COUNTY OF DALLASICOUNTY OF KAUFMAN CITY OF SEAGOVILLE CITY COUNCIL MINUTES  CITY OF SEAGOVILLE  The City Council of the City of Seagoville met in a Regular Meeting on Monday,, June 16, 2011 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 Council Member Council Member Council Member Council Member Council Member  Sidney M. Sexton, Jr Terri Ashmore. Harold Magill Lee Landess Dennis Childress Peggy Day  The following members were absent: All Council Members were present  The following City staff members were present:  City Manager Assistant City Manager/PWD Police Chief SEDC President/CEO City Secretary  Larry Graves Mike Hitt Patrick Stallings Bekki Roberts Sheila Martin  Mayor Sexton called the meeting to order at 7:30 p.m. Council Member Childress delivered the invocation. The City Council led the Pledge of Allegiance.  PRESENTATION/PROCLAMATIONIS)  NONE SPEAKERS None  CONSENT AGENDA  1.June 6, 2011 City Council Meeting Minutes  2. Consider Resolution No. 31-11 Ratifying an SEDC Project Agreement with Rodney Owens with North Texas Scales, Inc. for Infrastructure Improvements for a Business Located at 2727 N. Hwy 175 in an Amount Not 3. Consider Resolution No. 32-11 Ratifying an SEDC Project Agreement with Dean Gillani/Faisal Merchant for an Economic Development Incentive for New Construction of Ace Hardware to be Located at 600 N. Hwy 175 in an  to Exceed $120,000.00 - SECOND READING  Amount Not to Exceed $300,000.00 = SECOND READING    City Council Regular Meeting Minutes  June 16, 2011 Page 20 of3  4. Consider Resolution No. 36-11 Adopting a Local Economic Development,  Tax Abatement and Business Incentive Policy  5. Consider Resolution No. 35-11 Declaring Certain Property Abandoned/Found/Unclaimed and Authorizing the City Manager to Sell, Trade, or Dispose of the Property in Accordance with the Processes Established in the Code of Ordinances, and Article 18.17 of the Texas Code Harold Magill made a MOTION, Terri Ashmore SECONDED to approve the  of Criminal Procedure CONSENT Agenda as presented  Vote -5Ayes  0-N Nays  6. Conduct a Public Hearing and Consider Resolution No. 33-11 Adopting the FY2011-12 CDBG Budget for the Use of Re-building Streets in the Briar Creek Subdivision - Briar Creek Road Rehab Program (Phase IV) Mayor Sexton opened the Public Hearing at 7:36 p.m. = No one came forward to speak in favor or against Resolution No. 33-11. - The Mayor Mike Hitt gave an overview of the street conditions stating that Barry and Larry Streets were in equally poor condition. But given the amount of the grant, ($200,000): will completely repair Larry Street. Council agreed to fix Larry Street  closed the Public Hearing at 7:37 p.m.  with Barry being the second priority.  Harold Magill stated fixing Larry Street will be money well-spent. Harold Magill made a MOTION, Lee Landess SECONDED  Vote: 5Ayes  0 Nays  7. Consider Ordinance No. 03-11 Accepting a Negotiated ONCOR Rate  Increase  Peggy Day made a MOTION, Harold Magill SECONDED  Vote: 5Ayes  ON Nays  Track 73    City Council Regular Meeting Minutes  June 16, 2011 Page 30 of3  8. Consider Resolution No. 34-11Ratifying an SEDC Project Agreement with Tom Haeussler owner of Inlet Structure Specialities, LTD for Infrastructure Improvements for a business to be located at 501 W. Simonds Road in an  Amount Not to Exceed $88,000.00 - FIRST READING Lee Landess made a MOTION, Dennis Childress SECONDED  Vote -5Ayes  0-Nays  CITIZEN COMMENTS  9. Wade Sanders 503 Larry Drive, Seagoville, Texas thanked Mike Hitt for making repairs to Larry Drive. Mr. Sanders stated that he has seen Republic wastehaulers driving in a way that is destroying the streets.  10. FUTURE AGENDA ITEMS Center Overlay zoning ASAP.  Lee Landess asked for a future agenda item to discuss replacing/revising Town  ADJOURN-  Mayor Sexton adjourned the Council meeting at 7:48 p.m.  Approved this the 11th of. July 2011 Aaness  Mayor ATTEST: h  M. Sexton,  Sheila. J. Maltin, Secretary  ARE  Track 73