AgendaREGULAR CITY COUNCIL MEETING
FEBRUARY 20, 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: Margy Gore, Good Shepherd Catholic Church
3. Comprehensive Plan update process.
4. Community emergency notification update.
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
3B. City Manager’s Report
3C. Financial Report
CONSENT AGENDA:
4A. Approve the minutes from the February 6, 2007, regular City Council meeting.
4B. Excuse members of the City Council and of the Planning and Zoning Commission for absences from meetings.
4C. Resolution No. 07-005, Call the May 12, 2007, General Election and authorize joint election agreements with Tarrant County Elections Administration and Carroll Independent School
District.
4D. Authorize a Professional services Agreement with Freese and Nichols, Inc., to provide engineering services for a water supply line from the Pearson Ground Storage Tanks to the TW
King Pump Station, authorize staff to execute said agreement and take any necessary action.
4E. Approve a Tower Lease Agreement with Verizon Wireless for cellular antennas to be located on the Miron Water Tank, authorize staff to execute said agreement and take any necessary
action.
4F. Authorize purchase of vehicles from Dallas Dodge for $149,404.
4G. Authorize purchase of vehicles from Philpott Motors for $323,126.
4H. Ordinance No. 07-009, Oppose House Bill 651, support repeal of gas reliability infrastructure program (GRIP) statute, and join cities for reasonable gas rates.
4I. Ordinance No. 904, 1st Reading, an Ordinance Amending Ch. 5, Business, of the Southlake City Code by adding Article VIII, valet parking on public streets and rights-of-way.
4J. Ordinance No. 480-512, 2nd 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. THIS ITEM HAS BEEN REQUESTED TO BE TABLED TO THE MARCH 6, 2007, CITY COUNCIL MEETING.
4K. Ordinance No. 480-514, 1st Reading (ZA06-169), Zoning Change and Site Plan for Calloway’s Nursery at 310 E. Southlake Blvd. Current Zoning: AG. Requested Zoning: S-P-1. SPIN #10.
THIS ITEM WAS WITHDRAWN BY THE APPLICANT.
REGULAR AGENDA:
Public Forum.
6A. Resolution No. 07-008, (ZA06-184) Specific Use Permit for a telecommunications antenna at 340 Miron Dr. Current Zoning: B-1. SPIN #8. PUBLIC HEARING
6B. ZA07-014, Revised Site Plan for Miron Grove Office Park at 300 Miron Dr. Current Zoning: S-P-2. SPIN #8. PUBLIC HEARING
7A. Ordinance No. 480-513, 1st Reading, (ZA06-153) Zoning Change and Concept Plan for Southlake Professional Plaza at 3003, 3007, 3115, and 3117 W. Southlake Blvd. Current Zoning:
AG. Requested Zoning: S-P-2. SPIN #15.
7B. Ordinance No. 480-515, 1st Reading, (ZA07-002), Zoning Change and Site Plan for Bowen Building, Lot 18R, Oaks Addition, at 945 Casey Ct. and 1110 E. S.H. 114. Current Zoning: AG.
Requested Zoning: S-P-1. SPIN #6.
8. There are no items on this agenda.
9A. Consider SP07-046, Variance to Sign Ordinance No. 704-C for Atlantis Scuba at 1959 W. Southlake Blvd., Suite 130, in Players Circle Addition.
10A. Urban Design Plan – medians.
11. Meeting Adjourned.