WORK SESSION – 5:30 p.m. (No public comment will be taken during the work session) Call to Order
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. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discuss and receive direction regarding LCM Properties, LP and the Shannon Creek Development. Discuss and receive direction regarding the effect of House Bill 2439 and House Bill 3167 (from the 2019 Texas legislative session) on city codes and practices. Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Discuss and receive direction regarding Project Yukon. Discuss and receive direction regarding The Development at The Standard.
2. 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).
A. Consider approval of minutes from the August 5, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider adoption of a minute order for a Site Plan for an expansion of a church located at the intersection of SW Rand and NW Barbara Ln. (Case 19-055 - The Planning and Zoning Commission recommended approval by unanimous vote) (Staff Contact: Mandy Clark, Development Services Director)
C. Consider approval of a minute order approving Supplemental Agreements with Union Pacific Railroad (UPRR) regarding annual Signal Maintenance Costs for the Renfro and Ellison Street crossings, reducing the amount due and setting the date the first payment is due. (Staff Contact: Paul Mitchell, Assistant Director of Engineering Services)
D. Consider approval of a minute order for the Master Intergovernmental Cooperative Purchasing Agreement with Omnia Partners. (Staff Contact: Rhett Clark, Finance Director)
4. Development Applications
5. General
B. Consider a minute order approving the agreement between the City of Burleson and Siddons-Martin Emergency Group, LLC for the purchase of a new fire control apparatus in the amount of $702,154.74. (Staff Presenter: Rhett Clark, Finance Director)
C. Consider approval of an ordinance increasing appropriations in the governmental equipment replacement fund in addition to those amounts allocated to the fund in the Fiscal Year 2018-2019 Budget in the amount of $703,000.00 for the purchase of a new fire control apparatus. (First and Final Reading) (Staff Presenter: Rhett Clark, Finance Director)
Aug 19, 2019 City Council Regular Meeting
WORK SESSION – 5:30 p.m. (No public comment will be taken during the work session) Call to Order
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. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discuss and receive direction regarding LCM Properties, LP and the Shannon Creek Development. Discuss and receive direction regarding the effect of House Bill 2439 and House Bill 3167 (from the 2019 Texas legislative session) on city codes and practices. Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Discuss and receive direction regarding Project Yukon. Discuss and receive direction regarding The Development at The Standard.
2. 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).
A. Consider approval of minutes from the August 5, 2019 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)
B. Consider adoption of a minute order for a Site Plan for an expansion of a church located at the intersection of SW Rand and NW Barbara Ln. (Case 19-055 - The Planning and Zoning Commission recommended approval by unanimous vote) (Staff Contact: Mandy Clark, Development Services Director)
C. Consider approval of a minute order approving Supplemental Agreements with Union Pacific Railroad (UPRR) regarding annual Signal Maintenance Costs for the Renfro and Ellison Street crossings, reducing the amount due and setting the date the first payment is due. (Staff Contact: Paul Mitchell, Assistant Director of Engineering Services)
D. Consider approval of a minute order for the Master Intergovernmental Cooperative Purchasing Agreement with Omnia Partners. (Staff Contact: Rhett Clark, Finance Director)
4. Development Applications
5. General
B. Consider a minute order approving the agreement between the City of Burleson and Siddons-Martin Emergency Group, LLC for the purchase of a new fire control apparatus in the amount of $702,154.74. (Staff Presenter: Rhett Clark, Finance Director)
C. Consider approval of an ordinance increasing appropriations in the governmental equipment replacement fund in addition to those amounts allocated to the fund in the Fiscal Year 2018-2019 Budget in the amount of $703,000.00 for the purchase of a new fire control apparatus. (First and Final Reading) (Staff Presenter: Rhett Clark, Finance Director)
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