2008-04-01
CITY OF
lug SOUTHLAK.E
TEXAS
REGULAR CITY COUNCIL MEETING: APRIL 1. 2008
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 P.M.
1. Call to order.
2. Invocation: Eric Hulet, Chaplain of the Month
3. Discuss the Southlake Trolley program.
4. Discuss all items on tonight's meeting agenda. No action will be taken and each
item will be considered during the Regular Session.
REGULAR SESSION: 6:00 P.M. or immediately following the work session
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be
held, under these exceptions, at the end of the Regular Session or at
any time during the meeting that a need arises for the City Council to
seek advice from the City Attorney as to the posted subject matter of
this City Council meeting.
1. Section 551.071: Consultation with attorney
a. Seek advice of the city attorney regarding TIRZ
reimbursement.
b. Seek advice of the city attorney regarding Simmons Addition
sewer services.
2. Section 551.087: Deliberation regarding economic
development negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
1. Proclamation for Child Abuse Prevention Month
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 2 of 7
B. City Manager's Report
C. Parks and Recreation Board Report
CONSENT AGENDA: All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no separate discussion of
items unless a Councilmember or citizen so requests, in which event the item will be
removed from the general order of business and considered in its normal sequence.
4. Consent:
A. Approve the minutes from the March 18, 2008, regular City Council
meeting.
B. Approve a sanitary sewer easement encroachment agreement with SLTS
Block 22, L.P. on Lots 3-4, Block 22, Southlake Town Square.
C. Approve an agreement with CTL Thompson, LLC for materials testing in
the amount of $53,338.
D. Ordinance No. 915-A, 1St Reading, Amend Ordinance No. 915 amending
Fiscal Year 2008 Annual Budget. (If approved on first reading, the public
hearing will be held on April 15, 2008.)
E. Approve an agreement with Tarrant County Elections Administration for
election services for the May 10, 2008 General Election and the May 10,
2008 Special Election.
F. Ordinance No. 480-550, 2nd Reading (ZA07-133), Zoning Change and
Development Plan for Lake Forest on property being legally described as
Tract 5, R.D. Price Survey, Abstract No. 1207 and located at 3185
Southlake Park Drive. Current Zoning: AG Agricultural District. Requested
Zoning: R-PUD Residential Planned Unit Development District. SPIN
Neighborhood #3. THE APPLICANT HAS REQUESTED TO TABLE THIS
ITEM UNTIL THE MAY 6, 2008, REGULAR CITY COUNCIL MEETING.
G. ZA07-134, Preliminary Plat for Lots 1 - 8, Block 1, Lake Forest Addition
on property being legally described as Tract 5, R.D. Price Survey, Abstract
No. 1207 and located at 3185 Southlake Park Drive. Current Zoning: AG
Agricultural District. Proposed Zoning: R-PUD Residential Planned Unit
Development District. SPIN Neighborhood #3. THE APPLICANT HAS
REQUESTED TO TABLE THIS ITEM UNTIL THE MAY 6, 2008,
REGULAR CITY COUNCIL MEETING.
H. ZA07-112, Site Plan for Lot 25R2, Block 1, Woodland Heights Addition on
property located at 175 Westwood Drive. Current Zoning: 0-1 Office
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 3 of 7
District. SPIN Neighborhood #8. THE APPLICANT HAS WITHDRAWN
THIS ITEM.
1. Ordinance No. 480-552, 1St Reading (ZA07-162), Zoning Change and
Concept Plan for Lots 9-12, J. Childress No. 254 Addition on property
being legally described as Tract 3D2, John Heirs Childress Survey,
Abstract No. 254 and located at 3010 Lake Drive. Current Zoning: AG
Agricultural District. Requested Zoning: SF20B Single Family Residential
District. SPIN Neighborhood #3. THE APPLICANT HAS REQUESTED
TO TABLE THIS ITEM UNTIL THE APRIL 15, 2008, REGULAR CITY
COUNCIL MEETING.
J. Ordinance No. 480-536, 2nd Reading (ZA07-139), Zoning Change and Site
Plan for Lots 1 R1, 1 R2, 2R1, 2R2, and 2R3, Block 3, Cornerstone
Business Park Addition on property legally described as Lots 1 and 2R,
Block 3, Cornerstone Business Park Addition and located at 500 Silicon
Drive and 510 Silicon Drive. Current Zoning: 0-1 Office District.
Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood
#7. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM UNTIL
THE APRIL 15, 2008, REGULAR CITY COUNCIL MEETING.
K. ZA07-111, Plat Revision for Lots 1 R1, 1 R2, 2R1, 2R2, and 2R3, Block 3,
Cornerstone Business Park being a replat of property currently described
as Lots 1 and 2R, Block 3, Cornerstone Business Park Addition and being
located at 500 Silicon Drive and 510 Silicon Drive. Current Zoning: 0-1
Office District. Proposed Zoning: S-P-1 Detailed Site Plan District. SPIN
Neighborhood #7. THE APPLICANT HAS REQUESTED TO TABLE THIS
ITEM UNTIL THE APRIL 15, 2008, REGULAR CITY COUNCIL
MEETING.
L. ZA07-123, Revised Site Plan for Chick-fil-A on property being legally
described as Lot 4, Block 1, Perry/Allen Addition and located at 2301 East
Southlake Boulevard. Current Zoning: C3 General Commercial District.
SPIN Neighborhood V. THE APPLICANT HAS REQUESTED TO
TABLE THIS ITEM UNTIL THE APRIL 15, 2008, REGULAR CITY
COUNCIL MEETING.
