Gasale  MINUTES OF CITY COUNCIL REGULAR SESSION JULY 18, 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, July 18, 2022, at City Hall, 702 N. Hwy 175, Seagoville, Texas with  a quorum present, to wit:  Dennis Childress Harold Magill Jose Hernandez Rick Howard Mike Fruin Jon Epps  Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember  Absent  The following staff members were also present: City Manager Patrick Stallings, Police Chief] Ray Calverley, Community Development DirectorLadis Barr, Public Works Director Chris Ryan, City Attorney Victoria Thomas, Director of Health Mamata Bhandari, Director of Administrative  Services Cindy Brown, and City Secretary Kandi Jackson. Invocation - Invocation was led by Councilmember Magill. Pledge of Allegiance - Pledge of Allegiance was led by Mayor Childress.  Mayor's Report - None.  Citizens Public Comment Period- This portion oft the meeting is to allow each speaker up to. six (6) minutes toaddress 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 July 11, 2022 (City Secretary) Motion to approve City Council Meeting Minutes for July 11, 2022, Howard, seconded by  be acted upon in one motion.  Magill; motion passedwith all ayes. 4/0    Seagoville City Council Regular Session  July 18, 2022  REGULAR AGENDA-  2. Discuss and consider approving an Ordinance of the City of Seagoville, Texas, amending the Code of Ordinances by amending Chapter 11 "Health and Sanitation" by adding article 11.05 "Public and Semi-Public Swimming Pools and Spas," providing for definitions, maintenance and operation, safety requirements, permits, and a Certified Pool Operator; providing a savings clause; providing for a severability clause; providing ap penalty of fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; providing for publication; and providing an effective date (Director of Health Motion to approve an Ordinance of the City of Seagoville, Texas, amending the Code of Ordinances by amending Chapter. 11 "Healthand: Sanitation" byadding article 11.05 "Public and Semi-Public Swimming Pools and Spas, " providing for definitions, maintenance and operation, safety requirements, permits, and a Certified Pool Operator; providing a savings clause; providing. for a severability clause; providing a penalty of fine not to exceed the sum of Two Thousand Dollars ($2,000.00) for each offense; providing for publication; and Councilmember Fruin asked if this will apply to the swimming pools in the Homeowner's  Services)  providing an effective date Epps.  Association. Director ofl Health Bhandari stated) yes, it will apply. Motion seconded by Magill; motion passed with all ayes. 4/0  3. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas amending the Master Fee Schedule to add applicable fees related to the permits, inspection, and re-inspection of public and semi-public swimming pools and spas; providing for a repealing clause; providing for a severability clause; and providing Motion to approve a Resolution of the City Council of the City of Seagoville, Texas amending the Master Fee Schedule to add applicable fees related to the permits, inspection, and re- inspection of public and semi-public swimming pools and spas; providing. for a repealing clause; providing. for a severability clause; and providing an effective date - Fruin, seconded 4. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas awarding a contract to J&L Construction, LLC for construction of an eight inch water line from Ard Road to Robinwood Drive for compensation in an amount not to exceed 517811135,authorizing the city Manager to negotiate and execute any and all necessary documents; and providing an effective date (Public Works Director)  an effective date (Director ofHealth Services)  by Magill; motion passed with all ayes. 4/0  2    Seagoville City Council Regular Session  July 18, 2022  Motion to approve a Resolution of the City Council of the City of Seagoville, Texas awarding ac contract to J&L Construction, LLC for construction of an eight inch water line from Ard Road to Robinwood Drive for compensation in an amount not to exceed $178,111.85; authorizing the city Manager to negotiate and execute any and all necessary documents; and providing an effective date, with the price of $178,111.85 - Magill, seconded by Howard;  motion passed with all ayes. 4/0  5. Discuss and consider approving a Resolution ofthe City ofSeagoville, Texas, ratifying emergency repairs of a partially collapsed manhole; and authorizing the City Manager to make payment to RE&E Rural Water in an amount not to exceed $57,874.00; and execute any and all necessary documents; and providing an effective date (Public Works Motion to approve a Resolution of the City of Seagoville, Texas, ratifying emergency repairs epmialyalepudmunae andauthorizing the City Manager to make payment to. RE&E Rural Water in an amount not to exceed $57,874.00; and execute any and all necessary documents; and providing an effective date - Howard, seconded by Epps; motion passedwith 6. Discuss and consider directing Staff on the selection of the movie(s) to view at the annual "Movie in the Park" events to be held on: Saturday, August 20, 2022, and Motion to view Sonic 2 at the Saturday, August 20, 2022, Movie in the Park Event and Clifford at the Saturday, September 17, 2022, Movie in the Park Event - Magill, seconded by Howard; 7. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, authorizing acquisition ofa fifty (50) foot wide, 4.963 acre wastewater easement and temporary construction easement which overlays the wastewater easement, all out of an approximately 159 acre tract of land situated in the Andrew Nail Survey, Abstract Number 1070 and the John Lanier Survey, Abstract Number 805,City ofSeagoville, Dallas County, Texas and being more particularly described and depicted in Exhibit "A" attached hereto from SWFM Properties, Inc. for the purchase price of $34,840.50; authorizing the City Manager to purchase the easement and authorizing the City Manager or the Mayor to sign all necessary acquisition documents; providing for the furnishing of certified copies of this Resolution and for recording of the easement in the real property records ofDallas County, Texas, as a deed; and providing an effective  Director)  all ayes. 4/0  Saturday, September 17,2022 (Public Works Director)  motion passed with all ayes. 4/0  date (City Attorney)  3    Seagoville City Council Regular Session  July 18, 2022  Motion to approve a Resolutionofthe CityCouncil ofthe CilyofSeagoville, Texas, authorizing acquisition of a fifly (50) foot wide, 4.963 acre wastewater easement and temporary construction easement which overlays the wastewater easement, all out of an approximately 159 acre tract ofl land. situated in the Andrew Nail Survey, Abstract Number 1070 and the. John Lanier Survey, Abstract Number 805, CityofSeagoville, Dallas County, Texas and being more particularly described and depicted in Exhibit "A" attached hereto from SWFM Properties, Inc. for the purchase price of $34,840.50; authorizing the City Manager to purchase the easement and authorizing the City Manager or the Mayor to sign all necessary acquisition documents; providing for thej furnishing ofcertifedcopies. ofthis Resolution and for recording oft the easement in the real property records of Dallas County, Texas, as a deed; and providing an effective date - Magill, seconded by Fruin; motion passed with all ayes. 4/0  8. Receive Councilmember Reports/Items of Community Interest - as authorized by Councilmember Epps stated he wanted to thank everyone involved with the Donation Box Councilmember Howard stated he appreciated everyone involved with the Donation Box 9. 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.  Section 551.0415 ofthe Texas Government Code.  removal. removal.  None.  Adjourned at 7:08 p.m.  APPROVED: 1 Mayor Dennis K. Childress  ATTEST:    had: Sackan Kandi Jackson, City Secretary  4