HomeMy WebLinkAbout2022-01-18 - Special City Council 8PS
SPECIAL CITY COUNCIL MEETING
City Hall Council Chambers, 298 West Washington Street
Tuesday,January 18, 2022 at 5:30 PM
MINUTES
The City Council of the City of Stephenville,Texas,convened on Tuesday,January 18,2022, in the City Hall Council
Chambers for the purpose of a Special City 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
Council Member LeAnn Durfey
Council Member Justin Haschke (via Zoom)
Council Member Daron Trussell (via Zoom)
Council Member Brady Pendleton
Council Member Ricky Thurman
Council Member Alan Nix
Council Member Gerald Cook
Council Member Brandon Huckabee
COUNCIL ABSENT:
OTHERS ATTENDING: Allen Barnes, City Manager
Staci King, City Secretary
CALL TO ORDER
Mayor Svien called the meeting to order at 7:00 p.m.
REGULAR AGENDA
1. Consider Approval of a Memorandum of Understanding with Erath County for the Operation of the
2021 Vaccination Center
Allen Barnes, City Manager, explained to council that this memorandum of understanding is a
formalized, written agreement for the operation of the vaccination center in 2021. This document is
required by FEMA for expense reimbursement.
MOTION by Ricky Thurman, second by Brandon Huckabee, to approve the Memorandum of
Understanding with Erath County. MOTION CARRIED by unanimous vote.
2. Consider the Removal of a Member of the Planning and Zoning Commission
MOTION by Gerald Cook, second by LeAnn Durfey,to remove Cory Jenkins as Alternate 2 on the
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Planning and Zoning Commission. MOTION CARRIED by unanimous vote.
3. Consider Appointments to Vacancies on Citizen Boards and Commissions
MOTION by Gerald Cook, second by Alan Nix,to make the following appointments:
Special City Council Meeting Minutes—January 18,2022 Page 1 1
Sonia Olvera—Tourism and Visitors Bureau Advisory Board—Hotel Representative
^. Darren Carpenter—Main Street Advisory Board
MOTION CARRIED by unanimous vote.
4. Consider Approval of Expenditure of Funds for Repairs at Splashville
MOTION by Brady Pendleton, second by Alan Nix to approve the expenditure of funds for repairs at
Splashville. MOTION CARRIED by unanimous vote.
ADJOURN
The meeting was adjourned at 7:18 p.m.
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