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CM 1964-11-16STATE OF TEXAS COUNTY OF DALLAS The Town Council of the Town of Coppell, Texas, met in regular meeting on the 16th day ef November, 1964 with the following members present, to-wit: W. T. Cozby, Mayor J. R. McDonald, Councilman B. J. Harwell, Councilman C. T. Waters, Councilman Cecil Debecka, Councilman W. H. Wilson, Councilman E. C. Gentry, City Secretary Constituting a quorum where among the other proceedings had was the following: Mr. Nesbit came befere the Ceunctl and stated that he had his water line, a twe-inch (2") line, laid and was ready te be tied en te the main line and meter set at heuse en the west end ef street, 273 ft. frem main line. After a lengthy discussten, a metien was made by Mr. Wilsen that if Mr. Neshit weuld dedicate the water line te the Tewn and give an easement ef 15 ft. x 273 ft., the tewn weuld set meter at heuse ,n west end ,f street and weuld reimburse him ene-sixth (1/6) ef the eriginal cestef line, ~204.75 plus tie-en charme te main line~O. 7~ a tetal ef i~,~er each additienal heuse net te exceed five if built within the ne~t five years. The metien was secended by ~. T. Waters and carried by the fellewing vete: Ayes: Wilaen, Debecka, Water, Hatwell Nees: M~Denald A Reselutien was presented te the Ceuncil ~iving Mayer W. T. Cezby autherity te execute agreement fer Public Werks Plan preparatien fer PreJect Ne. P-Tex-3237 Centract Ne. H-502-4122, and PreJect Ne. P-Tex-3236 Centtact Ne. H-502-4121. Said reselutien attached herewith. It was meved, secended and carried unanimeusly that the reselutien be a~epted. Ne further business being breu~ht befere the Ceuncil at this time, upen a metien duly made, secended and carried the meetinn was adjeurned. PASSED AND APPROVED this 16th day of Nov. , 1964 W. T. Cozby, Mayor ATTEST: E. C. Gentry City Secretary Town of Coppell, Texas November 16, 1964 RESOLUTION AUTHORIZING MAYOR COZBY TO EXECUTE ACCEPTANCE OF AGREEMENT FOR PUBLIC WORKS PLAN PREPARATION WHEREAS, the entire Agreement fer Public Werks Plan Preparatien, including the Terms and Cenditiens, fer Preject Ne. P-Tex-3236 Centract Ne. H-502-4121 and Preject Ne. P-Tex-3237 Centract Ne. H-502-4122 has been presented te and carefully studied by the Tewn Ceuncil ef the Tewn ef Ceppell; NOW, THEREFORE: BE IT RESOLVED BE THE TOWN COUNCIL FOR THE TOWN OF COPPELL,TEXAS: That Mayor W. T. Cozby be authorized to execute the acceptance of Agreement For Public Works Plan Preparatien for Project No. P-Tex- 3236 Contract No. H-502-4121, additions and improvements to the existing water supply and Project No. P-Tex-3237 Contract No. N-502-4122, a complete sanitary sewerage system. PASSED BY THE TOWN COUNCIL OF THE TOWN OF COPPELL, TEXAS, on the 16th day of Nov. , 1964. W. T. Cozby Mayor ATTESTED: E. C. Gentry City Secretary