CORRECTED  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 16, 2010 beginning at 7:00 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 Carl Polnac Peggy Day  The following Council Members were absent: The following City staff members were present:  Lee Landess (Excused)  Assistant City Manager City Attorney Finance Director Library Director Human Resources Director SEDC President and CEO City Secretary  Mike Hitt David Dodd Joe Stegall Liz Gant Janet Goad Bekki Roberts Sheila Martin  Mayor Sexton called the meeting to order at 7:00 p.m PRESENTATION/PROCLAMATIONIS) NONE WERE SCHEDULED CONSENT AGENDA NONE SCHEDULED  ITEMS FOR INDIVIDUAL CONSIDERATION:  PUBLIC HEARINGS None Were Held    City Council Regular Meeting Minutes  August 5, 2010 Page2of2 ACTION ITEMS  2. Consider Resolution No. 29-10 Appointing Larry Graves as Interim City Manager; Providing for the Repeal of any and all Resolutions in Conflict, Providing for a Severability Clause; and Providing an Effective After Mayor Sexton read the caption into the record - The Council convened into Executive Session at 7:01 p.m. under Section 551.074 under the TEX. GOVT CODE to deliberate the appointment, employment, or duties of a public The Council re-convened at 7:16 p.m. with City Attorney Bob Hager stating: Council and Mr. Larry Graves have come to agreement to retain Mr. Graves services as Interim City Manager for a salary of $87,600 annually. The agreement will become effective upon agreeing to a start date, and the signing Motion: Harold Magill MOTIONED to approve = Brenda Thompson  Date.  officer, to wit, the Interim City Manager.  of an appropriate contract  SECONDED Vote: 4 Ayes EXECUTIVE SESSION NONE SCHEDULED  ONays  ADJOURN  Mayor Sexton adjourned the Special-Called Council meeting at 7:18 p.m.  Approved this the 2nd day of September, 2010. fAH-g Sexton,  ATTEST: yt ShellaJ JMartin/C City Secretary