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CM 1988-08-12 Minutes of Au~st 12, 1988 he City Council of the City of Coppell met in a special called work session on Friday, August 12, 1988 at 8:00 a.m. in the Rotary Room of the TOM Center, 255 Par~ay Boulevard, Coppell, Texas. he roll.lng members were present: Lou Duggan, M~or Dean Wilkersou, Mayor Pro Tem Walter PettiJohn, Councilman Tom Morton, Councilman Bill 8mothermon, Council~n Jim Cowman, Council~n Mark Wolfe, Councilman John Ao Nelson, Council~n Also present were City ~nager Alan D. Ratliff, and City Attorney Lar~ Jackson. Mayor Duggan called the meetinE to order. Item 1: Work session on the 1988-89 Fiscal Budget A work session was held on the proposed 1988-89 fiscal budget. ~rther discussion and revisw of the 1988-89 fiscal budget is scheduled for Monday, August 22, 1988. Item 2: Presentation of Water and Sewer Rate Study by KPMG Peat La. ante Shaw, Senior ~nager with KPMG Peat Ma~ick ~ds the presentation to the Council. Following the presentation and discussion Council~n Smothe~on moved to approve the final report dated August, 1988 of the Water a~ Sewer Rate Study presented by KPMG Psat ~ick, Certified ~bllc ~countants. Councilman Morton seconded the motion; motion carried 7-0 ~th ~yor Pro Tam Wilkerson, Councilman PettiJohn, Morton, Smothe~on, Co.man, Wolfe and Nelson votin~ in favor of the ~tion, EXECUTIVE SESSION (Closed to the public) Item 3: Article 6252-17, Section 2 ($) discussion concern~g personnel. A. Discussion concerning C~pensation Plan. Mayor Duggan declared the public session closed on Friday, Au~st 12, 1988 for an Execut~e Session as allowed under the able recited articls, he Council convened ~to ~ecut~s Session at 2:00 p.m. ~yor Duggan adjourned the ~ecut~e Session at 2:30 p.m. on Friday, August 12, 1988. There being no further business to discuss the meetin~ was adJou~ed. ATTEST: L~da tau, ssistant City Secreta~ MI~TES 081288 ~ITSI