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CM 1977-05-10224 STATE OF TEXAS COUNTY OF DALLAS The City Council of the City of Coppell, Texas met in regular session on May 10, 1977 at 7:30 P.M. in the meeting room at the Coppell Fire Station. The following members were present: John R. Burns, Mayor Hazel R. Beal, Councilmember Stubby Steadman, Councilmember Donald J. Carter, Councilmember Roy C. Brock, Councilmember Fred Baker, Mayor Pro Tem Also present was City Administrator George Campbell, City Attorney Larry Jackson and City Secretary Margaret V. Johnson. The invocation was given by Councilmember Stubby Steadman. 77-103 Mayor Pro Tem Baker made motion, seconded by Councilmember Brock, to waive the reading of the minutes of the April 26, 1977 meeting. Motion carried 5-0 with the mayor showing his approval. Councilmember Steadman made motion, seconded by Mayor Pro Tem Baker, to approve the minutes of the April 26, 1977 meeting as presented and motion carried 4-0 with Councilmember Carter abstaining and the mayor showing his approval. 77-104 Report from Citizen's Advisory Committee. Councilmember Beal advised that the Chamber of Commerce trip to Boston and New York would be September 19th thru September 21st and hoped that council would see fit to send one or two representatives on this trip. She also advised that The Chamber was putting out a brochure on the four cities, Addison, Carrollton, Farmers Branch, and Coppell. She advised that there was to be a clean-up day on the town cemetaries on Memorial Day and information on this would be in the papers. 77-105 Consider approval of bills. Councilmember Brock made motion, seconded by Councilmember Steadman, to approve the bills as presented. Motion carried 5-0 with the mayor showing his approval. 77-106 Canvass returns of April 30th Municipal Officers Run-Off Election. Council canvassed the returns of the run-off election, with Councilmember Steadman making the motion that the official returns be approved, showing a total of votes cast as 239 votes, with Mr. Andy Grant receiving 139 votes and Mrs. Hazel R. Beal 100 votes, with Mr. Grant being the new Councilmember. Motion was seconded by Councilmember Brock and motion carried 4-0 with the mayor showing his approval. 77-107 Swearing in of newly elected councilmember. City Attorney Larry Jackson administered the Oath of Office to Mr. Andy Grant and he was seated. 77-108 Discussion with CommiSsioner Jim Jackson concerning road policy of Dallas County. Commissioner Jackson was present to discuss with council the new Dallas County Road policy and advise council what roads could be maintained. 225 Also he advised that the County Bond Election would be held December 13, 1977 and asked support for this. After discussion, Commissioner Jackson asked council to request that certain roads be placed on the Master Thorough- fare Plan so the county could maintain them. Councilmember Carter made motion that a resolution be passed asking the county to get the authority to enter into a contract with the City of Coppell for maintenance of roads. Council- member Brock seconded and motion carried 5-0 with the mayor abstaining. 77-109 Consider appointment of Mayor Pro Tem. Councilmember Brock made motion to reappoint Councilmember Fred Baker as Mayor Pro Tem. Councilmember Carter seconded and motion carried 4-0 with Councilmember Grant abstaining and the mayor showing his approval. 77-110 Consider request of Lone Star Gas Company for rate increase. Mr. Don Huff of Lone Star Gas Company was present to discuss with council the rate in- crease requested by Lone Star. City Administrator Campbell had drawn a chart to compare this request with the study made by Mr. Joe Nall after the previous rate increase request and, after some discussion, Councilmember Carter made motion that an ordinance, with a rate schedule showing Lone Star would recover the increased cost of gas only, on the next agenda. Councilmember Brock seconded and motion carried 4-0 with the mayor Pro Tem Baker abstaining and the mayor showing his approval . 77-111 Discussion concerning Animal Control Ordinance. Chief of Police Tom Griffin was present and advised that animal calls were being handled on a complaint basis only as the city does not have an animal warden. After some discussion it was suggested that literature be sent with water bills advising citizens of the need to have their animals vaccinated and the ordinance requiring their pets be licensed. Chief Griffin was to get in touch with the local veterinarian concerning a clinic on a Saturday to vaccinate animals not now protected. 77-112 Other Old Business A. Report on the MUD. City Administrator Campbell advised that the city council should have a joint meeting with the utility district after there is a preliminary discussion with the MUD attorneys and staff concerning reciprocal charges to the MUD and from the MUD to the city on tie-on fees, tap fees and etc. Mayor Burns advised that he had asked Mr. Bill Cozby and Rev. C.A. McBride to be a commission to look into the MUD situation for him, since he was new on the council and they had agreed to do this and report either to him or to council. It was the consensus of council that this was fine provided they reported back to council. B. City Administrator Campbell advised that the bill on water rates had passed in the House of Representatives, though it was not the same bill that was originally proposed, he felt that it was a good one which would put the authority over the rates the City of Dallas could charge member cities under the Texas Water Rights Commission and in order to get it passed in the senate, some compromise in the wording was made. City Administrator Campbell said he would furnish council a copy of the bill as soon as it was available. 77-113 Other New Business A. Discuss color of water storage tanks. After some discussion it was the consensus of council that the water storage tank at City Hall be painted "North Sky Blue". B. A.P. Vanbebber, Director of Public Works, asked that the water and sewer lines in the third phase of North Lake Woodlands be accepted. Mayor Pro Tem Baker made motion, seconded by Councilman Brock, to accept these lines and motion carried 4-0 with Councilmember Grant abstaining. 