COUNTIES OF DALLAS AND KAUFMAN CITY OF SEAGOVILLE CITY OF SEAGOVILLE CITY COUNCIL MINUTES The City Council of the City of Seagoville met in a Regular Meeting on Monday, January 9, 2012 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 Harold Magill Terri Ashmore Dennis Childress Lee Landess Peggy Day The following members were absent: None The following City staff members were present: City Manager Assistant City Manager/PWD City Secretary Finance Director Fire Chief Police Chief SEDC President/CEO Larry Graves Mike Hitt Joy Hart Patrick Harvey Tommy Lemond Pat Stallings Bekki Roberts Mayor Sexton called the meeting to order at 7:30 p.m., and Council Member Childress led the invocation. The Mayor and City Council led the Pledge of Allegiance. PRESENTATION/PROCLAMATIONES) None SPEAKERS None. CITIZEN COMMENTS None. CONSENT AGENDA 1. December 19, 2011 Meeting Minutes 2. Consider Resolution No. 66-11 Ratifying a SEDC Project Agreement with Corey C. Toney, d/bla CT's Real Deal Bar B Que for a land grant for new City Council Regular Meeting Minutes January 9, 2012 Page 2of2 construction project to be located at 1920 N Hwy 175 Seagoville, TX- Second 3. Consider and approve Resolution No. 01-12 Declaring Certain City Property Surplus and Authorizing the City Manager to Sell, Trade, or Dispose of the Property in Accordance with the Processes Established in the Code of Mayor Pro Tem Magill made a motion to approve the Consent Agenda as presented. Reading. Ordinances. Council Member Ashmore seconded the motion and it passed 5-0. PUBLIC HEARINGS NONE. ACTION ITEMS NONE. CITIZEN COMMENTS NONE. FUTURE AGENDA ITEMS Council Member Magill requested an update for signs on Simonds Road, tratficispeeding through parks, and trash dumping in parks. ADJOURN Mayor Sexton adjourned the Council meeting at 7:35 p.m. Approved this the 6th day of February, 2012. Mayor Sidhey M. AaSAISg ATTEST: GHak Joy Hart, TRMC City Secretary