1.

Discussion of Emergency Operation on major traffic corridors.

2.

Discussion of Proposed FY 06-07 Annual Budget

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.

Resolutions

G.

Resolution 1056-06, denying the request of Atmos Energy Corp., Mid-Tex Division’s statement of intent to increase the gas utility rates in the city.

Plats

H.

Request approval of a Final Plat Lots 1-11, Block 1, Devonshire Phase 2, 25.897 acres located east of County Road 808, south of FM 917.  (Case 06-075)

I.

Request approval of a final plat for Lot 1, Block 1, Eubank Addition, 2.903 acres located north of Fox Lane, east of East Renfro Street. (Case 06-081)

J.

Request approval of a Final Plat for Lots 1-17, Block 1, Lots 1-25, Block 2, 33.668 acres of Valley View Estates Phase I located north of County Road 714 and west of Dobson Road. (Case 06-066)

K.

Request approval of a Final Plat for Lots 1-20, Block 1 and Lot 1, Block 2 of Rolling Meadows Phase Four 25.35 acres located east of County Road 602, west of East Renfro Street. (Case 06-082)

Other items for consideration

L.

Consideration of payments to TXU Electric Delivery and United Cooperative Services for costs associated with the installation of street lights on Hidden Creek Parkway.

2.

A.

Citizen Appearances.

3.

A.

Public hearing and consideration of a request by North Texas Llano Operating Company for a gas well drilling permit on 159.86 on the north side of E Renfro St, west of Hurst Rd (Case No. 06-064)

B.

Public hearing and consideration of a request by XTO Energy for a gas well drilling permit on 155.64 acres on the north side of County Road 714, east of John Jones Drive (Case No. 06-068)

4.

A.

Ordinance C-599-06, establishing rates to be charged for water and wastewater service in the City of Burleson (as authorized in section 10-4, Code of Ordinances); repealing all ordinances and parts of ordinances in conflict herewith; providing a repealer clause; and providing an effective date clause. (First Reading)

B.

Ordinance D-069-06, rezoning 9.4987 acres of Lot 3, Block 1 Southcliff Addition from (A) Agricultural to (SP) Site Plan zoning district located west of Wilshire Boulevard (SH 174) south of Shaffstall Road.  (First Reading) (Case 06-054)

C.

Resolution 1057-06, urging Congress to approve Compromise Agreement on Wright Amendment approved by Cities of Dallas and Fort Worth.

D.

Resolution 1058-06, supporting transit-oriented development within the City of Burleson.

5.

A.

Consideration of a License Agreement with Ascend Geo, LLC, to conduct a seismographic survey on City-owned rights-of-way.

B.

Consideration of an Agreement with Harvest House for City Support of Little Red Schoolhouse Program.

6.

A.

Appointments to the 4A, 4B and TIF #1 boards to replace former Councilmember Bailey.

B.

Authorize City Manager to Execute Assignment of Gas Well Leases with Four Sevens to Chesapeake Exploration Limited Partnership.

C.

Consideration to extend Executive Order 2006-03 prohibiting outdoor burning, issued by the Mayor June 16, 2006, until the state of disaster is terminated.

D.

Consideration of Community Facilities Contract (Three Party Format) for Mistletoe Hill, Phase 4.

7.

A.

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.)

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 413th District Court for Johnson County, Texas

(7) Pedro Munoz vs City of Burleson, 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.