1.

Discussion on possible May 12, 2007 Bond Election.

2.

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

3.

Executive Session: Pursuant to 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, under Chapter 551 (Open Meetings Act), Sec. 551.071, Sec. 551.072, 551.074, 551.076, 551.087, and Chapter 418 (Texas Disaster Act), Section 418.183(f).  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.  A final action, decision, or vote on a matter deliberated in a closed meeting may only be made in open meeting.

4.

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 January 25, 2007 regular council meeting.

B.

Financial Transactions.

Plats & Other Related Items

C.

Consideration of the request of Gerard Duval for a six-month extension of the approval of the final plat of Lot 1, Block 1, Duval Addition, located at 341 North Rudd Street.

D.

Consideration of a request the approval of the Preliminary Plat of Lot 1, Block 1, 6.848 acres of Cana Baptist Church Addition, located east of East Renfro Street, south of Christopher Lane.  (Case 06-152)

Other items for consideration

E.

Award the bid for the construction of the Elk Ridge Relief Sewer and authorize the City Manager to execute the contract.

2

A.

Citizen Presentations

3.

A.

No item for public hearing at this time.

4.

A.

No items at this time.

5.

A.

Automatic Aid Agreement between the City of Burleson and the Briar Oaks Volunteer Fire Department for fire services in designated areas of the City of Burleson and the City of Briar Oaks; authorize the City Manager to sign.

B.

380 Agreement with Lumberjack Partners for Wulf Outdoor Sports.

6.

A.

Possible May 12, 2007 Bond Election.

7.

A.

Discussion of repairs to Fire Station 1.

B.

Crime Reports.

C.

“Texas Cities Work” Program.

D.

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 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, under Chapter 551 (Open Meetings Act), Sec. 551.071, Sec. 551.072, 551.074, 551.076, 551.087, and Chapter 418 (Texas Disaster Act), Section 418.183(f).  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.  A final action, decision, or vote on a matter deliberated in a closed meeting may only be made in open meeting.

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

1. 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:

2. (A)  Pursuant to  Sec. 551.071, 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) Pursuant to Sec. 551.071, a settlement offer;

(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.

3. Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease or value of real property for future expansion of certain programs and services.

4. Pursuant to Sec. 551.074, personnel matters related to the appointment, employment, evaluation, and duties of the City Secretary and the City Manager.

5. Pursuant to Sec. 551.076, deliberation regarding security devices.

6. 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.

7. Pursuant to Section 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure.