Infrastructure & Development Committee 01/10/2024 11:00 AM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZEN APPEARANCES

Each person in attendance who desires to speak to the Committee 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 Committee. 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.REPORTS AND DISCUSSION ITEMS

1. A.Consider approval of the minutes from the February 8, 2023 Infrastructure & Development committee meeting. (Staff Contact: Amanda Campos, City Secretary)

• Exhibit 1 - Dept Memo Minutes 01.10.pdf (0.05 MB)
• Exhibit 2 - Draft Minutes 2023-02-08 ID.pdf (0.02 MB)

2. B.Receive a report, hold a discussion, and provide staff feedback regarding the FY2024 Parks and Recreation and Capital Improvement Program (Staff Presenter: Jen Basham, Director of Parks and Recreation)

• Exhibit 1-Department Memo.pdf (0.05 MB)
• Exhibit 2-Staff Presentation-CIP.pdf (27.21 MB)

3. C.Receive a report, hold a discussion, and provide staff feedback regarding the Public Works & Engineering five-year Capital Improvement Program (CIP). (Staff Presenter: Errick Thompson, Director of Public Works & Engineering)

• Exhibit 1 - Department Memo (CIP Update (ID) 01.10.24).pdf (0.05 MB)
• Exhibit 2 - Presentation (CIP Update 1.10.24 ID).pdf (16.40 MB)

4. D.Receive a report, hold a discussion, and provide staff feedback regarding the Police Headquarters Expansion Project. (Staff Presenter: Errick Thompson, Director of Public Works & Engineering)

• Exhibit 1 - Department Memo - PD Expansion for I and D on 01102024.pdf (0.05 MB)
• Exhibit 2 - Presentation - PD Expansion for I and D on 01102024 final.pdf (2.84 MB)

5. E.Receive a report, hold a discussion, and provide staff feedback on the Hooper Business Park Drainage. (Staff Presenter: Michelle McCullough, Assistant Director/City Engineer)

• Exhibit 1 - Department Memo (HBP Drainage (I&D) 01.10.24).pdf (0.06 MB)
• Exhibit 2 - Presentation HBP Drainage (I&D 01.10.24).pdf (4.85 MB)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 4th of January 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.