1.

Discussion of utilizing “Shadow Tolling” process to improve East Renfro (FM 3391) from I-35 to CR 602.

2.

Consultant report on I-35 Corridor Study.

3.

Discussion of revisions to alarm ordinance.

4.

Discussion of Gas Drilling Ordinance.

5.

Discussion of all items on tonight’s meeting.  No action will be taken and each item will be considered during the Regular Session.

6.

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.

7.

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 October 26, 2006 regular council meeting.

B.

Financial Transactions.

Ordinances for Final Reading

C.

Ordinance C-608-06, appointing an Associate Municipal Court Judge of the Municipal Court of Record in the City of Burleson. (Final Reading)

D.

Ordinance C-607-06, creating the position of City Marshal of the City of Burleson. (Final Reading)

Contracts & Agreements

E.

Authorize the Mayor to execute a renewal of a mutual aid agreement with the Tarrant County Emergency Services District.

F.

Inter-local Purchasing Agreement with Johnson County.

Plats

G.

Request the approval of a Final Plat for Lots 1-25, Block 1; Lots 1-2, Block 2 & Lots 1-15, Block 3; 10.109 acres of Heritage Village Phase One, located south of Gregory Street, west of  Warren Street. (Case 06-131)

Other items for consideration

H.

Award the bid for Bulk Fuel Delivery – unleaded and diesel (ITB 2007-006).

I.

Award the bid for three (3) One Ton Trucks w/bodies (ITB 2007-007)

J.

Approve the purchase of a mobile stage and sound system for use at all city sponsored events.

K.

Approval of a request by Colby Development Company for a waiver from Section 2G Street Standards of the Burleson Design Standards Manual for the minimum length of a cul-de-sac for approximately 11.07 acres located north of County Road 531 (Houston Road) and east of East Renfro Street. (Case 06-121)
 

L.

Resolution 1071-06, revising and readopting the Guidelines and Criteria for the Economic Development Incentives Program.

2.

A.

Citizen Appearances.

3.

A.

Public hearing and consideration of a request by Williams Production for a gas well drilling permit, known as the Crouch Dairy Unit, on 288.54 acres located on the east side of Shaffstall Road, south of the BNSF Railroad. (Case No. 06-133)

B.

Public hearing and consideration of a request by XTO Energy for a gas well drilling permit, known as the SDA Burleson Unit on 63.35 acres located on the east side of IH-35W, between Hidden Creek Parkway and Memorial Drive. (Case No. 06-136)

C.

Public hearing and consideration of a request by Chesapeake Energy Corporation for a gas well drilling permit, known as the Tantarra Estates Unit, on 207.9 acres located on the west side of Shaffstall Road and south of Tantarra Drive. (Case No. 06-137)

4.

A.

Resolution 1072-06, canvassing the November 7, 2006, Special Election.

B.

Ordinance C-609-06, providing for the issuance of City of Burleson, Texas general obligation bonds, series 2006 and ordaining other matters relating to the subject including immediate effectiveness.  (Final Reading)

C.

Ordinance C-610-06, providing for the issuance of City of Burleson, Texas combination tax and revenue certificates of obligation, series 2006 and ordaining other matters relating to the subject, including immediate effectiveness. (Final Reading)

D.

Ordinance B-760-06, an amendment to the sign regulations of the Zoning Ordinance regarding kiosk signs and homebuilder signs.  (Case 06-072) (First Reading)

E.

Ordinance B-761-06, amending the Code of Ordinances of the City of Burleson, by amending Article VII of Chapter 14, Oil and Gas, regulating the drilling and production of gas wells within the city limits. (Case 06-071) (First Reading)

F.

Ordinance B-762-06, amending Chapter 30, article III, Alarm Systems of the Code of Ordinances. City of Burleson, Texas 2005. (First Reading)

G.

Ordinance B-763-06, amending Chapter 38, Fire Prevention and Protection, Article V Uniform Fire Code of the Code of Ordinances of the City of Burleson, Texas (2005), by adopting guidelines for the issuance of a special use permit for the storage, use, possession or sale of fireworks within five thousand (5,000) feet of the corporate limits of the city.  (First Reading)

5.

A.

Consideration of an amendment to an Engineering Services Contract with Kimley-Horn and Associates Inc., for the Alsbury Corridor Traffic Study.

B.

Authorization to participate with developer, FRJOB, LP, in the cost for the construction of the pedestrian trail located in the dedicated parkland in Prairie Timber Estates.

6.

A.

No items.

7.

A.

International Building Code updates

B.

Amendments to the Zoning Ordinance.

C.

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, 551.074, 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.

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

(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) John David McShan, Sr. et al 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. 551.074, personnel matters related to the City Secretary.

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.