AgendaRegular City Council Meeting February 16, 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. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2. Executive Session/Reconvene
3A. Mayor’s Report - Update of upcoming meeting and events
3B. City Manager’s Report - Financial Report
CONSENT AGENDA:
4A. Approve minutes from the February 2, 2010 regular City Council meeting.
4B. Resolution No. 10-011, Call a General Election for May 8, 2010. (Resolución No. 10-011, convocatoria a las elecciones generales para el 8 de mayo de 2010.)
4C. This item intentionally left blank.
4D. Approve a Right-of-Way Encroachment Agreement on 1816 Shady Oaks Dr.
4E. Ordinance No. 968, 1st Reading, Dedicate street right-of-way from City-owned property at the southeast corner of Dove Rd. and N. White Chapel Blvd. for the purpose of constructing
future street improvements.
4F. Approve a multi-city Tree Services Contract with Alpine Tree Service.
4G. This item was intentionally left blank.
4H. This item was intentionally left blank.
4I. This item was intentionally left blank.
4J. This item was intentionally left blank.
4K. Approve SPDC Matching Funds request from Roxy Tennis, LLP in the amount of $40,500 for construction of a 6th tennis court at the Southlake Tennis Center.
4L. Approve SPDC Matching Funds request from Southlake DPS Citizens Association in the amount of $50,000 for Southlake Safety Town.
4M. Approve the purchase of software licenses to Microsoft Corp. in the amount of $99,618.54.
4N. Variance to the Subdivision Ordinance No. 483, Sect. 4.01(I)(2) (Plat Expiration) and Section 4.01 (I)(3) (Plat Extension) as amended, extending the validity of case No. ZA09-001,
Lot 8, A.H. Chivers No. 299 Addition. Current Zoning: S-P-1. SPIN #3.
4O. ZA09-077, Plat Showing for Lots 31 and 32, Francis Throop Survey No. 1511 Addition on Tract 3A1F3, Francis Throop Survey, Abstract No. 1511 at 1810 N. Sunshine Ln. Current Zoning:
SF-1A. SPIN #4.
4P. Ordinance No. 480-588 (ZA09-017), 1st Reading, 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 W. Current Zoning: SF-1A. Requested Zoning: S-P-1. SPIN #11. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE MARCH 2, 2010 CITY COUNCIL MEETING.
4Q. Ordinance No. 480-549a, 2nd Reading (ZA09-059), Zoning Change and Site Plan for Invitation Park on Tracts 3B, 3B01 and a portion of 3D01, Obediah 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 #8. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE MARCH 2, 2010 CITY COUNCIL MEETING.
(The request for an Assisted Living Facility as a permitted use on this property has been withdrawn by the applicant.)
REGULAR AGENDA:
Public Forum.
6A. This item was intentionally left blank.
6B. ZA10-004, Site Plan for Taco Bueno #3126 on Lot 3, Block 1, Perry/Allen Addition at 2305 E. Southlake Blvd. Current Zoning: C-3. SPIN #8. PUBLIC HEARING
6C. Consider SV10-002, Variance to Sign Ordinance No. 704, as amended, for Taco Bueno at 2305 E. Southlake Blvd.
7a. There are no items on this agenda.
8a. There are no items on this agenda.
9A. There are no items on this agenda.
10a. There are no items on this agenda.
11. Meeting adjourned.