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AGENDA BURLESON CITY COUNCIL April 3, 2017 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

WORK SESSION – 6:00 p.m. Call to Order (Part 1 of 2)

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 herein. 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.

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

1. Trail Update for Unpaved Trails (Marc Marchand)

2. Renfro St. improvements in Old Town. (Justin Bond)

5. As time permits, items from the Presentations and Reports & Discussion sections of the Regular Session may be moved up on the agenda and discussed.

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Brendon Bagnell, Turning Point Church Pledge of Allegiance

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Brendon Bagnell, Turning Point Church Pledge of Allegiance

1. Presentations

B. Presentations Presentation of April Pools Day drowning prevention and showcase Public Service Announcement video (Chief Freeman/DeAnna Phillips)

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 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).

2. 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

Award of Contracts/Purchasing

3. Development Applications

A. Public hearing for the voluntary annexation of 9.6 acres of property included in a Development Agreement situated in the J.W. Henderson Survey, Abstract No. 377, Johnson County, Texas, and located in the Burleson Extraterritorial Jurisdiction (ETJ) off of CR 914. (Case 17-019) (First Public Hearing) (Justin Bond)

B. Public hearing for the voluntary annexation for properties included in a Development Agreement located north of Bethesda Drive and east of I-35W at 2301 S Burleson Blvd, generally known as Jellystone Park, Rustic Creek Ranch and Pirates Cove (Case 17-018) (First Public Hearing) (Justin Bond)

6. Reports & Discussion Items

WORK SESSION – 6:00 p.m. Call to Order (Part 2 of 2)

2. Renfro St. improvements in Old Town. (Justin Bond)

Apr 03, 2017 City Council Regular Meeting

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AGENDA BURLESON CITY COUNCIL April 3, 2017 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

WORK SESSION – 6:00 p.m. Call to Order (Part 1 of 2)

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 herein. 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.

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

1. Trail Update for Unpaved Trails (Marc Marchand)

2. Renfro St. improvements in Old Town. (Justin Bond)

5. As time permits, items from the Presentations and Reports & Discussion sections of the Regular Session may be moved up on the agenda and discussed.

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Brendon Bagnell, Turning Point Church Pledge of Allegiance

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Brendon Bagnell, Turning Point Church Pledge of Allegiance

1. Presentations

B. Presentations Presentation of April Pools Day drowning prevention and showcase Public Service Announcement video (Chief Freeman/DeAnna Phillips)

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 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).

2. 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

Award of Contracts/Purchasing

3. Development Applications

A. Public hearing for the voluntary annexation of 9.6 acres of property included in a Development Agreement situated in the J.W. Henderson Survey, Abstract No. 377, Johnson County, Texas, and located in the Burleson Extraterritorial Jurisdiction (ETJ) off of CR 914. (Case 17-019) (First Public Hearing) (Justin Bond)

B. Public hearing for the voluntary annexation for properties included in a Development Agreement located north of Bethesda Drive and east of I-35W at 2301 S Burleson Blvd, generally known as Jellystone Park, Rustic Creek Ranch and Pirates Cove (Case 17-018) (First Public Hearing) (Justin Bond)

6. Reports & Discussion Items

WORK SESSION – 6:00 p.m. Call to Order (Part 2 of 2)

2. Renfro St. improvements in Old Town. (Justin Bond)

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