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AgendaRegular City Council Meeting May 6, 2008 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 4:00 p.m. 1. Call to order. 2. Invocation: Scott Berry, First Baptist Church of Southlake 3. Joint Work Session with the P&Z Commission: a. Discussion of the following: 1. Ordinance No. 480-RRR, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling production. 2. Amendment to the City’s Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. 3. Ordinance No. 880-A, Amending Section. 9.5, Article IV of the Southlake City Code regarding oil and gas well drilling and production. 4. Special reception for Mayor Pro Tem Carolyn Morris 5. Discuss all items on tonight’s meeting agenda. REGULAR SESSION: Call to order. 2A. Executive Session. 2B. Reconvene/Action necessary from Executive Session 3A. Mayor’s Report 1. Special presentation to Senator Jane Nelson 2. Recognize students from the Carroll ISD Class of 2008 who have been accepted to a military academy 3. Proclamation Building Safety Week 3B. City Manager’s Report 3C. School District’s Report CONSENT AGENDA: 4A. Approve the minutes from the April 15, 2008, regular City Council meeting and the April 23, 2008, special City Council meeting. 4B. This item was intentionally left blank. 4C. This item was intentionally left blank. 4D. Resolution No. 08-016, Authorize continued participation with the Steering Committee of Cities served by Oncor and authorize the payment of 10 cents per capita to the Steering Committee to fund regulatory and related activities related to Oncor Electric Delivery. 4E. Award of bid to XTG, Inc. in the amount of $104,533.95 for audio visual system upgrade for the City Council Chambers. 4F. Approve a letter agreement with Republic Waste Services of Texas, Ltd., amending the contract for residential and commercial refuse collection dated March 22, 2007. 4G. Approve a revised residential developer agreement with Woodbury Development, LLC for Woodbury Addition, a 9-lot subdivision on the north side of W. Continental Blvd. and east of Davis Blvd. 4H. Ordinance No. 480-556, 1st Reading, (ZA07-137), Zoning Change and Site Plan for Bosworth Offices at 1900 E. S.H. 114. Current Zoning: B- 1. Proposed Zoning: S-P-1. SPIN #6. 4I. Ordinance No. 480-557, 1st Reading, (ZA08-016), Zoning Change and Concept Plan for 2809 Ridgecrest Dr. Current Zoning: AG. Proposed Zoning: SF-2. SPIN #15. 4J. ZA08-012, Revised Preliminary Plat for Gateway Church along S.H. 114, between N. Carroll Ave. and N. Kimball Ave. Current Zoning: NR- PUD. SPIN #6. 4K. ZA08-014, Preliminary Plat for Winfield Estates at 1107 and 1155 E. Dove St. And 2210 N. Carroll Ave. Current Zoning: R-PUD. SPIN #5. 4L. ZA08-015, Plat Showing for Lots 3-6, W.W. Hall No. 687 Addition being Tract 3, W.W. Hall Survey, Abstract No. 687 at 310 E. Southlake Blvd. Current Zoning: S-P-1. SPIN #13. 4M. ZA08-023, Plat Showing for Lots 1-4, T. Easter No. 458 Addition being Tracts 2E2, 2E5, 2E5C, 2E6, 2E9B, and 2E14, T. Easter Survey, Abstract No. 458 at 2300 E. S.H. 114. Current Zoning: S-P-1. SPIN #6. 4N. Resolution No. 08-014, Adopt a resolution to support CP80 and Federal adoption of the Internet Community Ports Act. 4O. ZA07-123, Revised Site Plan for Chick-fil-A on Lot 4, Block 1, Perry/Allen Addition at 2301 E. Southlake Blvd. Current Zoning: C3. SPIN #7. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. 4P. Ordinance No. 480-552, 1st Reading (ZA07-162), Zoning Change and Concept Plan for Lots 9-12, J. Childress No. 254 Addition, being Tract 3D2, John Heirs Childress Survey, Abstract No. 254 at 3010 Lake Dr. Current Zoning: AG. Requested Zoning: SF20B. SPIN #3. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. 4Q. ZA07-163, Plat Showing for Lots 9-12, J. Childress No. 254 Addition being Tract 3D2, John Heirs Childress Survey, Abstract No. 254 at 3010 Lake Dr. Current Zoning: AG. SPIN #3. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. 4R. Resolution No. 07-056, CP07-005, Amendment to the City’s Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. THIS ITEM HAS BEEN TABLED TO THE MAY 20, 2008 CITY COUNCIL MEETING. 4S. Ordinance No. 480-RRR, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling and production. THIS ITEM HAS BEEN TABLED TO THE MAY 20, 2008 CITY COUNCIL MEETING. 4T. Ordinance No. 880-A, 2nd Reading, Amend Section 9.5, article IV, of the Southlake City Code regarding oil and gas well drilling and production. THIS ITEM HAS BEEN TABLED TO THE MAY 20, 2008 CITY COUNCIL MEETING. REGULAR AGENDA: 5. Public Forum. A. Ken Walbridge to speak on Texas Property Tax Code 33.06. 6A. Ordinance No. 483-L, 2nd Reading, Miscellaneous amendments to the Subdivision Ordinance No. 483, as amended, including but not limited to minimum lot width standards and regulations pertaining to panhandle lots. PUBLIC HEARING 6B. Ordinance No. 480-SSS, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to development regulations which are not currently regulated by the City’s Corridor Overlay Zone or Residential Adjacency Standards. PUBLIC HEARING 6C. Ordinance No. 480-550, 2nd Reading (ZA07-133), Zoning Change and Development Plan for Lake Forest being Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #3. PUBLIC HEARING 6D. ZA07-134, Preliminary Plat for Lots 1 – 8, Block 1, Lake Forest Addition being Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Proposed Zoning: R-PUD. SPIN #3. PUBLIC HEARING 7A. Ordinance No. 480-559, 1st Reading (ZA08-017), Zoning Change and Development Plan for Statham/George Addition being Tracts 7 and 7A, R.D. Price Survey, Abstract No.1207 and Tract 2F2, J. Childress Survey, Abstract No. 254 at 2980 Burney Ln. Current Zoning: SF-1A. Requested Zoning: R-PUD. SPIN #3. 7B. Ordinance No. 480-560, 1st Reading (ZA08-018), Zoning Change and Development Plan for Housmans/Harbor Oaks Addition being Lot 10, Block 2, Harbor Oaks at 2970 Burney Ln. Current Zoning: SF-1A. Requested Zoning: R-PUD. SPIN #3. 7C. 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 along Haven Circle (formerly known as East and West Perry Circle) along the south side of the 900 block of E. Continental Blvd. Current Zoning: I1 and AG. Requested Zoning: R-PUD. SPIN #9e. 7D. Ordinance No. 480-558, 1st Reading (ZA07-146), Zoning Change and Concept Plan for Harris Methodist Southlake on being Lot 1, Block 1, Gorbutt Addition at 1545 E. Southlake Blvd. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. 8. There are no items on this agenda. 9. There are no items on this agenda. 10. There are no items on this agenda. 11. Meeting adjourned.