HomeMy WebLinkAbout2000-10-10 - Special City Council
MINUTES OF SPECIAL COUNCIL MEETING
City of Stephenville - City Council
TUESDAY, OCTOBER 10, 2000 ? 8:00 P.M.
The City Council of the City of Stephenville, Texas, convened on October 10, 2000, at 7:56
p.m., in the Council Chambers at City Hall, 298 West Washington Street, Stephenville, Texas, 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 : John Moser
Mayor Pro-Tem : Rusty Jergins
Council members : Ed Horton
Malcolm L. Cross
Joel Hillin
Richard Petronis
Bea Marin
Bill Corbin
Others Attending : Don Davis, City Administrator
Cindy L. Stafford, City Secretary
Randy Thomas, City Attorney
I.CALL TO ORDER
Mayor John Moser called the meeting of the Stephenville City Council to order at
7:56 p.m. on Tuesday, October 10, 2000. Mayor Moser declared a quorum present.
EXECUTIVE SESSION.
II.At 8:00 p.m., Mayor Moser recessed the open portion of
the meeting, and the council went into executive session in compliance with the
provisions of the Texas Open Meetings Law, Subchapter D, Local Government Code,
Vernon?s Texas Codes, Annotated, in accordance with Sec. Sec. 551.074 Deliberate
the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee; Sec. 551.072 Deliberate the purchase,
exchange, lease, or value of real property; Sec. 551.071 Consultations with Attorney.
A.Settlement Offer on West Side Development Project Street Assessment
B.City Administrator?s Position
C.City Attorney
D.Consider Appointing a Successor to Vacancy Created in Place 8 of the
Council
E.Well Site Locations
At 9:23 p.m., the council reconvened in open session.
III.ACTION TAKEN ON MATTERS DISCUSSED IN EXECUTIVE SESSION (if
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necessary)
MOTION by Rusty Jergins, second by Ed Horton, to authorize staff to negotiate
terms for the acquisition of well sites on the Lewis and Ogan properties. MOTION
CARRIED by unanimous vote.
MOTION by Rusty Jergins, second by Bea Marin, to not name a successor to the
vacancy of Place 8 on the city council and that the successor be determined by
election to be held on January 20. MOTION CARRIED by unanimous vote.
MOTION by Bea Marin, second by Rusty Jergins, to decline Brad Allen?s settlement
offer on the West Side Development Project street assessment. MOTION CARRIED
by unanimous vote.
IV.ADJOURN
MOTION by Rusty Jergins, second by Richard Petronis, to adjourn the meeting.
Motion carried by unanimous approval at 9:25 p.m.
____________________________________
John Moser, Mayor
ATTEST:
_________________________________
Cindy L. Stafford, City Secretary
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