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CM 1976-07-27STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell met in regular session on July 2T, 1976 at 7:30 P.M. ,' in the meeting room at the First Bank of Coppell. The follo~ving members were present: Hulen A. Scott, Mayor Fred Baker, Mayor Pro Tem Stubby Steadman, Councilman Donald J. Carter, Councilman Hazel Beal, Councilwoman (arrived at 7:45) Also present was City Administrator Campbell, City Attorney Larry Jackson, City Engineer Steve Harrison and City Secretary Margaret Johnson. The invocation was given by Councilman Steadman. 76-144 Councilman Carter made motion, seconded by Councilman Steadman, to waive the reading of the minutes of the July 13, 1976 meeting. Motion carried 3-0 with the mayor showing his approval. Councilman Carter made motion that the minutes of July 13, 1976 meeting be approved as presented, with no corrections. Mayor Pro Tem Baker seconded and motion carried 3-0 with the mayor showing his approval. 76-145 Councilwoman Beal advised that there was no report from the Citizens Advisory Committee, when she arrived at 7:45 P.M. 76-146 Councilman Carter made motion that Council adopt a resolution proclaiming Tuesday, August 3, as "Community Night" at Ranger Stadium. Mayor Pro Tem Baker seconded and motion carried 3-0 with the mayor showing his approval. 76-147 Discuss and' consider rate study concerning natural gas rates in city. Mr. Don Huff, of Lone Star Gas, was present, as well as Mr. Joe Nall, Rate Consultant on Utilities, who was employed to do a rate study by the City of Coppell. Mr. Huff advised that Lone Star needed Mr. Nall's spread sheets before they could make any decision. Mr. Nall advised that he would mail them to Lone Star Gas and to the City as well. Mr. Huff advised that Lone Star Gas would be back in touch with the City in the near future. 76-148 Consider requesting that the city's Planning and Zoning Commission review various zoning classification on properties in the city. After some discussion, the Council asked that several areas be studied by the Planning and Zoning Commission and asked City Administrator Campbell to advise Planning and Zoning Commisssion of Council's request. Councilman Carter then made motion that a short recess be taken and Council- man Steadman seconded and motion carried 4-0 with the mayor showing his approval. 174 The meeting was reconvened at 8:00 P.M. 76-149 Mr. Robert Kyle was present to discuss the status of the city's PL-92-500 Sewer Grant application and had plans showing Step II of the project. Council was of the consenus to contact Mr. Tom Cullera of E.P.A. to request adding a project on DeForest Road. Also the plans were to be sent to the MUD Board of Directors. 76-150 Item 14, Other Old Business was considered next and Mr. J.R. Hamm, Assistant Water Superintendent, was present to thank Council for being able to work with them and advise them that he had resigned effective August 15 to go into business for himself. City Administrator Campbell advised Council that there had been a request for a speed limit sign on Mitchell Road. After discussion it was the consensus of council that the Ordinance on Street signs be written show a 10 miles per hour speed limit on Mitchell and in the North Lake Woodlands Addition, 15 miles per hour speed limit. 76-151 Item 13, Other Old Business, was considered next and City Administrator Campbell advised that the new pumps were in operation at the City's lift station. Item b, Other Old Business, Citizen's appearance. No one appeared but City Administrator Campbell advised that Mr. Harrington had been scheduled to appear, but had advised that his attorney would be present at the next council meeting. 76-152 Discuss and consider authorizing the mayor to enter into a contract amend- ment with the City of Dallas concerning water charges. Mr. Steve Harrison, City Engineer, was present and explained to council the impact of this change on the city. He advised that, in his opinion, the City should write a letter to the City of Dallas and withdraw the request to go on the low volume rate as the City of Coppell is now preparing engineering plans for construction of an elevated water storage tank within the next twelve months. Councilman Carter made motion that a new contract not be signed and that a letter be written to the City of Dallas rescinding the city's request to be put on the low volume rate to June 1977. Councilwoman Beal seconded and motion carried 4-0 with the mayor showing his approval. 76-153 Councilman Baker made motion to approve the bills as presented. Councilman Carter seconded and motion carried 4-0 with the mayor showing his approval. 76-154 Executive Session (closed to the public) A. Article 6252-17, Section 2 (g) discussion concerning personnel. 76-155 Item 10, consider appointment of councilmember. Councilwoman Beal nom- inated Mr. Roy C. Brock to fill the vacancy created by the resignation of Councilman James M. Rainey, term to run until the 1977 Election in April 1977. Councilman Steadman seconded the motion and motion carried 4-0 with the mayor showing his approval. 175 Councilman Roy C. Brock was sworn in at this time. 76-156 Councilman Carter nominated Councilman Roy Brock as Council liasion for the Police Department. Councilman Steadman seconded the motion and motion carried 4-0, with Councilman Brock abstaining and the mayor showing his approval. - Councilman Carter nominated Councilman Stubby Steadman as Council liasion for Planning and Zoning and Building Inspection. Mayor Pro Tem Baker seconded and motion carried 4-0 with Councilman Steadman abstaining and the mayor showing his approval. Meeting then adjourned. Hulen A. Scott, Mayor ATTEST: Margaret John'son, City Secretary