CM 2008-07-31 (special_budget)
MINUTES OF JULY 31, 2008
The City Council of the City of Coppell met in a Special City Council and
nd
Budget Work Session on Thursday, July 31, 2008 at 6:00 p.m. in the 2
Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell,
Texas. The following members were present:
Doug Stover, Mayor
Marvin Franklin, Mayor Pro Tem
Jayne Peters, Councilmember
Marsha Tunnell, Councilmember
Billy Faught, Councilmember
Karen Hunt, Councilmember
Councilmembers Brancheau and Hinojosa-Flores were absent. Also
present was City Manager Jim Witt, Deputy City Manager Clay Phillips
and City Secretary Libby Ball.
SPECIAL SESSION (Open to the Public)
Call to Order.
Mayor Stover called the meeting to order, determined that a quorum was
present and convened into Special Session.
1.Consider approval of a resolution suspending the
proposed rate change by Oncor Electric Delivery
Company LLC, providing that the rates of the said
company shall remain unchanged during the period of
suspension, providing for notice hereof to said company
and authorizing Mayor to sign.
Presentation:
Jim Witt, City Manager, made a presentation to the Council.
Action:
Councilmember Peters moved to approve Resolution No. 2008-0731.1
suspending the proposed rate change by Oncor Electric Delivery
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Company LLC, providing that the rates of the said company shall remain
unchanged during the period of suspension, providing for notice hereof
to said company and authorizing Mayor to sign. Mayor Pro Tern
Franklin seconded the motion; the motion carried 5-0 with Mayor Pro
Tern Franklin and Councilmembers Peters:. Tunnell, Faught and Hunt
voting in favor of the motion.
BUDGET WORKSHOP
(Open to the Public)
2. Convene Budget Workshop.
A. Review property values from Dallas CAD and Denton
CAD.
B. Service Organization Allocation.
C. Final Review General Fund.
D. Budget Calendar Review.
EXECUTIVE SESSION
(Closed to the Public)
2. Convene Executive Session
A. Section 551.072, Texas Government Code
Deliberation regarding Real Property.
1. Land Purchase West of MacArthur and South of
Beltline.
Mayor Stover convened into Executive Session at 7:42 p.m. as allowed
under the above-stated article. Mayor Stover adjourned the Executive
Session at 8:31 p.m.
There being no further busines~ ~ef/t
meeting was adjoumed. '--------. 'ti I.
D01;J. N. tover, Mayor
City Council, the
ATTEST:
. _ t3dl/
ity Secretary
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