CM 2004-04-30MINUTES OF APRIL 30~ 2004
The City Council of the City of Coppell met in Special Called Session on Friday,
April 30, 2004, at 7:00 a.m. in the City Council Chambers of Town Center, 255
Parkway Boulevard, Coppell, Texas. The following members were present:
Doug Stover, Mayor
Jayne Peters, Mayor Pro Tem
Tim Brancheau, Councilmember
Diana Raines, Councilmember
Billy Faught, Councilmember
Thom Suhy, Councilmember
Councilmember Tunnell and Councilmember York were absent from the
meeting. Also present were City Manager Jim Witt, Deputy City Secretary
Kathy Wilkerson and City Attorney Robert Hager.
REGULAR SESSION
{Open to the Public}
Call to order.
Mayor Stover called the meeting to order, determined that a quorum was
present and convened into Special Session.
SPECIAL SESSION
{Open to the Public}
Consider approval of Change Order #9 to the Sandy Lake Road Project
#ST 93-02 to Ed Bell Construction Company, to meet ADA requirements
for the completion of the project ($85,227), to include additional conduit
for electrical feeds ($1,800), and to pay for concrete collars for various
reinforced concrete pipes ($7,885) in a total amount of $94,912; and
authorizing the City Manager to sign.
Action:
Councilmember Faught moved to approve Change Order #9 to the Sandy
Lake Road Project #ST-93-02 to Ed Bell Construction Company, to meet
ADA requirements for the completion of the project ($85,227), to include
additional conduit for electrical feeds ($1,800), and to pay for concrete
collars for various reinforced concrete pipes ($7,885) in a total amount of
$94,912; and authorizing the City Manager to sign. Councilmember
Raines seconded the motion, the motion carried 5-0 with Mayor Pro Tem
CM043004
Page 1 of 2
Peters and Councilmembers Brancheau, Raines, Faught, and Suhy
voting in favor of the motion.
There being no further business to come before the City Council, the meeting
was adjourned.
Doug Stover, Mayor
ATTEST:
Kathy Wilkerson, Deputy City Secretary
CM043004
Page 2 of 2