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AgendaREGULAR CITY COUNCIL MEETING October 2, 2007 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 p.m. – 3rd Floor Training Rooms in Town Hall 1. Call to order. 2. Invocation: Rolla Goodyear, Chaplain of the Month 3A. Ordinance No. 480-RRR, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to oil and gas drilling and production. 3B. Amendment to the City’s Master Comprehensive Plan as it pertains to oil and gas drilling production, oil and gas production pad sites and natural resource extraction activities. 3C. Ordinance No. 880-A, Amending Section 9.5, Article IV, of the Southlake City Code regarding oil and gas well drilling and production. Discuss all items on tonight’s meeting agenda. 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 3B. City Manager’s Report 3B1. Oktoberfest Announcement 3C. School District Report CONSENT AGENDA: 4A. Approve the minutes from the September 18, 2007, regular City Council meeting. 4B. Authorize the purchase and installation of a Motorola 600 Series 5.4 GHz point to point data radio from Motorola, Inc., through the Houston-Galveston Area Council of Governments in the amount of $65,925. 4C. Authorize the purchase of Vac-Con Hydroexcavator from Vac-Con, Inc. and Santex Truck Center through the Houston-Galveston Area Council of Governments in the amount of $259,988. 4D. Ordinance No. 918, 1st Reading, Adopting an ordinance to dedicate a waterline easement on City-owned property at Continental Boulevard for purpose of constructing public improvements. 4E. Resolution No. 07-048, Approving the 2007 City of Southlake Sidewalk Plan, an element of the City of Southlake Comprehensive Master Plan, the Southlake 2025 Plan. THIS ITEM IS TABLED TO THE OCTOBER 16, 2007, CITY COUNCIL MEETING. 4F. Ordinance No. 480-LLL, 2nd Reading, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2 Single Family Residential Zoning District. THIS ITEM IS TABLED TO THE OCTOBER 16, 2007, CITY COUNCIL MEETING. REGULAR AGENDA: 5. Public Forum 6A. Ordinance No. 635-B, 2nd Reading, Amending Ch. 2, Article VI, Code of Ethics and Conduct of the Southlake City Code to comply with provisions of Ch. 176 of the Texas Local Government Code as amended by HB 1491. PUBLIC HEARING 6B. Ordinance No. 699-A, 2nd Reading, Repealing Ordinance No. 699 and amending the regulations regarding Cross Connection Control. PUBLIC HEARING 6C. Ordinance No. 914, 2nd Reading, Adopting regulations regarding the generation, transportation and disposal of liquid waste in the City of Southlake. PUBLIC HEARING 6D. Ordinance No. 917, Consider all matters incident and related to the issuance and sale of “City of Southlake, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2007,” including adoption of an ordinance authorizing the issuance of such certificates of obligation. PUBLIC HEARING 6E. Resolution No. 07-057, CP07-003, Comprehensive Land Use Plan Amendment for South Village at Watermere, being approx. 33.72 acres at 2271 Union Church Rd. The current underlying land use designation is Medium Density Residential. SPIN #15. PUBLIC HEARING 6F. Ordinance No. 480-467a, 2nd Reading (ZA07-097), Zoning Change and Concept Plan for South Village at Watermere on Tracts 4F, 4F1, 5A1B, 6A1 and 6B4 and a portion of Tracts 4D, 4G and 6A, J.G. Allen Survey, Abstract No. 18 and located at 2271 Union Church Rd., 2811 W. Southlake Blvd., 2809 W. Southlake Blvd., 2477 Union Church Rd, and 2451 Union Church Rd. Current Zoning: AG. Requested Zoning: S-P-2. SPIN #15. PUBLIC HEARING 6G. Ordinance No. 480-532, 2nd Reading (ZA07-098) Zoning Change and Development Plan for South Village at Watermere on Tract 4C and 6A2 and a portion of Tracts 4D and 6A, J.G. Allen Survey, Abstract No. 18 and located at 2271 Union Church Rd. and 2451 Union Church Rd. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #15. PUBLIC HEARING 6H. ZA07-099, Preliminary Plat for South Village at Watermere on property described as Tracts 4C, 4D, 6A2 and a portion of 6A, J.G. Allen Survey, Abstract No. 18 located at 2271 and 2451 Union Church Rd. Current Zoning: AG. Proposed Zoning: S-P-2. SPIN #15. 6I. Ordinance No. 480-533, 2nd Reading (ZA06-160), Zoning Change and Site Plan for Offices of K. Wayne Lee on Tracts 4A14 and 4A20, J.G. Allen Survey, Abstract No. 18 located at 3220 W. Southlake Blvd. Current Zoning: AG and R-PUD. Requested Zoning: S-P-1. SPIN #7. PUBLIC HEARING 6J. Ordinance No. 480-187a, 2nd Reading (ZA07-090), Zoning Change and Site Plan for Sports Complex on Lot 2R, Block B, Commerce Business Park Addition located at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7. 7A. Ordinance No. 480-QQQ, 1st Reading, Amending the Comprehensive Zoning Ordinance No. 480, as amended, relating to accessory structure standards in residential zoning districts. 7B. Ordinance No. 480-492, 1st Reading (ZA06-045), Zoning Change for a portion of Lot 1, Block 1, Arnold Estates, situated at 1275 Shady Oaks Dr. with access through 520 W. Highland St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. 7C. Ordinance No. 480-534, 1st Reading (ZA07-063), Zoning Change and Development Plan for Winfield Estates on Tracts 1, 1C, 1C1, A.H. Chivers Survey, Abstract No. 299 located at 2210 N. Carroll Ave., 1155 E. Dove Rd., and 1107 E. Dove Rd. Current Zoning: C-2 and AG. Requested Zoning: R-PUD. SPIN #5. 8A. Resolution No. 07-054, Approving a new purchasing policy. 9A. Consider SP07-232, Variance to Sign Ordinance No. 704-C for Petsmart at 200 Village Center Dr. 9B. Consider SP07-317, Variance to Sign Ordinance No. 704-C for Home Design Studio lat 2225 W. Southlake Blvd., Suite 465. 10. There are no items on this agenda. 11. Meeting adjourned.