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CM 2006-08-29 MINUTES OF AUGUST 29, 2006 The City Council of the City of Coppell met in Special Called Session on Tuesday, August 29, 2006, at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Doug Stover, Mayor Billy Faught, Mayor Pro Tem Tim Brancheau, Councilmember Jayne Peters, Councilmember Brianna Hinojosa-Flores, Councilmember Marsha Tunnell, Councilmember Councilmembers Franklin and York were absent from the meeting. Also present were City Manager Jim Witt and City Secretary Libby Ball. 1.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) 2.PUBLIC HEARING: To receive public comment concerning the proposed 2006- 2007 tax rate of 0.64146. Presentation: City Manager Jim Witt made a presentation to the Council. Public Hearing: Mayor Stover opened the Public Hearing and advised that no one had signed up to speak on this proposal. Action: Councilmember Tunnell moved to close the Public Hearing. Councilmember Peters seconded the motion; the motion carried 5-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores and Tunnell voting in favor of the motion. cm082906 Page 1 of 2 ITEM # ITEM DESCRIPTION 3. Consider appointments to the Texas Intergovernmental Risk Pool Board authorizing the City Manager to sign. Municipal League of Trustees, and Presentation: City Manager Jim Witt made a presentation to Council and recommended appointments. Action: Councilmember Peters moved to appoint Michael Wolfe to Place 11, Frank Estrada to Place 12, Byron Black to Place 13 and Peter Vargas to Place 14 of the Texas Municipal League Intergovemmental Risk Pool Board of Trustees. Mayor Pro Tem Faught seconded the motion; the motion carried 5-0 with Mayor Pro Tem Faught and Councilmembers Brancheau, Peters, Hinojosa-Flores and Tunnell voting in favor of the motion. WORK SESSION (Open to the Public) 4. Convene Work Session A. Discussion regarding Council Goals for 2006/2007. Mayor Stover left the meeting during Work Session. There being no further business to was adjoumed. ATTEST: ity Council, the meeting ag082906 Page 2 of 2