CM 2007-12-11
MINUTES OF DECEMBER 11, 2007
The City Council of the City of Coppell met in Regular Called Session on
Tuesday, December 11, 2007 at 5:30 p.m. in the City Council Chambers of
Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members
were present:
Doug Stover, Mayor (late arrival)
Brianna Hinojosa-Flores, Mayor Pro Tem (late arrival)
Tim Brancheau, Councilmember
Jayne Peters, Councilmember
Marsha Tunnell, Councilmember (late arrival)
Billy Faught, Councilmember
Marvin Franklin, Councilmember
Bill York, Councilmember
Also present were City Manager Jim Witt, City Secretary Libby Ball and City
Attorney Robert Hager.
1.Call to order.
Mayor Stover called the meeting to order, determined that a quorum was
present and convened into Executive Session.
EXECUTIVE SESSION (Closed to the Public)
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2.Convene Executive Session
A.Section 551.071, Texas Government Code - Consultation
with City Attorney.
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
Business Center, et al vs. City of Coppell, et al; and
City of Dallas vs. Douglas Stover, et al in the 191
st
P
P
District Court; and City of Coppell, et al vs. City of
Dallas, et al in the 101 District Court.
st
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B.Section 551.072, Texas Government Code – Deliberation
regarding Real Property.
1.Discussion regarding mineral rights.
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C.Section 551.087, Texas Government Code – Economic
Development Negotiations.
1.ED Prospects West of Beltline/Denton Tap and south
of Bethel Road.
D.Section 551.074, Texas Government Code - Personnel
Matters.
1.City Manager Evaluation.
Mayor Stover arrived prior to convening into Executive Session at
5:49 p.m. as allowed under the above-stated article.
Councilmember Tunnell also arrived prior to Executive Session
and Mayor Pro Tem Hinojosa-Floresarrived duringExecutive
SessionMayor Stover recessed the Executive Session at 7:03 p.m.
.
and opened the Regular Session.
WORK SESSION (Open to the Public)
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3.Convene Work Session
A.Discussion regarding Christmas Parade TV Recording.
B.Discussion of Agenda Items.
Work Session was not conducted due to time constraints.
REGULAR SESSION (Open to the Public)
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4.Convene Regular Session.
5.Invocation.
Pastor Dale Patterson of Hackberry Creek Church led those present in
the Invocation.
6.Pledge of Allegiance
Mayor Stover led those present in the Pledge of Allegiance.
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7.Presentation by Gary Roden and Barbara Schmidt regarding
Coppell's 2030 Strategic Visionary Committee.
Presentation:
Gary Roden and Barbara Schmidt made a presentation to Council
regarding Coppell’s 2030 Strategic Visionary Committee.
8.Citizens' Appearances.
There was no one signed up to speak under this item.
CONSENT AGENDA
9.Consider approval of the following consent agenda items:
A.Consider approval of minutes: November 12, 2007
November 14, 2007
November 27, 2007.
B.Consider approval of a grant agreement between the city
of Coppell, the Coppell Independent School District, and
the Coppell Education Development Corporation for 13
literacy intervention support teachers in the amount of
$761,314.00 and authorizing the City Manager to sign.
C.Consider approval of a grant agreement between the city
of Coppell, the Coppell Independent School District, and
the Coppell Education Development Corporation for 18
ESL teachers, 3 aides and 3 bilingual teachers in the
amount of $1,236,368.00 and authorizing the City
Manager to sign.
D.Consider approval of a grant agreement between the city
of Coppell, the Coppell Independent School District, and
the Coppell Education Development Corporation for 13
Spanish teachers at the high school and 2.5 Spanish
teachers at Coppell middle schools in the amount of
$847,412.00 and authorizing the City Manager to sign.
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E.Consider approval of a grant agreement between the city
of Coppell, The North Hills School and the Coppell
Education Development Corporation for a technology
program for grades 3 through 8 in the amount of
$54,210.00 and authorizing the City Manager to sign.
F.Consider approval of awarding Bid # Q-1107-01, for First
Floor Renovation of Town Center, to KC Construction
Services in the amount of $116,622.87 as budgeted.
G.Consider approval of awarding Bid #Q-1207-02 to Uretek
USA, Inc. for the Annual Concrete Slab Raising Services
program; in the amount of $125,000.00 as provided for in
the Infrastructure Maintenance fund; and authorizing the
City Manager to sign.
