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 Thursday, October 7, 2010 at 7:30 p.m. in the Council Chambers of City Hall, 702 N. Highway 175, Seagoville, Texas, with the following members present:  Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member City Manager Public Works Dir/ACM City Attorney Human Resources Director SEDC President and CEO City Secretary  Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Lee Landess Peggy Day  The following Council Members were absent: The following City staff members were present:  Carl Polnac (Excused)  Larry Graves Mike Hitt Bob Hager Janet Goad Bekki Roberts Sheila Martin  Mayor Sexton called the meeting to order at 7:30 p.m. and delivered the  invocation. The City Council led the Pledge of Allegiance.  PRESENTAIONIPROCLAMATIONES) NONE WERE SCHEDULED CONSENT AGENDA Council Meeting  1. Consider approval of the minutes of the September 16, 2010 Regular City Motion: Carl Polnac made a MOTION Lee Landess SECONDED to approve, the  Consent Agenda as presented. VOTE: 4- Ayes  0-Nays  ITEMS FOR INDIVIDUAL CONSIDERATION:  PUBLIC HEARINGS None Were Held    City Council Regular Meeting Minutes  October 7, 2010 Page 2of3 ACTION ITEMS  2. By Minute Entry Consider Appointing Jane Nelson to Keep Seagoville Brenda Thompson noted there was a typographical error in that' Jean" Nelson was being appointed as opposed to "Jane" Nelson as was indicated. Motion: Brenda Thompson made a MOTION - Harold Magill SECONDED to approve the appointment with the above noted correction.  Beautiful Commission Place 2 Vacancy.  VOTE: 4- Ayes  O-Nays  3. Consider Resolution No. 39-10 Ratifying an SEDC Project Agreement with the City of Seagoville in an amountr not to exceed $60,000 for Phase II  Soccer Lights at Petty White Park-F FIRST READING  Motion: Harold Magill made a MOTION = Peggy Day SECONDED to approve  Resolution No. 39-10 as presented.  VOTE: 4-Ayes  0-Nays  4. Consider Resolution No. 41-10 Authorizing the Mayor to Sign a Water Storage and Transmission Contractwith the Combine Water Supply Motion: Brenda Thompson a MOTION - Harold Magill SECONDED to approve  Corporation  Resolution No. 41-10 as presented.  VOTE: 4- Ayes  O-Nays  5. Consider Ordinance No. 40-10 Authorizing the City Manager to Negotiate and Execute a Contract with the City's Energy Provider Motion: Harold Magill made a MOTION - Brenda Thompson SECONDED to  approve Ordinance No. 40-10 as presented.  VOTE: 4- Ayes CITIZEN COMMENTS  0-Nays  No Citizens appeared to speak before the City Council h.  6. FUTURE AGENDA ITEMS    City Council Regular Meeting Minutes  October 7, 2010 Page 3of3  Harold Magill requested a briefing on the engineering study on the Crandall Water Supply Line; and a discussion on the "weight" Council places on Board Peggy Day requested that a discussion the easibilty/format for a Town Hall Meeting be placed on the October 21, 2010 Agenda; and that a discussion on  and Commission(s) advice/intormation/reports.  as Smoking Ordinance be placed on a future agenda  7EXECUTIVE SESSION deliberate the following issues: Presiding and Associate (Judge(s)  The City Council convened into closed executive session at 7:42 p.m. to 7. Discuss and Consider Appointment of Municipal Court "Court of Record" Pursuant to Section 551.074 of the TEX. GOVT CODE to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer, towit, Municipal Court "Court of Record Presiding and Associate Judge(s). The Council re-convened into Open Session at 8:03 p.m. City Attorney Bob Hager stated the results of the Executive Session as follows: The City Manager, Human Resources Director and City Attorney will identify candidates to be Motion: Lee Landess made a MOTION - Brenda Thompson SECONDED to  interviewed by the City Council.  approve VOTE: 4- Ayes  0-Nays  ADJOURN  Mayor Sexton adjourned the Council meeting at 8:07 p.m. Approved this the 21s day of October, 2010. aR  ATTEST: SLMi Sheila, J/Ma/tin, City Secretary