FINAL Agenda5C. Consider: Approval of SPDC Matching Funds Request from Keep Southlake Beautiful for animated litter receptacle Litter-eating animated Hippo Encourage children to pick up trash
Talks and laughs when litter is placed inside hippo’s mouth Reduced cost of $3,500 + shipping Matching funds request of $2,000 Matching Funds in the amount of $200,000 available in fiscal
year 2006-07 with no encumbrances Placement at or near Adventure Alley Pilot program to be assessed in regards to effectiveness and maintenance requirements Parks Board recommended approval
(7-0-1) at their September 11, 2006 meeting SPDC to consider immediately prior to City Council at their October 3, 2006 meeting Questions? Questions? Questions? Public Works Presentation
Questions? Questions? Questions? Questions? Public Works Presentation Questions? Item 5I Authorize the award of bid to Brinkley Sargent Inc. for the Facilities Plan. About the Facilities
Plan Implements the following City Council’s Strategic Objective: Systematically invest in and enhance capital infrastructure This study would evaluate future needs for city facilities
based on community objectives, desired levels of service, growth potential, and financial efficiencies Scope of the Facilities Plan Phase 1 (Scope One): generate a needs assessment
of all existing and potential departments/divisions of the city; Recommend a strategy for satisfying current and future space needs. Phase 2 (Scope Two): evaluate the opportunities for
expansion of city facilities on the Parkwood Drive site, including, but not limited to the Senior Center and the city’s Recreation Center; develop a schematic master plan for all proposed
uses on the Parkwood Drive site. Details of the Facilities Plan Consulting Fees = $128,550 : Phase 1 = $79,800 Phase 2 = $48,750 Project kick-off in November 2006 and completion by
June 2007 Consultant will work with staff and other stakeholders to develop the plan with periodic updates to Council Final plan will be reviewed and adopted by City Council as an element
of the Southlake 2025 Plan Questions/Comments? Under the “S-P-2” zoning the applicant proposes the following: “O-1” Office District uses and development regulations Parking – The required
number of parking spaces shall be 207 spaces, or equal to a 5% reduction in the required number of parking spaces Carports – Carports shall be a permitted accessory use as shown on the
concept plan. The following modifications are proposed to the development regulations specific to carports: o The roof design shall be a low pitch shed roof o The maximum number of
parking spaces under a carport shall be 10 spaces o A total number of 8 carport structures shall be permitted Item 7C Approve a Common Access Easement on Miron Water Tower Site between
1709 Joint Venture and City of Southlake Miron Grove Business Park Miron Grove Access Easement Purpose: Provide cross access to signalized intersection HISTORY: 1996 – 1.5 acre
Miron Water Tower site dedicated to city as part of land purchase by Martin Schelling. Compensation was extension of water and sewer to property. Miron Grove Access Easement Late
1996: Schelling dedicated 15’ Utility Easement along west property line for transmission line. Mid 1997: Miron Subdivision Plat Revision – Provided access easement connecting water
tower to Miron Drive. Provided by Mr. Schelling at no cost. Questions? Public Works Presentation Questions? Questions? Questions? Questions? Ordinance No. 900 1st reading, Establish
a Municipal Stormwater (Drainage) Utility System Stormwater Utility Authorization Local Government Code, Chapter 402, Subchapter C: Utility must remain in place for 5 years Revenues
spent only on stormwater activities Inventory of lots and parcels Parcels in a natural state are exempt Print ordinance and rates in paper 30 days prior to public hearing Stormwater
Utility Cost-of-Service Operations and Maintenance Flood Control Water Quality Broad Use of Funds Existing Stormwater Problems Future Improvements Revenue Bonds Expanded Bond Capacity
38 Established Stormwater Utilities (FY 2006) Residential Parcels: $7.00 per dwelling unit per month Non-Residential Parcels: (Commercial, Industrial, Multi-family, Public, Institutional
and Governmental) Fee = Allocated Portion of Parcel in square feet (SF) times $0.00110 / SF / month Possible Exemptions City of Southlake County Properties Federal Properties
Public Schools Churches Senior Citizens State (exempt by law) City (exempt by practice) Fees after Possible Exemptions What Will a $7 Fee Accomplish? Date Action Oct 3 Council:
1st Reading of Ordinances Oct 17 Council: 2nd Reading of Ordinances Nov 15 1st Bills Sent to Customers Actions Required Establish Utility Exemptions? Questions? How Were
Projects Ranked? Each project ranked for Damage Risk and Cost to Mitigate Are homes likely to flood? Are streets flooded by more than 6” of water? Does this problem cause severe
erosion? What is the cost to fix the problem? Ordinance No. 901 1st reading, Establish Monthly Stormwater (Drainage) Utility Fees How Big is the Drainage Problem in Southlake?
