Final AgendaRegular City Council Meeting September 15, 2009 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION 5:30 p.m.: 1. Call to order.
2. Invocation: Margy Gore, Chaplain of the Month 3. Urban Design – DFW Connector 4. Sidewalk Partnership Program 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. Proclamation for Falls Prevention Day 2009 3. Recognition
for 2009 Achievement of Excellence in Libraries Award 3B. City Manager’s Report 1. Financial Report 3C. Senior Advisory Committee Report CONSENT AGENDA: 4A. Approve minutes from
the September 1, 2009 regular City Council meeting. 4B. Award construction contract for the Quail Creek Neighborhood Sewer to Quality Excavation, Ltd. in the amount of $630,891.15
and authorize construction phase contingencies. 4C. This item was intentionally left blank. 4D. Resolution No. 09-058, Amend the Fee Schedule. 4E. Resolution No. 09-059, Annual review
of investment policy and investment strategies. REGULAR AGENDA: Public Forum. 6A. Ordinance No. 598-D and related exhibits, 2nd Reading, revising aspects of SPIN neighborhood representation
and replacing Ordinance No. 598-C. PUBLIC HEARING 6B. Ordinance No. 641-A, 2nd Reading, Approve revisions to the floodplain ordinance. PUBLIC HEARING 6C. Ordinance No. 962, 2nd
Reading, Approving and adopting the Annual Budget for the FY 2010 and approving the revised budget figures for the FY 2009 and multi-year CIP. SECOND PUBLIC HEARING 6D. Ordinance
No. 963, 2nd Reading, Tax Levy Ordinance. SECOND PUBLIC HEARING 6E. ZA09-027, Revised Site Plan for a portion of Georgetown Park on Lot 4R2, Block 1, Georgetown Park Addition at 2625
E. Southlake Blvd. Current Zoning: C-2. SPIN #8. PUBLIC HEARING 7. There are no items on this agenda. 8A. Resolution No. 09-060, Approve a Local Project Advanced Funding Agreement
for funding FM 1709 median irrigation and landscaping with TxDOT. There are no items on this agenda. 10. There are no items on this agenda. 11. Meeting adjourned. * * * *