AgendaRegular City Council Meeting September 16, 2008
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 p.m.
1. Call to order.
2. Invocation: Scott Berry, Chaplain of the Month
3. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2A. Executive Session.
2B. Reconvene / Action necessary from Executive Session.
3A. Mayor’s Report
3B. City Manager’s Report
1. Introduction of the new Police Chief and Fire Chief
3C. Financial Report
3D. Chamber of Commerce Report - Oktoberfest
CONSENT AGENDA:
4A. Approve the minutes from the September 2, 2008, regular City Council meeting.
4B. Resolution No. 08-041A, Approve joint election agreements with Tarrant County Elections Administration and Denton County Elections Administration and amend election procedures for
the November 4, 2008 special Local Option Election to legalize the sale of beer and wine for off-premise consumption only.
4C. Resolution No. 08-049, Request the Texas State Legislature to allow for greater local regulatory oversight of intra-state gas utilities.
4D. Ordinance No. 946, 1st Reading, An ordinance adding Ch. 9.5, Article VIII to the Code of Ordinances; providing for the regulation of erosion and sediment control at construction
sites.
4E. Ordinance No. 483-O, 1st Reading, Amendment to the Subdivision Ordinance No. 483, as amended, as it pertains to the requirements for the installation of underground franchise utilities.
4F. Approve SPDC matching funds request from the Southlake Historical Society in the amount of $1,000 for the restoration of a historic wagon.
4G. Approve SPDC matching funds request from Bob Jones Nature Center in the amount of $1,900 for the purchase of picnic tables for the Bob Jones Nature Center & Preserve.
4H. Approve SPDC matching funds from Bob Jones Nature Center in the amount of $1,500 for the purchase of classroom furniture for Bob Jones Nature Center & Preserve.
REGULAR AGENDA:
5. Public Forum.
6A. ZA08-061, Revised Site Plan for Watermere at Southlake Clubhouse on Lot 4, Block 1, Watermere Addition at 301 Watermere Dr. Current Zoning: S-P-2. SPIN #15. PUBLIC HEARING
6B. Ordinance No. 480-509A, 2nd Reading (ZA08-072), Zoning Change and Development Plan for Cotswold Valley (f.k.a. Estancia) at 579 N. Kimball Ave. Current Zoning: R-PUD. Requested
Zoning: R-PUD. SPIN #6. PUBLIC HEARING
6C. Ordinance No. 480-565, 2nd Reading (ZA08-050), Zoning Change and Site Plan for CySolutions Office Complex at 165 S. Kimball Ave. Current Zoning: SF-1A. Requested Zoning: S-P-1.
SPIN #7. PUBLIC HEARING
6D. Ordinance No. 480-568, 2nd Reading (ZA08-046), Zoning Change and Concept Plan for Lots 22 and 23, TM Hood No. 706 at 1340 and 1340B Shady Oaks Dr. being Tracts 2C, 2C2, 2C2A, 2C2B,
TM Hood Survey, Abstract No. 706. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #11. PUBLIC HEARING
6E. ZA08-047, Plat Showing for Lots 22 and 23, T.M. Hood No. 706 Addition, located at 1340 and 1340B Shady Oaks Dr. being Tracts 2C, 2C2, 2C2A and 2C2B, T.M. Hood Survey, Abstract No.
706. Current Zoning: AG. SPIN #11.
6F. ZA08-064, Site Plan for Lot 5, Block 22, Southlake Town Square at125 Central Ave. Current Zoning: DT. SPIN #8. PUBLIC HEARING
6G. Resolution No. 08-045, Amendments to the City’s Mobility and Master Thoroughfare Plan, an element of the Southlake 2025 Plan, the City’s Comprehensive Master Plan to include the
future alignment of Kirkwood Blvd., north of S.H. 114 and N. Carroll Ave. PUBLIC HEARING
6H. Ordinance No. 942, 2nd Reading, Approve and adopt the annual budget for Fiscal Year 2009 and approve the revised budget figures for FY 2008 and multi-year Capital Improvement Plan.
SECOND PUBLIC HEARING
6I. Ordinance No. 943, 2nd Reading, Tax Levy Ordinance. SECOND PUBLIC HEARING
6J. Ordinance No. 944, 2nd Reading, Approve an ordinance providing for residential homestead property tax exemption. PUBLIC HEARING
6K. Ordinance No. 945, 2nd Reading, Approve a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy Corp. PUBLIC HEARING
7A. Ordinance No. 480-564, 1st Reading (ZA08-031), Zoning Change and Development Plan for Carillon Southlake at the northeast corner of E. S.H. 114 and N. White Chapel Blvd. Being Tracts
1, 2, 3A, 3A1, 3A3, 3A4, 3A4A, 3A5, 3B, 3B1, and 3B2, L. Chivers Survey, Abstract No. 300 & Tracts 3 and 4A1, A. Chivers Survey, Abstract No. 300, currently addressed as 1500 and 1900
N. Carroll Ave., 1801 N. White Chapel Blvd., and 100, 202, 250. 300, 320 and 350 E. S.H. 114. Current Zoning: NR-PUD and C-2. Requested Zoning: ECZ.
7B. Ordinance No. 480-440a, 1st Reading (ZA08-076), Zoning Change and Site Plan for Farpointe Wine Cellar at 721 E. Southlake Blvd. being Lot 1, Block 1, Pecan Creek. Current Zoning:
S-P-1. SPIN #9E.
8A. Resolution No. 08-047, Appoint members to the Senior Advisory Committee.
8B. Resolution No. 08-048, Appoint a member to the Zoning Board of Adjustment.
9A. Consider SP08-208, Variance to Sign Ordinance No. 704-C for Anderson’s Furniture at 1600 E. Southlake Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.