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Agenda FinalRegular City Council Meeting November 17, 2009 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION 5:30 p.m.: 1. Call to order. 2. Invocation: Scott Berry, Chaplain of the Month 3. Southlake 2030 Plan – C.I.S.D. student’s recommendations 4. 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. Parks and Recreation Board Report CONSENT AGENDA: 4A. Approve minutes from the November 3, 2009 regular City Council meeting. 4B. Approve artist concept of the mural for the new DPS Headquarters. 4C. This item was intentionally left blank. 4D. Resolution No. 09-070, Authorize the filing of a project application with the State Energy Conservation Office for an Energy Efficiency Conservation Block Grant. 4E. Approve Amendment No. 1 to a Professional Services Agreement for engineering design of the Kirkwood – Carroll Connector to Kimley Horn and Assoc. in the amount of $155,050. 4F. Resolution No. 09-065 (ZA09-042) Specific Use Permit for an accessory building for Koch Pipeline on Lot 2, Block 1, Fina Addition at 2350 S. H. 26 (Ira E. Woods Ave.) Current Zoning: I2. SPIN #8. THIS ITEM IS ADMINISTRATIVELY TABLED UNTIL THE DECEMBER 1, 2009 CITY COUNCIL MEETING. REGULAR AGENDA: Public Forum. 6A. This item intentionally left blank. 6B. Ordinance No. 960, 2nd Reading, Southlake 2030 Plan – Vision, Goals and Objectives. PUBLIC HEARING (Alternate Presentation) 6C. Resolution No. 09-072 (ZA09-044) Specific Use Permit for the co-location of antennas and ancillary structures on an existing telecommunications tower on Lot 1, Block A, Oien Addition at 3700 N. White Chapel Blvd. Current Zoning: CS. SPIN #1. PUBLIC HEARING 6D. Resolution No. 09-073 (ZA09-047) Specific Use Permit for White’s Chapel children’s Christmas Festival on Lot 1R, Block 1, White Chapel Methodist Church Addition at 185 S. White Chapel Blvd. Current Zoning: CS. SPIN #9. PUBLIC HEARING 7A. Ordinance No. 965, 1st Reading, amend certain Texas Municipal Retirement System (TMRS) benefits for employees and retirees. 8A. Resolution No. 08-050A, Adopt a revised policy which establishes an economic incentive program encouraging connection in a timely manner to the city’s waste water system that has been constructed via the neighborhood sere program and/or a developer constructed project and providing for an effective date. 9A. Consider a Commercial Developer Agreement for construction of a middle school on Kirkwood Boulevard at Blessed Way with C.I.S.D. 9B. Consider SV09-020, Variance to Sign Ordinance No. 704, as amended, for Branch Banking & Trust Co. at 270 N. Kimball Ave. 10. There are no items on this agenda. 11. Meeting adjourned.