Gsonule MINUTES OF CITY COUNCIL REGULAR SESSION MAY2,2022 The Regular Session of the City Council of the City of Seagoville, Texas was called to order at' 7:00 p.m. on Monday, May 2, 2022, at City Hall, 702 N. Hwy 175, Seagoville, Texas with a quorum present, to wit: Dennis Childress Mike Fruin Jose Hernandez Rick Howard Harold Magill Jon Epps Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember The following staff members were also present: City Manager Patrick Stallings, Assistant Police Chief Steve Davis, Public Works Director Chris Ryan, City Attorney Victoria Thomas, Director of Administrative Services Cindy Brown, and City Secretary Kandi Jackson. Invocation - Invocation was led by Mayor Childress. Pledge of Allegiance - Pledge of Allegiance was led by Mayor Childress. Mayor's Report - None. Citizens Public Comment Period- This portion of the meeting is to allow each speaker up to six (6) minutes toa 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 called upon at that time. Anyone wishing to speak shall submit a Speaker Request Form to the City. Secretary. None. CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and will 1. Consider approving City Council Meeting Minutes for April 18, 2022, and April 25, Motion to approve City Council Meeting Minutes for April 18, 2022, and April 25, 2022 - be acted upon in one motion. 2022 (City Secretary) Hernandez, seconded by Magill; motion passed with all ayes. 5/0 Seagoville City Council Regular Session May 2, 2022 REGULAR AGENDA- 2. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas approving Work Order No. 5 under the Master Agreement for Professional Engineering Services with Garver, LLC. for the purpose of providing engineering services for the Ard Road to Robinwood Drive water line; in an amount not to exceed Fifty Eight Thousand Four Hundred Fifty One Dollars and Zero Cents ($58,451.00) authorizing the City Manager to sign; and providing an effective date Motion to approve a Resolution of the City Council of the City of Seagoville, Texas approving Work Order No. 5 under the Master Agreement for Professional Engineering Services with Garver, LLC. for the purpose ofproviding engineering services for the Ard Road to Robinwood Drive water line; in an amount not to exceed Fifty Eight Thousand Four Hundred Fifly One Dollars and Zero Cents ($58,451.00) authorizing the City Manager to sign; and providing an efective date - Magill, seconded by Howard; motion 3. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, authorizing the City Manager to execute a one-year extension to the Dallas County New Directions in Public Safety Grant for a term beginning May 1, 2022, to April 30, 2023, providing a severability clause; and providing an Motion to approve a Resolution of the City Council of the City of Seagoville, Texas, authorizing the City Manager to execute a one-year extension to the Dallas County New Directions in Public Safety Grant for a term beginning May 1, 2022, to April 30, 2023, providing a severability clause; and providing an effective date - Magill, seconded 4. Receive Councilmember Reports/Items of Community Interest - as authorized by (Public Works Director) passed with all ayes. 5/0 effective date (Assistant Police Chief) by Howard; motion passed with all ayes. 5/0 Section 551.0415 oft the Texas Government Code. Councilmember Magill stated. Freedom looks great. 5. 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. Councilmember Hernandez stated he would like to see an item concerning a Charter Review Committee. Adjourned at 7:04 p.m. 2 Seagoville City Council Regular Session May 2, 2022 APPROVED: Mayor Dennis K. Childress ATTEST: tha adidad ksay Kandi Jackson, City Secretary 3