What will a $7.00 Monthly Fee Fund? $ 8,776,000 Revenues (over 10 Years) Provides for $ 6,988,000 of Projects financed with Revenue Bonds Provides for Debt Service and Reserve Stormwater
Engineer (over 10 Years) Cost of Gradall (in FY 2008) Actions Required Establish Residential Rate/Month Questions? Questions? Public Works Presentation Questions? Item 8C Ordinance
No. 897 Amend Chapter 18, Section 18-79 of Code of Ordinances establishing new speed limits on portions of Kimball and North Carroll Avenue Speed Limit Revisions March, 2006 – Lee
Engineering hired to conduct vehicular speed analysis Recommendations presented reflect findings of analysis. Speed Limit Revisions Existing Conditions Kimball Avenue SH 114 Frontage
Road to SH 26 – 4 lane divided – 30 mph Carroll Avenue FM 1709 to EB SH 114 – 4 Lane divided – 30 mph Speed Limit Revisions Recommendations North Carroll Avenue – 1709 to Owenby -
30 mph (Existing) No change due to site constraints Owenby to SH 114 - 40 mph Kimball Avenue – Crooked Lane (S) to City limits - 40 mph Crooked Lane (N) to SH 114 - 35 mph Speed
Limit Exhibit Questions? Item 10D Repainting of the Dove and Bicentennial Elevated Storage Tanks Repainting of the Dove and Bicentennial Elevated Storage Tanks Bids Received Award
Recommendation Low bidder has successfully completed projects of similar size and scope Low bid exceeds estimate of probable cost by $63,000 (~10%) Price increase attributable to construction
inflation (estimate 2 years old) Prices considered fair and reasonable based on number of qualified bidders Recommend award to low bidder S & L Painting, Inc. Funding Information Funds
available from the FY06 CIP and residual funds from the Redundant Water Supply. Recommend award of $703,400 plus 10% contingency Total budget of $773,400 Questions? Item 10E Painting
of two Pearson Ground Storage Tanks Painting of two Pearson Ground Storage Tanks Bids Received Award Recommendation Low bidder has successfully completed projects of similar size and
scope Bid within Engineer’s estimate of probable cost Recommend award to low bidder Williams Painting & Sandblasting Company Funding Information Funds available from the FY07 CIP
and residual funds from the Redundant Water Supply. Recommend award of $593,942 plus 10% contingency. Total budget of $653,942 Questions? 10 inch letters; 27 inch logo Adjacent Signs
Letter Height: 22 inches Area: 59 square feet Variance granted June 2005 Adjacent Signs Stonetree Kitchens Letter Height: 12 inches Area: 12 square feet No variance required/requested
Hobert Pools Letter Height: 27 inches Area: 32 square feet Variance granted June 2005 Previous Tenant’s Sign Letter Height: 26 inches Area: 40 square feet Variance granted June 2005
SP06-412 QUESTIONS? Item 10B SP06-336 APPLICANT: Mark Bedford, CPAC LOCATION: 600-660 W. Southlake Blvd. REQUEST: Conditional Sign Permit for Shady Oaks Office Park. The applicant
is requesting approval of 2 existing directory signs and one existing entry feature sign. The applicant is also requesting the option of adding 1 directory sign to Lot 11 when the lot
is developed. 1.5 inches 6 inches Min. letter/logo height 3 signs 2 signs (1 per street entrance) Number of directory signs Requested Permitted Regulation Vicinity Map Sign #1
7” 12” 35” 44” Letter Height = 1.5” Logo Height = 12” Sign #2 37” 12” 45” 6.5” Letter Height = 2.5” to 4.5” Sign #3 Lot 11 Directory Sign The additional directory sign that will be added
to Lot 11 will match the dimensions and appearance of Sign #2 and Sign #3. The exact location of the sign will be determined when the lot is developed. Sign #2 Sign #3 SP06-336 QUESTIONS?
