COUNTY OF DALLASICOUNTY OF KAUFMAN  CITY OF SEAGOVILLE  CITY OF SEAGOVILLE CITY COUNCIL MINUTES (Corrected)  The City Council of the City of Seagoville met in a Regular Meeting on Thursday, April 15, 2010 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 Council Member Council Member Council Member Council Member  Sidney M. Sexton, Jr. Harold Magill Jose Hernandez Carl Polnac Marshall Green  The following members were absent:  Mayor Pro Tem  Brenda Thompson (Excused Absence)  The following City staff members were present:  City Manager Assistant City Manager City Attorney Fire Chief Police Chief Police Sergeant Police Telecommunications Supervisor Library Director Parks Director Executive Assistant to City Manager Animal Control Officer City Secretary  Denny Wheat Mike Hitt Bob Hager Tommy Lemond Pat Stallings Kenny Christine Dykes Liz Gant Ralph Mendez Janie Willman Collena Lopez Sheila Martin  Mayor Sexton called the meeting to order at 7:34 p.m. and delivered the  invoçation. The City Council led the Pledge of Allegiance.  PRESENTATION/PROCLAMATIONIS)  The Mayor read the following Proclamations into the record recognizing:  Telecommunications Week = Accepting the Proclamation: Christine Dykes Volunteers and Volunteer Week - The following Department Directors were present to recognize departments' volunteers on Attachment A: Pat Stallings, Tommy Lemond, Liz Gant, Ralph Mendez, and Collena Lopez. Pat Stallings, Tommy Lemond, and Collena Lopez left following the  and Staff Cora Higgins and Paige Kennedy.  proclamation recognizing volunteers.  SPEAKERS  There were no persons to speak before the Council.    City Council Regular Meeting Minutes  April 1,2 2010 Page 2of3  PUBLIC HEARINGS There were no Public Hearings CONSENT AGENDA Meeting  1. Consider approval of the minutes of the April, 2010 Regular City Council Motion: Harold Magill made a MOTION Jose Hernandez SECONDED to  approve, as presented, the Consent Agenda as presented.  VOTE: 4- Ayes  0-Nays  ITEMS FOR INDIVIDUAL CONSIDERATION:  ACTION ITEMS  2. Consider and Approve Resolution No. 18-10 Authorizing the Purchase of a 2010 Ford E350 Econoline Cargo Van in the Amount of $34,514.84 from Philpott Motors via the Houston Galveston Cooperative Purchase Agreement. Motion: Jose Hernandez made a MOTION Jose Magill SECONDED to approve the slate of nominees to the Charter Review Committee as presented  inA Attachment A. VOTE: 4- Ayes  O-Nays  3. Consider and Approve Resolution No. 20-10 Endorsing Certain Legislative Changes Relating to the Sunset Review of the Public Utilities Commission And the Special Proposed Review of the Electric Reliability Council of Texas Motion: Carl Polnac made a MOTION Harold Magill SECONDED to approve the slate of nominees to the Charter Review Committee as presented in  (ERCOT).  Attachment A. VOTE: 4- Ayes  0-Nays  4. Consider Ordinance No. 03-10 Amending the Sign Ordinance City Attorney Robert Hager entered the following amendments to the Ordinance that were during tonight's Worksession discussion: Table B: Include "window" under the Code Section a. Move (5') into the Interior Visible Signs area of the diagram b. Correct formatting to display Window Signs Requirements" Eliminate left hand arrow, replace with bullet point  Figure One:    City Council Regular Meeting Minutes  April 1, 2010 Page 3of3  4. Consider Ordinance No.03-10 Amending the Sign Ordinance-(continues) Motion: Marshall Green made a MOTION Jose Hernandez SECONDED to  approve Resolution No. 19-10. VOTE: 4- Ayes  O-Nays  5. Consider Resolution No. 19-10 Ratifying an SEDC Project to Fund the Installation of a Fountain at C.O. Bruce Park and Authorizing the Mayor To Sign an Economic Development Agreement with the SEDC in the  Amount Not to Exceed $8,000.00  Motion: Marshall Green made a MOTION Jose Hernandez SECONDED to  approve Resolution No. 19-10 as presented.  VOTE: 4- Ayes CITIZEN COMMENTS  0-Nays  Phil Greenwalt, Seagoville Chamber of Commerce President addressed the Council presenting highlights of, and encouraging all to attend the Chamber of Commerce Civic Auction scheduled for Saturday, April 17, 2010.  FUTURE AGENDA ITEMS EXECUTIVE SESSION No Executive Session was Scheduled  None  ADJOURN  Mayor Sexton adjourned the Council meeting at 8:06 p.m.  Approved this the 6th day of May, 2010. Mayor Sidney M. Sexton, AeaS  SEAGO  8  TEXAS  ATTEST:  Rhiita Sheila J. Martin, City Secretary