Video index

WORK SESSION – 6:00 p.m. (No public comment will be taken during the work session) Call to Order

1. Questions on Current Agenda Items - City Councilmembers

2. Reports and Presentations

3. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Receive information from staff, discuss, deliberate, and provide staff direction pertaining to an unsolicited proposal on a job training center located at Highpoint East Business Park. Receive information from staff, discuss, deliberate, and provide staff direction pertaining to an unsolicited proposal for city-owned property at 131 W. Ellison Street.

REGULAR SESSION – 7:00 p.m. Call to Order Invocation - Pastor Tom Picket, A Time to Reconcile Church Pledge of Allegiance to the U.S. Flag Pledge of Allegiance to the Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible"

A. Proclamations EMS Week (Recipient: Matt Zavadsky, MedStar Chief Strategic Integration Officer

B. Presentations Annual MedStar Update (Presenter: Matt Zavadsky, Medstar Chief Strategic Integration Officer)

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.

3. 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.

A. Consider approval of minutes from the May 06, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a Resolution denying Oncor Electric Delivery Company's requested rate change. (Staff Contact: Rhett Clark, Finance Director)

C. Consider approval of a Minute Order Ratifying the Burleson 4B Community Service Development Corporation approval items from their May 20, 2019 Meeting (Staff Contact: Paul Cain, Deputy City Manager)

4. Development Applications

A. Hold a public hearing and consider adoption of a minute order for a proposed site plan with an associated waiver to the masonry requirements for Chick-Fil-A located at 1105 N. Burleson Boulevard. (Case 19-023 - The Planning & Zoning Commission recommended, by unanimous vote, approval of the site plan with the associated waiver to the masonry requirements) (Staff Presenter: Michelle McCullough, Assistant Director of Development Services)

5. General

A. Consider approval of a Minute Order appointing voting membership of the Mayor's Youth Council to serve terms commencing June 1, 2019. (Staff Presenter: Jesse Elizondo, Deputy City Secretary)

6. Award of Contracts/Purchasing

A. Consider a minute order for a Construction Manager at Risk contract between the City of Burleson and Hill & Wilkinson for the construction of Mayor Vera Calvin Plaza. (Staff Presenter: Paul Cain, Deputy City Manager)

B. Consider a minute order approving a contract amendment to the Exclusive Franchise Agreement for the Collection, Hauling, and Disposal of Municipal Solid Waste in the City of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)

May 20, 2019 City Council Regular Meeting

Full agenda
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WORK SESSION – 6:00 p.m. (No public comment will be taken during the work session) Call to Order

1. Questions on Current Agenda Items - City Councilmembers

2. Reports and Presentations

3. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Receive information from staff, discuss, deliberate, and provide staff direction pertaining to an unsolicited proposal on a job training center located at Highpoint East Business Park. Receive information from staff, discuss, deliberate, and provide staff direction pertaining to an unsolicited proposal for city-owned property at 131 W. Ellison Street.

REGULAR SESSION – 7:00 p.m. Call to Order Invocation - Pastor Tom Picket, A Time to Reconcile Church Pledge of Allegiance to the U.S. Flag Pledge of Allegiance to the Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible"

A. Proclamations EMS Week (Recipient: Matt Zavadsky, MedStar Chief Strategic Integration Officer

B. Presentations Annual MedStar Update (Presenter: Matt Zavadsky, Medstar Chief Strategic Integration Officer)

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.

3. 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.

A. Consider approval of minutes from the May 06, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a Resolution denying Oncor Electric Delivery Company's requested rate change. (Staff Contact: Rhett Clark, Finance Director)

C. Consider approval of a Minute Order Ratifying the Burleson 4B Community Service Development Corporation approval items from their May 20, 2019 Meeting (Staff Contact: Paul Cain, Deputy City Manager)

4. Development Applications

A. Hold a public hearing and consider adoption of a minute order for a proposed site plan with an associated waiver to the masonry requirements for Chick-Fil-A located at 1105 N. Burleson Boulevard. (Case 19-023 - The Planning & Zoning Commission recommended, by unanimous vote, approval of the site plan with the associated waiver to the masonry requirements) (Staff Presenter: Michelle McCullough, Assistant Director of Development Services)

5. General

A. Consider approval of a Minute Order appointing voting membership of the Mayor's Youth Council to serve terms commencing June 1, 2019. (Staff Presenter: Jesse Elizondo, Deputy City Secretary)

6. Award of Contracts/Purchasing

A. Consider a minute order for a Construction Manager at Risk contract between the City of Burleson and Hill & Wilkinson for the construction of Mayor Vera Calvin Plaza. (Staff Presenter: Paul Cain, Deputy City Manager)

B. Consider a minute order approving a contract amendment to the Exclusive Franchise Agreement for the Collection, Hauling, and Disposal of Municipal Solid Waste in the City of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)

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