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CM 1969-02-17 TATE OF TEXAS COUNTY OF DALLAS February 17, 1969, the Council of the City of Coppell, Texas met in regular meeting with the following present to-wit: W. T. Cozby, Mayor C. L. Plumlee, Jr., Councilman John Dobecka, Councilman Thomas Sisk, Councilman W. H. Wilson, Councilman E. C. Gentry, Secretary representing a quorum present. Resolution pertaining to Project Number PFL-Tex-144 (see attached) was passed unanimously. MDtion was made by W. H. Wilson, seconded by Thomas Sisk. Mayor Cozby read a letter from Ben Pinnell, who represented landowner Loyce Caldwell. Letter was placed on file. Permit was requested from Mr. C. U. Carson to move a house trailer on Mrs. Brim's property on Sandy Lake Road. Request was denied. A representative appeared before the Council from Del Chemical Company explaining the use of chemicals to prolong the life of fire truck tanks. Charles Johnson's bill of $62.50 for gravel was presented to the Council. W. H. Wilson made a motion to pay this, seconded by Thomas Sisk. Vote was unanimo us. W. H. Wilson made a motion to discontinue the extra $1.00 charge for water to Sandy Lake Road customers and that the tie-on fee be reduced to $80.00 Motion was seconded by C. L. Plumlee, Jr.. Vote was unanimous. Meeting adjourned. PASSED AND APPROVED, THIS 17th DAY OF January, 1969. W. T. Cozby, Mayor E. C. Gentry, Secretly Passed and approved, this day of , 1969. RESOLUTION NO. 021769 RESOLUTION OF THE CITY OF COPPELL, ~~, the C~ty o~ Coppert d~d ~dert6ke ce~ water 6~d sewer improvements k~ow~ es project number PFL-Tex-144, Coppell, Texas ; ~d, W~~, the construction contracts ~o~ the improvements 6~e ~ow complete ; ~OW, ~~O~, BE IT RESOLVED BY T~ CI~ COUNCIL OF THE CITY OF COPPELL, TE~S: SECTION 1. That the Engineers recommendation is hereto attached as Exhibit "A" , and accepted by the City of Coppell. SECTION 2. That the liquidated damages for the period of time between the contract date of completion and the actual date of completion is hereby waived. City of Coppell, Texas, on the 17 day of February 1969. W. T. Cozby MAYOR ATTEST: CITY SECREtary