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Agenda City Council Meeting November 15, 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 3. Honors and Recognitions: 3A. Proclamations for Eagle Scout recipients 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 3B. City Manager’s Report 1. Water Meter Upgrade Project CONSENT AGENDA: 4A. Approve minutes from the November 1, 2016 regular City Council meeting. 4B. Approve Resolution No. 16-038, Adopt a legislative agenda for the 85th Legislative Session. 3 4C. Approve Resolution No. 16-047, Amending the Fee Schedule. 4D. Award contract to Weatherproofing Services through Choice Partners for the DPS Headquarters Masonry Cleaning and Sealing Project in an amount not to exceed $189,442. 4E. Approve ZA16-090, Plat Revision for Saddleback Ridge Estates, located at 330-360 West Bob Jones Road and 4640 North White Chapel Boulevard. 4F. Can cel the January 3, 2017 City Council meeting. 4 4G. Table Ordinance No. 480-474A, (ZA16-026),1st Reading, Zoning Change and Site Plan for River Oaks Park office building. (This item is requested to be tabled until the December 6, 2016.) 4H. Table Ordinance No. 480-VVVV, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, to add development regulations for the buffering of natural areas along streams, to add regulations regarding the use of permeable pavement and to include miscellaneous corrections. PUBLIC HEARING (This item is being tabled until the December 6, 2016 City Council meeting.) 5 REGULAR AGENDA: Public Forum. 6A. Resolution No. 16-053 (ZA16-095) Specific Use Permit for The Parkview Residences residential lofts on property described as Lot 4, Block 4R1, Southlake Town Square Addition, Phase I, located at 1471 Federal Way. PUBLIC HEARING 6B. Ordinance No. 480-564B, (ZA16-029), 2nd Reading, Zoning Change and Development Plan for Carillon Corporate District. PUBLIC HEARING 6 6C. ZA16-030, Site Plan for Hotel Indigo Carillon. PUBLIC HEARING 6D. ZA16-031, Preliminary Plat for Lots 1 and 2, Block 1, Carillon - Hotel Indigo. 6E. Ordinance No. 480-564C, 2nd Reading, (ZA16-071), the City of Southlake is proposing a Zoning Change and Development Plan for Carillon, Plaza District. PUBLIC HEARING 6F. This item was intentionally left blank. 7 6G. Ordinance No. 480-343B, (ZA16-086), 2nd Reading, Zoning Change and Site Plan for Southlake Department of Public Safety West located at 2100 West Southlake Boulevard. PUBLIC HEARING 6H. Ordinance No. 1153, 2nd Reading, Adopt ordinance to abandon permanent right of way as recorded on Lot 1, Block 17, Southlake Town Square, Phase IV. PUBLIC HEARING 6I. Ordinance No. 1166, 2nd Reading, Adopt ordinance to abandon a permanent water easement as recorded in Cabinet A, Slide 11914, of the Plat Records of Tarrant County, Texas, and being part of Lot 1, Block 2, of Mustang Business Park. PUBLIC HEARING 8 7A. Ordinance No. 480-720 (ZA16-051), 1st Reading, Zoning Change and Concept/Site Plan for Delta Southlake Center (formerly known as White Chapel Village) and located at  1313, 1325, 1350, and 1375 North White Chapel Blvd., and 101, 201, 301, and 319 East SH 114. (If approved, the public hearing will be held on December 6, 2016.) 8. Resolutions: (There are no items on this agenda.) 9. 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. 9