AGENDA Notice is hereby given of a meeting oft the Board of Commissioners of Burkburnett to be held on Monday, December 18, 2023 at' 7:00 p.m. at thel Burkburnett.Justice Center, 101 EC College Street, Burkburnett, Texas, to consider the following agenda items. The Board of Commissioners may discuss and take action on any item on this agenda. RIGHT TO 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 on 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 oft the agenda item. Comments will be limited to three (3) minutes with ai maximum ofat two (2) minute extension following approval by a majority of the Commissioners. ITEM1. CALLMEETING TO ORDER ITEM2. INVOCATION ITEM3. PLEDGE OF ALLEGIANCE ITEM4. CONSENT AGENDA Approval ofMinutes from the November 20, 2023 Workshop Meeting Approval ofl Minutes from the November 20, 2023 Regular Meeting ITEM5. PERSONAL/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 on 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 6. Discuss and take any action necessary for Ordinance Number 1050. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETI, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING SECTION 99.15 OBSTRUCTIONS; ADVERTISEMENTS: PROVIDING A REPEAL CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ITEM' 7. Discuss and take any action necessary for Ordinance Number 1051. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNEIT, TEXAS, AMENDING CHAPTER 150, BUILDING REGULATIONS BY AMENDING SECTION 150.01 CODES ADOPTED BY REFERENCE MORE SPECIFICALLY, THE INTERNATIONAL FIRE CODE (IFC); PROVIDING FOR THE ADOPTION OF LOCAL. AMENDMENTS IN THE CODE OF ORDINANCES; PROVIDING Al PENALTY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICTHEREWITH; PROVIDINGA SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. ITEM8. Discuss and take any action necessary for Ordinance Number 1052. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNEIT, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING SECTION 150 BUILDING REGULATIONS ALLOWING FOR CONTRACTOR REGISTRATION; PROVIDING Al REPEAL CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ITEM 9. Discuss and take any action necessary on the Site Plan for a convenience store/strip ITEM 10: Discuss and take any action necessary regarding Case 2023-16: Request for a Specific center with a gas station at 277 Red River Expressway, Burkburnett, Texas. Use Permit for 927 Bishop Road to allow for the subjectproperty to be used as climate- controlled storage units. ITEM: 11: Discuss and take any action necessary for the purchase of an ELASTEC Drug ITEM 12: Discuss and take any action necessary on the Planning and Zoning Commission ITEM 13: Discuss and take any action necessary for the City Manager to negotiate and execute Terminator and a Drug Drop Box utilizing opioid crisis settlement funds. applications: Frank Ducos and Jody Paul. acontract: for website software development with CivicPlus for up to $30,000. A. January Board of Commissioners Meeting will be held on Tuesday, January 16, B. February Board of Commissioners Meeting will be held on Tuesday, February 20, ITEM: 14. CITY MANAGER'S REPORT 2024, due to Martin Luther King Holiday. 2024, due to Presidents' Day Holiday. ITEM: 15. COMMISSIONERS COMMENTS Pursuant to Government Code Section 551.0415, City Commissioner Members may make a report about items of Community interest during a meeting of the governing body without having given notice of the report. Items of community interest include: Expressions oft thanks, congratulations, or condolence; Information regarding holiday schedules; An honorary or salutary recognition ofap public official, public employee, or another citizen, except that a discussion regarding a change in the status oft the person's public office of! public employment is not an honorary or salutary recognition for purposes oft this Areminder 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 ori is scheduled to be attended by ai member oft the governing body or an official or employee oft the municipality and Announcements involving an imminent threat to the public health and safety ofpeople in subdivision; the municipality have arisen after the posting oft the agenda. ITEM: 16. ADJOURNMENT Margie Poole, City Clerk for the City of Burkburnett, Texas, do hereby certify that I posted this agenda on the glass front door of the City Hall/Justice Center, facing the outside at 400pM Chapter 551. on December 15, 2023, in compliance with the Open Meetings Act Marju Poole Margie Poole, City Clerk Posted 12/15/2023 @ 4oopm Icertify that the attached notice oft the Board of Commissioners' Meeting was removed by me from the glass front door of City Hall/Justice Center on the day of 2023 at Title: This facility is wheelchat-accesible, and accessible parking spaces are available. If any accommodations for a disability are required, please notifyt the City Clerk's Office at 940.569.2263 at least 72 hours before the meeting date. Concerning any item, the Board of Commissioners may take various actions, including buti not limited toi rescheduling an item in its entirety or for particular action ata a future date or time.