CORRECTED  STATE OF TEXAS CITY OF SEAGOVILLE  COUNTY OF DALLASICOUNTY OF KAUFMAN CITY OF SEAGOVILLE CITY COUNCIL MINUTES  The City Council of the City of Seagoville met in a Regular Meeting on Thursday, January 7, 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 Mayor Pro Tem Council Member Council Member Council Member Council Member Marshall Green  Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Jose Hernandez Carl Polnac Marshall Green  The following Council Member(s) were absent: The following City staff members were present:  Assistant City Manager Library Director City Secretary  Mike Hitt Liz Gant Sheila Martin  Note: Mayor Pro Tem Thompson entered City Manager Denny Wheat's absence Mayor Sexton called the meeting to order at 7:30 p.m. and delivered the  due to a family commitment into the record.  invocation. The City Council led the Pledge of Allegiance. PRESENTATION/PROCLAMATIONIS) There were no Presentations or Proclamations  SPEAKERS  There were no persons to speak before the Council on agenda items.  CONSENT AGENDA  1. Consider Approval of Minutes of the December 3, 2009 City Council Meeting. 2. Consider Resolution No. 01-10 Declaring Certain Property Surplus and Authorizing the City Manager to Sell, Trade, or Dispose of the Property in Accordance with the Processes Established in the Code of Ordinances. 3. Consider Resolution No. 03-10 Approving the Sale of Kaufman County Appraisal District Offices Located at 3950 S. Houston Street, and Support    City Council Regular Meeting Minutes  January 7, 2010 Page 2of3  Purchasing Land, Building a Facility and Relocating District Offices to Motion: Brenda Thompson made a MOTION to approve the Consent Agenda and  Millenieum Park.  Jose Hernandez SECONDED  Vote on the motion: Passed unanimously by a vote of 4 ayes-0 nays.  ITEMS FOR INDIVIDUAL CONSIDERATION  PUBLIC HEARINGS No Public Hearings were held ACTION ITEMS FY2009-2010. Resolution No. 02-10.  4. Consider Resolution No. 02-10 Approving the Loan Star Libraries Contract for Motion: Jose Hernandez made a MOTION Harold Magill SECONDED to approve  Vote on the motion: Passed unanimously by a vote of 4 ayes-0 nays.  CITIZEN COMMENTS  No Citizens Addressed the City Council  FUTURE AGENDA ITEMS 4. Future Agenda Items.  Brenda Thompson requested a status report on bringing the "new" water tower Harold Magill requested that the SEDC provide Council a quarterly update on Jose Hernandez requested a briefing on regulating flea markets and thrift stores Carl Polnac requested a Work session briefing on the SEDC's $300,000 funding  online, and dismantling the "old" water tower down.  their business contacts. in Seagoville. to St. Ives.  5. Executive Session  No Executive Session was held.  ADJOURN    City Council Regular Meeting Minutes  January 7, 2010 Page 30 of3  7. Mayor Sexton adjourned the Council meeting at 7:38 p.m.  Approved this the 21st day of January, 2010  DMlytng Mayor Sidrey M. Sexton, Jr.  ATTEST:  lun  Shéya. J,Martin, City Secretary