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HomeMy WebLinkAbout2013-05-14 - Special City CouncilMINUTES OF SPECIAL COUNCIL MEETING City of Stephenville - City Council TUESDAY, MAY 14, 2013 — 5:30 P.M. The City Council of the City of Stephenville, Texas, convened on May 14, 2013, at 5:30 p.m., in the Council Chambers at Stephenville City Hall, 298 West Washington Street, for the purpose of a Special 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: Mayor Jerry K. Weldon II Mayor Pro-Tem Malcolm Cross Council members Joe Cude Doug Svien Alan Nix Brady Pendleton Martha Taylor Scott Evans Absent Russ McDanel Others Attending Mark A. Kaiser, City Administrator Randy Thomas, City Attorney Cindy L. Stafford, City Secretary Call to Order. The meeting of the Stephenville City Council was called to order at 5:30 p.m. on Tuesday, May 14, 2013, by Mayor Weldon. II. Announce Stage 1 Drought Conditions. Mayor Weldon stated that pursuant to the City of Stephenville Code of Ordinances Chapter 51, Section 16, as Mayor, I initiate Stage 1, Mild Water Shortage Conditions of the water conservation plan; therefore, specifically announcing Chapter 51.17 (A)(3)(a) whereby: "Customers are requested to voluntarily conserve water and limit irrigation of landscaped areas to two days per week. The days of the week are left up to the customers." III. COPS (Community Oriented Policing Services) Grant MOTION by Alan Nix, second by Joe Cude, to authorize the application for a COPS grant to assist in funding a second school resource officer. MOTION CARRIED by unanimous vote. Special Council Meeting May 14, 2013 Stephenville City Council IV. Environmental Committee Report by Chairman Joe E. Cude Joe Cude reported that he had met with Jim Brewer, Site Manager, and other representatives of Progressive Waste Solutions and discussed a variety of issues and concerns. Cude explained corrective action that has been taken with respect to equipment management and scheduling of routes. Other items discussed were curbside bulky item pickup, timing of commercial routes, disposal of electronic items, and smaller polycarts for elderly patrons. V. Recognize Joe E. Cude, Outgoing Council Member Each council member was given the opportunity to make comments to Joe Cude. Mayor Weldon then read the following resolution from the State of Texas House of Representatives, House Resolution No. 1863. WHEREAS, Dr. Joe E. Cude is concluding his tenure as a member of the Stephenville City Council in May 2013, drawing to a close eight years of distinguished service in local government; and WHEREAS, after winning election to the city council in 2001, Dr. Cude completed an initial four-year term, and voters returned him to office in 2009 for a second term; he helped guide Stephenville during a period of considerable growth and economic development, and he played an influential role in the effort to upgrade the city's water infrastructure and resources, including the development of a new 50-year plan, and to improve roads and expand emergency services and public parks; moreover, he held the postof mayor pro-tem for a year during 2004 and 2005; and WHEREAS, Dr. Cude has drawn on a broad range of experience in his work as an elected official; a mathematics professor atTarleton State Universityfrom 1972 until his retirement in 2001, he was the head of the math department for more than two decades and chaired many faculty committees; he holds a bachelor's degree from Southwest Texas State University and master's and doctoral degrees from The University of Texas at Austin; and WHEREAS, a resident of Stephenville for more than 40 years, Dr. Cude has shared his time and talents with numerous organizations, including the United Way, Stephenville Senior Citizens Advisory Board, Texas A&M University System employee benefits advisory committee, and the advisory committee to the Area Agency on Aging operated bythe North Central Texas Council of Governments; he currently serves as the president ofTSU Retirees, a substitute driver for Meals on Wheels, and a valued member of Harvey Baptist Church, where he teaches Sunday School; in all his endeavors, he has enjoyed the love and support of his wife, Pat; and WHEREAS, Joe Cude has demonstrated a long-standing commitment to his community, and his desire to help others and to work toward the greater good has set an inspiring example for his fellow citizens. Special Council Meeting May 14, 2013 Stephenville City Council NOW, THEREFORE, BE IT RESOLVED that the House of Representatives of the 83rd Texas Legislature hereby commends Dr. Joe E. Cude on his exemplary service as a member of the Stephenville City Council and extend to him sincere best wishes for the future; and BE IT FURTHER RESOLVED, that an official copy of this resolution be prepared for Dr. Cude as an expression of high regard by the Texas House of Representatives. Mayor Weldon presented Joe Cude with a plaque recognizing his service on the Stephenville City Council during the years 2009 to 2013. Joe Cude thanked the citizens of Stephenville for the opportunity to serve and thanked the council members for their kind words. VI. Oath of Office of New Council Members City Secretary, Cindy Stafford, administered the oath of office to Casey Hogan, Place 1; Doug Svien, Place 3; Brady Pendleton, Place 5; and Martha Taylor, Place 7. VII. EXECUTIVE SESSION. At 6:00 p.m.Mayor Weldon recessed the open portion of the meeting, and council went 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 Sec. 551.072 Deliberations about Real Property and Sec. 551.087 Deliberation Regarding Economic Development Negotiations A. Lot 2A, Block 55, City Addition, Stephenville, Erath County, Texas B. 20.811 acres, William Motley Survey, Stephenville, Erath County, Texas Council reconvened in open session at 6:55 p.m. Vill. Action taken on matters discussed in executive session (if necessary) MOTION by Alan Nix, second by Scott Evans, to authorize staff to proceed with the purchase of Lot 2A, Block 55, City Addition. MOTION CARRIED by unanimous vote. IX. Adjourn MOTION by Scott Evans, second by Martha Taylor, to adjourn the meeting. MOTION CARRIED and the meeting was adjourned at 6:56 p.m. Q . L1 Jerry K. Idon II, Mayor ATTEST: Cindy L. St ford, City Se ary Special Council eting May 14, 2013 Stephenville City Council