1.

Discussion of Utility Billing Cycle Change.

2.

Discussion of City of Burleson Solid Waste Collection Service.

3.

Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071. Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(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 exception, 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.
 

4.

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

A.

Approval of the minutes from the January 20, 2009 regular council meeting.

B.

Financial Transactions.

C.

Consideration of Ordinance D-095-08 for a specific use permit (SUP) for First Baptist Church of Joshua, located within single family 7 (SF7) zoning district on a portion of Abstract No. 178 and a portion of Abstract No. 179, H.G.Catlett Survey, Johnson County, Texas along the north side of Wilshire Boulevard between Lakewood Drive and Wicker Hill Road.  (Case No. 08-132) (Final reading)

D.

Resolution R-1143-09, calling the May 9, 2009, General Election for City of Burleson Council Places 1, 3 and 5.

Resolucion R-1143-09, llamando la elección del 9 de mayo en la Ciudad de Burleson, para las tres bancas del Concejo Municipal lugar 1,3, y 5.

E.

Preliminary Plat of Lots 1 and 2, Block 1, First Baptist Church Joshua Addition located along the north side of Wilshire Boulevard between Lakewood Drive and Wicker Hill Road.  (Case 08-130)

F.

Final Plat of Lot 1, Block 1, First Baptist Church Joshua Addition located along the north side of Wilshire Boulevard between Lakewood Drive and Wicker Hill Road.  (Case 08-131)

G.

Appointment of Councilmember Dan McClendon to the Joint Utilization Committee and Councilmembers Dan McClendon and Carter Mahanay to the Council Finance Committee.

A.

Citizen Appearance

(Citizens who have signed a card to speak to the City Council will be heard at this time.  In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussion the subject and may respond only with statements of factual information or existing city policy.  Public comment will not be taken on items that the Council has previously considered in a public hearing.)

A.

Public Hearing and Consideration of a Variance from Section 5.5.F.5 (Median Openings) of the Burleson Design Standards Manual for a proposed development located on a portion of Abstract No. 178, Tract 7C, H.G. Catlett Survey, Johnson County, Texas located at the northwest corner of the intersection of SW Wilshire Boulevard and Lakewood Drive.

A.

No items for consideration.

A.

No items for consideration.

A.

Minute Order MO-09-055, and Minute Order MO-09-056 granting variances to Section 11-183. Sale of Alcoholic Beverages near Churches, Public Hospitals, Public or Private Schools in accordance with provision 109.33 (e) of the Texas Alcoholic Beverage Code for the proposed Wine Down restaurant located at 124 S Scott in Burleson's Old Town area.

A.

Discussion of Master Plan for Bailey Lake – Kimley Horn.

B.

Discussion of Food Service Inspection agreement with Tarrant County.

C.

Discussion of Charter Amendments and election time frame.

D.

Update on Comprehensive Plan

E.

Discussion of City of Burleson Legislative Agenda adopted by Council on January 20, 2009 by Resolution R-1140-09.

F.

Presentation of Year End Crime Report.

A.

Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071. Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(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 exception, 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.

The City Council reserves the right to convene in Executive Session(s) during this meeting pursuant to the following Sections of the Government Code of the State of Texas:

1. Pursuant to Sec. 551.071(1)a, (1)b, and (2), consultation with its Attorney:  The City Council may conduct private consultations with its attorneys when the City Council seeks the advice of its attorney concerning any item on this agenda, about pending and contemplated litigation, or a settlement offer; or a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code.  This consultation includes, but is not limited to, the following:

1. Floyd Bartula, et al. vs. City of Burleson, Texas.
2. Nashville vs. City of Burleson, Rovin Inc. and Paradigms for Success, Inc.
3. 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.
4. Darren G. Yancy, Sr. and Carol A. Yancy, Individually and as next of friend for et al.  vs. City of Burleson, and Burleson Youth Association
5. Advice concerning boundary agreements with area cities;
6. Advice concerning Burleson High School #2 Public Infrastructure Improvements
7. Rick Johnson claim
8. Maggie Ator claim
9. Lisa Parker claim

2. Pursuant to Sec. 551.072, deliberation regarding the purchase, exchange, lease, or value of real property.
   1. City of Burleson mineral rights.
3. Pursuant to Sec. 551.073, deliberation regarding a negotiated contract for a prospective gift or donation to the state or the governmental body.
4. 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.
5. Pursuant to Sec. 551.076, deliberation regarding (1) the deployment, or specific occasions for implementation of security personnel or devices; or (2) a security audit.
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.