AGENDA Notice is hereby given of ai meeting oft the Board of Commissioners of) Burkburnett to be held on Monday, October 16, 2023 at' 7:00 p.m. at the Burkburnett Justice Center, 101 E College Street, Burkburnett, Texas, to consider 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 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 of the agenda item. Comments will be limited to three (3)minutes with ai maximum of a two (2) minute extension following approval by a majority oft the Commissioners. ITEM1. CALL MEETING TO ORDER: MAYOR LORI KEMP ITEM2. INVOCATION ITEM3. PLEDGE OF ALLEGIANCE ITEM 4. CONSENT AGENDA Approval ofMinutes from the September 18, 2023 Workshop Meeting Approval of Minutes from the September 18, 2023 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 a possible two (2) minute extension following the approval by ai majority vote oft 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. properties, pending the successful completion ofinstituted guidelines: ITEM6 6. Discuss and take any action necessary regarding the stay of demolition for the following A. 401-409 East gth Street, Burkburnett, Texas B. 610-618N.. Avenue C, Burkburnett, Texas 5A011620300, 5A011620200 Legal Description: APN#'s 123112, 472883, 472884, 472885, 472886, 472887, 472888, 472889 Legal Description: APN#'s A016,01,5A0162000, 5A011620400, ITEM 7. Discuss and take any action necessary on Ordinance Number 1047. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETI, TEXAS, AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 131: OFFENSES AGAINST PUBLIC PEACE AND SAFETY BY AMENDING 8 131.15 DISCHARGE OF WEAPONS; TOI RESTRICT THE DISCHARGE OF FIREARMS IN THE CITY LIMITS IN ACCORDANCE WITH STATELAW; PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ITEMS 8: Discuss and take any action necessary on Resolution Number 750. Al RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETT, TEXAS, REDUCING THE NUMBER OF BOARD MEMBERS SERVING ON THE WICHITA APPRAISAL DISTRICT'S ("WAD") BOARD OF DIRECTORS FROM: NINE TO: FIVE EFFECTIVE JANUARY 1,2024. ITEMS 9. Discuss and take any action necessary to amend the budget of the Burkburnett Development Corporation by increasing the Property Acquisition (Buy, Lease, Option) line item from $150,000 to $350,000. ITEM 10. Discuss and take any action necessary on the appointment of the Planning and Zoning ITEM 11. Discuss and take any action necessary on the re-appointment of the Zoning Board of Commission - Mark Barefield, Jody Paul, Carla Walters, and Sheila Johnson. Adjustment members- Roy Cheney,Mickey Cornelius, Matt Horn, and Alvin Boucher. ITEM 12. CITY MANAGER'S REPORT ITEM 13. 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 of thanks, congratulations, or condolence; Information regarding holiday schedules; Anl honorary or salutary recognition ofa 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 Ar reminder about an upcoming event organized or sponsored by the governing 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 a member oft the governing body or an official or Announcements involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting oft the agenda. recognition for purposes of this subdivision; body; employee oft the municipality; and ITEM: 14. ADJOURNMENT Margie Poole, City Clerk for the City of] Burkburnett, Texas, do hereby certify that I posted this agenda on the glass front door oft the City Hall/Justice Center, facing the outside at 430p DWA Chapter 551. on October 13, 2023 in compliance with the Open Meetings Act Morgie Dooli Margie Poole, City Clerk, Posted 10/13/2023 @ 4sopmu 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 whelchatr-acessible, 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 721 hours before the meeting date. Concerning any item, the! Board of Commissioners may take various actions, including but not limited tor rescheduling an item in its entirety or for particular action at a future date or time.