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CM 1991-12-17 MINUTES OF DECEMBER 17, 1991 The City Council of the City of Coppell met in special called session on Tuesday, December 17, 1991 at 5:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Mark Wolfe, Mayor Bill Smothermon, Mayor Pro Tem Peyton Weaver, Councilman David Thomas, Councilman Tom Morton, Councilman Jim Cowman, Councilman Ron Robertson, Councilman John Nelson, Councilman Also present were City Manager Alan D. Ratliff, City Secretary Dorothy Timmons, and City Attorney Lawrence W. Jackson. REGULAR SESSION (Open to the Public) Item 1 Call to order Mayor Wolfe called the meeting to order. Item 2 Invocation Item 3 Pledge of Allegiance Council dispensed with the Invocation and Pledge of Allegiance. EXECUTIVE SESSION (Closed to the Public) Item 4-ES A. Article 6252-17, Section 2(f), discussion concerning personal. 1. Grapevine Creek Right of Way Sanitary Sewer Trunk Main Project The City Council convened into Executive Session at 5:03 p.m. on Tuesday, December 17, 1991 as allowed under the above stated article. Mayor Wolfe adjourned the Executive Session and opened the Special Called Session at 5:32 p.m. REGULAR SESSION (Open to the Public) Item 5: Discussion and consideration of entering into an agreement for consulting services to acquire easements on property affected by the Grapevine Creek Sanitary Sewer Line Project and authorizing the Mayor to sign. Councilman Weaver moved to negotiate a contract for consulting services to acquire easements on property affected by the Grapevine Creek Sanitary Sewer Line Project with George B. Schrader. Funds are to come from Contingency Funds from bonds, and Mr. Schrader is required to provide errors and omissions insurance. Mayor Pro Tem Smothermon seconded the motion; motion carried 4-3 with Mayor Pro Tem Smothermon, Councilmen Weaver, Thomas, and Morton voting in favor of the motion and Councilmen Comnnan, Robertson and Nelson voting against the motion. PAGE 1 OF 2 MINUTES 121791 000232 There being no further business to come before the Council, the meeting was adjourned. ATTEST: PAGE 2 OF 2 MINUTES 121791 000233