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CM 1989-09-11 Minutes of September 11, 1989 The City Council of the City of Coppell met in a special called session for a reception for applicants applying for appointment to the City's Boards and Commissions at 6:30 p.m. and an Executive session at 7:30 p.m. on Monday, September 11, 1989, in the atrium of Town Center and Council Executive Chambers. Those members present were: Mark Wolfe, Mayor Dean Wilkerson, Mayor Pro Tem David M. Thomas, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Rom Robertson, Councilman John A. Nelson, Councilman Item 1: Hosting of reception for applicants to the various Boards and Commissions. The City hosted a reception for applicants applying for appointment to the City's Boards and Commission. Those present and autending the reception were City Manager Alan D. Ratliff, City Attorney Larry Jackson, City SecreUary Dorothy Timmons, Deputy City Manager/Finance Director Frank Trando, Assistant City Manager/Personnel Vivyon V. Bowman, Interim Chief of Police Jack Foley, Fire Chief Wes Kilcrease, Director of Public Works Steve Goram, Library Director Judi Biggerstaff, and City Engineer Russell Doyle. Also assisting with the reception were Dale Jackson, Chief Building Official/Board of Adjustment Liaison, Taryon Bowman, Planning & Zoning Coordinator/Planning & Zoning Liaison, Corrie Walker, Executive Secretary/Economic & Development Liaison, Linde Varonich, Environmental Health Officer/Animal Control Appeal Board Liaison, Richard Diano, Park Superintendent/Perk Board Liaison, Administrative Secretaries Linda Glidewell, Sheri Moino, Rose Marie McMullen, Secretary Martha Mann, Library Circulation Manager Ruth Losinski and Assistant City Secretary Linda Grau. Board of Adjustment Chairman MarCy Walsh, Economic and Development Board Chairman Lee Richardson, Planning and Zoning Commission Chairman Joe Munsch and Domna Merchant, Library Board member were also present. Item 2: Call to Order (Open to the Public) Mayor Wolfe called the meeting to order and thanked City staff for their help in planning and coordinating the reception. He also informed those present of the process of selecting and appointing applicants to the City's Boards and Commission. He further stated that the appointments would be announced at the City Council meeting on Tuesday, September 12, 1989, with the swearing in ceremonies taking place at the City Council meeting of Tuesday, September 26, 1989. EXECUTIVE SESSION (Closed to the Public) ES1 Article 6252-17, Section 2 (g) discussion concerning personnel A. Discussion of personnel matters relating to appointments to City Boards and Coa~alesions Mayor Wolfe declared the public session closed for an Executive Session on Monday, September 11, 1989, at 7:&& p.m. as allowed under the above PAGE 1 OF 2 recited article. Mayor Wolfe adjourned the Executive Session at 9:20 p.m. on Monday, September 11, 1989, and opened the public sessiou. There being no further business to come before the City Council the meeting was adjourned. Mark Wolfe Mayor ATTEST: Linda Grau Assistant City Secretary MINUTES 091189 I~TS3 PAOE 2 OF 2