Item 10C SP06-408 APPLICANT: Chuck Hallett, Bethel Methodist Church OWNER: NMEM Ltd. LOCATION: 190 S. White Chapel Blvd. REQUEST: Variance to the Sign Ordinance No. 704-B with respect
to temporary ground signs. The requested sign is not an allowed sign type. The applicant is requesting a 6 ft. tall, 28 sq. ft. ground sign to be displayed at the church’s temporary
facility on S. White Chapel Blvd. The sign will be displayed for no longer than 18 months. This variance is requested due to the short duration and expense involved in erecting and
demolishing a masonry monument sign. Base: Steel post anchored in concrete Supports: Steel post to be framed and covered in wood trim Colors: Frame will be constructed from wood and
painted in gloss white enamel; sign faces will be constructed of blue aluminum panels with white vinyl letters. Material Requirements 11 feet Minimum Setback 28 square feet Maximum
Area 6 feet Maximum Height Proposed Regulation Sign Regulation Vicinity Map Site Plan Note: The text on the sign may change slightly. Proposed Sign SP06-408 QUESTIONS? White Chapel
Blvd Item 8B, ZA06-119 OWNER: St. Emillion Partners APPLICANT: Adams Engineering REQUEST: Approval of 1st Reading for a zoning change and development plan from “RE” Single Family
Residential Estates to “R-PUD” Residential Planned Unit Development District. LOCATION: The property is located at 1925 N. Peytonville Avenue. View looking North toward subject property
N. Peytonville Ave Brittany Ct. N. Peytonville Ave Laurel Ln Brittany Ct View looking West toward subject property Laurel Ln N. Peytonville Ave Brittany Ct View looking East toward subject
property ZA06-119 “R-PUD” Regulations: The development will follow the uses and regulations of the “SF-1A” Single Family Residential District and the Subdivision Ordinance No. 483,
as amended, with the following exceptions: 1) Minimum 50’ front yard on Lots 1 – 6 and Lot 8 2) Minimum 40’ right-of-way with 28’ pavement width face of curb to face of curb 3) Minimum
centerline curve radii of 180’ ZA06-119 Site Data Gross Acreage: 11.61 acres Net Acreage: 10.62 acres Area of R.O.W.: 0.99 acres Area of Open Space: 1.20 acres (10.38% of gross area)
Number of Lots: 8 single family residential lots Gross Density: 0.69 DU/Acre Net Density: 0.75 DU/Acre Average Lot Size: 1.18 acres (51,292 square feet) Development Plan & Preliminary
Plat Landscape Plan Tree Survey Item 8B, ZA06-119 P&Z ACTION: Approved (4-3) subject to review; with the addition of landscaping buffer; lessen building line on lot 6; increase berm
size north of cul de sac; increase the rear set back on lot 6 to 50 feet; and, provide a landscape plan to City Council. Proposed 8” waterline to tie in to 12” waterline on N. Peytonville
Ave and 6” waterline on Brittany Ct Proposed 8” sewerline to tie in to existing 8” sewerline on west side of N. Peytonville Ave Proposed Manhole Proposed Utility Plan Proposed Drainage
Plan Storm Sewer Outflow Structure Previously Submitted Development Plan – Withdrawn June 15, 2006 35 MPH 40 MPH Item 10A SP06-412 APPLICANT: Sign Remedy on behalf of All Star Orthopaedics
LOCATION: 2362 E. S.H. 114 REQUEST: Variance to the Sign Ordinance No. 704-B with respect to attached signs. The requested variances are as follows: 43 square feet 20 square feet
Maximum Area 27 inches 12 inches Maximum Logo Height Requested Permitted Sign Regulation This is the former location of Carried Away. Carried Away was granted a variance to allow a
maximum letter height of 26 inches and a maximum area of 40 square feet. Vicinity Map Lease Plan Item 7E, ZA06-150 P&Z ACTION: September 21, 2006; Approved (6-0) as presented. Questions?
