Fiotle MINUTES OF CITY COUNCIL REGULAR SESSION APRIL3,2023 The Regular Session of the City Council of the City of Seagoville, Texas was called to order at 7:00 p.m. on Monday, April 3, 2023, 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 The following staffi members were also present: City Manager Patrick Stallings, Police Chief fRay Calverley, Assistant Police ChiefSteve Davis, Assistant Public Works Director Billy Putman, City Attorney Victoria Thomas, Finance Director Gail French, Director of Administrative Services Cindy Brown, and City Secretary Kandi Jackson. Invocation - Invocation was led by Mayor Pro Tem Magill. 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 toaddress the council on items not postedo on the current agenda. Council may not discuss these items but may respond with) factual data or policy information, or place the item on a 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 Donna Counts at 2729 Kleberg Rd. expressed her concern about a neighbor violating city codes CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and will City Secretary. with bright lights and cars parked on their property. be acted upon in one motion. 1. Secretary) Consider approving City Council Meeting Minutes for March 20, 2023 (City Motion to approve City Council Meeting Minutes for March 20, 2023 - Epps, seconded. by Magill; motion passed with all ayes. 5/0 Seagoville City Council Regular Session April 3, 2023 REGULAR AGENDA- 2. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, approving a Work Order No. 8 agreement with Garver, LLC, in accordancewith the City'sMarch24,021, Master Agreement for Professional Services with Garver, LLC, for the Bruce Central Park bridge removal and replacement, in an amount not to exceed Thirty Five Thousand Eighty Seven Dollars and Fifty Cents ($35,087.50); authorizing the City Manager to execute said agreement; providing a repealing clause; providing a severability clause; and providing an effective date (Public Works Director) Motion to approve a Resolution of the City Council oft the City of Seagoville, Texas, approving a Work Order No. 8. Agreement with Garver, LLC, in accordance with the City's March 24, 2021, Master Agreement for Professional Services with Garver, LLC, for the Bruce Central Park bridge removal and replacement, in an amount not to exceedThirly Five Thousand Eighty Seven Dollars and Fifly Cents ($35,087.50); authorizing the City Manager to execute. said agreement; providing a repealing clause; providing a severability clause; and providing an effective date Magill, seconded by Howard; motion passed. 4/0 (For-Howard, Magill, Fruin, and Epps; Against Hernandez) 3. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas approving an agreement for consulting services on a water and wastewater cost ofservice and rate design study update with NewGen Strategies and Solutions, LLC.; in an amount not to exceed Fourteen Thousand Dollars and Zero Cents ($14,000.00); authorizing the City Manager to sign; and providing an effective date (Public Works Motion to approve a Resolution of the City Council of the City Council of the City of Seagoville, Texas approving an agreement for consulting services on a water and wastewater cost of services and rate design study update with. NewGen Strategies and Solutions, LLC.; in an amount not to exceed Fourteen Thousand Dollars and Zero Cents (S14,000.00); authorizing the City Manager to sign; and providing an efective date - Hernandez, seconded by Howard; motion passed with Director) all ayes. 5/0 4. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, awarding the contract for Bid Number 2023-02 City Mowing Maintenance to Good Earth Corporation in an amount not to exceed One Hundred Sixty Two Thousand Twenty Seven Dollars and Zero Cents $162,027.00 for mowing services and authorizing the City Manager to execute the same; and providing for an effective date (Public Works Motion to approve a Resolution ofi the City Council ofthe City ofSeagoville, Texas, awarding the contract or Bid Number 2023-02 City Mowing Maintenance to Good Earth Corporation in an amount not to exceed One Hundred Sixty Two Thousand Twenty Seven Dollars and Zero Cents $162,027.00 for mowing services and authorizing the City Manager to execute the same; and providing an effective date - Magill, seconded by Epps; motion passed with all ayes. 5/0 Director) 2 Seagoville City Council Regular Session April3,2023 5. Discuss and consider approving an Ordinance authorizing the Issuance of City of Seagoville, Texas Certificates of Obligation, Series 2023; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto (Finance Director) Motion to approve an Ordinance authorizing the Issuance ofCity of Seagoville, Texas Certificates of Obligation, Series 2023; prescribing the terms thereof providing for the payment thereof: awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto- Hernandez, seconded by Magill. Mayor Childress called for a record vote. (For: Howard, Hernandez, Magill, Fruin, and Epps; Against: none) Motion passedat 7:11p.m. with all ayes. 5/0 6. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas authorizing execution of an agreement with Tyler Technology, Inc. for updated software services for the City's Municipal Court (Software as a Service); and Motion to approve a Resolution of the City Council of the City of Seagoville, Texas authorizing execution of an agreement with Tyler Technology, Inc. for updatedsoflware services for the City's Municipal Court (Sofiware as a Service); and providing an effective date - Magill, seconded by providing an effective date (Director of Administrative Services) Hernandez; motion passed with all ayes. 5/0 7. