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FINAL 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. Item 5D: Approval of SPDC Matching Funds Request for Safety Town Architectural Design SPDC Matching Funds Request SDCA matching funds request in the amount of $9,000 Professional services for planning and design of Bicentennial Park Safety Town ($7,500, with $1,500 for reimbursables) Professional services total of $18,000 Based on an estimated construction value of $277,000 Professional services to be performed by Schrickel, Rollins and Associates Schrickel, Rollins is currently providing professional services for the master planning and schematic design of Bicentennial Park Allows for coordination and continuity Essential to on-going fund raising and sponsorships SPDC Matching Funds Request If approved, in general will allow for: preliminary planning and site design architectural services and cost estimates Cost for professional services represents 5.4% of construction budget. Substantial reduction from typical fees Fiscal Year 2005-06 SPDC Matching Funds in the amount of $200,000 are budgeted Two allocations to date: $8,500 for BooBoo’s Buddies concrete work at the dog park $25,000 to Southlake Baseball Association for Bicentennial Park west side schematic design If approved in the amount of $9,000, an unencumbered balance of $157,500 would remain Parks Board recommended approval (8-0) at their August 14, 2006 meeting SPDC will consider at their September 5, 2006 meeting immediately prior to City Council Staff available for questions and seeks Council direction Item 5E Enter into Inter-local Agreement with North Richland Hills for Animal Shelter Services Issue Golden Triangle Animal Hospital cancelled its contract for animal shelter services No other local businesses expressed an interest when the contract was executed with Golden Triangle North Richland Hills has agreed to provide animal shelter services through an inter-local agreement Inter-local Agreement Options were explored and the NRH Inter-local Agreement was the best option Costs are comparable to the previous agreement with Golden Triangle No administrative fees Two year agreement Agreement Comparison Golden Triangle $400/mo. admin. fees $105/animal (based on 7 days @ $15/day) Misc. other fees NRH No admin. Fees $105/animal (regardless of days held) Misc. other fees Owner Fee Comparison Golden Triangle $15 impound fee $15/day boarding fee NRH 1st Impoundment $18 fee (if spayed or neutered) $46 fee (if unaltered) 2nd Impoundment $86 fee 3rd Impoundment $104 fee - citation issued $13/day boarding fee Questions / Comments? Item 5F Amend City Code Chapter 4, “Animals”, Section 4-98, amending the presumption of abandonment for impounded animals Issue Golden Triangle Animal Hospital cancelled its contract for animal shelter services North Richland Hills has agreed to provide animal shelter services through an inter-local agreement Options were explored and the NRH Inter-local Agreement was the best option Issue Our current presumption of abandonment is seven (7) days for all impounded animals NRH presumption of abandonment is defined by ordinance and is slightly different from our current definition We need to amend our ordinance to reflect the NRH definition since they will be providing our animal shelter services Amendments Any impounded animal with an indication of ownership (collar, tags, microchip, tattoo) not reclaimed by an owner within 7 business days is deemed abandoned Any impounded animal without an indication of ownership not reclaimed by an owner within 4 business days is deemed abandoned Any feral animal is deemed abandoned upon impoundment Questions / Comments? Item 5G 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 - 40 mph - Southlake Blvd to SH 114 Kimball Avenue – 40 mph – Crooked Lane to City limits 35 mph – Crooked Lane to SH 114 Questions? Item 5 I Resolution 06-053 limiting the requirement to adopt library operating policies by resolution Resolution limiting the requirement to adopt library operating policies by resolution When Library was created vast majority of policies were created as a result of City Council Resolution. Many of the policies that came about by resolution are operational in nature and could be handled more efficiently under the purview of the City Managers office; therefore, not requiring further resolutions. Policies on meeting room