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CM 2001-02-27MINUTES OF FEBRUARY 27, 2001 The City Council of the City of Coppell met in Regular Called Session on Tuesday, February 27, 2001, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Larry Wheeler, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember Bill York, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. 1.Call to order. Mayor Sheehan called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION(Closed to the Public) 2.Convene Executive Session A.Section 551.071(1), Texas Government Code - Consultation with City Attorney. 1.Robin Hood/Involving City's standing regarding suit to challenge school finance under Chapter 41 of the Texas Education Code. 2.M. A. Scott Litigation. B.Section 551.071(2), Texas Government Code - Consultation with City Attorney. 1.Provide legal advice concerning the formation of a non-profit corporation and the issuance of bonds for Adult Senior Housing. CM02272001 Page 1 of 6 Mayor Sheehan convened into Executive Session at 6:08 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 6:40 p.m. and opened the Work Session. WORK SESSION(Open to the Public) 3.Convene Work Session A.Neighborhood Integrity. B.Discussion of Agenda Items. REGULAR SESSION(Open to the Public) 4.Invocation. Councilmember York led those present in the Invocation. 5.Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 6.Presentation to Gold Star Recipients. Mayor Sheehan and City Manager Jim Witt recognized the Gold Star recipients who were present. 7.Report by Telecommunications Board. Kerrin Garrick-Foltyon gave the semi-annual report to Council. 8.Presentation by Waste Management representative, John Klaiber, addressing the rate increase for commercial and residential solid waste services. Community Program Coordinator Amanda Vanhoozier made a presentation to Council and introduced John Klaiber with Waste Management, who made a presentation to Council. CM02272001 Page 2 of 6 9.Citizen's Appearances. There was no one signed up to speak on this item. 10.Consider approval of the following consent agenda items: A.Consider approval of minutes:February 13, 2001. B.Consider approval of canceling the Regular City Council Meeting scheduled for March 13, 2001 and calling a Special City Council Meeting for March 6, 2001. C.Consider approval of amending the Code of Ordinances, Section 8-3-7 Truck Parking to prohibit trucks with a rated capacity over one and one-half tons from parking on Burns Street and Hammond Street; and authorizing the Mayor to sign. Action: Councilmember Tunnell moved to approve Consent Agenda Items A, B, and C carrying Ordinance No. 2001-937. Councilmember Raines seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and York voting in favor of the motion. 11.Update and discussion concerning the status of Sandy Lake Road completion. Presentation: Ken Griffin, Director of Engineering and Public Works, gave a presentation to Council. Issues Discussed: There was discussion on the closing of the intersection at Sandy Lake Road and MacArthur Boulevard; notifying the public of the upcoming changes; and stepping up traffic enforcement during the changes. The Mayor then called for an Executive Session. CM02272001 Page 3 of 6 EXECUTIVE SESSION(Closed to the Public) Section 551.071(1), Texas Government Code - Consultation with City Attorney. Mayor Sheehan convened into Executive Session at 8:35 p.m. as allowed under the above-stated article. Mayor Sheehan adjourned the Executive Session at 8:43 p.m. and opened the Work Session. REGULAR SESSION(Open to the Public) Issues Discussed (Continued): There was further discussion regarding visibility issues. 12.Necessary action resulting from Work Session. There was no action necessary under this item. 13.City Manager's Report. A.Update on Wagon Wheel and MacArthur Parks. B.Budget Update. A.Jim Witt, City Manager, updated Council on Wagon Wheel and MacArthur Parks. B.Jim Witt, City Manager, updated Council on the budget for the City. 14.Mayor and Council Reports. A.Report by Mayor Sheehan regarding Adopt-A-Street. B.Report by Mayor Sheehan regarding Clean Coppell-Earth Week. C.Report by Mayor Sheehan regarding City Leaders' Breakfast. D.Report by Mayor Sheehan regarding Leadership Coppell. E.Report by Mayor Sheehan regarding Special Council Meeting-Parks Tour. F.Report by Mayor Sheehan regarding Dedication of Riverchase Elementary School. CM02272001 Page 4 of 6 G.Report by Councilmember Stover regarding School Finance Results. A.Mayor Sheehan announced that the City Council is set to clean up their Adopt-A-Street location in April 2001. B.Mayor Sheehan announced that Saturday, April 21, 2001 is the date for the Clean Coppell - Earth Week. C.Mayor Sheehan announced that the City Leader's Breakfast will be held Thursday, March 1, 2001 at Daddy Jack's. D.Mayor Sheehan reported on Leadership Coppell held last Saturday. E.Mayor Sheehan announced that there will be a Special Council Meeting - Parks Tour on Saturday, March 3, 2001, at 8:45 a.m. F.Mayor Sheehan announced that the Riverchase Elementary School Dedication will be this Sunday, March 4, 2001, at 2:00 p.m. G.Councilmember Stover spoke on the School Finance Results. 15. Necessary Action Resulting from Executive Session. A.Consider authorizing the City to participate in Chapter 41 Litigation. Action: Mayor Pro Tem Wheeler moved to authorize the City Attorney's office to coordinate with municipalities, whose school districts are involved in the legal challenge to the Texas School Financing Act, to act as friends of the Court to support the participating school districts. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem Wheeler and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and York voting in favor of the motion. CM02272001 Page 5 of 6 There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor - ATTEST: Libby Ball, City Secretary CM02272001 Page 6 of 6