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City Council Regular Meeting Agenda City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Live Stream at https://www.burlesontx.com/880/Streaming-Video Council Chambers

5:00 P.M. REGULAR SESSION

1. CALL TO ORDER Invocation - Ron Williams, Faith to Faith Ministries Pledge of Allegiance to the US Flag Texas Pledge: Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God; one and indivisible

2. PUBLIC PRESENTATIONS

C. Community Interest Items This is a standing item on the agenda of every regular meeting of the City Council. 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. CHANGES TO POSTED AGENDA

A. Items to be continued or withdrawn.

B. Items to be withdrawn from Consent Agenda for separate discussion or items to be added to the Consent Agenda.

4. CITIZEN APPEARANCES Other than public hearings, citizens in attendance who desire to speak to City Council may speak during this section. Speakers in attendance: Each person will be allowed three (3) minutes to speak and will not be interrupted by City Council or staff. If you would like to speak, please fill out a speaker card and give the completed card to the City Secretary prior to addressing City Council. Speakers not in attendance: Each person must fill out an online speaker card, each card will be read by the Mayor or City Secretary. Online speaker cards can be found on the city’s website, www.burlesontx.com on the agenda/notices page. Please note that City Council may only take action on items posted on the agenda. The Texas Open Meetings Act prohibits the City Council from deliberating or taking action on an item not listed on the agenda. City Council may, however, receive your comments on the unlisted item, ask clarifying questions, respond with facts, and explain policy.

6. REPORTS AND PRESENTATIONS

A. Receive a report, hold a discussion, and provide feedback regarding the future potential design options for I-35W within the city limits of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)(Part 1 of 2)

11. 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 City of Burleson, Texas v. Chesapeake Exploration, LLC, et al., Cause No. MDL No. 96-000003-158, 96th District Court, Tarrant County, Texas Discuss conflicts of interest for City contracts Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 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 Project Summit Pursuant to Sec. 418.0183(f), deliberation of information related to managing emergencies and disasters including those caused by terroristic acts (must be tape recorded)

A. Receive a report, hold a discussion, and provide feedback regarding the future potential design options for I-35W within the city limits of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)(Part 2 of 2)

B. Receive a report, hold a discussion, and provide staff feedback regarding the conceptual design of the Fire Station 16 Memorial Garden. (Staff Presenter: Jen Basham, Director of Parks and Recreation)

7. 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 the city council minutes from the May 10, 2021 special meeting and the May 17, 2021 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a minute order appointing the newly-elected Council Place 1, Victoria Johnson to various Council committees. (Staff Contact: Amanda Campos, City Secretary)

C. Consider approval of a minute order for the purchase of replacement sewer cleaning equipment from Sewer Equipment Corporation of America of Dixon, IL via the BuyBoard purchasing cooperative in the amount of $75,134.00. (Staff Contact: Aaron Russell P.E, Public Works Director)

D. Consider approval of a settlement agreement between the Prairielands Groundwater Conservation District and the City of Burleson in the amount of $77,426.45. (Staff Contact: Robert Ranc, Deputy City Manager)

E. Consider approval of a contract with Pyro Shows of Texas for the Independence Day Celebration Firework Show in the amount not to exceed $35,000 (Staff Contact: Jen Basham, Parks & Recreation Director).

F. Consider approval of a resolution authorizing sponsorship of the Lion's Club Independence Day Parade. (Staff Contact: Jen Basham, Director of Parks and Recreation)

G. Consider approval to extend the annual agreement for a six-month term with HUB International to be the City's benefits consultant in an amount not to exceed $16,450 effective July 1, 2021 through December 31, 2021, to ensure a competitive and compliant group health plan. (Staff Contact: Rick DeOrdio, Director of Human Resources)

H. Consider approval of a resolution appointing 12 new members to the Mayor's Youth Council for three year terms commencing June 1, 2021. (Staff Contact: Andrea Anderson, Community Initiatives and Special Projects Coordinator)

I. Consider approval of a continuation and renewal of a declaration of local disaster and public health emergency regarding the 2019 Coronavirus Disease (COVID-19). (Staff Presenter: Matt Ribitzki, Deputy City Attorney)