Item 7F ZA06-151 OWNER/ APPLICANT: Carroll High School REQUEST: Approval of a Specific Use Permit to allow a mass gathering event for the Southlake Carroll Homecoming Parade. LOCATION: The
property is located at the northeast corner of E. Southlake Boulevard and N. Carroll Avenue and encompasses all of Southlake Town Square, Phases I and IV. START END ZA06-151 EVENT SUMMARY
Dates of Event: October 18, 2006 Hours of Operation: 6:30 p.m. (set-up starts at 2:30 p.m.) Parking spaces: Within Southlake Town Square Signage: No signage has been presented
Parade Route Item 7F, ZA06-151 P&Z ACTION: September 21, 2006; Approved (6-0) as presented, for a period of three (3) years. ITEM 7G Stormwater Utilities in North Texas Irving Keller
Lancaster Mansfield McKinney Mesquite North Richland Hills Plano Richland Hills Rowlett Stormwater Rate Example Rate per Square Foot Equal for all Classes Residential Commercial Residential
Rate/SF = Commercial Rate/SF Flat Monthly Bills Individual Monthly Bills $ 7.00 / DU $ 40.73 / 1 Acre $ 407.30 / 10 Acres $ 1,100.00 / 1,000,000 SF 61% 39% Exemptions in the
North Texas Area $ 7.00 $ 40.73 $ 2,390.22 $ 1,982.67 $ 5,176.24 $ 186.23 $ 101.85 NO Exemptions Residential 1 Acre, 85% Commercial Town Square
Possible Exemptions: Churches Carroll ISD Keller ISD Federal After Exemptions $ 7.55 $ 43.72 $ 2,565.52 $ 2,128.09 $
0.00 $ 0.00 $ 109.32 Drainage Projects Funded 13.4% 12.4% Additional Drainage Projects Remaining 86.6% With NO School Fees Anticipated Schedule
Localized Drainage Projects 2 Localized Drainage Projects (Defined) 3 N. White Chapel BLVD (3000 Block) Completed 65 Area S-4 Southlake Estates, south of Love Henry CT $137,813 10 1900
Blk E. Dove RD east of Creekside DR Channel $44,100 23 800 Blk Silverwood DR Storm Drain Completed 24 1318 Oakhurst DR (Continental Park Estates) Channel $39,690 60 Area N1A at Peytonville
RD, (btw Coventry & Woodbrook) Channel $55,125 22 1200/1201 Meadow Ridge CT (Southlake Hills) Channel $44,045 28 Southlake Corners (Kimball @ Southlake BLVD) Channel $45,478 2 3000 TW
King (near Trophy Club) Channel $118,794 64 Area S-2 on Florence (btw Lodestar and Randoll Mill AVE) Culvert $55,125 4 2800 Blk N. White Chapel BLVD (near Kirkwood Hollow) Channel $41,344
13 N Peytonville AVE west of Southridge Lakes PKWY Channel $22,326 73 Area S-3 at S. Peytonville AVE (btw Chimney Works and Broadwalk) Channel $55,125 54 Area N-6A pond near N. White
Chapel, north of Bob Jones RD Culvert & Channel $132,300 63 Area S-2 on Florence (btw Kathlyn and Lodestar Channel) $55,125 6 1101 Quail Run RD (Quail Creek Estates) Storm Drain $24,806
21 908 Columbia DR (Princeton Park) Storm Drain $27,563 40 Structure 12 for Area N-3B at E. Highland ST Culvert & Channel $43,725 14 Corporate CIR at N. Peytonville AVE Channel $97,406
44 Structure 16 for Area S-2 at Florence RD Channel $109,941 20 Pearson LN at Southlake BLVD (Chesapeake PL) Channel $12,403 11 Ashmoore CT (Highland Estates) Channel $28,996 5 1015
Quail Run RD (Quail Creek Estates) Channel $90,460 18 Davis BLVD (behind Wendy's) Channel $64,083 Secondary Drainway Projects 5 Secondary Drainage Projects (Group 1.A) 30 N. White Chapel
BLVD at Kirkwood Branch $633,056 31 N. White Chapel BLVD at South Kirkwood Branch $221,867 38 Structure 10, Area N-1B, W. Highland ST at S Kirkwood Branch, east of Shady Oaks DR $165,375
6 Secondary Drainage Projects (Group 1.B) 29 Structure 1, from Trophy Club, west of E. TW King RD Completed 36 Area N-1B, Shady Oaks Dr at Kirkwood BR, between Fox Glen and Raveneaux
DR $227,159 53 Area S-7, E. Continental BLVD between Brumlow and Woodsey CT $425,758 17 Secondary Drainage Projects (Group 2) 9 Lonesome Dove AVE at Lonesome Dove Church $314,213 46
Area S-2, Union Church RD at Big Bear 9 $322,151 8 Dove ST from Carroll AVE to Lonesome Dove storm drain $653,231 25 Continental Park Estates channel, Oakwood TRL to Ridgewood CIR $429,424
