HomeMy WebLinkAbout2021-11-09 - Special City Council 84111e"f7Eferas
SPECIAL CITY COUNCIL MEETING
City Hall Council Chambers, 298 West Washington Street
Tuesday, November 09, 2021 at 5:30 PM
MINUTES
The City Council of the City of Stephenville, Texas, convened on Tuesday, November 9, 2021, 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
Council Member Daron Trussell
Council Member Ricky Thurman
Council Member Alan Nix
Council Member Gerald Cook
Mayor Pro Tem Brandon Huckabee
COUNCIL ABSENT: Council Member Brady Pendleton
OTHERS ATTENDING: Allen Barnes, City Manager
Randy Thomas, City Attorney
Staci King, City Secretary
CALL TO ORDER
Mayor Svien called the meeting to order at 5:30 p.m.
ITEMS FOR DISCUSSION AND ACTION
1. Purchase of Demo Ambulance and Equipment
This item was removed from the agenda.
2. Consider Approval of a Resolution Adopting the State of Texas and Texas Political Subdivisions'Opioid
Abatement Fund Council and Settlement Allocation Term Sheet
MOTION by Ricky Thurman, second by Daron Trussell, to approve Resolution No. 2021-0-22 adopting
the State of Texas and Texas Political Subdivisions' Opioid Abatement Fund Council and Settlement
Allocation Term Sheet. MOTION CARRIED by unanimous vote.
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
3. Section 551.087 Deliberation Regarding Economic Development Negotiations-Project Blue
Special City Council Meeting Minutes—November 09,2021 Page I 1
Mayor Svien called the meeting into executive session at 5:32 p.m.
Mayor Svien called the meeting into regular session at 6:02 p.m.
4. Action Taken on Items Discussed in Executive Session, if Necessary
No action was taken.
5. Recess to Tax Increment Reinvestment Zone Board Meeting
Mayor Svien recessed the special meeting at 6:03 p.m.
TAX INCREMENT REINVESTMENT ZONE BOARD MEETING
Members Present: Doug Svien, LeAnn Durfey,Justin Haschke, Daron Trussell, Ricky Thurman,Alan Nix,
Gerald Cook, Brandon Huckabee, Chris Gifford, Marion Cole
Members Absent: Brady Pendleton
6. Call to Order
The Tax Increment Reinvestment Zone Board meeting was called to order at 6:04 p.m.
7. Consider Approval of an Economic Development Incentive Agreement between Las Aguilas, the City
of Stephenville,Texas,and the Board of Directors for Tax Increment Reinvestment Zone No. 1C
MOTION by Chris Gifford, second by Marion Cole, to approve an Incentive Agreement between The
Stable, LLC, formerly known as Las Aguilas, the City of Stephenville, Texas, and the Board of Directors
for Tax Increment Reinvestment Zone No. 1C. MOTION CARRIED by unanimous vote.
8. Adjourn
The Tax Increment Reinvestment Zone Board meeting was adjourned at 6:05 p.m.
RECONVENE TO SPECIAL CITY COUNCIL MEETING
The special meeting was called back to order at 6:05 p.m.
9. Consider Approval of an Economic Development Incentive Agreement between Las Aguilas,the City
of Stephenville,Texas,and the Board of Directors for Tax Increment Reinvestment Zone No. 1C
MOTION by Brandon Huckabee,second by Ricky Thurman,to approve an Incentive Agreement between
The Stable, LLC,formerly known as Las Aguilas,the City of Stephenville,Texas,and the Board of Directors
for Tax Increment Reinvestment Zone No. 1C. MOTION CARRIED by unanimous vote.
ADJOURN
The meeting was adjourned at 6:07 p.m.
,o',1' p F S rep',,
,��•���� .
5(‘
..... ,SF j�oug Sv , Mayor
ATTEST: ,
r
*•
~
�• Sao*.
Staci L. Kin , ity Secretary %,0 R F • O
Special City Council Meeting Minutes-November 09,2021 Page /2