Call to Order – 7:00 p.m.
Invocation
Pledge of Allegiance
Items to be continued or withdrawn
Items to be withdrawn from the consent agenda for separate discussion
Consent Agenda
All items under this section are recommended for approval for the "Consent Agenda". These items are of a routine nature and require only brief deliberation by the Council. The City Staff has briefed the Council on these items. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendation.
General |
1. |
A. |
Financial Transactions. |
Ordinances |
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B. |
Ordinance C-638-07, appointing the interim Municipal Court Judge and interim Associate Municipal Court Judges of the Municipal Court of Record in the City of Burleson, terms commencing January 1, 2008 and terminating March 31, 2008, or upon appointment of permanent replacements. (First Reading) |
Regular Agenda
Ordinances
2. |
A. |
Consideration of Ordinance A-308-07 annexation of approximately 9.65 acres of land located east of SH 174 (SW Wilshire Boulevard) and along Wicker Way and Wildwood Ln. (Case No. 07-105) (First Reading) |
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B. |
Consideration of Ordinance A-309-07 annexation of approximately 172.54 acres of land located between the southeast corner of East Renfro Street and Fox Lane and the southwest corner of East Renfro Street and Hidden Creek Parkway. (Case No. 07-106) (First Reading) |
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C. |
Consideration of Ordinance A-310-07 an annexation of approximately 1.03 acres of land located at 1280 Hidden Creek Parkway.
(Case No. 07-107) (First Reading) |
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D. |
Consideration of Ordinance A-311-07 an annexation of approximately 1,227.18 acres of land located along Interstate 35W, south of Bethesda Road, east of Briar Oaks Road, north of Asher Road.
(Case No. 07-108) (First Reading) |
Executive Session
3. |
A. |
Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 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. |
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Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. |
CERTIFICATE
I hereby certify that the above agenda was posted on this the _________ day of____________, 2007, by 5:00 P.M., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.
___________________________ (City Seal)
Amanda J. McDowell,
City Secretary
ACCESSIBILITY STATEMENT
The Burleson City Hall is wheelchair accessible. The entry ramp is located in the front of the building. Accessible parking spaces are also available in that area. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A Coordinator at 817-447-5400
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 on this Agenda to receive advice from its attorney as permitted by law. In addition, the Council will convene in executive session to discuss the following: |
- (A) Pursuant to Sec. 551.071, pending or contemplated litigation including but not limited to the following:
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(1) Floyd Bartula, et al. V. City of Burleson, Texas. |
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(2) AT&T Fiber Optic Cable Litigation, US District Court, Southern District of Indiana. |
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(3) Andrea Conzoneri-Kyle vs. City of Burleson, Texas. |
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(4) Nashville vs. City of Burleson, Rovin Inc. and Paradigms for Success, Inc. |
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(5) 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 413PthP District Court for Johnson County, Texas. |
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(6) John David McShan, Sr. et al vs. City of Burleson, Texas |
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(7) Ms. J. Leonard, Claimant. |
(B) Pursuant to Sec. 551.071, a settlement offer; |
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(C) Pursuant to Sec. 551.071, 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.
(1) Consultation with attorney to receive advice regarding boundary agreements with area cities. |
- Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease, or value of real property for future expansion of certain programs and services.
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- Pursuant to Sec. 551.074, personnel matters related to the appointment, employment, evaluation, and duties of the City Secretary, City Manager, and Municipal Court Judge.
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- Pursuant to Sec. 551.076, deliberation regarding security devices.
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- 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 the offer of a financial or other incentive to a business prospect described in (1) above.
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- Pursuant to Section 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure.
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