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City Council Minutes July 22,2014
intersections and retaining walls,but good headway is being made.The
Wow intersection of MacArthur Road and Belt Line Road should be opened by the
weekend.Although the office has fielded many complaints,the project was
thoroughly communicated and publicized.
Regarding future agendas,Mr.Phillips reminded Council of the next Budget
Workshop and Council Work Session on July 29th.Discussion will finalize the
remaining pieces of the budget process before filing with the City Secretary's
Office on August 5th.
13. Council Committee Reports concerning items of community involvement with no
Council action or deliberation permitted.
Councilmember Wes Mays gave his final report for the Metrocrest Community
Clinic.On June 1st,the benefit agreement was reviewed with the North Texas
Division of Healthcare of America.The organization also discussed the policies
and procedures it has been reviewing to make it a certified medical home
concept.Councilmember Mark Hill will be representing this committee over the
next year.
14. Public Service Announcements concerning items of community interest with no
Council action or deliberation permitted.
Nothing to report.
15. Necessary Action from Executive Session
A motion was made by Mayor Pro Tern Marvin Franklin,seconded by
b"' Councilmember Gary Roden,to approve full and final settlement by and
between the City of Coppell and Mira Mar Development Corporation for an
additional$300,000;and to authorize the City Manager to execute a settlement
agreement upon approval of the City Attorney and special legal counsel;and,
to submit a dismissal with prejudice on Cause Number 05-10-00283,styled Mira
Mar Development Corporation v.City of Coppell filed in the 101st Judicial
District Court of Dallas County,Texas.The motion passed by an unanimous
vote.
Aye: 6- Councilmember Cliff Long;Councilmember Wes Mays;Councilmember
Gary Roden;Mayor Pro Tern Marvin Franklin;Councilmember Mark Hill
and Councilmember Nancy Yingling
Adj s urnment
T •re b•ing no further business before the City Council,the meeting was
a.jour •d.
1i4.: 0I.
K. en Selbo Hunt, Ma or
AT `S
/
I./ 14!
hristel Pettinos,City Secretary
City of Coppell,Texas Page 5