CC minutes re item~n~ ~t~ine ~o~ at t~e request of ~unnin~ ~e~e~opmento ~syor ?ro ~em
~t~n~m~ ~¢on~e~ motio~ carried ~nanimo~sl¥ ~it~ ~ayor ~ro Tem St~nton~
~oun£~msn ~ett~o~n~ ~orto~,
f~v~r ~f t~e ~otiono
OTHER BUSINESS
Item 7:
Cowman and ~l~e voting ino ,~
Discussion and consideration of approval of expending surplus
funds of the 1984 Bond Election.
Following review of this item Mayor Duggan requested the Council to
prioritize staffs recommendation of projects for spending of surplus
1984 Bond Funds which will b~.r~w~-d~and ad~_dressed at the scheduled
City Council Work Session, kE.ebruary 16, ~ Following discussion
concerning the re-paving of DeForest~--~oad an-fi-d~the cul-de-sac at Warren
Court, City Engineer Wayne Ginn stated that the funds estimated for
DeForest Road ($50,000.00) would allow for the construction of a
temporary asphalt cul-de-sac at Warren Court. Following further
discussion Councilman Smothermon moved to adopt the City Manager's
recommendations of expenditures for the surplus 1984 Bond Funds.
Mayor Pro Tem Stanton seconded the motion; motion carried unanimously
with Mayor Pro Tem Stanton, Councilmen Pettijohn, Morton, Smothermon,
Cowman and Wolfe voting in favor of the motion. Councilman Smothermon
amended his motion to adopt the City Manager's recommendations of
expenditures for the surplus 1984 Bond Funds and to add to the list the
construction of a temporary asphalt cul-de-sac at Warren Court. Mayor
Pro Tem Stanton seconded the amended motion; motion carried unaL,imously
with Mayor Pro Tem Stanton, Councilmen Pettijohn, Morton, Smothermon,
Cowman and Wolfe voting in favor of the amended motion.
Item 8: Discussion and consideration of approval of the purchase of a
half-page advertisement in the Metrocrest News Progress Edition
to be published on February 25, 1988 in the amount of $659.90.
Following discussion of this item Councilman Morton moved to approve the
purchase of a half-page advertisement in the Metrocrest News Progress
Edition to be published on February 25, 1988 in the amount of $659.90.
biayor Pro Tem Stanton seconded the motion; motion carried unanimously
with Mayor Pro Tem Stanton, Councilmen Pettijohn, Morton, Smothermon,
Cowman Jnd Wolfe voting in favor of the motion.
Item 9: Discussion and consideration of approval of an agreement
between the City of Dallas and the City of Coppell for raw
water purchase ~rom Denton Creek to fill and maintain constant
pool of lake at Brown Park and authorizing the Mayor to sign.
City Manager Alan D. Ratliff informed the Council of a correction in the
estimated amount of $786.53 which was $250.00 under-estimated because of
the initiation fee charged by the City of Dallas, and advised the
Council that funds are available in the budget for this item for a total
amount of $1,036.53. Councilman Morton moved to approve the agreement
between the City of Dallas and the City of Coppell for raw water
purchase from Denton Creek to fill and maintain constaDt pool of the
lake at Brown Park in the amount of $1,036.65 and authorized the Mayor
to sign. Councilman Smothermon seconded the motion; motion carried
unanimously with Mayor Pro Tem Stanton, Councilmen PettiJohn, Morton,
Smothermon, Cowman and Wolfe voting in favor of the motion.
CONSENT
Item lOA:Discussion and consideration of approval of an ordinanca
....... ,,.~.~ ~ ...... o.e .~rracted (CPI) increase
SUBJECT
HANDWRITTEN MEMORANDUM
FROM: -
Item 8:
Discussion and consideration of approval of the purchase of a
half-page advertisement in the Metrocrest News Progress Edition
to be published on February 25, 1988 in the amount of $659.90.
Following discussion of this item Councilman Morton moved to approve the
purchase of a half-page advertisement in the Metrocrest News Progress
Edition to be published on February 25, 1988 in the amount of $659.90.
Mayor Pro Iem Stanton seconded the motion; motion carried unanimously
with Mayor Pro Tem Stanton, Councilmen Pettijohn, Morton, Smothermon,
Cowman and Wolfe voting in favor of the motion.
Item 9:
Discussion and consideration of approval of an agreement
between the City of Dallas and the City of Coppell for raw
water purchase from Denton Creek to fill and maintain constant
pool of lake at Brown Park and authorizing the Mayor to sign.
City Manager Alan D. Ratliff informed the Council of a correction in the
estimated amount of $786.53 which was $250.00 under-estimated because of
the initiation fee charged by the City of Dallas, and advised the
Council that funds are available in the budget for this item for a total
amount of $1,036.53. Councilman Morton moved to approve the agreement
between the City of Dallas and the City of Coppell for raw water
purchase from Denton Creek to fill and maintain constapt pool of the
lake at Brown Park in the amount of $1,036.65 and authorized the Mayor
to sign. Councilman Smothermon seconded the motion; motion carried
unanimously with Mayor Pro Tem Stanton, Councilmen Pettijohn, Morton,
Smothermon, Cowman and Wolfe voting in favor of the motion.
CONSENT
Tr~m lOA:Dtscussion and consideration of approval of an ordinance