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Agenda City Council Meeting April 19, 2016 1 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 6:30 P.M. or immediately following the Special City Council meeting WORK SESSION: Call to order. 2. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the regular session. 2 REGULAR SESSION: Immediately following the work session Call to Order Executive Session / Reconvene 3A. Mayor’s Report 3A1. Alliance for Children – Child Abuse Awareness Month proclamation 3A2. Tarrant County Precinct 3 Update 3B. City Manager’s Report 3B1. Updates to vector control program 3 CONSENT AGENDA: 4A. Approve minutes from the April 5, 2016 regular City Council meeting. 4B. This item was intentionally left blank. 4C. This item was intentionally left blank. 4D. Approve revisions to the Public Art Display and/or Performance Policy. 4E. Approve the display of "Aviation in North Texas" art exhibit proposed by the Southlake Historical Society. 4 4F. Approve a Public Art Matching Funds Policy for permanent public and private art projects. TABLED ITEMS: 4G. Ordinance No. 1140, (CP15-004) 1st Reading, Land Use Plan amendment from Low Density Residential to Medium Density Residential located at 400 and 410 Brock Drive. (The applicant has requested to table this item to the May 5, 2016 P&Z Commission meeting. If approved at that meeting, the first reading will be held at the May 17, 2016 City Council meeting.) 5 TABLED ITEMS: 4H. Ordinance No. 480-712, (ZA15-152) 1st Reading, Zoning Change and Development Plan for Stone Trail Estates located at 2607, 2621, 2631, 2641, and 2651 West Southlake Boulevard and 250, 400, and 410 Brock Drive. (The applicant has requested to table this item to the May 5, 2016 P&Z Commission meeting. If approved at that meeting, the first reading will be held at the May 17, 2016 City Council meeting.) 4I. Resolution No. 16-012, (ZA16-020) Specific Use Permit for a Temporary Sales Facility located at 1845 Riviera Lane. (The applicant has requested to table this item to the June 7, 2016 City Council meeting.) 6 TABLED ITEMS: 4J. Ordinance No. 1150, 2nd Reading, Adopt ordinance to abandon a permanent variable width drainage easement and a 15-foot wide sanitary sewer easement on Lot 2, Block 1, Bonola Family Addition.(This item has been permanently tabled.) 4K. ZA15-151, Preliminary Plat for Saddleback Ridge Estates located at 330-360 West Bob Jones Road and 4640 North White Chapel Boulevard. (This item has been tabled to the May 3, 2016 City Council meeting.) REGULAR AGENDA: Public Forum. 7 Ordinances, second readings, public hearings: 6A. Resolution No. 16-013, (ZA16-004) Specific Use Permit for the Sales and/or Service of Used Automobiles, Trucks and Motorhomes located at 2100 Greenwood Drive. PUBLIC HEARING 6B. ZA16-012, Site Plan for TD Ameritrade located at 1051 West Kirkwood Boulevard. PUBLIC HEARING 6C. ZA16-014, Site Plan for Harkins Theater Building located at 1450 Plaza Place. PUBLIC HEARING 6D. ZA16-018, Site Plan for Southlake Storage located at 1928 Brumlow Avenue. PUBLIC HEARING 8 6E. Resolution No. 16-014, (ZA16-019) Specific Use Permit for a Commercial school including trade school located at 2820 Market Loop. PUBLIC HEARING 6F. This item was intentionally left blank. 6G. This item was intentionally left blank. 6H. Variance to the Masonry Ordinance No. 557, as amended, for one portable building at Johnson Elementary School located at 1301 North Carroll Avenue. PUBLIC HEARING 6I. Variance to the Masonry Ordinance No. 557, as amended, for one portable building at Carroll Elementary School located at 1705 West Continental Avenue. PUBLIC HEARING 9 7. Ordinances, first readings, and related items: 7A. Ordinance No. 480-713, (ZA15-111) 1st Reading, Zoning Change and Site Plan for Brad Moss Dental Office located at 1011 North Carroll Avenue and 1170 Casey Court. (If approved, the public hearing will be held on May 3, 2016.) 7B. Ordinance No. 480-714, (ZA16-022) 1st Reading, Zoning Change and Site Plan for Westin Hotel located at 1200 East SH 114. (If approved, the public hearing will be held on May 3, 2016.) 10 8. Resolutions: (There are no items on this agenda.) Other items for consideration: (There are no items on this agenda.) 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned. 11