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RE 2005-07-12.3RESOLUTION NO. 2005-0712.3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, ADOPTING THE APPROVED PREFERRED ALIGNMENT OF SANDY LAKE ROAD PHASE 'B' (COPPELL ROAD NORTH TO DENTON TAP ROAD) AS DESCRIBED IN THE MEMORANDUM OF AGREEMENT ATTACHED TO THE SUPPLEMENTAL AGREEMENT TO MASTER AGREEMENT GOVERNING TRANSPORATION MAJOR CAPITAL IMPROVEMENT PROJECTS AND AUTHORIZING THE MAYOR TO EXECUTE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Sandy Lake Road project (S.H. 121 to Denton Tap Road) was approved for partial funding through the Major Capital Improvement Program for fiscal year (FY) 2006, and the Master Agreement was implemented on April 24, 2001; and WHEREAS, the design consultant, Teague Nail and Perkins, was directed to prepare the construction plans in two phases, Phase 'A' (S.H. 121 to Coppell Road N.) and Phase 'B' (Coppell Road N. to Denton Tap Road) in order to initiate construction of Phase 'A' prior to FY 2006; and WHEREAS, Dallas County made the decision not to participate in the construction of Phase 'A' and the entire funding amount is available for construction of Phase 'B', and WHEREAS, a public meeting for Phase 'B' was held on December 7, 2004 for the purpose of reaching a consensus on the design and alignment of the project as presented in the schematic design plans dated December 2001; and WHEREAS, the approved preferred alignment for Sandy Lake Road Phase 'B' is described in the memorandum of Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the City Council of the City of Coppell hereby adopts the approved preferred alignment for Sandy Lake Road, Phase 'B', which is attached hereto, and incorporated herein as Memorandum of Agreement, and that the Mayor is hereby authorized to execute the resolution providing for such adoption. SECTION 2. This Resolution shall become effective immediately from and after its passage, as the law and charter in such cases provide. DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this DG~LT~S N. ~t~'O~ER, MAYOR ATTEST: ~7[B'~y ~BALL, C~ ~ECRETARY ROBERT E. HAGER/,,~ITY ATTORNEY