AgendaREGULAR CITY COUNCIL MEETING
March 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: Coy Quesenbury
Lonesome Dove Baptist Church
3. Development Activity Report
4. Southlake 2025 Update
5. TXU Underground Utility Program
6. 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 World Water Day
3B. City Manager’s Report
3C. Financial Report
3D. Parks and Recreation Board Report.
CONSENT AGENDA:
4A. Approve the minutes from the March 6, 2007, regular City Council meeting.
4B. Excuse members of the City Council and P&Z Commission for absences from meetings.
4C. Resolution No. 07-015, Authorize a one-time payment of accrued sick leave to 911 Dispatch employees transferred to the City of Keller as of April 1, 2007.
4D. Approve amended FY2006-07 Crime Control and Prevention District Operating Budget.
4E. ZA06-132, Preliminary Plat for Estancia at Southlake, 579 N. Kimball Ave. Current Zoning: R-PUD. SPIN #6.
4F. ZA07-017, Plat Revision for Lots 1R1 and 1R2, Block C, Briarwood Estates, Ph. I, at 400 Briarwood Dr. Current Zoning: MF-1. SPIN #6.
4G. ZA07-023, Plat Revision for Block 3R2, Southlake Town Square, on the northwest corner of Main St. and State St. Current Zoning: DT. SPIN #8.
4H. Consider SP07-073, Variance to Sign Ordinance No. 704-C for Southlake Town Square, at the northeast corner of E. Southlake Blvd. and N. Carroll Ave.
4I. ZA07-025, Plat Revision for Lots 1R1, 1R2, 2R, 4R2 and 4R3, Block 1, Sabre Group Campus, being a revision of Lots 1, 2 & 4, Block 1, Sabre Group Campus, Kirkwood Blvd. and S.H. 114.
Current Zoning: NR-PUD. SPIN #2.
4J. ZA06-187, Site Plan for Masco Service Corp. at 1200 N. Kimball Ave. Current Zoning: B-1. Spin #5. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE APRIL 3, 2007, CITY COUNCIL
MEETING.
4K. Approve Right-of-Way Encroachment Agreement for Masco Service Corp. THIS ITEM HAS BEEN TABLED UNTIL THE APRIL 3, 2007, CITY COUNCIL MEETING.
4L. ZA06-023, Plat Showing for Lots 19 and 20, F. Throop No. 1511 Addition at 1200 N. Kimball Ave. Current Zoning: B-1. SPIN #5. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL
THE APRIL 3, 2007, CITY COUNCIL MEETING.
REGULAR AGENDA
Public Forum.
6A. Ordinance No. 480-516, 2nd Reading, (ZA07-010), Zoning Change and Concept Plan for Lot 14, J.G. Allen No. 18 Addition at 2865 Johnson Rd. Current Zoning: AG. Requested Zoning:
SF-1A. SPIN #15. PUBLIC HEARING
7A. Ordinance No. 480-517, 1st Reading, (ZA07-004), Zoning Change and Concept Plan for Image Business Park at 2301 Crooked Ln. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #7.
7B. Ordinance No. 898-A, 1st Reading, Amend Ordinance No. 898 amending FY2006-07 Annual Budget.
There are no items on this agenda.
9A. Consider SP07-075, Master Sign Plan for Watermere at Southlake on the south side of W. Southlake Blvd. at Owenwood Dr.
9B. Authorize Amendment No. 1 to a Professional Services Agreement with Teague Ball and Perkins, Inc., to provide engineering services related to construction plan review, authorize
staff to execute said contract and take any necessary action.
9C. Authorize the City Manager to sign a contract for residential and commercial refuse collection and recyclable materials collection with Republic Waste Services of Texas, Ltd. (dba
Duncan Disposal.)
10. There are no items on this agenda.
11. Meeting adjourned.