H.Consider approval of an Ordinance amending the Code of
Ordinances of the City of Coppell, Texas by amending
Section 8-3-1 (A) of the Code of Ordinances; making it
unlawful to park, stand or stop a vehicle at all times on
the east side of Hartford Circle and on the south side of
Halifax Drive; beginning 33 feet north of the south
property line of Lot 13 Block B of the Devonshire
Subdivision extending north and eastward to the east
property line of Lot 13 Block B in its entirety; and
authorizing the Mayor to sign.
I.Consider approval of an Ordinance amending the Code of
Ordinances of the City of Coppell, Texas by amending
Section 8-3-1 (A) of the Code of Ordinances; making it
unlawful to park, stand or stop a vehicle at all times on
both sides of Town Center Boulevard; beginning at its
intersection with Parkway Boulevard extending south in
its entirety; and authorizing the Mayor to sign.
J.Consider approval for the procurement of three (3) 2008
Chevrolet Tahoes through BuyBoard from Baby Jack Auto
Group in Caldwell, Texas for the amount not to exceed
$85,995 and a Buyboard fee of $400, as budgeted in the
Motor Vehicle Fund in the Fire Department and
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Emergency Management Capital Outlay; and authorizing
the City Manager to sign all required documents relative
to the purchase.
K.Consider approval of an Ordinance for Case No. PD-231-H,
Oroza Office Addition, Lots 1 & 2, Block A, a zoning
change from H (Historic) to PD-231-H (Planned
Development 231-Historic) to allow the construction of a
two-story, 3,620-square-foot office building and the
retention of the existing residence on approximately 0.44
acres of property located at 528 and 532 Coppell Road
and authorizing the Mayor to sign.
L.Consider approval of an Ordinance for Case No. S-1244-LI,
Rolling Oaks Memorial Center zoning change from LI
(Light Industrial) to SUP-1244-LI (Special Use Permit-
1244-Light Industrial) to allow the development of a
Municipal Cemetery and ancillary uses on 33.50 acres of
property, including a detail site plan for Phase 1
including; Mortuary, Columbarium, Pavilion and burial
areas on 16.27 acres of property located at the northeast
corner of Ruby Road and Freeport Parkway and
authorizing the Mayor to sign.
Presentation:
Jim Witt, City Manager, and Ken Griffin, Director of Engineering
and Public Works, answered questions from Council.
Action:
Councilmember Tunnell moved to approve Consent Agenda Items A, B,
C, D, E, F, G, H carrying Ordinance No. 2007-1183, I carrying Ordinance
No. 2007-1184, J, K carrying Ordinance No. 91500-A-487 and L carrying
Ordinance No. 91500-A-488. Councilmember Franklin seconded the
motion; the motion carried 7-0 with Mayor Pro Tem Hinojosa-Flores and
Councilmembers Brancheau, Peters, Tunnell, Faught, Franklin and York
voting in favor of the motion.
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10.PUBLIC HEARING:
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Consider approval of Case No. PD-232-C, Chicken Express,
zoning change request from C (Commercial) to PD-232-C
(Planned Development 232-Commercial) to allow the
construction of a 3,348-square-foot freestanding restaurant
with drive-thru, drive-in and eat-in service on approximately
1.1 acres of property located on the north side of E. Belt Line
Road, approximately 175 feet east of S. Denton Tap Road.
Presentation:
Gary Sieb, Director of Planning, made a presentation to the Council.
Richard Stuart, applicant, stated he was present to answer questions
from Council. Councilmember Brancheau leaves the council chambers.
Public Hearing
:
Mayor Stover opened the Public Hearing and advised that no one had
signed up to speak on this proposal.
Action:
Councilmember Petersmoved to close the Public Hearing and approve
Case No. PD-232-C, Chicken Express, zoning change request from C
(Commercial) to PD-232-C (Planned Development 232-Commercial) to
allow the construction of a 3,348-square-foot freestanding restaurant
with drive-thru, drive-in and eat-in service on approximately 1.1 acres of
property located on the north side of E. Belt Line Road, approximately
175 feet east of S. Denton Tap Road. Councilmember Faught seconded
the motion; the motion carried 6-0 with Mayor Pro Tem Hinojosa-Flores
and Councilmembers Peters, Tunnell, Faught, Franklin and York voting
in favor of the motion.
11.Consider approval of the Chicken Express Addition, Minor Plat
to establish fire lanes and easements to allow the construction
of a freestanding restaurant with drive-thru, drive-in and eat-in
service on approximately 1.1 acres of property located on the
north side of Belt Line Road, approximately 175 feet east of S.
Denton Tap Road.
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Presentation:
Gary Sieb, Director of Planning, made a presentation to the Council.
