Agenda FinalRegular City Council Meeting February 2, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:00 p.m.:
Call to order.
2. Invocation: Eric Hulet, Chaplain of the Month
3. Presentation by Barker Rinker Seacat Architecture regarding the Multipurpose Facility Feasibility Study
4. Presentation by Oncor and Clear Results of a $50,000 check for the energy savings project on the West Parking Garage
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 meeting and events
3B. City Manager’s Report
1. Bond Rating meeting
2. Economic Development award
3. Fire Services Accreditation
CONSENT AGENDA:
4A. Approve minutes from the January 19, 2010 regular City Council meeting.
4B. Approve the wrecker services contract with Euless B&B Wrecker Service.
4C. Approve the 2010 Community Service Agreement with ARTSNET.
4D. This item was intentionally left blank.
4E. This item was intentionally left blank.
4F. This item was intentionally left blank.
4G. Approve a lighting upgrade for the East Parking Garage through Facility Solutions Group in the amount of $86,196.75.
4H. Approve purchase of right-of-way for North Kimball Avenue improvements from the property at 501 N. Kimball Ave.
4I. 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 MARCH 2, 2010 CITY COUNCIL MEETING.
4J. Consider SV09-017, Variance to Sign Ordinance No. 704, as amended, for Carpet One at 154 Bank Street. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE MARCH 2, 2010 CITY COUNCIL
MEETING.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 964, 2nd 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. PUBLIC HEARING
6B. Ordinance No. 966, 2nd Reading, Dedication of drainage easement for public use on Johnson Park property. PUBLIC HEARING
6C. Ordinance No. 480-488a (ZA09-068), 2nd 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. PUBLIC HEARING
6D. ZA09-067, Plat Revision for Lots 4R and 5R, Block 1, Jellico Square being a replat of Lots 4 and 5, Block 1, Jellico Square at 250 and 300 Randol Mill Ave. Current Zoning: S-P-2.
SPIN #11.
6E. Resolution No. 10-010 (ZA09-072), Specific Use Permit to allow Outdoor Sales for Service for Tropical Sno Snow Cone Stand on Tract 2J, Francis Throop Survey, Abstract No. 1511 at
2199 E. Dove Rd. Current Zoning: C1. SPIN #4. PUBLIC HEARING
There are no items on this agenda.
There are no items on this agenda.
9A. Consider SV10-001, Variance to Sign Ordinance No. 704, as amended, for Burger King at 125 N. Kimball Avenue.
9B. Consider MSP10-001, Master Sign Plan for The Carlyle at Stonebridge Park at 170 Stonebridge Lane.
9C. Approve a professional services contract with Barker Rinker Seacat Architecture for the Multipurpose Feasibility Study.
There are no items on this agenda.
11. Meeting adjourned.