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SandyLCrossL3/FP-CS 890110Minutes of January 10, 1989 The City Council of the City of Coppell met in a regular called session on Tuesday, January 10, 1989 at 7:30 p.m. in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Lou Duggan, Mayor Dean Wilkerson, Mayor Pro Tom Walter PettiJohn, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Mark Wolfe, Councilman John A. Nelson, Councilman Also present were City Manager Alan D. Ratliff, City Attorney Larry Jackson, and Assistant City Secretary Linda Grau. Mayor Duggan called the meeting to order and everyone was asked to stand while Councilman John A. Nelson gave the invocation. Mayor Duggan then led those present in the Pledge of Allegiance. Item 3: Approval of Minutes - December 13, 1988 December 31, 1988 Mayor Pro Tem Wilkerson moved to approve the minutes of December 13, 1988 and December 31, 1988 as submitted. Councilman Cowman seconded the motion; motion carried 7-0 with Mayor Pro Tom Wilkerson, Councilmen Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 4: A. Be Mayor's Report Mayor Duggan informed those present that Public Environmental Hearings, concerning D/FW Runway 1634 East, will be held Tuesday, February 21, 1989 at 7:30 p.m. in the Council Chambers of Town Center. Mayor Duggan requested the press, citizens from the community, and Council members to attend this meeting and state their opinion concerning D/FW Airport operations. City Manager Alan D. Ratliff informed the Council that D/FW Airport will be publishing legal notices, but City staff will make all information from the FAA on policies and procedures related to the required environmental impact statement available to the public. "Coppell 2000" Committee will be coming forth on the City Council agenda of January 24, 1989. In addition, students from Austin Elementary School will be participating in the meeting as part of the "Students In Government" program. Council members were reminded of a scheduled lunch with the students on January 24th in the cafeteria of Austin Elementary. Mayor Duggan informed the Council that press articles over the holidays indicated the City of Coppe11 as one of the eight suburban cities where future growth is going to occur. He also referred to a press article in the Dallas Morning News, Tuesday, January 10, 1989, "Prentiss/Copley buys Coppe11 site", and stated he felt very positive and optimistic concerning positive growth in the City for 1989. Page 1 of 8 Item 16: Discussion and consideration of approval of a final plat for the Sandy Lake Crossing Addition, Lot 3, Block 1, located near the southwest corner of Denton Tap and Sandy Lake Roads at the request of Exxon Corporation. Date of P&Z Meeting: Decision of P&Z Committee: December 15, 1988 Approved (6-1) Taryon Bowman made the presentation to the Council. Mr. Paul Mills, representing Hamlll & McKlnney Architects & Engineers, and Mr. Bill Riggs, representing Exxon Corporation, were present to discuss this item. Following discussion Councilman Morton moved to approve the final plat for the Sandy Lake Crossing Addition, Lot 3, Block 1, located near the southwest corner of Denton Tap and Sandy Lake Roads at the request of Exxon Corporation. Councilman PetttJohn seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 17: Discussion and consideration of approval of a final plat for the Creekview North Addition Lots 1-4, Block l, located east of Denton Tap Road and south of Meadowcreek Road. Date of P&Z Meeting: Decision of P&Z Committee: December 15, 1988 Approved (7-0) Prior to discussion of this item Mayor Duggan removed himself from discussion on this item and requested Mayor Pro Tem Wilkerson to preside over this portion of the meeting. Taryon Bowman, Planning and Zoning Coordinator, made the presentation to the Council. Following discussion Councilman PettiJohn moved to approve the final plat for the Creekview North Addition Lots 1-4, Block I, located east of Denton Tap Road and south of Meadowcreek Road. Councilman Morton seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Mayor Duggan rejoined the Council at this time. Item 18: Discussion and approval of an Ordinance amending the budget to take funds out of retained earnings to incorporate the addition of Economic Development to the existing water donation program and authorizing the Mayor to sign. Following discussion on this item, Councilman Morton moved to approve Ordinance 89-428 amending the budget to take funds out of retained earnings to incorporate the addition of Economic Development to the existing water donation program and authorizing the Mayor to sign. Councilman Wolfe seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen Pettijohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Item 19A: Reconsideration of approval of honoring the commitment of the Economic Development Board by authorizing payment to Paul Dishman in the amount of $500 related to the Economic Development study. Councilman Smothermon moved to reconsider approval of honoring the commitment of the Economic Development Board by authorizing payment to Paul Dlshman in the amount of $500 related to the Economic Development study. Councilman Morton seconded the motion; motion carried 7-0 with Mayor Pro Tem Wilkerson, Councilmen PettiJohn, Morton, Smothermon, Cowman, Wolfe and Nelson voting in favor of the motion. Page 6 of 8