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, authorizing the exercise of eminent domain by the City of Seagoville, Texas, and for determining the necessity ofacquiring real property for the construction ofa 12-foot Wastewater Easement and Temporary Construction Easement (part 1) and a Variable Width Wastewater Easement and Temporary Construction Easement (part 2) for the East Malloy Bridge Road Wastewater Line Project, authorizing the appropriation ofreal property and/or the use of the power of eminent domain to acquire real property for public use, delegating authority to initiate condemnation proceedings to the City Attorney and City Motion to approve a Resolution of the City Council of the Cily of Seagoville, Texas, authorizing the exercise ofeminent domain by the City of Seagoville, Texas, and for determining the necessity ofacquiring real property. for the construction ofa 12-foot Wastewater Easement and Temporary Construction Easement (part 1) and a Variable Width Wastewater Easement and Temporary Construction Easement (part 2) for the East Malloy Bridge Road Wastewater Line Project, authorizing the appropriation of real property and/or the use of the power of eminent domain to acquire real property) for public use, delegating authority to initiate condemnation, proceedings to the City Attorney and City Manager and providing for an effective date - Hernandez, seconded by Manager and providing for an effective date (City Attorney) Magill; motion passedwith all ayes. 5/0 3 Seagoville City Council Regular Session April 3, 2023 8. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, authorizing the exercise of eminent domain by the City of Seagoville, Texas, and for determining the necessity ofacquiring real property for the construction ofa 25-foot wide Sanitary Sewer Easement and a 55-foot wide Temporary Construction Easement for the Santorini Offsite Sanitary Sewer Project, authorizing the appropriation of real property and/or the use of the power of eminent domain to acquire real property for public use, delegating authority to initiate condemnation proceedings to the City Attorney Motion to approve a Resolution authorizing the exercise of eminent domain by the City of Seagoville, Texas, and for determining the necessilyofaequiring real property, for the construction ofa 25-foot wide Sanitary Sewer Easement and a. 55-foot wide Temporary Construction Easement for he Santorini Offsite Sanitary Sewer Project, authorizing the appropriation of real property andlor the use ofthe power ofeminent domain to acquire real propertyfor public use, delegating authority to initiate condemnation proceedings to the City Attorney and City Manager and providing an effective date - Howard, seconded by Hernandez; motion passed with all ayes. 5/0 and City Manager and providing for an effective date (City Attorney) 9. None. Receive Councilmember Reports/Items of Community Interest - as authorized by Section 551.0415 of the Texas Government Code. 10. 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 discuss the possibility ofi installing a painted crosswalk at Kaufman and Durham. 11. Recessed into Executive Session at 7:16 p.m. Council will recess into executive session pursuant to Texas Government Code: A. S - 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City B. S 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City C. S 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City D. $5 551.071. Consultation with City Attorney: receive legal advice related to the Manager Secretary Attorney interlocal agreements (dispatch and jail services) with Sunnyvale 4 Seagoville City Council Regular Session April 13,2023 E. $551.071. Consultation with City Attorney: receive legal advice related to La Pulga 12. Reconvened Into Regular Session at 8:41 p.m. Council will reconvene into open session, and take action, if any, on matters discussed in A. S 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City Executive Session. Manager No action taken. B. S 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City Secretary No action taken. C. S 551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to wit: City Attorney No action taken. D. $551.071. Consultation with City Attorney: receive legal advice related to the Motion to authorize and direct the City. Manager to send Notices of Termination to Sunnyvale for 2. Jail Facility and. Jail Services - Magill, seconded by Fruin; motion passed with all ayes. 5/0 E. $ 551.071. Consultation with City Attorney: receive legal advice related to La Pulga interlocal agreements (dispatch and jail services) with Sunnyvale the Interlocal Agreements with Sunnyvale for: 1. Emergency 9-1-1 Communications Center and Dispatch Services No action taken. 13. Discuss and consider approving an amendment to the City Manager's Contract to Motion to approve an amendment to the City Manager 's Contract to provide for a one-year provide for a one-year extension extension - Magill, seconded by. Howard; motion passed with all ayes. 5/0 Adjourned at 8:43 p.m. 5 Seagoville City Council Regular Session April 3,2023 APPROVED: - - Mayor Dennis K. Childress ATTEST: handidackucn Kandi Jackson, Oity Secretary 6