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Agenda City Council Meeting March 7, 2017 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. Local Business Report 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. Spring Break Recreation Offerings CONSENT AGENDA: 4A. Approve minutes from the February 16, 2017 City Council Winter Workshop and the February 21, 2017 City Council meeting. 3 4B. Approve contract to purchase landscape materials from Southwest Wholesale Nursery. 4C. Approve contract renewal for pond maintenance services with Magnolia Fisheries, Inc. 4D. Approve Resolution No. 17-012, Certify unopposed candidates for the May 6, 2017 General Election. 4E. Approve Resolution No. 17-013, Cancel the May 6, 2017 General Election. 4 4F. Approve Engineering Services Agreement with Kimley-Horn and Assoc., Inc. for design of traffic signals and intersection improvements for SH 114 Frontage Roads at Kirkwood/Solana Blvd. 4G. Award a contract renewal to Southlake Leasing and Management dba Regent Services for sweeping of the Southlake Town Square public parking garages and porter services in Southlake Town Square. 4H. Approve the purchase of traffic signal components for the Traffic Signal and Intersection Improvements for Kirkwood at T.W. King and Kirkwood at Dove Road project from Pelco Structural, LLC, Consolidated Traffic Controls, and Paradigm Traffic Systems. 5 4I. Approve the purchase of extrication tools and associated equipment from Municipal Emergency Services. 4J. This item was intentionally left blank. 4K. Approve Resolution No. 17-010, Adopting a 380 and tax abatement agreement between the City of Southlake and TD Ameritrade Holding Corporation. REGULAR AGENDA: Public Forum. 6 6A. Resolution No. 17-009 (ZA15-149), Specific Use Permit for Telecommunication Towers, Antennas, or Ancillary Structures located at 1335 and 1361 East Highland Street and 1009 North Carroll Avenue. PUBLIC HEARING 6B. ZA16-089, Site Plan for Royal and Annie Smith Park located at 3045 Johnson Road. PUBLIC HEARING 6C. Resolution No. 17-011 (ZA17-008), Specific Use Permit for a Mass Gathering on property described as Lot 1, Block 1, Gateway Church - 114 Campus, located at 700 Blessed Way. PUBLIC HEARING 7