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AgendaREGULAR CITY COUNCIL MEETING MAY 16, 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 1. Oaths of Office for Mayor and Councilmember Place 2 2. Adopt-a-Soldier Program 3. SPIN Into Spring event recognition 4B. City Manager’s Report 4C. Financial Report 4D. Local Business Report CONSENT AGENDA: 5A. Approve the minutes for the May 2, 2006, regular City Council meeting. 5B. Consider excusing members of the City Council for absences from a meeting. 5C. Resolution No. 06-022, Appoint a Mayor Pro Tem and a Deputy Mayor Pro Tem. 5D. Resolution No. 06-023, Appoint a Councilmember to the Public Art Advisory Committee to fill the unexpired term of Keith Shankland. 5E. Resolution No. 06-024, Appoint two Councilmembers to the Southlake Parks Development Corporation. 5F. Approve a professional services agreement with Credera / Maximus, Inc. to provide software selection and implementation management services. 5G. Ordinance No. 635-A, 1st Reading, Amending Ch. 2, Article VI, Code of Ethics and Conduct of the Southlake City Code to comply with provisions of Ch. 171 and Ch. 176 of the Texas Local Government Code, including provisions for filing Conflict Disclosure Statements and providing for the adoption of an Employee Business Code of Conduct. 5H. Authorize the acceptance of an easement granted by the Army Corps of Engineers for proposed sanitary sewer line connection to an existing sewer on the Corps of Engineers property for the Cliffs at Clariden Ranch subdivision. 5I. Award bid for the construction of 2006 Pavement Management Application (PMA) street paving and storm drainage improvements to Sunmount Corporation and provide for construction phase contingencies. 5J. Approve a Residential Developer’s Agreement with Martin Custom Homes for the installation of a sanitary sewer line serving 2250 and 2280 N. Peytonville Ave. 5K. Approve a sanitary sewer easement on park property for Oak Pointe Development. 5L. Authorize renewal of a lease agreement for grazing on undeveloped property in Bicentennial Park. 5M. Reject proposals for outdoor warning sirens. 5N. ZA06-057, Plat Revision for proposed Patterson’s Pond, Phase II Addition, being a revision of Lot 10, Block 1, Patterson’s Pond Addition and approx. 4.7 acres in the S. Freeman Survey, Abstract No. 525, at 701 N. Kimball Ave. Current Zoning: SF-20A. SPIN #6. 5O. Resolution No. 06-019, (CP06-001) Land Use Plan amendment from Low Density Residential to Medium Density Residential for approx. 29.85 acres at 945 and 985 Randol Mill Ave. and along the north side of Gifford Ct. (proposed Palomar Estates.) This item is tabled until June 6, 2006 to be heard with the second reading for associated zoning request ZA06-027. 5P. Ordinance No. 480-487, 1st Reading (ZA05-142) Zoning Change and Development Plan for Continental Greens at 2020 through 2300 W. Continental Blvd. Current Zoning: AG, SF-30 and S-P-1. Requested Zoning: TZD. SPIN #16. THIS ITEM HAS BEEN REQUESTED BY THE APPLICANT TO BE TABLED TO THE JUNE 6, 2006, CITY COUNCIL MEETING. REGULAR AGENDA: 6. Public Forum. 7A. Ordinance No. 480-484, 2nd Reading (ZA05-164) Zoning Change for a portion of Lot 1, Block 1, Arnold Estates at 520 W. Highland St. Current Zoning: RE. Requested Zoning: R-PUD. SPIN #11. PUBLIC HEARING 7B. ZA05-165, Plat Revision for a portion of Lot 1, Block 1, Arnold Estates at 520 W. Highland St. Current Zoning: RE. Proposed Zoning: R-PUD. SPIN #11. 7C. Ordinance No. 480-488, 2nd Reading (ZA05-167), Zoning Change and Concept Plan / Site Plan for Town Lake Crossing at the northwest corner of W. Southlake Blvd. and Randol Mill Ave. Current Zoning: C-3 and SF-1A. Requested Zoning: S-P-2. SPIN #15. PUBLIC HEARING 7D. ZA05-168, Plat Revision for proposed Lots 1 through 5, Block 1, Town Lake Crossing, being a revision of Lots 4R2 and 4R3, J.G. Allen No. 18 Addition; and Lots 6 and 7, Drake Estates Addition located at the northwest corner of W. Southlake Blvd. and Randol Mill Ave. Current Zoning: C-3 and SF-1A. Proposed Zoning: S-P-2. SPIN #15. 7E. Resolution No. 06-021, (ZA06-056), SUP for a telecommunications antenna on property located at 400 N. White Chapel Blvd. within the Park’s Department maintenance compound in Bicentennial Park. The City of Southlake DPS is requesting to install an AM band transmission antenna of approx. 45’ in height for the purpose of broadcasting general and emergency information. Current Zoning: CS. PUBLIC HEARING 7F. Resolution No. 06-025, (ZA05-134), SUP for a telecommunications antenna at 340 Miron Dr. Current Zoning: B-1. SPIN #16. PUBLIC HEARING 7G. Resolution No. 06-026, (ZA05-135), SUP for a telecommunications antenna at 2105 Greenwood Dr. Current Zoning: S-P-1. SPIN #16. PUBLIC HEARING 8A. Ordinance No. 480-489,1st Reading, (ZA06-027) Zoning Change and Development Plan for proposed Palomar Estates at 945 and 985 Randol Mill Ave. and 2090 through 2186 Gifford Ct. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #12. 8B. Ordinance No. 480-490, 1st Reading, (ZA06-029) Zoning Change for proposed Saddleback Ridge Estates, at 330 through 360 W. Bob Jones Rd. Current Zoning: RE and AG. Requested Zoning: SF-1A. SPIN #1. 8C. Ordinance No. 480-III, 1st Reading, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to Section 45, Specific Use Permits. There are no items on this agenda. 10A. Log Cabin Committee report. 10B. Consider SP06-255, Variance to Sign Ordinance No. 704-B for Thorpe Family Dentistry, at 1940 E. S.H. 114, #100. There are no items on this agenda. 12. Meeting adjourned.