AgendaRegular City Council Meeting January 25, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Zach Polyak, Chaplain of the Month
3. Present update on Multipurpose Facility Feasibility Study
4. Discuss all items on tonight’s agenda.
REGULAR SESSION:
1. Call to order.
Executive Session/Reconvene
CONSENT AGENDA:
4A. Resolution No. 11-002, Request the realignment of U.S. Postal Service Zip Code Boundaries to include the west side of the City for addresses located in Southlake but receiving mail
delivery from Keller.
4B. Ordinance No. 986, 1st Reading, Adopting the 2009 Edition of the International Residential Code for One- and Two- Family Dwellings.
4C. Ordinance No. 987, 1st Reading, Adopting the 2009 Edition of the International Building Code.
4D. Ordinance No. 988, 1st Reading, Adopting the 2009 Edition of the International Energy Conservation Code.
4E. Ordinance No. 931A, 1st Reading, Amending Ch. 15, Article III, “Fire Code” of the Code of Ordinances by adopting the 2009 Edition of the International fire Code.
4F. Ordinance No. 989, 1st Reading, Adopting the International Fuel Gas Code, 2009 Edition.
4G. Ordinance No. 990, 1st Reading, Adopting the International Mechanical Code, 2009 Edition.
4H. Ordinance No. 991, 1st Reading, Adopting the International Plumbing Code, 2009 Edition.
4I. Ordinance No. 996, 1st Reading, Amendment to the 2009 Edition of the International Building Code, Appendix J to include regulations for the management procedures and practices for
the storage of soil stockpiles.
4J. Resolution No. 11-006, Suspending the February 14, 2011, effective date of Oncor requested rate change to permit the City time to study the request and to establish reasonable rates.
4K. Ordinance No. 994, 1st Reading, an Ordinance adopting the Economic Development and Tourism Strategic Plan Component of the Southlake 2030 Plan, the City’s Comprehensive Plan Update.
4L. Approve a Community Event Participation Agreement for Art in the Square.
4M. Ordinance No. 928, 1st Reading, Continuing Ordinance No. 928 Article VII of Chapter 15 of the Southlake Code of Ordinances “Curfew Hours for Minors”.
4N. Authorize the purchase of a Frazer Type I ambulance off the HGAC cooperative purchasing program in amount not to exceed $166,450.
REGULAR AGENDA:
5. Public Forum
6. There are no items on this agenda.
7A. Ordinance No. 480-601 (ZA10-060), 1st Reading, Zoning Change and Development Plan for Highland Park on Tract 1B02, W.W. Hall Survey, Abstract No. 687 and Lot 1R2, Block 1, Southlake
Assembly of God Addition located at 151 and 411 E. Highland St. Current Zoning: AG and CS. Requested Zoning: R-PUD. SPIN #7.
8. There are no items on this agenda.
9A. Approve a policy for the display of art in public facilities.
9B. Approve artists, concepts and contracts for art in the roundabouts.
9C. Approve a Facilities Utilization Agreement with Grapevine Southlake Soccer Association.
9D. Approve a Facilities Utilization Agreement with Southlake Carroll Lacrosse Association.
9E. Approve a Facilities Utilization Agreement with Southlake Baseball Association.
9F. Approve a Facilities Utilization Agreement with Southlake Girls Softball Association.
9G. SV10-029, Variance to Sign Ordinance No. 704, as amended, for Mooyah Burgers & Fries at 2225 W. Southlake Blvd.
9H. SV11-001, Variance to Sign Ordinance No. 704, as amended for Qdoba at 2787 E. Southlake Blvd., Suite 100.
9I. SV10-030, Variance to the 280 Sport Conditional Sign Permit for Spartan Sports at 280 Commerce St., Suite 130.
10A. Discuss expanding the role for the Council Wayfinding Signage Committee to develop pedestrian-oriented signs for special events in Town Square and permanent SPIN meeting notification
signs.
10B. Discuss expanding the role of the Council Sign Ordinance Committee to review all aspects of Ordinance No. 704, as amended.
11. Meeting adjourned.
6G. MSP10-007, Master Sign Plan for Chicken Express at 2120 E. S.H. 114.
6H. Resolution No. 11-003, (ZA10-077), Specific Use Permit for the Southlake Tailgate Event, being a mass gathering event on Blocks 12-14, 17 and 18, Southlake Town Square, Phase IV
and Blocks 3R2, 4R1 Southlake Town Square, Phase 1 being bounded by E. S.H. 114 to the north, Main St. to the south, State St. to the west and Central Ave. to the east. Current Zoning:
DT. SPIN #8. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 11-005, Declare a 90-Day Moratorium on the acceptance or processing of applications for well permits and specific use permits to permit mineral extraction through
oil and gas exploration or operations, and on the acceptance or processing of application for regulated or unregulated pipeline permits within the corporate limits of the City of Southlake.
9A. SV10-028, Variance to Sign Ordinance No. 704, as amended for 7-Eleven at 2100 E. Southlake Blvd.
9B. This item intentionally left blank.
9A. SV10-030, Variance to the 280 Sports Conditional Sign Permit for Spartan Sports at 280 Commerce St., Suite 130.
10. There are no items on this agenda.
11. Meeting adjourned.