1a.

1b.

Financial transactions.

1c.

Ordinances proposed for final reading.

1. Ordinance C-593, establishing rates to be charged for water and wastewater service in the City of Burleson .
   
   

1d.

Award bid 2006-008 Janitorial supplies and paper products.

1e.

Award bid 2006-019 for two Police Motorcycles.

1f.

Award bid for half-ton extended cab pickup.

1g.

Reject all bids received for a knuckle boom truck and 3/4 ton pickup with utility body.

1h.

Authorize a call for requests for proposals for subsurface mineral right /natural gas development on the City park property located south of Spinks Airport.

1i.

Consideration of a contract between the Johnson County Emergency Services District No. 1 and the City of Burleson regarding fire extinguishment and emergency services for the Bent Oaks subdivision and authorizing the Mayor to sign.

1j.

Approval of “Pipeline Crossing Agreement” between Union Pacific Railroad Company and the City of Burleson and authorization for the City Manager to execute the agreement.

1k.

Consideration of a Memorandum of Understanding with Texas Department of Public Safety for “Texas Interoperability Channel Plan” and authorizing the City Manager to execute the agreement.

1l.

Case 05-143a – Ordinance D-053, changing the zoning from MF2 Multiple Family Dwelling to C Commercial on 5.21 acres located on the east side of Wilshire Blvd (SH 174), south of John Jones Drive (FM 731). (First reading)

1m.

Case 05-143b – Ordinance D-054 approving a Specific Use Permit for mini storage warehouses on 4.66 acres located on the east side of Wilshire Blvd (SH 174), south of John Jones Drive (FM 731). (First reading)

1n.

Case 05-168 - Ordinance D-055, changing the zoning from SF7 Single Family Dwelling to PD Planned Development on 0.47 acres located on lots connecting 109 Haskew Street and 104 NE Anderson. (First reading)

1o.

Case 05-128 – Request for waivers from the engineering design requirements for Tuscan Acres, 3.0 acres located in the 1000 block of County Road 804.

1p.

Case 05-150 – Final Plat of Meadow Crest Estates Section Eight, north of John Jones Drive (FM 731), east of Alsbury Road .

1q.

Case 05-174 – Final Plat Lot 1, Block 1 Spears Addition, 1.203 acres located south of County Road 531, east of East Renfro Street .

1r.

Case 05-172 - Final Plat Lot 1, Block 1 Milligan Addition, 0.89 acres located north of Bent Oaks Drive ( County Road 602A), east of East Renfro Street .

1s.

Case 05 -148 – Preliminary Plat Lot 1, Block 1 South Bend Business Park , 13.09 acres located south of John Jones Drive (FM 731), south of West Bend Drive .

1t.

Case 05-151 – Final Plat Lot 1, Block 1 Oak Place , 1.48 acres located east of East Renfro Street, north of Christopher Road .

1u.

Resolution 1036, providing for regular license plates on certain police department vehicles.

2a.

Recognition of Animal Services Supervisor for Outstanding Disaster Response.

2b.

Presentation of Certificates of Appreciation to the volunteers that assisted with Hurricane Katrina and Hurricane Rita relief efforts.

2c.

Presentation by Joe Chamey, regarding the proposed rehabilitation of the Crestmoor Park West Apartments, 321 SW Thomas.

2d.

Citizen Appearances.

(Citizens who have signed a card to speak to the City Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussing the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing.)

3a.

Public hearing on the proposed voluntary annexation of approximately 82.811 acres located in the H.G. Catlett Survey, No. 14, Abstract No. 180, Johnson County, Texas.

4a.

Remove from the table and award the bid for an employee Compensation and Classification Study.

5a.

Ordinance B-741, establishing a speed limit of 50 miles per hour on FM 1902 from FM 917 to the north City limit, and establishing a school zone speed limit of 35 miles per hour on FM 1902 for 0.105 miles on each side of the driveway to the Joshua ISD's Caddo Grove Elementary School. (First reading)

6a.

Award the bid for a wireless mesh network.

7a.

Assignment of Real Estate Sale Contract related to Hidden Creek Parkway, authorize the City Manager to execute the contract and authorization of reimbursement to Assignor .

8a.

Consideration of adjustment to FY 05-06 Operating Budget for Improvements to Annex Number 2.

9a.

Appoint the City representatives to the Board of Directors for Tax Increment Finance Reinvestment Zone #2 and designate a Chairperson.

10a.

Presentation regarding current advertising with WBAP radio.

10b.

Report on fires within the city limits and surrounding area December 24, 2005 – January 1, 2006, and discussion on amending the Fire Code related to outdoor burning and fireworks within five thousand (5000) feet of the city limits.

11a.

Non-agenda council comments.

(In compliance with the Texas Open Meetings Act, Council members may comment on routine city matters, may ask questions of staff that require only responses of factual information or statements of existing city policy, or may request that non-routine matters of public concern be placed on a future agenda. Council members may not discuss non-agenda items among themselves.)

12a.

Non-agenda staff comments.

(In compliance with the Texas Open Meetings Act, city staff members may comment on routine city operations and projects. Staff members may respond to questions from others only with statements of factual information or existing city policy.)

13a.

Pursuant to Sec. 551.071 of the Texas Government Code, the city council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. In addition the Council will convene in executive session to discuss the following:

(A) pending or contemplated litigation including but not limited to the following:

(1) Floyd Bartula, et al. V. City of Burleson , Texas

(2) AT&T Fiber Optic Cable Litigation, US District Court, Southern District of Indiana.

(3) Andrea Conzoneri-Kyle vs. City of Burleson , Texas .

(4) Nashville vs City of Burleson, Rovin Inc. and Paradigms for Success, Inc.

(B) a settlement offer;

(C) a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.

13b.

Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease or sale of real property for future expansion of certain programs and services.

13c.

Pursuant to Sec. 551.074, personnel matters related to the City Manager's contract.

13d.

Pursuant to Sec. 551.076, deliberation regarding security devices.

13e.

Pursuant to Sec. 551.087, deliberation regarding Economic Development Negotiations including (1) discussion or deliberation regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; OR (2) deliberation of a financial or other incentive to a business prospect described in (1) above.

13f.

Pursuant to Section 418.183(f) of the Texas Government Code ( Texas Disaster Act) regarding critical infrastructure.

13g.

Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session.