SPECIAL SESSION 6:00 PM
Call to Order
Invocation
Pledge of Allegiance
1. Depart for tour of theater building at Burleson Commons development
City Council will travel to the site at southwest corner of FM 731
and TX 174
2. Return to City Hall, 141 W. Renfro, Burleson, TX 76028
3. Presentation by representatives of Burleson Commons, L.P.
4. Consideration of amendments to Economic Development Incentive (380) Agreement with Burleson Commons, L.P. for the Burleson Commons Retail Development and Authorizing the City Manager to Execute
5. 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.
6. 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________, 2008, by 5:00 P.M., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.
_______________________ (City Seal)
Amanda 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 or TDD 1-800-735-2989.
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:
|
|
(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) Nashville vs. City of Burleson, Rovin Inc. and Paradigms for Success, Inc. |
|
(4) 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. |
|
(5) John David McShan, Sr. et al vs. City of Burleson, Texas. |
|
(6) Florence Corbin, Claimant |
(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.
(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.
|
- 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.
|
- 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 the offer 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.
|
|
