CM 1986-08-13 Minutes of August 13, 1986
The City Council of the City of Coppell met in a special called session
on Wednesday, August 13, 1986 at 7:30 p.m. at the Coppell Town Center.
The following members were present:
Lou Duggan, Mayor
Dale Ware, Mayor Pro Tem
Dean Wilkerson, Councilman
Tom Morton, Councilman
Bill Smothermon, Councilman
Jim Cowman, Councilman
Mark Wolfe, Councilman
Dan Stanton, Councilman
Also present were City Manager Frank A. Proctor, Jr., City Secretary
Dorothy Timmons and City Attorney Larry Jackson.
Mayor Duggan called the meeting to order.
EXECUTIVE SESSION (Closed to the Public)
Item 1: Article 6252-17, Section 2 (e) discussion with City Attorney,
and (g) discussion of personnel.
A. Performance Review of City Manager
B. Performance Review of City Secretary
C. Performance Review of Director of Public Works
D. Performance Review of Police Chief
E. Discussion with City Manager concerning his request that City
Council conduct an inquiry concerning matters involving the
Department of Public Works and Police Department pursuant to
Section 3.15 of the Home Rule Charter.
The meeting then went into executive session as allowed under the above
stated article. Following the executive session the meeting was
declared open to the public.
SPECIAL CALLED SESSION (Open to the Public)
F. Council action concerning items considered in executive
session in connection with Performance Reviews of City
Manager, City Secretary, Director of Public Works and Police
Chief, including votes of confidence where appropriate.
Councilman Cowman moved that the resignation of City Manager Frank A.
Proctor, Jr. be accepted with payment of 30 days severance pay. The
resignation is effective immediately. Mayor Pro Tem Ware seconded. The
motion carried unanimously with Mayor Pro Tem Ware and Councilman
Wilkerson, Morton, Smothermon, Cowman, Wolfe and Stanton voting in favor
of the motion. Finance Director Frank Trando will be appointed as
Acting City Manager during the interim.
G. Council action concerning item considered in executive session
in connection with City Manager's request that City Council
conduct an inquiry concerning matters involving Department of
Public Works and Police Department Adjournment.
No action was taken on this item.
The meeting was then adjourned.
ATTEST:
Dorothy Timm~s,Ce~y Secretary
MNITS 081386
MNITS