Agenda
City Council Meeting
August 2, 2016
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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: Clayton Reed
3. Local Business
Report
4. Presentation of proposed amendments to the Zoning Ordinance No. 480, as amended related to stream buffer requirements and utilization of permeable pavement.
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Presentation on proposed amendments to the Southlake 2030 Mobility Plan.
6. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered
during the regular session.
REGULAR SESSION: Immediately following the work session
Call to Order
Executive Session / Reconvene
3A. Mayor’s Report
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3B. City Manager’s Report
3B1. Strategic Priority Update: Back to school mobility and safety
CONSENT AGENDA:
4A. Approve minutes from the June 21, 2016 regular City Council meeting
and from the July 6, 2016 City Council .
4B. Approve Ordinance No. 1158, 1st Reading, to approve an ordinance to dedicate a permanent municipal utility easement on City-owned property
Lots 8-11, Block 3R of the Cimmarron Acres Addition. (If approved, the public hearing will be held August 16, 2016.)
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4C. Approve Ordinance No. 1160, 1st Reading, Abandoning a portion of a permanent waterline easement being part of Lot 2R, Block 1, (Kirkwood Boulevard) of Sabre Group Campus. (If approved,
the public hearing will be held August 16, 2016.)
4D. Approve a contract with Aetna to provide employee health insurance benefits for Plan Year October 1, 2016 to September 30, 2017.
4E. Approve a contract renewal with United Healthcare to provide employee dental insurance benefits for Plan Year October 1, 2016 to September 30, 2017.
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4F. Approve a contract with Unum to provide employee long term disability, life insurance, and accidental death and dismemberment insurance for Plan Year October 1, 2016 to September
30, 2017.
4G. Consider proposal to adopt a tax increase and set public hearing on the tax rate for the August 16, 2016 and September 6, 2016 regular City Council meetings.
4H. ZA16-047,
Site Plan for The Marq Southlake Champions Club located at 315, 275, and 285 Shady Oaks Drive. (The applicant has requested to table this item until the August 16, 2016 City Council
meeting.)
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4I. ZA16-030, Site Plan for Hotel Indigo Carillon located between the 200 and 400 Block of East SH 114, being approx. 1,100 feet east of the northeast corner of East SH 114 and North
White Chapel Blvd. (The applicant has requested to table this item to the August 16, 2016 City Council meeting. This item will be considered with the 2nd Reading of Ordinance No. 480-564B,
(ZA16-029), Zoning Change and Development Plan for Carillon Corporate District.)
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4J. Ordinance No. 480-718, (ZA16-027),1st Reading, Zoning Change and Site Plan for SH 114 & Blessed Way Mixed Use Senior Housing located at 1680, 1700, 1730 and 1750 East SH 114. (The
applicant has requested to table this item to the August 16, 2016 City Council meeting. If approved at 1st reading on August 16, 2016, the public hearing will be held on the September
6, 2016 City Council meeting.)
REGULAR AGENDA:
Public Forum.
6A. Resolution No. 16-028, Approving the resolution of the Community Enhancement and Development Corporation (CEDC)
authorizing the issuance of the CEDC Sales Tax Revenue Bonds, Series 2016.
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6B. Ordinance No. 480-701a, (ZA16-045), 2nd Reading, Zoning Change and Development Plan for Matthews Court generally addressed as 851 and 841 East Southlake Boulevard and 650 South Carroll
Avenue. PUBLIC HEARING
6C. ZA16-046, Preliminary Plat for Matthews Court on property generally addressed as 851 and 841 East Southlake Boulevard and 650 South Carroll Avenue.
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7A. Ordinance No. 480-564B, (ZA16-029), 1st Reading, Zoning Change & Development Plan for Carillon Corporate District located between the 200 and 400 Block of East SH 114, being approx.
1,100 feet east of the northeast corner of East SH 114 and North White Chapel Blvd. (If approved, the public hearing will be held August 16, 2016.)
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7B. Ordinance No. 480-712, (ZA15-152), 1st Reading, Zoning Change & Development Plan for Stone Trail Estates located at 2607, 2621, 2631, 2641, & 2651 West Southlake Blvd. and 250, 400
and 410 Brock Drive. (The applicant has requested to table this item to the September 6, 2016 City Council meeting. If approved at 1st Reading on September 6, 2016, the public hearing
will be held on the September 20, 2016 City Council meeting.)
8A. Resolution No. 16-040, Appoint a member to the Planning and Zoning Commission to fill an unexpired term.
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