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Shadow Woods/PP-CS 890214Minutes of February 14, 1989 The City Council of the City of Coppell met on Tuesday, February 14, 1989 at 7:00 p.m. for an Executive Session and 7:30 p.m. for a regular called session in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Lou Duggan, Mayor Walter PettiJohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Mark Wolfe, Councilman John A. Nelson, Councilman Mayor Pro Tem Wilkerson and Councilman Cowman were absent from the meeting. Also present were City Manager Alan D. R~tliff, City Attorney Larry Jackson and City Secretary Dorothy Timmons. Mayor Duggan called the meeting to order. EXECUTIVE SESSION: (Closed to the public) Article 6252-17, Section 2 (e) and (g) to consider the City's legal position in regard to the D/FW Airport runway expansion and consider obtaining legal assistance in regard thereto. Mayor Duggan declared the public session closed and convened into Executive Session on Tuesday, February 14, 1989, at 7:19 p.m. as allowed under the above recited article. Mayor Duggan adjourned the Executive Session at 8:14 p.m. on Tuesday, February 14, 1989, and opened the public session. ppen to the publ,~_c Everyone was asked to stand while Councilman Smothermon gave the invocation. Following the invocation Mayor Duggan led those present in the Pledge of Allegiance. Item 3: A. Ce Mayor's Report Mayor Duggan informed those present that the Public Hearing on Item No. 11 has been withdraw~ and postponed until the February 28, 1989, City Council meeting. Martin Frost will be present on Thursday, February 16, 1989, at the Coppell High School cafeteria, south campus, to make a flag presentation to a local Boy Scout Troop and will also meet with any interested citizens present to answer questions they may have. The next special program for "Students in Government" will have representatives from Pinkerton Elementary School and will be held in conjunction with the City Council meeting of February 28, 1989. Mayor Duggan will be traveling to Austin with the representative students from the three (3) elementary schools on March 15, 1989. The School District has been asked to provide a chaperone for this visit to Austin with Representative Ken Marchant and any interested Council members are also invited to attend. Page I of 8 As indicated previously under the Hayor's Report, Mayor Duggan reiterated that this item had been withdrawn and will be on the February 28, 1989, City Council meeting. Item 12: Consider approval of a preliminary plat for Shadow Wood Estates Addition located 190 feet south of the southwest of Coppe11 Road and Sandy Lake Road at the request of Thomas and Katherine McHale. Date of P&Z Meeting: Decision of P&Z Commission: January 19, 1989 Approved (4-0) with requested variances as noted on plat. Councilman Smothermon moved that this request be denied and re-scheduled to February 28, 1989, with there being no additional fees to be paid by the applicant for re-filing. Councilman Morton seconded the motion; motion carried 5-0 with Councilmen Pettijohn, Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 13: Consider approval of a preliminary plat for Heartz Road located south of Parkway Boulevard and north of Sandy Lake Road at the request of ABQ Development Corporation. Date of P&Z Meeting: Decision of P&Z Commission: January 19, 1989 Approved (4-0) with requested variances as noted on plat. Prior to discussion on this item Council convened into Executive Session. EXECUTIVE SESSION (Closed to the public) Article 6252-17, Senate Concurrent Resolution Number 83. Discussion with City Attorney concerning matter involving privileged communication between Attorney and client. Mayor Duggan declared the publffc session closed and convened into Executive Session on Tuesday, February 14, 1989, at 10:15 p.m. as allowed under the above recited article. Council adjourned the Executive Session on Tuesday, February 14, 1989, at 10:26 p.m. Open to the public Councilman Smothermon moved to deny request for approval of this plat and waive any additional fees for the applicant in re-presenting this plat. Councilman Morton seconded the motion; motion carried 5-0 with Councilmen PettiJohn, Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Item 14: Discussion and consideration of approval of an escrow agreement between ABQ Development and the City of Coppell for ABQ's portion of the extension of a 16" water main across Denton Tap Road at the Parkway Boulevard intersection and authorizing the Mayor to sign. Councilman Wolfe moved that the agreement, as indicated under the item caption, be approved and the Mayor authorized to sign. Councilman Morton seconded the motion; motion carried 5-0 with Councilmen PettiJohn, Morton, Smothermon, Wolfe and Nelson voting in favor of the motion. Page 5 of 8