Gragauille SEAGOVILLE, TEXAS CITY COUNCIL MEETING AGENDA MONDAYNOVEMBER 19,2018 City Council Chambers, City Hall 702 N. Hwy 175 Seagoville, Texas 75159 WORK SESSION - 6:30 P.M. Call to Order A. Discuss regular session agenda items Adjourn REGULAR SESSION - 7:00 P.M. ROUTINE, ANNOUNCEMENIS. RECOGNITIONS.: and PROCLAMATIONS Call to Order Invocation Pledge of Allegiance Mayor's Report Citizens Public Comment Period- This portion of the meeting is to allow each speaker up to: six (6) minutes to 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 CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and 1. Consider approving City Council Meeting minutes for October 30, 2018 and tot the City Secretary. willl be acted upon in one motion. November 5, 2018. (City Secretary) Seagoville City Council REGULAR AGENDA- November 19, 2018 2. Discuss and consider approving a Resolution of the City of Seagoville, Texas, canvassing and declaring the results from a Special Election held on November 6, 2018; approving the Election results and resolving other matters incident and related to the Una Resolucion de la Ciudad de Seagoville, Tejas, haciendo un escrutinio y declarando los resultados de una Eleccion Especial sostenida el dia 6 de Noviembre del 2018; aprobar los resultados de las Elecciones y resolver otros asunto incidente y relacionados 3. Discuss and consider approving an Ordinance of the City Council amending the Home Rule Charter of the City of Seagoville, Texas, as authorized by an election held on November 6, 2018; providing to amend Article III, "The City Council", Section 3.01 'Mayor and City Council Members' to repeal Subsection (F) in its entirety; providing a repealing clause; providing a severability clause; providing the City Secretary to certify and file with the Secretary of State; and providing an effective (City Secretary) 4. Discuss and Consider adopting a reimbursing resolution for the FY 2019 bonds 5. Discuss and consider declaring a vacancy for the veterinarian position on the Animal Shelter Oversight Committee and a new application (City Secretary) 6. Discuss and consider approving a Resolution of the City of Seagoville, Texas, ratifying emergency repairs of a collapsed manhole; and authorizing the City Manager to make payment to Willco Underground, LLC in an amount not to exceed $54,987.36; and authorizing payment to Barco Pump in an amount not to exceed $58,875.50, for a total combined amount of $113,862.86; and providing an effective date (Water Utilities 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. Election; and providing an effective date (City Secretary) con la Eleccion; y proporcionando una fecha efectiva (Finance Director) Director) Section 551.0415 of the Texas Government Code. Adjourn Posted Friday, November 16, 2018 by 5:00 P.M. andAndkion Kandi Jackson, City Secretary SEACO TEXAS 2 Seagoville City Council November 19, 2018 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 Attorney on 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. Ifyou 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) any agenda item listed herein. 287-6819. (TDD access -800-RELAY-IX) DATESTO REMEMBER Monday, December3, 2018 Regular City Council meeting. Monday, December 17, 2018 Regular City Council meeting. 3