Seagoville City Council  April 1,2019  Gssanle  SEAGOVILLE, TEXAS CITY COUNCIL MEETING AGENDA MONDAY, APRIL1,2019 City Council Chambers, City Hall 702N. Hwy 175 Seagoville, Texas 75159  WORK SESSION - 6:30 P.M.  Call to Order  A. Lydia Spaun, District Director for U.S. Congressman Lance Gooden  Adjourn  REGULARSESSION - 7:00 P.M.  ROUTINE ANNOUNCEMENIS. RPCOGNITIONS.and PROCLAMATIONS  Call to Order Invocation Pledge of Allegiance Mayor's Report  Proclamation - Motorcycle Safety Awareness  Citizens Public Comment Period- This portion oft the meeting is to allow each. speaker up to six (6) minutes toa address the council on items not postedont 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 called upon at that time. Anyone wishing to speak shall. submit a Speaker Request Form to the CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and will 1. Consider approving City Council Meeting minutes for March 18, 2019 (City 2. Discuss and consider approving a Resolution authorizing Dallas County to resell tax foreclosed properties located at 703 Netherland and 332 Lakey, Seagoville, Texas, by public or private sale, to the highest qualified purchaser, as provided by Section 34.05 of the Texas Property Tax Code (Director of Administrative Services)  City Secretary.  be acted upon in one motion.  Secretary)    Seagoville City Council REGULAR AGENDA-  April 1,2019  3. Discuss and consider approval of an Ordinance approving the issuance of the Series 2019 Tax and Waterworks and Sewer System Surplus Revenue Certificates of 4. Discuss and approve a Resolution of the City of Seagoville, Texas approving the Project Specific Agreement regarding the paving and drainage improvements of Malloy Bridge Road from US Highway 175 to Crestview Lane, which is made pursuant to a Master Agreement governing major capital transportation improvement projects, in an amount not to exceed three hundred thousand dollars and no cents ($300,000); authorizing the City Manager to execute the Agreement on behalf of the City of Seagoville; and providing an effective date (Community 5. Discuss and consider a Resolution authorizing continued participation with the Steering Committee ofCities Served by Oncor and authorizing the payment of eight cents per capita to the Steering Committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC; and providing an . Discuss and consider an Ordinance of the City of Seagoville, Texas, amending the Code of Ordinances by amending Title 1, "General Ordinances", Chapter 3, "Administration and Personnel", Article 3.04, "Boards and Commissions" Division 1,"Generally" by adding Section 3.04.001, "Criminal History Checks of Board and Commission Applicants"; providing for a savings clause; providing for resolution of conflicts with prior Ordinances; providing for a severability clause; and providing 7. Receive Councilmember Reports/Items of Community Interest = as authorized by 8. 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.  Obligation in the amount of $6,100,000 (Finance Director)  Development)  effective date (Director of Administrative Services)  for an effective date (City Attorney)  Section 551.0415 of the Texas Government Code.  2    Seagoville City Council  April 1,2019  9. Recess into Executive Session  Council will recess into Executive Session in compliance with Texas Government (A)Section $ 551.071: Consultation with the City Attorney: receive legal advice (B)Sections 551.074 Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or (C)Section $ 551.074 Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or  Code:  related to Dis-Annexation  employee to wit: City Manager  employee to wit: City Secretary 10. Reconvene Into Regular Session discussed in Executive Session. related to Dis-Annexation  Council will reconvene into open session, and take action, if any, on matters (A)Section $ 551.071: Consultation with the City Attorney: receive legal advice  (B)Sections 551.074 Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or (C)Section $ 551.074 Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or  employee to wit: City Manager  employee to wit: City Secretary  Adjourn  Posted Thursday, March 28, 2019 by 5:00 P.M. Vhandi Gocksenn Kandi Jackson, City Secretary  EACOD  EXAS  As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed executive session for the purpose ofseeking confidential legal advice from the City Attorney on any  agenda item listed herein.  3    Seagoville City Council  April 1,2019  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. Ify you 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)  287-6819. (TDD access 1-800-RELAY-IX)  DATES TO REMEMBER  Monday, April 15, 2019 Regular Council Meeting Monday, May 6, 2019 Regular Council Meeting Monday, May 20, 2019 Regular Council Meeting  4