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AgendaREGULAR CITY COUNCIL MEETING June 19, 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: Rolla Goodyear, Chaplain of the Month 3. Discuss issues relating to the Joint Drug and Alcohol Awareness Committee 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 from Executive Session. 3A. Mayor’s Report 1. Recognition of 2007 Colleyville Woman’s Club Scholarship Recipient Kelly Boyles 3B. City Manager’s Report 1. Report of planned Field Day activities from NETARC (Northeast Tarrant Amateur Radio Club) 3C. Local Business Report 3D. Financial Report CONSENT AGENDA: 4A. Approve the minutes from the June 5, 2007, regular City Council meeting. 4B. Cancel or reschedule the July 3, 2007, regular City Council meeting. 4C. Authorize an Amended Residential Developer Agreement with MDC Johnson Place, LLC, for Johnson Place, located on the west side of Randol Mill Ave. and north of Johnson Rd. 4D. Approve renewal of a lease agreement for undeveloped property (17.373 acres) in Bicentennial Park. 4E. Authorize an amended contract with RPGA Design Group, Inc., for the design of the new DPS Headquarters for a total fee of $1,765,000. 4F. Authorize the purchase of 2.13 acres out of the R. Eads Survey, Abstract No. 481, being a portion of a 16.602 acre tract of land as described by deed to SLTS Land, LP recorded under Instrument No. D205049245, Deed Records, Tarrant County, Texas, in the amount of $1,182,981 less a discounted infrastructure payment of $250,431 for a net sales price of $932,550. 4G. Ordinance No. 662-C, 1st Reading, Revise the City of Southlake’s Drought Contingency Plan. 4H. 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. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE JULY 17, 2007, CITY COUNCIL MEETING. 4I. 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 Single Family Residential Zoning District. STAFF IS TABLING THIS ITEM UNTIL THE AUGUST 7, 2007, CITY COUNCIL MEETING. 4J. Resolution No. 07-030 (ZA07-045) Specific Use Permit for a mass gathering event at Gateway church at 1085 S. Kimball Ave. Current Zoning: S-P-1. SPIN #7. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE JULY 17, 2007, CITY COUNCIL MEETING. 4K. 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. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE AUGUST 7, 2007 CITY COUNCIL MEETING. REGULAR AGENDA 5. Public Forum (The Public Forum will not begin prior to 7:00 p.m.) 6A. Ordinance No. 480-445a, 2nd Reading (ZA07-030), Zoning Change and Site Plan for Shady Oaks Offices on Lots 9 – 12, L.G. Hall No. 686 Addition located at 640 W. Southlake Blvd., 620 W. Southlake Blvd., 600 W. Southlake Blvd., and 660 W. Southlake Blvd. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #13. PUBLIC HEARING 6B. ZA07-051, Revised Site Plan for Bicentennial Park to include Safety Town at 200 – 450 W. Southlake Blvd., 301 and 400 N. White Chapel Blvd., 275, 315 and 379 Shady Oaks Dr. Current Zoning: CS and AG. SPIN #10. PUBLIC HEARING 7A. Ordinance No. 909, 1st Reading, Appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. 7B. Ordinance No. 480-410a, 1st Reading (ZA07-050), Zoning Change and Revised Concept Plan for Southlake Town Square located at 245 N. Carroll Ave., 1297 Division St., 1301 and 1501 E. S.H. 114 and at the southeast intersection of the eastbound E. S.H. 114 frontage road and Central Ave. Current Zoning: DT, C-3, and S-P-1. Requested Zoning: DT. SPIN #8. 7C. Ordinance No. 480-526, 1st Reading (ZA07-049), Zoning Change and Site Plan for Department of Public Safety Central Facility on Lots 1A, R. Eads No. 481 Addition and a portion of Tract 3J, R. Eads Survey, Abstract No. 481, located at 245 and 667 N. Carroll Ave. Current Zoning: CS, DT, C-3, and S-P1. SPIN #8. 7D. Ordinance No. 480-527, 1st Reading (ZA07-052), Zoning Change and Concept Plan for Southlake Regional Medical Center at 335 S.H. 114. Current Zoning: AG and SF-1A. Requested Zoning: S-P-2. SPIN #11. There are no items on this agenda. 9A. Consider SP07-181, Variance to Sign Ordinance No. 704-C for Edwin Watts Golf to be located at 2801 E. S.H. 114. 9B. Consider SP07-182, Variance to Sign Ordinance No. 704-C for Cornerstone Plaza located at 2707, 2717 and 2729 E. Southlake Blvd. There are no items on this agenda. 11. Meeting adjourned.