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FINAL AgendaRegular City Council Meeting May 18, 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. Resolution No. 10-020, Canvass the returns and declare the results of the General Election held on May 8, 2010. 4. Oaths of Office for City Council - Place 3, Place 4 and Place 5 and reception following. 5. Recognition of Greg McElroy, Quarterback at BCS National Championship Game 6. Recognition of Carroll High School Varsity Gold Hockey Team 7. Library Board Report 8. Discuss all items on tonight’s 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 CONSENT AGENDA: 4A. Approve minutes from the May 4, 2010 regular City Council meeting. 4B. Resolution No. 10-021, Appoint a Mayor Pro Tem and a Deputy Mayor Pro Tem. 4C. This item was intentionally left blank. 4D. Approve the 2010 Tarrant County Tax Collection contract. 4E. Appoint Stacey Black as Director of Human Resources. 4F. Resolution No. 10-013 (ZA09-066) Specific Use Permit for carports for non-residential property for Construction Management Advisors on Lot 4R7R1, Green Meadow Subdivision at 2250 E. Continental Blvd. Current Zoning: I-1. SPIN #8. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE JUNE 1, 2010 CITY COUNCIL MEETING. 4G. 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 JUNE 1, 2010 CITY COUNCIL MEETING. Introduction of Stacy Black REGULAR AGENDA: Public Forum. 6A. 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. PUBLIC HEARING 6B. Ordinance No. 480-338b (ZA10-019), 2nd Reading, Zoning Change and Site Plan for improvements to the Carroll ISD 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. PUBLIC HEARING 6C. Ordinance No. 974, 2nd Reading, Adopt an ordinance to dedicate a 24’ public access easement for public use on city-owned property on Lot 3R6, Block 1, Miron Addition (Miron Water Tower site). PUBLIC HEARING 6D. Ordinance No. 971, 2nd Reading, Southlake 2030 North Sector Land Use Plan. SPIN #1, 2, 3 and 4. PUBLIC HEARING 7A. Ordinance No. 480-591 (ZA09-069), 1st Reading, Zoning Change and Site Plan for the City of Southlake Department of Public Safety North Training Facility on Tract 1F2, and a portion of Tract 1F, J. 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. (Applicant) 7B. Ordinance No. 480-592 (ZA10-011), 1st Reading, Zoning Change and Site Plan for the City of Southlake North Park on a portion of Tract 1F, J.W. Chivers Survey, Abstract No. 350 at 160 E. Dove Rd. Current Zoning: SF-1A. Requested Zoning: CS. SPIN #2. (Applicant) 7C. Ordinance No. 480-595 (ZA10-009), 1st Reading, Zoning Change and Site Plan for The Offices at Byron Nelson on Lot 3A, Block 3, Diamond Circle Estates Addition at 630 E. Southlake Blvd. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #7. 8A. Resolution No. 10-022, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right-of-way for construction and maintenance of North Kimball Ave. in the T. Mahan Survey, Abstract No. 1049 at 400 N. Kimball Ave. 8B. Resolution No. 10-023, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right-of-way for construction and maintenance of N. Kimball Ave. in the S. Freeman Survey, Abstract No. 525 at 479 N. Kimball Ave. 9. There are no items on this agenda. 10. There are no items on this agenda. 11. Meeting adjourned.