Call to Order Invocation – Pastor Landon Dees, Graceview Baptist Church Pledge of Allegiance
A. Proclamations B. Presentations • Presentation of tax credit multi-family housing proposal by AMCAL near Candler Drive and Alsbury Blvd (?)
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 a city official or city employee; and • announcements involving imminent public health and safety threats to the city. D. 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).
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 A. Minutes from the January 20, 2015 regular Council session. (Amanda McCrory) B. Financial Transactions. Ordinance & Resolutions and Other Related Items C. Resolution calling the May 9, 2015, General Election for City of Burleson Council Places 1, 3, and 5. (Amanda McCrory) D. Resolution approving a Joint Election with Burleson Independent School District (BISD), and approving the Joint Election Agreement for election services. (Amanda McCrory) E. Bartlett Soccer Fields: Appropriations Ordinance (Final Reading), and Reimbursement Resolution. (Peter Krause) F. Ordinance appointing Andrea Hunter as Associate Municipal Court Judge with term to expire March 17, 2016 and executing a Professional Services Agreement. (First Reading) (Amanda McCrory) Contracts & Agreements and Other Related Items G. Design contract for the Sewer Interceptor in West Shannon Creek. (Laura Melton) H. Contract with Mountain Cascade of Mansfield Texas, LLC for the North Creek Sanitary Sewer Relief Line project. (Laura Melton) I. Contract with Jackson Construction, Ltd, of Fort Worth, Texas, for the 2014 Independent Water/Sewer line replacement project and 2014 Neighborhood Street Pavement Reconstruction project. (Laura Melton) J. Annual Contract for Janitorial Services.(ITB 2013-007) (Rhett Clark) K. Annual Contract for Janitorial Supplies and Paper Products. (ITB 2013-006) (Rhett Clark) L. Pre-Development and Professional Services Agreement with Joshua Farms LLC Reimbursing the City for Professional Services Associated with the Joshua Farms Development. (Paul Cain) Other Items for Consideration M. Final Plat for Lot 1, Block 1, Century 21 Real Estate Addition, being 1.25 acre located at 940 SW Alsbury Boulevard. (Case 14-031) (Bradley Ford) N. Minor Plat of Lot 1, Block 1, Ustanik Addition, being 1.10 acres of land located off of E. Renfro Street and Ellen Lane in the City of Burleson's ETJ (Case 14-095) (Bradley Ford) O. Minor Plat of Lot 3, Block 1, Lone Oak Winery, being 1.419 acres of land located near the intersection of FM 731 and County Road 802 in the City of Burleson's ETJ (Case 14-087) (Bradley Ford) P. Preliminary Plat of Lots 1-4, Block 1 (Case 14-093) and Final Plat of Lot 1, Block 1 (Case 14-094) both part of the McNairn Plaza Addition located at 820 SW Wilshire Blvd. (Case 14-094) (Bradley Ford) Q. Ratification of 4B Resolutions 4B02022015Bartlett Soccer, 4B02022015Bailey Lake and 4B0202015Kiosk Update. (Peter Krause)
Public hearing and consideration of an Ordinance amending the Comprehensive Plan by adopting the Burleson Master Mobility Plan. (Bradley Ford/Laura Melton)
Public hearing and zoning change request from Agricultural (A) zoning district to Commercial (C) zoning district with a Specific Use Permit (SUP) to allow for the use of "contractor office with storage yard" within the I-35 overlay district on 16.60 acres of land located at 3601 S. Burleson Blvd. (Case 14-090) (Final Reading) (Bradley Ford)
Resolutions related to the issuance of general obligation bonds and certificates of obligation. (Rhett Clark)
Resolution consenting to the creation of the Joshua Farms Municipal Management District No. 1. (Paul Cain/Bradley Ford)
Supplemental Appropriations Ordinance for Operation Remember for the reprogramming of the kiosk at Veterans Memorial Plaza (First Reading) (Rhett Clark)
5. Contracts & Agreements and Other Related Items A. No items for consideration. 6. Other Items for Consideration A. Commercial Site Plan for Century 21 located at 940 SW Alsbury Blvd. (Case 14-076) (Bradley Ford)
Sign variance for Tuxedo Joes located at 785 W. Hidden Creek Parkway (Case 15-005).(Bradley Ford)
Sign variance for Sassy Frass Boutique located at 104 E. Ellison St. (Case 14-096) (Bradley Ford)
Reports & Discussion Items Overview on Public Improvement Districts (PIDs) and existing PID policy in Burleson. (Bradley Ford) 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 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; Governance & Stewardship Committee; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act).
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 exceptions, 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.
Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session.
