Gragaarle  SEAGOVILLE, TEXAS CITY COUNCIL MEETING AGENDA MONDAY, MARCH 19,2018 City Council Chambers, City Hall 702 N. Hwy 175 Seagoville, Texas 75159  WORK SESSION - 6:30 P.M.  Call to Order  A. Discuss regular session agenda items B. AE Com presentation  Adjourn  REGULAR SESSION - 7:00 P.M.  ROUTINE ANNOUNCEMENIS, RECOGNITIONS. and PROCLAMATIONS  Call to Order Invocation Pledge of Allegiance Mayor's Report  Citizens Public Comment Period- This portion of the meeting is to allow each: speaker up to: six (6) minutes to address the council on items not posted on the current agenda. Council may not discuss these items but may respond with) factual data or policy information, or place the item on aj future agenda. Citizens wishing to speak on posted agenda items will be calledi upon at that time. Anyone wishing to. speak. shall submit a Speaker Request Form CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and 1. Consider approving City Council Meeting minutes for March 5, 2018 (City  to the City Secretary.  will be acted upon in one motion.  Secretary)    Seagoville City Council REGULAR AGENDA-  March 19,2018  2. Acceptance of City of Seagoville's Comprehensive Annual Financial Report for Fiscal Year 2017 and Popular Annual Financial Report for Fiscal Year 2017 3. Discuss and consider the first reading of Resolution No. 17-R-2018, authorizing the Seagoville Economic Development Corporation to undertake a project for the creation of jobs and expansion of business development in the City, including a reimbursement grant in an amount not to exceed thirty thousand dollars (S30,000.00), in accordance with the Texas Local Government Code; and providing 4. Discuss Storm Drain in a 15-foot wide easement for Woodside Lane between Lot 9 and Lot 10, Block 12A, Brook Valley 7 Phase 1 (between 1106 and 1108 Woodside 5. Receive Councilmember Reports/Items of Community Interest as authorized by 6. Future Agenda Items - Council to provide direction to staff regarding future agenda items. These items will not be discussed and no action will be taken at this meeting. Recess into Executive Session in compliance with Texas Government Code: (A)S 551.087: Discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations, and to deliberate the offer of a financial or (B)S 551.087: Discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations, and to deliberate the offer of a financial or (C)S5 551.071: Consultation with the City Attorney to seek legal advice concerning  (Finance Director)  an effective date (Director of Administrative Services)  lane)(Community Development Director) Section 551.0415 of the Texas Government Code.  7.] Executive Session  other incentive to a business prospect, to wit: "Project Cake."  other incentive to a business prospect, to wit: "Wes Parnell."  the Home Rule Charter 8. Reconvene Into Regular Session discussed in Executive Session.  Council will reconvene into open session, and take action, if any, on matters  2    Seagoville City Council Adjourn  March 19,2018  Posted Thursday, March 15, 2018 by 5:00 P.M.  SEAG  bandi Nckoy Kandi Jackson, Gity Secretary  TEXAS  As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed executive session for the purpose of seeking confidential legal advice from the City Attorney on The City of Seagoville does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Ifyou have a request for services that will make this program accessible to you, please contact the City of Seagoville at least 72 hours in advance at (972)  any agenda item listed herein.  287-6819. (TDD access -800-RELAY-IX)  DATESTO1 REMEMBER  Monday, April 2, 2018 is the next regular City Council meeting. Monday, April 16, 2018 is the next regular City Council meeting.  3