HomeMy WebLinkAbout2019-04-25 Special MeetingI0 City of Stephenville - Special City Council Meeting
TE*43 Thursday, April 25, 2019 at 5:30 PM
The City Council of the City of Stephenville, Texas, convened on Thursday, April 25, 2019, at 5:30 PM, in the
City Hall Training Room, 298 West Washington Street, for the purpose of a Regular Business 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
Council Member Mark McClinton
Council Member Carla Trussell
Mayor Pro Tern Brady Pendleton
Council Member Rhett Harrison
Council Member Alan Nix
Council Member Sherry Zachery
Council Member Brandon Huckabee
COUNCIL ABSENT:
Allen L. Barnes, City Manager
Stacl L. King, City Secretary
Randy Thomas, City Attorney
I. Call to Order
The meeting was called to order at 5:31 p.m.
II. Consider Approval of a Professional Services Agreement with SCS Engineers for Development of
the Stephenville Landfill Master Plan
MOTION by Alan Nix, second by Mark McClinton to approve a Professional Services Agreement
with SCS Engineers for the Development of the Stephenville Landfill Master Plan.
MOTION CARRIED by unanimous vote.
III. 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
1. Section SS3.072 Economic Development Deliberations
• Project CS
Mayor Svien called the meeting into executive session at 6:34 p.m. The meeting was
called back into regular session at 6:34 p.m. No action was taken.
IV. Tax Increment Reinvestment Zone Number One
1. PUBLIC HEARING - Consider the Advisability of the Creation of Reinvestment Zone
Number One, City of Stephenville, Texas for Tax Increment Financing Purposes Pursuant
/y to Chapter 311, Texas Tax Code
David Pettit and Natalie Moore, David Pettit Economic Development, LLC, gave a
presentation regarding the proposed TIRZ No. 1.
No one came forward to speak in favor of or opposition to the creation of a Tax Increment
Reinvestment Zone.
2. Consider Approval of Ordinance No. 2019-0-14 Creating Tax Reinvestment Zone
Number One in the City of Stephenville, Texas
MOTION by Mark McClinton, second by Carla Trussell, to approve Ordinance No. 2019-0-
14 Creating Tax Reinvestment Zone Number One in the City of Stephenville with a 25-year
term and 100% participation rate.
MOTION CARRIED by the following votes:
Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison,
Sherry Zachery, Brandon Huckabee, and Doug Svien.
Noes: Alan Nix
V. Adjourn
The meeting was adjourned at 6:52 p.m.
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Staci L. King, City Secre ry '?,COfjpOR1.O `
City Of Stephenville
Special City Council Meeting- 25 Apr 2019
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Doug Svie , Mayor
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