AgendaREGULAR CITY COUNCIL MEETING
SEPTEMBER 5, 2006
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 to 6:00 p.m.
Discussion of creation of a storm water utility district.
REGULAR SESSION: 6:00 p.m. or immediately following the work session.
Executive Session.
Reconvene: Action necessary on items discussed in Executive Session.
INVOCATION: Tom Pennington, Countryside Bible Church
REPORTS:
4A. Mayor’s Report
1. Proclamation for Polycystic Kidney Disease Awareness Month
2. Proclamation for Southlake Baseball Association Green Dragons – USSSA 9 and Under World Series Champions
B. City Manager’s Report
CONSENT AGENDA:
5A. Approve minutes: August 15, 2006, regular City Council meeting; August 22, 2006, City Council budget work session; August 24, 2006, City Council joint meeting with the Crime Control
and Prevention District; and August 24, 2006, City Council joint meeting with the Planning and Zoning Commission.
5B. Excuse members of the City Council and of the Planning and Zoning Commission for absences from meetings.
5C. Resolution No. 06-057, Appoint members to the Crime Control and Prevention District Board.
5D. Approve Southlake Parks Development Corporation Matching Funds for Safety Town architectural design.
5E. Authorize the City Manager to enter into an interlocal agreement with the City of North Richland Hills for animal impoundment services.
5F. Ord. No. 530-B, 1st Reading, Amending Ch. 4, Sect. 1, regarding “Control and Care” and Section 2 “Procedures, Fees, Length of Stay, Redemption and Disposal Policies” of the Southlake
City Code regarding animals.
5G. Ord. No. 897, 1st Reading, Amending Ch. 18, section 18-79 of the Southlake City Code establishing a new speed limit on a portion of North Carroll Ave. and on two portions of Kimball
Ave.
5H. Authorize staff to publish the maximum allowable storm water utility fee and establishing ordinance in the city’s newspaper of record, in anticipation of public hearings to be held
in October 2006.
5I. Res. No. 06-053, Limiting the requirement to adopt library operating policies by resolution.
5J. Consider SP06-357, Variance to Sign Ord. No. 704-B for Dry Clean Super Center at 1957 W. Southlake Blvd., Suite 100.
5K. Ord. No. 480-MMM, 1st Reading, Amendment to the Comprehensive Zoning Ord. No. 480, as amended, as it pertains to requirements in the Concept Plan, Development Plan, Site Plan, and
Accessory Use sections.
5L. Ord. No. 480-NNN, 1st Reading, Amendments to the Comprehensive Zoning Ord. No. 480, as amended, including sidewalk requirements and minimum lot size standards for open space lots
in residential zoning districts.
5M. Ord. No. 483-K, 1st Reading, Amendments to the Subdivision Ord. No. 483, as amended, including sidewalk requirements.
5N. Ord. No. 480-LLL, 2nd Reading, An amendment to the Comprehensive Zoning Ord. No. 480, as amended, as it pertains to the creation of the SF-2 Single Family Residential Zoning District.
THIS ITEM IS TABLED BY STAFF UNTIL THE SEPT. 19, 2006, REGULAR CITY COUNCIL MEETING.
5O. Ord. No. 480-480, 2nd Reading (ZA05-068) Zoning Change and Concept Plan for Southlake Crossroads (f.k.a. Carroll Crossroads) on Tract 4G, O.W. Knight Survey, Abstract No. 899; located
at eh southwest corner of E. Southlake Blvd. and S. Carroll Ave. Current Zoning: AG. Requested Zoning: S-P-2. SPIN #9e. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE SEPTEMBER
19, 2006, REGULAR CITY COUNCIL MEETING.
5P. ZA05-173, Preliminary Plat for Tracts 4G, 4D1 and 4E1, O.W. Knight Survey, Abstract No. 899. The property is approx. 19.3 acres located approx. 340’ west of the southwest corner
of S. Carroll Ave. and E. Southlake Blvd. Current Zoning: AG. Proposed Zoning: S-P-2. SPIN #9e. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL THE SEPTEMBER 19, 2006, REGULAR
CITY COUNCIL MEETING.
REGULAR AGENDA:
6. Public Forum.
7A. Consider placing a proposal to adopt a tax rate increase and hold a public hearing on the tax rate on the agenda of the Sept. 19, 2006, regular City Council meeting.
