4A and 4B Community Development Corporations
1. Call to Order – Toby Ford, President of the 4B Corporation Board 2. 4B Board approval of minutes from the August 17, 2009 meeting. 3. 4B Board consideration of Resolution 4B050310BONDSeries2010, authorizing the issuance of Burleson 4B Community Development Corporation Sales Tax Revenue Refunding Bonds, Series 2010; And Approving and Authorizing the Execution of a Bond Purchase Agreement and Other Documents related thereto. 4. 4B appointment of President and Vice President for Term 2010-2012. 5. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(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 exceptions, at any time during the meeting that a need arises for the City Council or the 4B Board to seek advice from their Attorney. 6. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. 7. Adjourn President of the 4B Corporation Board 1. Call to Order – Chip Stephens, President of the 4A Corporation Board 2. 4A Board approval of minutes from the March 15, 2010 meeting. 3. 4A Board consideration of Resolution 4A050310BONDSeries2010, authorizing the issuance of Burleson 4A Economic Development Corporation Sales Tax Revenue Refunding Bonds, Series 2010; And Approving and Authorizing the Execution of a Bond Purchase Agreement and Other Documents related thereto. 4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(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 exceptions, at any time during the meeting that a need arises for the City Council or the 4B Board to seek advice from their Attorney. 5. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. 6. Adjourn President of the 4A Corporation Board
Proclamation for “National Public Works Week” (May 16 - 22, 2010) Proclamation for “Public Service Recognition Week” Proclamation for “Arson Awareness Week” Proclamation for “National Police Week” Proclamation for “Motorcycle Safety and Awareness Month” Teen Court Recognition and One Year Anniversary Presentation.
1. A. Minutes from the April 19, 2010 regular Council session. B.Financial Transactions. Final Plats C. Final plat of Lots 1 and 2, Block 1, Lone Oak Winery, located at the northwest corner of SW John Jones Drive and CR 802 in the ETJ. (Case 10-009) Ordinances & Resolutions D. Resolution R-1087-07(B0410) amending Resolution R-1087-07, Section 11. Vacancies, to allow the Mayor's Youth Council to annually appoint no more than 3 interim members when vacancies occur during a regular Youth Council term, June 1 to May 31. 2B. 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 Hearings 3.A. No items for consideration.
A.Ordinance C-658-10, providing for the issuance of $3,400,000 City of Burleson, Texas combination tax and revenue certificates of obligations, series 2010 and ordaining other matters relating to the subject including immediate effectiveness. (Final reading) B.Ordinance C-659-10, providing for the issuance of City of Burleson, Texas General Obligation Refunding and Improvement Bonds, Series 2010; and ordaining other matters with respect thereto. (Final reading)
Resolution R-1171-10, approving the Resolution (4A050310BONDSeries2010) authorizing the issuance of refunding bonds by the Burleson 4A Economic Development Corporation.
Resolution R-1172-10 approving the Resolution (4B050310BONDSeries2010) authorizing the issuance of refunding bonds by the Burleson Community Service Development Corporation.
Resolution R-1173-10, approving a Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for the design of the extension of SW Alsbury Boulevard from Cathy Drive to 0.3 miles south of Hulen Street (formerly Shaffstall Road)
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.) Infrastructure & Development Committee- Discussion of Burleson Commons “380” Agreement; Discussion of possible 2010 Bond Election; Discussion of Old Town parking; Discussion of FM 731 signalization. Appointments & Council Policies Committee- P&Z and Mayor’s Youth Council appointments, Council Committees, Council Policies.
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.)
May 03, 2010 Council Meeting
4A and 4B Community Development Corporations
1. Call to Order – Toby Ford, President of the 4B Corporation Board 2. 4B Board approval of minutes from the August 17, 2009 meeting. 3. 4B Board consideration of Resolution 4B050310BONDSeries2010, authorizing the issuance of Burleson 4B Community Development Corporation Sales Tax Revenue Refunding Bonds, Series 2010; And Approving and Authorizing the Execution of a Bond Purchase Agreement and Other Documents related thereto. 4. 4B appointment of President and Vice President for Term 2010-2012. 5. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(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 exceptions, at any time during the meeting that a need arises for the City Council or the 4B Board to seek advice from their Attorney. 6. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. 7. Adjourn President of the 4B Corporation Board 1. Call to Order – Chip Stephens, President of the 4A Corporation Board 2. 4A Board approval of minutes from the March 15, 2010 meeting. 3. 4A Board consideration of Resolution 4A050310BONDSeries2010, authorizing the issuance of Burleson 4A Economic Development Corporation Sales Tax Revenue Refunding Bonds, Series 2010; And Approving and Authorizing the Execution of a Bond Purchase Agreement and Other Documents related thereto. 4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, 551.073, 551.074, 551.076, 551.087, and Section 418.183(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 exceptions, at any time during the meeting that a need arises for the City Council or the 4B Board to seek advice from their Attorney. 5. Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session. 6. Adjourn President of the 4A Corporation Board
Proclamation for “National Public Works Week” (May 16 - 22, 2010) Proclamation for “Public Service Recognition Week” Proclamation for “Arson Awareness Week” Proclamation for “National Police Week” Proclamation for “Motorcycle Safety and Awareness Month” Teen Court Recognition and One Year Anniversary Presentation.
1. A. Minutes from the April 19, 2010 regular Council session. B.Financial Transactions. Final Plats C. Final plat of Lots 1 and 2, Block 1, Lone Oak Winery, located at the northwest corner of SW John Jones Drive and CR 802 in the ETJ. (Case 10-009) Ordinances & Resolutions D. Resolution R-1087-07(B0410) amending Resolution R-1087-07, Section 11. Vacancies, to allow the Mayor's Youth Council to annually appoint no more than 3 interim members when vacancies occur during a regular Youth Council term, June 1 to May 31. 2B. 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 Hearings 3.A. No items for consideration.
A.Ordinance C-658-10, providing for the issuance of $3,400,000 City of Burleson, Texas combination tax and revenue certificates of obligations, series 2010 and ordaining other matters relating to the subject including immediate effectiveness. (Final reading) B.Ordinance C-659-10, providing for the issuance of City of Burleson, Texas General Obligation Refunding and Improvement Bonds, Series 2010; and ordaining other matters with respect thereto. (Final reading)
Resolution R-1171-10, approving the Resolution (4A050310BONDSeries2010) authorizing the issuance of refunding bonds by the Burleson 4A Economic Development Corporation.
Resolution R-1172-10 approving the Resolution (4B050310BONDSeries2010) authorizing the issuance of refunding bonds by the Burleson Community Service Development Corporation.
Resolution R-1173-10, approving a Local Transportation Project Advance Funding Agreement with the Texas Department of Transportation for the design of the extension of SW Alsbury Boulevard from Cathy Drive to 0.3 miles south of Hulen Street (formerly Shaffstall Road)
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.) Infrastructure & Development Committee- Discussion of Burleson Commons “380” Agreement; Discussion of possible 2010 Bond Election; Discussion of Old Town parking; Discussion of FM 731 signalization. Appointments & Council Policies Committee- P&Z and Mayor’s Youth Council appointments, Council Committees, Council Policies.
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.)