AgendaRegular City Council Meeting June 2, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION:
1. Call to order.
2. Invocation: Linda Pallone, Chaplain of the Month
3. Southlake Youth Action Commission recognition presentation.
4. Discuss sign ordinance revisions.
5. Discuss N. White Chapel Blvd. improvements project and various Master Plan impacts on project.
6. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2. Executive Session / Reconvene
3A. Mayor’s Report
1. Update of upcoming meetings and events
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the May 19, 2009 regular City Council meeting.
4B. Resolution No. 09-025, Approve TxDOT Master Advance Funding Agreement (MAFA) for federally funded transportation improvements.
4C. Resolution No. 09-026, Appoint members to serve on the Board of Directors of the Tax Increment Reinvestment Zone Number One, City of Southlake, Texas.
4D. Authorize interlocal purchasing agreements with the Cities of Cedar Hill, Garland, Desoto, Irving, Rockwall, Corinth and Coppell; with the Counties of Collin, Rockwall and Hood;
and the Salado Public Library. Authorize cooperative purchasing agreements with the National IPA, the TCPN and the NJPA.
4E. Resolution No. 09-027, Approve a cooperative purchasing agreement with The Cooperative Purchasing Network.
REGULAR AGNEDA:
5. Public Forum.
6A. Ordinance No. 956, 2nd Reading, Dedicating an easement on City owned property at 600 State St. for the purpose of providing electrical service to the new DPS Headquarters site. PUBLIC
HEARING
6B. Ordinance No. 480-WWW, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to Solar Energy Systems. PUBLIC HEARING
6C. Ordinance No. 480-YYY, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to On-Site Sewage Facility Plans. PUBLIC HEARING
6D. ZA09-004, Site Plan for Timarron Pump House at the Neighborhood Center on Common Green 3, Timarron Addition, Phase One, Section Two – Bent Creek at 125 Bent Creek Dr. Current Zoning:
R-PUD. SPIN #9. PUBLIC HEARING
7A. Ordinance No. 480-582, 1st Reading (ZA08-091), Zoning Change and Concept Plan for Glosser Addition on Tracts 3B and 3B1, J. Childress Survey, Abstract No. 522 and Concept Plan for
Glosser Addition on Tracts 3B and 3B1, J. Childress Survey, Abstract No. 522 and Lot 7, Block 1, Cedar Oaks Estates at 1680 N. Peytonville Ave., 1640 N. Peytonville Ave. and 1800 Sleepy
Hollow Trail. Current Zoning: AG and SF-1A. Requested Zoning: SF-1A and SF-2. SPIN #5.
7B. Ordinance No. 480-510a, 1st Reading (ZA09-013), Zoning Change and Development Plan for Statham/Eddins property, being Lots 1 and 2, R.D. Price No. 1207 Addition and Tract 7, Rees
D. Price Survey, Abstract No. 1207 at 2988, 3000 and 3010 Burney Ln. Current Zoning: SF-1A and R-PUD. Proposed Zoning: R-PUD. SPIN #2.
7C. Ordinance No. 480-ZZZ, 1st Reading, Amend the Comprehensive Zoning Ordinance No. 480, Section 44.12 (1), as amended, Special Exceptions Use, as it pertains to the regulations for
servants or family quarters.
8. There are no items on this agenda.
9. There are no items on this agenda.
10. There are no items on this agenda.
11. Meeting adjourned.