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HomeMy WebLinkAbout2017-12-14 - Special City CouncilSk* �,, *, s MINUTES City of Stephenville - City Council Thursday, December 14, 2017 at 5:30 PM The City Council of the City of Stephenville, Texas, convened on Thursday, December 14, 2017, at 5:30 PM, in the Training Room at City Hall, 298 West Washington Street, for the purpose of a Special Council Meeting and Council Work Session, 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 Jerry K. Weldon, II Council Member Mark McClinton Council Member Doug Svien Council Member Rhett Harrison Council Member Sherry Zachery Council Member Carla Trussell Council Member Brady Pendleton Council Member Alan Nix COUNCILABSENT: Council Member Jerry Warren Allen L. Barnes, City Administrator Staci L. King, City Secretary Special Council Meeting 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Consider Approval of Correction to the Erath County Humane Society Contract Amendment Passed on September 21, 2017 MOTION to approve the correction to the Erath County Humane Society Contract Amendment. Moved by Doug Svien, seconded by Sherry Zachery. CARRIED by unanimous vote. 3. Adjourn The special meeting was adjourned at 5:32 p.m. II. City Council Work Session 1. Call to Order The work session was called to order at 5:32 p.m. 2. Discussion Regarding the Tourism and Visitors Bureau and the Expenditure of Hotel Occupancy Tax Funds Special Council Meeting and Work Session December 14, 2017 43 ATTEST: Staci L' Staff was advised to join the Texas Hotel and Lodging Association. Once the city was a member, staff would see what resources were available from them to assist in starting a Tourism and Visitor Center. Adjourn City 44�4.6�L ry K. Weldon, II, Mayor Special Council Meeting and Work Session December 14, 2017