HomeMy WebLinkAbout2014-05-27 - Special City CouncilMINUTES OF SPECIAL COUNCIL MEETING
City of Stephenville - City Council
TUESDAY, MAY 27, 2014 — 5:30 P.M.
The City Council of the City of Stephenville, Texas, convened on May 27, 2014, at 5:30 p.m., in the
Council Chambers at Stephenville City Hall, 298 West Washington Street, forthe 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
Council members Casey Hogan
Boyd Waggoner
Doug Svien
Russ McDanel
Brady Pendleton
Alan Nix
Sherry Zachery
Jerry Warren
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 27, 2014, by Mayor Weldon.
11. Consider Adopting Ordinance No. 2014-15 Declaring all of McKewn Street located
adjacent to Blocks 55 and 56, College View Addition, Stephenville, Texas, to have been
abandoned as a street
City Administrator Kaiser presented the staff report providing background information to
this matter. He reported that the Planning and Zoning Commission recommends vacating
and abandoning the above -referenced street right of way. The site location is McKewn
Street between the 800 block of North Lillian and Garfield Avenue. Tarleton State University
is acquiring the College Point II apartments and plans to demolish the apartments, plat the
property with adjoining property to the south, and build student housing. The city has
coordinated with Tarleton over the years to achieve their long-term master plans. The city
has abandoned a previous section of McKewn Street to the west to allow for one of their
housing projects in 2000. Previous actions by the city have not had the same kind of time
sensitivity. The scheduled closing of Tarleton's transaction is mid-June which allowed for
this matter to be on the June 3r° council meeting. However, TSU and Texas A&M University
(TAMU) have requested immediate action to meet their transaction deadlines. The executed
deed needs to be in escrow for the pricing to occur on the bond sale which is scheduled at
10am on June 3. Therefore, council will consider this matter at this special council meeting.
Special Council Meeting May 27, 2013
Stephenville City Council
Kaiser further explained that a request was made by Timothy V. Coffey, Managing Counsel,
Property and Construction, Office of General Counsel with Texas A&M University, in which
he explained that the closing to acquire McKewn Street and to purchase the two apartment
complexes would have to be simultaneous because the purchases are financed with bonds.
Coffey stated that Tarleton/TAMU cannot close the bond transaction without the deed.
Ty Minkler, Vice President for Finance and Administration at Tarleton State University,
stated that this is a "complex project", and he had not anticipated any problems with this
transaction based on prior similar dealings with the city. Minkler explained that Tarleton is
behind approximately 2,000 beds, and needs to move expediently to remedythe situation.
He said that this is a $40 million project and hopes council will approve the request.
In reply to questions, Kaiser stated that the value of the 8,000 square foot street is
approximately $4-5,000 based on a value of $0.50 per square foot. TAMU requires two
appraisals on land transactions, which appraisals could cost between $4,000 and $10,000 in
this instance.
MOTION by Alan Nix, second by Doug Svien, to approve Ordinance No. 2014-15 as
amended. MOTION CARRIED by the following roll call vote:
Ayes: Council members Waggoner, Svien, Pendleton, Nix, Zachery, Warren,
Noes: Council member McDanel.
Abstentions: Council member Hogan, having filed a conflict of interest affidavit.
III. Consider Adopting Ordinance No. 2014-16 Declaring that Sewer line situated under
Garfield Street from McKewn Street to Frey Street to have been abandoned as an
easement
MOTION by Brady Pendleton, second by Alan Nix, to adopt Ordinance No. 2014-16. MOTION
CARRIED by unanimous vote.
IV. Adjourn
MOTION by Casey Hogan, second by Russ McDanel, to adjourn the meeting. MOTION
CARRIED, and the meeting was adjourned at 6:25 p.m.
�-
Jerr. K.vodon II, Mayor
ATTEST:
Special Council Meeting May 27, 2013
Stephenville City Council
ORDINANCE NO. 2014-15
AN ORDINANCE DECLARING ALL OF McKEWN STREET, LOCATED ADJACENT TO BLOCKS 55 AND 56,
COLLEGE VIEW ADDITION TO THE CITY OF STEPHENVILLE, TEXAS, TO HAVE BEEN ABANDONED AS A
STREET, ORDERING THE SAME VACATED, ENCLOSED, AND AUTHORIZING THE CONVEYANCE OF SAME TO
BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM AND WAIVING THE "POLICY FOR THE SALE
OF RIGHTS OF WAY" OF THE CITY OF STEPHENVILLE, TEXAS
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS:
All of McKewn Street, located adjacent to Blocks 55 and 56, College View Addition to the
City of Stephenville, Texas, a forty foot right of way.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEPHENVILLE, TEXAS:
That portion of street right of way hereinabove described is hereby found by the City of
Stephenville, Erath County, Texas, to be vacated and closed for street purposes. It is hereby ordered
and directed that Jerry K. Weldon II, Mayor of the City of Stephenville, Texas, execute a special warranty
deed to Board of Regents of the Texas A&M University System for the use and benefit of Tarleton State
University, the said university owning Blocks 55 and 56, College View Addition, adjacent to said street. It
is further ordered and directed that the "Policy for the Sale of Rights of Way" is hereby waived.
PASSED AND APPROVED this the 27th day of May, 2014.
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Jerry . W (1)on II, Mayor
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Cindy L. S t
rd, City Se ary
Reviewed by Mark A. Kaiser
City Administrator
Randy Thomas, City Attorney
Approved as to form and legality
ORDINANCE NO. 2014-16
AN ORDINANCE DECLARING THAT SEWER LINE EASEMENT WHICH IS SITUATED UNDER GARFIELD STREET
FROM MCKEWN STREET TO FREY STREET TO HAVE BEEN ABANDONED AS AN EASEMENT AND
ORDERING THE SAME VACATED AND RELEASED.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF STEPHENVILLE, TEXAS:
Section One
That certain sewer line easement situated under Garfield Street from the near the northwestern line of
McKewn Street to the southern line of West Frey Street, according to the King's 1956 Map of
Stephenville, Erath County, Texas, adoption thereof recorded in Volume 381, page 105, Erath County,
Texas, is hereby declared to have been abandoned for easement purposes and is hereby declared
vacated and abandoned for easement purposes.
Section Two
It is hereby ordered and directed that the Mayor of the City of Stephenville, Texas, execute any and all
documents necessary to facilitate the vacating and releasing of the easement on the above-described
property.
PASSED AND APPROVED this the 27`h day of May, 2014.
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Jerry k. W I on II, Mayor
ATTEST:
CX
Cindy L. #10rd, City Se ary
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Reviewed by Mark A. Kaiser,
City Administrator
Randy Thomas, City Attorney
Approved as to form and legality