1.

Update on various ordinances: Masonry, Tree Preservation and Sign Kiosks.

2.

Mid-year 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.

1.

General

A.

Approval of minutes of the November 15, 2005 special session, November 21, 2005 special session and the April 27, 2006 regular session.

B.

Financial Transactions.

Ordinances for First Reading

C.

Adoption of Ordinance C-597-06, approving the Project and Financing Plan for Tax Increment Finance Reinvestment Zone Number Two.

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 East Renfro Street. (First Reading)

Resolutions

E.

Resolution 1050-06 suspending the May 30, 2006, effective date of the proposal by Atmos Energy Corp., Mid-Tex Division to implement interim GRIP rate adjustments for gas utility investment in 2005

Plats

F.

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)

G.

Approval of a Final Plat of Lot 1, Block A, Wilshire Chicken Red’s Addition, 1.564 acres located on the east side of Wilshire Boulevard north of Miles Avenue. (Case 06-055)

Other items for consideration

H.

Request for a waiver from cul-de-sac length requirements in the City of Burleson Design Standards Manual for Rolling Meadows Phase IV located east of County Road 602, west of East Renfro Street. (Case 06-003)

I.

Approval of Bylaws for the Tax Increment Finance Reinvestment Zone Number Two.

J.

Authorizing the City Manager to execute the Change Order No. 6 to the Hidden Creek Parkway project.

K.

Correction Deed to Release Mineral Rights to Owner of Property Acquired as Right-of-Way for Hidden Creek Parkway.

2.

A.

Citizen Appearances.

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)

4.

A.

Resolution 1051-06, requesting the City’s approval for the submission of the TxDOT Click it or Ticket grant application.

5.

A.

Authorize the City Manager to execute an Engineering Services contract with HNTB for a Parks, Recreation and Trails Master Plan for the City of Burleson.

B.

Authorize the City Manager to execute an Engineering Services Letter Agreement with Kimley-Horn and Associates, Inc., for a signal warrant study for the Renfro / McAlister intersection.

C.

Authorize the City Manager to execute an Engineering Services Letter Agreement with Kimley-Horn and Associates, Inc., for a signal study along the Alsbury Boulevard from the northbound I-35W service road to Hemphill Street

6.

A.

Request by the Willow Creek Ranch Home Owners Association 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 06-063)

7.

A.

Mid-Year Budget.

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.)

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

(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.