51 Area S-6 at E. Continental BLVD box culverts $220,500 34 E. Dove RD at Dove Creek culvert $417,142 41 Area N-4, N. Kimball AVE at W. Jones Branch channel $258,316 26 Bryson Nelson
PKWY at Timarron Golf Course erosion control $370,440 32 W. Dove ST between Randol Mill and Shadow Creek CT culverts $417,142 17 Southlake BLVD east of Lakecrest channel $202,584 16
Bicentennial Park channel $202,584 12 N. Peytonville AVE @ Ten Bar TRL retaining wall $272,869 Primary Drainway Projects ITEM 7H 402 Localized $ 26,482,772 17 Secondary $ 5,753,810
20 Primary $ 19,679,074 $ 51,915,656 Residential Fees Residential Parcel (Aug 2006 Survey) $1.00 $1.00 $1.30 $2.50 $2.50 $2.50 $2.50 $2.75
$2.95 $3.00 $3.00 $3.00 $3.00 $3.00 $3.30 $3.42 $3.50 $3.50 $3.60 $3.68 $3.85 $4.00 $4.00 $4.00 $4.00 $4.62 $4.70 $4.89 $4.99 $5.00 $5.00 $4.85 $5.24 $5.80 $6.00 $6.00 $6.00 $6.00 $7.00
$7.00 $7.00 $7.15 $8.00 $8.18 $8.99 $10.00 $10.16 $15.50 $0 $2 $4 $6 $8 $10 $12 $14 $16 McKinney Coppell Arlington The Colony Duncanville Euless Flower Mound (Oct 06) Allen Abilene Mesquite
Irving Richland Hills Saginaw Trophy Club (Oct 2006) Plano North Richland Hills Mansfield Grand Prairie (Oct 2006) Garland San Antonio Cleburne Rowlett (Oct 2006) Stephenville Killeen
(Oct 2006) Grapevine White Settlement Bedford Haltom City Lubbock Keller Lancaster Average Fee (2006) University Park Fort Worth Tyler DeSoto Copperas Cove Watauga Southlake (Proposed)
Colleyville Corinth (Oct 2006) Austin Azle Highland Park Fort Worth (2011) Corinth (Oct 2009) Dallas Denton Cities Monthly Stormwater Fees 6,400 SF of Residential Impervious Area Commercial
Fees Revised Elevations Northwest Southeast Rendered Elevations Landscape Plan Item 7D, ZA06-137 P&Z ACTION: Approved (7-0) subject to review; noting applicant’s willingness to work
with the adjacent property owners to east for potential screening issues; specifically include live oak tree at the southeast corner of the east balcony and maintain the tree in perpetuity.
COUNCIL ACTION: Approved 1st Reading (5-0) requesting additional information on front door facing round-a-bout as well as walkway and landscaping in that area. Public Works Presentation
Utilities Drainage Plan S. Carroll Ave E. Continental Blvd View looking North at subject property S. Carroll Ave E. Continental Blvd Previously Approved Site Plan Previously Approved
Elevations Previously Approved Elevations Change All Brick Exteriors to Stucco New Open Deck Areas Previously Approved Site Plan Proposed Deck Areas Item 7E ZA06-150 OWNER: SLTS Grand
Avenue LP APPLICANT: Cooper & Stebbins REQUEST: Approval of a revised site plan to add a mezzanine and a rooftop dining area for Campania Pizza and More. LOCATION: The property
is located at 291 Grand Avenue in Southlake Town Square. Town Hall Grand Avenue Campania Pizza & More Overall Site Plan – Grand Avenue District Site Location Rendered Elevations Front
(North Side) Rendered Elevations Front (North Side) Rendered Elevations Front (North Side) Rendered Elevations Front (North Side) Rendered Elevations Rendered Elevations Rear (South
Side) Elevations Elevations Floor Plans Revised Elevations Articulation: Max. Permitted = 36’ Proposed = 40’ Revised Elevations Revised Typical Carport Elevations Color Site Plan Revised
Landscape Plan Tree Conservation Plan Item 7B, ZA06-089 P&Z ACTION: July 6, 2006; Approved (5-0) subject to Site Plan Review Summary No. 2, dated June 30, 2006. Proposed Easement Miron
Grove Access Easement Drainage Area Map Previously Submitted Concept Plan Previously Submitted Typical Carport Elevations Previously Submitted Typical Carport Elevations Previously
Submitted Site Plan Previously Submitted Site Plan Phase 1 Previously Submitted Building 5 Elevations Previously Submitted Building 5 Elevations Previously Submitted Building 6 Elevations
