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Agenda City Council Meeting May 17, 2016 1 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order. Invocation: Clayton Reed Oaths of Office and reception for incoming City Council, Places 3, 4 and 5 4. 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. Southlake Kids Interested in Leadership (SKIL) Update 3B. City Manager’s Report 3B1. National Public Works Week 3 CONSENT AGENDA: 4A. Approve minutes from the May 3, 2016 regular City Council meeting. 4B. Approve Resolution No. 16-024, Appoint representatives to the 2035 Corridor Planning Committee. 4C. Cance l the July 5, 2016 and July 19, 2016 City Council meetings. 4D. Approve Resolution No. 16-023, Appoint a Mayor Pro Tem and a Deputy Mayor Pro Tem. 4E. Approve the purchase of two bi-directional public safety radio amplifiers from DFW Communications in an amount not to exceed $60,000. 4 4F. Approve Ordinance No. 1156, 1st Reading, Appointing the Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Municipal Judge. (If approved, the public hearing will be held at the 6/7/16 City Council meeting.) 4G. Approve Resolution No. 16-025, Appointing members to the Zoning Board of Adjustment and naming a Chairman and Vice Chairman. TABLED ITEM: 4H. Resolution No. 16-012, (ZA16-020) Specific Use Permit for a Temporary Sales Facility on property described as Lot 1R, Block 20, Carillon Phase 1A, and located at 1845 Riviera Lane. (Tabled to the 6/7/16 City Council meeting.) 5 REGULAR AGENDA: Public Forum. 6A. Resolution No. 16-020, (ZA16-025), Specific Use Permit for a Temporary Sales Facility on Lot 1, Block 4, Southlake Meadows, Phase I generally located at 2601 Sams School Road, and specifically located at 916 Savannah Trail. PUBLIC HEARING 6B. Resolution No. 16-021, (ZA16-035), Specific Use Permit for a Temporary Sales Facility on Lot 1, Block 1, HarborChase and located at 700 East SH 114. PUBLIC HEARING 6 6C. Resolution No. 16-022, (ZA16-037), Specific Use Permit for Temporary Construction Facilities for TD Ameritrade located at 1051 West Kirkwood Boulevard. PUBLIC HEARING 6D. ZA16-013, Site Plan for Continental Self Storage on located at 2060 East Continental Boulevard. PUBLIC HEARING 6E. Ordinance No. 1151, 2nd Reading, Establishing a Tax Abatement Reinvestment Zone in the City of Southlake, Texas as authorized by the Property Redevelopment and Tax Abatement Act, Chapter 312 of the Texas Tax Code. PUBLIC HEARING 7 7A. 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. (If approved, the public hearing will be held on June 7, 2016.) 7B. Ordinance No. 480-711A, (ZA16-038), 1st Reading, Zoning Change and Site Plan for Tower Plaza located at 821-835 East Southlake Boulevard. (If approved, the public hearing will be held on June 7, 2016.) 8 7C. Ordinance No. 1154, (CP16-002), 1st Reading, Land Use Plan Amendment from Low Density Residential to Retail Commercial and generally located at 1480 North Kimball Avenue. (If approved, the public hearing will be held on June 7, 2016.) 7D. Ordinance No. 480-715, (ZA16-017), 1st Reading, Zoning Change and Concept Plan for Seven Oaks Plaza and generally located at 1480 North Kimball Avenue. (If approved, the public hearing will be held on June 7, 2016.) 9 7E. Ordinance No. 1155, (CP16-003), 1st Reading, Land Use Plan Amendment from Medium Density Residential to Public / Semi-Public located at 549 North Kimball Avenue. (If approved, the public hearing will be held on June 7, 2016.) 7F. Ordinance No. 480-716, (ZA16-015), 1st Reading, Zoning Change and Concept Plan / Site Plan for St. Laurence Church located at 549 and 517 North Kimball Avenue. (If approved, the public hearing will be held on June 7, 2016.) 10 7G. Ordinance No. 480-UUUU (formerly Ordinance No. 1139), 1st Reading, An amendment to the City of Southlake Comprehensive Zoning Ordinance No. 480, as amended, to amend regulations pertaining to the “RE” Single-Family Residential Estate district to include regulations pertaining to accessory structures; to change the designation “RE” Single Family Residential Estate District to “RE-5” Single Family Residential Estate district and to add a new zoning district “RE-7” Single Family Residential Estate. (If approved, the public hearing will be held on June 7, 2016.) 11 8. Resolutions: (There are no items on this agenda.) 9A. SV16-007, Variance to Sign Ordinance No. 704-H and the Master Sign Plan for Bicentennial Retail Plaza for Another Broken Egg Café located at 410 West Southlake Boulevard, Suite 160. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned. 12