FINAL AgendaRegular City Council Meeting June 15, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: David Whitington, Christ Our King Church
3. Senior Advisory Commission Report
4. Local Business Report
5. Presentation of website information regarding city construction projects
6. Discuss all items on tonight’s agenda.
REGULAR SESSION:
1. Call to order.
2. Executive Session/Reconvene
3A. Mayor’s Report
1. Update of upcoming meeting and events
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the June 1, 2010 regular City Council meeting.
4B. Approve a lease agreement for grazing on approx. 4.5 acres of undeveloped City park property.
4C. Approve the purchase of Kronos automated timekeeping system from Immix Technologies, Inc. in the amount of $84,089.50.
4D. Approve the absences of a Planning & Zoning Commission member.
4E. Cancel or reschedule the July 6, 2010 City Council meeting.
4F. Ordinance No. 480-588 (ZA09-017), 1st Reading, Zoning Change and Site Plan for Bethel Methodist Church of Southlake on Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18 at
180 and 190 Jellico Circle West. Current Zoning: SF-1A. Proposed Zoning: S-P-1. SPIN #11. THIS ITEM IS TABLED TO THE NEXT REGULAR CITY COUNCIL MEETING AT THE REQUEST OF THE APPLICANT.
4G. ZA10-014, Site Plan for Brazos Southlake Substation and a variant to the Masonry Ordinance No. 557-A, as amended, on Lot 3, Block A., MTP-IBM Addition No. 1 at 3411 T.W. King Rd.
Current Zoning: NR-PUD. SPIN #1. THIS ITEM IS TABLED TO THE NEXT REGULAR CITY COUNCIL MEETING AT THE REQUEST OF THE APPLICANT.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 480-590a (ZA10-027), 2nd Reading, Zoning Change and Site Plan for Carroll ISD Middle School on tracts 1, 2A, and 2B1, Thomas Mahan Survey, Abstract No. 1049 at 1800
E. Kirkwood Blvd. being approx. 24.935 acres. Current Zoning: S-P-1. Requested Zoning: S-P-1. PUBLIC HEARING
6B. ZA10-032, Site Plan for additions to Carroll High School on Lot 1, Block 1, Carroll ISD No. 2 addition at 800 N. White Chapel Blvd. Current Zoning: NR-PUD. SPIN #7. PUBLIC HEARING
6C. Approve a variance to the Masonry Ordinance No. 557-A, for portable buildings at Eubanks Intermediate School on Lot 1R, Block 1, Carroll ISD No. 4 Addition at 500 S. Kimball Ave.
Current Zoning: CS. SPIN #8. PUBLIC HEARING
6D. ZA10-028, Site Plan for playground shade structures at Florence Elementary School on Tracts 1F and 1G, Jesse G. Allen Survey, Abstract No. 18 at 3095 Johnson Rd. Current Zoning:
CS. SPIN #11. PUBLIC HEARING
7. There are no items on this agenda.
8. There are no items on this agenda.
9A. Approve a residential developer’s agreement for Shady Oaks, Phases 2A and 2B, a 21-lot addition on the west side of Shady Oaks between W. Highland St. and W. Southlake Blvd. with
Terra Shady Oaks, LP.
10. There are no items on this agenda.
11. Meeting adjourned.