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CM 2002-04-23 MINUTES OF APRIL 23, 2002 The City Council of the City of Coppell met in Regular Called Session on Tuesday, April 23, 2002, at 5:30 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Candy Sheehan, Mayor Bill York, Mayor Pro Tem Greg Garcia, Councilmember Jayne Peters, Councilmember Diana Raines, Councilmember Marsha Tunnell, Councilmember Doug Stover, Councilmember (late arrival) Dave Herring, Councilmember Also present were City Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert Hager. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Sheehan called the meeting to order, determined that a quorum was present and convened into Work Session. WORK SESSION (Open to the Public) 2. Convene Work Session A. Discussion regarding Emergency Response. B. Overview of the Solicitor and Peddler Ordinance. C. Discussion regarding Council Photos. D. Discussion regarding date to Canvass the Election. E. Discussion regarding Bond issuance for FY 2003. F. Review City Financial Reports. G. Discussion of Agenda Items. Councilmember Stover arrived at the beginning of Work Session. CM042302 Page 11 of 17 REGULAR SESSION (Open to the Public) 3. Invocation. Frank Pope, Coppell Police Department Chaplain, led those present in the invocation. 4. Pledge of Allegiance. Mayor Sheehan led those present in the Pledge of Allegiance. 5. PROCLAMATIONS: A. Consider a proclamation proclaiming Tuesday, April 23, 2002 as “Nancy Yingling Appreciation Day,” and authorizing the Mayor to sign. Mayor Sheehan read the Proclamation for the record and presented the same to Nancy Yingling. Action: Councilmember Herring moved to approve a Proclamation proclaiming Tuesday, April 23, 2002 as “Nancy Yingling Appreciation Day,” and to sign authorizing the Mayor. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. B. Consider approval of a Proclamation proclaiming April 21, 2002 through April 27, 2002 “Crime Victims’ Rights Week,” and providing City Council support and endorsement of Crime Victims’ Rights Week activities and authorizing the Mayor to sign. Mayor Sheehan read the Proclamation for the record and presented the same to Lori Walker. Action: Mayor Pro Tem York moved to approve a Proclamation proclaiming April 21, 2002 through April 27, 2002 “Crime Victims’ Rights Week,” and CM042302 Page 12 of 17 providing City Council support and endorsement of Crime Victims’ Rights Week activities and authorizing the Mayor to sign. Councilmember Garcia seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. C. Consider approval of a proclamation naming May 4, 2002 as "Project Graduation Awareness Day," and authorizing the Mayor to sign. Mayor Sheehan read the Proclamation for the record and presented the same to Linda Adams and Vicki Hill. Action: Councilmember Tunnell moved to approve a Proclamation naming May 4, 2002 as "Project Graduation Awareness Day," and authorizing the Mayor to sign. Councilmember Stover seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. D. Consider approval of a proclamation naming Wednesday, April 24 as "National Secretary’s/Office Professional’s Day," and authorizing the Mayor to sign. Mayor Sheehan read the Proclamation for the record and presented the same to Linda Liebbe and Allana Lamberth. Action: Mayor Pro Tem York moved to approve a Proclamation naming Wednesday, April 24 as "National Secretary’s/Office Professional’s Day," and authorizing the Mayor to sign. Councilmember Peters seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. E. Consider approval of a proclamation naming May 6-10, 2002 as "Municipal Clerk’s Week," and authorizing the Mayor to sign. Mayor Sheehan read the Proclamation for the record and presented the same to Libby Ball. CM042302 Page 13 of 17 Action: Councilmember Tunnell moved to approve a proclamation naming May 6-10, 2002 as "Municipal Clerk’s Week," and authorizing the Mayor to sign. Councilmember Herring seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 6. Report by Parks and Recreation Board. Presentation: René Lawson, Vice-Chair of the Parks and Recreation Board, made the Board's semi-annual presentation to the Council. 