HomeMy WebLinkAbout2019-07-25 Special MeetingCity Stephenville
Special City Council Meeting
TE*AS Thursday, July 25, 2019 at 5:30 PM
The City Council of the City of Stephenville, Texas, convened on Thursday, July 25, 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
Mayor Pro Tern Brady Pendleton
Council Member Ricky Thurman —via videoconference
Council Member Alan Nix
Council Member Gerald Cook
Council Member Brandon Huckabee
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OTHERS ATTENDING: Allen L. Barnes, City Manager
Staci L. King, City Secretary
Randy Thomas, City Attorney
I. Call to Order
The meeting was called to order at 5:30 p.m.
II. Consider Approval of Ordinance No. 2019-0-22 Relating to Employee Incentives
MOTION by Brandon Huckabee, second by Mark McClinton, to approve Ordinance No. 2019-0-22
authorizing a one-time, 1% incentive.
MOTION CARRIED by unanimous vote.
III. 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
1. Section 551.074 Personnel Matters - To deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
• City Manager
• Assistant City Manager
• City Secretary
• Director of Finance
• Director of Public Works
• Director of Parks and Leisure Services
• Director of Development Services
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• Police Chief
• Fire Chief
• Tourism and Visitors Bureau Manager
• Stephenville Type B Economic Development Authority Executive Director
• Stephenville Type B Economic Development Authority Assistant Director
IV. Action taken on items discussed in executive session (if necessary)
MOTION by Mark McClinton, second by Brandon Huckabee, to approve Ordinance No. 2019-0-23
authorizing an incentive program for certain employees.
MOTION CARRIED by the following votes:
Ayes: Mark McClinton, Carla Trussell, Nick Robinson, Brady Pendleton,
Ricky Thurman, Gerald Cook, and Brandon Huckabee
Noes: Alan Nix
V. Adjourn
The meeting was adjourned at 7:11 p.m.
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Special City Council Meeting - 25 Jul 2019
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