Agenda FinalRegular City Council Meeting December 1, 2009
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
1. Call to order.
2. Invocation: David Whitington, Chaplain of the Month
3. Discuss a proposed roadway connection between S. Village Center Dr. and Westwood Dr. to be known as the Woodland Heights Connector.
4. Discuss the Sidewalk Priority Construction Schedule.
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
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the November 17, 2009 regular City Council meeting.
4B. Award annual purchasing agreement for utility parts to Atlas Utility Supply, ACT Pipe and Supply, H.D. Supply Waterworks and Municipal Water Works Supply.
4C. Award annual purchasing agreement for signs and pavement marking to Centerline Supply, Custom Products, Osborn Associates, Roadrunner Traffic Supply, and Vulcan.
4D. Adopt Connector Road Alternate 2, as presented in City Council Work Session on December 1, 2009, as the preferred roadway connection between S. Village Center Dr. and Westwood Dr.
to be known as the Woodland Heights Connector.
4E. Resolution No. 09-071, Authorize the creation of the City of Southlake Sidewalk Partnership Program.
4F. Consider SV09-017, Variance to Sign Ordinance No. 704, as amended, for Carpet One, at 154 Bank St. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE FEBRUARY 2, 2010 CITY COUNCIL
MEETING.
4G. Ordinance No. 480-588 (ZA09-017), 1st Reading, Zoning change and Site Plan for Bethel Methodist Church of Southlake on Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18 at
180 and 190 Jellico Circle West. Current Zoning: SF-1A. Requested Zoning: S-P-1. SPIN #11. THIS ITEM HAS BEEN ADMINISTRATIVELY TABLED TO THE JANUARY 5, 2010 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 965, 2nd Reading, Amend certain Texas Municipal Retirement System (TMRS) benefits for employees and retirees. PUBLIC HEARING
6B. 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. PUBLIC HEARING
6C. Resolution No. 09-068, (ZA09-043), Specific Use Permit for a Mass Gathering Event for Southlake Green Day event on Lot 1R, Block 3; Lot 5R, Block 4; and Blocks 7 and 8, Southlake
Town Square at 140 State St., 141 Grand Ave., 1400 Fountain Place and 1400 E. Southlake Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING
6D. Approve the 2010 Community Events Participation Agreement with GreenFellows, Inc. for Southlake Green Day event.
6E. Resolution No. 09-075, (ZA09-058), Specific Use Permit for Batteries Plus for the retail sale of batteries on Lot 3, Block 1, Cornerstone Plaza at 2757 E. Southlake Blvd., Suite
A-120. Current Zoning: S-P-2. SPIN #8. PUBLIC HEARING
6F. Resolution No. 09-074, Authorize and endorse an application for the 2009 Transportation Enhancement Program Call for Projects for the construction of sidewalks along F.M. 1709.
PUBLIC HEARING
7A. Ordinance No. 962, 1st Reading, Amending the adopted Master Thoroughfare Plan and Map to indicate the general roadway alignment, ultimate roadway cross section and right-of-way requirements
for Kirkwood Blvd. in the vicinity of the Highland St. and Carroll Ave. intersection north of S.H. 114.
7B. Ordinance No. 480-465b, 1st Reading (ZA09-055), Zoning Change and site Plan for The Offices at Noble Oaks on Lot 4, J.W. Hale No. 803 Addition at 1121 S. Carroll Ave. Current Zoning:
S-P-1. Requested Zoning: S-P-1. SPIN #9.
8. There are no items on this agenda.
9. There are no items on this agenda.
There are no items on this agenda.
11. Meeting adjourned.