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CM 1989-08-18 Minutes of August 18, 1989 The City Council of the City of Coppell mot in a special called work session on Friday, Auguat 18, 1989 at 8:00 a.m. in the Lee Elementary School Cafeteria, 113 Samuel Boulevard, Coppe11, Texas. The following m-m~ers were present: Mark Wolfe, Mayor Dean Wilkerson, Mayor Pro Tam David Thomas, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Ron Robertson, Councilman John A. Nelson, Councilman Also present were City Manager Alan D. Ratllff, City Attorney Larry Jackson, Deputy City Manager/Finance Director Frank Trando, Assistant City Manager/Personnel Director Yivyon Bowman, Assistant Finance Director Alan Johnson, Accountant Amy Crowley, City Secretary Dorothy Tigons, Library Director Judi Biggerstaff, Interim Police Chief Jack Foley, Fire Chief Wesley Kilcrease, Civil Engineer 8hohre Danesh~and, Public Works Construction Inspector Larry Davis and Public Works Director Steve Goram. Mayor Wolfe called the meeting to order. EXECUTIVE SESSION (Closed to the public) ES1 Article 6252-17, Section 2 (g) concerning personnel. a. Discussion and consideration of duties, responsibilities, assignments and/or compensation of employees of the City of Coppel 1. Mayor Wolfe declared the public session closed on Friday, August 18, 1989 for an Executive Session as allowed under the above recited article. The Council convened into Executive Session at 8:02 a.m. Mayor Wolfe adjourned the Executive Session at 8:37 a.m. on Friday, August 18, 1989. Item 1: Invocation Item 2: Pledge of Allegiance Item 3: Canvass of returns of the August 12, 1989 DART (Dallas Area Rapid Transit) Election, approval of an order declaring the results of the election, and authorizing the Mayor to sigu. City Attorney Larry 3ackson presented an order canvassing the results of the election. Following the presentation Councilman S~other~on moved to approve Resolution #081889.1 approving the results of the election and authorizing the Mayor to sign. Mayor Pro Tam Wilkeraon seconded the motion; motion carried 7-0 with Mayor Pro Tern Wilkerson, Council~an Thomas, Morton, Smothermon, Cowman, Robertson and Nelson voting in favor of the motion. Item 4: Work session on the proposed FY 1989-90 Budget. The Directors of the various departments presented their Mission, Statements and Goals and Objectives. There being no further business to discuss the ~eeting was adjourned. Mark Wolfe Mayor ATTEST: Lynn Romeo Administrative Secretary 000,