HomeMy WebLinkAbout2020-11-17 - Special City CouncilTEAS
SPECIAL CITY COUNCIL MEETING
City Hall Council Chambers, 298 West Washington Street
Tuesday, November 17, 2020 at 5:30 PM
MINUTES
The City Council of the City of Stephenville, Texas, convened on Tuesday, November 17, 2020, at 5:30 PM, in the
City Hall Council Chambers, 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:
COUNCIL PRESENT: Mayor Doug Svien
Mayor Pro Tern / Council Member Place 1 Mark McClinton
Council Member Place 2 Justin Haschke
Council Member Place 3 Nick Robinson
Council Member Place 4 Brady Pendleton
Council Member Place 5 Ricky Thurman
Council Member Place 8 Brandon Huckabee
Council Member Place 7 Gerald Cook (via videoconference)
COUNCIL ABSENT: Council Member Place 6 Alan Nix
OTHERS ATTENDING: Allen L. Barnes, City Manager
Staci L. King, City Secretary
CALL TO ORDER
Mayor Svien called the meeting to order at 5:30 p.m.
RECESS TO TAX INCREMENT REINVESTMENT ZONE BOARD MEETING
Mayor Svien recessed the Special City Council Meeting at 5:30 p.m.
1. Call to Order
The meeting was called to order at 5:30 p.m.
2. Consider Approval of the First Amendment to Tax Increment Reinvestment Zone No. 1
MOTION by Gerald Cook, second by Brandon Huckabee, to approve the First Amendment to Tax
Increment Reinvestment Zone No. 1.
Special City Council Meeting Minutes — November 17, 2020 Page / 1
3. Consider Approval of an Assignment of Development Agreement between STX Washington Partners,
LLC, the City of Stephenville, Texas, and the Board of Directors for Tax Increment Reinvestment Zone
No. 1
MOTION by Mark McClinton, second by Chris Gifford, to approve an Assignment of
Development Agreement between STX Washington Partners, LLC, the City of Stephenville, Texas, and
the Board of Directors for Tax Increment Reinvestment Zone No. 1.
4. Adjourn
The TIRZ Board meeting was adjourned at 5:33 p.m.
REGULAR AGENDA
Mayor Svien called the Special City Council Meeting back to order at 5:33 p.m.
5. Consider Approval of the First Amendment to Tax Increment Reinvestment Zone No. 1
MOTION by Mark McClinton, second by Gerald Cook, to approve the First Amendment to Tax
Increment Reinvestment Zone No. 1. MOTION CARRIED by unanimous vote.
6. Consider Approval of an Assignment of Development Agreement between STX Washington Partners,
LLC, the City of Stephenville, Texas, and the Board of Directors for Tax Increment Reinvestment Zone
No. 1
MOTION by Mark McClinton, second by Gerald Cook, to approve an Assignment of Development
Agreement between STX Washington Partners, LLC, the City of Stephenville, Texas, and the Board of
,^ Directors for Tax Increment Reinvestment Zone No. 1
ADJOURN
The meeting was adjourned at 5:35 p.m.
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Special City Council Meeting Minutes — November 17, 2020 Page / 2