8. DEVELOPMENT APPLICATIONS

A. County Road 914 (near the intersection of CR 914 and CR 914A) Jowell Estates Voluntary Annexation (Case 21-051): Hold a public hearing and consider approval of an ordinance for voluntary annexation of approximately 7.908 acres, of unplatted land situated in the Townsend Survey, Abstract No. 839, Johnson County Texas, located in the exclusive extraterritorial jurisdiction of the City of Burleson, related to a previously approved development agreement; providing that the inhabitants thereof shall have all the privileges of all the citizens of Burleson, Texas; providing that this ordinance shall amend every prior in conflict herewith; providing that this ordinance shall be cumulative of all prior ordinances not in direct conflict; providing for severability and naming and effective date. (First and Final Reading) (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director)

B. HTeaO located at 530 SW Wilshire Blvd (Case 21-024): Hold a public hearing and consider approval of a site plan for HTeaO with a waiver to Chapter 10, Article XVI Masonry constructions Standards, located at 530 SW Wilshire Blvd. (Staff Presenter: Jennifer Pruitt, Assistant Development Services Director) (The Planning and Zoning Commission recommended approval by a unanimous vote.)

C. Victron Burleson Addition located southeast of the intersection of FM 917 and South Burleson Boulevard (Case 21-020): Consider approval of a preliminary plat for Victron Burleson Addition, Lots 1-5, Block A. (Staff Presenter: Jennifer Pruitt, Assistant Development Services Director) (The Planning and Zoning Commission recommended approval by unanimous vote.)

D. Ellison on the Plaza located at 135 W. Ellison Street (Case 21-022): Consider approval of a site plan for a mixed use development. (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director) (The Planning and Zoning Commission recommended approval with a unanimous vote.)

E. Depot on Main located at 110 W. King Street (Case 20-100): Consider approval of a site plan for a mixed use development. (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director) (The Planning and Zoning Commission recommended approval by a unanimous vote.)

9. GENERAL

A. Hold a public hearing and consider approval of an Amended and Restated Tax Abatement Agreement between the City of Burleson and Burleson Cold Storage, LP and Burleson Cold Storage II, LP for a cold storage distribution facility located in Highpoint Business Park. (Staff Presenter: Alex Philips, Economic Development Director)

Items 9B - 9G & 9I

B. Consider approval of a chapter 380 and economic development and performance agreement with the Burleson 4A Economic Development Corporation, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit. (Staff Presenter: Alex Philips, Economic Development Director)

C. Consider approval of a minute order ratifying the Burleson 4A Economic Development Corporation's approval of a chapter 380 and economic development and performance agreement with the City, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit at the June 7, 2021 meeting. (Staff Presenter: Alex Philips, Economic Development Manager)

D. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving an unimproved property contract with Hooper & Company, Inc. in the amount not to exceed $4.2 million dollars purchasing approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

E. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving an unimproved property contract with Rayford Shelton and Mary Graves in the amount not to exceed $300,000 purchasing approximately 14.49 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

F. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving a second amendment to the real estate contract with Hooper & Company, Inc. on approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

G. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board’s approval of two agreements with Peak Land Services, LLC for mineral and leasehold title reports on the Hooper & Co real property and Shelton-Graves real property. (Staff Presenter: Alex Philips, Economic Development Director)

I. Consider approval of a minute order ratifying the 4A Economic Development Corporations Board’s action on the approval of a budget amendment by increasing appropriations in the amount of $4.2 million for the purpose of purchasing the Hooper tract, by increasing appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purchase of the Shelton tract. (Staff Presenter: Martin Avila, Director of Finance)

H. Consider an ordinance amending the City budget for fiscal year 2020-2021 by increasing appropriation in the General Fund in the amount of $500,000 for the purpose of purchasing the G2 fire station alarm system, by increasing appropriations in the 4A Economic Development Fund in the amount of $4,200,000 for the purpose of purchasing approximately 92 acres of real property by the Burleson 4A Economic Development Corporation pursuant to the real estate contract with Hooper & Co. Inc., by increase appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purpose of purchasing approximately 14 acres of real estate property by Burleson 4A Economic Development Corporation property pursuant to a real estate contact with Mr. Shelton and Mrs. Sheba, by increasing the appropriations in the PEG Fund in the amount of $60,000 for the purpose of upgrading public access channel equipment to provide close captioning, and finding time is of the essence. (First and Final Reading) (Staff Presenter: Martin Avila, Director of Finance)

J. Consider an ordinance changing the designation of McNairn Road between SW Sunnybrook Drive to Willow Circle N from a street to an alley; setting the speed limit of the alley at 15 mph; directing the city manager or designee to erect the appropriate signage; incorporating the recitals into the body of the ordinance; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; providing a cumulative clause, a severability clause, a savings clause, a penalty clause, and an effective date. (First and Final Reading) (Staff Presenter: Aaron Russell, Public Works Director)

10. CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

Jun 07, 2021 City Council Regular Meeting

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City Council Regular Meeting Agenda City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Live Stream at https://www.burlesontx.com/880/Streaming-Video Council Chambers

5:00 P.M. REGULAR SESSION

1. CALL TO ORDER Invocation - Ron Williams, Faith to Faith Ministries Pledge of Allegiance to the US Flag Texas Pledge: Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God; one and indivisible

2. PUBLIC PRESENTATIONS

C. Community Interest Items This is a standing item on the agenda of every regular meeting of the City Council. 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. CHANGES TO POSTED AGENDA

A. Items to be continued or withdrawn.

B. Items to be withdrawn from Consent Agenda for separate discussion or items to be added to the Consent Agenda.

4. CITIZEN APPEARANCES Other than public hearings, citizens in attendance who desire to speak to City Council may speak during this section. Speakers in attendance: Each person will be allowed three (3) minutes to speak and will not be interrupted by City Council or staff. If you would like to speak, please fill out a speaker card and give the completed card to the City Secretary prior to addressing City Council. Speakers not in attendance: Each person must fill out an online speaker card, each card will be read by the Mayor or City Secretary. Online speaker cards can be found on the city’s website, www.burlesontx.com on the agenda/notices page. Please note that City Council may only take action on items posted on the agenda. The Texas Open Meetings Act prohibits the City Council from deliberating or taking action on an item not listed on the agenda. City Council may, however, receive your comments on the unlisted item, ask clarifying questions, respond with facts, and explain policy.

6. REPORTS AND PRESENTATIONS

A. Receive a report, hold a discussion, and provide feedback regarding the future potential design options for I-35W within the city limits of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)(Part 1 of 2)

11. 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 City of Burleson, Texas v. Chesapeake Exploration, LLC, et al., Cause No. MDL No. 96-000003-158, 96th District Court, Tarrant County, Texas Discuss conflicts of interest for City contracts Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 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 Project Summit Pursuant to Sec. 418.0183(f), deliberation of information related to managing emergencies and disasters including those caused by terroristic acts (must be tape recorded)

A. Receive a report, hold a discussion, and provide feedback regarding the future potential design options for I-35W within the city limits of Burleson. (Staff Presenter: Aaron Russell, Public Works Director)(Part 2 of 2)

B. Receive a report, hold a discussion, and provide staff feedback regarding the conceptual design of the Fire Station 16 Memorial Garden. (Staff Presenter: Jen Basham, Director of Parks and Recreation)

7. 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 the city council minutes from the May 10, 2021 special meeting and the May 17, 2021 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a minute order appointing the newly-elected Council Place 1, Victoria Johnson to various Council committees. (Staff Contact: Amanda Campos, City Secretary)

C. Consider approval of a minute order for the purchase of replacement sewer cleaning equipment from Sewer Equipment Corporation of America of Dixon, IL via the BuyBoard purchasing cooperative in the amount of $75,134.00. (Staff Contact: Aaron Russell P.E, Public Works Director)

D. Consider approval of a settlement agreement between the Prairielands Groundwater Conservation District and the City of Burleson in the amount of $77,426.45. (Staff Contact: Robert Ranc, Deputy City Manager)

E. Consider approval of a contract with Pyro Shows of Texas for the Independence Day Celebration Firework Show in the amount not to exceed $35,000 (Staff Contact: Jen Basham, Parks & Recreation Director).

F. Consider approval of a resolution authorizing sponsorship of the Lion's Club Independence Day Parade. (Staff Contact: Jen Basham, Director of Parks and Recreation)

G. Consider approval to extend the annual agreement for a six-month term with HUB International to be the City's benefits consultant in an amount not to exceed $16,450 effective July 1, 2021 through December 31, 2021, to ensure a competitive and compliant group health plan. (Staff Contact: Rick DeOrdio, Director of Human Resources)

H. Consider approval of a resolution appointing 12 new members to the Mayor's Youth Council for three year terms commencing June 1, 2021. (Staff Contact: Andrea Anderson, Community Initiatives and Special Projects Coordinator)

I. Consider approval of a continuation and renewal of a declaration of local disaster and public health emergency regarding the 2019 Coronavirus Disease (COVID-19). (Staff Presenter: Matt Ribitzki, Deputy City Attorney)

