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AgendaREGULAR CITY COUNCIL MEETING MAY 2, 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. Recognition of outgoing Mayor Pro Tem, Keith Shankland 2. Proclamation for Building Safety Week 3. Greater Ft. Worth Builder’s Assoc. Spotlight Award 4. Building Officials Assoc. of TX Award of Excellence 5. Southlake Baseball Association report 4B. City Manager’s Report 4C. Park and Recreation Board Report CONSENT AGENDA: 5A. Approve the minutes for the April 18, 2006, regular City Council meeting. 5B. Consider excusing members of the City Council and the Planning and Zoning Commission for absences from meetings. 5C. Approve Southlake Sidewalk Sale application, allowing for a Citywide sidewalk sale on Saturday, June 10, 2006. 5D. Authorize the purchase of 65 personal computers, memory, and 55 LCD monitors from Hewlett Packard Computers via the State of Texas DIR-PC Contract (DIR-VPC-03-006) in the amount of $68,945. 5E. Resolution No. 06-020, Grant approval to the Tarrant County Housing Finance Corp. for the use of the proceeds of its series 2006 single family mortgage revenue bonds to finance home mortgages for single family homes within the City. 5F. Authorize a Street Lighting Service Agreement with TXU Electric Delivery Service. 5G. Variance to the Subdivision Ordinance No. 483, Section 4.01I, as amended, regarding plat expiration and extending the validity of Case ZA03-070, Preliminary plat for Mustang Business Park on the northeast corner of Brumlow Ave. and SH 26. Current Zoning: I-1 and I-2. SPIN #7. 5H. Variance to the Subdivision Ordinance No. 483, Section 4.01I, as amended, regarding plat expiration and extending the validity of Case ZA04-108, Final Plat for Lot 1, Block A, Mustang Business Park, on the southwest corner of Mustang Dr. and Southwestern. Current Zoning: I-1. SPIN #7. 5I. ZA06-043, Plat Revision for proposed Lots 19R through 21R, Block 1, Estes Park Phase I; being a revision of Lots 19, 20 & 21, Estes Park, Phase I, at the southwest corner of Boulder Dr. and Castle Rock Dr. Current Zoning: R-PUD. SPIN #5. 5J. Consider SP06-235, Variance to the Conditional Sign Permit for Southlake Town Square Grand Avenue District for Fossil at 324 Grand Avenue West. 5K. Consider SP06-248, Variance to the Conditional Sign Permit for Southlake Town Square Grand Avenue District for Harkins Theatres at 1450 Plaza Place. 5L. Resolution No. 06-019, (CP06-001) Land Use Plan Amendment from Low Density Residential to Medium Density Residential for approx. 29.85 acres located at 945 and 985 Randol Mill Ave. and along the north side of Gifford Court for proposed Palomar Estates. THIS ITEM IS TABLED TO THE MAY 16, 2006 CITY COUNCIL MEETING. 5M. Resolution No. 06-21, (ZA06-056), Specific Use Permit for a telecommunications antenna at 400 N. White Chapel Blvd. within the Park’s Department maintenance compound in Bicentennial Park. The City of Southlake Department of Public Safety is requesting to install an AM band transmission antenna of approx. 45’ in height within the Bicentennial Park maintenance compound for the purpose of broadcasting general and emergency information for the City of Southlake. Current Zoning: CS. THIS ITEM IS TABLED TO THE MAY 16, 2006, CITY COUNCIL MEETING. 5N. 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 IS TABLED TO THE MAY 16, 2006, CITY COUNCIL MEETING. REGULAR AGENDA: 6. Public Forum. 7A. Ordinance No. 480-482, 2nd Reading (ZA05-169), Zoning Change and Development Plan for Johnson Place at 2440 Johnson Rd. and 430 Randol Mill Ave. Current Zoning: AG and SF-1A. Requested Zoning: R-PUD. SPIN #15. PUBLIC HEARING 7B. ZA05-146, Site Plan for Bicentennial Plaza located at 410 W. Southlake Blvd. Current Zoning: C-2. SPIN #10. PUBLIC HEARING 8A. Ordinance No. 480-481, 1st 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. 8B. Ordinance No. 480-488, 1st 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. 8C. Ordinance No. 480-484, 1st 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. There are no items on this agenda. There are no items on this agenda. There are no items on this agenda. 12. Meeting adjourned.