1.

Solid Waste Collections

2.

Drainage CIP Projects

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, 551.074, 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.

5.

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 May 10, 2007 regular session.

B.

Financial Transactions.

Plats

C.

Hidden Vistas – Revised Preliminary Plat – Request the approval of the revised preliminary plat of 238 single-family lots, 310.942 acres of Hidden Vistas Addition located south of Hidden Creek Parkway and west of Union Pacific Railroad.

Ordinances & Resolutions

D.

Consideration of Ordinance D-081-07, requesting an amendment to Ordinance D-070-06, PD Planned Development zoning district for 203.90 acres (Hidden Vistas) located south of Hidden Creek Parkway and west of the Union Pacific Railroad.  (Case No. 07-033). (Final Reading)

E.

Ordinance B-768-07, amending Chapter 82 of the City of Burleson Code of Ordinances adding section 8-7 through 8-14 “Lawn and Landscape Irrigation Conservation”.  (Final Reading)

F.

Ordinance C-621-07, revising the FY 2006-2007 annual operating budget and approving organizational changes. (Final Reading)
 

Fee Schedule

G.

Request amendment to the 2006-2007 Fee Schedule to increase Gas Well Permit Fee.

2.

A.

Citizen Appearance

3.

A.

Public hearing and consideration of a request by Chesapeake Operating, Inc., for a gas well drilling permit on 121.39 acres located south of Wicker Hill Road, west of SH 174.  (Case No. 07-047)

B.

Public hearing and consideration of a request by Chesapeake Operating, Inc., for a gas well drilling permit on 97.78 acres located east of SH 174, south of the intersection of Shaffstall Road.   (Case No. 07-048)

C.

Public hearing and consideration of a request by XTO Energy Inc., for a gas well drilling permit on 35.262 acres located east of SH 174, south of the intersection of Shaffstall Road.    (Case No. 07-050)

D.

Public hearing and consideration of a request by XTO Energy Inc., for a gas well drilling permit on 147 acres located east of Hurst Road, north of East Renfro Street.    (Case No. 07-051)

E.

Public hearing and consideration of a request by Chesapeake Operating, Inc., for a gas well drilling permit on 109 acres located approximately 3,700 feet southeast of the intersection of Wildwood Lane and SH 174 (Wilshire Boulevard). (Case No. 07-054)

4.

A.

Resolution R-1090-07, establishing award for Excellence in Community Improvement.

B.

Resolution R-1091-07, directing publication of notice of intention to issue certificates of obligation, series 2007; and providing an effective date.

5.

A.

Approval of a Memorandum of Agreement with FEMA for Cooperation in the Preparation of Digital Flood Insurance Rate Maps.

B.

Approval of Advance Funding Agreement for the installation of a traffic signal at the intersection of SH 174 and SW Hulen Street, authorization for the City Manger to execute the Advance Funding Agreement, and authorizing payment of $116,000 to the Texas Department of Transportation.

C.

Authorize the City Manager to Execute an Agreement with Polleyco Services for the sale of water from Bailey Lake.

6.

A.

Granting easement to Mid Stream Gas Services on the Shaffstall pump station property.

7.

A.

Legislative Update

B.

Land acquisition for flood control, public infrastructure, and other public improvements.

C.

Election polling place and Honeyfest.

D.

Economic Development

E.

Potential guidelines and criteria for residential abatement.

F.

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.