AgendaRegular City Council Meeting June 3, 2008
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 p.m.
1. Call to order.
2. Invocation: Scott Berry, Chaplain of the Month
3. Town Square security camera demonstration
4. Discuss all items on tonight’s meeting agenda.
REGULAR SESSION:
1. Call to order.
2A. Executive Session.
2B. Reconvene/Action necessary from Executive Session
3A. Mayor’s Report
3B. City Manager’s Report
1. Introduction of new Community Services Construction Manager, Peter Kao
3C. Library Board Report
CONSENT AGENDA:
4A. Approve the minutes from the May 20, 2008, City Council meeting.
4B. Approve a professional services agreement with Huitt Zollars, Inc. in the amount of $515,000 for the design of N. White Chapel Blvd. from Emerald Blvd. to Highland St.
4C. Approve an interlocal agreement with Tarrant County for construction of N. White Chapel Blvd. from Emerald Blvd. to Highland St.
4D. Approve a contract with Tarrant County for tax collection.
4E. Ordinance No. 895-A, 1st Reading, Approve an amendment to the City of Southlake Water Conservation Ordinance per contractual obligation with the City of Fort Worth.
REGULAR AGENDA:
5. Public Forum.
6A. ZA07-167, Site Plan for Xaris Office Development on the northwest corner of E. S.H. 114 and N. Carroll Ave. at 1050 E. S. H. 114. Current Zoning: C-3. SPIN #6. PUBLIC HEARING
6B. Ordinance No. 480-561, 2nd Reading (ZA07-135), Zoning Change and Site Plan for Northeast Baptist Church on Tract 6F02, J.G. Allen Survey, Abstract No. 18 and Lot 11, J.G. Allen No.
18 Addition located at 1000 Davis Blvd. and 2785 Union Church Rd. Current Zoning: AG and SF-1A. Requested Zoning: CS. SPIN #15. PUBLIC HEARING
6C. ZA07-136, Plat Revision for Lot 11R, J.G. Allen No. 18 Addition, being a replat of Tract 6F02, J.G. Allen Survey, Abstract No. 18 and Lot 11, J.G. Allen No. 18 Addition located at
1000 Davis Blvd. and 2785 Union Church Rd. Current Zoning: AG and SF-1A. Requested Zoning: CS. SPIN #15.
6D. ZA08-022, Site Plan for Gateway Church Phase I, located along the north side of E. S. H. 114 between N. Carroll Ave. and N. Kimball Ave. Current Zoning: NR-PUD. SPIN #6. PUBLIC
HEARING
6E. Resolution No. 08-022 (ZA08-027), Specific Use Permit for Verizon Wireless telecommunications antenna at 1205 S. White Chapel Blvd. Current Zoning: S-P-1. SPIN #9W. PUBLIC HEARING
7A. Ordinance No. 480-555, 1st Reading (ZA07-058), Zoning Change and Development Plan for East Haven Addition on Lots 7R, 8R, 20R, and 21R, East Haven Addition and Tracts 1A, 2A, 2A2,
2A3, and 2B1, Hollingsworth and Barnett Survey, Abstract No. 787 located along Haven Circle (formerly known as E. and W. Perry Circle) and along the south side of the 900 block of
E. Continental Blvd. Current Zoning: I1 and AG. Requested Zoning: R-PUD. SPIN #9e.
8A. Resolution No. 08-013, Amend the fee schedule.
9A. Consider SP08-121, Variance to the Gateway Plaza Phase 1 Conditional Sign Permit for Rugs N Floors at 2960 E. Southlake Blvd., Suites 140 and 150.
9B. Consider SP08-122, Variance to Sign Ordinance No. 704-C for Adams Engineering at 910 S. Kimball Ave. in the Champion Crossing development.
9C. Consider SP08-125, Variance to Sign Ordinance No. 704-C for Ethan Allen Southlake at 2171 E. Southlake Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.