Giasandle MINUTES OF CITY COUNCIL REGULAR SESSION APRIL 4, 2022 The Regular Session of the City Council of the City of Seagoville, Texas was called to order at 7:00 p.m. on Monday, April 4, 2022, at City Hall, 702 N. Hwy 175, Seagoville, Texas with a quorum present, to wit: Dennis Childress Mike Fruin Jose Hernandez Rick Howard Harold Magill 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, Assistant Police ChiefSteve Davis, Community Development DirectorLadis Barr, City Attorney Victoria Thomas, Finance Director Gail French, 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 - Telecommunicator - Mayor Childress presented the Telecommunicator Proclamation. CICahenleyreogisd Dispatcher Renee Estes and Dispatcher Izabelle Citizens Public Comment Period- This portion of the meeting is to allow each. speaker up to six (6) minutes toaddress the council on items not postedon 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 to speak shall submit a Speaker Request Form to the Sandra Waggoner at 2401 Seagoville Road stated her concern for property maintenance in the Martinez. Mayor's Report - None. City Secretary. Seagoville Farms Subdivision. Seagoville City Council Regular Session April 4, 2022 CONSENT AGENDA- The Consent Agenda contains items which are routine in nature and will 1. Consider approving City Council Meeting Minutes for March 28, 2022 (City Motion to approve City Council Meeting Minutes for March 28, 2022 - Magill, seconded by be: acted upon in one motion. Secretary) Howard; motion passed with all ayes. 5/0 REGULAR AGENDA- 2. Discuss and consider approving a Resolution of the City of Seagoville, Texas approving the terms and conditions of the Agreement for Emergency Medical Services between the City of Seagoville, Texas, and Careflite, a Texas Nonprofit Corporation; authorizing the City Manager to execute necessary documents; providing a severability Motion to approve a Resolution of the City of Seagoville, Texas approving the terms and conditions of the Agreement for Emergency Medical Services between the CiyofSeagoville, Texas and Careflite, a Texas Nonprofit Corporation; authorizing the City Manager to execute necessarydocuments; providing a severability clause; potingendcincdae 3. Receive Councilmember Reports/Items of Community Interest - as authorized by clause; and providing an effectivedate (Fire Chief) - Magill, seconded by. Howard; motion, passedwith all ayes. 5/0 Section 551.0415 ofthe Texas Government Code. None. 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. None. 2 Seagoville City Council Regular Session April 4, 2022 5. Recessed into Executive Session at 7:16 p.m. Council will recess into executive session pursuant to Texas Government Code: A. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofaj public officer or employee to wit: B. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee to wit: C.$551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee towit: D. $551.071 Consultation with City Attorney: receive legal advice related to City Manager City Secretary City Attorney Dallas ISD crossing guards 6. Reconvened Into Regular Session at 7:57 p.m. Council will reconvene into open session, and take action, if: any, on matters discussed A. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee to in Executive Session. wit: City Manager No action was taken. B. $551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee to Motion to increase City Secretary's annual base salary to Ninety Eight Thousand Dollars (S98,000.00), effective immediately Magill, seconded by Howard; motion C.$551.074. Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa public officer or employee to wit: City Secretary passedwith all ayes. 5/0 wit: City Attorney No action was taken. D. $551.071 Consultation with City Attorney: receive legal advice related to Dallas ISD crossing guards No action was taken. 3 Seagoville City Council Regular Session April 4, 2022 Adjourned at 7:59 p.m. APPROVED: mmih e Mike Fruin, Mayor Pro Tem ATTEST: aodcsckunn Kandi Jackson)City Secretary