Richard Stuart, applicant, stated he was present to answer questions
from Council.
Action:
Mayor Pro Tem Hinojosa-Flores moved to approve the Chicken Express
Addition, Minor Plat to establish fire lanes and easements to allow the
construction of a freestanding restaurant with drive-thru, drive-in and
eat-in service on approximately 1.1 acres of property located on the north
side of Belt Line Road, approximately 175 feet east of S. Denton Tap
Road, subject to the following conditions:
1) Coordinate with the property owner to the north regarding the
driveway curb return located in front of their property line.
2) The drainage will be further evaluated during engineering plan review.
Councilmember Franklin seconded the motion; the motion carried 6-0
with Mayor Pro Tem Hinojosa-Flores and Councilmembers Peters,
Tunnell, Faught, Franklin and York voting in favor of the motion.
Councilmember Brancheau returned to the council chambers.
12.PUBLIC HEARING:
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Consider approval of the designation of a reinvestment zone
pursuant to Section 312.201 of the Property Redevelopment
and Tax Abatement Act. The property to be considered for
Reinvestment Zone designation is the property described as
Lot 1, Block 1, Bethel Business Park (11.706 acres), located
along the north side of Bethel Road, east of the proposed
extension of Creekview Road, Coppell, Texas.
Presentation:
Mindi Hurley, Economic Development Coordinator, 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.
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Action:
Councilmember Yorkmoved to close the Public Hearing on Item 12 and
approve:
Item 12
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The designation of a reinvestment zone pursuant to Section 312.201 of
the Property Redevelopment and Tax Abatement Act. The property to be
considered for Reinvestment Zone designation is the property described
as Lot 1, Block 1, Bethel Business Park (11.706 acres), located along
the north side of Bethel Road, east of the proposed extension of
Creekview Road, Coppell, Texas;
And
Item 13
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Ordinance No. 2007-1185 designating CH REALTY IV/BETHEL, L.P.,
Reinvestment Zone No. 55, and authorizing the Mayor to sign;
And
Item 14
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Resolution No. 2007-1211.1 approving a Tax Abatement Agreement
between the City of Coppell and CH REALTY IV/BETHEL, L.P., and
authorizing the Mayor to sign.
Councilmember Franklin seconded the motion; the motion carried 7-0
with Mayor Pro Tem Hinojosa-Flores and Councilmembers Brancheau,
Peters, Tunnell, Faught, Franklin and York voting in favor of the motion.
13.Consider approval of an Ordinance designating CH REALTY
IV/BETHEL, L.P., Reinvestment Zone No. 55, and authorizing
the Mayor to sign.
This item was considered with Item 12. See Item 12 for minutes.
14.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and CH REALTY
IV/BETHEL, L.P., and authorizing the Mayor to sign.
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This item was considered with Item 12. See Item 12 for minutes.
15.PUBLIC HEARING:
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Consider approval of the designation of a reinvestment zone
pursuant to Section 312.201 of the Property Redevelopment
and Tax Abatement Act. The property to be considered for
Reinvestment Zone designation is the property owned by TDC
Gateway Business Center, L.P. described as Lots 1 & 2, Block
A, Gateway Business Park No. 3 (18.09 acres), located at the
NWC of Freeport Parkway and I.H. 635, Coppell, Texas.
Presentation:
Mindi Hurley, Economic Development Coordinator, 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 Tunnellmoved to close the Public Hearing on Item 15
and approve:
Item 15
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The designation of a reinvestment zone pursuant to Section 312.201 of
the Property Redevelopment and Tax Abatement Act. The property to be
considered for Reinvestment Zone designation is the property owned by
TDC Gateway Business Center, L.P. described as Lots 1 & 2, Block A,
Gateway Business Park No. 3 (18.09 acres), located at the NWC of
Freeport Parkway and I.H. 635, Coppell, Texas;
And
Item 16
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Ordinance No. 2007-1186 designating TDC Gateway Business Center,
L.P., Reinvestment Zone No. 58, and authorizing the Mayor to sign;
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And
Item 17
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Resolution No. 2007-1211.2 approving a Tax Abatement Agreement
between the City of Coppell and TDC Gateway Business Center, L.P., and
authorizing the Mayor to sign.
Mayor Pro Tem Hinojosa-Flores seconded the motion; the motion carried
7-0 with Mayor Pro Tem Hinojosa-Flores and Councilmembers
Brancheau, Peters, Tunnell, Faught, Franklin and York voting in favor of
the motion.
16.Consider approval of an Ordinance designating TDC Gateway
Business Center, L.P., Reinvestment Zone No. 58, and
authorizing the Mayor to sign.
