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AG 2009-02-03(special) NOTICE OF SPECIAL CITY COUNCIL MEETING AND AGENDA FEBRUARY 3, 2009 DOUG STOVER, MARVIN FRANKLIN, Place 6 Mayor Mayor Pro Tem TIM BRANCHEAU, Place 1 MARSHA TUNNELL, Place 4 JAYNE PETERS, Place 2 BILLY FAUGHT, Place 5 BRIANNA HINOJOSA-FLORES, Place 3 KAREN HUNT, Place 7 CLAY PHILLIPS, City Manager MEETING TIME AND PLACE: Call to Order 7:00 a.m. Council Chambers (Open to the Public) Executive Session Immediately Following 1 Fl. Conf. Room (Closed to the Public) st Special Session Immediately Following Council Chambers (Open to the Public) Pursuant to Section 3.09 of the Home Rule Charter of the City of Coppell, Texas, the Mayor hereby calls a Special Meeting of the City Council for Tuesday, February 3, 2009, at 7:00 a.m. for Executive Session followed by Special Session to be held at Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: ITEM # ITEM DESCRIPTION 1.Call to order. EXECUTIVE SESSION (Closed to the Public) 2.Convene Executive Session A.Section 551.071(1), Texas Government Code - Consultation with City Attorney. 1.Settlement Offer and Pending Litigation in case styled City of Coppell, Texas vs. Hassan Khosravi, Cause No. 08-15284. SPECIAL SESSION (Open to the Public) 3.Convene Special Session. ag020309 Page 1 of 2 ITEM # ITEM DESCRIPTION 4.Necessary action resulting from Executive Session. Adjournment. ____________________________________ Douglas N. Stover, Mayor CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 30 day of January, 2008, at th __________________. ____________________________________ Libby Ball, City Secretary PUBLIC NOTICES STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). ag020309 Page 2 of 2