HomeMy WebLinkAbout2022-03-15 - Special City Council 84"WaTE*AS
SPECIAL CITY COUNCIL MEETING
City Hall Council Chambers, 298 West Washington Street
Tuesday, March 15, 2022 at 6:10 PM
MINUTES
The City Council of the City of Stephenville,Texas, convened on Tuesday, March 15, 2022 at 6:10 p.m., 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 Brady Pendleton
Council Member Ricky Thurman
Council Member Alan Nix
Council Member Gerald Cook
Mayor Pro Tem Brandon Hucka bee
COUNCIL ABSENT:
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 6:10 p.m.
REGULAR AGENDA
1. Consider Approval of an Expenditure for Downtown Lighting
MOTION by Brady Pendleton, second by Gerald Cook, to approve the expenditure for downtown
lighting.
Discussion was held regarding installing new lights prior to receiving the finalized Downtown Master
Plan. It was also suggested that Erath County be contacted to discuss sharing the cost. Council discussed
tabling the discussion until the April council meeting so that additional information could be gathered
to address concerns.
MOTION by Brady Pendleton, second by Gerald Cook, to table the item until April 5, 2022. MOTION
CARRIED by unanimous vote.
Special City Council Meeting Minutes—March 15, 2022 Page / 1
2. Consider Approval of an Expenditure for the Purchase of a Vehicle for the Parks and Leisure Services
Department
MOTION by Justin Haschke, second by LeAnn Durfey, to approve the expenditure of funds to purchase
a vehicle for the Parks and Leisure Services Department. MOTION CARRIED by unanimous vote.
EXECUTIVE SESSION
In compliance with the provisions of the Texas Open Meetings Act, Texas Government Code Chapter 551,
Subchapter D, in accordance with:
3. Section 551.074 Personnel Matters - to deliberate the appointment, employment, evaluation,
reassignment,duties, discipline, or dismissal of a public officer or employee,to wit:
1. City Manager
2. City Attorney
3. City Secretary
Mayor Svien called the meeting into Executive Session at 6:20 p.m. The meeting was called back to open session
at 7:11 p.m. No action taken
ADJOURN
The meeting was adjourned at 7:11 p.m.
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Staci L. Kin City Secretary
Special City Council Meeting Minutes—March 15, 2022 Page / 2