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AGENDA BURLESON CITY COUNCIL May 22, 2017 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

WORK SESSION – 6:00 p.m. Call to Order

1. Report on Burglary of Motor Vehicles (Chief Cordell)

2. 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.

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

4. 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 – Roger Fankhauser, Burleson Bible Church Pledge of Allegiance Administer Oath of Office to Mayor, Place 2 and Place 6 council members.

1. Presentations

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Roger Fankhauser, Burleson Bible Church Pledge of Allegiance Administer Oath of Office to Mayor, Place 2 and Place 6 council members.

Presentations & 2B

B. ↵Presentations Burleson Mayor's Youth Council Year in Review 2016-2017 (Lisa Poteete)

B. Ordinance approving a negotiated settlement between Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division regarding the company’s 2017 rate review mechanism filings; declaring existing rates to be unreasonable and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement (Final Reading) (Rhett Clark)

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

Development Applications

Award of Contracts/Purchasing

3. Development Applications

A. Public hearing and consideration of a zoning change and consideration of a request for a zoning classification of SFE, Single-Family Estate, on property located at the intersection of County Road 914 and County Road 914A, to be known as Lots 2-5, Moad Addition within the City of Burleson (Case 17-048) and Final Plat of Moad Addition, within the City of Burleson and the City of Burleson's ETJ (Case 17-048) (Fred Morris)

B. Public hearing for the voluntary annexation of approximately 103.354 acres situated in the AJ Patton Survey, Abstract 685, Johnson County, Texas, and located in the Burleson Extraterritorial Jurisdiction (ETJ) off of Forgotten Lane. (Case 17-038) (Fred Morris)

C. Commercial Site Plan for WhataBurger, a 3,583 SF restaurant to be located at 547 SW Wilshire Blvd. (Case 17-034) (Fred Morris)

4. General

A. Public hearing and variance request to Chapter 6, Animal Care and Control, Section 6-8, Prohibited animals, for the keeping of certain fowl at 1500 Windy Meadows.(Lisa Duello)

B. Public Hearing & Ordinance Renewing Standards of Care for City of Burleson Youth Programs. (Marc Marchand)

C. Resolution directing publication of notice of intention to issue certificates of obligation; directing the preparation of a preliminary official statement and related materials; and providing an effective date. (Paul Cain)

D. Supplemental Appropriation and Contract Award for Brushy Mound Monopole (Paul Cain)

E. Consideration of an amendment to a Chapter 380, Chapter 351, and Development Agreement for properties 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 (Fred Morris)

5. Award of Contracts/Purchasing

A. Request to Add 6' Wide Concrete Trail Along West Side of Bailey Lake Funded by Construction Contingency (Marc Marchand)

B. Bid Award to Jackson Construction for the 2017 Independent Waterline Replacement Project on SW Johnson Avenue (Laura Melton)

A. 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).

May 22, 2017 City Council Regular Meeting

Full agenda
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AGENDA BURLESON CITY COUNCIL May 22, 2017 BURLESON CITY HALL 141 W. RENFRO BURLESON, TX 76028

WORK SESSION – 6:00 p.m. Call to Order

1. Report on Burglary of Motor Vehicles (Chief Cordell)

2. 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.

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

4. 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 – Roger Fankhauser, Burleson Bible Church Pledge of Allegiance Administer Oath of Office to Mayor, Place 2 and Place 6 council members.

1. Presentations

REGULAR SESSION – 7:00 p.m. Call to Order Invocation – Roger Fankhauser, Burleson Bible Church Pledge of Allegiance Administer Oath of Office to Mayor, Place 2 and Place 6 council members.

Presentations & 2B

B. ↵Presentations Burleson Mayor's Youth Council Year in Review 2016-2017 (Lisa Poteete)

B. Ordinance approving a negotiated settlement between Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division regarding the company’s 2017 rate review mechanism filings; declaring existing rates to be unreasonable and adopting tariffs that reflect rate adjustments consistent with the negotiated settlement (Final Reading) (Rhett Clark)

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

Development Applications

Award of Contracts/Purchasing

3. Development Applications

A. Public hearing and consideration of a zoning change and consideration of a request for a zoning classification of SFE, Single-Family Estate, on property located at the intersection of County Road 914 and County Road 914A, to be known as Lots 2-5, Moad Addition within the City of Burleson (Case 17-048) and Final Plat of Moad Addition, within the City of Burleson and the City of Burleson's ETJ (Case 17-048) (Fred Morris)

B. Public hearing for the voluntary annexation of approximately 103.354 acres situated in the AJ Patton Survey, Abstract 685, Johnson County, Texas, and located in the Burleson Extraterritorial Jurisdiction (ETJ) off of Forgotten Lane. (Case 17-038) (Fred Morris)

C. Commercial Site Plan for WhataBurger, a 3,583 SF restaurant to be located at 547 SW Wilshire Blvd. (Case 17-034) (Fred Morris)

4. General

A. Public hearing and variance request to Chapter 6, Animal Care and Control, Section 6-8, Prohibited animals, for the keeping of certain fowl at 1500 Windy Meadows.(Lisa Duello)

B. Public Hearing & Ordinance Renewing Standards of Care for City of Burleson Youth Programs. (Marc Marchand)

C. Resolution directing publication of notice of intention to issue certificates of obligation; directing the preparation of a preliminary official statement and related materials; and providing an effective date. (Paul Cain)

D. Supplemental Appropriation and Contract Award for Brushy Mound Monopole (Paul Cain)

E. Consideration of an amendment to a Chapter 380, Chapter 351, and Development Agreement for properties 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 (Fred Morris)

5. Award of Contracts/Purchasing

A. Request to Add 6' Wide Concrete Trail Along West Side of Bailey Lake Funded by Construction Contingency (Marc Marchand)

B. Bid Award to Jackson Construction for the 2017 Independent Waterline Replacement Project on SW Johnson Avenue (Laura Melton)

A. 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).

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