1.

Finalize 2006 Bond Sale for Infrastructure and Other Capital Projects (follow-up to 2/18/06 Workshop)

2.

Quarterly Police Report.

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, 551.076, 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.

5.

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

1.

General

A.

Approve minutes from the April 13, 2006 regular session of the City Council.

B.

Financial Transactions.

Ordinances for Final Reading

C.

Ordinance C-595-06, finding that the existing natural gas distribution rates of Atmos Mid-Tex should be reduced, and ordering Atmos Energy Corp., Mid-Tex Division, to reduce its existing rates within the city. (Final reading)

D.

Ordinance C-594-06, adopting the official map of the City of Burleson, declaring said map to be the official boundaries of the corporate limits of the city and its extraterritorial jurisdiction as of the date of adoption. (Final reading)

Plats

E.

Approval of a Final Plat of Lot 1, Block 1, David Franks Addition, 4.9 acres located west of Slayton Road, south of FM 2280. (Case 06-035)

2.

A.

Citizen Appearances.

Discuss safety aspects related to Ordinance B-710, Oil and Gas Well drilling.

3.

A.

Public hearing and consideration of a request by XTO Energy for a gas well drilling permit on 251.5 acres located north of County Road 714, west of Cozby Lane. (Case 06-048)

B.

Public Hearing and consideration of the request of Victory Family Church for a waiver from the masonry construction ordinance on portions of a new worship center located at the northwest corner of John Jones Drive (FM 731) and Hillside Drive. (Case 06-050)

4.

No items for consideration at this time.

5.

A.

Award the bid for the construction of the Upper Pressure Plane Improvements: Phase 2, and authorize the City Manager to execute the contract.

6.

A.

Request approval of a Preliminary Plat for 25.35 acres of Rolling Meadows Phase IV located east of County Road 602, west of East Renfro Street. (Case 06-003)

Appointment of Council Representatives to a City of Burleson-Burleson Independent School District Joint Utilization Committee.

7.

A.

Report on renaming of Shaftstall Road to Hulen Street.

Various departmental reports.

8.

A.

Non-agenda council and staff 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.) (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.)

9.

A.

Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 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.

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

(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.

(5) City of Burleson Texas vs Tolmay Enterprises Inc.
(6) Kevin Schronk, Individually and as Representative of the Estate of Helen Schronk, Deceased, and Dustin Schronk vs. City of Burleson and Laerdale Medical Corp. Cause No. C200600118 – In the 413 th District Court for Johnson County, Texas

(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.

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

Pursuant to Sec. 551.076, deliberation regarding security devices.

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.

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