This item was considered with Item 15. See Item 15 for minutes.
17.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and TDC Gateway
Business Center, L.P., and authorizing the Mayor to sign.
This item was considered with Item 15. See Item 15 for minutes.
18.PUBLIC HEARING:
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Consider approval of the designation of a reinvestment zone
pursuant to Section 312.201 of the Property Redevelopment
and Tax Abatement Act. The property to be considered for
Reinvestment Zone designation is the property described as
Lots 1 & 2, Block 1, Minyard Addition (79.528 acres), located
at the SWC of Freeport Parkway and Bethel Road, Coppell,
Texas.
Presentation:
Mindi Hurley, Economic Development Coordinator, made a presentation
to the Council.
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Public Hearing:
Mayor Stover opened the Public Hearing and advised that no one had
signed up to speak on this proposal.
Action:
Councilmember Tunnellmoved to close the Public Hearing on Item 18
and approve:
Item 18
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Designation of a reinvestment zone pursuant to Section 312.201 of the
Property Redevelopment and Tax Abatement Act. The property to be
considered for Reinvestment Zone designation is the property described
as Lots 1 & 2, Block 1, Minyard Addition (79.528 acres), located at the
SWC of Freeport Parkway and Bethel Road, Coppell, Texas;
And
Item 19
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Ordinance No. 2007-1187 designating KTR COPPELL LLC, Reinvestment
Zone No. 59, and authorizing the Mayor to sign.
Councilmember Franklin seconded the motion; the motion carried 7-0
with Mayor Pro Tem Hinojosa-Flores and Councilmembers Brancheau,
Peters, Tunnell, Faught, Franklin and York voting in favor of the motion.
19.Consider approval of an Ordinance designating KTR COPPELL
LLC, Reinvestment Zone No. 59, and authorizing the Mayor to
sign.
This item was considered with Item 18. See Item 18 for minutes.
20.PUBLIC HEARING:
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Consider approval of the designation of a reinvestment zone
pursuant to Section 312.201 of the Property Redevelopment
and Tax Abatement Act. The property to be considered for
Reinvestment Zone designation is the property owned by Texas
Dugan Limited Partnership, described as Block A, Block B and
Lots 2 & 3, Block C, Duke-Lesley Addition (approximately
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155.712 acres) and located at the NWC of Belt Line Rd. and
I.H. 635.
Presentation:
Mindi Hurley, Economic Development Coordinator, 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 Tunnellmoved to close the Public Hearing on Item 20
and approve:
Item 20
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Designation of a reinvestment zone pursuant to Section 312.201 of the
Property Redevelopment and Tax Abatement Act. The property to be
considered for Reinvestment Zone designation is the property owned by
Texas Dugan Limited Partnership, described as Block A, Block B and
Lots 2 & 3, Block C, Duke-Lesley Addition (approximately 155.712
acres) and located at the NWC of Belt Line Rd. and I.H. 635;
And
Item 21
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Ordinance No. 2007-1188 designating Duke Realty Limited Partnership,
Reinvestment Zone No. 57, and authorizing the Mayor to sign;
And
Item 22
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Resolution No. 2007-1211.3 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West I, and authorizing the Mayor to sign;
And
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Item 23
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Resolution No. 2007-1211.4 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West II, and authorizing the Mayor to sign;
And
Item 24
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Resolution No. 2007-1211.5 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West III, and authorizing the Mayor to sign;
And
Item 25
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Resolution No. 2007-1211.6 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West IV, and authorizing the Mayor to sign;
And
Item 26
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Resolution No. 2007-1211.7 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West V, and authorizing the Mayor to sign;
And
Item 27
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Resolution No. 2007-1211.8 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West VI, and authorizing the Mayor to sign;
And
Item 28
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Resolution No. 2007-1211.9 approving a Tax Abatement Agreement
between the City of Coppell and DUKE REALTY LIMITED PARTNERSHIP
relating to Point West VII, and authorizing the Mayor to sign.
Councilmember Faught seconded the motion; the motion carried 7-0
with Mayor Pro Tem Hinojosa-Flores and Councilmembers Brancheau,
Peters, Tunnell, Faught, Franklin and York voting in favor of the motion.
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21.Consider approval of an Ordinance designating Duke Realty
Limited Partnership, Reinvestment Zone No. 57, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
22.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West I, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
23.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West II, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
24.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West III, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
25.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West IV, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
26.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
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LIMITED PARTNERSHIP relating to Point West V, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
27.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West VI, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
28.Consider approval of a Resolution approving a Tax Abatement
Agreement between the City of Coppell and DUKE REALTY
LIMITED PARTNERSHIP relating to Point West VII, and
authorizing the Mayor to sign.
