A. Proclamations Careity Foundation Day Proclamation (Gabrina Soliz)

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.

A. LumberJax axe throwing venue located at 138 North Wilson Street A (Case 19-094): Hold a public hearing and consider approval of an ordinance amending ordinance B-582, the zoning ordinance of the City of Burleson, Texas, by amending the official zoning map for the purpose of an amendment to a Specific Use Permit (SUP) related to food, beer, and wine sales for LumberJax axe throwing venue located at 138 North Wilson Street, Suite A, making this ordinance cumulative of prior ordinances; providing a severability clause; providing a penalty clause; and providing an effective date. (First and Final Reading) (Staff Presenter: Mandy Clark, Development Services Director) (The Planning and Zoning Commission recommended removal of all references to food and beverage sales from the SUP by a unanimous vote.)

A. Receive a report, hold a discussion, and give staff direction regarding programming and planning operations for the Mayor Vera Calvin Plaza in Old Town. (Staff Presenter: Alex Philips, Economic Development Manager)

B. Receive a report, hold a discussion, and give staff direction regarding the proposed Intelligent Traffic Systems Strategic Plan. (Staff Presenter: Aaron Russell, Public Works Director)

C. Receive a report, hold a discussion, and give staff direction regarding the proposed parks master plan. (Staff Presenter: Robert Ranc, Deputy City Manager)

D. Receive a report, hold a discussion and give staff direction regarding options related to the Public Improvement District for the Parks at Panchasarp Farms (Staff Presenter: Mandy Clark, Development Services Director)

A. Consider approval of an interlocal agreement with Johnson County amending and replacing the current agreement to add City floodplain management authority in the Joshua Farms Municipal Management District No. 2 (Silo Mills Development) and clarifying platting requirements for manufactured home rental communities in the City's extraterritorial jurisdiction. (Staff Presenter: Mandy Clark, Development Services Director)

B. Consider approval of a minute order for the purchase of solid waste and recycling collection services under an existing contract term ending May 30, 2024, from Waste Connections Lone Star, Inc. in the amount not to exceed $15,457,225. (Staff Presenter: Aaron Russell, Public Works Director)

C. Consider approval of a bid award and construction contract with Venus Construction for the Oakbrook to Mockingbird 21-inch Sewer Interceptor in the amount of $2,900,694. (Staff Presenter: Aaron Russell, Public Works Director)

D. Consider approval of a professional services contract with Elements of Architecture, Inc. for the purpose of providing owner’s representative services for the construction of the addition to the Burleson Animal Shelter in the amount not to exceed $61,710. (Staff Presenter: Aaron Russell, Public Works Director)

G. Consider approval of a minute order for the purchase of jail services for the remainder of the contract term under an existing interlocal agreement between the City of Burleson and the City of Mansfield in the amount not to exceed $384,371. (Staff Presenter: Billy Cordell, Chief of Police)

H. Consider approval of a resolution casting votes for the election of members to the Tarrant Appraisal District Board of Directors. (Staff Presenter: Bryan Langley, City Manager)

I. Consider approval of a resolution casting votes for the election of members to the Johnson County Central Appraisal District Board of Directors. (Staff Presenter: Bryan Langley, City Manager)

J. Consider approval of a resolution declaring intention to reimburse an amount not to exceed $1,750,000 for capital project expenditures related to Fire Station 2, streets, sidewalks, and traffic signals, with the proceeds from debt; and placing time restrictions on the issuance of tax-exempt obligations. (Staff Presenter: Rhett Clark, Director of Finance) (Part 1 of 2)

K. Consider approval of a resolution amending the 2019-2023 Capital Improvement Program to include an additional $2,448,000 in the 2020 debt issuance. (Staff Presenter: Rhett Clark, Director of Finance)

J. Consider approval of a resolution declaring intention to reimburse an amount not to exceed $1,750,000 for capital project expenditures related to Fire Station 2, streets, sidewalks, and traffic signals, with the proceeds from debt; and placing time restrictions on the issuance of tax-exempt obligations. (Staff Presenter: Rhett Clark, Director of Finance) (Part 2 of 2)