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TR9101-CS 910409L) RECYCLING COMMITTEE Councilman Weaver reported that the Block Captains would be meeting for a final time for the purpose of a training and planning session on the distribution of bins. Texas Was{~ Management will have a booth at Coppell Celebrates. SCHOOL There was no report at this time. N) OFFICE ON AGING Councilman Morton reported that 147 households are now currently being served by the Office on Aging. CONSENT AGENDA Item 18 A. Consideration and approval to award bid to USTI in the amount of $8,275 for three (3) Model NT 141 GL Handheld Computers to be used for recording water meter readings. Discussion and consideration of entering into a franchise agreement with Texas Waste Management establishing recycling and rates and authorizing the Mayor to sign. For discussion and consideration for approval of Mutual Aid Agreement between the City of Coppell and Dalhs/Forth Worth International Airport Board as recommended by staff. Consideration for awarding a bid to Sig-Op-Systems, Inc. for installation of traffic signals at Bethel Road and Denton Tap in the amount of $49,531.50 and authorizing the Mayor to sign. Consideration of request of Coppell Independent School District to vary the Subdivision Ordinance requirement of 6' thick concrete in parking lot and fight traffic areas to 5" thick at Pinkerton Elementary School. Consideration of awarding the bid for sign materials to Roadrunner Traffic Supply in the amount of $4,157.76. G. Consider approval of an ordinance disannexing Jackson Sand and Gravel property. Councilman Morton moved to approve Items 18 A through 18 G, with Item 18 E amended to read Coppell Road Elementary School rather than Pinkerton Elementary School and Item 18 G being Ordinance 91504. Mayor Pro Tem Smothermon seconded the motion. The motion carried 6-0 with Mayor Pw Tern Smothermon and Councilmen Weaver, Thomas, Morton, Cowman and Nelson voting in favor of the motion. E~U'ITVE SESSION (Closed to the Public) Item 5-ES A. Article 6252-17, Soc6on 2 (e) and Senate Concurrent Resolution Number 83, discussion with City Attorney concerning matter involving privileged communications between attorney and client. 1. City of Dallas Agreement 2. Civil Service 3. co n/orapevi Soundary