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CM 1981-08-18 207 Minutes' of AUgust 18, 1981 The City Council of the City of Coppell met in special called session on August 18, 1981. The following members were present: David Phillips, Mayor Pro Tem Walter Pettijohn, Councilman Glen White, Councilman Orville Mayo, Councilman Mayor Andrew Brown and Councilman Dale Ware were not present. Also present were City Administrator Jim Elium and City Secretary Dorothy Timmons. Mayor Pro Tem Phillips called the meeting to order. ITEM NO. 4 Consider approval of contract with St. Louis Southwestern Railroad Co. for installation of signals on Esters Road. This item concerns the installation of signals at the crossing of Esters Road and the railroad which the Railroad Co. has previously requested that the City pay for. However, after further discussions with the Railroad, they have stated that if the City could not get any funding participation from the surrounding property owners, the Rail- road will fund the costs of these signals. Following discussion, Councilman Pettijohn moved that the City enter into a contract with the Railroad with the understanding that it will not be forwarded to the Railroad until the City has the $112,505 for the actual cost either from the property owners or from the Railroad (Spidco), which is a subsidiary of St. Louis and Southwestern Railroad and with the understanding that the City will not pay any portion of this amount; Councilman White seconded the motion which carried 4-0. Council- man Pettijohn then moved that the City Administrator be authorized to sign the agreement in the absence of the Mayor; Councilman Mayo seconded and motion carried 4-0. ITEM NO. 2 Discussion concerning the agreement between the cities of Coppell and Grapevine for utility services Mr. Don Peevles, Mr. Sam Wyse, Mr. Tom Stewart, representing Connell Development Corp., were present to discuss this item. Also present was Mr. Jim Baddeker of Grapevine (City of). The original agreement includes serving:approximately 85 acres in Grapevine with sewer from the City of Coppell and Grapevine serving approximately 73 acres in Coppell with water. Following further discussion on this item, it was the consensus of the Council that Mr, Baddeker would discuss with the City'of Grapevine the possibility of amending the resolution (Section 2) to state that each City would be served acre per acre for the next 5 years. This in effect would mean that if Coppell serves 500 acres in Grapevine with sewer services, Grapevine, in turn, would serv6 500 acres in Coppell with water serv- ices. The resolution would also be amended to state that the City would take over the water services in a time period not to exceed 7 years. ITEM NO. 3 Work session on the proposed 1981-82 Municipal and Revenue Sharing Budget A work session was then held on the proposed upcoming budget. The meeting was then adjourned. David Phillips, Mayor Pro Tem ATTEST: D~ns, ~i~y Secretary