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CM 1976-05-25STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on May 25, 1976, at 7:30 P.M. , in the meeting room at the First Bank of Coppell. The following members were present: Hulen A. Scott, Mayor Donald J. Carter, Councilman ..~ Hazel R. Beal, Councilwoman Fred Baker, Councilman James Rainey, Councilman (arrived at 8:15) Absent was Mayor Pro. Tem San Tiner. 'Also present .was City Administrator Campbell, City Attorney Larry Jackson, and City Secretary Margaret Johnson. The invocation was given by Councilman Baker. 76 -95 Councilman Carter made motion, seconded by Councilwoman Beal, to waive the reading of the minutes of the May 11, 1976 meeting. Motion carried 3-0 with the mayor showing his approval. 76 -96 Councilwoman Beal advised there was no report from the Citizens Advisory Committee but that she wished to discuss the up-coming Breakfast and Tour of Coppell later in the meeting. 76 -97 Mrs. Barbara Austin was present to give a report on the Bicentennial Committee. Mrs. Austin has brought with her to show Council the original copy of the Bicentennital Declaration which had been signed by the members of the original Bicentennial Committee, and framed for posterity, to be hung at present in the Library or First Bank of Coppell, and later when there is a new City Hall, there. She advised that the 4th of July celebration would be on Sunday, the 4th and that there would be a parade with floats, then supper at 5:30 with booths selling various foods and fireworks display and a sing-a- long. 76 -98 Mr. Robert Kyle of Robert Kyle and Associates was present to advise Council of the status of Step 2 of the Sewer Grant and discuss with Council the design work of the line from the Beltline Lift Station to the TRA Elm Fork Interceptor. After much discussion, it was decided that City Administrator Campbell, Mr. Kyle, Mr. Dan Vance of Trinity River Authority, should have a meeting con- cerning the status of the TRA line, and report back to Council. 76 -99 Councilman Carter made motion, seconded by Councilwoman Beal to approve Ordinance No. 160, appointing Mr. Wayne Jackson, Mr. Dan Carroll, and Mr. Glen White to the Board of Equalization and setting their first meeting at 6:00 p. m. , June 8, 1976. Motion carried 3-0 with the mayor showing his approval. 76-100 Councilman Baker made motion, seconded by Councilman Carter to re- appoint Mr. Harvey James, Mr. Frank Fitzgerald and Mr. Charles Hitch- cock to the Planning and Zoning Commission. Motion carried 3-0 with the mayor showing his approval. 76-101 City Administrator Campbell advised Council that work had begun on the 1976-77 Fiscal Budget and that the time table was tentatively set for the work session with Council for June 29th, in a daytime session.. Council- members were to check their calendars and advise if this date would be sati sfa cto ry. ?6-10Z Other Old Business: A. Report on MUD. Councilman Carter advised that there had not been a MUD meeting since the last report, and that the MUD Board had been out actively contacting those who might be interested in Coppell. B. Mayor Scott advised that he had been attending several meetings on the County Bond Program and asked about priorities on the four items requested by Coppell. After much discussion, it was the con- senus of Council that the re-building of Bethel Road from the City Park to the Tarrant County line would be the item to eliminate in the event a deletion was necessary. C. City Administrator advised Council that Mr. Jimmy Blackmon had been issued tickets and had been set for a court date. However, he became ill and asked that this be re-set to June 3rd. D. Councilwoman Beal discussed the Breakfast and Tour set for June 8th, at this point as she had previously requested. She asked Council's opinion of the brochure on Coppell which had just been received and there was. favorable comment on the brochure. The tour route and highlights of the tour were discussed. Council was advised that the invitations were in the mail and some R.S.V.P. cards had been returned at this time. E. City Administrator Campbell advised that the meeting of the Texas Water Development Board would be June 15th in McAllen and that as many of the Council as possible would be needed to attend. The meeting of the TRA Board is set for June 28th. There was no new business. 76-103 Councilman Carter made motion, seconded by Councilman Baker, to pay bills as presented. Motion carried 4-0 with the mayor showing his approval. 76-104 Councilman Carter made motion, seconded by Councilman Rainey, to have a light and a bell outside the fire station for emergency calls, when someone comes there looking for help and needs to get a fireman or policeman and the doors are closed. Motion carried 4-0 with the mayor showing his approval. Meeting was then adjourned. Hulen A. Scott, Mayor ATTEST: Margaret Johnson, City Secretary