AGENDA Notice is hereby given of a meeting oft the Board of Commissioners of Burkburnett to be held on Monday, September 18, 2023 at 7:00 p.m. at City Hall-Council Chambers, 501 Sheppard Road, Burkburnett, Texas, to consider the following agenda items. The Board of Commissioners may discuss and take action on any item on this agenda. RIGHT7 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 bel limited to three (3) minutes with ai maximum ofat 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 ITEM4. CONSENT AGENDA Approval ofMinutes from the August 21, 2023 Special-Called Meeting Approval of Minutes from the August 21, 2023 Regular Meeting ITEMS 5. 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 a 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. ITEM6. Discuss and take any action necessary on Ordinance Number 1043. AN ORDINANCE APPOINTING STACY KOSUB AS MUNICIPAL JUDGE FOR ATWO-YEAR TERM COMMENCING ON THE EFFECTIVE DATE OF THIS ORDINANCE AND ENDING SEPTEMBER 30, 2025; PROVIDING THATTHIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; AND: PROVIDING AN EFFECTIVE DATE. ITEM 7: Discuss and take any action necessary on the appointment ofl Melinda Dyer as. Director of ITEM8. PUBLIC HEARING: Discussion oft the condemnation of the following properties: Community Planning. 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, Legal Description: APN#'s5 5A0116201,5A011620500,5A011620400, 472888, 472889 ITEM9. Discuss and take any action necessary regarding the condemnation of the following properties: A. 401-409 East gth Street, Burkburnett, Texas B. 610-618 N. Avenue C, Burkburnett, Texas 5A011620300, 5A011620200 Burkburnett Development Corporation. Legal Description: APN#'s 123112, 472883, 472884, 472885, 472886, 472887, 472888, 472889 Legal Description: APN# #'s 5A0116201, 5A011620500, 5A011620400, ITEM1 10. Discuss and take any action necessary on the Fiscal Year 2024 Budget of the ITEM11. PUBLIC HEARING: Discuss the Fiscal Year Operating Budget for October 1, 2023 through September 30, 2024: for the City of] Burkburnett, Texas. ITEM 12. Discuss and take any action neçessary on Ordinance Number 1044. AN ORDINANCE ADOPTING THE FISCAL YEAR OPERATING BUDGET OCTOBER 1,2023 - SEPTEMBER 30, 2024 FOR THE CITY OF BURKBURNETI, TEXAS, AND APPROPRIATING THE SEVERAL SUMS SET UP THEREIN TO THE OBJECTS AND PURPOSES THEREIN NAMED AND PROVIDING AN: EFFECTIVE DATE. ITEM 13. Discuss and take any action necessary to ratify the property tax reflected in the Fiscal ITEM 14. PUBLIC HEARING: Discuss the Levying of an Annual Ad Valorem Tax for the Year 2024 Budget. Year 2023. ITEM 15. Discuss and take any action necessary on Ordinance Number 1045. AN ORDINANCE, LEVYING AN ANNUAL AD VALOREMTAX FOR THE YEAR 2023 SETTING SPECIFICTAXRATES, APPLICABLE TO. ALL REAL, PERSONAL, AND MIXED PROPERTY SITUATED WITHIN THE CITY OF BURKBURNETT CITY LIMITS; SETTING THE DUE DATE, AND PROVIDING FOR PENALTIES AND INTEREST ONI DELINQUENT TAXES. ITEM 16. Discuss and take any action necessary on Resolution Number 749. Al RESOLUTION OF THE. BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETT, TEXAS, APPROVING AND ADOPTINGTHE. AMENDED BURKBURNETT DEVELOPMENT CORPORATION: NEIGHBORHOOD REINVESTMENT PROGRAM POLICY. ITEM 17: Discuss and take any action necessary on the re-appointment oft the officers oft the Burkburnett Development Corporation for the Fiscal Year 2024 - Jonathan Ellzey, President; Dale Lewis, Vice President; and Stacy Hopkins, Secretary/lreasurer. AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF BURKBURNETT, TEXAS AMENDING CHAPTER 150, BUILDING REGULATIONS BY ADDING THE INTERNATIONAL EXISTING BUILDING CODER, 2018 EDITION REGULATING THE REPAIR, ALTERATION, CHANGE OF OCCUPANCY, CHANGE OF OWNERSHIP, ADDITIONTO. AND RELOCATION OF EXISTING BUILDINGS EXCEPT ONE. AND TWO FAMILY DWELLINGS AND MULTIPLE SINGLE FAMILY DWELLINGS (TOWNHOUSES) IN THE CITY OF BURKBURNETT; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS IN THE CODE OF ORDINANCES; PROVIDING Al PENALTY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION: AND PROVIDING AN EFFECTIVE DATE. ITEM 18: Discuss and take any action necessary on Ordinance Number 1046. ITEM 19. CITY MANAGER'S REPORT ITEM 20. ADJOURNMENT IN Margie Poole, City Clerk for the City of Burkburnett, Texas, do hereby certify that Ij posted this agenda on the glass front door of the City Hall, facing the outside at 14D m_on September 15, 2023 in compliance with the Open Meetings Act Chapter 551. Morgu hab Margie Pôole, City Clerk Posted 9/15/2023 @ lOan Icertify that the attached notice oft the Board ofCommissioners' Meeting was removed by me from the glass front door of City Hall on the day of Title: 2023 at This facility is whelchairaccessible, 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 ther meeting date. Conçerning anyi item, the Board of Commissioners mayt take various actions, including buti notl limited tor rescheduling an item inj its entirety or forj particular action ata future date or time.