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 Special-Called Meeting on Tuesday, August 10, 2010 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 Council Members were absent: The following City staff members were present:  Public Works Director/ACM City Attorney Finance Director Police Chief Fire Chief Library Director SEDC President and CEO City Secretary  Mike Hitt David Dodd Joe Stegall Pat Stallings Tommy Lemond Liz Gant Bekki Roberts Sheila Martin  Mayor Sexton called the meeting to order at 7:00 p.m. PRESENTATION/PROCLAMATIONIS  NONE CONSENT AGENDA NONE  ITEMS FOR INDIVIDUAL CONSIDERATION:  PUBLIC HEARINGS None Were Held ACTION ITEMS  1. Consider Resolution No. 29-10 Designating an Interim City Manager; Providing for the Repeal ofany all Resolutions in Conflict, Providing for a  Severability Clause; and Providing an Effective Date    City Council Regular Meeting Minutes  August 10, 2010 Page2 2of2  City Attorney David Dodd requested a Closed Executive Session pursuant to the Texas Local Government Code, $551.071 to consult with the City Motion: Carl Polnac made a made a MOTION to convene into Executive  Attorney.  Session Harold Magil. VOTE: 5- Ayes  O-Nays  Council convened into Executive Session.at 7:02 p.m.  Council re-convened into Special Session at 7: 24p.m., with City Attorney Stating that as a result of the Executive Session, Council agreed to appoint Harold Magill made a MOTION to adopt Resolution No. 29-10 with the following amendment to Section (4) stating "Resolution 29-10 shall take effect upon agreement on a start date and compensation," Carl Polnac SECONDED  Larry Graves as interim City Manager.  VOTE: 5- Ayes  O-Nays  City Attorney Dodd stated Council will hold a Special-Called Meeting on Monday, August 16, 2010 at7:00 p.m. for further deliberations on the  appointment. CITIZEN COMMENTS NONE FUTURE AGENDAITEMS NONE ADJOURN  Mayor Sexton adjourned the Council meeting at 7:26 p.m. Approved this the 19th day of August, 2010.  SEAGO  Abn Mayor Sidoey M.   ATTEST:  TEXAS  SLaizs Sheila J.Matin, Qity Secretary