Agenda
City Council Meeting
November 17, 2015
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LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
TIME: 5:30 P.M.
WORK SESSION:
Call to order
Invocation: Jeff Gary
3. Discuss all items
on tonight’s meeting agenda. No action will be taken and each item will be considered during the regular session.
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REGULAR SESSION: Immediately following the work session
Call to Order
Executive Session / Reconvene
3A. Mayor’s Report
3B. City Manager’s Report
3B1. Geographic Information Systems
(GIS) Program Update
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CONSENT AGENDA:
4A. Approve minutes from the November 3, 2015 regular City Council meeting.
4B. This item was intentionally left blank.
4C. Authorize expenditures with Brandt Engineering
in an amount not to exceed $140,000 for electrical projects including the finish out of the DPS North IT Disaster Recovery Data Center.
4D. ZA15-113, Plat Revision for Lots 3R-6R, Legends
at Southlake located at 2345, 2320, 2360 and 2380 Dean Way. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #8.
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4E. ZA15-117, Plat Revision for Lot 4R, Block 2R1, Southlake Town Square Phase I located at 1240 Main Street. Current Zoning: “DT” Downtown District. SPIN #8.
4F. This item was intentionally
left blank.
4G. Variance to the Subdivision Ordinance No. 483, Section 4.01(l), as amended, regarding plat expiration, requesting to extend the validity of cases ZA06-030 Preliminary
Plat and ZA06-185 Final Plat for Saddleback Ridge located at 330 through 360 West Bob Jones Road.
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4H. Approve Facilities Utilization Agreement with Southlake Baseball Association.
4I. Approval of City Travel Policy.
Tabled Items:
4J. Ordinance No. 480-705 (ZA15-104), 1st Reading,
Zoning Change and Site Plan for Lowe's located at 201 North Kimball Avenue. Current Zoning: "C-3" General Commercial District. Requested Zoning: “S-P-1” Detailed Site Plan District.
SPIN #8. PUBLIC HEARING (This item has been tabled to the December 1, 2015 City Council meeting.)
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Tabled Items:
4K. ZA15-072, Site Plan for Mainstreet Transitional Facility Care/Post-Acute Care located at 2540 East State Highway 114. Current Zoning: “C-3”. SPIN #4. PUBLIC HEARING
(This item has been tabled to the December 1, 2015 City Council meeting.)
4L. Ordinance No. 480-706 (ZA15-097), 1st Reading, Zoning Change & Concept Plan for Pecan Creek Offices located
at 731 Zena Rucker Road. Current Zoning: “S-P-2”. Requested Zoning: “S-P-2". SPIN #9. (This item has been tabled to the November 19, 2015 P&Z Commission meeting. If approved at that
meeting, it will be considered at the December 1, 2015 City Council meeting.)
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Tabled Items:
4M. Ordinance No. 1130 (CP15-002), 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential located at 800 West Southlake Boulevard,
250 Shady Oaks Drive and 980, 1000, 1100, 1110, and 1120 West Southlake Boulevard. Current Zoning: “AG” and “SF-1A”. Requested Zoning: “R-PUD”. SPIN #6. (This item has been tabled to
the November 19, 2015 P&Z Commission meeting. If approved at that meeting, it will be considered on the December 1, 2015 City Council meeting agenda.)
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Tabled Items:
4N. Ordinance No. 480-707 (ZA15-105), 1st Reading, Zoning Change and Development Plan for Glenmore located at 800 West Southlake Boulevard, 250 Shady Oaks Drive and 980,
1000, 1100, 1110, and 1120 West Southlake Boulevard. Current Zoning: “AG” and “SF-1A”. Requested Zoning: “R-PUD”. SPIN #6. (This item has been tabled to the November 19, 2015 P&Z Commission
meeting. If approved at that meeting, it will be considered on the December 1, 2015 City Council meeting agenda.)
4O. ZA15-092, Site Plan for Kimball Highland located at 1200 North
Kimball Avenue. Current Zoning: “B-1”. SPIN #4. PUBLIC HEARING (This item has been tabled to the December 1, 2015 City Council meeting.)
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REGULAR AGENDA:
Public Forum.
Ordinances, second readings, public hearings:
6A. This item was intentionally left blank.
6B. ZA15-072, Site Plan for Mainstreet Transitional Facility
Care/Post-Acute Care located at 2540 East SH 114 on 5.68 acres. Current Zoning: “C-3” Local Retail Commercial District. SPIN #4. PUBLIC HEARING
6C. Ordinance No. 635-C, 2nd Reading,
Amending Chapter 2, Article VI, Code of Ethics and Conduct of the Code of Ordinances to comply with Chapter 176 of the Texas Local Gov’t Code as amended by HB 23. PUBLIC HEARING
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6D. Ordinance No. 1129, 2nd Reading, Adopting the Standards of Care for 2016 for the recreation programs for elementary school age children operated by the Community Services Department.
PUBLIC HEARING
6E. Ordinance No. 735A, 2nd Reading, an ordinance revising the Bicycle Helmet Ordinance. PUBLIC HEARING
Ordinances, first readings, and related items:
7A. Ordinance
No. 480-705 (ZA15-104), 1st Reading, Zoning Change and Site Plan for Lowe's. Current Zoning: "C-3" General Commercial District. Requested Zoning: “S-P-1” Detailed Site Plan District.
SPIN #8. (If approved, the public hearing will be held on November 17, 2015)
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7B. Ordinance No. 480-536a (ZA15-093), 1st Reading, Zoning Change and Site Plan for Cornerstone Crossing Business Park located at 508, 512, and 516 Silicon Drive and 410 and 416 South
Nolen Drive, also addressed as 500 and 510 Silicon Drive. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #8. (If approved,
the public hearing will be held on November 17, 2015.)
8. Resolutions: (There are no items on this agenda.)
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9. Other items for consideration:
9A. Consider SV15-007, Sign Variance to the Master Sign Plan for Park Village, and Sign Ordinance No. 704, as amended, for Gloria's Latin Cuisine
located at 1121 East Southlake Boulevard.
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.
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