COUNTY OF DALLASICOUNTY OF KAUFMAN CITY OF SEAGOVILLE CITYCOUNCIL MINUTES CITY OF SEAGOVILLE The City Council of the City of Seagoville met in a Regular Meeting on Thursday, April 1,2010 beginning at 7:30 p.m. in the Council Chambers of City Hall, 702 N. Highway 175, Seagoville, Texas, with the following members present: Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Jose Hernandez Carl Polnac Marshall Green The following members were absent: All Council Members were present The following City staff members were present: City Manager Assistant City Manager City Secretary Denny Wheat Mike Hitt Sheila Martin Mayor Sexton called the meeting to order at 7:34 p.m. and delivered the invocation. The City Council led the Pledge of Allegiance. PRESENTATIONIPROCLAMATIONES) No Presentations or Proclamations were Scheduled SPEAKERS There were no persons to speak before the Council. PUBLIC HEARINGS There were no Public Hearings City Council Regular Meeting Minutes April 1, 2010 Page2of3 CONSENT AGENDA Meeting 1. Consider approval of the minutes of the March 18, 2010 Regular City Council Motion: Harold Magill made a MOTION Jose Hernandez SECONDED to approve, as presented, the Consent Agenda as presented. VOTE: 5- Ayes 0-Nays ITEMS FOR INDIVIDUAL CONSIDERATION: ACTION ITEMS 2. Consider by Minute Entry Appointments to a Charter Review Committee The City Manager stated each nominee meets Council's qualifications to the Council wanted to approve the slate of nominees as presented in one Motion, or appoint each nominee individually?, and ifCouncil preferred the Committee appoint a Chair from amongst its The Council agreed to approve the slate of nominees in one Motion, with the Motion: Brenda Thompson made a MOTION Harold Magill SECONDED to approve the slate of nominees to the Charter Review Committee as presented serve on the Committee; and inquired if: members Committee appointing a Chair from amongst its members. in AttachmentA. VOTE: 5- Ayes O-Nays With the slate of Committee Members being appointed, Council submitted the following initial Special Tasks for Committee consideration with additional Require Council Candidates to declare a Place on the Ballot when Special Tasks to be identified: Research and review Council term limits Candidates picks-up their Council Packet CITIZEN COMMENTS No One Appeared to Address the Council City Council Regular Meeting Minutes April 1, 2010 Page 3of3 FUTURE AGENDAITEMS 3. Harold Magill requested an update on brush pick-up. EXECUTIVE SESSION No Executive Session was Scheduled ADJOURN Mayor Sexton adjourned the Council meeting at 7:50 p.m. Approved this the 15th day of April, 2010. AAg Mayor Sidnéy M. Sextoh,Jr. ATTEST: Shéila J. Aags Updated: 04-01-10 @ 6:02 p.m. Attachment A: RM-2-04-01-10 2010 Charter Review Committee Nominees Approved 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes 10.Yes 11.Yes 12.Yes Last Name Balch Bearden Becker Boyd Chambliss Clark Douglass Graham Love Picus Thompson Travers First Name Kenneth Pat Jerry Louise Billy Bobby Lynell Mary Leon Gerald Dee Calvin Current Board Service Nominated By: Jose Hernandez Harold Magill N/A Library Board Planning and Zoning Cmsn Brenda Thompson N/A Jose Hernandez Board of Adjustment Sidney Sexton N/A N/A Library Board N/A N/A N/A N/A Marshall Green Harold Magill Sidney Sexton Carl Polnac Marshall Green Brenda Thompson Carl Polnac