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AgendaInnovation ◊ Integrity ◊ Accountability ◊ Commitment to Excellence ◊ Teamwork Regular City Council Meeting January 15, 2007 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 4:45 p.m. 1. Call to order. 2. Inaugurate the Southlake Trolley (on the front steps of Town Hall) 3. Invocation: David Whitington 4. Discuss Storm Water Management Plan 5. 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 1. Special presentation to Senator Kim Brimer 3B. City Manager’s Report 3C. Parks and Recreation Board Report 3D. Financial Report CONSENT AGENDA: 4A. Approve the minutes from the December 12, 2007, joint meeting of the City Council and P&Z Commission and from the December 18, 2007, regular City Council meeting. 4B. Authorize a professional services agreement with Teague Nall and Perkins, Inc. to provide engineering services for design of drainage improvements on Dove Rd. from N. Carroll Ave. to Dove Creek. 4C. Approve 2008 Community Services Agreement with ARTSNET. 4D. Approve 2008 Community Services Agreement with APEX Arts League. 4E. ZA06-030 and ZA06-185, Plat Extensions for Saddleback Ridge Estates, located at 330 - 360 W. Bob Jones Rd. Current Zoning: SF-1A. SPIN #1. 4F. ZA07-156, Preliminary Plat for Lots 1-8, Block 1, Kimball Office Park on Tract 3D, T. Mahan Survey, Abstract No. 1049 at 600 N. Kimball Ave. Current Zoning: S-P-2 and AG. SPIN #6. 4G. Resolution No. 08-005, Approve and authorize publication of notice of intention to issue certificates of obligation for capital improvement projects. 4H. ZA07-112, Site Plan for Lot 25R2, Block 1, Woodland Heights Addition at 175 Westwood Dr. Current Zoning: O-1. SPIN #8. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE FEBRUARY 5, 2008, CITY COUNCIL AGENDA. 4I. 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 on Lots 1 and 2R, Block 3, Cornerstone Business Park Addition at 500 and 510 Silicon Dr. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #7. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE FEBRUARY 5, 2008, CITY COUNCIL MEETING. 4J. Ordinance No. 480-545, 1st Reading (ZA07-145), Zoning Change and Site Plan for Panera Bread and Bakery Café on Lot 2, Block 1, Gumm Scifres at 111 S. Village Center Dr. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #8. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE FEBRUARY 5, 2008, CITY COUNCIL MEETING. REGULAR AGENDA: 5. Public Forum (The Public Forum will not begin prior to 7:00 p.m.) 6A. Ordinance No. 923, 2nd Reading, Adopt an ordinance to amend Ch. 4 “Animals” of the Code of Ordinances by amending Article II “Control and Care” to reflect recent changes in State Law related to the control and care of animals. PUBLIC HEARING 6B. ZA07-114, Site Plan for Peloton Southlake Office Building on Tracts 1, 1A1, and 1E, R. Eads Survey, Abstract No. 481 at the 1200 block of E. S.H. 114 between N. Carroll Ave. and N. Kimball Ave. on proposed Grace Lane. Current Zoning: NR-PUD. SPIN #6. PUBLIC HEARING 6C. Resolution No. 07-063, (ZA07-142) Specific Use Permit for multi-level parking garage on a portion of Tracts 1, 1A1, and 1E, R. Eads Survey, Abstract No. 481 also known as Lot 1, Block 4, Gateway Church – 114 Campus Addition on the north side of S.H. 114 at 1200 E. S.H. 114 between N. Carroll Ave. and N. Kimball Ave. Current Zoning: NR- PUD. SPIN #6. PUBLIC HEARING 6D. Ordinance No. 480-541, 2nd Reading (ZA07-152, formerly ZA06-045), Zoning Change and Concept Plan for a portion of Lot 1, Block 1, Arnold Estates and Lot 2B2A, Block 1 Arnold Estates and Lot 2B2A, Block 1, Burnett Acres at 1275 Shady Oaks Dr. Current Zoning: RE and SF-1A. Requested Zoning: SF-2. SPIN #11. PUBLIC HEARING 6E. ZA06-046, Plat Revision for proposed Lot 2B2AR, Block 1, Burnett Acres Addition; being a revision of a portion of Lot 1, Block 1, Arnold Estates Addition and Lot 2B2A, Block 1, Burnett Acres Addition at 520 W. Highland St. and 1275 Shady Oaks Dr. Current Zoning: RE and SF-1A. Proposed Zoning: SF-2. SPIN #11. 6F. Resolution No. 08-001, (ZA07-154), Specific Use Permit for Kroger Tent Sale for Valentine’s Floral Tent on Lot 3, Block 1, Village Center Addition at 2110 E. Southlake Blvd. Current Zoning: C-3. SPIN #8. PUBLIC HEARING 6G. Resolution NO. 08-002, (ZA07-160), Specific Use Permit for the Art in the Square Mass Gathering Event held annually on Southlake Town Square, Phase I, located at the northeast corner of N. Carroll Ave. and E. Southlake Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING 6H. Resolution No. 08-003, (ZA07-161), Specific Use Permit for The Wine Loft on Lot 2, Block 22, Southlake Town Square Addition, located north of E. Southlake Blvd. between Central and Summit Aves. Current Zoning: DT. SPIN #8. PUBLIC HEARING 6I. ZA07-164, Revised Site Plan for Bowen Building on Lots 18-20, Block 1, Oaks Addition at 945 Casey Ct. and 1110 E. S.H. 114. Current Zoning: S-P-1. SPIN #6. PUBLIC HEARING 7A. 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. 7B. Ordinance No. 480-544, 1st 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. 7C. Ordinance No. 480-546, 1st Reading (ZA07-067), Zoning Change and Site Plan for Lot 2Rm Block 1, Gorbutt Addition on Lot 2A, Block 1, Gorbutt Addition at 1575 E. Southlake Blvd. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #8. 7D. Ordinance No. 480-547, 1st Reading (ZA07-131), Zoning Change and Site Plan for Cantex Senior Communities on Lots 4 and 5 and a portion of Lot 3, Block 1, Stonebridge Park Addition at 150, 170 and 175 Stonebridge Ln. Current Agenda: S-P-2. Requested Zoning: S-P-1. SPIN #15. 7E. Ordinance no. 480-548, 1st Reading (ZA07-132), Zoning Change and Concept Plan for Stonebridge Park on Lot 2 and a portion of Lot 3, Block 1, Stonebridge Park Addition at 155 and 175 Stonebridge Ln. Current Zoning: S-P-2. Requested Zoning: S-P- 2. SPIN #15. 8. There are no items on this agenda. 9A. Award construction contract to Wilson Contractor Services, LLC for 20” water line improvements across E. Southlake Blvd. at Carroll Ave. and 12” water line improvements on E. Dove Rd. at S.H. 114 and provide for construction phase contingencies. 10. There are no items on this agenda. 11. Meeting adjourned. Innovation ◊ Integrity ◊ Accountability ◊ Commitment to Excellence ◊ Teamwork Questions? City Secretary’s Office 817-748-8015