HomeMy WebLinkAbout2020-11-16 - Special City Council84"T*E*AS
SPECIAL CITY COUNCIL MEETING
The Agave, 1907 E. Washington, Stephenville, Texas
Monday, November 16, 2020 at 11:00 AM
MINUTES
The City Council of the City of Stephenville, Texas, convened on Monday, November 16, 2020, at 11:00 AM, at
The Agave, 1907 E. Washington, Stephenville, Texas, for the purpose of a Special Council Meeting, with the
meeting being open to the public and notice of said meeting, giving the date, time, place and subject thereof,
having been posted as prescribed by Chapter 551, Government Code, Vernon's Texas Codes Annotated, with the
following members present, to wit:
COUNCIL PRESENT: Mayor Doug Svien
Mayor Pro Tern / Council Member Place 1 Mark McClinton
Council Member Place 2 Justin Haschke
Council Member Place 3 Nick Robinson
Council Member Place 5 Ricky Thurman
Council Member Place 8 Brandon Huckabee
Council Member Place 7 Gerald Cook
COUNCIL ABSENT: Council Member Place 4 Brady Pendleton
Council Member Place 6 Alan Nix
OTHERS ATTENDING: Allen L. Barnes, City Manager
Staci L. King, City Secretary
CALL TO ORDER
Mayor Svien called the meeting to order at 11:00 a.m.
EXECUTIVE SESSION
In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code,
Vernon's Texas Codes, Annotated, in accordance with
1. Section 551.071 Consultation with Attorney - Potential Litigation
MOTION by Mark McClinton, second by Gerald Cook for staff to negotiate with TxDOT for repayment
of monies owed in relation to the Bosque River Trail in an amount not to exceed
$495,756.54. MOTION CARRIED by unanimous vote.
Special City Council Meeting Minutes — November 16, 2020 Page l 1
REGULAR AGENDA
Consider Approval of An Ordinance Amending Section 155 of the City of Stephenville Code of
Ordinances in Relation to Subdivision Waivers
MOTION by Justin Haschke, second by Brandon Huckabee, to approve Ordinance No. 2020-0-38
amending Section 155 of the City of Stephenville Code of Ordinances in relation to subdivision
waivers. MOTION CARRIED by unanimous vote.
ADJOURN
The special meeting was adjourned at 11:31 a.m.
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Special City Council Meeting Minutes — November 16, 2020 Page / 2