AgendaRegular City Council Meeting February 1, 2011 Meeting was continued to February 2, 2011 and then continued to February 4, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Scott Berry, Chaplain of the Month
3. Town Square Development Monument Project
4. Discuss all items on tonight’s agenda.
REGULAR SESSION:
1. Call to order.
Executive Session/Reconvene
3A1. Mayor’s Report – Update of upcoming meetings and events.
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve the minutes from the January 18, 2011 regular City Council meeting.
4B. Approve an interlocal agreement with Tarrant County to assist in the reconstruction of Morgan Rd.
4C. Resolution No. 11-007, authorizing and endorsing the application for the Watersmart “Water and Energy Efficiency Grant”.
4D. Approve the purchase of water line easements for TW King 30” water line from property located on the south side of SH 114 from proposed FM 1938 to Solana Blvd.
4E. Declare Aqua Texas property as surplus.
4F. Approve the purchase of right of way for Kimball Avenue improvements from the property at 759 N. Kimball Ave.
4G. Approve the employment contract for City Secretary.
4H. Resolution No. 11-004 (GAS10-001), Specific Use Permit for Gas and Oil Well Drilling and Production on Tract 1A, H. Decker Survey, Abstract No. 438 at 1719 E. Continental Blvd.
Current Zoning: AG. SPIN #8. THIS ITEM IS BEING TABLED UNTIL ACTION IS TAKEN BY THE P&Z COMMISSION. A PUBLIC HEARING AND ACTION DATE WILL BE SET UPON ACTION BY THE P&Z COMMISSION.
4I. GAS10-002, 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 1719 E. Continental Blvd. on a portion of Tract 1A, H. Decker Survey, Abstract No. 438. Current Zoning: AG. SPIN #8. THIS ITEM IS ADMINISTRATIVELY TABLED
PENDING CITY COUNCIL ACTION THE RELATED S.U.P. (RESOLUTION NO. 11-004 – GAS 10-001) AND A PUBLIC HEARING AND ACTION DATE WILL BE SET AT THE TIME THE RELATED S.U.P. ITEM IS CONSIDERED
BY COUNCIL.
4J. GAS10-003, Consider requested variances to Ordinance No. 880-A, Gas and Oil Well Permit Drilling and Production Ordinance for a pipeline permit associated with gas and oil well drilling
and production at 1719 E. Continental Blvd. on a portion of Tract 1A, H. Decker Survey, Abstract No. 438. Current Zoning: AG. SPIN #8. THIS ITEM IS ADMINISTRATIVELY TABLED PENDING
CITY COUNCIL ACTION THE RELATED S.U.P. (RESOLUTION NO. 11-004 – GAS 10-001) AND A PUBLIC HEARING AND ACTION DATE WILL BE SET AT THE TIME THE RELATED S.U.P. ITEM IS CONSIDERED BY COUNCIL.
4K. Variance to Noise Ordinance No. 778, as amended, for Energy Transfer to install a pipeline for the transportation of natural gas; identified as Segments 1 and 2. THIS ITEM IS ADMINISTRATIVELY
TABLED PENDING CITY COUNCIL ACTION THE RELATED S.U.P. (RESOLUTION NO. 11-004 – GAS 10-001) AND A PUBLIC HEARING AND ACTION DATE WILL BE SET AT THE TIME THE RELATED S.U.P. ITEM IS CONSIDERED
BY COUNCIL.
4L. Ordinance No. 928, 2nd Reading, Continuing Ordinance No. 928, Article VII of Ch. 15 of the Southlake Code of Ordinances “Curfew Hours for Minors”. THIS ITEM HAS BEEN ADMINISTRATIVELY
TABLED AND THE PUBLIC HEARING CONTINUED TO THE FEBRUARY 15, 2011 CITY COUNCIL MEETING.
4M. Ordinance No. 994, 2nd Reading, an Ordinance adopting the Economic Development and Tourism Strategic Plan Component of the Southlake 2030 Plan, the City’s Comprehensive Plan Update.
THIS ITEM IS ADMINISTRATIVELY TABLED AND THE PUBLIC HEARING CONTINUED TO THE FEBRUARY 15, 2011 CITY COUNCIL MEETING.
4N. Ordinance No. 981A, amending the Annual Budget for the Fiscal Year 2011. THIS ITEM HAS BEEN ADMINISTRATIVELY WITHDRAWN.
4O. Ordinance No. 995, 2nd Reading, appointing an Alternate Municipal Judge. THIS ITEM IS ADMINISTRATIVELY TABLED AND THE PUBLIC HEARING CONTINUED TO THE FEBRUARY 15, 2011 CITY COUNCIL
MEETING.
REGULAR AGENDA:
Public Forum
6A. 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
6B. 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.
6C. GAS10-006, 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.
6D. Variance to Noise Ordinance No. 778, as amended, for Energy Transfer to install a pipeline for the transportation of natural gas along the State Highway 114 corridor.
6E. Ordinance No. 480-601 (ZA10-060), 2nd 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 at 151 and 411 E. Highland St. Current Zoning: AG and CS. Requested Zoning: R-PUD. SPIN #7. PUBLIC HEARING
6F. Ordinance No. 986, 2nd Reading, Adopting the 2009 Edition of the International Residential Code for One- and Two-Family Dwellings. PUBLIC HEARING
6G. Ordinance No. 987, 2nd Reading, Adopting the 2009 Edition of the International Building Code. PUBLIC HEARING
6H. Ordinance No. 988, 2nd Reading, Adopting the 2009 Edition of the International Energy Conservation Code. PUBLIC HEARING
6I. Ordinance No. 931A, 2nd Reading, Amending Ch. 15, Article III, “Fire Code” of the Southlake Code of Ordinances by adopting the 2009 Edition of the International Fire Code, repealing
Ordinance No. 931 and repealing all ordinances in conflict herewith. PUBLIC HEARING
6J. Ordinance No. 989, 2nd Reading, Adopting the International Fuel Gas Code, 2009 Edition. PUBLIC HEARING
6K. Ordinance No. 990, 2nd Reading, Adopting the International Mechanical Code, 2009 Edition. PUBLIC HEARING
6L. Ordinance No. 991, 2nd Reading, Adopting the International Plumbing Code, 2009 Edition. PUBLIC HEARING
6M. Ordinance No. 996, 2nd Reading, Amending 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. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 11-010, Appointing a member to the Crime Control and Prevention District to fill an unexpired term.
8B. Resolution No. 11-011, Appointing a member to the P&Z Commission to fill an unexpired term.
There are no items on this agenda.
There are no items on this agenda.
11. Meeting adjourned.