fisoautle  MINUTES OF CITY COUNCIL REGULAR SESSION AUGUST 17, 2020  The Regular Session of the City Council of the City of Seagoville, Texas was called to order at 7:00 p.m. on Monday, August 17, 2020, at City Hall, 702 N. Hwy 175, Seagoville, Texas  with a quorum present, to wit:  Dennis Childress Jon Epps Jose Hernandez Rick Howard Harold Magill Mike Fruin  Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember  Absent  The following staff members were also present: City Manager Patrick Stallings, Police Chief Ray Calverley, Community Development Director Ladis Barr, City Attorney Victoria Thomas, Fire Chief Todd Gilcrease, Water Utilities Director Chris Ryan, Director of Administrative Services  Cindy Brown, and City Secretary Kandi Jackson. Invocation - Invocation was led by Councilmember Magill. Pledge of Allegiance- - Pledge ofAllegiance was led by Mayor Childress.  Proclamation - Recognition of Mr. Richard Rucks - Mayor Childress presented Mr. Richard Rucks with a Proclamation and Fire ChiefGilcrease presented him with a cap, 1-shirt, and patch 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 postedont the current agenda. Council may not discuss these items but may respond with factual data or policy information, or place the item on a future agenda. Citizens wishing to speak on posted agenda items will be called upon at that time. Anyone wishing t0 speak shall submit a Speaker Request Form to the  from the Fire Department. Mayor's Report - None.  City Secretary. None.  CONSENT AGENDA- The Consent Agenda contains items which are routine ini nature and will 1. Consider approving City Council Meeting minutes for August 3, 2020 (City Motion to approve City Council Meeting minutes for August 3, 2020 - Epps, seconded by  be acted upon in one motion.  Secretary)  Magill; motion passed with all ayes. 4/0    Seagoville City Council Regular Session  August 17, 2020  REGULAR AGENDA-  2. Update concerning water pressure loss (Water Utilities Director) Water Utilities Director Ryan presented the water, pressure loss.  3. Receive Councilmember Reports/ltems of Community Interest - as authorized by Mayor Pro Tem Epps stated Bruce Park looks beautiful, Farmers Road looks phenomenal, Malloy. Bridge Road looks nice and is moving along, and new houses are, going up quick. Councilmember Magill and Councilmember Howard agreed with Mayor Pro Tem Epps. 4. 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.  Section 551.0415 oft the Texas Government Code.  None.  5. Recessed into Executive Session at 7:14p.m.  Council will recess into Executive Session in compliance with Texas Government Code: A. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa a public officer or employee  to wit: Finance Director  B. $ 551.071. Consultation with City Attorney: receive legal advice related to Charles Miller V. Board of Adjustment, City of Seagoville, Cause No. DC-19- 10489 in the 134"Judicial District Court of Dallas County, Texas  6. Reconvene Into Regular Session at 7:41 p.m.  Council will reconvene into open session, and take action, if any, on matters discussed in  Executive Session.  A. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee  towit: Finance Director  No action taken.  2    Seagoville City Council Regular Session  August 17,2020  B. S 551.071. Consultation with City Attorney: receive legal advice related to Charles Miller V. Board of Adjustment, City of Seagoville, Cause No. DC-19- 10489 in the 134"Judicial District Court of Dallas County, Texas Motion to approve a Professional Services Consulting Agreement with Patrick Harvey for One Hundred Dollars (S100.00) per hour for Financial Consulting Services not to exceed Seventy-Two Thousand Dollars ($72,000) per year and to authorize the City Managerto execute all documents necessary to effect the agreement - Magill, seconded  by Howard; motion passed with all ayes. 4/0  Adjourned at 7:42 p.m.  APPROVED:  Mayor Dennis K. Childress A  ATTEST:  baodi Mckn Kandi Jackson, Çity Secretary  EXAS  3