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