7B. Approve the Southlake Crime Control and Prevention District FY 2006-07 Operating Budget and multi-year CIP. PUBLIC HEARING
7C. Ord. No. 898, 1st Reading, Annual budget for FY 2006-07 and revised budget figures for FY 2005-06 and multi-year CIP. FIRST PUBLIC HEARING
7D. Ord. No. 899, 1st Reading, Tax levy ordinance. FIRST PUBLIC HEARING
7E. Ord. No. 480-481, 2nd 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. PUBLIC
HEARING
7F. Approve a reciprocal parking agreement with Bicentennial Retail Plaza, L.P.
7G. Consider SP06-362, Variance to Sign Ord. No. 704-B for Bicentennial Plaza located at 410 W. Southlake Blvd.
7H. ZA06-091, Site Plan for Lots 1 and 2, Block 1, Gateway Plaza Addition, located at 2801 and 2821 E. SH 114. Current Zoning: S-P-2. SPIN #7. PUBLIC HEARING
7I. Res. No. 06-054, (CP06-003), Amendment to the future Land Use Plan for Low Density Residential to Medium Density Residential for approx. 29 acres at 515, 545, and 565 Randol Mill
Ave. (proposed Camden Park). PUBLIC HEARING
7J. Ord. No. 480-451, 2nd Reading, (ZA06-097), Zoning Change and Development Plan for Camden Park at 515, 545, and 565 Randol Mill Ave. Current Zoning: AG. Requested Zoning: R-PUD.
SPIN #13. PUBLIC HEARING
7K. ZA06-098, Preliminary Plat for Camden Park at 515, 545 and 565 Randol Mill Ave. Current Zoning: AG. Proposed Zoning: R-PUD. SPIN #13.
7L. Ord. No. 480-JJJ, 2nd Reading, Amendment to the Comprehensive Zoning Ord. No. 480, as amended, to address requirements for septic systems. PUBLIC HEARING
7M. Res. No. 06-034, (ZA06-079), Specific Use Permit for the sale of alcoholic beverages at Russ Martin’s Bar & Grill at 621 E. Southlake Blvd., Suite A. Current Zoning: R-PUD. SPIN
#9e. PUBLIC HEARING
7N. ZA06-094, Site Plan for Block 22, Southlake Town Square, at the 1500 block of E. Southlake Blvd. between Central Ave. and Summit Ave. Current Zoning: DT. SPIN #8. PUBLIC HEARING
7O. ZA06-095, Preliminary Plat for Lots 2 – 7, Block 22, Southlake Town Square, at the 1500 block of E. Southlake Blvd. between Central Ave. and Summit Ave. Current Zoning: DT. SPIN
#8.
7P. ZA06-109, Revised Site Plan for Lot 2, Block 4R, Southlake Town Square Addition, located at 1460 Main St. Current Zoning: DT. SPIN #8. PUBLIC HEARING
7Q. Res. No. 06-055, (ZA06-115) Specific Use Permit for a mass gathering event – Southlake 50th Anniversary Celebration – located at the northeast corner of S. Carroll Ave. and E. Southlake
Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING
7R. Res. No. 06-056, (ZA06-116) Specific Use Permit to allow a tent sale at American Backyard at 200 N. Kimball Ave., Suite 225. Current Zoning: C-3. SPIN #8. PUBLIC HEARING
8A. Ord. No. 480-502, 1st Reading, (ZA06-122), Zoning Change and Concept Plan for the The Gardens at Stratfort Parc, on a portion of Tract 3A, H. Granberry Survey, Abstract No. 581;
located at 425 W. Southlake Blvd. Current Zoning: C-2. Requested Zoning: SF-20A. SPIN #14.
There are no items on this agenda.
10A. Consider SP-06-384, Variance to the Gateway Plaza, Phase II Conditional Sign Permit for Compass Bank located at 2650 E. Southlake Blvd.
10B. Consider SP06-385, Variance to Sign Ord. No. 704-B for Roxann Taylor & Associates Realtors at 640 N. Carroll Ave.
10C. Consider SP06-386, Variance to Sign Ord. No. 704-B for R.E.B. Photo at 1101 E. Northwest Parkway, Suite 114.
11A. Smoking Ordinance.
12. Meeting adjourned.