AgendaRegular City Council Meeting July 7, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION:
1. Call to order.
2. Invocation: Eric Hulet, Chaplain of the Month
3. 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
3C. Library Board Report
CONSENT AGENDA:
4A. Approve minutes from the June 16, 2009 regular City Council meeting and the June 23, 2009 June Retreat with City Council.
4B. Approve SPDC Matching Funds request from Southlake Historical Society for $2,500 for furnishings for the log cabin.
4C. Approve SPDC Matching Funds request from Bob Jones Nature Center organization for $550 to purchase benches for the nature center patio.
4D. Approve a professional services agreement for $90,000 with Jacobs Engineering Group for expanded engineering and design on the FM 1709 medians project.
4E. Approve an interlocal agreement for residential water and wastewater service connection to Grapevine with the City of Grapevine.
4F. Reject all bids for construction of the Quail Creek Neighborhood Sewer project.
4G. Approve an annual agreement with Premier Chemicals, LLC to provide odor control treatment at lift stations.
4H. Approve Amendment No. 3 to the existing Professional Services Agreement for design services for the East Dove Road drainage improvements with Teague Nall Perkins, Inc. for $18,900.
4I. Resolution No. 09-042, Appoint members to the Wayfinding Sign Committee of the Southlake 2030 Plan.
4J. Ordinance No. 956, 2nd Reading, Appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. THIS ITEM HAS BEEN
TABLED TO THE JULY 21, 2009 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum
6A. Ordinance No. 704-D, 2nd Reading, Amendment to Sign Ordinance No. 704-C, as amended.
6B. Ordinance No. 480-586, 2nd Reading (ZA09-016), Zoning Change and Concept Plan for 1080 Primrose Ln. on Tract 2C4A, A.H. Chivers Survey, Abstract No. 299. Current Zoning: AG and SF-1A.
Requested Zoning: SF-20A. SPIN #3. PUBLIC HEARING
6C. Ordinance No. 480-587, 2nd Reading (ZA09-020), Zoning Change and Concept Plan for 2000 Shady Oaks Dr. on Lot C, Block 1, Old Orchard Country Estates. Current Zoning: SF-1A. Proposed
Zoning: SF-2. SPIN #5. PUBLIC HEARING
6D. Ordinance No. 480-579, 2nd 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.
The originally requested zoning was SF-20A. The amended requested zoning is SF-30. SPIN #10. PUBLIC HEARING
6E. ZA09-023, Revised Site Plan for Wildwood American Grill (fka Southlake Tavern) on Lot 5R, Block 2, Gateway Plaza Phase II at 2700 E. Southlake Blvd. Current Zoning: S-P-2. SPIN #8.
PUBLIC HEARING
7A. Ordinance No. 954, 1st Reading, approve a speed limit on SH 114 from the Southlake – Westlake boundary to the Southlake – Grapevine boundary.
8A. Resolution No. 09-041, Appoint a member to the Zoning Board of Adjustment to fill an unexpired term.
9A. Consider a variance to the Masonry Ordinance No. 557-A for portable buildings at Johnson Elementary School on Lot 13, F. Throop No. 1511 Addition at 1301 N. Carroll Ave.
10. There are no items on this agenda.
11. Meeting adjourned.