8. DEVELOPMENT APPLICATIONS

A. County Road 914 (near the intersection of CR 914 and CR 914A) Jowell Estates Voluntary Annexation (Case 21-051): Hold a public hearing and consider approval of an ordinance for voluntary annexation of approximately 7.908 acres, of unplatted land situated in the Townsend Survey, Abstract No. 839, Johnson County Texas, located in the exclusive extraterritorial jurisdiction of the City of Burleson, related to a previously approved development agreement; providing that the inhabitants thereof shall have all the privileges of all the citizens of Burleson, Texas; providing that this ordinance shall amend every prior in conflict herewith; providing that this ordinance shall be cumulative of all prior ordinances not in direct conflict; providing for severability and naming and effective date. (First and Final Reading) (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director)

B. HTeaO located at 530 SW Wilshire Blvd (Case 21-024): Hold a public hearing and consider approval of a site plan for HTeaO with a waiver to Chapter 10, Article XVI Masonry constructions Standards, located at 530 SW Wilshire Blvd. (Staff Presenter: Jennifer Pruitt, Assistant Development Services Director) (The Planning and Zoning Commission recommended approval by a unanimous vote.)

C. Victron Burleson Addition located southeast of the intersection of FM 917 and South Burleson Boulevard (Case 21-020): Consider approval of a preliminary plat for Victron Burleson Addition, Lots 1-5, Block A. (Staff Presenter: Jennifer Pruitt, Assistant Development Services Director) (The Planning and Zoning Commission recommended approval by unanimous vote.)

D. Ellison on the Plaza located at 135 W. Ellison Street (Case 21-022): Consider approval of a site plan for a mixed use development. (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director) (The Planning and Zoning Commission recommended approval with a unanimous vote.)

E. Depot on Main located at 110 W. King Street (Case 20-100): Consider approval of a site plan for a mixed use development. (Staff Presenter: Jennifer Pruitt, Development Services Assistant Director) (The Planning and Zoning Commission recommended approval by a unanimous vote.)

9. GENERAL

A. Hold a public hearing and consider approval of an Amended and Restated Tax Abatement Agreement between the City of Burleson and Burleson Cold Storage, LP and Burleson Cold Storage II, LP for a cold storage distribution facility located in Highpoint Business Park. (Staff Presenter: Alex Philips, Economic Development Director)

Items 9B - 9G & 9I

B. Consider approval of a chapter 380 and economic development and performance agreement with the Burleson 4A Economic Development Corporation, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit. (Staff Presenter: Alex Philips, Economic Development Director)

C. Consider approval of a minute order ratifying the Burleson 4A Economic Development Corporation's approval of a chapter 380 and economic development and performance agreement with the City, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit at the June 7, 2021 meeting. (Staff Presenter: Alex Philips, Economic Development Manager)

D. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving an unimproved property contract with Hooper & Company, Inc. in the amount not to exceed $4.2 million dollars purchasing approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

E. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving an unimproved property contract with Rayford Shelton and Mary Graves in the amount not to exceed $300,000 purchasing approximately 14.49 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

F. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board's action approving a second amendment to the real estate contract with Hooper & Company, Inc. on approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

G. Consider approval of a minute order ratifying the 4A Economic Development Corporation Board’s approval of two agreements with Peak Land Services, LLC for mineral and leasehold title reports on the Hooper & Co real property and Shelton-Graves real property. (Staff Presenter: Alex Philips, Economic Development Director)

I. Consider approval of a minute order ratifying the 4A Economic Development Corporations Board’s action on the approval of a budget amendment by increasing appropriations in the amount of $4.2 million for the purpose of purchasing the Hooper tract, by increasing appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purchase of the Shelton tract. (Staff Presenter: Martin Avila, Director of Finance)

H. Consider an ordinance amending the City budget for fiscal year 2020-2021 by increasing appropriation in the General Fund in the amount of $500,000 for the purpose of purchasing the G2 fire station alarm system, by increasing appropriations in the 4A Economic Development Fund in the amount of $4,200,000 for the purpose of purchasing approximately 92 acres of real property by the Burleson 4A Economic Development Corporation pursuant to the real estate contract with Hooper & Co. Inc., by increase appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purpose of purchasing approximately 14 acres of real estate property by Burleson 4A Economic Development Corporation property pursuant to a real estate contact with Mr. Shelton and Mrs. Sheba, by increasing the appropriations in the PEG Fund in the amount of $60,000 for the purpose of upgrading public access channel equipment to provide close captioning, and finding time is of the essence. (First and Final Reading) (Staff Presenter: Martin Avila, Director of Finance)

