Giasantle  MINUTES OF CITY COUNCIL WORK SESSION DECEMBER 19, 2022  The Work Session of the City Council of the City of Seagoville, Texas was called to order at 6:30 p.m. on Monday, December19, 2022, at City Hall, 702 N. Hwy 175,  Seagoville, Texas with a quorum present, to wit:  Dennis Childress Harold Magill Jose Hernandez Rick Howard Mike Fruin Jon Epps  Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember  The following staff members were also present: City Manager Patrick Stallings, Police Chief Ray Calverley, Community Development Director Ladis Barr, City Attorney Victoria Thomas, Public Works Director Chris Ryan, and Director of Administrative  Services Cindy Brown.  A. Discuss Regular Session Agenda Items  1. Considera approving City Council Meeting Minutes for December 5, 2022 (City  Secretary) No questions.  2. Discuss and consider approving a Resolution ofthe City Council ofthe City of Seagoville, Texas, approving the first amendment to the Stonehaven Development Agreement by and between Meritage Homes of Texas, LLC and the City of Seagoville, which is attached hereto and incorporated herein as Exhibit 1; authorizing the City Manager to execute the same; and providing an effective date City Attorney Thomas stated this Resolution approves the first amendment to the Stonehaven Development Agreement by and between Meritage Homes of Texas, LLC and the CilyofSeagoville, which is attached hereto and incorporated herein as Exhibit  (City Attorney)  1.    Seagoville City Council Work Session  December 19, 2022  3. Discuss and consider approving a Resolution of the City Council of the City of Seagoville, Texas, granting a permanent sanitary sewer easement and a temporary construction easement to Seagoville Laguna Azure, LLC for the purpose of installation and construction of sanitary sewer public infrastructure; providing foraseverability clause; and providing an effective date (City Attorney) City Attorney Thomas statedi this Resolution grants permanent sanitarysewer easement and a temporary construction easement to Seagoville Laguna Azure, LLC for the purpose of installation and construction of sanitary. sewer public infrastructure. 4. Discuss and consider approving al Resolution oft the City Council ofthe City of Seagoville, Texas, authorizing the removal of existing fencing and the purchase and installation of a new 4 foot chain link fence at the playing fields of Bearden Parki in an amount not to exceed Forty Nine Thousand Fivel Hundred Dollars and No Cents ($49,500.00) from Twisted H Fencing & Welding; authorizing the City Manager to execute any and all necessary documents; and providing an effective Public Works Director Ryan stated this Resolution authorizes the removal of existing fencing andi the purchase and installation ofai new 41 foot chain link fence at the playing fields of Bearden. Park in an amount not to exceed. Forly. Nine Thousand. Five Hundred Dollars and No Cents ($49,500.00). from Twisted H Fencing & Welding.  date (Public Works Director)  Adjourned at 6:37 p.m.  APPROVED:  Mayor Dennis K. Childress  ATTEST:  handilacko Kandi JacksonCity Secretary  2