AgendaRegular City Council Meeting July 21, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION:
1. Call to order.
2. Invocation: David Whitington, Chaplain of the Month
3. Post event briefing – Stars & Stripes
4. Landscape plan for FM 1709 median project
5. 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
2. Pink Out Day
3B. City Manager’s Report
3C. Southlake Arts Council Report
CONSENT AGENDA:
4A. Approve minutes from the July 7, 2009 regular City Council meeting.
4B. Excuse absences of a Planning & Zoning Commission member.
4C. Approve a Local Project Advance Funding Agreement with TxDot for funding of a Safe Routes to School project.
4D. Approve a professional services agreement to provide engineering design services for the Woodland Heights Connector Road and the McPherson Branch Connector Road with Halff Associates,
Inc. in the amount of $70,700.
4E. Approve renewal of contract with Aetna for employee medical and dental benefits for plan year October 1, 2009 through September 30, 2010.
4F. Approve a contract with Tarrant County for tax collection.
4G. Ordinance No. 959, 1st Reading, Approve a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company’s rate
review mechanism filing in all cities exercising original jurisdiction.
REGULAR AGENDA:
Public Forum
6A. 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. PUBLIC HEARING
6B. Ordinance No. 954, 2nd Reading, Approve a speed limit on SH 114 from the Southlake-Westlake boundary to the Southlake-Grapevine boundary. PUBLIC HEARING
6C. Ordinance No. 480-ZZZ, 2nd Reading, Amendment to 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. PUBLIC HEARING
6D. Resolution No. 09-044 (ZA09-025) Specific Use Permit for Spirit Life church International on Lot 1, Block C, Commerce Business Park Addition at 2805 Market Loop, Suite 300. Current
Zoning: I-1. SPIN #8. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 09-043, Appoint members to the Southlake 2030 Plan Committee.
9A. Consider SV09-013, Variance to Sign Ordinance No. 704, as amended, for Big Inc. Corporation at 2757 E. Southlake Boulevard, Suite 100.
There are no items on this agenda.
11. Meeting adjourned.