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FINAL Agenda City Council Meeting May 10, 2011 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. Presentation by DPS Director Jim Blagg regarding the City’s emergency management initiatives 4. Discuss all items on tonight’s agenda REGULAR SESSION: 1. Call to order 2. Executive Session/Reconvene 3A. Mayor’s Report 1. Update of upcoming meetings and events 2. Proclamation for Carroll Dragons Boys Soccer Team 3B. City Manager’s Report CONSENT AGENDA: 4A. Ordinance No. 480-FFFF, 1st Reading, An amendment to Zoning Ordinance No. 480, as amended, as it pertains to open space management plans. 4B. Ordinance No. 480-GGGG, 1st Reading, An amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. 4C. Approve absences of a P& Z Commission member. REGULAR AGENDA: 5. Public Forum 6A. Ordinance No. 480-602 (ZA09-062), 2nd Reading, Zoning Change and Site Plan on Tract 2B, a portion of Lot 2, R.P. Estes Subdivision and being located at 2411 Sam School Rd. Current Zoning: “AG”. Requested Zoning: “S-P-1”. PUBLIC HEARING 6B. Approve a variance to the Masonry Ordinance No. 557-A for 1 portable building at Durham Intermediate School at 801 Shady Oaks Dr. on Lot 1, Block 1, Carroll ISD No. 1 Addition. Current Zoning: “CS”. SPIN #7. PUBLIC HEARING 6C. Approve a variance to the Masonry Ordinance No. 557-A for 2 portable buildings at Johnson Elementary School at 1301 N. Carroll Ave. on Lot 13R1, F. Throop No. 1511 Addition. Current Zoning: “CS”. SPIN #3. PUBLIC HEARING 6D. Approve a variance to the Masonry Ordinance No. 557-A for 2 portable buildings at Old Union Elementary School at 1050 S. Carroll Ave. on Lot 1, Block 1, Carroll ISD No. 5 Addition. Current Zoning: “RPUD”. SPIN #8. PUBLIC HEARING 6E. Ordinance No. 480-EEEE, 2nd Reading, An amendment to the Zoning Ordinance No. 480, as amended, as it pertains to permitted and accessory uses and sales within certain (non-residential) zoning districts. PUBLIC HEARING 6F. Ordinance No. 999, 2nd Reading, Abandon a pedestrian and equestrian easement along the southern boundary of Lots 10 through 17, Block 1, Fox Hollow Addition. PUBLIC HEARING 6G. Resolution No. 11-025 (ZA11-020), Specific Use Permit for a mass Gathering Event known as Showcase in the Square on Blocks 1R, 2R1, 7 and 8 Southlake Town Square, Phase 1 Addition, bounded by Prospect St. and Civic Place to the north, Grand Ave. to the east, N. Carroll Ave. to the west and E. Southlake Blvd. to the south. Current Zoning: “DT”. PUBLIC HEARING 6H. Approve a Community Event Participation Agreement with APEX Arts League and Crossmen World Class Drum Corps for 2011 Showcase in the Square – A Drum and Bugle Corp Event. 7. There are no items on this agenda. 8. There are no items on this agenda. 9A. Consider SV11-007, Variance to Sign Ordinance No. 704, as amended, for Pawl’s Pets at 2225 W. Southlake Blvd. 10. There are no items on this agenda. 11. Meeting adjourned.