CM 2005-11-17MINUTES OF NOVEMBER 17~ 2005
The City Council of the City of Coppell met in Special Called Session on
Tuesday, November 17, 2005, at 7:00 a.m. in the Board Room of the Coppell
Independent School District Administrative Offices, 200 S. Denton Tap,
Coppell, Texas. The following members were present:
Doug Stover, Mayor
Tim Brancheau, Mayor Pro Tem
Jayne Peters, Councilmember
Brianna Hinojosa-Flores, Councilmember
Marsha Tunnell, Councilmember
Billy Faught, Councilmember
Thom Suhy, Councilmember
Councilmember York was absent from the meeting. Also present were City
Manager Jim Witt, Deputy City Manager Clay Phillips and City Attorney Robert
Hager.
SPECIAL SESSION
1. Call to order.
Mayor Stover called the meeting to order,
present and convened into Executive Session.
(Open to the Public)
determined that a quorum was
JOINT EXECUTIVE SESSION WITH (Closed to the Public)
COPPELL ISD SCHOOL BOARD TRUSTEES
Convene Joint Executive Session
A.
Section 551.071 and 551.072, Texas Government Code -
Consultation with City Attorney and School Board Legal
Counsel and Deliberation regarding Real Property to
consider all matters regarding the Cypress Waters
Development {TXU Property south of North Lake)
1. Discussion regarding Resolution 2005-1108.3
adopted by the Coppell City Council and the
Resolution adopted by the CISD Board of Trustees
on November 8, 2005 concerning the North Lake
Development.
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Mayor Stover convened into Executive Session at 7:17 a.m. as allowed under
the above-stated article. Mayor Stover adjourned the Executive Session at 8:28
a.m. and opened the Special Session.
SPECIAL SESSION
{Open to the Public)
3. Necessary action resulting from Executive Session.
Action:
Councilmember Peters moved to approve Resolution 2005-1117.1
determining the necessity for the acquisition of various tracts of land and
rights-of-way located to the east of Beltline Road and north of Hackberry
Road, as described in Exhibits A and B attached to the Resolution,
within the City of Dallas, Dallas County, Texas, for the public uses,
necessities and/or purposes of parks and recreation for the use of the
city and/or co-jointly with the Coppell Independent School District,
workforce housing, senior housing, and/or public access and right-of-
way thereto; authorizing the City Attorney or Special Council to file an
eminent domain petition to acquire the property described in Exhibits A
and B of the Resolution. Councilmember Suhy seconded the motion; the
motion carried 6-0 with Mayor Pro Tem Brancheau and Councilmembers
Peters, Hinojosa-Flores, Tunnell, Faught and Suhy voting in favor of the
motion.
There
was adjourned.
ATTEST:
being no further business to come before the City Council. the meeting
D out, as N.~
rover. Mayor
Libby Ball~ty 'S~cret~ry
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