J. Consider an ordinance changing the designation of McNairn Road between SW Sunnybrook Drive to Willow Circle N from a street to an alley; setting the speed limit of the alley at 15 mph; directing the city manager or designee to erect the appropriate signage; incorporating the recitals into the body of the ordinance; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; providing a cumulative clause, a severability clause, a savings clause, a penalty clause, and an effective date. (First and Final Reading) (Staff Presenter: Aaron Russell, Public Works Director)

10. CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

City Council Regular Meeting Agenda City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Live Stream at https://www.burlesontx.com/880/Streaming-Video Council Chambers

5:00 P.M. REGULAR SESSION

2. PUBLIC PRESENTATIONS

A. Items to be continued or withdrawn.

B. Items to be withdrawn from Consent Agenda for separate discussion or items to be added to the Consent Agenda.

6. REPORTS AND PRESENTATIONS

A. Consider approval of the city council minutes from the May 10, 2021 special meeting and the May 17, 2021 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a minute order appointing the newly-elected Council Place 1, Victoria Johnson to various Council committees. (Staff Contact: Amanda Campos, City Secretary)

C. Consider approval of a minute order for the purchase of replacement sewer cleaning equipment from Sewer Equipment Corporation of America of Dixon, IL via the BuyBoard purchasing cooperative in the amount of $75,134.00. (Staff Contact: Aaron Russell P.E, Public Works Director)

D. Consider approval of a settlement agreement between the Prairielands Groundwater Conservation District and the City of Burleson in the amount of $77,426.45. (Staff Contact: Robert Ranc, Deputy City Manager)

E. Consider approval of a contract with Pyro Shows of Texas for the Independence Day Celebration Firework Show in the amount not to exceed $35,000 (Staff Contact: Jen Basham, Parks & Recreation Director).

F. Consider approval of a resolution authorizing sponsorship of the Lion's Club Independence Day Parade. (Staff Contact: Jen Basham, Director of Parks and Recreation)

H. Consider approval of a resolution appointing 12 new members to the Mayor's Youth Council for three year terms commencing June 1, 2021. (Staff Contact: Andrea Anderson, Community Initiatives and Special Projects Coordinator)

I. Consider approval of a continuation and renewal of a declaration of local disaster and public health emergency regarding the 2019 Coronavirus Disease (COVID-19). (Staff Presenter: Matt Ribitzki, Deputy City Attorney)

8. DEVELOPMENT APPLICATIONS

9. GENERAL

Jun 07, 2021 City Council Regular Meeting

City Council Regular Meeting Agenda City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Live Stream at https://www.burlesontx.com/880/Streaming-Video Council Chambers

5:00 P.M. REGULAR SESSION

2. PUBLIC PRESENTATIONS

A. Items to be continued or withdrawn.

B. Items to be withdrawn from Consent Agenda for separate discussion or items to be added to the Consent Agenda.

6. REPORTS AND PRESENTATIONS

A. Consider approval of the city council minutes from the May 10, 2021 special meeting and the May 17, 2021 regular council meeting. (Staff Contact: Amanda Campos, City Secretary)

B. Consider approval of a minute order appointing the newly-elected Council Place 1, Victoria Johnson to various Council committees. (Staff Contact: Amanda Campos, City Secretary)

C. Consider approval of a minute order for the purchase of replacement sewer cleaning equipment from Sewer Equipment Corporation of America of Dixon, IL via the BuyBoard purchasing cooperative in the amount of $75,134.00. (Staff Contact: Aaron Russell P.E, Public Works Director)

D. Consider approval of a settlement agreement between the Prairielands Groundwater Conservation District and the City of Burleson in the amount of $77,426.45. (Staff Contact: Robert Ranc, Deputy City Manager)

E. Consider approval of a contract with Pyro Shows of Texas for the Independence Day Celebration Firework Show in the amount not to exceed $35,000 (Staff Contact: Jen Basham, Parks & Recreation Director).

F. Consider approval of a resolution authorizing sponsorship of the Lion's Club Independence Day Parade. (Staff Contact: Jen Basham, Director of Parks and Recreation)

H. Consider approval of a resolution appointing 12 new members to the Mayor's Youth Council for three year terms commencing June 1, 2021. (Staff Contact: Andrea Anderson, Community Initiatives and Special Projects Coordinator)

I. Consider approval of a continuation and renewal of a declaration of local disaster and public health emergency regarding the 2019 Coronavirus Disease (COVID-19). (Staff Presenter: Matt Ribitzki, Deputy City Attorney)

8. DEVELOPMENT APPLICATIONS

9. GENERAL

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