1.

General

A.

Approve the minutes of the May 11, 2006, regular session.

B.

Financial Transactions.

Ordinances for First Reading

C.

Ordinance D-068-06, rezoning 2.21 acres out of the Stephen Kinsey Survey, Abstract No. 475 from (A) Agricultural to (I) Industrial zoning district located west of Interstate 35W and south of FM 917. (First Reading) (Case 06-021)

Ordinances for Final Reading

D.

Ordinance B-751-06, establishing a speed limit of 35 miles per hour on Hidden Creek Parkway from SH 174 (Wilshire Boulevard) to Deborah Street and establishing a speed limit of 40 miles per hour on Hidden Creek Parkway from Deborah Street to West Renfro Street. (Final Reading)

Plats

E.

Request approval of a Final Plat for 10.2 acres, Lot 1, Block 1, Victory Family Church Addition, located at the southwest corner of John Jones Drive (FM 731) and Hillside Drive. (Case 06-062)

2.

A.

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.)

3.

A.

Public hearing and consideration of a request by Williams Production – Gulf Coast Company LP for two gas well drilling permits on 206.18 acres located on the southwest side of Shaffstall Road, between Tantarra Drive and Wilshire Boulevard (Cases 06-059 and 06-060)

4.

A.

Ordinance B-752-06, amending Article II, Section 12 and Article III, Section 27 of Ordinance B-582, Zoning Ordinance of the City of Burleson Code of Ordinances to allow Drop-in Child Care Uses within the (C) Commercial zoning district. (First Reading) (Case 06-061)

5.

A.

Rescind Authorization to Execute Agreement with CitiCapital and Authorize City Manager to Execute Agreement with Chase Equipment Leasing Inc. for Financing of Wireless Network Construction.

B.

Authorize City Manager to Execute Agreement with DFW Communications, Inc. for purchase and installation of a new city-wide radio system.

6.

A.

Consideration of mid-year adjustments to FY 2005-2006 Annual Operating Budget.

B.

Request approval of a Preliminary Plat for 23.2 acres for 95 Lots, Heritage Village, located south of Warren Street, southeast of Gregory Street. (Case 06-058)

7.

A.

Monthly Financial Report, April 2006

B.

Various Staff 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.