CM 2008-10-02 (special)
MINUTES OF OCTOBER 2, 2008
The City Council of the City of Coppell met in Special Called Session on
Thursday, October 2, 2008, at 6:00 p.m. in the Fire Trainning Room of Fire
Station #3, 133 Parkway Boulevard and City Council Chambers of Town
Center, 255 Parkway Boulevard, Coppell, Texas. The following members were
present:
Doug Stover, Mayor
Marvin Franklin, Mayor Pro Tem
Tim Brancheau, Councilmember
Jayne Peters, Councilmember
Brianna Hinojosa-Flores, Councilmember
Marsha Tunnell, Councilmember
Billy Faught, Councilmember
Karen Hunt, Councilmember
Also present were City Manager Jim Witt, City Secretary Libby Ball and City
Attorney Robert Hager.
WORK SESSION (Open to the Public)
1.Convene Work Session
A.Board/Commission Orientation.
The Board/Commission Orientation was held in the Fire Training Room
of Fire Station #3 after which Mayor and Council convened Executive
nd
Session in the 2 Floor Conference Room of Town Center.
EXECUTIVE SESSION (Closed to the Public)
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
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District Court; and City of Coppell, et al vs. City of ~~-
Dallas, et al in the 101st District Court.
Mayor Stover convened into Executive Session at 6:58 p.m. as allowed
under the above-stated article. Mayor Stover adjourned the Executive
Session at 7:45 p.rri. and opened the Special Session.
SPECIAL SESSION Open to the Public)
3. Necessary action resulting from Executive Session.
Mayor Pro Tem Franklin moved to approve Resolution # 2008-1002.1
approving a Settlement Agreement, Purchase and Sale Agreement, and
North Lake Water Supply Planning Agreement, and authorize the Mayor
and/or City Manager to sign; and authorizing any minor non-material or
non-substantive alterations after approval by the City Attorney.
Councilmember Peters 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.
There being no further business to come before th City Council, the meeting
was adjourned. ~~,
Dou~las N. stover, Mayor
ATTEST:
Libby Ball, 1 Secretary
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