HomeMy WebLinkAbout2017-04-18 - Special City CouncilMINUTES OF SPECIAL COUNCIL MEETING
City of Stephenville - City Council
Tuesday, April 18, 2017, 5:30 p.m.
The City Council of the City of Stephenville, Texas, convened on April 18, 2017, at 5:30 p.m., in the
City Hall Training Room, 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
Jerry K. Weldon II
Mayor Pro Tern
Alan Nix
Council members
Mark McClinton
Carla Trussell
Doug Svien
Brady Pendleton
Rhett Harrison
Sherry Zachery
Jerry Warren
Others Attending
Allen Barnes, 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 5:31 p.m. on
Tuesday, April 18, 2017.
II. EXECUTIVE SESSION. At 5:32 p.m., Mayor Weldon recessed the open portion of the meeting, and
council went into 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 Sec.
551.072 Deliberations about Real Property
A. Property being described as 3.913 acres, Cities Edge Subdivision, Block 1, Lot 2, located at 970
East South Loop, Stephenville, Erath County, Texas
B. Brazos River Authority Water Rights
Council reconvened in open session at 6:15 p.m.
III. Action taken on items discussed in executive session (if necessary)
A. MOTION by Mark McClinton, second by Alan Nix, to authorize $2,700.00 a month for a month -to
month lease for property located at 970 East South Loop, with said lease not to exceed three
months. MOTION CARRIED by unanimous vote.
Stephenville City Council
Special Council Meeting
April 18, 2017—Page 1
B. MOTION by Alan Nix, second by Carla Trussell, to authorize staff to enter into negotiation with
North Leon Irrigation Corporation for a portion of the city's Brazos River Authority water rights.
MOTION CARRIED by unanimous vote.
IV. Adjourn. The meeting adjourned at 6:19 p.m.
ATTEST:
Cindy L. Off
City skAetary
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` Stephenville City Council
Special Council Meeting
April 18, 2017—Page 2