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Summit P1-CS 890831Minutes of August 31, 1989 The City Council of the City of Coppell, Texas met in regular session at 7:00 p.m. on Thursday, August 31, 1989, in the Council Chambers of the Town Center, 255 Parkway Boulevard, Coppell, Texas. Those members present are as follows: Hark Wolfe, Mayor David M. Thomas, Councilman Tom Morton, Councilman Bill Smothermon, Councilman Jim Cowman, Councilman Ron Robertson, Councilman John A. Nelson, Councilman Mayor Pro Tem Dean Wilkerson was absent from the meetinE. Also present were Deputy City Manager/Finance Director Frank Trando, City Attorney Larry Jackson and Assistant City Secretary Linda Grau. Mayor Wolfe called the meeting to order and asked everyone to stand while Councilman Nelson gave the invocation. Following the invocation Mayor Wolfe led those present in the Pledge of Allegiance. Item 3: Consideration and authorization of execution of adoption of guidelines and criteria for tax abatement agreement. City Attorney presented this item to the Council and informed them that it would take six (6) affirmative votes by the City Council to approve the above stipulated item. Councilman Morton moved to approve Resolution No. 083189.1 adopting guidelines and criteria for a tax abatement agreement and authorizing the Mayor to sign. Councilman Robertson seconded the motion; motion carried 6-0 with Councilmen Thomas, Morton, Smothermon, Cowman, Robertson and Nelson voting in favor of the motion. Item 4: Consideration and authorization of execution of Tax Abatement #1 between the City o£ Coppell and the Baptist Foundation of Texas. City Attorney again informed the City Council that it would take six (6) affirmative votes by the Council to approve the above stipulated item. Councilman Smothermon moved to approve Resolution No. 083189.2 Tax Abatemeut tl between the City o£ Coppell and the Baptist Foundation of Texas and authorizing the Mayor to sign. Councilman Cowman seconded the motion; motion carried 6-0 with Councilman Thomas, Morton, Smothermon, Cowman, Robertson and Nelson voting in favor of the motion. There being no further business to come before the Council the meeting was adjourned. ATTEST: Mark Wolfe, Mayor Linda Crau, Assistant City Secretary MINUTES083189 MNITS2