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CM 1975-03-11STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on March 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 Carter, Councilman ; Hazel Beal, Ccnncilwoman Councilman Bill Harris and City Attorney Larry Jackson were not present. Also present was City Administrator George Campbell and Acting City Secretary Margaret Johnson. The meeting was called to order and everyone asked to stand while Councilman Carter gave the invocation. Mayor Pro Tem Tiner moved that the reading of minutes of February 25, 1975, meeting be waived. Motion was seconded by Councilman Carter and motion carried 3-0 with the mayor showing his approval. Councilwoman Beal had not yet arrived. Councilman Carter asked that the minutes of the February 25, 1975 meeting be corrected to show that the vote on the reading of the minutes of February 11, 1975 being waived was 4-0 instead of 5-0 as Councilwoman Beal had not yet arrived when the vote was taken. Councilman Wilkins made motion, seconded by Council- man Carter, that the minutes of February 25, 1975 be approved as corrected. Motion carried 3-0 with the mayor showing his approval. Next item was the report of the Citizen's Advisory Committee. Councilwoman Beal had then arrived and she advised that the Bicentennial Committee was planning to show slides on the City of Williamsburg, Virginia during the first week in April. Also that they were to have a "Paul Revere's Ride" on April 18th which is the date of the original Paul Revere's Ride. It was also advised that someone is needed to clean up the part for the Easter Egg Hunt, which is planned for March Z9th and someone is needed to put up the playground equipment at the park. It was also advised that Mr. Marcus Pritchett, of the General Telephone Company stated that the new telephone building in Coppell would be dedicated on May 1, 1975. Mrs. Beal noted that she had been asked to speak to the Dallas County Political Women' s Caucus at the Women for Change Offices in the near future. Mrs. Beal and City Administraotr Campbell artended a meeting of the Northwest Chamber of Commerce Board of Directors and the Chamber of Commerce advised them that they would participate in the promotion of Coppell, which is planned for June. Mrs. Beal and Mr. Dick Thomas, of the First Bank of Coppell visited the North Texas Commission, whose purpose is to promote the Metroplex area. North Texas Commission will be sponsoring a trip to New York and Philadelphia on May 15, 1975, for this purpose. Mrs. Beal, Mr. Brinson and Eugene Nolting worked on the intersections on the previous weekend and some progress was made. Mike Rainey had volunteered to spread the dirt in the "~ intersections and Mr. Jones will put in the plants at the time the other work has been done. :! Item Number 5 was considered next. Councilman Carter made a motion to name the street in Shadydale Acres Addition "West Shady Oaks Lane". Mayor Pro Tem Tiner seconded the motion and motion carried 4-0 with the mayor showing his approval. Item 6 concerning the contract with the Dallas County for Fire Service, was considered next. Councilman Carter made the motion, seconded by Councilman Wilkins, to authorize the mayor to enter into the contract with Dallas County for Fire Service. It is the same contract as the previous year. Motion carried 4-0 with the mayor showing his approval. Item 7 was considered next. Councilman Carter made motion that the recommend- ations on street lights from Texas Power & Light be accepted on the intersections; those on Sandy Lake Road; change lgiths to 450 watt at Cowboy Road and Beltline Road; take time to get easements and anything else necessary to put in 450 watt light at the intersection of Moore Road and Beltline Road. Any other requests from citizens and/or from Texas Power & Light engineers will be given consideration from the council. Motion was seconded by Councilman Wilkins and motion carried 4-0 with the mayor showing his approval. Item 8, Fire Ant Control, was next on the agenda. Motion was made by Councilman Carter, seconded by Mayor Pro Tem Tiner, to approve participation in a plan sponsored by Denton County, if the city is eligible, which would include aerial spraying 'at low altitude, spraying higher where vegetation is thick and then following with ground treatment, at a cost of $. 30 per acre. Motion carried 4-0 with the mayor showing his approval. Under Item 9, Old Business, Councilman Carter gave a report on the MUD and advised that David Short called in regard to what council wants in the agreement with MUD as to maintenance cost. This should be on a cost plus basis and Coppell would operate the system and bill MUD. The percentage to be charged was dis- cussed and it was the consensus that in addition to actual cost, a five percent administrative charge was thought to be fair. Councilman Carter advised that MUD will possibly have a draft of the proposal ready for next council meeting. Councilman Carter was to meet with MUD on Thursday, March 13, 1975, regarding thi s. Under Item 10, New Business, City Administrator Campbell advised that a request had been made to do something about the traffic on Denton Tap Road during Church on Sunday mor. nings and it was decided that signs be put up that were large enough to be seen with the soring SLOW, Church Entrance, or something of that nature. If these signs do not get the problem taken care of, then some other method would be used. City Administrator Campbell advised that he might discuss with council a new insurance proposal at the next meeting since it had been discovered that the present Blue C'ross-Blue Shield policy was written in such a way that at the company's discretion they could deny coverage to a new employee, and this was not the city's understanding when the policy was adopted. Item 11, approval of bills, was next considered and Councilman Carter made motion to approve the list of bills after discussion was had concerning one item in the fire department and one tiem in the police department. Motion was seconded by Mayor Pro Tem Tiner and motion carried 4-0 with the mayor showing his approval. Motion was then made by Councilman Carter that the meeting adjourn. Motion was seconded by Councilman Wilkins and motion carried 4-0 with the mayor showing his approval. The meeting was then adjourned. Hulen A. Scott, Mayor ATTEST: Margaret Johnson, Acting City Secretary