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Agenda City Council Meeting April 18, 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 3A. Proclamation for Child Abuse Prevention Month 3B. Proclamation for CISD boys’ Dragon swim / dive team 3C. Presentation of Volunteer Service Awards 2 4. 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 3B. City Manager’s Report 1. FY2016 Distinguished Budget Presentation Award CONSENT AGENDA: 4A. Approve minutes from the 4/4/17 City Council meeting. 3 4B. Award a contract for Concrete Services to Manning Concrete Sawing (primary) and Apex Concrete Construction Inc. (secondary). 4C. Approve the extension of the Southlake Historical Photographs Exhibit in Town Hall until September 30, 2020. 4D. Approve Ordinance No. 1170 (CP17-003), 1st Reading, Adopting the City of Southlake Tourism Master Plan, an element of the Southlake 2035 Comprehensive Plan. (If approved, the public hearing will be held at the May 2, 2017 City Council meeting.) 4 4E. Approve Resolution No. 17-021, Suspending the April 21, 2017, effective date of Oncor Electric Delivery Company's requested rate change to permit the City time to study the request and to establish reasonable rates. 4F. Withdraw Ordinance No. 480-564B, (ZA16-029), 2nd Reading, Zoning Change and Development Plan for Carillon Corporate District (The applicant has requested to withdraw this item.) 4G. Withdraw ZA16-030, Site Plan for Hotel Indigo. (The applicant has requested to withdraw this item.) 5 4H. Withdraw ZA16-031, Preliminary Plat or Lots 1 and 2, Block 1, Carillon - Hotel Indigo. (The applicant has requested to withdraw this item.) 4I. Withdraw Ordinance No. 480-564C, (ZA16-071), 2nd Reading, Zoning Change and Development Plan for Carillon, Plaza District. (The applicant has requested to withdraw this item.) 4J. Table ZA17-013, Site Plan for the Glen Alan Salon PUBLIC HEARING (This item is requested to be tabled until the May 2, 2017 City Council meeting.) 6 REGULAR AGENDA: Public Forum. Ordinances, second readings, public hearings, and related items: 6A. Resolution No. 17-014, (ZA17-020) Specific Use Permit for Outdoor Sales and Services located at 185 South White Chapel Boulevard. PUBLIC HEARING 6B. Resolution No. 17-015, (ZA17-022) Specific Use Permit for Outdoor Sales and Services located at 800 South Kimball Avenue. PUBLIC HEARING 7 6C. Resolution No. 17-019, (ZA17-021) Specific Use Permit for Outdoor Sales and Services located at 2101 and 2001 West Southlake Boulevard. PUBLIC HEARING 6D. Resolution No. 17-020, (ZA17-028) Specific Use Permit for Outdoor Sales and Services located at 2417 West Southlake Boulevard (also addressed as 2501 West Southlake Boulevard). PUBLIC HEARING 6E. Ordinance No. 1075B, (CP17-002), 2nd Reading, Amendment to the City of Southlake Mobility Master Plan, an element of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING 8