Corrected - March 11, 2010  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 Regular Meeting on Thursday, February 18, 2010 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 members were absent: All Council Members were present  The following City staff members were present:  City Manager Police Chief Library Director SEDC CEO and President City Secretary  Denny Wheat Pat Stallings Liz Gant Carlos Vigil 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/PROCLAMATIONIS) There were No Proclamations  SPEAKERS  There were no persons to speak before the Council.  CONSENT AGENDA Meeting  1. Consider approval of the minutes of the February 4, 2010 Regular City Council Motion: Jose Hernandez made a MOTION Harold Magill SECONDED to  approve, as presented, Consent Agenda Item 1 as presented.  Vote: 5 Ayes and 0 Nays.    City Council Regular Meeting Minutes  February 18, 2010 Page2of3  ITEMS FOR INDIVIDUAL CONSIDERATION: There were no Public Hearings Scheduled.  PUBLIC HEARINGS ACTION ITEMS Respectively)  2. Consider Resolution No. 12-10 Ordering an Election to be Held on May 8, 2010 For Election of Municipal Officers (Council Member Places 1, 3, and 5, Motion: Brenda Thompson made a MOTION and Carl Polnac SECONDED to  approve Resolution No. 12-10 as presented.  Vote: 5-Ayes and O-Nays  3. Consider a Resolution No. 14-10 Ordering a Local Option Election (LOE) for the Purpose of Submitting to the Voters the following Propositions = Shall the City of Seagoville Permit (1) The Legal Sale of Off-Premise Beer and Wine, and (2) The Legal Sale of Mixed Beverages in Restaurants by Food and Motion: Jose Hernandez made a MOTION and Carl Polnac SECONDED to  Beverage Certificate Holders?  approve Resolution No. 14-10 as presented.  Vote: 5Ayes and 0 Nays  4. Consider Resolution No. 15-10 Ordering a Special Election on May 8, 2010 to Amend the City Charter by Adding Section 12 to Article IX, General Provisions, and Providing the Authority to Regulate the Sale of Alcoholic Beverages Motion: Harold Magill made a MOTION and Jose Hernandez SECONDED to  approve Resolution No. 15-10 as presented.  Vote: 5Ayes and 0 Nays  5. Consider Resolution No. 11-10 Authorizing the Submission of State Criminal Justice Programs Solicitation Grant for Equipment, (Specifically Computer Technology to Enhance and Replace Existing Outdated Computer Hardware) Motion: Brenda Thompson made a MOTION and Marshall Green  SECONDED to Resolution No. 11-10 as presented.  Vote: 5Ayes and 0 Nays  6. Consider Resolution No. 10-10 Authorizing the Submission of a State Criminal Justice Programs Solicitation Grant for Equipment, (Specifically a Police Canine Vehicle, a Multidisciplinary Canine, and Supporting Supplies) Motion: Carl Polnac made a MOTION and Harold Magill SECONDED to  approve Resolution No. 10-10 as presented.  Vote: 5Ayes and 0 Nays    City Council Regular Meeting Minutes  February 18, 2010 Page 3of3  7. Consider Resolution No. 09-10 Authorizing the Submission of a State Criminal Justice Programs Solicitation Grant for Equipment, (Specifically a Sky Watch Surveillance Unit to Enhance the Police Department's Ability to Provide Security and Surveillance at Special Events and at the City's Retail Centers.) Motion: Harold Magill made a MOTION and Jose Hernandez SECONDED to  approve Resolution No. 09-10 as presented.  Vote: 5Ayes and 0 Nays  Brenda Thompson thanked staff for aggressively pursuing grants. City Manager Wheat added the Police Department had submitted grant requests totaling over $107,000 = the equivalent of approximately two and one/quarter cents on the tax rate. The City Manager added recognitions were also in order for Captain Ray Calverley and Sergeant Mark Faulkner who recently  completed advanced law enforcement training. No Citizens appeared to address the Council  CITIZEN COMMENTS FUTURE AGENDA ITEMS 7. Future Agenda Items.  Harold Magill requested an update on: Duncan Disposal removing brush from around the City following the snowstorm, the removal of a construction barricade on Farmer's Road, and what is being done to repair Prescott Street. Carl Polnac requested a briefing on street repairs around the City.  Jose Hernandez requested: a briefing on clean-up efforts after the snowstorm, that employee recognitions be held during the evenings, and that Captain Calverley and Sergeant Faulkner be recognized by Proclamation at a future  Council Meeting. EXECUTIVE SESSION No Executive Session was Schedule ADJOURN  Mayor Sexton adjourned the Council meeting at 7:55 p.m.  Approved this the 18th of March, 2010. Mpp Mayor Sidnéy M. Sexton, Jr.  EKAE