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AgendaREGULAR CITY COUNCIL MEETING APRIL 18, 2006 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 to 5:30 p.m. REGULAR SESSION: 5:30 p.m. or immediately following the work session. Executive Session. Reconvene: Action necessary on items discussed in Executive Session. INVOCATION: Margy Gore, Good Shepherd Catholic Church REPORTS: 4A. Mayor’s Report 1. Recognition of the Citizen’s On Patrol (COPs) and the Citizens Emergency Response Team (CERT) and Fire Rehab 2. Proclamation for Child Abuse Prevention Month 4B. City Manager’s Report 1. Information Technology Alignment Study presentation 4C. Financial Report 4D. Library Board Report 4E. Local Business Report CONSENT AGENDA: 5A. Approve the minutes for the April 4, 2006, regular City Council meeting. 5B. Consider excusing members of the City Council and the Planning and Zoning Commission for absences from meetings. 5C. Appoint two City Council members to participate in the Bicentennial Park Planning Work Group. 5D. Authorize a contract for a Library Automation System with Polaris Library Systems. 5E. Authorize a Professional Services Agreement with Graham Associates for design of N. White Chapel Blvd. from Highland St. to SH 114. 5F. ZA05-151, Preliminary Plat for Lots 2R1 through 5R2, Block 1, Stonebridge Park Addition, located at Stonebridge Lane and W. Southlake Blvd. Current Zoning: S-P-2. SPIN #15. 5G. ZA05-152, Plat Revision for Lots 2R1 through 5R2, Block 1, Stonebridge Park Addition, being a revision of Lots 2 through 5, Block 1, Stonebridge Park Addition, located at Stonebridge Lane and W. Southlake Blvd. Current Zoning: S-P-2. SPIN #15. 5H. ZA05-170, Plat Revision for Lots 7R1 and 7R2, Block 1, Timberline Estates, being a revision of Lot 1, Block 1, Timberline Estates, located at 220 Timberline Lane. Current Zoning: SF-1A. SPIN #15. 5I. ZA05-136, Plat Vacation for Sandlin Estates, save and except the right-of-way dedication for Shady Oaks Dr., located at 400 W. Chapel Downs Dr. Current Zoning: SF-20A. SPIN #10. 5J. Resolution No. 06-019, (CP06-001) Land Use Plan Amendment from Low Density Residential to Medium Density Residential for approx. 29.85 acres located at 945 and 985 Randol Mill Ave. and along the north side of Gifford Court for proposed Palomar Estates. THIS ITEM IS TABLED TO THE MAY 2, 2006 CITY COUNCIL MEETING. 5K. Ordinance No. 480-482, 2nd Reading (ZA05-169), Zoning Change and Development Plan for Johnson Place located at 2440 Johnson Rd. and 430 Randol Mill Ave. Current Zoning: AG and SF-1A. Requested Zoning: R-PUD. SPIN #15. THIS ITEM IS TABLED TO THE MAY 2, 2006 CITY COUNCIL MEETING. REGULAR AGENDA 6. Public Forum. 7A. Ordinance No. 894, 2nd Reading, to cancel the May 13, 2006, General Election and to declare each unopposed candidate elected to office; and providing an effective date. PUBLIC HEARING 7B. Ordinance No. 889-A, 2nd Reading, amending Ordinance No. 889, amending Fiscal Year 2005-06 annual Budget. PUBLIC HEARING 7C. Ordinance No. 585-C, 2nd Reading, Tree Preservation Ordinance and Technical Manual. PUBLIC HEARING 7D. Ordinance No. 480-485, 2nd Reading (ZA06-025), Zoning Change for 400 S. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #14. PUBLIC HEARING 7E. Ordinance No. 480-486, 2nd Reading (ZA06-034), Zoning Change for 2787 Ridgecrest Dr. Current Zoning: AG. Requested Zoning: RE. SPIN #3. PUBLIC HEARING 7F. ZA06-001, Revised Site Plan for White Chapel Methodist Church, located at 185 S. White Chapel Blvd. and 175 E. Southlake Blvd. Current Zoning: CS. SPIN #9W. PUBLIC HEARING 7G. ZA06-002, Plat Revision for Lot 1R, Block A, White Chapel Methodist Church Addition, being a revision of Lot 1, Block A, White Chapel Methodist Church Addition located at 185 S. White Chapel Blvd. and 175 E. Southlake Blvd. Current Zoning: CS. SPIN #9W. 7H. ZA05-146, Site Plan for Bicentennial Plaza located at 410 W. Southlake Blvd. Current Zoning: C-2. SPIN #10. PUBLIC HEARING 8A. Ordinance No. 480-481, 1st Reading (ZA05-146), Zoning Change and Site Plan for Bicentennial Plaza at 410 W. Southlake Blvd. Current Zoning: C-2. Requested Zoning: S-P-1. SPIN #10. There are no items on this agenda. 10A. ZA05-128, Preliminary Plat for Bella Lago being Lot 10, Block 1, Harbor Oaks, and Tract 5 in the R. Price Survey, Abstract No. 1207, and being approx. 13.09 acres, located at 2970 Burney Lane. Current Zoning: AG. SPIN #3. 10B. Consider SP06-223, Variance to Sign Ordinance No. 704-B for Watermere at Southlake to be located at 2809 W. Southlake Blvd. 10C. Authorize a Residential Developer’s Agreement for Estes Park, Phase III, a 40-lot addition, located west of N. Carroll Ave. and south of E. Dove Rd. 11A. Placement of longhorn cattle statues within City parks as part of the Southlake Stampede public art exhibit. 12. Meeting adjourned.