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CM 1996-03-20 MINUTES OF MARCH 20, 1996 The City Council of the City of Coppell met in Special Called Session on Wednesday, March 20, 1996 at 6:00 p.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Tom Morton, Mayor Norm Alexander, Councilmember Danny L. Watson, Councilmember Marsha Tunnell, Councilmember Lanny Mayo, Councilmember Candy Sheehan, Councilmember Mayor Pro Tern Robertson and Councilmember Sturges were absent from the meeting. Also present were City Manager Jim Witt, City Secretary Linda Grau and Jason Marshall from the City Attorney's Office. REGULAR SESSION (Open to the Public) 1. Call to order. Mayor Morton called the meeting to order and adjourned into Executive Session. EXECUTIVE SESSION (Closed to the Public) 2. Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding real property. 1. Land Disposition - Fire Station Land. Mayor Morton convened into Executive Session at 6:09 p.m. as allowed under the above-stated article. Mayor Morton adjourned the Executive Session at 6:45 p.m. and opened the Regular Session. REGULAR SESSION (Open to the Public) 3. Reconvene Regular Session. SM032096 Page 1 of 2 4. Consideration of lease agreement with FAA on City property at Coppell and Sandy Lake Roads. Councilmember Mayo moved to approve the lease agreement of the antenna site with the City of Coppell and the FAA as exhibited on the lease and the two letters dated March 12 from Ronnie Uhlenhaker referred to as Lease No. DTFA07-96-L-01139. Councilmember Alexander seconded the motion; the motion carried 5-0 with Couneilmembers Alexander, Watson, Tunnell, Mayo, and Sheehan voting in favor of the motion. BRIEFING SESSION 5. Adjourn to Briefing Session - DFW International Airport Board Room 3200 East Airfield Drive, 2nd Floor DFW International Airport A. Discussion with DFW Airport Staff regarding Runway 17L/35R. At this time the Council adjourned to the Airport Board Room for a briefing session. There being no further business to come before the City Council, the meeting was adjourned at 9:11 p.m. at DFW International Airport. Tom Morton, Mayor ATFEST: Linda Grau, City Secretary SM032096 Page 2 of 2