Previously Submitted Building 6 Elevations Previously Submitted Building 11 Elevations Previously Submitted Building 11 Elevations Item 7D, ZA06-137 OWNER/ APPLICANT: Noble Oaks Partners
REQUEST: Approval of 2nd Reading for a Zoning Change and Revised Site Plan for Noble Oaks. LOCATION: The property is located at 1121 S. Carroll Ave. Revised Site Plan Revised Elevations
Southwest Northeast View looking west at property Concept Plan Concept Plan Item 5H, ZA06-148 P&Z ACTION: September 21, 2006; Approved (6-0) subject to review, as presented. Item 7A
ZA06-088 OWNER: Southlake 1709 Joint Venture APPLICANT: Realty Capital REQUEST: Approval of 2nd reading for a zoning change and concept plan from “S-P-2” Generalized Site Plan District
to “S-P-2” Generalized Site Plan District with “O-1” Office District uses. LOCATION: The property is located at 300 Miron Drive. Aerial E. Southlake Blvd Miron Dr. Miron Dr. E. Southlake
Blvd Westmont Ct. Westwood Dr. ZA06-088 ZA06-088 Site Data Gross/Net Land Area: 4.82 acres Number of Lots: 1 lot Square Footage: 44,045 sq. ft. -19,820 sq. ft. medical
office -24,225 sq. ft. general office Required Parking: 218 spaces Provided Parking: 207 spaces Impervious Coverage: 64% (134,401 square feet) Revised Concept Plan Revised Typical
Carport Elevations Tree Conservation Plan Existing Plat Proposed Common Access Easements ZA06-088 P&Z ACTION: July 6, 2006; Approved (5-0) subject to review and granting the requested
variances. COUNCIL ACTION: August 1, 2006; Approved first reading subject to review; subject to the recommendations of the Planning and Zoning Commission; noting the applicant will
bring a landscape plan back with all site plans for Council approval; requiring the carports to be considered with the site plan; underground detention pond will be built within three
years of approval or they must come back to Council; requiring maintenance of the underground detention pond to be the responsibility of the office association; and subject to staff
review of the drainage issues presented in a letter from Ernest Taylor. Item 7B ZA06-089 OWNER: Southlake 1709 Joint Venture APPLICANT: Realty Capital REQUEST: Approval of a site
plan. The plan proposes the development of approximately 20,300 square feet for general and medical office uses for phase 1 on a lot of approximately 4.82 acres. LOCATION: The property
is located at 300 Miron Drive. Site Plan Revised Elevations Articulation: Max. Permitted = 36’ Proposed = 40’ Site Plan / Tree Conservation Plan Site Plan / Tree Conservation Plan Item
5E, ZA06-142 P&Z ACTION: September 21, 2006; Approved (5-1) subject to review as presented. Item 5F ZA06-127 OWNERS: Rollin Bredenberg APPLICANT: Larry Flynn REQUEST: Approval of
1st reading for a zoning change from “AG” Agricultural District to “RE” Single Family Residential Estate District on approximately 8.5 acres on E. Bob Jones Road. LOCATION: The property
is located at 225 and 231 E. Bob Jones Road. Concurrently Submitted Single-Lot Plat Showing Item 5F, ZA06-127 P&Z ACTION: September 21, 2006; Approved (6-0) as presented. Item 5G ZA06-129
OWNER: Angela Carter APPLICANT: Cadence Custom Homes REQUEST: Approval of 1st reading for a zoning change and concept plan from “AG” Agricultural District to “SF-1A” Single Family
Residential District on property being approximately 1.82 acres. LOCATION: The property is located at 2005 N. White Chapel Boulevard. View looking east at property N. White Chapel Blvd
View looking west at property N. White Chapel Blvd Concept Plan / Tree Preservation Plan Item 5G, ZA06-129 P&Z ACTION: September 21, 2006; Approved (6-0) subject to review; noting the
applicant has agreed to move the building to the west to save the 12 inch oak tree to the east as identified on the tree preservation plan. Item 5H ZA06-148 OWNER: William Sims APPLICANT:
