FINAL AgendaRegular City Council Meeting October 5, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 6:30 p.m. or immediately following the joint work session with the Planning and Zoning Commission:
Call to order.
2. Invocation: Steve Hill, Chaplain of the Month
3. Discuss all items on tonight’s agenda.
REGULAR SESSION:
1. Call to order.
Executive Session/Reconvene
3A. Mayor’s Report
1. Update of upcoming meetings and events
2. Proclamation for Community Planning Month
3. Proclamation for Fire Prevention Week
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve the minutes from the September 21, 2010 regular City Council meeting.
4B. Approve the purchase of replacement vehicles from Philpott Motors in the amount of $168,998.
4C. Approve the purchase of new and replacement vehicles from Caldwell Country Chevrolet in the amount of $56,528.
4D. Approve the purchase of a sewer hydro excavator vehicle from Santex Truck Center and CLS Sewer Equipment in the amount of $136,364.
4E. Approve SPDC Matching Funds request from Keep Southlake Beautiful for Liberty Garden courtyard enhancements in the amount of $2,350.
4F. Approve a professional services agreement with Weaver and Tidwell LLP for audit services.
4G. Approve an enhancement package for the public areas in Southlake Town Square. (Inland Presentation)
4H. Approve Change Order No. 4 with Circle C Construction in the amount for $62,551.41 for a 30-inch water line on T.W. King Road.
4I. Approve a Commercial Developer’s Agreement for Carroll Senior High School at 1501 W. Southlake Blvd. with Carroll Independent School District.
4J. Approve the FY 2011 Ordinance and Project Priority Schedule.
4K. Consider SV10-020, Variance to Sign Ordinance No. 704, as amended, for a temporary sign for Gateway Church at 700 Blessed Way.
4L. Ordinance No. 480-598 (ZA10-039), 2nd Reading, Zoning Change and Concept Plan for Southlake Montessori on Lot 4, Block 1, Pecan Creek Addition at 731 Zena Rucker Rd. Current Zoning:
O-1. Requested Zoning: S-P-2. SPIN #9. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE OCTOBER 19, 2010 CITY COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum.
6A. Ordinance No. 984, 2nd Reading, Approve a negotiated resolution between the Atmos Cities Steering Committee and Atmos Energy. PUBLIC HEARING
7A. Ordinance No. 983, 1st Reading, Southlake 2030 Central Sector Land Use Plan.
8. There are no items on this agenda.
9A. Approve SPDC Matching Funds request from SCDA for Safety Town in the amount of $218,273.
9B. Approve SPDC Matching Funds request from Southlake Senior Funding, Inc. for the purchase of a handicap accessible bus in the amount of $65,000.
There are no items on this agenda.
Meeting adjourned.