Feb 02, 2015 Council Meeting
Call to Order Invocation – Pastor Landon Dees, Graceview Baptist Church Pledge of Allegiance
A. Proclamations B. Presentations • Presentation of tax credit multi-family housing proposal by AMCAL near Candler Drive and Alsbury Blvd (?)
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 a city official or city employee; and • announcements involving imminent public health and safety threats to the city. D. 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).
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 A. Minutes from the January 20, 2015 regular Council session. (Amanda McCrory) B. Financial Transactions. Ordinance & Resolutions and Other Related Items C. Resolution calling the May 9, 2015, General Election for City of Burleson Council Places 1, 3, and 5. (Amanda McCrory) D. Resolution approving a Joint Election with Burleson Independent School District (BISD), and approving the Joint Election Agreement for election services. (Amanda McCrory) E. Bartlett Soccer Fields: Appropriations Ordinance (Final Reading), and Reimbursement Resolution. (Peter Krause) F. Ordinance appointing Andrea Hunter as Associate Municipal Court Judge with term to expire March 17, 2016 and executing a Professional Services Agreement. (First Reading) (Amanda McCrory) Contracts & Agreements and Other Related Items G. Design contract for the Sewer Interceptor in West Shannon Creek. (Laura Melton) H. Contract with Mountain Cascade of Mansfield Texas, LLC for the North Creek Sanitary Sewer Relief Line project. (Laura Melton) I. Contract with Jackson Construction, Ltd, of Fort Worth, Texas, for the 2014 Independent Water/Sewer line replacement project and 2014 Neighborhood Street Pavement Reconstruction project. (Laura Melton) J. Annual Contract for Janitorial Services.(ITB 2013-007) (Rhett Clark) K. Annual Contract for Janitorial Supplies and Paper Products. (ITB 2013-006) (Rhett Clark) L. Pre-Development and Professional Services Agreement with Joshua Farms LLC Reimbursing the City for Professional Services Associated with the Joshua Farms Development. (Paul Cain) Other Items for Consideration M. Final Plat for Lot 1, Block 1, Century 21 Real Estate Addition, being 1.25 acre located at 940 SW Alsbury Boulevard. (Case 14-031) (Bradley Ford) N. Minor Plat of Lot 1, Block 1, Ustanik Addition, being 1.10 acres of land located off of E. Renfro Street and Ellen Lane in the City of Burleson's ETJ (Case 14-095) (Bradley Ford) O. Minor Plat of Lot 3, Block 1, Lone Oak Winery, being 1.419 acres of land located near the intersection of FM 731 and County Road 802 in the City of Burleson's ETJ (Case 14-087) (Bradley Ford) P. Preliminary Plat of Lots 1-4, Block 1 (Case 14-093) and Final Plat of Lot 1, Block 1 (Case 14-094) both part of the McNairn Plaza Addition located at 820 SW Wilshire Blvd. (Case 14-094) (Bradley Ford) Q. Ratification of 4B Resolutions 4B02022015Bartlett Soccer, 4B02022015Bailey Lake and 4B0202015Kiosk Update. (Peter Krause)
Public hearing and consideration of an Ordinance amending the Comprehensive Plan by adopting the Burleson Master Mobility Plan. (Bradley Ford/Laura Melton)
Public hearing and zoning change request from Agricultural (A) zoning district to Commercial (C) zoning district with a Specific Use Permit (SUP) to allow for the use of "contractor office with storage yard" within the I-35 overlay district on 16.60 acres of land located at 3601 S. Burleson Blvd. (Case 14-090) (Final Reading) (Bradley Ford)
Resolutions related to the issuance of general obligation bonds and certificates of obligation. (Rhett Clark)
Resolution consenting to the creation of the Joshua Farms Municipal Management District No. 1. (Paul Cain/Bradley Ford)
Supplemental Appropriations Ordinance for Operation Remember for the reprogramming of the kiosk at Veterans Memorial Plaza (First Reading) (Rhett Clark)
5. Contracts & Agreements and Other Related Items A. No items for consideration. 6. Other Items for Consideration A. Commercial Site Plan for Century 21 located at 940 SW Alsbury Blvd. (Case 14-076) (Bradley Ford)
Sign variance for Tuxedo Joes located at 785 W. Hidden Creek Parkway (Case 15-005).(Bradley Ford)
Sign variance for Sassy Frass Boutique located at 104 E. Ellison St. (Case 14-096) (Bradley Ford)
Reports & Discussion Items Overview on Public Improvement Districts (PIDs) and existing PID policy in Burleson. (Bradley Ford) 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 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; Governance & Stewardship Committee; Infrastructure & Development Committee; Public Safety & Court Committee. Meetings of Council Committees are public meetings posted as required by the Texas Open Meetings Act).
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 exceptions, 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.
Reconvene into open session for possible action resulting from any items posted and legally discussed in Executive Session.