Call to Order Invocation Pledge of Allegiance Resolution R-1174-10, canvassing the results of the General Election conducted on May 8, 2010. Administer Oath of Office to Mayor, Place 2, Place 4 and Place 6 council members.
Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion. 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. General 1.A.Minutes from the May 3, 2010 regular Council session. B.Financial Transactions. Ordinances & Resolutions C.Ordinance B-793-10, establishing speed limits along Hurst Road from Renfro Street to the north end of the roadway and establishing a School Zone on Hurst Road for Centennial High School. (First Reading) Purchasing D.Award ITB 2010-016 for janitorial services for the Burleson Recreation Center. Agreements & Contracts E.Memorandum of Agreement with the Federal Emergency Management Agency (FEMA) acknowledging the City’s agreement to cooperate in the preparation of updated Flood Maps and digital Flood Maps. F.Local Transportation Project Non-Construction Advance Funding Agreement with Texas Department of Transportation for design services related to the construction of the Village Creek Trail Segment 1. Other Items for Consideration G.Minute Order MO-10-078(A0510), accepting the Water / Wastewater Impact Fees Report. H.MO-10-094 appointing Lisa Duello and Kim Peckler to Animal Shelter Advisory Board. I.Minute Order MO-10-095, appointing voting membership of the Mayor’s Youth Council to serve terms commencing June 1, 2010.
Public hearing and Ordinance D-105-10 for a Specific Use Permit (SUP) for a 130 foot tall Monopole Antenna for Capital Telecom, located at 253 Elk Drive. (Case 10-002)
Contract for the construction of the NW Alsbury Boulevard and Union Pacific Railroad Crossing Raised Median Project and authorize the City Manager to approve change orders not exceeding $3,000.00.
Fees for programs and services and other Operational Items at the Burleson Recreation Center (BRiCk).
7A.Employee Health Benefits – Self-funding Model Considerations. B.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.) 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.) Executive Session 8.A.Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071. Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(f) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated here in. Executive Session may be held, under these exception, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session.
May 17, 2010 Council Meeting
Call to Order Invocation Pledge of Allegiance Resolution R-1174-10, canvassing the results of the General Election conducted on May 8, 2010. Administer Oath of Office to Mayor, Place 2, Place 4 and Place 6 council members.
Items to be continued or withdrawn. Items to be withdrawn from the consent agenda for separate discussion. 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. General 1.A.Minutes from the May 3, 2010 regular Council session. B.Financial Transactions. Ordinances & Resolutions C.Ordinance B-793-10, establishing speed limits along Hurst Road from Renfro Street to the north end of the roadway and establishing a School Zone on Hurst Road for Centennial High School. (First Reading) Purchasing D.Award ITB 2010-016 for janitorial services for the Burleson Recreation Center. Agreements & Contracts E.Memorandum of Agreement with the Federal Emergency Management Agency (FEMA) acknowledging the City’s agreement to cooperate in the preparation of updated Flood Maps and digital Flood Maps. F.Local Transportation Project Non-Construction Advance Funding Agreement with Texas Department of Transportation for design services related to the construction of the Village Creek Trail Segment 1. Other Items for Consideration G.Minute Order MO-10-078(A0510), accepting the Water / Wastewater Impact Fees Report. H.MO-10-094 appointing Lisa Duello and Kim Peckler to Animal Shelter Advisory Board. I.Minute Order MO-10-095, appointing voting membership of the Mayor’s Youth Council to serve terms commencing June 1, 2010.
Public hearing and Ordinance D-105-10 for a Specific Use Permit (SUP) for a 130 foot tall Monopole Antenna for Capital Telecom, located at 253 Elk Drive. (Case 10-002)
Contract for the construction of the NW Alsbury Boulevard and Union Pacific Railroad Crossing Raised Median Project and authorize the City Manager to approve change orders not exceeding $3,000.00.
Fees for programs and services and other Operational Items at the Burleson Recreation Center (BRiCk).
7A.Employee Health Benefits – Self-funding Model Considerations. B.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.) 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.) Executive Session 8.A.Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071. Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183(f) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated here in. Executive Session may be held, under these exception, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session.