use, exhibits, displays, handouts and ethical considerations in working with business sponsors are covered by existing city policy. Resolution limiting the requirement to adopt library operating policies by resolution Resolutions would still be necessary related to borrower rights and responsibilities, Library fees and fines, relationship with friends group, foundation, and other municipal libraries, computer use, and confidentiality. Resolutions would not be necessary for loan periods, hours of operation, holds and reserves, collection development, library programs, grants and donations. Policy revisions would be recommended by the Library Advisory Board and made available to Council for review and comment. The Library Board recommended resolution 06-053 be brought to Council. Item 5J, SP06-357 APPLICANT/OWNER: Kwik Industries LOCATION: 1957 W. Southlake Blvd., Suite 100 REQUEST: Variance to Sign Ordinance No. 704-B with respect to maximum letter size for attached signs: Location Map Site Plan 73 ft Previously Proposed Sign Sign Options Sign Options Revised Sign Drawing (Placeholder) SP06-357 QUESTIONS? Existing Elevation Adjacent Sign 24 inch letters; variance granted February 2006 Items 5K, 5L, and 5M First Readings Proposed Zoning & Subdivision Ordinance Amendments Ordinance 480-MMM Ordinance 480-NNN & Ordinance 483-K Overview Ordinance 480-MMM: Amendments to the Comprehensive Zoning Ordinance to: Section 34, Accessory Uses; Section 40, Development Plans and Site Plans; and Section 41, Concept Plans. Ordinance 480-NNN: Amendments to the Comprehensive Zoning Ordinance to: Section 7, General District Regulations; Section 11, SF-1A District; Section 13, SF-30 District; Section 14, SF-20A District; Section 29, MH District; Section 50, SF-2 District (proposed); Section 33, Supplementary District Regulations; Section 42, Bufferyards; Section 44, Board of Adjustment; and Section 45, Specific Use Permits Ordinance 483-K: Amendments to the Subdivision Ordinance to: Section 5.06 Ordinance 480-MMM Section 34 – Accessory Uses Clarification of requirements for private stables (34-1.d) Addition of the newly created SF-2, RCS, TZD, and EC uses under appropriate accessory uses (accessory use table) Delete signs as accessory uses [34-2 (l)] Ordinance 480-MMM Section 40 – Development Plans and Site Plans Amend the requirements for development plan and site plan submittals to include: A concept plan for fencing, streetscape improvements, and entry features; A landscape concept plan for proposed detention/retention areas; A landscape plan to be submitted with all site plans; and An open space management plan for all developments that propose common open space. Ordinance 480-MMM Section 41- Concept Plans For properties proposing on-site septic systems, require information on the type and location of the on-site septic systems, including the topography of the site and location of any easements, with concept plan submittal. Questions/Comments? Ordinance 480-NNN Section 7 – General District Regulations: Addition of the newly created SF-2, RCS, TZD, and EC zoning districts to the list of zoning districts Sections 11 (SF-1A), 13 (SF-30), 14 (SF-20A), 29 (MH), & 50 (SF-2): Clarifying that open space lots shall be the only exception to the lot area requirements in each respective residential zoning district Ordinance 480-NNN Section 33, Supplementary District Regulations Addition of requirements for sidewalks for all development requiring Council approved site plans Section 42, Bufferyards Addition of the newly created RCS and SF-2 districts to the bufferyard table (Table One) Sections 44 and 45 Addition of the newly created SF-2, RCS, TZD, and EC zoning districts under the appropriate Special Exception uses and Specific uses Questions/Comments? Ordinance 483-K Amendments to the Subdivision Ordinance to Section 5.06 Sidewalks: Clarification of non-residential sidewalk requirements Items 5K, 5L, and 5M, 480-MMM, 480-NNN, 483-K P&Z ACTION: Approved (6-0) all amendments as presented. Questions/Comments? Item 7B Approval of Southlake Crime Control and Prevention District FY 2007 Operating Budget and multi-year CIP Proposed Operating and multi-year CIP Budgets were adopted by the Crime Control District and Prevention Board on August 2, 2006. Projected sales tax and interest income of $4,420,000 The proposed operating budget consist of the following items: SRO funding (50%CCPD/50%GF) $138,954 Fiber optic cable to West DPS $ 70,000 Special event observation platform $ 66,000 Total requested funds for operations $274,954 FY 2007 CCPD proposed budget FY 2007 Operating budget includes a transfer out-Capital Project Fund of $7,790,000 Projected ending reserve $5,034,051 CIP recommendation includes Begin DPS East Facility $7,490,000 Phase I video surveillance $ 300,000 FY 2007 CCPD proposed budget QUESTIONS? FY 2007 Proposed Budget City of Southlake August 22, 2006 Blueprint for Achievement Budget Proposal Summary Holds tax rate at $.462 Implements strategic plan concepts Achieves structural balance Provides for optimum fund balance Provides for pay-as-you-go projects No rate increase for water and sewer All Funds Summary (Expenditures) General Fund $27,129,497 Strategic Initiative Fund $2,600,000 Vehicle Replacement Fund $431,900 Crime Control District Fund $274,954 SPDC Fund $2,377,570 Utility Fund $17,999,854 Debt Service Fund $6,069,814 Special Revenue Funds (Reforestation, Bicentennial Concessions, Parks & Recreation, Hotel Occupancy, Library, Recycling & TIF Operating) $639,435 Total Expenditures $57,523,024 Utility Fund Highlights Fund Highlights Revenue = +15.2% Expenditures = +11.9% Ending Fund Balance = $4.8 million Special Revenue Funds TIF Budget Highlights: Valuation increase of $57.3 M Revenues = $2.03 M Crime Control & Prevention District Highlights: Revenue = $4.42 M Expenses = $274,954 Southlake Park Development Corp. Highlights: Revenues = $4.5 million Features: Special projects, equipment Special Revenue Funds Park Dedication Fund Highlights: Revenues = $75,000 Features: Park projects Hotel Occupancy Tax Highlights: Revenues = $323,387 Features: Advertising/Marketing/Arts/Heritage Vehicle Replacement Fund Five Year purchasing plan No “buy in” required Replacement of vehicles on a cycle Capital Improvement Program General Fund - $3 M Utility Fund - $3.6 M SPDC Fund - $752,000 Crime Control - $7.8 M Impact Fee Funds - $4 M Strategic Initiative - $2.2 M Roadways Utilities Parks, Trails, Sidewalks Public Safety Capital Improvement Plan Roadway Improvements for FY2007 Street Rehabilitation (PMA) Service Area 1 General Capacity Improvements N. White Chapel Blvd (Emerald to Highland) Design of N. Kimball Ave (SH114 to future Kirkwood Ext.) Offsite paving improvements for Shops of Southlake Intersection Improvements White Chapel @ Dove Rd. (Roundabout) Carroll Ave. @ Dove Rd. (Roundabout) FM 1938 @ FM 1709 (Bottleneck Fund Match) Capital Improvement Plan Utility Improvements for FY2007 Partial Water Supply Line to TW King to PS #2 Sewer Line along Pearson from Gray Ln to Johnson Rd N-1 Analysis and Meter Station Improvements (TRA) City of Fort Worth Wholesale Meter Modifications Pearson Ground Storage Tanks Repainting Developer Reimbursement for Oversizing Utilities Capital Improvement Plan Parks, Trails, and Sidewalks for FY2007 Central Park Construction Reimbursement Citywide Sidewalk/Trail Improvements Trail Improvements along East Dove Bob Jones Nature Center Matching Funds Public Safety for FY2007 Fire Service Ladder Truck Town Square Video Surveillance East DPS Facility Questions? Ordinance No. 898 September 5, 2006 Southlake – FY 2006 Overlapping Property Tax Overlapping Tax Rate Truth-In-Taxation ►Proposed tax rate = $.462 ►Maint/Operations = $.31958 ►Debt = $.14242 ►Rollback rate = $.437258 ►Maint/Operations = $.316924 ►Debt = .120334 ►Effective rate = $.424225 Tax Rate Revenue 1¢ = $422,837 Average Tax Bill Information Average home value = $418,380 Average city tax bill* = $1,932.92 Avg. tax bill after rollback* = $1,829.40 Annual Difference = $103.52 Monthly Difference = $8.63 Comparative Tax Rates (2007 Proposed) Bedford = .452 Colleyville = .3474 Coppell = $.64146 Euless = $.4895 Farmers Branch = .4945 Flower Mound = .4497* Frisco = .450 Grapevine = $.3625 Hurst = $.5180 Keller = .42872 NRH = $.442094 University Park = .29272 Comparative Proposed Tax Rates Motion S.B. 18 approved in 2005 states A motion to adopt an ordinance, resolution, or order setting a tax rate that exceeds the effective tax rate must be made in the following form: “I move that property taxes be increased by the adoption of a tax rate of (specify tax rate).” QUESTIONS? Item 7E ZA05-146 “S-P-1” Zoning and Site Plan OWNER: Thomas Stephen / The White House Exe. Center, L.P. APPLICANT: GSO Architects REQUEST: Approval of a Zoning Change