COUNCIL AGENDA
BURLESON CITY HALL – 6:00 P. M.
(141 W. RENFRO)
March 9, 2006 |
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COUNCIL WORK SESSION – 6:00 PM
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(225 pages, 18,020 KB) |
1. |
Animal Care & Control Ordinance.
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2. |
Grant application for Village Creek Trail
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3. |
Discussion of all items on tonight’s meeting. No action will be taken and each item will be considered during the Regular Session.
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4. |
Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 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.
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5. |
Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. |
Proclamations
REGULAR SESSION 7:00 PM
OR IMMEDIATELY FOLLOWING THE WORK SESSION
Call to Order
Invocation – Mark Greenroy, Victory Family Church
Pledge of Allegiance
Items for Council Action
Items to be withdrawn from the consent agenda for separate discussion.
Items to be withdrawn by staff.
Consent Agenda
All items under this section are recommended for approval for the "Consent Agenda". These items are of a routine nature and require only brief deliberation by the Council. The City Staff has briefed the Council on these items. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendation.
1a. |
Approve the minutes of the February 23, 2006 regular session.
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1b. |
Financial transactions.
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1c. |
Ordinances proposed for final reading:
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1. Ordinance A-307-06, annexing approximately 82.811 acres located in the H.G. Catlett Survey, No. 14, Abstract No. 180, Johnson County, Texas
2. Ordinance B-746-06, consideration of an amendment to the Zoning Ordinance regarding the SP Site Plan district. (Case 06-004)
3. Ordinance D-060-06, changing the zoning from A – Agricultural to C Commercial on 2.436 acres located north of FM 917 and west of FM 1902. (Case 05-180)
4. Ordinance D-061-06, changing the zoning from A Agricultural to PD Planned Development on 152.807 acres located south of Shaffstall Road and east of County Road 1020. (Case 05-175)
5. Ordinance D-062-06, amending a Specific Use Permit for self storage warehouses on 4.11 acres located north of FM 917 and west of FM 1902. (Case 05-179)
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1d. |
Request approval of a Preliminary Plat of Prairie Timbers Estates, 152.807 acres located south of Shaffstall Road and east of County Road 1020 (Case 05-185) |
1e. |
Resolution 1041-06 calling a general election for May 13, 2006. |
Presentations
2a. |
Citizen Appearances.
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(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.)
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Public Hearings
3a. |
1. Request by Williams Production-Gulf Coast Company for a gas well drilling permit on 123.46 acres located south of Hidden Creek Parkway and east of Hurst Road (Case 06-019)
2. Request by Devon Energy Production for a gas well drilling permit on 280.11 acres located at the southwest corner of Hidden Creek Parkway and the Union Pacific railroad. (Case 06-034)
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Finance
4a. |
Presentation of the annual audit for the fiscal year ended September 30, 2005 |
Community Development
5a. |
Remove from the table and consideration of Ordinance D-064-06, changing the zoning from A Agricultural and SF7 Single Family 7 to PD Planned Development for 72.31 acres located southeast of SW Gregory Street and west of the Union Pacific Railroad. (Case 06-015) (First Reading)
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5b. |
Ordinance B-747-06, an amendment to the Burleson Comprehensive Plan regarding a Transit Oriented Development District in the area of Shaffstall Road (future Hulen Street) and County Road 1020 (future Alsbury Boulevard). (Case 06-031) (First Reading)
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5c. |
Ordinance D-065-06, changing the zoning from Agricultural to Planned Development on approximately 373 acres generally located west of the BNSF railroad along Shaffstall Road and County Road 1020 (Case 06-030) (First Reading)
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Fire Prevention
6a. |
Remove from the table and consideration of Ordinance B-744-06, 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. ( Final Reading)
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Parks and Recreation
7a. |
Authorize the City Manager to execute an Agreement with the Texas Rangers Baseball Partners to conduct a Youth Baseball Camp. |
Council Comments
8a. |
Non-agenda council comments.
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(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.)
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Staff Comments
9a. |
Non-agenda staff comments.
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(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.)
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Executive Session
10a. |
Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 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.
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Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. |
POSTED this the 20 th day of February, 2006, in the Burleson City Hall, 141 W. Renfro, Burleson, Texas. TIME: 5:00 P.M.
City Secretary
ACCESSIBILITY STATEMENT
The Burleson City Hall is wheelchair accessible. The entry ramp is located in the front of the building. Accessible parking spaces are also available in that area. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A Coordinator at 817-447-5400 or TDD 1-800-735-2989.
EXECUTIVE SESSION
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:
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(A) pending or contemplated litigation including but not limited to the following: |
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(1) Floyd Bartula, et al. V. City of Burleson, Texas |
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(2) AT&T Fiber Optic Cable Litigation, US District Court, Southern District of Indiana. |
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(3) Andrea Conzoneri-Kyle vs. City of Burleson, Texas. |
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(4) Nashville vs City of Burleson, Rovin Inc. and Paradigms for Success, Inc. |
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(5) City of Burleson Texas vs Tolmay Enterprises Inc.
(6) City of Burleson Texas vs Charter Communications
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(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.
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Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease or sale of real property for future expansion of certain programs and services.
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Pursuant to Sec. 551.074, appointment, employment and duties of the City Manager.
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Pursuant to Sec. 551.076, deliberation regarding security devices.
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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.
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Pursuant to Section 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure. |
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