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AgendaREGULAR CITY COUNCIL MEETING APRIL 3, 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: Eric Hulet, Grace Community Church 3. Update on sidewalk construction initiative. 4. 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 National Library Week 3B. City Manager’s Report 3C. Local Business Report 3D. Parks and Recreation Board Report CONSENT AGENDA: 4A. Approve the minutes from the March 20, 2007, regular City Council meeting. 4B. Excuse a member of the P&Z Commission for an absence from a meeting. 4C. Ordinance No. 906, 1st Reading, canceling the May 12, 2007, General Election and declaring each unopposed candidate elected to office; and providing an effective date. 4D. Approve SPDC Matching Funds request in the amount of $30,000 from the Southlake Girls Softball Association for Bob Jones Park Softball Complex Improvements. 4E. Award bid to Quality Excavation, LTD, for Noble Oaks Park Pond Improvements including add alternates for a total amount of $97,870. 4F. Approve a lease agreement extension for an additional 60 days for property at 315 and 379 Shady Oaks Lane. 4G. ZA07-021, Plat Revision for La Mirada at 1925 Peytonville Ave. Current Zoning: R-PUD. SPIN #11. 4H. Ordinance No. 480-PPP, 1st Reading, Amendment to the Comprehensive Zoning Ordinance, Sect. 43, General Development Standards, Masonry Requirements. 4I. Ordinance No. 557-A, 1st Reading, Amendment to the Masonry Ordinance, Section 2, Definitions of masonry material. 4J. Ordinance No. 480-520, 1st Reading (ZA07-024), Zoning Change and Concept Plan for Lot 14, H. Granberry No. 581 Addition at 440 and 480 S. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #14. 4K. Consider SP07-097, Variance to Sign Ordinance No. 704-C for the Shops of Southlake development sign at 1251 E. Southlake Blvd. at the intersection of S. Carroll Ave. 4L. Approve the Comprehensive Annual Financial Report for the period ending September 30, 2006. 4M. Ordinance No. 480-LLL, 2nd Reading, An amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2 Zoning District. THIS ITEM HAS BEEN TABLED TO THE MAY 15, 2007, CITY COUNCIL MEETING. 4N. Ordinance No. 480-492, 1st Reading, (ZA06-045), Zoning Change for a portion of Lot 1, Block 1 Arnold Estates at 1275 Shady Oaks Dr. with access through 520 W. Highland St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE MAY 15, 2007, CITY COUNCIL MEETING. 4O. 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-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE MAY 15, 2007, CITY COUNCIL MEETING. REGULAR AGENDA Public Forum. 6A. Ordinance No. 898-A, 2nd Reading, Amend Ordinance No. 898 amending FY2006-07 Annual Budget. PUBLIC HEARING 6B. ZA06-187, Site Plan for Masco Service Corporation at 1200 N. Kimball Ave. Current Zoning: B-1. SPIN #5. PUBLIC HEARING 6C. Approve Right-of-way Encroachment Agreement for Masco Service Corporation. 6D. 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. 6E. Ordinance No. 480-517, 2nd 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. PUBLIC HEARING 6F. ZA07-026, Revised Site Plan for Carroll Senior High School at 1501 W. Southlake Blvd. Current Zoning: S-P-1. SPIN #16. PUBLIC HEARING 6G. ZA07-027, Revised Site Plan for Durham Elementary School at 801 Shady Oaks Dr. Current Zoning: CS. SPIN #10. PUBLIC HEARING 7A. Ordinance No. 480-518, 1st Reading (ZA06-174) Zoning Change and Site Plan for St. John Baptist Church at 900 S. Kimball Ave. Current Zoning: I-1. Requested Zoning: CS. SPIN #7. 7B. Ordinance No. 480-519, 1st Reading (ZA06-190) Zoning Change and Concept Plan for Lot 24, F. Throop N. 1511 Addition at 1497 E. Dove St. Current Zoning: AG. Requested Zoning: SF-30. SPIN #5. 7C. Ordinance No. 907, 1st Reading, Amending Ch. 10, Article V, “Public Smoking” of the Southlake City Code. 8. There are no items on this agenda. 9A. Consider SP07-096, Variance to Sign Ordinance No. 704-C for Curves for Woman at 1959 W. Southlake Blvd., Suite 120. 10A. There are no items on this agenda. 11. Meeting adjourned.