Infrastructure & Development Committee 04/03/2024 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.GENERAL

1. A.Consider approval of the minutes from the January 10, 2024 Infrastructure & Development committee meeting. (Staff Contact: Amanda Campos, City Secretary)

• Exhibit 1 - Dept Memo Minutes 04.03.pdf (0.05 MB)
• Exhibit 2 - Draft Minutes 2024-01-10 ID.pdf (0.03 MB)

2. B.Receive a report, hold a discussion, and provide direction regarding the options for temporary closures of the 100 Block of W. Ellison Street. (Staff Contact: Errick Thompson, Director of Public Works & Engineering)

• Exhibit 1 - Department Memo.pdf (0.05 MB)
• Exhibit 2 - Presentation.pdf (6.43 MB)

3. C.Receive a report, hold a discussion, and provide direction regarding the Hulen Street Widening Project. (Staff Contact: Tiana Jackson, Capital Engineering Manager)

• Exhibit 1 - Department Memo (Hulen Widening Update I&D).pdf (0.05 MB)
• Exhibit 2 - Presentation Hulen Widening Update for ID 04032024 final.pdf (9.10 MB)

4. D.Receive a report, hold a discussion, and provide direction regarding the Industrial Pump Station Expansion / Alsbury Pump Station Decommission Project. (Staff Contact: Errick Thompson, Director of Public Works & Engineering)

• Exhibit 1 - Department Memo.pdf (0.05 MB)
• Exhibit 2 - Presentation.pdf (0.91 MB)

5. E.Receive a report, hold a discussion, and provide direction regarding the Public Works & Engineering Pavement Management Program. (Staff Contact: Clinton Sumerall, Deputy Director - Operations)

• Exhibit 1 Staff Memo Pavement Assessment Update.pdf (0.05 MB)
• Exhibit 2 Staff Presentation Pavment Assessment Update.pdf (0.33 MB)

4.EXECUTIVE SESSION

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

A. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071

5.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 27th of March 2024, by 5:30 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.