1.

Warrant Studies for McAlister/ Renfro and Alsbury/Lynn Smith

2.

Budget 2006-07

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.

Approve the minutes from the July 13, 2006 regular session.

B.

Financial Transactions.

Bids

C.

Award ITB 2006-030 Tires.

D.

Award ITB 2006-031 Motor Oil and Lube.

Plats

E.

Request approval of a Final Plat of Prairie Timbers Estates, 152.807 acres, 159 lots, located east of County Road 1020, south of Shaffstall Road.  (Case 06-065)

F.

Request approval of a Preliminary Plat of Rapfogel Addition, Block 2,  Lots 1-4, 5.897 acres located east of State Highway 174 (Wilshire Boulevard) and north of Miles Avenue. (Case 06-077)

G.

Request approval of a Final Plat of Rapfogel Addition, Block 2, Lot 3, 1.713 acres located east of State Highway 174 (Wilshire Boulevard) and north of Miles Avenue. (Case 06-078)

H.

Request approval of a Final Plat of MSWS Addition, Block 1, Lot 1, 2.21 acres, located south of FM 917 and west of Interstate 35W. (Case 06-083)

I.

Request approval of a Final Plat of Cater Addition, Block 1, Lot 1, 1.2 acres, located east of County Road 913, west of Old SH 174. (Case 06-098)

Other items for consideration

J.

Ratify action of the 4A Economic Development Board Corporation approving the Quil Miller Sanitary Sewer Project as a 4A Economic Development Project.

2.

A.

Citizen Appearance by Johnny Mixon pertaining to amendments of Zoning Ordinance.

B.

Citizen Appearances.

3.

A.

No public hearings at this time.

4.

A.

Ordinance B-754-06, amending Chapter 34, Environment, of the Burleson Code of Ordinance, by amending Articles I and II in their entirety regarding nuisance codes.  (Case 06-070) (First Reading)

5.

A.

No contracts or agreements to approve at this time.

6.

A.

Removed from the table and Consider approval of a Preliminary Plat for Heritage Village, 23.2 acres, 95 Lots, located south of Warren Street, southeast of Gregory Street.  (Case 06-058)

B.

Award the bid for Audio Visual updates for the Council Chambers.

C.

Appointments to the Economic Development Incentives Committee and the Appointments Committee to replace former Councilmember Bailey and fill vacancies.

D.

Consideration of a nominee to the Board of Trustees of the TML Intergovernmental Risk Pool.

E.

Request the abandonment of right-of-way consisting of 0.55 acres, of Scott Street; 0.299 acres of Old Alvarado Road; 0.649 acres of Ellison Street described by Book 3271, Page 0835 Johnson County Deed Records. (Case 06-076)

7.

A.

Draft ROW Infrastructure Maintenance Ordinance

B.

Report on B-744-06, Fireworks Ordinance.

C.

Update on Joint Utilization Committee.

D.

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

(8) 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. 551.076, 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.