AgendaREGULAR CITY COUNCIL MEETING
DECEMBER 5, 2006
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. Discuss Bicentennial Park Schematic Design. (Joint Work Session with the Parks and Recreation Board and SPDC)
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.
Executive Session.
Reconvene: Action necessary on items discussed in Executive Session.
3A. Mayor’s Report
1. Recognition of Miss Southlake Scholarship winners
3B. City Manager’s Report
3C. Library Board Report
Consent Agenda:
4A. Approve the minutes from the November 21, 2006, regular City Council meeting.
4B. Excuse members of the City Council for absences from meetings.
4C. Cancel or reschedule the December 19, 2006, regular City Council meeting.
4D. Resolution No. 06-068, Appoint members to the Public Art Advisory Committee.
4E. Approve the 2007 Community Services Agreement with Bob Jones Nature Center
4F. Approve the 2007 Community Services Agreement with Call A Ride Southlake.
4G. Approve the 2007 Community Services Agreement with GRACE.
4H. Approve the 2007 Community Services Agreement with Keep Southlake Beautiful.
4I. Approve the 2007 Community Services Agreement with Metroport Meals on Wheels.
4J. Approve the 2007 Community Services Agreement with Southlake Community Band.
4K. Approve the 2007 Community Services Agreement with Southlake Historical Society.
4L. Approve the 2007 Community Services Agreement with Southlake Sister Cities.
4M. Approve the 2007 Community Services Agreement with Southlake Women’s Club for Art in the Square.
4N. Approve the 2007 Community Services Agreement with SafeHaven of Tarrant County.
4O. Approve the 2007 Community Services Agreement with Apex Arts League.
4P. Approve SPDC Matching Funds Request from the Southlake Mounted Patrol of $44,950 for Texas Parks and Wildlife grant.
4Q. Award purchasing agreement for Signs and Pavement Marking Materials to Centerline Supply and Roadrunner Traffic Supply.
4R. This item intentionally left blank.
4S. Resolution No. 06-071, Approve a resolution supporting a regional rail initiative.
4T. Approve an amendment to the professional services agreement with Schrickel, Rollins, and Associates for the schematic design of Bicentennial Park for $16,000 to develop a three-dimensional
animated aerial view of the schematic design.
4U. Ordinance No. 480-LLL, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2 Single Family Residential District.
THIS ITEM IS TABLED TO THE APRIL 3, 2007, CITY COUNCIL MEETING.
4V. Ordinance No. 480-492, 1st Reading (ZA06-045), Zoning Change for a portion of Lot 1, Block 1, Arnold Estates at 1275 Shady Oaks Drive, with access through 520 W. Highland St. Current
Zoning: RE. Requested Zoning: SF-1A. SPIN #11. BY THE REQUEST OF THE APPLICANT, THIS ITEM IS TABLED TO THE APRIL 3, 2007, CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum.
6A. Resolution No. 06-072 (ZA06-058), Specific Use Permit for a telecommunications antenna at 340 Miron Dr. Current Zoning: B-1. SPIN #8. PUBLIC HEARING
6B. ZA06-159, Site Plan for Lot 17, Block 1, O.W. Knight No. 899 Addition at 325 E. Southlake Blvd. Current Zoning: S-P-2. SPIN #9W. PUBLIC HEARING
6C. Ordinance No. 480-422a, 2nd Reading (ZA06-147), Zoning Change and Site Plan for Westgate Plaza at 2300 E. S.H. 114. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #6. PUBLIC
HEARING
6D. ZA06-103, Plat Showing for T. Easter No. 458 Addition, being approx. 1 acre located at 2300 E. S.H. 114. Current Zoning: S-P-1. SPIN #6.
6E. Ordinance No. 704-C, 2nd Reading, Amendment to Ordinance No. 704-B, City of Southlake Sign Ordinance. PUBLIC HEARING
7A. Ordinance No. 480-509, 1st Reading (ZA06-131), Zoning Change and Development Plan for Estancia at Southlake at 579 N. Kimball Ave. Current Zoning: AG. Requested Zoning: R-PUD.
SPIN #6.
8. There are no items on this agenda.
9A. Consider SP06-481, Variance to Sign Ordinance No. 704-B for San Francisco Oven at 2787 E. Southlake Blvd. #100 in Cornerstone Plaza.
9B. Consider a Commercial Developer Agreement with Southlake Watermark Holdings, LP for Watermere at Southlake located between W. Southlake Blvd. and Union Church Rd., south of Jellico
Estates.
9C. Award of bid to Inter-Tel for in-place upgrade of current Inter-Tel Access Telephone System in the amount of $27,063.83.
9D. Authorize a Commercial Developer’s Agreement with Cooper and Stebbins for Southlake Town Square, Block 22, located at the northeast corner of E. Southlake Blvd. and Central Ave.
10A. Community Services Agreement with Fort Worth Transportation Authority.
11. Meeting Adjourned.