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HomeMy WebLinkAbout2016-09-20 - Special City CouncilMINUTES OF SPECIAL COUNCIL MEETING City of Stephenville - City Council Tuesday, September 20, 2016, 5:30 P.M. The City Council of the City of Stepheir: a.c,'c.: c ... ,,cd or: September 20, 2016, at 5:30 p.m., 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: Mayor Mayor Pro -Tern Council members Jerry K. Weldon II Alan Nix Mark McClinton Carla Trussell Doug Svien Brady Pendleton Rhett Harrison Sherry Zachery Jerry Warren Others Attending Patrick C. Bridges, 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, September 20, 2016. II. Consider Approval of Ordinance No. 2016-0-10 Adopting the Tax Rate for 2016 MOTION by Alan Nix, second by Mark McClinton, to adopt Ordinance No. 2016-0-10. Following discussion, MOTION was made by Doug Svien, second by Mark McClinton, to call the question. MOTION CARRIED to call the question. A roll call vote was taken on the motion to adopt Ordinance No. 2016-0-10 as follows: Ayes: Council members McClinton, Svien, Pendleton, Nix, and Mayor Weldon. Noes: Council members Trussell, Harrison, Zachery, and Warren. MOTION CARRIED. III. Consider Approval of Ordinance No. 2026-0-11 Providing Budget Amendments for FY2025/2016 MOTION by Doug Svien, second by Alan Nix, to adopt Ordinance No. 2016-0-11. MOTION CARRIED by unanimous vote. Special Council Meeting September 20, 2016—Page 1 IV. Consider Approval of Resolution No. 2016-11-13 Directing Publication of Notice of Intention to Issue Certificates of Obligation to Fund Sewer System Improvements, and Resolving other Matters Pertaining Thereto MOTION by Doug Svien, second by Alan Nix, to approve Resolution No. 2016-R-13. MUTllily CiiM iCn f tf-c fnllnu,ino vpta- Ayes: Council members McClinton, Svien, Pendleton, Nix, Zachery,and Mayor Weldon. Noes: Council members Trussell and Harrison. Abstaining: Council member Warren. V. Consider Approval of Resolution No. 2016-11-14 Expressing Official Intent to Reimburse Cost of a Project MOTION by Doug Svien, second by Mark McClinton, to approve Resolution No. 2016-R- 14. MOTION CARRIED by unanimous vote. VI. Adjourn MOTION by Mark McClinton, second by Sherry Zachery, to adjourn the meeting. MOTION CARRIED at 6:55 p.m. JerryK. W I on II, Mayor ATTEST: Cindy 1 tafford, City etary Special Council Meeting September 20, 2016—Page 2