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CM 1989-06-29 H.tnutee of June 29, 1989 The City Council of the City of Coppell met in a special called emergency session at 6:15 p.m,, in the Council Chambers/Executive Chambers of the Town Center located at 255 Parkway Boulevard, Coppell, Texas. Those members present were: Mark Wolfe, Mayor Dean Wilkereon, Mayor Pro Te~ David M. Thomas, Councilman Tom Morton, Councilman Bill Smothermon, Conncil~an J~- Cowman, Counci~man Rob Robertson, Councilman John A. Nelson, Councilman Mayor Wolfe called the meetins to order and Councilman Smothermon save the invocation. ~YECUTIVE SESSION (Closed to the Public) Item 2: Article 6252-17, Section 2 (f) concerninS purchase, exchanse, lease, or value of real property. a. A&M Project Mayor Wolfe then declared the public session closed for an Executive Session on Thursday, June 29, 1989, at 6:18 p.n. ne allowed under the above recited articles. Mayor Wolfe adjourned the Executi~e Session at 7:28 p.m. on Thursday, June 29, 1989, and opened the public session. Open Session (Open to the Public) %tom 3: Consider action by the City Council concernin8 the A&M project as may be required ns a result of the matters discussed in the Executive Session. Counc~u~ Smothermon moved that the City Council of the City of Coppell issue a commitment to vaive fees and other legal charges or otherwise enter into an agreements appropriate; to provide $220,000 to the project, continsent upon the A&M Extension proposed for Coppell he an A&M project staffed by A&M personnel from top to bottom, and be under the control of Texas A&H, In addition, Coppell Independent School District should be mede aware of the current 8i~uation and afforded the oppor~unity to also provide some method of funding tkte project. Councilman Smothermon further requested that the opportunity be mede available to them at their next resular Board meetin8. CouncllBan Cowman seconded the motion; motion carried 5-2 ~th Councilman Morton, Thomas, Cowman, ltobertson and Nelson votins in favor of the motion and Mayor Pro Tern Wilkerson and Councilman Thomas voting against the motion. There heine no further business to come before the Council the meeting was adjourned. Mark Wolfe Mayor ATTEST: Dorothy Timmons City Secretary ~ ~ MINUTES 062989 HHITS2 Page 1 of 1