K.M. Properties, Inc. REQUEST: Approval of 1st reading for a zoning change and concept plan from “AG” Agricultural District to “SF-1A” Single Family Residential District on property
being approximately 1.74 acres. LOCATION: The property is located at 3119 Lake Drive. View looking east at property * * * Integrity Innovation Accountability Commitment to Excellence
Teamwork Values * Integrity Innovation Accountability Commitment to Excellence Teamwork Values * * * Integrity Innovation Accountability Commitment to Excellence Teamwork Values
* Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Values * * * Integrity Innovation Accountability Commitment to Excellence Teamwork Values * Integrity
♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Values REGULAR CITY COUNCIL MEETING OCTOBER 3, 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: Coy Quesenbury, Lonesome Dove Baptist Church REPORTS: 4A. Mayor’s Report 4B. City Manager’s Report 1. Oktoberfest report 2. Awards
from the Texas Chapter of the American Planning Association a. 2006 Community of the Year b. Current Planning Award for the Tree Preservation Ordinance and Technical
Manual 3. Urban Design Study 4. Southlake Public Library anniversary 4C. Parks and Recreation Board Report 5A. Approve the minutes from the September 19, 2006, regular City Council
meeting. 5B. Excuse members of the City Council and of the Planning and Zoning Commission for absences from meetings. 5C. Approve SPDC Matching Funds Request from Keep Southlake Beautiful
for an animated litter receptacle. 5D. ZA06-141, Plat Vacation for Lot 1, Block 1, Johnson Place Addition located at 2440 Johnson Rd. Current Zoning: R-PUD. SPIN #16. 5E. Ordinance
No. 480-504, 1st Reading (ZA06-142), Zoning Change & Concept Plan for property located at 211 Pine Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #9. 5F. Ordinance No. 480-505,
1st Reading (ZA06-127), Zoning Change for 225 & 231 E. Bob Jones Rd. Current Zoning: AG. Requested Zoning: RE. SPIN #1. 5G. Ordinance No. 480-506, 1st Reading (ZA06-129), Zoning Change
& Concept Plan for 2005 N. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. 5H. Ordinance No. 480-507, 1st Reading (ZA06-148), Zoning Change & Concept Plan
for 3119 Lake Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. 5I. Authorize the award of bid to Brinkley Sargent for preparation of the Facilities Plan Study. 5J. Resolution
No. 06-058, Appoint members to the Senior Advisory Commission. 5K. Ordinance No. 480-NNN, 2nd Reading, Amendments to the Comprehensive Zoning Ordinance No. 480, as amended, including
sidewalk requirements and minimum lot size standards for open space lots in residential zoning districts. THIS ITEM HAS BEEN TABLED AND THE PUBLIC HEARING CONTINUED TO THE OCTOBER 17,
2006, CITY COUNCIL MEETING. 5L. Ordinance No. 483-K, 2nd Reading, Amendments to the Subdivision Ordinance No. 483, as amended, including sidewalk requirements. THIS ITEM HAS BEEN
TABLED AND THE PUBLIC HEARING CONTINUED TO THE OCTOBER 17, 2006, CITY COUNCIL MEETING. 5M. Ordinance No. 480-LLL, 2nd Reading, Amendments 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 HAS BEEN TABLED AND THE PUBLIC HEARING CONTINUED TO THE DECEMBER 5, 2006, CITY COUNCIL
MEETING. 5N. Ordinance No. 480-492, 1st Reading (ZA06-045), Zoning Change for a portion of Lot 1, Block 1, Arnold Estates, located at 1275 Shady Oaks Dr. with access through 520 W. Highland
St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE DECEMBER 5, 2006, CITY COUNCIL MEETING. REGULAR AGENDA 6. Public Forum. 7A. Ordinance
No. 480-500, 2nd Reading (ZA06-088), Zoning Change and Concept Plan for proposed Miron Grove Business Park, on property described as Lot 4R, Block 1, Miron Subdivision; located at 300
Miron Dr. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. PUBLIC HEARING 7B. ZA06-089, Site Plan for Miron Grove Business Park, Phase One, on property described as portions
