AgendaRegular City Council Meeting January 19, 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. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2. Executive Session / Reconvene
3. Mayor’s Report
A. Update of upcoming meetings and events
3B. City Manager’s Report
1. Economic Development award
2. Bicentennial Groundbreaking
3. Fire Services Accreditation
CONSENT AGENDA:
4A. Approve minutes from the January 5, 2010 regular City Council meeting.
4B. Approve 2010 Community Service Agreement with Metroport Meals On Wheels.
4C. Approve 2010 Community Service Agreement with Call A Ride Southlake.
4D. Award purchase of Pump No. 3 at T.W. King Pump Station to Crescent Constructors, Inc. in the amount of $121, 000.
4E. Award the Depository Contract with Frost Bank.
4F. Approve the Policy Ordinance Review Committee revisions to the Community Services Recreation Program Registration policy.
4G. Approve the Policy Ordinance Review Committee revisions to the Community Services Refund policy.
4H. Approve the Policy Ordinance Review Committee revisions to the Community Services Donation policy.
4I. Resolution No. 10-004, Granting approval the Tarrant County Housing Finance Corp. for the use of proceeds of Series 2009 Single Family Mortgage Revenue Bonds to finance home mortgages
for singe family homes.
4J. Resolution No. 10-005, Granting approval the Tarrant County Housing Finance Corp. for the use of proceeds of Series 2010 Single Family Mortgage Revenue Bonds to finance home mortgages
for singe family homes.
4K. Resolution No. 10-006, Granting approval the Tarrant County Housing Finance Corp. for the use of proceeds of Series 2011 Single Family Mortgage Revenue Bonds to finance home mortgages
for singe family homes.
4L. Resolution No. 10-007, Authorize notice of intent to Issue Certificates of Obligation.
4M. Plat Extension request for ZA08-119, Final Plat for Kimball Circle Estates being Tracts 6G, 6H, and 6K, J. A. Freeman Survey, Abstract No. 529 at 703, 722 and 750 S. Kimball Ave.
Current Zoning: SF-20A. SPIN #8. Request for extension to January 22, 2011.
4N. Ordinance No. 966, 1st Reading, Dedication of drainage easement for public use on Johnson Park property.
4O. Ordinance No. 480-588 (ZA09-017), 1st Reading, Zoning Change and Site Plan for Bethel Methodist Church of Southlake being Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18
at 180 and 190 Jellico Circle W. Current Zoning: SF-1A. Requested Zoning: S-P-1. SPIN #11. THIS ITEM HAS BEEN ADMINISTRATIVELY TABLED TO THE FEBRUARY 16, 2010 CITY COUNCIL MEETING.
4P. Ordinance No. 480-591 (ZA09-069), 1st Reading, Zoning Change and Site Plan for the City of Southlake DPS North Training Facility on Tract 1F2 and a portion of Tract 1F, Joel W. Chivers
Survey, Abstract No. 350 at 160 E. Dove Rd. and 2395 N. White Chapel Blvd. Current Zoning: SF-1A. Requested Zoning: S-P-1 with CS uses to include an indoor firing range as a permitted
accessory use. SPIN #2. THIS ITEM HAS BEEN ADMINISTRATIVELY TABLED TO THE FEBRUARY 2, 2010 CITY COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum.
6A. Ordinance No. 480-549a (ZA09-059), 2nd Reading, Zoning Change and Site Plan for Invitation Park on Tracts 3B, 3B01 and a portion of 3D01, O.W. Knight Survey, Abstract No. 899 at
821, 825 and 835 E. Southlake Blvd. Current Zoning: S-P-1. Proposed Zoning: S-P-1. SPIN #9. PUBLIC HEARING
6B. Resolution No. 10-008, (ZA09-049), Specific Use Permit for Southlake Assembly of God for an accessory building on Lot 1, Block 1, Southlake Assembly of God Addition at 101 E. Highland
St. Current Zoning: CS. SPIN #7. PUBLIC HEARING
6C. ZA09-050, Site Plan for Southlake Assembly of God on Lot 1, Block 1, Southlake Assembly of God Addition at 101 E. Highland St. Current Zoning: CS. SPIN #7. PUBLIC HEARING
6D. ZA09-060, Site Plan for Stratfort Gardens Office Park (Goddard Preschool) on Tract 3A3, H. Granberry Survey, Abstract No. 581 at 435 W. Southlake Blvd. Current Zoning: C2. SPIN #10.
PUBLIC HEARING
6E. ZA09-064, Plat Showing for Lots 17 and 18, H. Granberry No. 581 Addition being Tract 3A3, H. Granberry Survey, Abstract No. 581 at 435 W. Southlake Blvd. Current Zoning: C2. SPIN
#10.
6F. Resolution No. 10-009, (ZA09-074), Specific Use Permit to allow a tent for the purpose of promoting retail sales for Kroger #512 Valentine’s Flowers and Gifts on Lot 3, Block 1,
Village Center Addition at 2110 E. Southlake Blvd. Current Zoning: C3. SPIN #8. PUBLIC HEARING
6G. ZA09-078, Variance to the Masonry Ordinance No. 557-A for a portable building at Bethel Methodist Church on Lot 4, H. Granberry No. 581 Addition at 190 S. White Chapel Blvd. PUBLIC
HEARING
7A. Ordinance No. 964, 1st Reading, ordaining the City’s participation in the Texas Enterprise Zone Program pursuant the Texas Enterprise Zone Act, Ch. 2303, Texas Government Code, providing
tax incentives, designating a liaison for communication with interested parties and nominating Sabre, Inc. at 3150 Sabre Dr. and Travelocity.com LP at 3120 Sabre Dr., both in Southlake,
Texas to the Office of the Governor Economic Development & Tourism through the Economic Development Bank as Enterprise Projects.
7B. Ordinance No. 480-488a (ZA09-068), 1st Reading, Zoning Change and Site Plan for Carpe Diem Preschool on Lots 1-5, Block 1, Jellico Square at 2300 and 2310 W. Southlake Blvd. and
210, 250 and 300 Randol Mill Ave. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #11.
There are no items on this agenda.
There are no items on this agenda.
There are no items on this agenda.
11. Meeting adjourned.