FINAL AgendaRegular City Council Meeting August 3, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Stephen Hill, Chaplain of the Month
3. 2010 Census Update: Jennifer Pope, U.S. Census Bureau
4. Call for Leadership Southlake participants: Dana Davis, President Southlake Chamber of Commerce
5. 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. Recognition of resident, Justin Scheidt, for “My Hometown” video submission to Texas Monthly
3B. City Manager’s Report
1. Budget calendar / Work Session dates
2. Update on Southlake VOD (Video on Demand)
3C. Library Board Report
CONSENT AGENDA:
4A. Approve minutes from the July 20, 2010 regular City Council meeting.
4B. Approve the absences of P&Z Commission members.
4C. This item intentionally left blank.
4D. Approve a commercial developer’s agreement with CISD for the new CISD Elementary School at 2520 and 2530 N. White Chapel Blvd.
4E. Approve a commercial developer’s agreement with Hines Southlake Land, LP for Carillon, Phase 1A, offsite infrastructure at the northeast corner of N. White Chapel Blvd. and S.H.
114.
4F. Approve the purchase of surveillance cameras and associated equipment from Red Moon, Inc. not to exceed $121,000.
4G. 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. THE APPLICANT HAS REQUESTED TO
WITHDRAW THIS ITEM.
4H. 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. THE APPLICANT HAS REQUESTED TO WITHDRAW THIS ITEM.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 976, 2nd Reading, Abandonment of public roadway and utility easement at 580, 620 and 640 S. White Chapel Blvd. PUBLIC HEARING
7A. Ordinance No. 480-549b, (ZA10-041), 1st Reading, Zoning Change and Site Plan for “Tower Plaza” (fka “Invitation Park”) on Tracts 3B, 3B01 and a portion of Tract 3D01, Obediah W.
Knight Survey, Abstract No. 899 at 821, 829 and 835 E. Southlake Blvd. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #9.
8A. Resolution No. 10-032, Appoint members to the Building Board of Appeals.
8B. Resolution No. 10-033, Appoint members to the Joint Utilization Committee.
8C. Resolution No. 10-034, Appoint members to the Library Board.
8D. Resolution No. 10-035, Appoint members to the Parks and Recreation Board.
8E. Resolution No. 10-036, Appoint members to the Planning and Zoning Commission.
8F. Resolution No. 10-037, Appoint members to the Senior Advisory Committee.
8G. Resolution No. 10-038, Appoint members to the Southlake Arts Council.
8H. Resolution No. 10-039, Appoint members to the Southlake Business Council.
8I. Resolution No. 10-040, Appoint members to the Southlake Parks Development Corporation.
8J. Resolution No. 10-041, Appoint representatives to the Standing Committee of SPIN.
8K. Resolution No. 10-042, Appoint members to the Zoning Board of Adjustment.
9A. Consider SV10-014, Sign Variance for a temporary sign for The Grove at 500 W. S.H. 14.
9B. Consider SV10-015, Variance to the Sign Ordinance as amended for Texas Health Southlake (fka Harris Methodist Southlake) at 1545 E. Southlake Blvd.
9C. Approve a wholesale Water Purchase Contract with the City of Fort Worth.
10A. Discuss the site plan elevation changes to the new CISD Elementary School at 2520 and 2530 N. White Chapel Blvd.
10B. Discuss site selection analysis for the DPS Training Tower.
11. Meeting adjourned.