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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