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BM 1995-06-26 PZ Special CALLED MeetingMinutes of June 26, 1995 PLANNING AND ZONING COMMIISSION The Planning and Zoning Commission of the City of Coppell held a special meeting at 6 p.m., on Monday, June 26, 1995, in the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas 75019. The following members were present: Chairman George Redford Vice Chairman Carl Thompson Commissioner Stan Lowry Commissioner Karen Reyher Commissioner Texx Stewart Commissioner Larry Wheeler Also present were Attorney William Allred and Administrative Secretary Barbara Jahoda. REGULAR SESSION (Open to the Public) 1. Call to Order Chairman Redford called the meeting to order. 2. Invocation Commissioner Thompson gave the invocation. 3. Consideration and approval of a settlement agreement in C.E.D. Construction, Inc., et al, vs. the City of Coppell, et al. William Allred, attorney with Cooper, Huddleston & Aldous, 1999 Bryan Street, Suite 2300, Dallas, TX, 75201, was present to represent this item before the Commission and answer any questions. He stated that his firm represents the City of Coppell in their negotiations with C.E.D. Construction, Inc. The agreement is now being brought forward for the Commission's consideration. Commissioner Redford asked if each of the Commissioners had a chance to review the agreement. Commissioner Lowry stated that he had not seen it and he was given time to review the document. While Commissioner Lowry reviewed the document, the Chairman discussed the settlement agreement further. Commissioner Wheeler made a motion to approve the proposed settlement between C.E.D. Construction, et al, vs. the City of Coppell, et al. Commissioner Stewart seconded the motion; motion carried (6-0) with Commissioners Lowry, Wheeler, Thompson, Redford, Reyher and Stewart voting in favor. None opposed. With nothing further to discuss, the meeting adjourned at approximately 6:10 p.m. George Redford, ATTEST: H. JahoM, Administrative Secretary 2