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, March 3, 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 Mayor Pro Tem Council Member Council Member Council Member Council Member None  Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Lee Landess Carl Polnac Peggy Day  The following members were absent:  The following City staff members were present:  City Manager Assistant City Manager/PWD Police Chief Bekki Roberts Police Seargent City Secretary  Larry Graves Mike Hitt Pat Stallings SEDC CEO and President Karl Bailey 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.  PRESENTATION/PROCLAMATIONIS)  None SPEAKERS None.  CONSENT AGENDA  1.F February 17, 2011 Meeting Minutes  2. Consider Resolution No. 10-11 Authorizing the Mayor to Sign a Joint Election Contract with the Dallas County Elections Department for the May 14, 2011 General Election and Special Election for Charter  Amendments  3. Consider Resolution No. 11-11 Authorizing the Submission of a State 421 Criminal Justice Programs Solicitation Grant (Number 2477301) for Radio  Equipment.    City Council Regular Meeting Minutes  March 3, 2011 Page 2of3  4. Consider Resolution No. 12-11 Authorizing the Submission of a State 421 Criminal Justice Programs Solicitation Grant (Number 2474401) for a Live 5. Consider Resolution No. 13-11 Designating Sergeant Karl Bailey of the Seagoville Police Department as the City's Local Rabies Control 6. By Minute Entry Consider Brenda Stevens' Application for Animal  Scan Fingerprint System  Authority.  Shelter Advisory Committee Place 4. Consent Agenda Items 1-6 above.  Motion: Harold Magill made a MOTION Carl Polnac SECONDED to approve,  Vote: 5Ayes  and  ONays.  ITEMS FOR INDIVIDUAL CONSIDERATION:  PUBLIC HEARINGS NONE ACTION ITEMS  7. City Council Discussion on Tax Increment Financing (TIFs) Councilmember Harold Magill who requested a discussion on TIFS opened the discussion by asking Council to consider moving the TIF designated for downtown to the industrial park. The downtown TIF has not been implemented. The City needs commercial development. TIF presents Larry Graves - Stated the City has a contract for $44,000.00 with Orasi to implement a TIF. One payment has been made on the contract. Brenda Thompson - Agreed it would be a good move to move the TIF to Lee Landess - Stated he understands the concept of TIFS, but wants an informational briefing on their structures, boundaries etc. Carl Polnac - Stated Council may' want to delay action until after the May All Councilmembers - Agreed to have the "experts" come back for a  an opportunity to offer incentives.  Industrial park.  2011 Elections. presentation on TIFS  TR-69    City Council Regular Meeting Minutes  March 3, 2011 Page 3of3 CITIZEN COMMENTS facility: Itwould be:  Gerald Ott of 303 Simonds Road addressed the Council saying he wanted to establish an indoor recycling center. Ott made the following comments about the  90% indoor recycling Represent a $1 million investment Under 24-hour digital surveillance Built to City standards Concrete Landscaped  8. FUTURE AGENDA ITEMS  Peggy Day requested a future agenda item to discuss metal recycling. Harold Magill asked staff to look into people driving the "wrong way" along the  service road near Denny's Restaurant 9. EXECUTIVE SESSION  The City Council shall convene into Closed Executive Session pursuant to the Texas Local Government Code, S 551.074, to deliberate the appointment, employment, evaluation, reassignment, or duties of a  public officer; to-wit- City Manager.  Council convened into Executive Session at 7:43 p.m.  Council will re-convene into Regular Session to take any action resulting from the Council re-convened at 7:55 p.m. with Mayor Sexton stating the Council had identified an instrument and procedure to evaluate the City Manager.  Executive Session  The next evaluation date is February 2012.  ADJOURN  Mayor Sexton adjourned the Council meeting at 7:56 p.m. Approved this the 17th day of March 2011. Mayor Sidhey M. Sexton, AA  ATTEST:  Secretary  AE  TR-69