Call to Order Invocation – Burleson Christian Ministerial Alliance Pledge of Allegiance
Presentations A.Proclamations B.Presentations • Presentation to Fire Department in appreciation for assistance during December ice storm. (Medstar) • Presentation to Kevin Freeman for TIPs submission. (Council) C. Community Interest Items This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that “a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed.” The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda). An “item of community interest” includes the following: • expressions of thanks, congratulations, or condolence; • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city. D. Citizen Appearances (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 of 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). Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion.
Consent Agenda Items A - F General A. Minutes from the February 3, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Ordinances & Resolutions and Other Related Items C. Ordinance C-761-14, changing the zoning from Multi-Family 2 (MF2) District to Commercial (C) District on 7.023 acres of land for a future Kroger Food Store located adjacent to Burleson Commons (near FM731 & Wilshire). (Case 13-089) (Final Reading) (Bradley Ford) D. Ordinance B-771-07(C0214) Amending the 2009 International Fire Code by Providing Revised Regulations for Automatic Sprinkler Requirements in One and Two Family Dwellings. (Final Reading) (Stacy Singleton) Contracts & Agreements and Other Related Items E. Annual contract renewal for Janitorial Services. (ITB 2013-007) (Rhett Clark) Other Items for Consideration F. Minute Order MO-12-148(B0214), accepting the annual audit for the fiscal year ended September 30, 2013. (Rhett Clark)
Public Hearings and Other Related Items A. Public Hearing and Consideration of Ordinance B-806-14, amending Chapter 2 Burleson Code of Ordinances creating Section 2-4 Ordinance Amendments; exceptions. (Amanda McCrory)
4. Ordinances & Resolutions and Other Related Items A. Ordinance C-632-07(J0214), amending the 2013-2014 Budget to add police equipment, economic development incentive funds, engineering staff, and golf course equipment. (First Reading) (Rhett Clark) 5. Contracts & Agreements and Other Related Items A. No items for consideration. 6. Other Items for Consideration A.No items for consideration.
Reports & Discussion Items A. Continuation of Discussion Agenda Items from Work Session. B.City Council Committees This is a standing item on the agenda of every regular meeting of the Council so that the Staff and Council Committee Members may make a report to the full body of the City Council. (The City Council has established committees of the Council that meet from time-to-time to consider recommendations to forward to the full body of the City Council regarding business of the City. The committees are as follows: Appointments & Council Policies Committee; Community & Intergovernmental Relations Committee; Community Services Committee; Finance & Internal Services Committee; Governance & Stewardship Committee; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act).
Executive Session Audio is unavailable for the reconvening from Executive Session and adjournment
Feb 17, 2014 City Council
Call to Order Invocation – Burleson Christian Ministerial Alliance Pledge of Allegiance
Presentations A.Proclamations B.Presentations • Presentation to Fire Department in appreciation for assistance during December ice storm. (Medstar) • Presentation to Kevin Freeman for TIPs submission. (Council) C. Community Interest Items This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that “a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed.” The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda). An “item of community interest” includes the following: • expressions of thanks, congratulations, or condolence; • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city. D. Citizen Appearances (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 of 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). Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion.
Consent Agenda Items A - F General A. Minutes from the February 3, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Ordinances & Resolutions and Other Related Items C. Ordinance C-761-14, changing the zoning from Multi-Family 2 (MF2) District to Commercial (C) District on 7.023 acres of land for a future Kroger Food Store located adjacent to Burleson Commons (near FM731 & Wilshire). (Case 13-089) (Final Reading) (Bradley Ford) D. Ordinance B-771-07(C0214) Amending the 2009 International Fire Code by Providing Revised Regulations for Automatic Sprinkler Requirements in One and Two Family Dwellings. (Final Reading) (Stacy Singleton) Contracts & Agreements and Other Related Items E. Annual contract renewal for Janitorial Services. (ITB 2013-007) (Rhett Clark) Other Items for Consideration F. Minute Order MO-12-148(B0214), accepting the annual audit for the fiscal year ended September 30, 2013. (Rhett Clark)
Public Hearings and Other Related Items A. Public Hearing and Consideration of Ordinance B-806-14, amending Chapter 2 Burleson Code of Ordinances creating Section 2-4 Ordinance Amendments; exceptions. (Amanda McCrory)
4. Ordinances & Resolutions and Other Related Items A. Ordinance C-632-07(J0214), amending the 2013-2014 Budget to add police equipment, economic development incentive funds, engineering staff, and golf course equipment. (First Reading) (Rhett Clark) 5. Contracts & Agreements and Other Related Items A. No items for consideration. 6. Other Items for Consideration A.No items for consideration.
Reports & Discussion Items A. Continuation of Discussion Agenda Items from Work Session. B.City Council Committees This is a standing item on the agenda of every regular meeting of the Council so that the Staff and Council Committee Members may make a report to the full body of the City Council. (The City Council has established committees of the Council that meet from time-to-time to consider recommendations to forward to the full body of the City Council regarding business of the City. The committees are as follows: Appointments & Council Policies Committee; Community & Intergovernmental Relations Committee; Community Services Committee; Finance & Internal Services Committee; Governance & Stewardship Committee; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act).
Executive Session Audio is unavailable for the reconvening from Executive Session and adjournment