Giagaulle SEAGOVILLE, TEXAS CITY COUNCIL MEETING AGENDA MONDAY, DECEMBER 4, 2017 City Council Chambers, City Hall 702 N. Hwy 175 Seagoville, Texas 75159 WORK SESSION - 6:30 P.M. Call to Order A. Leadership Seagoville Presentation - Cindy Brown B. Discuss Boards & Commissions Appreciation Dinner- - Kandi Jackson Adjourn REGULAR SESSION - 7:00 P.M. ROUTINE ANNOUNCEMENIS, RECOGNITIONS., and PROCLAMATIONS Callt to Order Invocation Pledge of Allegiance Mayor's Report 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 afuture agenda. Citizens wishing to speak on postedagendai items will be calledi 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 November 20, 2017 (City tot the City Secretary. will be acted upon in one motion. Secretary) Seagoville City Council December 4,2 2017 REGULAR, AGENDA- 2. Discuss and consider approving a Resolution awarding a bid to Advanced Paving Co. for Hall Street Paving Improvements from Kaufman Street to Shady Lane, in the amount of Two Hundred Fifty Five Thousand Three Hundred Eighty Five 3. Consider approving Ordinance No. 26-2017 approving a budget amendment for the 4. Discuss and consider a Resolution ratifying and approving the purchase of a 2018 Ford F-150 extended cab pickup in the amount of $36, 911.50 (Police Chief) 5. Direct Staff concerning the scheduling of Council Meetings for the months of 6. Receive Councilmember Reports/Items of Community Interest - as authorized by 7. 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. Dollars 6255,85/Community Development Director) fiscal year ending September. 30, 2017 (Finance Director) January, and February (City Secretary) Section 551.0415 ofthe Texas Government Code. 8. Executive Session Recess into Executive Session in compliance with Texas Government Code: (A)Section 551.087: Discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations, and to deliberate the offer ofa financial or other incentive to a business prospect, to wit: "Project Cake." 9. Reconvene into Regular Session discussed in Executive Session. Council will reconvene into open session, and take action, if any, on matters Adjourn Posted Thursday, November 30, 2017 by 5:00 P.M. SEAGO handihacknn Kandi Jackson, City Secretary 2 Seagoville City Council December 4,2017 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) 3