City of Seagoville Meeting Minutes City Council 6:30F PM City Hall 702 N. Hwy 175 Seagoville, Texas 75159 Council Chambers Gragaile Monday, December 2, 2024 Present: Mayor Lackey Sebastian, Mayor Pro Tem Jon Epps, Councilmember Rick Howard, Councimember Jose Also present were City Manager Patrick Stallings, City Attorney Kevin Laughlin, Asst. City Attorney Chris Metcalf, The City Council of the City of Seagoville met in al Regular Called Meeting on Monday, December 2, 2024, at 6:30 Hernandez, Councimember Harold Magill and Councimember. Allen Grimes and City Secretary Sara Egan. WORK SESSION - 6:30 PM 1. Call to Order p.m. int the Council Chamber at City Hall, 702 N. Hwy 175, Seagoville, Texas. 2. Receive an update related to parks. present. He provided an outline of overall expenditures. 3. Discuss Regular Session agenda items. There were no questions on Regular Session agenda items. Mayor Sebastian adjourned the Work Session at 6:37 p.m. Director of Public Works Chris Ryan briefed City Council on park related projects from 2023 to 4. Adjourn REGULAR SESSION-7 7:00PM 5. Call to Order 6. Invocation 7. Pledge of Allegiance 8. Mayor's Report Mayor Sebastian called the Regular Session to order at 7:00 p.m. Councimember Magill led the invocation. City Council led the pledge of allegiance. Join us at the annual Tree Lighting on Thursday (Dec. 5) from 6:15 p.m. to 8:15 p.m. at Bruce The Federal Aviation Administration is currently accepting comments by the public on the Draft Supplemental Environmental Assessment for Wing Aviation, LLC on proposed package For more information the notice is posted at City Hall in English and Spanish or visit the FAA Central Park and meet Santa and Mrs. Claus. delivery operations in DFW. Two Special Reminders: website faa.gov and select Drones - Advanced Operations. City Hall will be closed for the holiday December 25-26. conversion. We appreciate your patience with this project. The January water bills will be available one week later than usual due to a software Page 1 City Council Meeting Minutes December 2, 2024 9. Citizen's Comments There were no speakers. Consent Agenda Councimember Magill made a motion to approve the Consent Agenda items 10-11, seconded by 10. Consider approving the City Council meeting minutes: November 18, 2024. 11. Consider al Resolution authorizing the City Manager to enter into the Kroger Texas Opioid Settlement and authorizing the submission of the Texas Settlement Subdivision Participation and Release Form regarding the Kroger Texas Opioid Settlement Agreement Councimember Howard. The motion passed unanimously (5/0). and full release of all claims. Resolution No. 2024-109 Regular Agenda 12. FIRST READING: Discuss and consider al Resolution approving and ratifying the Purchase and Sale Agreement by and between Tomaino Properties, LP and the Seagoville Economic Development Corporation (SEDC) for the purchase by the SEDC of the real property and improvements described as an approximately 0.185 acre tract 22 out of the Henry D. Bohannan Survey, Abstract 178, Page 105, City of Seagoville, Dallas County, Texas and being commonly known as 202N. Kaufman Street; and authorizing and ratifying execution 13. Discuss and consider designating Thursday, January 2, 2025, as a staff holiday. Mayor Sebastian stated this item was requested by Councilmember Hernandez for discussion Councimember Hernandez made a motion to approve item 13, seconded by Councimember 14. Discuss and consider a Resolution authorizing the purchase from Stryker of Two Lifepak 15 Monitors utilizing Sourcewell Purchasing Contract for a purchase price not to exceed one hundred forty thousand eight hundred seventy-four dollars and sixty-two cents ($140,874.62) and; authorizing the City Manager to execute any documents necessary for Fire Chief Todd Gilcrease briefed City Council on the purchase and introduced a representative Mr. Secord explained that Lifepak 15 montor/detibrllator is a complete acute cardiac care response system designed for basic life support and advanced life support patient management Chief Gilcrease stated they will be designated to each apparatus for improved medical services. This is to approve the purchase of the Lifepaks now, the actual payment would be in the next fiscal budget. The warranty coverage is for the entire lifespan of the equipment which is eight Councimember Hernandez made a motion to approve item 14, seconded by Councimember 15. Discuss and consider action to reject all bids and not award the contract for Project #BP- Director of Economic Development Kirk McDaniel briefed the City Council to move forward with of the agreement by the SEDC Executive Director. Mayor Sebastian read item 12 into the record. and consideration. Grimes. The motion passed unanimously (5/0). said transaction and purchase. from Stryker Mr. Michael Secord. protocols. years. Grimes. The motion passed unanimously (5/0). 001 Ballfield Improvements for Bearden Park. rejecting the bids for this project. Resolution No. 2024-110 Page 2 City Council Meeting Minutes December 2, 2024 Councimember Magill made a motion to reject all bids and not approve the contract for Project #BP-001, seconded by Councimember Epps. The motion passed unanimously (5/0). 16. SECOND READING: Discuss and consider a Resolution approving and ratifying the Purchase and Sale Agreement by and between Tomaino Properties, LP and the Seagoville Economic Development Corporation (SEDC) for the purchase by the SEDC of the real property and improvements described as an approximately 0.185 acre tract 22 out of the Henry D. Bohannan Survey, Abstract 178, Page 105, City of Seagoville, Dallas County, Texas and being commonly known as 202N. Kaufman Street; and authorizing and ratifying Mr. McDaniel briefed City Council that SEDC authorized a purchase and sale agreement regarding property located at 202 N. Kaufman Street. Staff worked with the current property owner tor negotiate a purchase and sale agreement and begin the inspection period. During this period, staff commissioned an appraisal, and an asbestos survey of the property. The appraisal indicated a market value of four hundred and seventy thousand dollars ($470,000) for the property. The agreed upon purchase price for the property was two hundred thirty seventy thousand five hundred dollars ($237,500). The asbestos survey found one positive result from floor panels in the old vault. Iti is currently estimated to cost less than $3,000 to abate the asbestos. Councimember Magill made a motion to approve item 16, seconded by Councimember execution of the agreement by the SEDC Executive Director. Hernandez. The motion passed unanimously (5/0). 17. Items of community interest and councilmember reports. There were no items of community interest. Mayor Sebastian recessed the Regular Session at 7:18 p.m. Resolution No. 2024-111 EXECUTIVE SESSION 18. The City Council will convene into closed Executive Session pursuant to Texas Government Code section 551.071 Consultation with Attorney: To seek legal advice related to amending the Comprehensive Zoning Ordinance. Mayor Sebastian adjourned the Executive Session at 7:36 p.m. REGULAR SESSION Mayor Sebastian reconvened the Regular Session at 7:37 p.m. 19. Take any necessary action as a result of the Executive Session. There was no action taken. 20. Discuss future agenda items. There were no future agenda items. 21. Adjourn There being no further business before the City Council the meeting was adjourned at 8:19 p.m. APPROVED: Saes Lackey ATTEST: dha Ltlt Stepper Sebastian, Mayor Gan Sara Egan, City Secretary Page 3