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AgendaREGULAR CITY COUNCIL MEETING NOVEMBER 7, 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 Regional Rail Initiatives. 4. Discuss Ordinance No. 704-C, proposed amendments to the sign ordinance. 5. 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 3B. City Manager’s Report 1. Recognition of Community Services for TAAF Platinum Member City / Park Rodeo presentation 3C. Local Business Report Consent Agenda: 4A. Approve the minutes from the October 17, 2006, regular City Council meeting, and the October 26, 2006, Joint City Council and P&Z Commission meeting. 4B. Excuse members of the City Council and the P&Z Commission for absences from meetings. 4C. Rescind award of bid to ADP, Inc., for payroll outsourcing. 4D. Award annual purchasing agreements for utility parts and supplies to Atlas Utility Supply, Hughes Supply, Ferguson Enterprises, and Techline Pipe. 4E. Resolution No. 06-066, Approve a resolution in support of the City of Grapevine and Tarrant County’s request to pursue “Pass Through” financing on S.H. 26 in Grapevine. 4F. Authorize the purchase of an aerial ladder truck from Sutphen Corp. in the amount of $985.391. 4G. Authorize a contract with Lee Lewis Construction for construction management duties relating to the construction of the new DPS Headquarters. 4H. Resolution No. 06-067, Establish the City of Southlake’ Legislative Agenda for the 80th Texas Legislative Session. 4I. Award of bid to Branch Smith Printing Co. in the amount of $25,417 for annual printing of the Southlake Scene Brochure. 4J. ZA06-068, Revised Concept Plan for Kimball Hills at 616 S. Kimball Ave. Current Zoning: SF-2OA. SPIN #8. THE APPLICANT HAS WITHDRAWN THIS ITEM. 4K. Ordinance No. 897, 2nd Reading, Amending Ch. 18, Sect. 18-79 of the Southlake City Code establishing a new speed limit on a portion of N. Carroll Ave. and on 2 portions of Kimball Ave. THIS ITEM HAS BEEN TABLED. REGULAR AGENDA: 5. Public Forum. 6A. Ordinance No. 480-503, 2nd Reading (ZA06-119), Zoning Change and Development Plan for proposed La Mirada at 1925 N. Peytonville Ave. Current Zoning: RE. Requested Zoning: R-PUD. SPIN #11. PUBLIC HEARING 6B. ZA06-120, Preliminary Plat for La Mirada at 1925 N. Peytonville Ave. Current Zoning: RE. Proposed Zoning: R-PUD. SPIN #11. 6C. Ordinance No. 480-NNN, 2nd Reading, Amendments to Comprehensive Zoning Ordinance No. 480, as amended, including sidewalk requirements and minimum lot size standards for open space lots in residential zoning districts. PUBLIC HEARING 6D. Ordinance No. 483-K, 2nd Reading, Amendments to the Subdivision Ordinance No. 483, as amended, including sidewalk requirements. PUBLIC HEARING 6E. Ordinance No. 480-508, 2nd Reading (ZA06-117), Zoning Change and Concept Plan for 1611 E. Dove Rd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. PUBLIC HEARING 6F. 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 6G. ZA06-103, Plat Showing for T. Easter No. 458 Addition, being approx. 1 acre of land located at 2300 E. S.H. 114. Current Zoning: S-P-1. SPIN #6. 6H. ZA06-135, Site Plan for Lot 2R1, Block 60, Pecan Creek at 409 Byron Nelson Pkwy. Current Zoning: R-PUD. SPIN #9E. PUBLIC HEARING 6I. Resolution No. 06-069, (ZA06-158), Specific Use Permit for the sale of alcoholic beverages at Campania Pizza & More, at 291 Grand Ave. Current Zoning: DT. SPIN #8. PUBLIC HEARING 6J. ZA06-162, Revised Site Plan for Lot 2R, Block 3R2, Southlake Town Square for Robb & Stuckey at 301 State St. Current Zoning: DT. SPIN #8. PUBLIC HEARING 6K. Ordinance No. 868-A, 2nd Reading, Amendment to the building code to allow a blanket certificate of occupancy for executive suites (excluding medical uses). PUBLIC HEARING 7A. Ordinance No. 480-OOO, 1st Reading, Miscellaneous amendments to Comprehensive Zoning Ordinance No. 480, as amended, including: density and use standards in the Transition Zoning District; Specific Use Permit requirements for alcohol sales; open space management plan standards for residential zoning districts; parking variance allowance and Section 4, Definitions. There are no items on this agenda. 9A. Consider SP06-401, Conditional Sign Permit for Jellico Square located at the northwest corner of W. Southlake Blvd. and Randol Mill Ave. 9B. Consider SP06-463, Variance to Sign Ordinance No. 704-B for Dr. Hebert Office Building located at 170 Players Circle in Players Circle Addition. 9C. Consider SP06-462, Variance to Sign Ordinance No. 704-B for Subway, located at 1959 W. Southlake Blvd., Suite 100, in Players Circle Addition. There are no items on this agenda. Meeting adjourned.