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CM 2012-03-19 (Special). Col"PF� ELL City of Coppell, Texas Minutes City Council 255 Parkway Boulevard Coppell, Texas 75019-9478 Monday, March 19, 2012 7:30 AM Council Chambers 1. 2. DOUG STOVER Mayor TIM BRANCHEAU Place 1 BOB MAHALIK Place 2 BRIANNA HINOJOSA-FLORES Place 3 CLAY PHILLIPS City Manager Special Session MARSHA TUNNELL Mayor Pro Tem BILLY FAUGHT Place 5 MARVIN FRANKLIN Place 6 KAREN HUNT Place 7 Also present were City Manager Clay Phillips, City Secretary Christel Pettinos and City Attorney Robert Hager. The City Council of the City of Coppell met in Regular Called Session on Monday, March 19, 2012, at 7:30 a.m. in the City Council Chambers of Town Center, 255 Parkway Boulevard, Coppell, Texas. Call to Order Mayor Pro Tem Tunnell called the meeting to order, determined that a quorum was present and convened into Special Session at 7:41 a.m. Present 5 - Tim Brancheau;Brian na Hinojosa-Flores;Marsha Tunnell;Marvin Franklin and Karen Hunt Absent 3 - Douglas N. Stover;Bob Mahalik and Billy Faught Special Session Consider approval of a Resolution calling for a Special Election on May 12, 2012 to fill an unexpired term for Councilmember Place 3; authorize the Mayor to sign; and, authorize the City Manager to execute a Joint Election Agreement with Dallas County for conducting said Municipal Elections. City of Coppell, Texas Page 1 City Council Minutes March 19, 2012 Adjournment A considerarse la aprobacibn de una resolucibn para convocar una Eleccibn Especial el dia 12 de mayo de 2012 para ocupar el escaflo de Concejal 3 de una gestibn aun sin cumplir; autorizar al Alcalde a firmar, y autorizar al Regente de la Ciudad a ejecutar un Convenio de Elecciones Conjuntas con el Condado de Dallas y Ilevar a cabo las Elecciones Municipales. A motion was made by Councilmember Brianna Hinojosa-Flores, seconded by Councilmember Marvin Franklin, that this Agenda Item be approved. The motion passed by an unanimous vote. Aye: 5 - Councilmember Tim Brancheau;Councilmember Brianna Hinojosa-Flores;Mayor Pro Tem Marsha Tunnell;Councilmember Marvin Franklin and Councilmember Karen Hunt There being no further business to come before the City Council, this meeting vM adjourned. Douglas K. Stover, Mayor A7TT: hristel Pettinos, City Secretary City of Coppell, Texas Paye 2