AgendaRegular City Council Meeting January 5, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
1. Call to order.
2. Invocation: Chaplain of the Month
3. Presentation regarding the Dorothy Wood Memorial Garden
4. Discussion: Urban Design – DFW Connector 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
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the December 15, 2009 regular City Council meeting.
4B. Excuse a P&Z Commission member for absences from meetings.
4C. Approve the 2010 Community Service Agreement with Apex Arts League.
4D. Approve the 2010 Community Service Agreement with SafeHaven of Tarrant County.
4E. Approve the 2010 Community Service Agreement with GRACE.
4F. Approve the 2010 Community Service Agreement with Keep Southlake Beautiful.
4G. Approve the 2010 Community Service Agreement with Southlake Sister Cities.
4H. Approve the 2010 Community Service Agreement with Southlake Community Band.
4I. Approve the 2010 Community Service Agreement with Southlake Historical Society.
4J. Approve the Interlocal Agreement between NETCO and the City of Arlington for combining resources related to their public safety radio systems to meet Project 25 operating standards.
4K. Approve the purchase of Motorola portable and mobile radios from DFW Communications in an amount not to exceed $21,882.
4L. Approve the FY 2009-2010 Service Agreement with the Southlake Chamber of Commerce.
4M. Resolution No. 10-002, Approve the terms and conditions of a program to promote economic development and stimulate business and commercial activity in the City by executing an amended
agreement with Southlake Land Holdings, LP, a Texas Limited Partnership, by Southlake Land Holdings GP, LLC, a Texas Limited Liability Company its General Partner.
4N. Resolution No. 10-003, City of Southlake Hazard Mitigation Plan “Sustainable Future for 2009-2014.”
4O. Ordinance No. 480-549a, 1st Reading (ZA09-059), Zoning Change and Site Plan for Invitation Park on Tracts 3B, 2B01 and a portion of 3D01, Obadiah W. Knight Survey, Abstract No. 899
at 821, 825 and 835 E. Southlake Blvd. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #9. THE APPLICANT IS REQUESTING TO TABLE THIS ITEM UNTIL THE JANUARY 19, 2010 CITY COUNCIL
MEETING.
4P. Ordinance No. 480-588, 1st Reading, (ZA09-017), 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. THE APPLICANT IS REQUESTING TO TABLE THIS ITEM UNTIL THE JANUARY 19, 2010 CITY COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum.
6A. Ordinance No. 480-330c, 2nd Reading (ZA09-057), Zoning Change and Site Plan for Dragon Stadium Expansion on Lot 1, Block 1 and Lot 1, block 2 Carroll ISD No. 6 Addition at 1085 S.
Kimball Ave. and 601 Silicon Dr. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #8. PUBLIC HEARING
6B. Ordinance No. 480-558a, 2nd Reading (ZA09-063), Zoning Change and Concept Plan for Harris Methodist Southlake on Lot 1R, Block 1, Gorbutt Addition at 1545 E. Southlake Blvd. Current
Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. PUBLIC HEARING
6C. ZA09-053, Site Plan for Southlake Alpine Materials on Lot 5A, Brumlow Industrial District at 1900 Brumlow Ave. Current Zoning: I1 PUD. SPIN #9. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 10-001, Appoint representatives to the Standing Committee of the Southlake Program for the Involvement of Neighborhoods (SPIN).
8B. Resolution No. 09-078, Amend Resolution No. 07-044; create a community committee, Students and Parents Against Risks to our Kids (SPARK).
There are no items on this agenda.
10A. Discuss proposed funding plan for Log Cabin enhancements.
11. Meeting adjourned.