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Agenda City Council Meeting May 2, 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 Local Business Report 4. Proclamation for Motorcycle Safety Awareness Month 5. 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. Building Safety Month CONSENT AGENDA: 4A. Approve minutes from the April 18, 2017 City Council meeting. 4B. Cancel the July 4, 2017 and July 18, 2017 City Council meetings. 3 4C. Approve contract spending with Cubic Creative Inc. in an amount over $50,000 but not to exceed $69,000. 4D. Approve ZA17-032, Plat Revision for Lots 8R1 and 8R2, Block 1, Moss Farms located at 1505 Moss Lane. 4E. Approve ZA17-030, Plat Revision for Lot 1R, Block 17, Southlake Town Square Phase IV located at 1420 Division Street. 4F. Approve an interlocal agreement with Tarrant County for the joint reconstruction of North Peytonville Avenue from the northern property line of Corporate Circle, north approx. 2,650 linear feet to the northern line of Ten Bar Trail. 4 4G. Approve purchase of traffic signal components for the Traffic Signal and Intersection Improvements for Kirkwood Blvd. at T.W. King Road and Kirkwood Blvd. at Dove Road project from Structural & Steel Products, Inc. 4H. Table Resolution No. 17-022, (ZA17-031), Specific Use Permit for Telecommunications Towers, Antennas, or Ancillary Structures. PUBLIC HEARING (The applicant has requested to table this item to the May 16, 2017 City Council meeting.) REGULAR AGENDA: Public Forum. 5 Ordinances, second readings, public hearings, and related items: 6A. ZA17-013, Site Plan for the Glen Alan Salon located at 205 Miron Drive. PUBLIC HEARING 6B. Ordinance No. 1170 (CP-17-003), 2nd Reading, Adopting the City of Southlake Tourism Master Plan. PUBLIC HEARING 7. Ordinances, first readings, and related items: 7A. Ordinance No. 480-725 (ZA17-025), 1st Reading, Zoning Change and Concept Plan for a single-family residential lot at 583 Shady Oaks Drive. (If approved at 1st Reading, the public hearing will be held on May 16, 2017.) 6 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: 9A. Approve Residential Developer Agreement with Landlock, LLC for the Matthews Court development in an amount not to exceed $460,000. 7