STATE OF TEXAS CITY OF SEAGOVILLE  COUNTY OF DALLAS/COUNTY OF KAUFMAN CITY OF SEAGOVILLE CITY COUNCIL MINUTES  The City Council of the City of Seagoville met in a Regular Meeting on Thursday, April 16, 2009 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  Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Jose Hernandez Carl Polnac Marshall Green  The following City staff members were present:  City Manager Assistant City Manager Chief of Police Fire Chief Finance Director Library Director Parks Director SEDC Executive Director City Secretary  Denny Wheat Mike Hitt Pat Stallings Tommy Lemond Joe Stegall Liz Gant Ralph Mendez 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.  PRESENTATION/PROCLAMATIONS) The Mayor read the following Proclamations Volunteer Appreciation Week Public Safety Communicator's Week Pet Adoption/Animal Kindness Month  SPEAKERS  There were no persons to speak before the Council on agenda items.    City Council Regular Meeting Minutes  April 16, 2009 Page 2 of3  CONSENT AGENDA  1. Consider approval of the minutes of the April 2, 2009 City Council Meeting. Motion: Jose Hernandez made a MOTION and Harold Magill SECONDED to approve, as presented, the items on the Consent Agenda. Vote on the motion: Motion passed unanimously by 5 ayes-0 nays.  ITEMS FOR INDIVIDUAL CONSIDERATION There were no public hearings scheduled.  PUBLIC HEARINGS ACTION ITEMS  2. Consider Ordinance No. 05-09 to approve Budget Amendment #1 for the Motion: Carl Polnac made a MOTION and Harold Magill SECONDED to Vote on the motion: Passed unanimously by a vote of 5 ayes-O nays. 3. Consider approving Resolution No. 23-09 of the City of Seagoville, Texas, Declaring Certain Property Surplus and Authorizing the City Manager to Sell/Trade-In Property and/or Dispose of the Property in Accordance with the Motion: Brenda Thompson made a MOTION and Marshall Green Vote on the motion: Passed unanimously by a vote of 5 Ayes-0 nays.  Fiscal Year 2008-2009 Operating Budget approve Ordinance No.05-09  Processes Established in the Code of Ordinances SECONDED to approve Ordinance No. 23-09.  CITIZEN COMMENTS  4. There were two persons to speak before the Council:  Jess Cathey, 605 Flowers Street, addressed the City Council to thank the City and Parks and Recreation Board for improvements to Seagoville Parks Leon Love, 704 Farmers Road, addressed the City Council to compliment all of the City volunteers, and to thank the City for installing lights in Bearden  infrastructure.  Park.    City Council Regular Meeting Minutes  April 16, 2009 Page 3 of 3  FUTURE AGENDA ITEMS 5. Future Agenda Items.  Council Member Harold Magill asked for a future Agenda Item to determine if there had been any "incidents" with large dogs on the Central Park Walking  Trails.  EXECUTIVE SESSION  There was no Executive Session  ADJOURN  Mayor Sexton adjourned the Council meeting at 8:02 p.m.  Approved this the 7th day of May, 2009.  AEg  Mayor Sidrléy Sexton, Jr. B  ATTEST:  Ahihht Sheila J. Martin, City Secretary