AgendaRegular City Council Meeting February 3, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION:
1. Call to order.
2. Invocation: Doug Allison, Chaplain of the Month
3. Presentation: Storm Water Management and Erosion Control
4. 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. George Weidenhorf recognition
3C. Library Board Report
3D. Local Business Report
CONSENT AGENDA:
4A. Approve minutes from the January 20, 2009, regular City Council meeting.
4B. Resolution No. 09-002, Call a General Election and a Special Election for May 9, 2009.
4C. Award construction contract for Segments A and F of the TW King 30” water supply line to Circle C Construction, Ltd. In the amount of $2,635,235 and authorize construction phase
contingencies.
4D. Approve 4 T-Mobile water tower lease agreements for cellular equipment on the Dove, Miron, Florence and Bicentennial water towers.
4E. Approve a scope of service agreement with the Southlake Chamber of Commerce for 2008-2009.
4F. Approve the renewal of landscape maintenance contracts with TruGreen LandCare.
4G. Approve an interlocal agreement and the joint purchase of a mobile stage with the City of Keller.
4H. Resolution No. 09-004, Authorize the selection of the construction manager at risk method of delivery for construction of the DPS North Training facility.
4I. Resolution No. 09-005, Approve and authorize publication of notice of intention to issue certificates of obligation for capital improvement projects.
4J. 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. THIS ITEM HAS BEEN TABLED TO THE
FEBRUARY 17, 2009 CITY COUNCIL MEETING.
4K. Ordinance No. 480-579, 1st Reading (ZA08-062), Zoning Change and Concept Plan for 520 S. White Chapel Blvd. on Tract 3E, H Granberry Survey, Abstract No. 581. Current Zoning: AG.
Requested Zoning: SF-20A. SPIN #14. THIS ITEM HAS BEEN TABLED TO THE FEBRUARY 17, 2009 CITY COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum.
6A. 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, T.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
6B. 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, T.J. Thomas 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.
6C. Ordinance No. 480-197a, 2nd Reading (ZA08-111), Zoning Change and Site Plan for Snow’s Gymnastics Center on Lot 9, J.G. Allen No. 18 Addition at 401 and 407 S. Pearson Ln. Current
Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #15. PUBLIC HEARING
6D. ZA08-096, Plat Revision for Lots 9R1 and 9R2, J.G. Allen No. 18 Addition (Snow’s Gymnastics Center) on Lot 9, J.G. Allen No. 18 Addition at 401 and 407 S. Pearson Ln. Current Zoning
S-P-1. Proposed Zoning: S-P-1. SPIN #15.
7A. Ordinance No. 480-187b, 1st Reading (ZA08-109), Zoning Change and Site Plan for The Spanish Schoolhouse at the280 Sports Complex on Lot 2R, Block B, Commerce Business Park Addition
at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7.
8. There are no items on this agenda.
9A. Approve the conceptual design for park monument signage.
10. There are no items on this agenda.
11. Meeting adjourned.