AgendaRegular City Council Meeting January 6, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION:
1. Call to order.
2. Invocation: Margy Gore, Chaplain of the Month
3. Subdivision Analysis Presentation
4. Bicentennial Park project
5. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2A. Executive Session.
2B. Reconvene / Action necessary from Executive Session.
3A. Mayor’s Report
1. Update of upcoming meetings and events
3B. City Manager’s Report
1. Fort Worth Star-Telegram editorial
3C. Parks and Recreation Board Report
1. Update of upcoming meetings and events
CONSENT AGENDA:
4A. Approve minutes from the December 16, 2008, regular City Council meeting.
4B. Ordinance No. 951, 1st Reading, Amend Ch. 2 “Administration” of the Southlake City Code, as amended, to establish the Department of Information Technology to be headed by the Director
of Information Technology.
4C. Resolution No. 08-063, Authorize acquisition of right-of-way for a 30-inch water line adjacent to F.M. 1938.
4D. Approve deferral of construction of a sidewalk required on Lot 13, Block 1, Stratfort Gardens at 325 Edinburgh Ct. and allow funds to be escrowed for future construction.
4E. ZA07-144, Site Plan for Lot 1, Players Circle on Lot 1, Block 1, Players Circle Addition at 1901 W. Southlake Blvd. Current Zoning: C3. SPIN #16. THE APPLICANT HAS REQUESTED TO
TABLE THIS ITEM TO THE JANUARY 20, 2009 CITY COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum
6A. Ordinance No. 949, 2nd Reading, Appoint an alternate municipal judge. PUBLIC HEARING
6B. ZA08-080, Site Plan for Southlake Regional Medical Center on the remainder of Block 1, Brightbill Addition being Tracts 3E1A, 3E1B, and 3E1C, Larkin H. Chivers Survey, Abstract No.
300 at 440 E. Highland St. and 335 E. S.H. 114. Current Zoning: S-P-2. SPIN #11. PUBLIC HEARING
6C. ZA08-104, Plat Revision for Lots 1-5, Block 1, Southlake Regional Medical Center for a replat of the remainder of Block 1, Brightbill Addition being Tracts 3E1A, 3E1B, and 3E1C,
Larkin H. Chivers Survey, Abstract No. 300 at 440 E. Highland St. and 335 E. S.H. 114. Current Zoning: S-P-2. SPIN #11.
6D. Ordinance No. 480-312a, 2nd Reading, (ZA08-100), Zoning Change and Site Plan for Southlake Boulevard Presbyterian Church on Lots 3 and 14, Block 6, Southridge Lakes Addition at 1452
W. Southlake Blvd. and 1470 Corporate Cir. Current Zoning: CS and C3. Requested Zoning: CS. SPIN #13. PUBLIC HEARING
6E. Ordinance No. 480-578, 2nd Reading (ZA08-075), Zoning Change and Development Plan for Ridgeview at Southlake being Tracts 2A, 2A1, 2A5C, and 2A6, W.R. Eaves Survey, Abstract No.
500 and Tracts 1 and 1C, Thomas J. Thompson Survey, Abstract No. 1502 at 505, 507, 511, 515, and 519 Davis Blvd. Current Zoning: AG, S-P-1, and SF-20A. Proposed Zoning: TZD. SPIN
#16. PUBLIC HEARING
6F. ZA08-102, Preliminary Plat for Ridgeview at Southlake being Tracts 2A, 2A1, 2A5C, and 2A6, W.R. Eaves Survey, Abstract No. 500 and Tracts 1 and 1C, Thomas J. Thompson survey, Abstract
No. 1502 at 505, 507, 511, 515 and 519 Davis Blvd. Current Zoning: AG, S-P-1 and SF-20A. Proposed Zoning: TZD. SPIN #16.
7A. Ordinance No. 952, 1st Reading, Approve a ban of the use of handheld wireless communication devices in active school zones.
8A. Resolution No. 08-050, Adopt a policy which establishes an economic incentive program encouraging connection in a timely manner to the city’s waste water system that has been constructed
via the neighborhood sewer program and/or a developer constructed project and providing for an effective date.
9A. Aware contract to Triple D. Inc. in the amount of $371,460 for the replacement of 3 high pressure plane pumps at Southlake Pearson Pump Station.
9B. Consider SP08-199, Conditional Sign Permit for East Southlake #2 LTD at 910 E. Southlake Blvd.
9C. Consider SP08-268, Variance to Sign Ordinance No. 704-C for Scooter’s Chevron at 2150 E. S.H. 114.
9D. Consider SV08-001, Variance to Sign Ordinance No. 704-C for North County Office Building at 1050 E. S.H. 114.
10. There are no items on this agenda.
11. Meeting adjourned.