and Site Plan for “S-P-1” Detailed Site Plan District zoning. LOCATION: The property is located at 410 W. Southlake Blvd, at the Southlake Blvd entrance to Bicentennial Park. ZA05-146 “S-P-1” Zoning & Site Plan Under the “S-P-1” zoning the applicant proposes the following: “C-2” Local-Retail Commercial District uses and development regulations Side Yard – Not less than 10’ from the east property line Masonry – Concrete tilt wall with a stained finish shall be permitted to comply with exterior masonry requirements ZA05-146 Site Data Gross/Net Land Area: 1.35 acres Number of Lots: 1 Total Square Footage: 12,548 sq. ft. -2,200 sq. ft. restaurant -9,998 sq. ft. retail Parking Required: 72 spaces Parking Provided: 65 spaces (10% reduction) Impervious Coverage: 68% (246,398 sq. ft.) Proposed Site Plan Proposing 10’ Side Yard Setback Stacking: Req’d = 50’ Prop. = 41’ Spacing: Req’d = 250’ Prov. = 219’ Spacing: Req’d = 250’ Prov. = 80’ *Requesting 10% reduction in parking *Requires Access & Parking Agreement w/City ZA05-146 P&Z ACTION: Approved (6-0) Recommended approval preferring the S-P-1 plan also approving the alternate site plan and approving requested variances. Item 7F: Approval of reciprocal parking agreement with Bicentennial Retail Plaza, L.P. Potential agreement relating to Bicentennial Plaza Allows for: reciprocal parking on Bicentennial Park Access easement off of park drive City to assume ownership Developer to dedicate minimum 30’ by 30’ feet for a proposed entry feature City to be responsible for construction, maintenance, and utility costs of entry feature and landscaping City to design and construct entry feature based on general design principles in Exhibit C of agreement City to waive Park Dedication fees ($1,620.00). All other fees applicable excluding fees relating to the property to be dedicated to the City and City owned property (approx. $200) PREMISES Item 7G, SP06-362 APPLICANT/OWNER: Bicentennial Retail Plaza L.P. LOCATION: 410 W. Southlake Blvd. REQUEST: Variance to Sign Ordinance No. 704-B with respect to distance between monument signs, setbacks for monument signs, and maximum letter/logo size for attached signs: Site Plan Elevations Elevations QUESTIONS? Item 7H, ZA06-091 OWNER: Wyndham Properties & Inland US Management APPLICANT: GSO Architects REQUEST: Approval of a site plan for Lots 1 & 2, Block 1, Gateway Plaza Addition. LOCATION: The property is located at 2801 & 2821 State Highway 114 East. Subject Property View looking North toward proposed development Michael’s Thomasville Furniture View looking west toward proposed development View looking south across SH 114 E Access Road at Lot 2 View looking south across SH 114 E Access Road at Lot 1 ZA06-091 Lot 1 Lot 2 Site Area: 60,024 sq. ft. 47,403 sq. ft. 1.38 acres 1.09 acres Proposed Building Area: 12,194 sq. ft. 8,050 sq. ft. Required Parking: 61 spaces 41 spaces Provided Parking: 56 spaces 45 spaces Impervious Coverage: 71.44% 71.56% (Maximum 80%) City Council Approved Concept Plan - 1998 Previously Submitted Site Plan Variance requested for articulation along this facade Previously Submitted Elevations – Lot 1 Variance requested for articulation along this facade Revised Site Plan Variance requested for articulation along this facade Variance requested for reduction in required parking (Lot 1) Revised Elevations – Lot 1 Variance requested for articulation along this facade New Plan Revised Grading Plan New Plan Landscape Plan Item 7H, ZA06-091 P&Z ACTION: July 20, 2006; Approved (5-0) subject to Site Plan Review Summary No. 2, dated July 14, 2006 and granting the variance to the articulation on the east side of the building on Lot 1. Questions? Public Works Presentation Site Serviced by a 12” Waterline Lots 1 & 2, Block 1, Gateway Plaza Addition Sites Serviced by Existing Sewer Lines New Plan Utility Plan New Plan Drainage Plan Questions/Comments? Item 7I CP06-003 Land Use Plan Amendment Request: Change the 2005 LUP from Low Density Residential to Medium Density Residential Proposal: To develop 14 residential lots at a net residential density of 1.86 dwelling units per acre Applicant: David McMahan Property Location: 515, 545, 565 Randol Mill Ave. 2005 Future Land Use Map Existing Context – Surrounding Land Uses Existing Context – Randol Mill Avenue Existing Zoning Transportation Analysis Randol Mill designated as a 4-lane divided arterial (140-foot R-O-W) and a Regional