Aheagauille SEAGOVILLE CITY COUNCIL MEETING AGENDA MONDAY,JUNE 15, ,2015 WORK SESSION - 6:30 P.M. Council Chambers, City Hall 702N. Hwy 175 AGENDA 1. Staffupdates 2. 3. Discussion ofagenda item(s) Adjourn REGULAR MEETING 1 7:00 P.M. Council Chambers, City Hall 702 N. Hwy 175 AGENDA Invocation Pledge of Allegiance Mayor's Report Recognition orVsto/Poclamations /I Presentations Citizens Public Comment Period the agenda except for Public Hearing items] [Each speaker will be allowed six (6) minutes to address the council on any item on AGENDA (cont'd) CONSENT AGENDA 1C. Approval of minutes. REPORTSRECOMMENDATIONS/REQUESTS 2. Conduct interviews with Board and Commission applicants: Garry Adams and Dee 3. Discuss and consider appointments to the Planning and Zoning Commission. 4. Discuss and consider a Resolution ratifying Seagoville Economic Development Corporation Resolution No. 04-2015 approving a Grant Agreement between the Seagoville Economic Development Corporation and the City of Seagoville for park improvements in the amount not to exceed Thirty Thousand Dollars ($30,000.00) at 5. Discuss and consider a Resolution ratifying Seagoville Economic Development Corporation Resolution No. 05-2015 approving an Economic Development Grant Agreement for Infrastructure by and between the Seagoville Economic Development Corporation and Seagoville Venture No. Three-S-SI Rio Grande, L.P. in the amount not to exceed Three Hundred Thousand Dollars ($300,000.00) for property located northeast of Malloy Bridge Road and U.S. Highway 175 intersection, being more particularly described as Tract 3,John D. Merchant Survey, Abstract No. 850, Page 6. Discuss and consider a Resolution authorizing the City Manager to execute a Communications Facilities License Agreement between the City of Seagoville and the Seagoville Chamber of Commerce for the housing and operating of a radio antenna at 101 N. Watson Road, Seagoville, Texas, Dallas County; providing a severability clause; 7. Discuss and consider establishing a scope of work and an amount not to exceed to provide a legal opinion regarding the City Manager, City Attorney and the City of 8. Discuss and consider directing staff to seek resumes for Special Counsel specializing inl Municipal Government Law for the purpose of providing a legal opinion regarding the City Manager, City Attorney and the City of Seagoville Home Rule Charter. 9. Remove item from table; discuss and consider directing staff on carports. 10. Receive Councilmember Reports - Items of community interest regarding which no action will be taken, as authorized by Section 551.0415 oft the Government Code. Thompson. Bearden Park located at 500 May Road, Seagoville, Texas. 070, ,City ofScagoville, Dallas County, Texas. and providing an effective date. Seagoville Home Rule Charter. AGENDA (cont'd) 11. Receive Citizen Comments - Citizens may speak 6 minutes each on any matter, 12. Receive Future Agenda Items - Items to be placed on a future agenda which no other than personnel matters, or matters under litigation. action or discussion will be taken at this meeting. 13. Adjourn. Posted Thursday,J June 11,2015 by 6:001 P.M. dorlrabbre Dara Crabtree, City Secretary 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 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 ai request for services that will make this program accessible to you, please contact the City of Seagoville at least 72 the City Attorney on any agenda item listed herein. hours in advance at (972)287-6819. (TDD access 1-800-RELAY-TX) DATESTOREMEMBER Saturday, July 04, 2015, Fireworks at approximately 9:00 p.m. Monday, July 06, 2015 @ 7:00 p.m., City Council meeting. Monday,July: 20, 2015 @ 7:00j p.m., City Council meeting.