Final Agenda
City Council Meeting March 1, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
Call to order.
2. Invocation: Eric Hulet, Chaplain of the Month
3. Water Conservation Irrigation Audit / Repair Pilot Program
4. Southlake 2030 Plan – Wildlife Management Element
5. 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
1. 2010 Annual Racial Profiling Report
CONSENT AGENDA:
4A. Approve the minutes from the February 3, 2011 joint work session with City council and the P&Z Commission and the February 8, 2011 Special City council meeting
4B. Approve Change Order No. 8 with North Texas Contracting, Inc. for $479,539 for additional utility and drainage improvements associated with the Neighborhood Sewer Project
4C. Declare Aqua Texas property as surplus
4D. Approve an annual renewal of Town Square street sweeping contract with Mid-Cities Sweepers, Inc.
4E. Ordinance No. 641-B, 1st Reading, approve revisions to the floodplain ordinance
4F. Resolution No. 11-012, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right of way and easements for construction and maintenance of
N. Kimball Ave. in the Francis Throop Survey, Abstract No. 1511 at 1200 N. Kimball Ave.
4G. Approve travel for Mayor Terrell to Austin, Texas for Tarrant County Days at the Capitol on March 2-3, 2011
4H. Resolution No. 11-014, Approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2011A for capital improvement projects
4I. Resolution No. 11-015, Approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2011B for capital improvement projects
4J. Resolution No. 11-016, Approving and authorizing publication of notice of intention to issue Certificates of Obligation, Series 2011C for capital improvement projects
REGULAR AGENDA:
Public Forum
6A. 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. PUBLIC HEARING GAS10-004 JGJ
6B. 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 RELATED TO THE S.U.P.
(RESOLUTION NO. 11-004 – GAS10-001)
6C. 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 RELATED TO THE S.U.P. (RESOLUTION
NO. 11-004 – GAS10-001)
6D. 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.
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
9. There are no items on this agenda.
10. There are no items on this agenda.
11. Meeting adjourned