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CM 2006-10-30 Joint MINUTES OF OCTOBER 30, 2006 The City Council of the City of Coppell met in Special Called Session on Monday, October 30, 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 Marsha Tunnell, Councilmember Marvin Franklin, Councilmember Bill York, Councilmember Councilmember Hinojosa-Flores was absent from the meeting. Also present were City Manager Jim Witt, Deputy City Manager Clay Phillips and City Attorney Robert Hager. SPECIAL SESSION (Open to the Public) 1. Call to order. Mayor Stover called the meeting to order, determined that a quorum was present and convened into Executive Session. JOINT EXECUTIVE SESSION WITH (Closed to the Public) COPPELL ISD SCHOOL BOARD TRUSTEES 2. Convene Joint Executive Session A. Section 551.071, Texas Government Code – Consultation with City Attorney and School Board Special Legal Counsel. 1. The City of Coppell and Coppell Independent School District opposition to a change of zoning request of the Billingsley Corporation in the City of Dallas, Zoning Case Number Z045-107; and City of Coppell vs. CB Parkway Business Center VI, et al in the County Court at Law No. 3,; and CB Parkway cm103006 Page 1 of 3 ITEM # ITEM DESCRIPTION Business Center, et al vs. City of Coppell, et al.; and City of Coppell, et al vs. City of Dallas, et al. Mayor Stover convened into the Joint Executive Session at 6:21 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 8:06 p.m. and opened the Council Executive Session. EXECUTIVE SESSION (Closed to the Public) B. Section 551.071, Texas Government Code – Deliberation regarding Real Property. 1. Land acquisition. Mayor Stover convened into Council Executive Session at 8:06 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 9:06 p.m. and opened the Joint Executive Session. JOINT EXECUTIVE SESSION WITH (Closed to the Public) COPPELL ISD SCHOOL BOARD TRUSTEES Mayor Stover convened into Joint Executive Session at 9:06 p.m. as allowed under the above-stated article. Mayor Stover adjourned the Executive Session at 9:17 p.m. and opened the Work Session. WORK SESSION (Open to the Public) 3. Update on Denton Tap/Town Center Boulevard Traffic Safety Enhancements. SPECIAL SESSION (Open to the Public) 3. Necessary action resulting from Work Session. There was no action necessary under this item. ag103006 Page 2 of 3 ITEM # ITEM DESCRIPTION 4. Necessary action resulting from Executive Session. There was no action necessary under this ite . ATTEST: qL1~/!3aL-V Libby B City Secretary ag 1 03006 Page 3 of 3