FINAL AgendaRegular City Council Meeting December 7, 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, Chaplain of the Month
3. FY 2011 Project Priorities
A. Pathways Construction Priority List
B. Wayfinding Signage Priority List
C. Beautification of Public Areas Project Priority List
4. 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
3B. City Manager’s Report
3C. Parks and Recreation Board Report
CONSENT AGENDA:
4A. Approve the minutes from the November 16, 2010 regular City Council meeting and from the November 29, 2010 special City Council meeting.
4B. Cancel or reschedule the December 21, 2010 City Council meeting.
4C. Approve an Interlocal Agreement for engineering design for the F.M. 1938 Phase II Roadway Improvement Project with Tarrant County.
4D. Approve an Interlocal Agreement for engineering and landscape design for the F.M. 1938 Phase II Roadway Improvement Project with the City of Keller.
4E. Approve a renewal contract with Crowley Sports Officials for sports officiating and scorekeeping services in the amount of $100,130.
4F. Resolution No. 10-060, Appoint members to the Audit and Finance Committee.
4G. Ordinance No. 993, 1st Reading, Amend Ch. 11, Offenses and Miscellaneous Provisions of the City of Code of Ordinances, as amended, by adding Article V, prohibiting the possession,
purchase, sale and ingestion of certain drugs.
4H. Approve renewal of Tennis Center Management Agreement with Stephen and Mia Poorman, dba Roxy Tennis, LLC for one year.
4I. 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. THIS ITEM IS ADMINISTRATIVELY TABLED AND THE PUBLIC HEARING CONTINUED TO THE JANUARY 4, 2011 CITY COUNCIL MEETING.
4J. Ordinance No. 480-BBBB, 2nd Reading, An amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to termination or amortization of non-conforming uses.
THIS ITEM IS ADMINISTRATIVELY TABLED AND THE PUBLIC HEARING CONTINUED TO THE DECEMBER 21, 2010 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum
6A Ordinance No. 480-549B (ZA10-054), 2nd Reading, Zoning Change and Site Plan for Tower Plaza 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. PUBLIC HEARING
6B. ZA10-046, Revised Concept Plan for Kimball Circle Estates on Tracts 6G, 6H and 6K, John A. Freeman Survey, Abstract No. 529 at 703, 722, 730 and 750 S. Kimball Ave. Current Zoning:
SF-20A. SPIN #8. PUBLIC HEARING
6C. ZA10-047, Preliminary Plat for Kimball Circle Estates on Tracts 6G, 6H and 6K, John A. Freeman Survey, Abstract No. 529 at 703, 722, 730 and 750 S. Kimball Ave. Current Zoning:
SF-20A. SPIN #8.
6D. ZA10-057, Site Plan for Lot 3, Carroll – Greenway Addition at 1281 E. S.H. 114. Current Zoning: C3. SPIN #8. PUBLIC HEARING
6E. Ordinance No. 992, 2nd Reading, Adopt an ordinance to dedicate street right-of-way from City-owned property at 1371 E. Highland Ave. for the purpose of constructing Kirkwood Blvd.
and declare the remainder of the property to be surplus. PUBLIC HEARING
6F. Resolution No. 10-057 (GAS10-004), Specific Use Permit for Gas and Oil Well Drilling and Production at 651 and 655 E. Highland St. on a portion of Lots 1R1 and 2, Block A, Milner
Addition. Current Zoning: AG. SPIN #7. PUBLIC HEARING
6G. GAS10-005, Consider requested variances to Ordinance No. 880-A Gas and Oil Well Permit Drilling and Production Ordinance for gas well permit(s) associated with Gas and Oil Well Drilling
and Production at 651 and 655 E. Highland St. on a portion of Lots 1R1 and 2, Block A, Milner Addition. Current Zoning: AG. SPIN #7. THIS ITEM IS RELATED TO THE SPECIFIC USE PERMIT
(Resolution No. 10-057 – GAS10-004)
6H. GAS10-006, Consider Requested Variances to Ordinance No. 800-A, Gas and Oil Well Permit Drilling and Production Ordinance for a pipeline permit associated with Gas and Oil Well Drilling
and Production at 651 and 655 E. Highland St. on a portion of Lots 1R1 and 2, Block A, Milner Addition. Current Zoning: AG. SPIN #7. THIS ITEM IS RELATED TO THE SPECIFIC USE PERMIT
(Resolution No. 10-057 – GAS10-004)
6I. Variance to Noise Ordinance No. 778, as amended, for Energy Transfer to install a pipeline for the transportation of natural gas along SH 114 corridor. THIS ITEM IS RELATED TO THE
SPECIFIC USE PERMIT (Resolution No. 10-057 – GAS10-004)
7. There are no items on this agenda.
8A. Resolution No. 10-061, Establish the City of Southlake’s Legislative Agenda for the 82nd Texas Legislative Session.
9. There are no items on this agenda.
10. There are no items on this agenda.
11. Meeting adjourned.