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HomeMy WebLinkAbout2019-07-23 Special MeetingCity of Stephenville Special City Council Meeting • � TE*AS Tuesday, July 23, 2019 at 5:30 PM The City Council of the City of Stephenville, Texas, convened on Tuesday, July 23, 2019, at 5:30 PM, in the City Hall Training Room, 298 West Washington Street, 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 Mark McClinton Council Member Carla Trussell Council Member Nick Robinson Council Member Alan Nix Council Member Gerald Cook COUNCIL ABSENT: Mayor Pro Tem Brady Pendleton Council Member Ricky Thurman Council Member Brandon Huckabee Staci L. King, City Secretary Randy Thomas, City Attorney Jason M. King, Acting Assistant City Manager I. Call to Order The meeting was called to order at 5:30 p.m. II. TAX INCREMENT REINVESTMENT ZONE NO. 1 1. PUBLIC HEARING The City Council of the City of Stephenville is considering the advisability of the expansion of Tax Reinvestment Zone No. One, City of Stephenville, Texas for Tax Increment Financing Purposes Pursuant to Chapter 311, Texas Tax Code Mayor Svien opened the public hearing at 5:37 p.m. No one came forward to speak in favor of or opposition to the expansion of TIRZ No. 1. Mayor Svien closed the public hearing at 5:37 p.m. 2. Consider Approval of Ordinance No. 2019-0-20 Expanding the Boundaries of TIRZ No. 1 to Include a Portion of Harbin Drive ^ MOTION by Gerald Cook, second by Mark McClinton, to approve Ordinance No. 2019-0- jI 20 Expanding the Boundaries of TIRZ No. 1 MOTION CARRIED by unanimous vote. n ATTEST: Staci L. 3. Recess to Tax Increment Reinvestment Zone Board Meeting The meeting was recessed at 5:39 p.m. The Special City Council Meeting was called back to order at 5:41 p.m. 4. Consider Approval of Ordinance No. 2019-0-21 Approving the Amended Project and Financing Plan for TIRZ No. 1 to approve Ordinance No. 2019-0-21 Amending the Project and Financing Plan for TIRZ No. 1. MOTION CARRIED by unanimous vote. Adjourn The meeting was adjourned at 5:42 p.m. OF"S'T�,, a :* City Secrtary RpOR,P��o City Of Stephenville Special City Council Meeting - 23 Jul 2019 911L, Doug Svie , layor Page 2 of 2