Aeagauille  SEAGOVILLE CITY COUNCIL MEETING AGENDA MONDAY, DECEMBER 17,2012 WORK SESSION - 6:30 P.M. Council Chambers, City Hall 702N N. Hwy 175  AGENDA 1. 2. 3.  StaffUpdates  Discussion of agenda item(s)  Adjourn  REGULAR MEETING - 7:00 P.M. Council Chambers, City Hall 702N. Hwy 175 AGENDA Invocation Pledge of Allegiance Mayor's Report Recognition of Visiors/Prolamations: /1 Presentations Citizens Public Comment Period on the agenda except for Public Hearing items]  [Each speaker will be allowed three (3) minutes to address the council on any item    AGENDA (cont'd)  CONSENT AGENDA 1C. Approval ofi minutes.  2C. Approval of Resolution No. 38-R-12 ratifying the City Manager'sa authorization to file civil injunction proceedings against James R. Glenn and Jessica Greving to enjoin further violations of the City's Code of Ordinances; approving the terms and conditions of an agreed judgment, authorizing the City Manager to execute  said agreed judgment; and providing an effective date.  3C. Approval of Resolution No. 39-R-12 amending the Master Fee Schedule, by establishing a municipal storm water utility system fee; proving for exemptions;  providing for collection; and providing an effective date.  4C. Renewal of 30 year contract between City of Dallas and City of Seagoville for 5C. Approval or Resolution No. 40-R-12 declaring certain property surplus and authorizing the City Manager to sell/trade-in property and/or dispose of the property in accordance with the process established in the Code of Ordinances. 6C. Approval of Resolution No. 41-R-12 authorizing the City Manager to carry out the Municipal Court Order to auction abandoned or found property; in accordance with Article 18.17 of the Texas Code of Criminal Procedure and the process  wholesale treated water.  established ini the City's Code ofOrdinances.  REPORISRECOMMENDATIONS/REQUESIS  7. First reading Resolution No. 42-R-12, ratifying a Seagoville Economic Development Project Agreement with James Lane, owner of J & R Trucking for infrastructure improvements in the amount not to exceed $80,000; project tol be located at  106 Johnson Street, Seagoville, Texas.  8.  First reading Resolution No. 43-R-12, ratifying a Seagoville Economic Development Project Agreement with Lamar Carter, owner of Chaparral sth Wheel for finish-out improvements in the amount not to exceed $22,487; project to be located at 9. First reading Resolution No. 44-R-12, ratifying Seagoville Economic Development Resolution No. 12-12-10 authorizing the renovation for 105 N. Kaufman 10. First reading Resolution No. 45-R-12, ratifying Seagoville Economic Development Resolution No. 12-12-11 authorizing the funding for renovation for two buildings located at 109 and 111N. Kaufman Street for an amount not to exceed $43,186.  1508 Bruce Way, Seagoville, Texas.  Street for an amount not to exceed $188,992.    AGENDA (cont'd)  11. Public Hearing to consider the request oft the City of Seagoville, to consider rezoning twenty-nine (29) land parcels within the City of Seagoville from their Residential-2 (R-2) and Residential-5 (R-5) zoning districts to the Local Retail (LR) zoning district and amending the Comprehensive Land Use Plan. 12. Consider directing staff on request of the City of Seagoville, to rezone twenty- nine (29) land parcels within the City of Seagoville from zoning Residential-2 (R-2) and Residential-5 (R-5)z zoning districts tot the Local Retail (LR) zoning district and amending 13. Receive Councilmember Reports - Items of community interest regarding which no action will be taken, as authorized by Section 551.0415 ofthe Government Code. 14. Receive Citizen Comments - Citizens may speak 3: minutes each on any matter, 15. Recess into Executive Session in compliance with Texas Government Code Section 551.071(1), to meet with the City Attorney regarding pending or contemplated 16. Discuss any item and/or take any action necessary as ai result oft the Executive  the Comprehensive Land Use Plan.  other than personal matters, or matters under litigation.  litigation or settlement offer (David Lytle V. City of Seagoville, et al).  Session.  Posted Thursday, December 13, 2012 at 5:001 P.M. da Crabt Dara Crabtree, City Secretary  As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed executive session for the purpose of seeking confidential legal advice from 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  the City Attorney on any agenda item listed herein.  hours in advance at (972)287-6819. (TDD access 1-800-RELAY-TX)  DATESTOI REMEMBER  Monday, January 7,2012 @ 7:00 p.m., City Council meeting