AGENDA  Notice is hereby given of a meeting of the Board of Commissioners of Burkburnett to be held on Monday, June 17, 2024 at 7:00 p.m. at the City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to considert the following agenda items. The Board ofCommissioners  may discuss and take action on any item on this agenda. RIGHTTO! ENTER INTO EXECUTIVE SESSION  The Board of Commissioners for the City of Burkburnett reserves the right to adjourn into executive session at any time during the course ofthis meeting to discuss any matters listed ont this agenda, as authorized by the Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and  551.087 (Economic Development).  PUBLIC COMMENTS ON AGENDA ITEMS  All persons desiring to address a specific agenda item must submit a "Public Comments' " form to the City Clerk, Margie Poole, before the reading of the agenda item. Comments will be limited to three (3)minutes with ai maximum ofa a two (2) minute extension following approval by a majority  oft the Commissioners.  ITEM1. CALL MEETING TO ORDER ITEM2. INVOCATION  ITEM3. PLEDGE OF ALLEGIANCE ITEM4. CONSENT AGENDA  Approval of Minutes from the May 13, 2024 Special-Called Meeting Approval ofl Minutes from the May 20, 2024 Regular Meeting  ITEM5. PERSONAL/AL/AUDIENCE COMMENTS  The Board of Commissioners invites citizens to speak on any topic. Please fill out a "Public Comments" form and submit the form before 7:00 p.m. to the City Clerk. Public comments are limited to five (5) minutes, with aj possible two (2) minute extension following the approval by a majority vote of the Commissioners. The Mayor may adjust time limits to accommodate more or fewer speakers. Unless the item is specifically noted on1 this agenda, the Board of Commissioners is required under the Texas Open Meetings Act to limit its response to a statement of specific factual information or reciting the City's existing policy on that issue.  ITEM6. Presentation of Water/Wastewater Study by Chris Ekrut, Director, NewGen Strategies ITEM7. Crime Prevention Unit Sex Offender Presentation by ChiefDonald Miller and Sergeant  &s Solutions.  Robert Turner, Burkburnett Police Department.    ITEM8. PUBLIC HEARING: Discuss the following Planning and Zoning cases:  A. Zoning change request for 616 South Oklahoma Cut Off, Burkburnett, Texas, from SF6 (Single Family Residential) tol R2 (Single Family, Mamuheumalnalatialiya, B. Carport Overlay District request for a portion oft the 1300 & 1400 Block ofI Danberry C. Specific Use Permit request for 1116 Sycamore to allow for an accessory dwelling D. Amend Zoning Ordinance Number 5891 to allow for residential temporary occupancy in travel trailers and/or recreational vehicles.  Street unit  ITEM9. Discuss and take any action necessary regarding the following Planning and! Zoning cases:  A. Zoning change request for 616 South Oklahoma Cut Off, Burkburnett, Texas, from SF6 (Single Family Residential) to R2 (Single Family, Manufactured/Industrialized). B. Carport Overlay District request for a portion of the 1300 & 1400 Block of] Danberry C. Specific Use Permit request for 1116 Sycamore to allow for an accessory dwelling AN ORDINANCE OF THE BOARDOF COMMISSIONERS OF THE CITY OF BURKBURNETT, TEXAS, AMENDING THE. ZONING ORDINANCE NUMBER 589E BY AMENDING, DELETING, AND ADDING REGULATIONS FOR RECREATIONAL VEHICLE TEMPORARY RESIDENTIAL OCCUPANCY; PROVIDING A REPEAL CLAUSE; PROVIDING. A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNEII, TEXAS, ESTABLISHING THE REQUIREMENTS FOR BANK  Street unit  D. Ordinance Number 1061  ITEM 10. Discuss and take any action necessary regarding Resolution Number 756.  ACCOUNT SIGNATURE CARDS.  ITEM1 11. Discuss and take any action necessary regarding Ordinance Number 1062.  AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNEIT, TEXAS, ADOPTING A WATER CONSERVATION PLAN; ESTABLISHING CRITERIA FOR THE. RESPONSIBLE USE OF AVAILABLE WATER; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE. "cities appointees" representative to the Wichita-Wibarger 9-1-1 District. Board of  ITEM 12. Discuss and take any action necessary to re-appoint Ms. Dana Ross as one oft the  Managers for another two-year term.  ITEM 13. Discuss and take any action necessary to elect the Mayor Pro-Tem for the ensuing year  in compliance with Article 4, Section 7 oft the City Charter.    ITEM 14. EXECUTIVE SESSION  Pursuant tot the' Texas Open Meetings Act, Chapter 551 ofthe Texas Government Code, the Board of Commissioners may convene in Executive Session regarding the SECTION551.074: - Discuss the appointment, employment, evaluation, reassignment, duties, discipline, dismissal of, or to hear a complaint against the public  following matters:  officer or employee: Mayor Pro-Tem.  ITEM 15. RECONVENE  Reconvene to regular session and take action, ifany, on matters discussed in Executive  Session.  ITEM16. CITY MANAGER'S REPORT ITEM17. COMMISSIONERS COMMENTS  Pursuant to Government Code Section 551.0415, City Commissioner Members may make a report about items of Community interest during a meeting oft the governing body without having given  notice oft the report. Items of community interest include: Expressions oft thanks, congratulations, or condolence; Information regarding holiday schedules;  An honorary or salutary recognition of a public official, public employee, or another citizen, except that a discussion regarding a change in the status ofthe person's public office of public employment is not an honorary or salutary recognition for purposes ofthis subdivision; Ar reminder about an upcoming event organized or sponsored by the governing body; Information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality and Announcements involving an imminent threat to the public health and safety of people in the  municipality have arisen after the posting of the agenda.  ITEM 18. ADJOURNMENT    I, Margie Poole, City Clerk for the City of] Burkburnett, Texas, do hereby certify that Ij posted this agenda on the glass front door oft the City Hall, facing the outside at 10:25ATM on  June 14, 2024, in compliance with the Open Meetings Act Chapter 551.  Morgu Dooli Margie Poole, City Clerk Posted 06/14/2024 @ 10:25 PM from the glass front door of City Hall on the  Icertify that the attached notice of the Board of Commissioners' Meeting was removed by me  day of Title:  2024 at  This facility is whelchairaccessble, and accessible parking spaces are available. If any accommodations for a disability are required, please notify the City Clerk's Office at 940.569.2263 at least 72 hours before the meeting date. Concerning any item, thel Board of Commissioners may take various actions, including buti notl limited to rescheduling  ani item in its entirety or for particular action at a future date or time.