1.

Tree Preservation (Case 06-069)

2.

Launch of the Burleson Prospector – GIS website functionality. Demonstration of site location and demographics on the site.

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.

Approval of minutes of the May 25, 2006 regular session.

B.

Financial Transactions.

Ordinances for Final Reading

C.

Ordinance D-068-06, request for rezoning from A-Agricultural to I-Industrial on 2.21 acres located west of Interstate 35W and north of FM 917 (Case 06-021) (Final Reading)

Plats

D.

Request approval of a Preliminary Plat for 7.31 acres Lot 1, Block 1, MSWS Addition located west of Interstate 35W and south of FM 917.  (Case 06-020)

Resolutions

E.

Approval of Resolution 1054-06, authorizing the City to enter into a corporate credit card agreement with Compass Bank and establishing criteria for issuance and use of credit cards.

Contracts & Agreements

F.

Authorize the City Manager to Execute an Amendment to the Agreement with Credit Systems International to provide for collection of Miscellaneous Receivables.

G.

Authorize the City Manager to Execute a consulting services agreement with MBIA MuniServices Company for the Hotel/Motel Fund.

H.

Approve procurement card program and authorize Participation Agreement with JP Morgan Chase Bank, N.A.

Other items for consideration

I.

Authorize the City Manager to accept the North Texas Regional Library System Grant Funds to purchase a subscription to the Learning Express Tests Database.

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.

No public hearings at this time.

4.

A.

Consideration of Ordinance B-743-06, amending Chapter 10, Buildings and Building Regulations, of the Burleson Code of Ordinances, by adding Article XVI Masonry Construction Standards.  (Case 06-006) (First Reading)

B.

Ordinance B-753-06, amending Chapter 86, Vegetation, of the Burleson Code of Ordinances, in its entirety regarding Tree Preservation and Protection (Case 06-069) (First Reading)

C.

Resolution 1055-06, authorizing the Cities Aggregation Power Project, Inc. to negotiate an electric supply agreement for deliveries of electricity effective January 1, 2007, and authorizing CAPP to act as an agent on behalf of the City to enter into a contract for electricity.

5.

A.

No contracts or agreements at this time.

6.

A.

Election of Mayor Pro Tem for 2006-2007.

B.

Request by Armet Dale Street L.P and Lake Hollow Corp. for a waiver from Article VII Oil and Gas, Section 14-353, Location Criteria, of the Burleson Code of Ordinances to allow a gas drilling pad in a single family residential subdivision (Case 06-079)

C.

Remove from the table and consider 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)

7.

A.

Quarterly Investment Report – Periods ending 9/30/05 and 12/31/05.

B.

Various department 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.)

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 413th 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.