CORRECTED  COUNTY OF DALLAS/COUNTY 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 Thursday, September 16, 2010 beginning at 7:30 p.m. in the Council C-hambers 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 None  Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Lee Landess Peggy Day Carl Polnac  The following Council Members were absent: The following City staff members were present:  Interim City Manager Public Works Dir/ACM City Attorney Police Chief Human Resources Director SEDC President and CEO City Secretary  Larry Graves Mike Hitt David Dodd Pat Stallings Janet Goad Bekki Roberts Sheila Martin  Mayor Sexton called the meeting to order at 7:30 p.m. and delivered the  invocation. The City Council led the Pledge of Allegiance.  PRESENTATION/PROCLAMATIONIS)  Mayor Sexton read a Proclamation into the record recognizing Seagoville High School Football Offensive Lineman Montrail McNeal as the Dallas Morning News "Player of the Week" - for the week of September 6, 2010. Montrail McNeal's parents and Seagoville High School Principal Baker were also present. 1. Consider approval of the minutes of the September 2, 2010 Regular City 2. Consider Ordinance No.15-10 Amending Chapter 13 of the Seagoville code of Ordinances by Adding Article 13.09, Prohibiting the Use, Purchase, Possession  CONSENT AGENDA Council Meeting  and Sale of Smoking Products Commonly Known as K-2.    City Council Regular Meeting Minutes  September 16, 2010 Page 2of4  Motion: Carl Polnac made a MOTION Harold Magill SECONDED to approve,  the Consent Agenda as presented.  VOTE: 5- Ayes  O-Nays  ITEMS FOR INDIVIDUAL CONSIDERATION:  PUBLIC HEARINGS None Were Held ACTION ITEMS  3. Consider Ordinance No.12-10 Amending the Budget for FY 2009-  2010 and Adopting the FY2010-2011 Budget approve Ordinance No. 12-10 as presented.  Motion: Harold Magill made a MOTION - Brenda Thompson SECONDED to  VOTE: 5- Ayes  0-Nays  4. Consider Ordinance No. 13-10 Adoption of the 2010 Tax Rate  Motion: Lee Landess made a MOTION - Harold Magill SECONDED to  approve Ordinance No. 13-10 as presented.  VOTE: 5-A Ayes  O-Nays  5. Consider Ordinance No. 14-10 Implementing a Rate Change to the Atmos Motion: Harold Magill made a MOTION = Brenda Thompson SECONDED to  Mid-Tex Division  approve Ordinance No. 14-10 as presented.  VOTE: 5- Ayes  0-Nays  6. Consider Ordinance No. 16-10 Amending the Code of Ordinances of the City of Seagoville to Create a Municipal Court of Record Motion:Peggy Day Harold Magill made a MOTION - Brenda Thompson SECONDED to approve Ordinance No. 14-10 as presented.    City Council Regular Meeting Minutes  September 16, 2010 Page 3of4  VOTE: 5- Ayes CITIZEN COMMENTS  O-Nays  Phil Greenawalt, President Seagoville Chamber of Commerce addressed the Council and extended an invitation to attend the Chamber Steak dinner on September 23"d. Greenawalt also gave an overview of Seagofest activities.  Seagofest begins October 30th. 7. FUTURE AGENDA ITEMS  Lee Landess requested a briefing from SEDC President and CEO Roberts to discuss developing the Trinity River Bottoms in the area of Malloy Bridge Carl Polnac requested an update on the lack of mowing on Malloy Bridge Road The City Council convened into closed executive session at 7:45 p.m. to  Road.  8EXECUTIVE SESSION deliberate the following issues:  8A. Court of Record Presiding and Associate Judge(s) Process  Pursuant to Section 551.071 of the TEX. GOV'T CODE to seek advice from the City Attorney on a process to select Court of Record Presiding and  Associate Judges. 8B. City Manager Appointment  Pursuant to Section 551.074 of the TEX. GOVT CODE to deliberate the appointment, employment, evaluation, reassignment, or duties of a public The Council re-convened into Open Session at 8:28 p.m.. City Attorney Dodd  officer, towit, the Interim City Manager  stated the results of the Executive Session as follows:  8A. Court of Record Presiding and Associate Judge(s) Process  Result: No Council Action Taken 8B. City Manager Appointment  Result: The Council agreed to hire Larry Graves as City Manager effective immediately at a salary of $90,000.00, with an increaselevaluation to a  Salary of $100,000.00 in February 2011.  Harold Magill made a MOTION to accept appoint Larry Graves City Manager-  Brenda Thompson - SECONDED  Vote: 5 Ayes  ONays    City Council Regular Meeting Minutes  September 16, 2010 Page 4 of4  ADJOURN  Mayor Sexton adjourned the Council meeting at 8:30 p.m. Approved this the 7th day of October, 2010. DAE Mayor Sieney M. Sexton, Jr.  ATTEST:  dlah SheHaJ. Matin/Ciy Secretary