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AgendaRegular City Council Meeting February 19, 2008 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 p.m. 1. Call to order. 2. Invocation: Linda Pallone, Chaplain of the Month 3. Pledge of Allegiance: Cub Scouts, Pack 928 4. Special Local Business Report – City of Southlake /Sabre Holdings partnership 5. Park dedication fee update 6. Discuss all items on tonight’s meeting agenda. REGULAR SESSION: 6:00 p.m. or immediately following the work session 1. Call to Order 2A. Executive Session 2B. Reconvene / Action necessary from Executive Session 3A. Mayor’s Report 3B. City Manager’s Report 3C. Financial Report CONSENT AGENDA: 4A. Approve the minutes from the February 5, 2008, regular City Council meeting. 4B. Approve a professional services agreement with Gorrondona & Assoc. in the amount of $64,750 for FM 1938, Phase II, subsurface utility engineering services. 4C. Resolution No. 08-011, Approve a revised municipal maintenance agreement with TxDOT. 4D. Approve an amendment to the Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for cooperative purchasing for on-line recruiting. 4E. Authorize purchase of vehicles from Dallas Dodge through the Houston-Galveston Area Council of Governments in the amount of $268,586. 4F. Authorize purchase of vehicles from Philpott Motors through the Houston-Galveston Area Council of Governments in the amount of $574,659.12. 4G. Approve reallocation of SPDC CIP funds in the amount of $11,990 for the construction of an outdoor fireplace at the Bob Jones Nature Center. 4H. Ordinance No. 930, 1st Reading, adopt the 2006 International Building Code. 4I. Ordinance No. 931, 1st Reading, adopt the 2006 International Fire Code. 4J. Ordinance No. 932, 1st Reading, adopt the 2006 International Energy Conservation Code. 4K. Ordinance No. 933, 1st Reading, adopt the 2006 ICC Electrical Code, Administrative Provisions. 4L. Ordinance No. 934, 1st Reading, adopt the 2006 International Plumbing Code. 4M. Ordinance No. 935, 1st Reading, adopt the 2006 International Fuel Gas Code. 4N. Ordinance No. 936, 1st Reading, adopt the 2006 International Mechanical Code. 4O. Ordinance No. 937, 1st Reading, adopt the 2006 International Residential Code. 4P. Resolution No. 08-010, Appoint a Parks and Recreation Board representative to the SPDC to fill an unexpired term. 4Q. Resolution No. 08-009, Call the May 10, 2008 General Election and the May 10, 2008 Special Election and authorize a joint election agreement with Tarrant County Elections Administration. 4R. Ordinance No. 480-544, 2nd Reading (ZA07-087) Zoning Change and Site Plan for Mendez Medical Offices on Tract 3D3A, W.W. Hall Survey, Abstract No. 695 at 918 E. Southlake Blvd. Current Zoning: AG. Requested Zoning: S-P-1. SPIN #10. THIS ITEM HAS BEEN TABLED TO THE MARCH 4, 2008, CITY COUNCIL MEETING. 4S. ZA07-088, Preliminary Plat for Mendez, LTD on Tract 3D3A, W.W. Hall Survey, Abstract No. 695 at 918 E. Southlake Blvd. Current Zoning: AG. Proposed Zoning: S-P-1. SPIN #10. THIS ITEM HAS BEEN TABLED TO THE MARCH 4, 2008, CITY COUNCIL MEETING. 4T. Ordinance No. 480-550, 2nd Reading (ZA07-133), Zoning Change and Development Plan for Lake Forest on Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #3. THIS ITEM HAS BEEN TABLED AT THE APPLICANT’S REQUEST TO THE MARCH 4, 2008, CITY COUNCIL MEETING. 4U. ZA07-134, Preliminary Plat for Lots 1 – 8, Block 1, Lake Forest Addition on Tract 5, R.D. Price Survey, Abstract No. 1207 at 3185 Southlake Park Dr. Current Zoning: AG. Proposed Zoning: R- PUD. SPIN #3. THIS ITEM HAS BEEN TABLED AT THE APPLICANT’S REQUEST TO THE MARCH 4, 2008, CITY COUNCIL MEETING. 4V. Ordinance No. 480-542, 1st Reading (ZA07-129), Zoning Change and Site Plan for Southlake Villa Offices on Tract 3, W.W. Hall Survey, Abstract No. 687 at 310 E. Southlake Blvd. Current Zoning: AG. Requested Zoning: S-P-1. SPIN #10. THIS ITEM HAS BEEN TABLED TO THE MARCH 4, 2008, CITY COUNCIL MEETING. REGULAR AGENDA: 5. Public Forum. 6A. Ordinance No. 926, 2nd Reading, Approve a settlement agreement between the Atmos cities steering committee and Atmos Energy Corp, Mid-Tex Division. PUBLIC HEARING 6B. Ordinance No. 938, consider all matters incident and related to the issuance and sale of “City of Southlake, Texas, Tax and Waterworks, and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2008,” including the adoption of an ordinance authorizing the issuance of such certificates of obligation. PUBLIC HEARING 6C. Ordinance No. 927, 2nd Reading, Street name change for East Haven Addition, changing East Perry Circle and West Perry Circle to Haven Circle. PUBLIC HEARING 6D. Ordinance No. 480-536, 2nd Reading (ZA07-139), Zoning Change and Site Plan for Lots 1R1, 1R2, 2R1, 2R2, and 2R3, Block 3, Cornerstone Business Park Addition legally described as Lots 1 and 2R, Block 3, Cornerstone Business Park Addition at 500 & 510 Silicon Dr. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #7. PUBLIC HEARING 6E. ZA07-111, Plat Revision for Lots 1R1, 1R2, 2R1, 2R2 and 2R3, Block 3, Cornerstone Business Park being a replat of Lots 1 & 2R, Block 3, Cornerstone Business Park at 500 & 510 Silicon Dr. Current Zoning: O-1. Proposed Zoning: S-P-1. SPIN #7. 6F. Ordinance No. 480-549, 2nd Reading (ZA07-124) Zoning Change and Site Plan for Invitation Park on Tracts 3B & 3B1, and a portion of Tract 3D1, O.W. Knight Survey, Abstract No. 899, located at 821 and 835 E. Southlake Blvd. Current Zoning: C-3 & AG. Requested Zoning: S-P-1. SPIN #9e. PUBLIC HEARING 6G. ZA07-125, Preliminary Plat for Invitation Park on Tracts 3B, 3B1, and 3D1, O.W. Knight Survey, Abstract No. 899 and located at 821 & 835 E. Southlake Blvd. Current Zoning: C-3 & AG. SPIN #9e. 6H. Ordinance No. 480-551, 2nd Reading (ZA07-170), Zoning Change and Concept Plan for Davis residence on Lot A, Block 1, Old Orchard Country Estates at 1900 Shady Oaks Dr. Current Zoning: SF-1A. Requested Zoning: SF-2. SPIN #11. PUBLIC HEARING 6I. Resolution No. 08-006, Misc. amendments to the City’s Mobility and Master Thoroughfare Plan, an element of the Southlake 2025 Plan, the City’s Comprehensive Master Plan. PUBLIC HEARING 7A. Ordinance No. 928, 1st Reading, adopt an ordinance to add Article VII “Curfew Hours for Minors” to Ch. 15, “Public Safety” of the Southlake Code of Ordinances. 7B. Ordinance No. 929, 1st Reading, Adopt an ordinance to amend Ch. 58, of the Southlake Code of Ordinances, making it unlawful for certain sex offenders to reside within 2,000 feet of premises where children gather. 8. There are no items on this agenda. 9A. Consider SP06-408A, Variance to Sign Ordinance No. 704-C for Bethel Methodist Church at 190 S. White Chapel Blvd. 9B. Consider SP08-016, Variance to Sign Ordinance No. 704-C for Tom Thumb at 100 W. Southlake Blvd. 10. There are no items on this agenda. 11. Meeting adjourned.