22G C. Mayor Pro Tem Baker advised that Mrs. Jean Pennick, Chair- person, of the Fourth of July Parade and Picnic, asked him to talk to council since she could not be present. He advised there was to be a beauty contest, sing-along and some other activities in addition to the parade and picnic and ask for council's backing in this project, as funds would be needed in an estimated amount of $530.00 and most of funds to be donated; but in the event there were not sufficient funds, she asked that council help with this. Councilmember Steadman made motion, seconded by Mayor Pro Tem Baker, to give council's support in this matter. Motion carried 4-0 with Councilmember Grant abstaining and Mayor Burns abstaining. D. Mayor Burns had asked for a list of all the real property that was reduced in value in the year 1976 and copies were made for all of the council. City Administrator Campbell advised that though there was not a complete re-evaluation being made this year, the tax appraiser was making a sales study and there could be some additional reduction in values and corresponding loss in tax revenue, and he wanted council to be aware of this. 77-114 Consider approval of contractor's estimate #1 from Crookham and Vessels. After some discussion and A.P. Vanbebber recommending that this estimate be paid, Councilmember Carter made motion to pay the estimate, however, he asked the City Administrator to check and see if the city would receive the discount shown on the invoice attached to the estimate no. 1 from Gifford- Hill to the contractor. Motion was seconded by Councilmember Steadman and motion carried 5-0 with the mayor showing his approval. 77-115 Executive Session (Closed to the public) A. Article 6252-17, Section 2 (g) discussion concerning personnel Meeting then adjourned. John R. Burns, Mayor ATTEST: Margaret V. Johnson, City Secretary RUN-OFF ELECTION OF MUNICIPAL OFFICERS Coppell, Texas May 10 , 1977 CANVASS OF RETURNS AND DECLARATION OF RESULTS OF ELECTION BE IT REMEMBERED THAT on this the 10th day of May , 1977, at a meeting of the City Council of the City of Coppell, Texas, a quorum being present, the meeting was called to order and the following business was transacted. Upon motion of Councilmember " and seconded by Councilmember it was unanimously ordered that the City Council consider the official returns of a Run-off Election held in the City on the above mentioned date, for the election of one (1) City Council- member to serve for a two (2) year term. WHEREUPON, said official returns were opened, examined, canvassed and the results declared as follows: CANVASS OF RETURNS AND DECLARATION OF RESULTS WHEREAS, heretofore, the City Council of the City of _. Coppell, Texas, called a Run-off Election to be held in the City on the 30 day of April , 1977, for the purpose of electing one (1) City Councilmember for a two (2) year term; and WHEREAS, immediately after said election the Presiding Judge and other officials holding said election made their returns of the results thereof to the City Council as follows, and said returns being made according to law, and duly authenticated, and it being shown that written notice of said election was posted for the time and in the manner provided bylaw, and all other pro- ceedings pertaining to said election having been shown to have been done and performed at and within the time and in the manner provided by law, and all papers pertaining thereto having been returned and filed with the City Council and no protest or objec- tion being made to or regarding any matter pertaining to said election; NOW, THEREFORE, be it resolved by the City Council of the City of Coppell, Texas, after examining said returns and opening and canvassing the votes of said election, that the results of said election are as follows: That the following number of votes were cast for the following named candidates for the office of City Council- member for a two (2) year term, to-wit: NAME NUMBER OF VOTES Hazel R. Beal 100 Andy Grant 139 It appearing that Andy Grant received the largest number of votes cast in said Run-off Election for the office of city councilmember for a twoyear term, and is hereby declared to be elected to the office to serve after qualifying for the term commencing April, 1977. IT IS FURTHER ORDERED that this canvass and declaration of results of said election be entered in the Minutes of the City Council and that said officer, after having qualified and after having taken the oath of office, shall serve during the term com- mencing April, 1977, and thereafter until such officer's successors has been duly elected and qualified. That this Resolution, declaring the results of said Run-off Election held on the 30th day of April , 1977, shall become effective immediately after its passage. DULY PASSED by the City Council of the City of Coppell, Texas, this the 10th day of May , 1977. John R. Burns MAYOR ATTEST: APPROVED AS TO FORM Lawrence W. Jackson ATTORNEY: STATE OF TEXAS COUNTY OF DALLAS CITY OF COPPELL I, Andrew Grant, do solemn;y swear (or affirm) that I will faithfully execute the duties of the office of Councilmember of the City of Coppell, Texas, and will to the best of my ability preserve· protect and defend the Constitution and the laws of the United States and of this State~ and I do furthermore solemnly swear (or affirm) that I have not directly or indirectly paid, offered, or promised to pay, contributed, nor promised to contribute, any money, or valuable thing, or promised a public office or employment,~as a reward for the giving or withholding of a vote at the election at which I was elected. I further solemnly swear that I will not be directly or indirectly interested in any contract with or claim against the City of Coppell, Texas, in which I reside, except such warrants as may be issued to me as fees of office. SO HELP ME GOD. A. Grant Lawrence W. Jackson SWORN TO AND SUBSCRIBED BEFORE ME by the said Andrew Grant , this the 10th day of , 1977, to certify which WIT ESS MY HAND AND SEAL OF OFFICE. - Lawrence W. Jackson NOTARY PUBLIC, Dallas County, Texas · ,