Gragale  SEAGOVILLE, TEXAS CITY COUNCIL MEETING AGENDA MONDAY, DECEMBER 16, 2019 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  B. Receive presentation on erosion control at C.O. Bruce Park  Adjourn  REGULAR SESSION - 7:00 P.M.  ROUTINE ANNOUNCEMENIS, RECOGNITIONS. and PROCLAMATIONS  Call to Order Invocation Pledge of Allegiance Mayor's Report  Proclamation - Republic Services Employee, Steve Bustamante  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 December 2, 2019 (City  tot the City Secretary.  will be acted upon in one motion.  Secretary)    Seagoville City Council REGULAR AGENDA-  December 16, 2019  2. Presentation concerning the State of the City (Mayor Childress)  3. Appoint Councilmembers to serve on the Finance Committee (Finance Director) 4. Conduct interviews with Boards & Commissions Applicant for appointment (City 5. Conduct a public hearing on a request for Special Use Permit ("SUP"), subject to specified conditions, authorizing a religious institution on property zoned "C", Commercial, being approximately 1500 square feet located on the southwest side of an approximate 16,500 square foot building commonly referred to as 150 South Watson 6. Discuss and consider approving an Ordinance of the City of Seagoville, Texas, amending the Comprehensive Zoning Ordinance and Map, as amended, by granting a Special Use Permit ("SUP"), subject to specified conditions, authorizing a religious institution on property zoned "C", Commercial, being approximately 1500 square feet located on the southwest side of an approximate 16,500 square foot building commonly referred to as 150 South Watson Street, Suite 110, in the City of Seagoville, Dallas County, Texas; providing for a repealing clause; providing for a savings clause; providing for a severability clause; providing for a penalty fine not to exceed Two Thousand Dollars ($2,000.00) for each offense; and providing for an effective date 7. Receive Storm Water Permit update presentation from Mark Kestner with Halff 8. Receive an update from Stephen Crawford with Halff Associates, Inc. concerning 9. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, authorizing Anderson Asphalt & Concrete Paving LLC., to perform the work on Simonds Road, from Highway 175 to approximately Two Hundred feet (200') west of Cloverhill, in an amount not to exceed One Hundred Sixteen Thousand Four Hundred Sixty Four Dollars and Twenty-Five Cents ($116,464.25) as set forth in Exhibit A, attached hereto and incorporated herein; authorizing the City Manager to execute any and all necessary documents; and providing an effective date (Community  Secretary)  Street, Suite 110 (Community Development Director)  (Community Development Director)  Asscociates Inc. (Water Utilities Director & Halff Associates Inc.) roads included in bond package (Community Development Director)  Development Director)  2    Seagoville City Council  December 16, 2019  10. Executive Session  Council will recess into Executive Session in compliance with Texas Government Code: A. Section S 551.071. Consultation with City Attorney: receive legal advice B. Section $ 551.071. Consultation with attorney to seek legal advice regarding  related to process to sell city owned property  issuance ofl bond debt for quality of life project/tourism  11. Reconvene Into Regular Session  Council will reconvene into open session, and take action, if any, on matters discussed  in Executive Session.  A. Section $ 551.071. Consultation with City Attorney: receive legal advice B. Section $ 551.071. Consultation with attorney to seek legal advice regarding  related to process to sell city owned property  issuance of bond debt for quality of life project/tourism  12. Discuss and consider a Resolution of the City Council of the City of Seagoville, Texas, approving the sale of an approximately 0.320 acre tract of land located as Lot 1R1, Denny's Day's Inn Addition in the City of Seagoville, Texas, to the Seagoville Economic Development Corporation for economic development purposes, and authorizing the signing of such further documents as may be necessary to consummate said conveyance; repealing prior actions in conflict herewith; and 13. Receive Councilmember Reports/Items of Community Interest - as authorized by 14. 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.  providing for an effective date (City Manager) Section 551.0415ofthe Texas Government Code.  Adjourn  Posted Friday, December 13,2019 by 5:00 P.M.  haodis Aackson Kandi Jackson, City Secretary  3    Seagoville City Council  December 16,2019  As authorized by Section 551.071(2) oft 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)  DATEST TO REMEMBER  Monday,January 6, 2019 Regular City Council Meeting Monday, January 27, 2019 Regular City Council Meeting Monday, February 3, 2019 Regular City Council Meeting  4