Boulevard Traffic Count Trends Randol Mill from 1709 to Florence     Requested Amendment Change of the 2005 Land Use Plan designation from Low Density Residential to Medium Density Residential for the following reason: Proposed development does not meet the definition of Low Density Residential: “The Low Density Residential category is for detached single-family residential development at a net density of one or fewer dwelling units per acre. Net density is the number of dwelling units per net acre, which excludes acreage in all public rights-of-way.” Item 7I CP06-003 P&Z ACTION: July 20, 2006; Approved (4-1) as presented. Item 7J and 7K, ZA06-097 & ZA06-098 OWNERS: Barker, Loggins, and JD Tanner & Associates / Four Peaks Development APPLICANT: Four Peaks Development REQUEST: 1) Approval of a Zoning Change and Development Plan (ZA06-097) for proposed Camden Park. The current zoning is “AG,” and the requested zoning is “R-PUD” for 8.85 acres. 2) Approval of a Preliminary Plat (ZA06-098) for proposed Camden Park, being 16 residential lots and 3 open space lots on 11.99 acres. LOCATION: The property is located at 515, 545, & 565 Randol Mill Avenue. Subject Property RANDOL MILL AVE View looking North at proposed Camden Park Randol Mill Ave MYERS MEADOW View looking West at proposed Camden Park Randol Mill Ave ZA06-097 Site Data – Zoning Change / Development Plan Gross Land Area: 8.85 Acres Net Land Area: 7.51 Acres Area of R.O.W.: 1.34 Acres / 15.14% Number of Lots: 17 Lots * 14 single family residential * 3 open space Open Space: 1.37 Acres / 15.48% Gross Density: 1.58 du/acre Net Density: 1.86 du/acre Average Lot Size: 19,000 sq.ft. or 0.44 Acre Minimum Lot Size: 16,000 sq.ft. or 0.37 Acres ZA06-097 Under the “R-PUD” zoning, the applicant proposes the following: This Residential Planned Unit Development shall abide by the “SF-20A” Single Family Residential Zoning District and the Subdivision Ordinance No. 483, as amended, with the following exceptions: Lot Area: 16,000 square feet. Front Yard: 25 feet. Side Yard: 10 feet. Side Yard Adjacent to a Street: 15 feet. Lot Width: 100 feet, except Lots 6-11 as shown on Development Plan. Rear Lot Width: A rear lot width of 125 feet adjacent to certain lots shall not apply. Buffer Lots: Buffer lots adjacent to certain lots shall not apply. Street ROW width of 40 feet with 28 feet wide street section back of curb to back of curb Previously Submitted Development Plan Previously Submitted Tree Conservation Plan Proposed Concept Plan ZA06-098 Site Data – Preliminary Plat Gross Land Area: 11.99 Acres Net Land Area: 10.65 Acres Area of R.O.W.: 1.34 Acres / 15.14% Number of Lots: 19 Lots * 16 single family residential (14 new and 2 existing) * 3 open space Open Space: 1.37 Acres / 11.42% Gross Density: 1.33 du/acre Net Density: 1.50 du/acre Average Lot Size: 0.58 Acre Previously Submitted Preliminary Plat Proposed Preliminary Plat Not included in zoning change Revised Preliminary Plat Revised Preliminary Plat Not included in zoning change Item 7J and 7K, ZA06-097 & ZA06-098 P&Z ACTION: ZA06-097, July 20, 2006; Approved (4-1) subject to Development Plan Review Summary No. 2, dated July 14, 2006 and granting the variances for street stub and street R.O.W. as requested. ZA06-098, July 20, 2006; Approved (4-1) subject to Plat Review Summary No. 2, dated July 14, 2006 and granting the variances for street stub and street R.O.W. as requested. Item 7J, ZA06-097 COUNCIL ACTION: First reading approved (6-0) 1. specifically requiring the applicant to work on an agreement with the two lots north and south of his entrance to provide complimentary landscaping along Randol Mill Avenue on both of those lots; 2. requiring the applicant to provide a paved street stub located approximately between lots 3 and 4 and will align with the existing roadway to be reviewed by staff for compliance; 3. accepting the applicant’s agreement to provide a water well for the HOA landscaping across the entire site; requiring decorative iron fencing between lot 15 and the front open space; 4. subject to the recommendations of the Planning and Zoning Commission; 5. and, subject to Development Plan Review Summary No. 2, dated July 14, 2006. Questions? Public Works Presentation Site Serviced by 6” Water Lines Site Serviced by an existing 8” Sewer Line in Myers Meadow Preliminary Utility Plan Drainage Area Map Connect to existing 42” storm drain in Myers