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CM 1975-02-11STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on February 11, 1975, in the Council Chambers at the First Bank of Coppell. The following members were present: Hulen Scott, Mayor Sam Tiner, Mayor Pro Tem Frank Wilkins, Councilman Don Carte.r, Councilman Hazel Beal, Councilwoman Bill Harris, Councilman Also present were City Administrator George Campbell, City Attorney Larry Jackson and Acting-City Secretary Margaret Johnson. The meeting was called to order and everyone asked to stand while Mayor Pro Tem Tiner gave the invocation. Mayor Pro Tem Tiner moved that the reading of the minutes of the previous meeting be waived; Councilman Wilkins seconded the motion and motion carried 5-0 with the mayor showing his approval. Councilwoman Beal-asked that the minutes be corrected to state that copies of the letter sent to Mr. Judson Shook, Director of Public Works for Dallas County regarding Loop 9, were sent to County Commissioner Jim Jackson, County Judge John Whittington, and Mr. John Keller, District Engineer. Councilman Carter moved that the minutes be approved as corrected; Councilman Wilkins seconded and motion carried 5.~0 with the mayor showing his approval. Councilwoman Beal stated that the Citizen's Advisory Committee requested that the City Council consider including the next years' budget funds to erect a recreation building for the young people of Coppell. Also Councilwoman Beal asked that the Council receive a Library Report each month. Councilwoman Beal then reported to the Council concerning the Citizen's Advisory Committee. It was reported that the Dallas County Association of Republican Women were to meet on the 26th of February to give Centennial Books to the City. Also that the Rock Island Railroad gave railroad ties to outline areas in the Park. It was also reported that Mrs. Barbara Austin was to work with groups concerning the Bicentennial and would like to meet with the Council to discuss this. City Administrator George Campbell advised that he had talked with Mrs. Austin and she would be able to attend the Council meeting later this evening. Councilman Cartot made the motion, seconded by Councilman Wilkins that this be made item 13-A on the agenda to give Mrs. Austin time to arrive. Motion carried 5-0 with the mayor showing his approval. Item 5 was considered next, a discussion on road improvements in Coppell with the Honorable Jim Jackson, County Commissioner from Dallas County being present. This concerned the extension of Bethel Road east to Denton Tap Road. Mr. Jackson advised that it would cost $1Z5,000 to build a bridge across the creek, up from an earlier estimate of $40,000, and that the funds were no longer avail- able for this. It was discussed that only a 50 foot right-of-way was available at this time to build a road in the area and Mr. Jackson said that the county could build a road on the 50 foot right-of-way that would be a two lane through- fare however, the City and county would need to discuss alternatives for building the bridge across Grapevine Creek, probably using twelve foot drain pipe. He said that the county hoped to have all roads in better shape by. the end of the year. He also advised that the surface of the new road would probably'have to be a "shot" road and later the city or county could put cold mix on it.The county expects to have the present road construction on Bethel Road complete within 45 days. Motion was made by Councilman Carter that the City send a letter to Mr. Jackson requesting the work be done. Councilwoman Beal seconded and motion carried 5-0 with the mayor showing his approval. The next item was a discussion with Mr. Don Huff and Mr. Ben Thompson from Lone Star Gas concerning the proposed rate adjustment as ordered by the Texas Railroad Commission to the existing customers of La Vaca Gathering System, of which Lone Star Gas is one. After much discussion it was decided to have the city attorney study the proposal and adwise if the Council would need to draw an ordinance in addition to the existing ordinance governing the rates that can be charged by Lone Star Gas under the franchise. Motion was made by Councilman Carter that a resolution concerning Phase II of the inter-city radio equipment, to be purchased for the police department, in the amount of $279. Z5, be adopted; Mayor Pro Tem Tiner seconded and motion carried 5-0 with the mayor showing his approval. Councilman Carter also made motion that a resolution authorizing the North Central Texas Council of Govern- ments to purchase technical equipment in behalf of the City of Coppell be adopted; Mayor Pro Tem Tiner seconded and the motion carried 5-0 with the mayor showing his approval. Councilman Carter then moved that Council call the 1975 Municipal Election for April 5, 1975, for mayor and two council members, and naming election officials; Councilman Carter also stated that the motion include the stipulation that the judge, alternate judge and clerks be paid $3Z. 00 each for their services as election officials; with Mr. Foy Layton as Presiding Judge; Mr. Bill Cozby, Alternate Judge; Mrs. Barbara Austin, Clerk and Mrs. Evelyn Ottinger, Clerk. Motion was seconded by Councilman Wilkins and motion carried 5-0 with the mayor showing his approval. Next item for consideration was other old business. Councilman Carter advised that there was no new information of the water and sewer projects of the Municipal Utility District. Under other old business, a discussion was held on the status of the mobile home park in question. It was decided to have the city attorney contact the district attorney as to what action the county would take concerning the contamination of the creek with raw sewage. The large water bill, which is approximately two and one-half months past due was discussed and there was a consensus of opinion of the Council that the past due water bill should be paid by the present owner of Highland Oaks Mobile Home Park. Item 11, other new business was considered next, this being the rport on the Library and this report had been discussed under item number four. Councilman Carter made motion that the bills be approved as listed. Councilman Wilkins seconded and motion carried 5-0 with the mayor showing his approval. Motion was made by Councilman Carter that the minute order from the minutes of the meeting of January 28, 1975, appointing Sam Tiner as city secretary be re- scinded, and that Margaret Johnson be appointed acting city secretary. Council~ man Wilkins seconded and motion carried 5-0 with the mayor showing his approval. The next item for consideration was the appointment of Mrs. Barbara Austin as Chairwoman of the Bicentennial Committee and discussion of letters being sent to different groups concerning the activities for the Bicentennial, with a new function to be held each month during the year of 1976. Mrs. Barbara Austin was present and advised that the projects would consist of three categories: civic projects, stage entertainment and community entertainment. A fund for Phase I of this project, in the amount of $500.00, was to be put in a special bank account, with Mrs. Austin authorized to sign checks. Motion was made by Councilman Carter that this be approved, and seconded by Council- man Wilkins and the motion carried 5-0 with the mayer showing his approval. The meeting was then adjourned. Hulen A. Scott, Mayor ATTEST: Margaret V/. Johnson, Acting City Secretary