REGULAR AGENDA:
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
6. Ordinances, second readings, public hearings, and related items:
A. Ordinance No. 480-553, 2nd Reading (ZA08-002), Zoning Change and Site
Plan for Nolen Center on property being legally described as a portion of
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 4 of 7
Tract 2A2A, Thomas Easter Survey, Abstract No. 474 and located at 2627
East Southlake Boulevard. Current Zoning: AG Agricultural District.
Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood
#7. PUBLIC HEARING
B. ZA08-003, Preliminary Plat for Lots 1 and 2, Block 1, Nolen Center on
property being legally described as Tract 2A2A, Thomas Easter Survey,
Abstract No. 474 and located at 2627 East Southlake Boulevard. Current
Zoning: AG Agricultural District. SPIN Neighborhood #7.
C. Ordinance No. 483-M, 2nd Reading, Amending Section 7.05B of Article VII
of the Southlake Subdivision Ordinance; providing an incentive to
developers seeking to improve existing park facilities. PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 657-13, V t Reading, Consider an ordinance revising impact
fees on new land development in the city of Southlake, Texas for water,
wastewater and roadway facilities necessitated by such new development;
adopting revised land use assumptions for the city; adopting revised
Capital Improvement Plans for water, wastewater and roadway
improvements; providing for the assessment, payment and time of
payment of water, wastewater, and roadway impact fees; providing for
review of water, wastewater and roadway impact fees and the fee
schedules; providing for the placement of revenue collected from water,
wastewater and roadway impact fees into water and wastewater impact
fee accounts and roadway impact fee accounts established for that
purpose; providing for offsets and credits, providing for refund of
unexpended funds; providing for use of funds derived from water,
wastewater and roadway impact fees providing that impact fees may be
pledged toward payment of bond issues and similar debt instruments
providing that this ordinance shall be cumulative of all ordinances;
providing a severability clause; providing for publication in the official
newspaper; and providing an effective date. (If approved on first reading,
the public hearing will be held on April 15, 2008.)
8. Resolutions: (There are no items on this agenda.)
9. Other items for consideration:
A. ZA08-008, Plat Showing for Lots 5 and 6, W.H. Martin No. 1068 Addition,
being approximately 2.51 acres described as Tracts 2C, 2C05, and 2C06,
W.H. Martin Survey, Abstract No. 1068, located at 1801, 1815, and 1829
Our Lane. Current Zoning: SF-1A Single Family Residential District. SPIN
Neighborhood #12.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 5of7
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, March 28, 2008, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Lori Payne, TRMC o
City Secretary
If you plan to attend this'•R/ubll&•r ejtlrr,4 and have a disability that requires special
needs, please advise the City/5,g,t 's Office 48 hours in advance at 817-748-8016
and reasonable accommodations will be made to assist you.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 6 of 7
EXECUTIVE SESSION
Section 551.071: Consultation with attorney
The City Council may conduct a private consultation with its attorney when the City
Council seeks the advice of its attorney concerning any item on this agenda, about
pending and contemplated litigation, or a settlement offer, or on a matter in which the
duty of the attorney to the City Council under the Texas Disciplinary Rules of
Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551.
This includes the following pending and/or contemplated litigation subjects:
1. James Lancaster and wife, Catherine Lancaster vs. Gary M. Gordon d/b/a
Gordon Taylor Custom Homes, Carleo A. Capili and wife, Regina Capili and John
R. Griggs and wife, Sally Griggs, Jill T. Gordon, and City of Southlake. July 2004.
2. Teresa Dreyer v. City of Southlake. September 2006.
3. TBC Construction, Inc., and TBC First Realty, Inc. v. City of Southlake, Barson
Utilities, Inc., aka Barson Utilities. December 2006.
4. June G. Thrash v. City of Southlake, et al. January 2008.
Section 551.072: Deliberation regarding real property
The City Council may conduct a closed meeting to deliberate the purchase, exchange,
lease or value of real property.
Section 551.073: Deliberation regarding prospective gift or donation
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
Section 551.074: Deliberation regarding personnel matters
The City Council may deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of public officers, including the City
Manager, City Secretary, City Attorney, Municipal Judge and city boards and
commission members. A complete list of the city boards and commissions is on file in
the City Secretary's Office.
Section 551.076: Deliberation regarding security devices
The City Council may deliberate the deployment, or specific occasions for
implementation of security personnel or devices.
Section 551.087: Deliberation regarding economic development negotiations
The City Council may discuss or deliberate regarding commercial or financial
information received from a business prospect that the city seeks to have locate, stay,
or expand in or near the city and which the City is conducting economic development
negotiations; or to deliberate the offer of a financial or other incentive to a business
prospect as described above.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
April 1, 2008
Page 7 of 7
Section 418.183(f): Texas Disaster Act
The City Council may deliberate information: 1) for purposes of preventing,
investigating, or responding to an act of terrorism or related criminal activity and
involving emergency response providers, their staffing, contact information and tactical
plans; 2) that relates to the risk or vulnerability of persons or property, including
infrastructure, to an act of terrorism; 3) that relates to the assembly of an explosive
weapon, the location of a material that may be used in a chemical, biological or
radioactive weapon, or unpublished information pertaining to vaccines or devices to
detect biological agents or toxins; 4) that relates to details of the encryption codes or
security keys for a public communication system; 5) that relates to a terrorism-related
report to an agency of the United States; 6) that relates to technical details of particular
vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to information
regarding security measures or security systems intended to protect public and private
property from an act of terrorism. The Texas Disaster Act specifically requires that a
tape recording of the closed meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management
plans regarding pipeline safety
The City Council may discuss emergency management plans involving pipeline safety
and/or security of pipeline infrastructures or facilities when those plans or discussions
contain such sensitive information.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork