AgendaREGULAR CITY COUNCIL MEETING
FEBRUARY 6, 2007
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 to 6:00 p.m.
1. Call to order.
2. Invocation: David Whitington, Christ Our King Church
3. I2ACTION Award presentations
4. Strategic planning session
5. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
REGULAR SESSION: 6:00 p.m. or immediately following the work session.
1. Call to Order.
2A. Executive Session.
2B. Reconvene: Action necessary on items discussed in Executive Session.
3A. Mayor’s Report
1. Proclamation for the Carroll Senior High School Football team
2. Proclamation for Bob Jones Nature Center Great Backyard Bird Count
3B. City Manager’s Report
3C. Local Business Report
CONSENT AGENDA:
4A. Approve the minutes from the January 16, 2007, regular City Council meeting.
4B. Approve proposed names for Watermere Park, Central Park, Estes Park, The Cliffs Park and Oak Pointe Park.
4C. Ratify Town Square, Phase I and II, maintenance contracts for street sweeping and power washing.
4D. Authorize an amended Residential Developer’s Agreement with 4F Development / EP4, L.P., for Estes Park, Phase IV, located on the east side of N. White Chapel Blvd. and south of E.
Dove Rd.
4E. Authorize an amended Residential Developer’s Agreement with 985 Randol Mill, L.P., for Palomar Estates, located on the east side of Randol Mill Ave. and south of Kingswood Dr.
4F. Resolution No. 07-006, appoint members to the SPIN Standing Committee.
4G. Resolution No. 07-007, amend the City of Southlake City Vehicle Policy.
4H. Approve agreement clarifying tax abatements for Sabre Holdings.
4I. Authorize a Tree Mitigation Agreement for Lots 5 and 6, Block 1, Miracle Pointe.
4J. ZA06-143, Preliminary Plat for Wimbledon Estates (fka Preston Oaks) at 1331 Sunshine Ln. and 1778 E. Highland St. Current Zoning: SF-1A. SPIN #5.
4K. ZA06-168, Plat Revision for Lot 1R, Block 1, Pecan Acres, being a revision of Lots 1 and 2, Block 1, Pecan Acres at 1300 N. Sunshine Ln. Current Zoning: RE. SPIN #5.
4L. Consider SP07-024, Variance to Sign Ordinance No. 704-C for Aventerra at the northeast corner of N. White Chapel Blvd. and S.H. 114.
4M. Consider SP07-032, Variance to the Southlake Town Square Grand Avenue District Conditional Sign Permit for Truluck’s at 1420 Plaza Place.
REGULAR AGENDA:
Public Forum.
5A. Presentation by Frank Barrows related to drainage concerns.
6A. ZA07-007, Revised Site Plan for Block 22, Southlake Town Square at 1500 E. Southlake Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING
7A. Ordinance No. 480-512, 1st Reading (ZA06-189), Zoning Change and Site Plan for proposed Southlake Design Center at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1.
SPIN #7.
8. There are no items on this agenda.
9A. Consider SP06-401A, Amendment to the Conditional Sign Permit for Jellico Square at the northwest corner of W. Southlake Blvd. and Randol Mill Ave.
9B. Consider SP07-028, Amendment to the Conditional Sign Permit for Shops of Southlake at the southeast corner of E. Southlake Blvd. and S. Carroll Ave.
9C. Consider adoption of Bicentennial Park Schematic Design.
9D. Award construction contract for the Continental Blvd. 12” Water Line Improvements, Woodland Heights Sanitary Sewer Improvements, and Quail Creek/N-2 Interceptor Sanitary Sewer Improvements
to Hall Albert Construction, L.P., and provide for construction phase contingencies.
There are no items on this agenda.
11. Meeting adjourned.