AgendaRegular City Council Meeting July 20, 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 Church 3. Multipurpose Feasibility Study Committee Workshop 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 2. Proclamation to Brian Clancy 3B. City Manager’s Report
CONSENT AGENDA: 4A. Approve minutes from the July 6, 2010 regular City Council meeting. 4B. Approve contract with Manning Concrete for the construction of the Dove Trail in the amount
of $225,249. 4C. Approve purchase of L-3 Communications equipment in the amount of $69,034.75. 4D. Resolution No. 10-044, Authorize the Mayor to execute an Interlocal Agreement with
the Cities of Colleyville, Keller, Roanoke, and Watauga, Texas to create and operate a jointly controlled Special Weapons and Tactical Team (SWAT). 4E. Approve a contract with Aetna
to provide employee medical benefits. 4F. Approve a contract with United Healthcare to provide employee dental benefits. 4G. Ordinance No. 976, 1st Reading, Abandonment of public roadway
and utility easement located at 580, 620, and 640 S. White Chapel Blvd. 4H. Consider SV10-013, Variance to the Conditional Sign Permit for the Shops of Southlake for Zales Outlet
at 1221 E. Southlake Blvd. 4I. Ordinance No. 480-AAA (ZA10-036), 1st Reading, An amendment to the Zoning Ordinance, as amended, as it pertains to the DT Downtown Zoning District. THIS
ITEM HAS BEEN REQUESTED TO BE TABLED UNTIL THE AUGUST 3, 2010 CITY COUNCIL MEETING. 4J. Resolution No. 10-043 (ZA10-037), Specific Use Permit and Site Plan for Southlake Town Square
Block 3 Residences for Lot 6R, Block 3R2R, Southlake Town Square Addition at 371 State St. Current Zoning: DT. SPIN #8. THIS ITEM HAS BEEN REQUESTED TO BE TABLED UNTIL THE AUGUST 3,
2010 CITY COUNCIL MEETING. 4K. Resolution No. 10-013 (ZA09-066), Specific Use Permit for carports for Non-Residential property for Construction Management Advisors on Lot 4R7R1, Green
Meadow Subdivision at 2250 E. continental Blvd. Current Zoning: I1. SPIN #8. THE APPLICANT REQUESTED TO WITHDRAW THIS ITEM ON JULY 8, 2010. REGULAR AGENDA: Public Forum. 6A. Ordinance
No. 977, 2nd Reading, Dedication of an easement and right-of-way on city-owned park property at Bicentennial Park to Oncor Electric Delivery Company. PUBLIC HEARING 6B. ZA10-040, Site
Plan for improvements to Carroll Elementary School on Tract 3A, Samuel H. Thompson Survey, Abstract No. 1504 at 1705 W. Continental Blvd. Current Zoning: CS. SPIN #10. PUBLIC HEARING
6C. ZA10-043, Site Plan for White’s Chapel Methodist Church and a variance to the Masonry Ordinance No. 557-A, as amended, on Lot 1R, Block 1, White Chapel Methodist Church Addition
at 185 S. White Chapel Blvd. Current Zoning: CS. SPIN #9. PUBLIC HEARING 7A. 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. Requested Zoning: SP1. SPIN #11. 8. There are no
items on this agenda. 9. There are no items on this agenda. 10. There are no items on this agenda. 11. Meeting adjourned. * * * *