COUNTIES OF DALLAS AND KAUFMAN  CITY OF SEAGOVILLE  CITY OF SEAGOVILLE CITY COUNCIL MINUTES  The City Council of the City of Seagoville met in a Regular Meeting on Monday, December 19, 2011 beginning at 7:30 p.m. in the Council Chambers of City Hall, 702N.  Highway 175, Seagoville, Texas, with thei following members present:  Mayor Council Member Council Member Council Member Council Member Council Member  Sidney M. Sexton, Jr Terri Ashmore. Harold Magill Dennis Childress Lee Landess Peggy Day  The following members were absent:  None  The following City staff members were present:  City Manager Assistant City Manager/PWD Interim City Secretary Finance Director Fire Chief Police Chief SEDC President/CEO  Larry Graves Mike Hitt Cindy Brown Patrick Harvey Tommy Lemond Pat Stallings Bekki Roberts  Mayor Sexton called the meeting to order at 7:30 p.m., and led the invocation. The  Mayor and City Council led the Pledge of Allegiance. PRESENTATION/PROCLAMATIONS)  None SPEAKERS None. CITIZEN COMMENTS None. CONSENT AGENDA  1. November 14, 2011 Meeting Minutes    City Council Regular Meeting Minutes December 19, 2011 Page 2of3  2. Consider approval of Resolution No. 65-11 amending the Master Fee Schedule to provide Annual Permit Fee for Private Non-Emergency 3. Consider and approve authorizing the Mayor to sign an amended Resolution No. 28-11 in support of the State 421 Criminal Justice Programs Solicitation Harold Magill made a MOTION, Peggy Day SECONDED to approve the Consent  Ambulance Service.  Grant (Number 2474401) for a Live Scan Fingerprint System.  Agenda as presented Vote -5Ayes PUBLIC HEARINGS None  0-Nays  ACTIONITEMS  4.0 Consider approval of Budget Amendment  Harold Magill made a MOTION to approve the budget amendment, Lee Landess  SECONDED Vote - 5Ayes  0-N Nays  5. Consider approval of Resolution No. 66-11 ratifying a Seagoville Economic Development Project Agreement with Corey C. Toney d/bla CT's Real Deal Bar-B-Que for a land grant for new construction to be located 1920 N. Lee Landess made a MOTION to approve Resolution No. 66-11, Dennis Childress  Highway 175, Seagoville, Texas.  SECONDED Vote -5Ayes  0-Nays  6. - Discuss and consider whether or not to hold the General Election on the Uniform Election Date in May of each year or on the Uniform Election Date in November of each year as set forth in Senate Bill 100 and the Federal Military Consensus of the Council to hold the General Election on the Uniform Election Date in  Overseas Voter Empowerment Act (MOVE).  May of each year.    City Council Regular Meeting Minutes December 19, 2011 Page 3of3  CITIZEN COMMENTS  Brenda Lalonde, 1450 East Cleveland, Hutchins, Texas, advised she was the Division Municipal Service Manager for Republic Services and just wanted toi introduce herself.  7. FUTURE AGENDA ITEMS EXECUTIVE SESSION  None  8. The City Council shall convene into closed executive session pursuant to Section 551.074 (a) (1) of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit: City Secretary The City Council shall re-convene into open session to take any necessary  action as a result of the executive session  The Council convened into closed executive session at 7:58 p.m. The City Council reconvened into Open Session at 8:59 p.m.  Lee Landess made a MOTION to appoint Joy Hart as City Secretary for the City of Seagoville effective January 9, 2012 with a beginning annual salary of $62,000, Dennis  Childress SECONDED Vote -5A Ayes ADJOURN =  0-N Nays  Mayor Sexton adjourned the Council meeting at 9:04 p.m. Approved this the gth day of January, 2012 Aa DpFnd  Mayor ATTEST:  M. Sexton,  OaHat JoyHart,City Secretary