COUNTY OF DALLASICOUNTY OF KAUFMAN CITY OF SEAGOVILLE CITY COUNCIL MINUTES  CITY OF SEAGOVILLE  The City Council of the City of Seagoville met in a Regular Meeting on Monday, August 1, 2011 beginning at 7:30 p.m. in the Council Chambers of City Hall, 702 N. Highway 175, Seagoville, Texas, with the following members present:  Mayor Council Member Council Member Council Member Council Member Council Member City Manager Assistant City Manager/PWD SEDC President/CEO City Attorney City Secretary  Sidney M. Sexton, Jr Terri Ashmore. Harold Magill Dennis Childress Peggy Day  The following members were absent:  Lee Landess (Excused) Larry Graves Mike Hitt (Excused Absence) Bekki Roberts Bob Hager Sheila Martin  The following City staff members were present:  Mayor Sexton called the meeting to order at 7:30 p.m. and Council Member Dennis Childress delivered the invocation. The City Council led the Pledge of  Allegiance. None SPEAKERS None  PRESENTATION/PROCLAMATIONIS)  CONSENT AGENDA 1.July 18, 2011 Meeting Minutes  2. Consider Resolution No. 43-11 Ratifying an SEDC Project Agreement with Dean Gillani/Faisal Merchant for an Economic Development Incentive for new construction of Ace Hardware to be located at 600 N. Hwy 175 in the amount not to exceed $300,000 and the Addendum to the agreement attached hereto as Exhibit "B" for the Conveyance of said Property -  SECOND READING    City Council Regular Meeting Minutes  August 1, 2011 Page 2 of4  3. Consider Resolution No. 46-11 Authorizing the Mayor to Sign a Cooperation Agreement with Dallas County for Continued Participation in  the CDBG/Home Program  Harold Magill made a MOTION, Lee Landess SECONDED to approve the  CONSENT Agenda as presented  Vote -5 Ayes  0-N Nays  4. Consider Ordinance No. 05-11 Amending the Home Rule Charter by adding Article II, Section 2.18 to regulate the sale of Alcoholic Beverage Harold Magill made a MOTION, Peggy Day SECONDED to approve the  CONSENT Agenda as presented  Vote -5/ Ayes  0-I Nays  5. Adopt Ordinance No. 06-11 Amending/Revising the City Charter as a Harold Magill made a MOTION, Terri Ashmore SECONDED to approve the  result of the May 2011 General Election CONSENT Agenda as presented  Vote -5A Ayes  0-N Nays  6.C Consider Applications and Make Appointments for Vacant and Expiring Mayor Sexton stated the Council will consider applicants for vacant and expiring City Boards and Commission seats. Appointees will serve a term  City Boards and Commission Seats  of two years.  Track No. 39-Yellow    City Council Regular Meeting Minutes  August 1, 2011 Page 30 of4  Council made appointments as follows: Keep Seagoville Beautiful Cynthia Hamm Place Two  With Ms. Hamm being less than a one-year resident; at Mayor Sexton's request, City Attorney Hager confirmed Keep Seagoville Beautiful is not a  statutory board, therefore there is no residency requirement Peggy Day made a MOTION, Lee Landess SECONDED  Vote -5A Ayes Library Board  0- Nays  Mary Graham, Place Three Re-appointment) Harold Magill made a MOTION, Peggy Day SECONDED  Vote: 5Ayes  0-N Nays  Parks and Recreation Commission Terry Ogletree Place Two  Harold Magill made a MOTION, Lee Landess SECONDED  Vote:5 Ayes  0-I Nays  Keep Seagoville Beautiful  Brandi Hunsaker, Place Seven Re-appointment) Lee Landess made a MOTION, Harold Magill SECONDED  Vote: 5 Ayes  0- Nays  Track No. 39-Yellow    City Council Regular Meeting Minutes  August 1, 2011 Page 4 of4  CITIZEN COMMENTS None  7.FUTURE AGENDA ITEMS Executive Session None 1.  Harold Magill requested feedback on when Seagoville Road will be open.  ADJOURN-  Mayor Sexton adjourned the Council meeting at 7:42 p.m. Approved this the 15th' day of August 2011 Ae5 B  Sexton, Jr.  ATTEST: SheaJ  ME  Track No. 39-Yellow