4. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. Call to Order Invocation Pledge of Allegiance Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion. Consent Agenda General 1.A.Minutes from the July 06, 2010 regular Council session. B.Financial Transactions. Ordinances & Resolution C.Ordinance C-660-10, request for a Specific Use Permit (SUP) to permit placement of telecommunication antennas on an existing stadium light pole and installation of related equipment at the Burleson High School Stadium for Clear Wireless, located at 100 Elk Drive. (Case 10-032) (Final Reading) D.Ordinance C-661-10, request for a Zoning Change from Agricultural (A) to Industrial (I) and Ordinance C-662-10, request for a Specific Use Permit (SUP) for trailer, manufactured home sales, rental assembly and manufacturing located at 2650 South IH-35W. (Case 10-042) (Final Reading) E.Ordinance C-663-10, approving the Texas Municipal Retirement System (TMRS) adjustments to the matching funds schedule. (Final Reading) Other Items for Consideration F.Final Plat of Lot 2, Block 1, Burleson Crossing, located at 454 E. Renfro Street. (Case 10-040) G.Award the bid for Annual Landscape Contract for the Burleson Recreation Center. (ITB 010-017) H.Award the bid for construction of the Old Town Parking Lot on S. Warren Street to Reliable Paving, Inc. of Arlington, Texas. I.Agreement for wholesale water service between the City of Fort Worth and the City of Burleson. J.Minute Order MO-10-103, accepting the monthly financial report for May 2010. K.Minute Order MO-10-104, accept Quarterly Investment Report – Period ended March 31, 2010. L.Minute Order MO-10-105, authorizing the purchase of handicapped access ramp for the Interurban Rail Car from Amramp in the amount of $19,454 from Hotel/Motel Tax fund balance; and authorizing the inclusion of that amount in the 2009-2010 revised Hotel/Motel fund budget to be approved with the adoption of the 2010-2011 budget.
2.A. Presentation to Jerry Allen and the Complete Count Committee for their role in the Census 2010. 2B. Presentation of Mayor’s Youth Council – Year in Review – 2009.
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.)
Public Hearing and Ordinance C-664-10, request for zoning change from Agricultural (A) to Single-Family Estate (SFE) zoning district for Lots 1 – 5, Block 1, Antonio's Vistas. (Case 10-033) (First Reading)
Public Hearing and Ordinance C-665-10, request for zoning change from Agriculture (A) to Industrial (I) Zoning District for Lot B, Block 1, Holland Addition located at 3280 S IH 35W. (Case 10-039) (First Reading)
Minute Order MO-10-106 to approve the selection of Third Party Administrator and Stop Loss Carrier from submitted RFPs for the City employee self-funded benefits plan.
Commercial site plan for Art Brucks State Farm Insurance Office located at 100 NW Renfro Street. (Case 10-038)
Report and discussion by Lube and Tune shop on SH 174, request for change to zoning and/or definitions.
Report and discussion by Planet Aid, request for change to clothing donation boxes and zoning code.
Bernadette Allenson concerning City of Burleson’s definition of family for BRiCk membership.
D.Report on Fourth of July Fireworks. E.Issues related to R.O.W. acquisition for Hidden Creek Parkway and Quil Miller Sewer.
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 six (6) 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; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act.) Public Safety & Court Committee – discussions of: crime free multi-housing project, uninsured motorist policy proposal, possibly creating an ordinance to address K-2 (synthetic marijuana), report and discussion on June 2010 Police Statistical Crime Report. Finance & Internal Services Committee (Quarterly) – discussions of: employee clinic, third party administrator vendor and stop loss carrier vendor, quarterly investment report for quarter ended March 31, 2010, monthly financial report for months ended May 31, 2010.
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.)
Jul 19, 2010 Council Meeting
4. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. Call to Order Invocation Pledge of Allegiance Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion. Consent Agenda General 1.A.Minutes from the July 06, 2010 regular Council session. B.Financial Transactions. Ordinances & Resolution C.Ordinance C-660-10, request for a Specific Use Permit (SUP) to permit placement of telecommunication antennas on an existing stadium light pole and installation of related equipment at the Burleson High School Stadium for Clear Wireless, located at 100 Elk Drive. (Case 10-032) (Final Reading) D.Ordinance C-661-10, request for a Zoning Change from Agricultural (A) to Industrial (I) and Ordinance C-662-10, request for a Specific Use Permit (SUP) for trailer, manufactured home sales, rental assembly and manufacturing located at 2650 South IH-35W. (Case 10-042) (Final Reading) E.Ordinance C-663-10, approving the Texas Municipal Retirement System (TMRS) adjustments to the matching funds schedule. (Final Reading) Other Items for Consideration F.Final Plat of Lot 2, Block 1, Burleson Crossing, located at 454 E. Renfro Street. (Case 10-040) G.Award the bid for Annual Landscape Contract for the Burleson Recreation Center. (ITB 010-017) H.Award the bid for construction of the Old Town Parking Lot on S. Warren Street to Reliable Paving, Inc. of Arlington, Texas. I.Agreement for wholesale water service between the City of Fort Worth and the City of Burleson. J.Minute Order MO-10-103, accepting the monthly financial report for May 2010. K.Minute Order MO-10-104, accept Quarterly Investment Report – Period ended March 31, 2010. L.Minute Order MO-10-105, authorizing the purchase of handicapped access ramp for the Interurban Rail Car from Amramp in the amount of $19,454 from Hotel/Motel Tax fund balance; and authorizing the inclusion of that amount in the 2009-2010 revised Hotel/Motel fund budget to be approved with the adoption of the 2010-2011 budget.
2.A. Presentation to Jerry Allen and the Complete Count Committee for their role in the Census 2010. 2B. Presentation of Mayor’s Youth Council – Year in Review – 2009.
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.)
Public Hearing and Ordinance C-664-10, request for zoning change from Agricultural (A) to Single-Family Estate (SFE) zoning district for Lots 1 – 5, Block 1, Antonio's Vistas. (Case 10-033) (First Reading)
Public Hearing and Ordinance C-665-10, request for zoning change from Agriculture (A) to Industrial (I) Zoning District for Lot B, Block 1, Holland Addition located at 3280 S IH 35W. (Case 10-039) (First Reading)
Minute Order MO-10-106 to approve the selection of Third Party Administrator and Stop Loss Carrier from submitted RFPs for the City employee self-funded benefits plan.
Commercial site plan for Art Brucks State Farm Insurance Office located at 100 NW Renfro Street. (Case 10-038)
Report and discussion by Lube and Tune shop on SH 174, request for change to zoning and/or definitions.
Report and discussion by Planet Aid, request for change to clothing donation boxes and zoning code.
Bernadette Allenson concerning City of Burleson’s definition of family for BRiCk membership.
D.Report on Fourth of July Fireworks. E.Issues related to R.O.W. acquisition for Hidden Creek Parkway and Quil Miller Sewer.
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 six (6) 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; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act.) Public Safety & Court Committee – discussions of: crime free multi-housing project, uninsured motorist policy proposal, possibly creating an ordinance to address K-2 (synthetic marijuana), report and discussion on June 2010 Police Statistical Crime Report. Finance & Internal Services Committee (Quarterly) – discussions of: employee clinic, third party administrator vendor and stop loss carrier vendor, quarterly investment report for quarter ended March 31, 2010, monthly financial report for months ended May 31, 2010.
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.)