Economic Development Corporation (Type A) 03/20/2023 05:00 PM City Hall - 141 W. Renfro

1.Call to Order

2.Citizen Appearances

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.General

A.Consider approval of the minutes from the February 6, 2023 Economic Development Corporation (Type A) meeting. (Staff Contact: Amanda Campos, City Secretary)

Exhibit 1 - Department Memo 03.20.pdf (0.05 MB)
Exhibit 2 - Draft 4A minutes 02.06.23.pdf (0.03 MB)

B.Consider approval of a resolution recommending approval of a professional services contract between the City and Kimley-Horn and Associates, Inc. for design of the extension of Lakewood Drive from FM 1902 to Chisholm Trail Parkway in the amount of $1,090,915.00. (Staff Contact: Errick Thompson, Deputy Director of Public Works)

Exhibit 1 - Department Memo - 4A Lakewood Extension design contract 3.15.23.pdf (0.06 MB)
Exhibit 2 - Presentation - 4A Lakewood Extension design contract.pdf (1.65 MB)
Exhibit 3 - 4A Resolution for Kimley Horn Lakewood Extension.pdf (0.02 MB)
Exhibit 4 - Professional Services Agreement - Lakewood Ext rev 03152023c.pdf (0.14 MB)
Exhibit 5 - Form 1295.pdf (0.08 MB)

C.Consider approval of a resolution recommending approval of demolition agreement between the City and Garrett Demolition, Inc. for asbestos abatement and demolition of 130 East Renfro Street in the amount of $201,462.00. (Staff Contact: Errick Thompson, Deputy Public Works Director)

D.Consider approval of a resolution recommending approval of a contract with First United Methodist Church Burleson for use of church facilities for community events in exchange for the stained glass windows at 130 E Renfro St. (Staff Contact: Matt Ribitzki, Deputy City Attorney/Compliance Manager)

Exhibit 1 - Department Memo - 4A Resolution.pdf (0.06 MB)
Exhibit 2 - Presentation - FUMC Stained Glass.pdf (1.10 MB)
Exhibit 3 - 4A Resolution for FUMCB Resolution.pdf (0.02 MB)

4.Board Requests for Future Agenda Items or Reports

5.Recess into Executive Session

In accordance with Chapter 551 of the Texas Government Code, the Board may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code

Discussion regarding possible purchase, exchange, lease, or value of real property pursuant to Section 551.072, Texas Government Code

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, Texas Government Code

6.Adjourn

CERTIFICATE

I hereby certify that the above agenda was posted on this date the 15th of March 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.

$S:\Departmental Digital Images\Logos\Burlsn Official City Logo-Seal\City Seal.jpg$ Amanda Campos

City Secretary

ACCESSIBILITY STATEMENT
The Burleson City Hall is wheelchair accessible. The entry ramp is located in the front of the building, accessible from Warren St. Accessible parking spaces are also available in the Warren St. parking lot. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A. Coordinator at 817-426-9600, or TDD 1-800-735-2989.