HomeMy WebLinkAbout2019-06-25 Special MeetingCity of Stephenville — Special City Council Meeting
Tuesday, June 25, 2019
84jv�T, #As beginning after the TIRZ Board Meeting at 5:30 PM
The City Council of the City of Stephenville, Texas, convened on Tuesday, June 25, 2019, at 5:37 PM, in the
City Hall Training Room, 298 West Washington Street, for the purpose of a Special Business 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 Mark McClinton
Council Member Carla Trussell
Council Member Nick Robinson
Mayor Pro Tern Brady Pendleton
Council Member Ricky Thurman
Council Member Alan Nix
Council Member Gerald Cook
Council Member Brandon Huckabee
COUNCIL ABSENT:
OTHERS ATTENDING: Allen L. Barnes, City Manager
Staci L. King, City Secretary
Randy Thomas, City Attorney
I. Call to Order
Mayor Svien called the meeting to order at 5:37 p.m.
II. Tax Increment Reinvestment Zone No. 1
1. Consider Approval of Resolution No. 2019-R-22 Expanding the Boundaries of TIRZ No. 1
to Include a Portion of Harbin Drive
MOTION by Brandon Huckabee, second by Mark McClinton, to approve Resolution No.
2019-R-22.
Mayor Svien called the meeting into 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 Section 551.087 Deliberation Regarding Economic
Development Negotiations in order to discuss the resolution's impact on economic
development regarding Project CS.
The meeting was called back into open session at 6:15 p.m.
MOTION by Brandon Huckabee, second by Mark McClinton, to approve Resolution No.
2019-R-22 Expanding the Boundaries of TIRZ No. 1 to Include a Portion of Harbin Drive.
MOTION CARRIED by unanimous vote.
2. Consider Approval of Resolution No. 2019-R-23 Dedicating TIRZ No. 1 Revenue to
Reimburse the City of Stephenville for Funding of Potential Project Costs
MOTION by Mark McClinton, second by Gerald Cook, to approve Resolution No. 2019-R-
23 dedicating TIRZ No. 1 revenue to reimburse the City of Stephenville for funding of
potential project costs.
MOTION CARRIED by the following votes:
Ayes: Mark McClinton, Nick Robinson, Brady Pendleton, Ricky Thurman,
Alan Nix, Gerald Cook, and Brandon Huckabee
Noes: Carla Trussell
III. Adjourn
The meeting was adjourned at 6:17 p.m.
ATTEST:
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StaciL.King, City Secret ry
City Of Stephenville
Special City Council Meeting - 25 Jun 2019
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Doug Svien, Mayor
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