7. Citizen's Appearances. A. Robert Key, 204 Steamboat Drive, addressed Council concerning the character of the city. CONSENT AGENDA 8. Consider approval of the following consent agenda items: A. Consider approval of minutes: April 9, 2002. B. Consider approval of an Ordinance amending the Code of Ordinances, by amending Chapter 15, Other Codes Adopted, to relocate the "Standard Construction Details" within such chapter from Article 15-7 and placing the same in Article 15-12 to relocate "Erosion and Sedimentation Control" within such chapter from Article 15-8 and placing the same in Article 15-13; by reserving Article 15-7 and Article 15-8 for future use; and authorizing the Mayor to sign. C. Consider approval of an Ordinance to adopt the 1999 National Electrical Code, as amended, providing an effective date, and authorizing the Mayor to sign. CM042302 Page 14 of 17 D. Consider approval of an Ordinance to adopt the 2000 International Building Code, as amended, providing an effective date, and authorizing the Mayor to sign. E. Consider approval of an Ordinance to adopt the 2000 International Energy Conservation Code, as amended, providing an effective date, and authorizing the Mayor to sign. F. Consider approval of an Ordinance to adopt the 2000 International Fire Code, as amended, providing an effective date, and authorizing the Mayor to sign. G. Consider approval of an Ordinance to adopt the 2000 International Fuel Gas Code, as amended, providing an effective date, and authorizing the Mayor to sign. H. Consider approval of an Ordinance to adopt the 2000 International Mechanical Code, as amended, providing an effective date, and authorizing the Mayor to sign. I. Consider approval of an Ordinance to adopt the 2000 International Plumbing Code, as amended, providing an effective date, and authorizing the Mayor to sign. J. Consider approval of an Ordinance to adopt the 2000 International Residential Code, as amended, providing an effective date, and authorizing the Mayor to sign. Action: Councilmember Tunnell moved to approve Consent Agenda Items A; B carrying Ordinance No. 2002-985; C carrying Ordinance No. 2002-986; D carrying Ordinance No. 2002-987; E carrying Ordinance No. 2002-988; F carrying Ordinance No. 2002-989; G carrying Ordinance No. 2002-990; H carrying Ordinance No. 2002-991; I carrying Ordinance No. 2002-992 and J carrying Ordinance No. 2002-993. Mayor Pro Tem York seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. CM042302 Page 15 of 17 9. Consider approval of a Resolution exempting travel trailers from ad valorem taxation; and providing an effective date, and authorizing the Mayor to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Action: Councilmember Tunnell moved to approve Resolution No. 2002-0423.1 exempting travel trailers from ad valorem taxation; and providing an effective date, and authorizing the Mayor to sign. Councilmember Raines seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 10. Consider approval of education development grant(s) by the Coppell Education Development Corporation to the Coppell Independent School District, and authorizing the City Manager to sign. Presentation: City Manager Jim Witt made a presentation to the Council. Jerry Coker, Chair of the Coppell Education Development Corporation, made a presentation to the Council. Action: Mayor Pro Tem York moved to approve. Councilmember Tunnell seconded the motion; the motion carried 7-0 with Mayor Pro Tem York and Councilmembers Garcia, Peters, Raines, Tunnell, Stover and Herring voting in favor of the motion. 11. Necessary action resulting from Work Session. There was no action necessary under this item. CM042302 Page 6 of 17 12. City Manager's Report. A. Update regarding DFW Mass Transit. City Manager Jim Witt updated Council on the DFW Mass Transit issue. 13. Mayor and Council Reports. A. Report by Mayor Sheehan regarding Earthfest. B. Report by Councilmember Peters regarding TEX-21 (~uarterly meeting. C. Report by Councilmember Raines regarding the multi- cultural event to be held on May 11th. Ao Mayor Sheehan commended the Leisure Services Department on the success of the Earthfest celebration. Councilmember Peters reported on a recent TEX-21 meeting she had attended. Councilmember Raines urged everyone to attend the Cultural Diversity Event to be held on May 1 1th as a joint effort of the City and CISD. 14. Necessary Action Resulting from Executive Session. There was no action necessary under this item. There being no further business to come before the City Council, the meeting was adjourned. Candy Sheehan, Mayor ATTEST: Libby Ball, City Secretary CM042302 Page 7 of 7