This item was considered with Item 20. See Item 20 for minutes.
29.Consider approval of an Engineering Services Contract with
Teague Nall & Perkins, Inc. to provide professional engineering
and design services for the Freeport Parkway Infrastructure
Improvements (from West Sandy Lake Road to Ruby Road),
Project #ST 05-02 A; in an amount not to exceed $432,300.00
as provided for in CIP funds; and authorizing the City Manager
to sign.
Presentation:
Ken Griffin, Director of Engineering and Public Works, made a
presentation to the Council.
Action:
Councilmember Yorkmoved to approve an Engineering Services Contract
with Teague Nall & Perkins, Inc. to provide professional engineering and
design services for the Freeport Parkway Infrastructure Improvements
(from West Sandy Lake Road to Ruby Road), Project #ST 05-02 A; in an
amount not to exceed $432,300.00 as provided for in CIP funds; and
authorizing the City Manager to sign. Councilmember Franklin seconded
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the motion; the motion carried 7-0 with Mayor Pro Tem Hinojosa-Flores
and Councilmembers Brancheau, Peters, Tunnell, Faught, Franklin and
York voting in favor of the motion.
30.Mayor and Council Reports.
A.Report by Mayor Stover regarding Holiday Parade Thanks.
B.Report by Mayor Stover regarding visits with Mockingbird
Second graders, Coppell Youth Leadership and CHS
Government classes.
C.Report by Mayor Stover regarding reflections on Zelma
Plumlee.
D.Report by Mayor Stover regarding Metroplex Mayors’
Breakfast.
E.Report by Mayor Stover regarding Christmas wishes.
F.Report by Councilmember Brancheau regarding National
League of Cities in New Orleans.
A.Mayor Stover thanked the city staff for their hard work on the
parade and tree lighting.
B.Mayor Stover remarked on his enjoyment in visiting with the
students. He thanked Councilmember Faught for the invitation to
speak to the Coppell Youth Leadership group, and appreciated the
thank you notes in return from the students.
C.Mayor Stover reflected on Zelma Plumlee, a member of one of the
pioneer families of Coppell, who passed away at the age of 92. He
remarked on the celebration of her life.
D.Mayor Stover attended the Metroplex Mayor’s Breakfast where
John Crall updated the group on the streamline sales tax issue.
E.Mayor Stover reminded the public that there will not be a council
th
meeting on December 25, and wished everyone a blessed
P
P
Christmas.
F.Councilmembers Brancheau, Tunnell and York attended the
National League of Cities conference in New Orleans, held the week
th
of November 12. They were interested in seeing the recovery of
P
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the city following Hurricane Katrina and were amazed at all the
rebuilding left to complete.
EXECUTIVE SESSION (Closed to the Public)
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31.Reconvene Executive Session
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A.Section 551.071, Texas Government Code - Consultation
with City Attorney.
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
Business Center, et al vs. City of Coppell, et al; and
City of Dallas vs. Douglas Stover, et al in the 191
st
P
P
District Court; and City of Coppell, et al vs. City of
Dallas, et al in the 101 District Court.
st
P
P
B.Section 551.072, Texas Government Code – Deliberation
regarding Real Property.
1.Discussion regarding mineral rights.
C.Section 551.087, Texas Government Code – Economic
Development Negotiations.
1.ED Prospects West of Beltline/Denton Tap and south
of Bethel Road.
D.Section 551.074, Texas Government Code - Personnel
Matters.
1.City Manager Evaluation.
Mayor Stover reconvened into Executive Session at 8:53 p.m. as allowed
under the above-stated article. Mayor Stover recessed the Executive
Session at 9:05 p.m. and reopened the Regular Session.
32.Necessary action resulting from Work Session.
There was no action necessary under this item.
33.Necessary action resulting from Executive Session.
Councilmember Peters moved to authorize the City Manager to negotiate
and execute a contract with Sendero Energy for the lease of city-owned
mineral rights with the minimum royalty of 20%. Councilmember York
seconded the motion; the motion carried 7-0 with Mayor Pro Tem
Hinojosa-Flores and Councilmembers Brancheau, Peters, Tunnell,
Faught, Franklin and York voting in favor of the motion.
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There being no further business to come before the City Council, the
meeting was adjourned.
____________________________________
Douglas N. Stover, Mayor
ATTEST:
____________________________________
Libby Ball, City Secretary
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