Meadow Item 7L Ordinance 480-JJJ Requirements for On-Site Septic Systems Issue Current ordinance requires 1 acre per residence for an on-site septic system Requirement may negatively impact sites with environmental limitations such as steep grades, drainage easements, and proximity to floodplains and floodways Proposed Amendment Clarifies that the 1-acre requirement for on-site septic systems shall exclude the following (Section 33.14): Any areas in any flood plains as identified on the Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps (FIRM); Any areas in any drainage and flowage easements; and Any areas having topographical limitations as regulated under the standards for on-site sewage facilities in the Texas Administrative Code Chapter 285. Questions/Comments? Item 7M ZA06-079 OWNER: Venus Partners V, L.P. APPLICANT: Russ Martin REQUEST: Approval of a specific use permit for the sale of alcoholic beverages. LOCATION: The property is located at 621 E. Southlake Boulevard, Suite A in the Villages of Timarron development. Site E. Southlake Blvd. Brumlow Ave View looking south toward lease space Site Site Interior Floor Plan Item 7M ZA06-079 P&Z ACTION: July 6, 2006; Approved (5-0) subject to the terms of the lease. Questions? Items 7N and 7O, ZA06-094 & ZA06-095 OWNER: Town Square Ventures APPLICANT: Cooper & Stebbins REQUESTS: Approval of a site plan (ZA06-094) for Block 22, Southlake Town Square. Approval of a preliminary plat (ZA06-095) for Lots 2-7, Block 22, Southlake Town Square. LOCATION: The property is located on the 1500 block of E. Southlake Blvd between Central Ave and Summit Ave. Aerial View looking north at Block 22 E. Southlake Blvd Central Ave Main St. Summit Ave View looking east through property Previously Approved Concept Plan: June 2005 ZA06-094 Lot 2 Site Area: 3.87 acres Proposed Building Area: 48,000 sq. ft. (approx. total) -24,090 retail -13,900 office -6,000 medical office -3,750 restaurant Required Parking: 223 spaces Provided Parking: 224 spaces Area of Open Space: 0.72 acres (±31,363 sq. ft.) Impervious Coverage: 3.15 acres (±133,729 sq. ft.) % of Impervious Coverage 80% Site Plan Stacking depth variance Landscape island widths as proposed Elevations – Building “A” SOUTHLAKE BLVD VIEW SUMMIT AVE VIEW FRONT FAÇADE – PARKING LOT VIEW INTERIOR VIEW Elevations – Building “B” SOUTHLAKE BLVD VIEW INTERIOR PARKING LOT VIEW Elevations – Building “C” Elevations – Building “D” CENTRAL AVE VIEW INTERIOR DRIVE VIEW BROWNSTONES / SUMMIT PARK VIEW Landscape Plan Grading & Trees with Site Plan Overlay Previously Approved Preliminary Plat Preliminary Plat Items 7N and 7O, ZA06-094 & ZA06-095 P&Z ACTION: ZA06-094, Approved (6-0) subject to review, granting requested variance for stacking; noting the applicant’s willingness to address stacking depth issue on Summit and Central Avenues and the drive thru at the bank if that becomes a safety issue as defined by the Public Works Director at their absolute discretion; granting variance to island widths; noting applicant’s willingness to plant canopy trees; and noting the applicant’s willingness to move loading dock that is east of bank in order to have better access for the drive through windows. ZA06-095, Approved (6-0) subject to review as presented. Questions? Public Works Presentation Site Serviced by an 10” Sewer Line in Southlake Blvd Site Serviced by 8” & 12” Water Lines Utility Plan Detention Ponds Tree Survey Grading & Drainage Plan Item 7P, ZA06-109 OWNER: Town Square Ventures APPLICANT: Cooper & Stebbins REQUEST: Approval of a Revised Site Plan for Lot 2, Block 4R, Southlake Town Square for the proposed Verizon Experience store. The proposal will replace two existing first floor store fronts with a single store front. LOCATION: The property is located at 1460 Main Street. View looking north toward property Length of Proposed Verizon Experience Storefront City Council Approved Elevations for Phase 1- 1997 City Council Approved Site Exhibit for SLTS Phase I - 1997 Original Site Plan – Block 4 Existing Elevations Originally Proposed Façade Changes Revised Façade Changes Proposed Elevation Revisions Proposed Site Plan Revisions Items 7P, ZA06-109 P&Z ACTION: Approved (6-0) subject to review, accepting the applicant’s willingness to guarantee relocated tree through the duration of their lease. Questions? Item 7Q, ZA06-115 OWNER: City of Southlake APPLICANT: Department of Parks & Recreation REQUEST: Approval of a Specific Use Permit for a Mass Gathering on September 16, 2006 for celebrations associated with the 50th Anniversary of the City of Southlake. LOCATION: The Specific Use Permit request is for Southlake Town Square, located at the northeast corner of E. Southlake Blvd and N. Carroll Ave. View looking North toward event site STAGE PORTABLE TOILETS PORTABLE TOILETS COMMAND POST FOOD SHOWCASE AREA – 5:00-7:30 FOOD SHOWCASE AREA – 5:00-7:30 BOUNCE BOUNCE GAMES GAMES AREA BLOCKED OFF FOR LASER SHOW AND PYRO EQUIPMENT BALLOON ART FACE PAINT PPL CARS PPL CARS EVENT LAYOUT ZA06-115 Event Summary Date of Event: September 16, 2006 Hours of Operation: 7:00 a.m. to 11:30 p.m. Proposed: - Food showcase - Games & activities (bounce house, balloon artist, face paintings) - Stage for concerts - Laser light show - No alcohol sales Estimated Attendance: 6,000 throughout the day Traffic: Street closings, traffic control, crowd control & first aid to be managed by the City’s Department of Public Safety Item 7Q, ZA06-115 P&Z ACTION: Approved (6-0) noting the DPS support for public safety. Questions? Item 7R, ZA06-116 OWNER: W2001 Wal Real Estate Ltd. APPLICANT: American Backyard REQUEST: Approval of a Specific Use Permit to allow a Tent Sale for American Backyard from September 21 to September 25 from the hours of 10:00am to 9:00pm. LOCATION: The tent sale is proposed for the Southlake Corners retail center parking lot, at 200 N. Kimball Ave. Circuit City American Backyard Staples Area of Tent Sale View looking East at subject property American Backyard Area of Tent Sale ZA06-116 EVENT SUMMARY Dates of Event: September 21 through September 25, 2006 Hours of Operation: 10:00 a.m. to 9:00 p.m. daily Proposed: 20’ x 40’ tent Parking spaces: Estimated to reduce parking by 14 to 16 Signage: No signage has been presented Item 7R, ZA06-116 P&Z ACTION: Approved (5-1) subject to the staff report dated August 11, 2006; recommending the applicant provide elevations of the tent for City Council, amending the applicant’s original schedule request to September 21 through September 25. Questions? Item 8A, ZA06-122 OWNER: Richard A. Reutlinger APPLICANT: Terra Land Management & Hat Creek Development REQUEST: Approval of a Zoning Change from C-2 to SF-20A & Concept Plan for The Gardens at Stratfort Parc, being 14 residential lots and 3 open space lots on approximately 11.77 acres. LOCATION: The property is located at 425 W. Southlake Blvd. View looking south at subject property E. Southlake Blvd Stratfort Parc Lake Crest View looking east onto subject property from the Lake Crest neighborhood View looking north down eastern edge of property Site Data Gross Land Area: 11.77 Acres Net Land Area: 9.95 Acres Area of R.O.W.: 1.82 Acres Number of Lots: 17 lots * 14 single family residential * 3 open space Open Space: 2.51 Acres / 21.33% Gross Density: 1.19 du/acre Net Density: 1.41 du/acre Average Lot Size: 0.53 Acres (±23,142 sq. ft.) Minimum Lot Size: 0.46 Acres (20,000 sq. ft.) ZA06-122 Concept Plan Variance from rear lot width requirement on Lots 5, 6, 7, & 13 Variance from buffer lot requirement on Lots 6, 7, 8, 10, & 11 Tree Conservation Analysis Item 8A, ZA06-122 P&Z ACTION: Approved (6-0) subject to review, granting variances; noting applicant’s willingness to attempt to direct construction traffic from FM 1709 through TXDOT; no street stub for south access required. Questions? Public Works Presentation Site Serviced by 8” Water Lines Site Serviced by existing 8” & 10” Sewer Lines Drainage Questions Item 10A, SP06-384 APPLICANT: Accent Graphics/Compass Bank LOCATION: 2650 East Southlake Boulevard REQUEST: Variance to the Gateway Plaza Phase II Conditional Sign Permit for monument signs. The applicant is requesting one single-tenant monument sign along Southlake Blvd. The proposed sign complies with the Sign Ordinance’s standards for height, area, setback, and materials. The conditional sign permit was revised in 2004 to allow for a total of 4 multi-tenant monument signs along Southlake Blvd. for this development. Due to that revision, single tenant monument signs are no longer permitted along Southlake Blvd. in this shopping center. Location Map Compass Bank Site Site Plan Proposed Sign Location Proposed Sign Adjacent Signs West of the site, on Southlake Boulevard Adjacent Signs North of the site, on Nolen SP06-384 QUESTIONS? Item 10B, SP06-385 APPLICANT: