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STEPHENVILLE CITY COUNCIL
Regular Business Meeting
City Hall Council Chambers
298 West Washington Street
Tuesday, November 3, 2015, at 5:30 p.m.
I. Call to Order
II. Citizens’ General Discussion
III. Presentation of the Gold Member City Award to Stephenville Parks and Recreation Department—Mark Lord, Texas Amateur Athletic Federation
IV. Presentation for Bosque River Trail Learning Center—Conner McKinzie
V. Community Services Annual Report—Jeremy Allen, Director
VI. Consider Confirmation for SEDA to Enter into a Financial Partnership with Ranger College in Support of the Skills Development Fund Grants—Ron Mullins, President, Stephenville Type B Economic Development Authority
VII. Delinquent Tax Collection Report—Jeff Brown, Linebarger Goggan Blair & Sampson, LLP
VIII. Planning and Business Services Audit Report–Melanie Taylor, CPA/CFE, Boucher, Morgan & Young
IX. PUBLIC HEALTH AND SAFETY COMMITTEE REPORT—Consider Approval of Ordinance No. 2015-O-17 Amending Chapter 75, Parking Schedules of the Code of Ordinances
X. FINANCE COMMITTEE REPORT
A. Proposal from MP2 Energy
B. Consider Approval of Agreement with Enterprise Rent-a-Car for Unmarked Police Department Vehicles
C. Consider Approval of an Equipment Purchase Program for Peace Officers
D. Tax Abatement—Creekside Townhomes Addition
XI. PERSONNEL COMMITTEE REPORT—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. 551.074 Personnel Matters (a)(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee–—Consider Confirmation of Appointment of Planning and Building Services Director
XII. CONSENT AGENDA
A. Approve Minutes
- Regular Council Meeting on September 29, 2015
- Special Council Meeting on October 6, 2015
B. Approve the Purchase of three Police Department vehicles
C. Approve the Purchase of a Rescue Pumper Truck
D. Approve the Sale of City Property
E. Approve Professional Services Agreement for Sanitary Sewer Evaluation Survey
XIII. Comments by City Administrator
XIV. Comments by Council members
XV. Adjourn
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