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HomeMy WebLinkAbout2020-05-19 - Special City Council�Ti City of Stephenville 84*e Special City Council Meeting *�S Tuesday, May 19, 2020 at 5:30 PM The City Council of the City of Stephenville, Texas, convened on Tuesday, May 19, 2020, at 5:30 PM, in the Council Chambers at City Hall, 298 West Washington Street, for the purpose of a Special City Council Meeting, with 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 Justin Haschke Council Member Nick Robinson Council Member Brady Pendleton Council Member Ricky Thurman Council Member Alan Nix Council Member Gerald Cook Council Member Brandon Huckabee COUNCIL ABSENT: OTHERS ATTENDING: Allen L. Barnes, City Manager Staci L. King, City Secretary Randy Thomas, City Attorney Call to Order Mayor Svien called the meeting to order at 5:32 p.m. II. Consider Approval of Council Committee Assignments Mayor Svien recommended the following committee assignments: Development Services Committee Brandon Huckabee, chair, Gerald Cook, Mark McClinton, Ricky Thurman Finance Committee Mark McClinton, chair, Justin Haschke, Brandon Huckabee, Brady Pendleton Nominations Committee Gerald Cook, chair, Justin Haschke, Alan Nix, Ricky Thurman Parks and Leisure Services Nick Robinson, chair, Justin Haschke, Brandon Huckabee, Alan Nix Personnel Committee Ricky Thurman, chair, Gerald Cook, Brady Pendleton, Nick Robinson Public Health and Safety Committee Brady Pendleton, chair, Mark McClinton, Nick Robinson, Ricky Thurman Public Works Committee Alan Nix, chair, Brandon Huckabee, Mark McClinton, Nick Robinson Tourism and Visitors Bureau Committee Justin Haschke, chair, Gerald Cook, Alan Nix, Brady Pendleton MOTION by Alan Nix, second by Mark McClinton, to accept the council committee assignments. MOTION CARRIED by unanimous vote. III. Consider Operation of Splashville for 2020 Season MOTION by Brady Pendleton, second by Gerald Cook, to open Splashville for the 2020 Season. MOTION CARRIED by unanimous vote. IV. Consider Approval of a Resolution Authorizing The Submission of a Coronavirus Relief Fund Grant Application to the Texas Department Of Emergency Management MOTION by Alan Nix, second by Mark McClinton, to approve Resolution No. 2020-R-14 authorizing the submission of an application for the Texas Department of Emergency Management Relief Fund Grant. MOTION CARRIED by unanimous vote. V. Election of Mayor Pro Tem Mayor Svien asked for nominations for Mayor Pro Tem. Council member Alan Nix nominated council member Mark McClinton. No other nominations were received. MOTION by Alan Nix, second by Ricky Thurman, to elect Mark McClinton Mayor Pro Tem. MOTION CARRIED by unanimous vote. VI. Adjourn The meeting was adjourned at 5:55 p.m. OF S T4 ., 4i F �'•..ZG =Doug Svi ayor ATTEST: = ►— • •; r— r - : ~ 46 : ''� •. S Staci L. , City Secretar "''�.,PO R P�,,,,`' City Of Stephenville Special City Council Meeting - 19 May 2020 Page 2 of 2