of Lot 4R, Block 1, Miron Subdivision. Current Zoning: S-P-2. Proposed Zoning: S-P-2. SPIN #8. PUBLIC HEARING 7C. Approve a common access easement on the Miron Drive water tower site
between Southlake 1709 Joint Venture and the City of Southlake. 7D. Ordinance No. 480-465a, 2nd Reading (ZA06-137), Zoning Change & Revised Site Plan for Offices at Noble Oaks located
at 1211 S. Carroll Ave. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #8. PUBLIC HEARING 7E. ZA06-150, Revised Site Plan for Lot 7, Block 4R1, Southlake Town Square (Campania
Pizza & More) located at 291 Grand Avenue. Current Zoning: DT. SPIN #8. PUBLIC HEARING 7F. Resolution No. 06-62, (ZA06-151), Specific Use Permit for mass gathering for the Southlake
Carroll Homecoming Parade located within Southlake Town Square. Current Zoning: DT. SPIN #8. PUBLIC HEARING 7G. Ordinance No. 900, 1st Reading, Establishing a Municipal Stormwater
(Drainage) Utility System. FIRST PUBLIC HEARING 7H. Ordinance No. 901, 1st Reading, Establishing Monthly Stormwater Utility Fees for the purpose of funding stormwater (drainage) projects
as authorized by law. FIRST PUBLIC HEARING 8A. Ordinance No. 903, 1st Reading, Amending the existing Franchise Ordinance between the City of Southlake and TXU Electric Delivery Co.,
a Texas Corp. its successors and assigns to provide for a different payment schedule, providing an extension of the franchise term; providing for TXU Electric delivery acceptance. 8B. Ordinance
No. 480-503, 1st Reading (ZA06-119), Zoning Change and Development Plan for proposed La Mirada, located at 1925 N. Peytonville Ave. Current Zoning: RE. Requested Zoning: R-PUD. SPIN
#11. 8C. Ordinance No. 897, 1st Reading, Amending Ch. 18, Section 18-79, of the Southlake City Code establishing a new speed limit on a portion of N. Carroll Ave. and on two portions
of Kimball Ave. 9. There are no items on this agenda. 10A. Consider SP06-412, Variance to Sign Ordinance No. 704- B for All Star Orthopaedics and Sports Medicine located at 2362
E. S.H. 114 in the Kimball Square retail and office center. 10B. Consider SP06-336, Conditional Sign Permit for Shady Oaks Office Park, located at 600-660 W. Southlake Blvd. 10C. Consider
SP06-408, Variance to Sign Ordinance No. 704-B for Bethel Methodist Church located at 190 S. White Chapel Blvd. 10D. Consider a contract with S & L Painting, Inc., for the painting
of two elevated water storage tanks at Bicentennial Park & E. Dove Ave. & N. White Chapel Blvd. 10E. Consider a contract with Williams Paint & Sandblasting Company for the painting
of two ground water storage tanks (Pearson No. 1 – Exterior and Pearson No. 2 – Interior). There are no items on this agenda. 12. Meeting adjourned. Item 5D ZA06-141 OWNER: MDC-Johnson
Place Estates, LTD APPLICANT: Jones & Boyd, Inc. REQUEST: Approval of plat vacation for Lot 1, Block 1, Johnson Place Addition. LOCATION: The property is located on the north side
of the 2400 block of Johnson Road. The physical address is 2440 Johnson Road. Proposed Final Plat Area of existing Johnson Place Addition proposed to be vacated Proposed Plat for Vacation
for Lot 1, Block 1, Johnson Place Addition Item 5D, ZA06-141 P&Z ACTION: September 7, 2006; Approved (6-0) on consent. Item 5E ZA06-142 OWNERS: William Stromberg & Bryan Elliott APPLICANT: William
Stromberg REQUEST: Approval of first reading for a zoning change and concept plan from “AG” Agricultural District to “SF-1A” Single Family Residential District on property being approximately
2.97 acres. LOCATION: The property is located at 201 & 211 Pine Drive. View looking west at property Pine Drive White Chapel United Methodist Church Area of Zoning Change Concept
Plan & Plat Revision * * * Integrity Innovation Accountability Commitment to Excellence Teamwork Values