CM 2013-03-06.
Col"PF� ELL
Wednesday, March 6, 2013
City of Coppell, Texas
Minutes
City Council
6:00 PM
255 Parkway Boulevard
Coppell, Texas 75019-9478
Fire Station #3 Training Room
Special Called Session and Joint Meeting with City Council, Economic Development
Committee and Planning and Zoning Commission
KAREN HUNT TIM BRANCHEAU
Mayor Mayor Pro Tem
BOB MAHALIK BILLY FAUGHT
Place 2 Place 5
WES MAYS MARVIN FRANKLIN
Place 3 Place 6
GARY RODEN AARON DUNCAN
Place 4 Place 7
CLAY PHILLIPS
City Manager
Present 8 - Karen Hunt;Tim Brancheau;Bob Mahalik;Wes Mays;Gary Roden;Billy
Faught;Marvin Franklin and Aaron Duncan
Also present were City Manager Clay Phillips and City Secretary Christel Pettinos.
The City Council of the City of Coppell met in a Special Called Session on Wednesday,
March 6, 2013, at 6:00 p.m. at the Fire Station #3 Training Room, 133
Parkway Boulevard, Coppell, Texas.
Call to Order Special Called Session (Open to the Public)
Mayor Hunt called the meeting to order, determined that a quorum was present
and convened into the Special Session at 6:05 p.m.
1. Approval of appointing citizens to the CRDC Sales Tax
Re -Authorization Steering Committee.
A motion was made by Mayor Pro Tem Tim Brancheau, seconded by
Councilmember Gary Roden, that this Agenda Item be approved with the
following names as read into the record:
Nancy Yingling
Neil Bales
Jack Clark
Ed Guignon
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City Council Minutes March 6, 2013
Mike Tanner
Greg Garcia
Steve Charters
Terry Hoffman
Christi Greene
The motion passed by an unanimous vote.
Aye: 7 - Mayor Pro Tem Tim Brancheau;Councilmember Bob
Mahal ik;Councilmember Wes Mays; Councilmember Gary
Roden; Council member Billy Faught;Councilmember Marvin Franklin and
Councilmember Aaron Duncan
2. Consider approval of a Resolution encouraging the members of the
Legislature of the State of Texas to amend House Bill 14 and Senate
Bill 14 as introduced and currently being considered in the current
session of the Texas Legislature, which would alter the process of
issuance of certificates of obligation by cities and counties, and would
significantly increase items required to be shown on ballots for bond
elections and create increased ongoing reporting requirements
regarding indebtedness; and authorizing the Mayor to sign.
A motion was made by Councilmember Marvin Franklin, seconded by
Councilmember Wes Mays, that this Agenda Item be approved. The motion
passed by an unanimous vote.
Aye: 7 - Mayor Pro Tem Tim Brancheau;Councilmember Bob
Mahal ik;Councilmember Wes Mays; Councilmember Gary
Roden; Council member Billy Faught;Councilmember Marvin Franklin and
Councilmember Aaron Duncan
Enactment No: 2013-0306.1
Adjournment for Special Called Session
Mayor Hunt adjourned the Special Session at 6:12 p.m. and convened into the
Joint Work Session at 6:13 p.m.
Call to Order Joint Work Session (Open to the Public)
3. Introductions and General Remarks - Mayor Hunt.
4. Opening Remarks from Committee Chairmen.
5. Roles and Responsibilities of Committees.
6. Planning and Development Process and Ordinance Updates.
7. Development and Project Update.
8. Future Joint Meeting Topics.
Read and Filed
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City Council Minutes March 6, 2013
Joint Work Session
Selbo Hunt,
AT
Christel Pettinos,
no further business before the Council, the meeting was
at 8:12 p.m.
City of Coppell, Texas Page 3