AgendaRegular City Council Meeting July 6, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Clayton Reed, Southlake Baptist
3. Discuss Southlake water system and provide update on current water demand.
4. 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 15, 2010 regular City Council meeting and the minutes from the June 22, 2010 June Retreat with City Council.
4B. This item was intentionally left blank.
4C. This item was intentionally left blank.
4D. Resolution No. 10-027, Appoint five members to serve on the Board of Directors of the Tax Increment Reinvestment Zone Number One, City of Southlake, Texas.
4E. Variance to Section 4.01 of Subdivision Ordinance No. 483, as amended (Plat Extension), extending the validity of Case ZA05-088, Plat Revision for Lots 13R1 and 13R2, F. Throop No.
1511 Addition (Johnson Elementary School). Current Zoning: CS. SPIN #3.
4F. Consider SV10-011, Sign Variance for a temporary sign for Carillon Office Development in the 200 Block of E. S.H. 114.
4G. Approve a contract in an amount not to exceed $14,000 to Kleinfelder for ambient air quality testing within the City of Southlake.
4H. Ordinance No. 977, 1st Reading, Dedication of an easement and right-of-way on city-owned park property at Bicentennial Park to Oncor Electric Delivery Co.
4I. Variance to Section 4.01 of Subdivision Ordinance No. 483, as amended (Plat Extension), extending the validity of Case ZA07-136, Plat Revision for Lot 11R, J.G. Allen No. 18 Addition
(Northeast Baptist Church). Current Zoning: CS. SPIN #11.
4J. 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 JULY 20, 2010 CITY COUNCIL MEETING AT THE REQUEST OF THE APPLICANT.
4K. 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 JULY 20, 2010 CITY COUNCIL MEETING AT THE REQUEST OF THE APPLICANT.
REGULAR AGENDA:
Public Forum.
6A. ZA10-034, Site Plan for improvements to Johnson Elementary School on Lot 13A, F. Throop No. 1511 Addition at 1301 N. Carroll Ave. being approximately 13.87 acres. Current Zoning:
CS. SPIN #3. PUBLIC HEARING
6B. Variance to Masonry Ordinance No. 557-A for one portable building at Durham Intermediate School on Lot 1, Block 1, Carroll ISD No. 1 Addition at 801 Shady Oaks Dr. Current Zoning:
CS. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 10-031, Declare a 90-day moratorium on the acceptance or processing of any sign application for readerboard (electronic or manual) signs as defined in Sign Ordinance
No. 704-D.
9A. Consider MSP10-004, Master Sign Plan for the Medical Villas at Tuscan Creek at 311 and 321 W. Southlake Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.