1.

Comparator Employers for the Comprehensive Salary Survey.

2.

Update on TXU Electric Delivery facilities improvements.

3.

Discussion of all items on tonight's meeting. No action will be taken and each item will be considered during the Regular Session.

4.

Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(f) of the Texas Government Code ( Texas Disaster Act). Refer to posted list attached hereto and incorporated here in. Executive Session may be held, under these exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting.

1a.

Approve the minutes of the January 26, 2006 regular session.

1b.

Financial transactions.

1c.

Ordinances proposed for final reading:

1. Case 05-177 – Ordinance D-056, changing the zoning from A - Agricultural to C – Commercial and a Specific Use Permit for tractor sales and repair for 4.0 acres located at 3456 IH35W.
   
   

2. Ordinance B-744, amending Chapter 38, Fire Prevention and Protection, Article V Uniform Fire Code of the Code of Ordinances of the City of Burleson Texas (2005) to regulate the storage, use or handling of fireworks within 5000 feet of the corporate limits of the city.
   
   

1d.

Ordinance A-307, annexing approximately 82.811 acres located in the H.G. Catlett Survey, No. 14, Abstract No. 180, Johnson County , Texas . (First reading)

2a.

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.

Consideration to extend Executive Order 2006-01, prohibiting outdoor burning, issued by the Mayor February 2, 2006, until the state of disaster is terminated.

4a.

Ordinance B-744, amending Chapter 66, Secondhand Goods, of the Burleson Code of Ordinances, by amending Article II Garage Sales. (First reading) Case 06-026

4b.

Direction from City Council regarding the preparation of a policy concerning Public Improvement Districts.

5a.

Appointment of two people to represent the City of Burleson on the new board of the Character Council.

5b.

Board and Commission Appointments.

6a.

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.)

7a.

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.)

8a.

Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(f) of the Texas Government Code ( Texas Disaster Act). Refer to posted list attached hereto and incorporated here in. Executive Session may be held, under these exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting.

8b.

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

(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.

(5) City of Burleson Texas vs Tolmay Enterprises Inc.

(6) City of Burleson Texas vs Charter Communications

(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.

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