AgendaREGULAR CITY COUNCIL MEETING
November 6, 2007
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 p.m. – Executive Conference Room
1. Call to order.
2. Invocation: Linda Pallone, Chaplain of the Month
3. Discuss final design alternatives for the City of Southlake logo.
Discuss all items on tonight’s agenda.
REGULAR SESSION: 6:00 p.m. or immediately following the work session
1. Call to Order
2A. Executive Session
2B. Reconvene / Action necessary from Executive Session (In the Council Chambers)
3A. Mayor’s Report
1. Southlake Citizen’s Survey
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve the minutes from the October 16, 2007, regular City Council meeting.
4B. Authorize the purchase of a Type I ambulance from Frazer from the HGAC cooperative bidding program for an amount not to exceed $155,000.
4C. Approve a professional services contract with Schrickel, Rollins, and Assoc. for the engineering and design of Ph. I of Bicentennial Park, for an amount not to exceed $1,150,000,
with a 4.3% ($50,000) contingency for not to exceed a total of $1,200,000.
4D. Approve an SPDC Matching Funds request in the amount of $3,669 from the Oak Pointe HOA for the purchase and installation of a pond aerator at Oak Pointe Park.
4E. Approve a 60-month fixed rate agreement with TXU Energy for the supply of electricity.
4F. Authorize a scope of service agreement with the Southlake Chamber of Commerce for 2007-2008.
4G. Approve a personal services agreement with Bill Marquis for the reconstruction of the log cabin on the hill in Bicentennial Park for $97,000.
4H. ZA07-110, Site Plan for Lots 1R1, 1R2, 2R1, 2R2, and 2R3, Block 3, Cornerstone Business Park Addition on Lots 1 and 2R, Block 3, Cornerstone Business Park Addition at 500 and 510
Silicon Dr. Current Zoning: O-1. SPIN #7. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT.
4I. ZA07-118, Plat Revision for Lots 3R3R1 & 3R3R2, Block 1, Steward Addition, being a replat of property currently described as Lot 3R3, Block 1, Steward Addition at 551 E. Dove Rd.
Current Zoning: SF-1A. SPIN #5. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT.
4J. Ordinance No. 480-492, 1st Reading (ZA06-045), Zoning Change on a portion of Lot 1, Block 1, Arnold Estates. The property is at 1275 Shady Oaks Dr. with access through 520 W. Highland
St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE NOVEMBER 20, 2007, CITY COUNCIL MEETING.
4K. Ordinance No. 480-534, 2nd Reading (ZA07-063), Zoning Change and Development Plan for Winfield Estates on Tracts 1, 1C and 1C1, A.H. Chivers Survey, Abstract No. 299 at 2210 N. Carroll
Ave., 1155 E. Dove Rd., and 1107 E. Dove Rd. Current Zoning: C-2 and AG. Requested Zoning: R-PUD. SPIN #5. THIS ITEM HAS BEEN TABLED AND THE PUBLIC HEARING WILL BE CONTINUED TO THE
NOVEMBER 20, 2007, CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum.
6A. Resolution No. 07-048, Approve the 2007 City of Southlake Sidewalk Plan, an element of the City of Southlake Comprehensive Master Plan, the Southlake 2025 Plan. PUBLIC HEARING
6B. Ordinance No. 919, 1st Reading, Providing for the taxation of goods-in-transit exempt under section 11.253 of the tax code; providing a repealer clause; providing a severability
clause; and declaring an emergency. PUBLIC HEARING
7A. Ordinance No. 480-535, 1st Reading (ZA07-108), Zoning Change and Concept Plan/Site Plan for Calloway’s Nursery on Lots 12 – 14, O.W. Knight No. 899 Addition at 100 Parkwood Dr.,
200 Parkwood Dr., and 300 Parkwood Dr. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #9w.
7B. Ordinance No. 480-471a, 1st Reading (ZA07-138), Zoning Change and Site Plan for Commerce Business Park on Lot 2 and 3, Block A, Commerce Business Park at 275 and 325 Commerce St.
Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7.
7C. Ordinance No. 480-536, 1st Reading (ZA07-139), Zoning Change and Site Plan for Lots 1R1, 1R2, 2R1, 2R2, and 2R3, Block 3, Cornerstone Business Park Addition on Lots 1 and 2R, Block
3, Cornerstone Business Park Addition at 500 and 510 Silicon Dr. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #7.
7D. Ordinance No. 585-D, 1st Reading, Amending the City of Southlake's Tree Preservation Ordinance No. 585.
8A. Resolution No. 07-016, A resolution approving the terms and conditions of a program to promote economic development and stimulate business and commercial activity in the City with
Southlake Land Holdings, L.P.
9A. Consider final design alternatives for the City of Southlake logo.
9B. Consider SP07-232, Variance to Sign Ordinance No. 704-C for Petsmart at 200 Village Center Dr.
9C. Consider SP07-339, Variance to Sign Ordinance No. 704-C for Ravi Doctor, D.D.S. at 261 E. Southlake Blvd., Suite 100.
9D. Consider SP07-347, Variance to the Southlake Town Square, Block 22, Master Sign Plan for Which Wich at 1516 E. Southlake Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.