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CM 1975-11-11 133 STATE OF TEXAS COUNTY OF DALLAS The City Council met in regular session on November 11, 1975, at 7:30 p.m. in the meeting room at the First Bank of Coppell. The following members were present: Hulen Scott, Mayor Sam Tiner, Mayor Pro Tem Hazel Beal, Councilwoman Fred Baker, Councilman James Rainey, Councilman Absent was Councilman Donald J. Carter. Also present was City Attorney Larry Jackson, City Administrator George Campbell, City Secretary Margaret Johnson. ' - The meeting was called to order and everyone asked to stand while Councilman Fred Baker gave the invocation. Mayor Pro Tem Tiner made motion, seconded by Councilman Rainey, to waive the reading of the minutes of the October 14, 1975 meeting. Motion carried 4-0 with the mayor showing his approval. Councilman Baker made motion to approve the minutes as presented with no corrections. Motion was seconded by Mayor Pro Tem Tiner and motion carried 4-0 with the mayor showing his approval. Mayor Pro Tem Tiner made motion, seconded by Councilman Rainey, to waive the reading of the minutes of the October 28, 1975 meeting, and motion carried 3-0 with Councilwoman Beal abstaining, and the mayor showing his approval. Mayor Pro Tem Tiner made motion to approve the minutes as presented and motion was seconded by Councilman Rainey. Motion carried 3-0 with Council- woman Beal abstaining and the mayor showing his approval. Item 9 was considered next due to the fact that Robert Kyle, Consulting Eng- ineer for the Sewer Grant Project, needed to leave early to keep another appointment. This being Part B, under item 9, consider adoption of resolution establishing project schedule for sewer grant application. After some discussion, Councilman Baker made motion that the resolution, as presented, be adopted and Councilwoman Beal seconded the motion. Motion carried 4-0 with the mayor showing his approval. Item A, there was no report from the MUD. Item 10 was also considered next, this being Other New Business and consisting of the following: A. Consider approving Amendment #1 to engineering contract with Robert Kyle and Associates. Councilman Baker made motion, seconded by Councilwoman Beal that the Amendment #1 be approved and motion carried 4-0 with the mayor showing his approval. B. Consider approving Amendment #2 to engineering contract with Robert Kyle and Associates. Mayor Pro Tem Tiner made motion, seconded by Council- man Rainey that the Amendment #2 be approved and motion carried 4-0 with the mayor showing his approval. C. Consider approving Amendment #3 to engineering contract with Robert Kyle and Associates. Councilman Rainey made motion, seconded by Councilman Baker that the Amendment #3 be approved and motion carried 4-0 with the mayor showing his approval. Councilwoman Beal requested that item 4, report from Citizen's Advisory Committee be postponed to the last of the agenda. 134 Item 5, Consider request for mobile home to be parked on lot on DeForest Road, was the next item and Mrs. Estes and Mr. Edwards came before Council with the request that Mrs. Estes be allowed to leave the trailer in Mr. Edward's trailer space that she had recently moved there. After much discussion, Council advised that she must move the trailer by January 15, 1976, a period of 60 days, due to the fact that the City Ordinance No. 126 prohibits any trailer being parked more than three days anywhere within the City of Coppell unless it is parked in a licensed trailer park. City Admin- istrator Campbell was instructed to re-inspect the property on January 16, 1976, to see if subject was in compliance with this ordinance. Mayor Pro Tem Tiner made motion that the above action be taken, motion was seconded by Councilman Rainey and motion carried 4-0 with the mayor showing his approval. City Attorney Jackson advised Council that a citation could be issued to the land owner and/or the mobile home owner. Item 6, consider ordinance adopting a revised rate schedule for electric service provided by Texas Power and Light was next and City Administrator Campbell advised Council that the new schedule was one percent (1%) less than had been originally requested due to the fact that TP & L had written a letter to Council stating that should any other city in the area receive a more favorable rate that the City of Coppell would also receive that rate. Council- man Baker made motion to adopt the revised rate schedule, seconded by CoUncilman Rainey and motion carried 4-0 with the mayor showing his approval. Item 7, consider authorizing the purchase of capital equipment for the Police Department was next and after much discussion, Councilman Rainey made motion to purchase two new police vehicles from Chester Morris Chrysler- Plymouth as being the best and most prudent bid. Motion was seconded by Mayor Pro Tem Tiner, but with the stipulation that City Administrator Campbell check into the possibility of obtaining a Fury rather than the Grand Fury.that was bid, at a lower price, with a police package. Motion carried 3-I with Councilman Baker voting against and the mayor showing his approval. Item 8, consider adoption of personnel policies for City of Coppell was next and after much discussion, no action was taken. Item 4, which had been postponed earlier was next and Councilwoman Beal asked that staff check on several street signs being down and on the light on Moore Road being out. She also mentioned that a dump truck had been carrying an overweight load and asked what could be done about this? She was advised that an ordinance establishing weight limits was being prepared by the City Attorney for Council' s consideration. Councilwoman Beal advised that the brochure that she and Kay Tiller were preparing was almost ready to go to T P & L for printing. Item 11, consider approval of bills was next and Councilman Baker made motion that the bills be approved as presented and Councilman Rainey seconded the motion, motion carried 3-0, Mayor Pro Tem Timer was excused to this item, and with the mayor showing his approval. Meeting was adjourned. Hulen A. Scott, Mayor ATTEST: Margaret Johnson, City Secretary