FINAL AgendaRegular City Council Meeting May 4, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Scott Berry, First Baptist Church of Southlake
3. Special recognition and reception for Mayor Pro Tem Virginia M. Muzyka and City Councilmember Gregory Jones.
4. 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
3C. School District Reports
CONSENT AGENDA:
4A. Approve minutes from the April 20, 2010 regular City Council meeting.
4B. Approve a professional service agreement for the design of F.M. 1938 Phase 2 with TranSystems Corporation for $1,498,107.13.
4C. Approve Amendment No. 7 to the existing Professional Services Agreement for design services on the Neighborhood Improvement Project in Heatherwood Estates, Royal Oaks Addition and
Twin Creeks Addition with Cheatham and Associates, Inc. for $14,757.50.
4D. Approve cancellation of a Right-of-Way encroachment agreement to 500 N. Kimball Ave.
4E. Approve Change Order No. 4 for the South White Chapel Blvd. / Continental Blvd. Intersection Improvements Project with Quality Excavation, Ltd. For $36,254.05.
4F. Approve a professional services contract with MESA for development of the Bob Jones Nature Center and Preserve Master Plan for $58,000.
4G. Approve interlocal fuel purchasing through Tarrant County with Martin Eagle Oil.
4H. ZA10-014, Site Plan for Brazos Southlake Substation and a variant to the Masonry Ordinance No. 557-A, as amended, on Lot 3, Block A., MTP-IBM Addition No. 1 at 3411 T.W. King Rd.
Current Zoning: NR-PUD. SPIN #1. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE MAY 18, 2010 CITY COUNCIL MEETING.
4I. ZA10-021, Site Plan for First Financial Bank on Tract 3C1, H. Granberry Survey, Abstract No. 581 at 120 S. White Chapel Blvd. Current Zoning: O-1. SPIN #10. THIS ITEM IS TABLED
TO THE MAY 18, 2010 CITY COUNCIL MEETING.
4J. Resolution No. 10-013 (ZA09-066) Specific Use Permit for carports for non-residential property for Construction Management Advisors. . THIS ITEM IS TABLED TO THE MAY 18, 2010 CITY
COUNCIL MEETING.
REGULAR AGENDA:
Public Forum.
6A. Resolution No. 10-019 (ZA10-024), Specific Use Permit for a Solar Energy System on Tract 3. O.W. Knight Survey, Abstract No. 899 at 650 S. Carroll Ave. Current Zoning: AG. SPIN
#9. PUBLIC HEARING
7A. Ordinance No. 974, 1st Reading, Adopt an ordinance to dedicate a 24’ public access easement for public use on city-owned property on Lt 3R6, Block 1, Miron Addition (Miron Water
Tower Site).
7B. Ordinance No. 971, 1st Reading, Southlake 2030 North Sector Land Use Plan. SPIN #1, #2, #3 and #4.
7C. Ordinance No. 480-338b (ZA10-019), 1st Reading, Zoning Change and Site Plan for improvements to Carroll Senior High School on Lot 1R, Block 1R, Carroll High School Addition at 1501
W. Southlake Blvd. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #10.
8. There are no items on this agenda.
9A. ZA10-025, Preliminary Plat for a portion of Carillon Corporate and Residential Districts on a portion of Tracts 3A1, 3B, 3B1, and 3B2, L. Chivers Survey, Abstract No. 300 and Tract
4A1, A.H. Chivers Survey, Abstract No. 299 at 1500 and 1700 N. Carroll Ave. and 400, 430 and 470 E. S.H. 114. Current Zoning: ECZ. SPIN #3.
9B. Consider MSP10-002, Master Sign Plan for Gateway Church at 700 Blessed Way.
9C. Consider SV10-007, Variance to Sign Ordinance No. 704, as amended, for Fat Daddy’s Burger House at 410 W. Southlake Blvd, Suite 160.
10A. Discuss Boards and Commission Roundtable.
11. Meeting adjourned.