1.

Demonstration of new IT software/ Discussion of IT Policies

2.

Discussion of facilities Senior Center Expansion and Banquet Room.

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, 551.073, 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.

5.

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

General

1.

A.

Approve minutes from the May 21, 2007 special session and the May 24, 2007 regular session.

B.

Financial Transactions.

Plats

C.

Request for approval of the final 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 07-041)

Contracts and Agreements

D.

Award of a contract with Insituform Technologies, Inc. for the rehabilitation of sanitary sewer lines in Old Town, the Tarrant Addition and the Gardens Addition and authorize the City Manager to execute the contract.

E.

Consideration of an Engineering Services Contract with Freese and Nichols, Inc. for the design of 16-inch waterlines on FM 731 and Alsbury Blvd. and authorize the City Manager to execute the contract.

Other Items for Consideration

F.

Award the bid for the construction of the Hemphill Road Paving and Drainage Improvements (NE Alsbury Boulevard to McAlister Road) and authorize the City Manager to execute the contract.

G.

Award the bid for the construction of the 2007 Neighborhood Street Reconstruction and 2007 Independent Waterline Reconstruction Projects and authorize the City Manager to execute the contract.

2.

A.

Citizen Appearances.

3.

A.

Public Hearing and consideration regarding a voluntary annexation of approximately 3.066 acres of land located in the Anthony Foster Survey, Abstract No. 284, Johnson County, Texas, located at the northeast corner of East Renfro Street and Christopher Lane. (Case No. 07-059) (First Public Hearing)

B.

Public Hearing and Resolution R-1092-07 eliminating and changing the scope of certain drainage projects from the voter approved 2000-2005 Capital Improvements Program and the 2005-2009 Capital Improvements Program.

C.

Resolution R-1093-07, revising and adopting the Guidelines and Criteria for Property Tax Abatement under the Economic Development Incentives Program.

D.

Public Hearing and Ordinance C-622-07, Designation of approximately a 10 acre tract of land as “Tax Abatement Reinvestment Zone Number 001-2007, City of Burleson” under Chapter 312 of the Texas Tax Code. (First Reading)

4.

A.

No items at this time.

5.

A.

Authorize the City Manager to Execute Part Two of the Construction Manager at Risk Contract for the expansion of the Senior Activity Center.

B.

Authorize the City Manager to Execute a License Agreement with Texas Midstream Gas Services, LLC. for property lease at Shaffstall Booster Pump Station site.

6.

A.

Board and Commission appointments for the Planning & Zoning Commission, the Cemetery Board, the Parks Board, and the Old Town Standards Review Committee.

B.

Authorization for additional participation with the developer of Shannon Creek Estates for oversizing of Sanitary Sewer Facilities.

7.

A.

Legislative update.

B.

Economic Development.

C.

Land Acquisition for Flood Control, Public Infrastructure, and other Public Improvements.

D.

Report on Cingular antenna replacement at Brushy Mound Tower site.

E.

Report on Council Policy# 32 as pertaining to Independent Audit and other matters.

F.

Report on Municipal Judge Evans.

G.

Discussion of Burleson Scholarship Fund

H.

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, 551.073, 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.

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

1. (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;

1. Property claim of James Jennings
2. Charter Communications Franchise Fee 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.

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

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

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

5. 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.
6. Pursuant to Section 418.183(f) of the Texas Government Code (Texas Disaster Act) regarding critical infrastructure