Presentations A. Proclamations • James (Jim) Bailey Day – May 6, 2014 • Public Works Week – May 18-24 (Aaron Russell) • Peace Officers’ Memorial Day and National Police Week – May 11-17 (Doug Sandifer) B. Presentations • Prize drawing for Utility Customer Incentive Program – May (Aaron Russell) 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).
Consent Agenda All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the items unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. General A. Minutes from the April 21, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Contracts & Agreements and Other Related Items D. Renew annual contract for Pipe and Appurtenance with HD Supply Waterworks LTD. (Aaron Russell) E. Consideration of Facility Lease at 111 S Wilson St with Spokes Bicycles and Service. (Bradley Ford) Other Items for Consideration F. Replat of 0.923 of an acre located at 101 NW Renfro Street for the Centre of Burleson building (Case No. 14-018) (Bradley Ford) G. Final Plat of 18.79 acres (adding 65 residential lots and 1 open space lot) for Plantation, Phase 3B, located off E Hidden Creek Parkway east of Interstate 35W. (Case 14-022) (Bradley Ford) H. Replat of 18.3 acres within Burleson Commons and 7.76 acres out of Wilshire 174 Joint Venture, located at 1591 SW Wilshire Boulevard, for development of a Kroger Marketplace store and related retail. (Case No. 14-036) (Bradley Ford) I. Consideration of a Replat for a Dollar General store location located to the south of CR 917 and east of Interstate 35W. (Case 14-026) (Bradley Ford) J. Council vote to cancel May 19, 2014 regular council meeting. (Amanda McCrory)
Ordinances & Resolutions and Other Related Items C. Resolution Amending the MYC Youth Membership. (Jesse Elizondo)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Site Plan, Public Hearing and Zoning Change from General Retail (GR) District and Multi Family (MF1) District to a Site Plan (SP) District on 8.412 acres of land for St. Matthew Cumberland Presbyterian Church, located at 380 NW Tarrant (Case 14-027, 14-034) (Final Reading) (Bradley Ford)
Public hearing and consideration of an ordinance granting a Specific Use Permit (SUP) for a roof mounted solar panel system to be located at 429 Charlyne Drive. (Case 14-029) (First Reading) (Bradley Ford)
Public hearing and Zoning Change from Agricultural (A) District to Commercial (C) District on 4.145 acres located at 4301 S Interstate 35W. (Case 14-033) (Final Reading) (Bradley Ford)
Ordinances & Resolutions and Other Related Items Supplemental Appropriations Ordinance and Contract with Freese & Nichols, Inc. for Water & Wastewater Master Plan, Impact Fee Study, and Land Use Planning for the Highway 121 & I-35W corridors. (First Reading) (Rhett Clark)
Replat of 7.041 acres into two lots and Commercial Site Plan for Stuart Industries to be located at 5700 Highpoint Parkway in Highpoint Business Park (Cases 13-072 & 14-014) (Bradley Ford)
Commercial Site Plan (Case 14-021) for Pahanish Karate to be located at 1016 SW Alsbury Boulevard. (Bradley Ford)
Preliminary Plat, Final Plat, and Commercial Site Plan for Wal-Mart Neighborhood Market located at southeast corner of Alsbury and John Jones/FM 731 (Cases 14-023, 14-024, and 14-025) (Bradley Ford)
Variance to Chapter 63, Section 31(b) Sign Regulations for an awning sign at 218 NE Wilshire Blvd. (Case 14-042) (Bradley Ford)
Presentations A. Proclamations • James (Jim) Bailey Day – May 6, 2014 • Public Works Week – May 18-24 (Aaron Russell) • Peace Officers’ Memorial Day and National Police Week – May 11-17 (Doug Sandifer) B. Presentations • Prize drawing for Utility Customer Incentive Program – May (Aaron Russell) 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).
Consent Agenda All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the items unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. General A. Minutes from the April 21, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Contracts & Agreements and Other Related Items D. Renew annual contract for Pipe and Appurtenance with HD Supply Waterworks LTD. (Aaron Russell) E. Consideration of Facility Lease at 111 S Wilson St with Spokes Bicycles and Service. (Bradley Ford) Other Items for Consideration F. Replat of 0.923 of an acre located at 101 NW Renfro Street for the Centre of Burleson building (Case No. 14-018) (Bradley Ford) G. Final Plat of 18.79 acres (adding 65 residential lots and 1 open space lot) for Plantation, Phase 3B, located off E Hidden Creek Parkway east of Interstate 35W. (Case 14-022) (Bradley Ford) H. Replat of 18.3 acres within Burleson Commons and 7.76 acres out of Wilshire 174 Joint Venture, located at 1591 SW Wilshire Boulevard, for development of a Kroger Marketplace store and related retail. (Case No. 14-036) (Bradley Ford) I. Consideration of a Replat for a Dollar General store location located to the south of CR 917 and east of Interstate 35W. (Case 14-026) (Bradley Ford) J. Council vote to cancel May 19, 2014 regular council meeting. (Amanda McCrory)
Ordinances & Resolutions and Other Related Items C. Resolution Amending the MYC Youth Membership. (Jesse Elizondo)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Public hearing & Amendment to the Specific Use Permit at 3031 S Burleson Boulevard for LKQ; Amendment to the LKQ Commercial Site Plan to allow for modification of the tree preservation area. (Case 14-035) (Bradley Ford)
Site Plan, Public Hearing and Zoning Change from General Retail (GR) District and Multi Family (MF1) District to a Site Plan (SP) District on 8.412 acres of land for St. Matthew Cumberland Presbyterian Church, located at 380 NW Tarrant (Case 14-027, 14-034) (Final Reading) (Bradley Ford)
Public hearing and consideration of an ordinance granting a Specific Use Permit (SUP) for a roof mounted solar panel system to be located at 429 Charlyne Drive. (Case 14-029) (First Reading) (Bradley Ford)
Public hearing and Zoning Change from Agricultural (A) District to Commercial (C) District on 4.145 acres located at 4301 S Interstate 35W. (Case 14-033) (Final Reading) (Bradley Ford)
Ordinances & Resolutions and Other Related Items Supplemental Appropriations Ordinance and Contract with Freese & Nichols, Inc. for Water & Wastewater Master Plan, Impact Fee Study, and Land Use Planning for the Highway 121 & I-35W corridors. (First Reading) (Rhett Clark)
Replat of 7.041 acres into two lots and Commercial Site Plan for Stuart Industries to be located at 5700 Highpoint Parkway in Highpoint Business Park (Cases 13-072 & 14-014) (Bradley Ford)
Commercial Site Plan (Case 14-021) for Pahanish Karate to be located at 1016 SW Alsbury Boulevard. (Bradley Ford)
Preliminary Plat, Final Plat, and Commercial Site Plan for Wal-Mart Neighborhood Market located at southeast corner of Alsbury and John Jones/FM 731 (Cases 14-023, 14-024, and 14-025) (Bradley Ford)
Variance to Chapter 63, Section 31(b) Sign Regulations for an awning sign at 218 NE Wilshire Blvd. (Case 14-042) (Bradley Ford)