Design Werks OWNER: Roxann Taylor LOCATION: 640 North Carroll Avenue REQUEST: Variance to Sign Ordinance No. 704-B with respect to maximum letter size for attached signs: Location Map Site Plan 81 ft Proposed Sign Sign Designed to Code (12 inch “R”) Sign Shown on Existing Elevation Sign Shown on Neighboring Building Adjacent Sign 12 inch logo; 8 inch letters SP06-385 QUESTIONS? Item 10C, SP06-386 APPLICANT: Sign-A-Rama/R.E.B. Photo OWNER: Graham Investment Properties LOCATION: 1101 East Northwest Parkway, Suite 114 REQUEST: Variance to Sign Ordinance No. 704-B with respect to maximum letter/logo size, minimum letter size, and area for an attached sign: Location Map Site Plan R.E.B. Photo Proposed Sign Proposed Sign Outline of Texas is 19 inches Area Calculation Adjacent Signs Letter Height = 24 inches (variance granted in May 2006) Adjacent Signs Letter Height = 20 inches (variance granted in June 2004) Adjacent Signs Letter Height = 24 inches Logo Height = 36 inches Logo Height = 36 inches SP06-386 QUESTIONS? Item 11A Smoking Ordinance Discussion Smoking Ordinance Discussion The purpose of the discussion is to review the ordinance to determine if City Council desires any modifications. Smoking Ordinance Discussion Current City Ordinance Approved in 1998 Allows an owner or operator of a building to designate all or any part of such building a “no smoking” area provided that the following is met: - notice is posted (“no smoking”) - receptacles for the extinguishment of smoking materials must be provided within 20’ of the entrance Smoking Ordinance Discussion Current City Ordinance Prohibits smoking in the following places: - elevators - indoor places owned by the city or school systems - any enclosed or indoor retail area or service establishment - theater, auditorium, performance art, or athletic event - indoor facilities and any primary or secondary schools - public spectator seating of arenas or outdoor events with chairs - health care facilities - work place Smoking Ordinance Discussion Current City Ordinance Permits food product establishments to have designated smoking areas provided that the following conditions are met: Separate or enclosed dining area In lieu if a physical separation, and alternate system (air curtain) may be utilized Ventilation system shall be designed to provide air exchange every 15 minutes Areas must be clearly designated by appropriate signs visible to patrons Ash trays or other suitable containers must be provided at the perimeter of the area Smoking Ordinance Discussion Current City Ordinance A new comprehensive scientific report issued by the Surgeon General concluded that there is no risk-free level exposure to passive or second hand smoke. The study found that individuals exposed to passive smoke increased their risk of developing heart disease by 25 to 30 percent and lung cancer 20 to 30 percent. The Surgeon General has concluded that smoke-free workplace policies are the only effective way to eliminate secondhand smoke exposure in the workplace. Separating smokers from nonsmokers, cleaning the air, and ventilating buildings cannot eliminate exposure. Cities such as Dallas, Arlington, Irving and Austin have revised or are considering revising their smoking ordinance. Smoking Ordinance Discussion Current City Ordinance City restaurants currently allowing smoking: -Kirby’s Steak House -Snookies Bar and Grill -Po Melvin’s -Snuffers -Southlake Tavern -Red Lobster -X’s & O’s - IHOP Possible Options Have staff begin revisions to the smoking ordinance. Provide City Council with more information regarding the smoking ordinance Make no revisions to the smoking ordinance. QUESTIONS? Item 7F: Approval of reciprocal parking agreement with Bicentennial Retail Plaza, L.P. Potential agreement relating to Bicentennial Plaza Allows for: reciprocal parking on Bicentennial Park Access easement off of park drive City to assume ownership Developer to dedicate minimum 30’ by 30’ feet for a proposed entry feature City to be responsible for construction, maintenance, and utility costs of entry feature and landscaping City to design and construct entry feature based on general design principles in Exhibit C of agreement City to waive Park Dedication fees ($1,620.00). All other fees applicable excluding fees relating to the property to be dedicated to the City and City owned property (approx. $200) PREMISES Staff seeks Council direction