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CM 1975-02-25 STATE OF TEXAS COIINTY OF DALLAS The City Council of the City of Coppell met in regular session on February 25, 1975, in the Council Chambers at the First Bank of Coppoll. The following members were present: Hulen Scott, Mayor Sam Tiner, Mayor Pro Tem Frank Wilkins, Councilman Don Carter, Councilman Hazel Beal, Councilwoman Also present was City Adminstrator George Campbell, City Attorney Larry Jackson and Acting City Secretary Margaret Johnson. Councilman Bill Harris was not present. The meeting was called to order and everyone asked to stand while Councilman Wilkins gave the invocation. Councilman Carter moved that the reading of the minutes of February 11, 1975 ~ be waived. Mayor Pro Tem Tiner seconded the motion and motion carried 5-0 L~J with the mayor showing his approval. ~ Councilman Carter asked that the minutes be corrected to show the date of April 5, 1975, be incorporated into the minute order calling the 1975 Municipal Election. Mayor Pro Tem Tiner moved that the minutes of February 11, 1975 be approved as corrected; Councilman Carter seconded and motion carried 5-0 with the mayor showing his approval. Item 4 was considered next with a report from the Citizen's Advisory Committee by Councilwoman Beal. It was reported that the Dallas County Association of Republican Women's Tea would be held at the Coppell Public Library on the morning of February 26th as previously reported, with books being donated to the Coppell Public Library. It was also reported that the donation of railroad ties by the Rock Island Railroad did not materialize and that 36 ties were bought at a cost of $2. 00 each and these will be used to outline areas in the park and at the intersections. Councilwoman Beal reported that the Art Association meeting was very successful. Also that Mr. William Brinson had volunteered to take care of plants and shrubs in the intersections for the summer. Item next to be considered was item 5, concerning the gas rate adjustment by Lone Star Gas Company and concerning the Railroad Commission order allowing this. City Attorney Larry Jackson had reviewed the ordinance in question and advised that there was no need to pass another ordinance to approve or disapprove this as the previous ordinance stated that any rate increase approved by the Rail- road Commission would be passed on to the City. No further comments were made. The resolution concerning the Housing and Community Development Act of 1974 was brought up next. City Administrator George Campbell advised that the City of Coppell may be eligible for up to $100,000 under the Housing and Community Development Act of 1974, and recommended that the City submit another application for funds. The resolution would authorize the mayor to make application for these funds. Motion was made by Councilman Ca rte r that the resolution be passed, seconded by Mayor Pro Tem Tiner and the motion carried 5-0 with the mayor showing his approval. Item 7 was considered next, and this was to recommend installation of street lights in the city and was discussed, and the map showing proposed new lights was studied. It was decided to table this matter until a later date to allow time for the city to study proposed sites and see if these sites were suitable. Motion was made by Councilman Wilkins, seconded by Mayor Pro Tem Tiner that Mrs. Joe Eby be appointed Election clerk for the upcoming April 5, 1975, City Official Election in place of Mrs. Barbara Austin who asked that her name be withdrawn as she will be a candidate for the Coppell School Board. Motion carried 5-0 with the mayor showing his approval. Under old business, Councilman Carter gave a report on the MUD progress and advised that the work on the ground was not progressing due to the weather, but would be expected to continue, weather permitting. A letter to Freeze-Nichols Engineers, from the State Health Department, was read and it stated that the State Health Department had approved this project. Also, under old business, the report sent to the City by Mr. Judson Shook was reviewed and the Council was of the opinion that the proposed Loop 9 would not be built in the near future. Council asked that the City of Coppell had abandoned the Loop 9 project and would reconsider building permits requested for any proposed building on the right-of-way. Last item under old business: Mr. Leon Zetley appeared along with his attorney, Mr. Mopsik, in regard to the past due water bills at Highland Oaks Trailer Park. After hearing Mr. Zetley and Mr. Mopsik it was decided to require evidence of foreclosure and a copy of the Trustee's Deed be sent to City Attorney Jackson for inspection. Council also stated that a deposit of $2,000 be required Of Mr. Zetley as he had advised he would put up either a deposit or a bond for new service. Motion made by Councilman Carter, seconded by Mayor Pro Tem Tiner, that City Administrator Campbell take instructions from City Attorney Jackson on this matter and handle to the best interest of the City. Motion carried 5-0 with the mayor showing his approval. Item B, New Business, Council Liaison Appointments were tabled until after the election April 5, 1975. Item C, New Business, Revered Foy Layton and Mr. Charles Ramey asked if they could present a proposal on Coppell Girls Soft Ball League Diamond Improvements, and asked that the Council, along with the Coppell School Board, consider the proposal to pay for up-grading lights and fixtures, clay for base lines and bleachers for two diamonds with official size back stops and dug outs. Council requested that Reverend Layton get definite costs for one only softball diamond and come back to Council with this proposal. Item D, New Business: Motion was made by Councilman Carter, seconded by Councilwoman Beal, that the streets and utilities in the Troth Addition be accepted with the stipulation that bermuda grass sod be placed at 18 to 22 inch intervals and asked that it be completed within the next 30 days. Motion carried 5-0 with the mayor showing his approval. Item 11 was considered next and bills were presented for approval. Motion made by Councilman ~Wilkins and seconded by Mayor Pro Tem Tiner that all bills listed plus the additional ones: Margaret Johnson's bond, premium $20.00, from Love and Costa Insurance; complete purchase of copy machine, from Trinity Leasing in the amount of $119.37; Coppell Mobil for $51.00 for police department items, including a battery and additional petty chas replinished in the amount of $37.91. Motion carried 5-0 with the mayor showing his approval. Stipulation was made that the bill from the Coppell Volunteer Fire Department, for the damage to the convertible top, done during the Miss Flame contest, be submitted to the insurance company for a claim. Item lZ: Executive Session: Council went into executive session under Article 67,52-17, Section ?, (g) discussion concerning personnel. The meeting was then re-opened to the public. The meeting was the adjourned. Hulen A. Scott, Mayor ATTEST: Margaret Johnson, Acting City Secretary