FINAL Agenda
City Council Meeting August 2, 2011
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
Call to order
2. Invocation: Zack Polyak, Chaplain of the Month
Discuss Ordinance No. 880-B - Revisions to Ch. 9.5 of the City Code, Article IV – Gas and Oil Well Drilling and Production
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
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve the minutes from the June 21, 2011 City Council meeting.
4B. Resolution No. 11-033, Appoint five members to serve on the Board of Directors of the Tax Increment Reinvestment Zone Number One.
4C. Appoint a Chairman and a Vice-Chairman for the Z.B.A.
4D. Approve a Facilities Utilization Agreement with Dragon Youth Football.
4E. Approve a lease agreement with the Secretary of Army, US Army Corps of Engineers, for 448 acres of land adjacent to Bob Jones Park.
4F. Approve a lease agreement with the Secretary of Army, US Army Corps of Engineers, for 129.7 acres of land adjacent to Bob Jones Park.
4G. Approve Change Order No. 15 with Dean Electric, Inc. in the amount of $55,221.21 for Bicentennial Park Phase I and ratify Change Orders Nos. 1-14.
4H. Approve a contract renewal with Aetna to provide employee medical benefits for Plan Year October 1, 2011 to September 30, 2012.
4I. Approve a renewal with United Healthcare to provide employee dental benefits.
4J. Consider SV11-102, Variance to the Southlake Town Square Conditional Sign Permit for Insight Equity at 1400 Civic Place, Suite 250.
4K. Approve the purchase of right of way and easements for Woodland Heights Connector Improvements at 205 Westwood Dr. in the amount of $100,650.
4L. Ordinance No. 480-439b (ZA11-027), 1st Reading, Zoning Change and Site/Concept Plan for Cornerstone Business Park on Lots 1R, 2R1R, 3R, 5R1 and 4R, Block 5, Cornerstone Business
Park at 305, 405, 415, 505 and 515 S. Nolen Drive. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. THIS ITEM HAS BEEN TABLED ADMINISTRATIVELY AND WILL BE READVERTISED.
ONCE IT IS READVERTISED, IT WILL BE PLACED ON A FUTURE AGENDA.
4M. Ordinance No. 480-GGGG. 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. THIS
ITEM IS ADMINISTRATIVELY TABLED TO THE AUGUST 16, 2011 CITY COUNCIL MEETING.
4N. Ordinance No. 1009, 1st Reading, Approve Carroll / 1709 Small Area Plan, a component of the Southlake 2030 Land Use Plan. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE AUGUST 16,
2011 CITY COUNCIL MEETING.
4O. Ordinance No. 1010, 1st Reading, Approve Crooked/Kimball Small Area Plan, a component of the Southlake 2030 Land Use Plan. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE AUGUST 16,
2011 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum
6A. ZA10-058, Concept Plan for Village Center, Phase I on Lot 3, Block 1, Village Center, Phase I and being currently addressed as 2110 and 2140 E. Southlake Blvd. Current Zoning:
C-3. SPIN #8. PUBLIC HEARING
6B. ZA10-059, Plat Revision for Lots 3R1 and 3R2, Block 1, Village Center Phase I being a revision of Lot 3, Block 1, Village Center, Phase I being current addressed as 2110 and 2140
E. Southlake Blvd. Current Zoning: C-3. SPIN #8.
6C. Ordinance No. 480-555a and Ordinance No. 480-606 (ZA11-015), 2nd Reading, Zoning Change and Concept/Development Plan for East Haven on Lots 7R1, 8R1, 8R2, 20R1 and 21R1, Block 1
and Lot 1R1, Block 2, East Haven Addition at 1170, 1166, 1160, 1150 and 1140 Haven Circle and 1021 E. Continental Blvd. Current Zoning: R-PUD. Requested Zoning: R-PUD and SF-2.
SPIN #9. PUBLIC HEARING
6D. Ordinance No. 480-509b (ZA11-022), 2nd Reading, Zoning Change and Development Plan for Cotswold Valley at 2200 – 2244 Cotswold Valley Court. Current Zoning: R-PUD. Requested Zoning:
R-PUD. SPIN #4. PUBLIC HEARING
6E. ZA11-035, Plat Revision for Estancia being a revision of Cotswold Valley and being located at 2200 – 2244 Cotswold Valley Court. Current Zoning: R-PUD. SPIN #4.
6F. Ordinance No. 733-B, 2nd Reading, Approve a Speed Limit Ordinance amending Ch. 18, Section 18-80 of the Southlake City Code revising the location of School Crossing Zones. PUBLIC
HEARING
6G. Ordinance No. 1008, 2nd Reading, Approve a Speed Limit Ordinance amending Ch. 18, Section 18-79 of the Southlake City Code establishing a new speed limit on a portion of E. Kirkwood
Blvd. PUBLIC HEARING
7A. Ordinance No. 480-605 (ZA10-067), 1st Reading, Zoning Change and Site Plan for Watermere Medical Plaza on Lot 1, Block 1, Slayton Addition at 2813 W. Southlake Blvd. Current Zoning:
SF-1A. Requested Zoning: O1. SPIN #11.
7B. Ordinance No. 480-497a (ZA11-025), 1st Reading, Zoning Change and Site Plan for Kimball Crossing on Lots 1 and 2, Block 1, Ethan Allen 1709 Addition and a portion of Tract 1B2, John
A. Freeman Survey, Abstract No. 529 at 2171, 2175 and 2185 E. Southlake Blvd. Current Zoning: S-P-1 and B1. Requested Zoning: S-P-1. SPIN #8.
7C. Ordinance No. 480-607 (previously advertised as Ordinance No. 480-113a), (ZA11-029), 1st Reading, Zoning Change and Site Plan for Lot 3, Block 1, Village Center, Phase I at 2110
and 2140 E. Southlake Blvd. Current Zoning: C3. Requested Zoning: S-P-1 with C3 uses. SPIN #8.
7D. Resolution No. 11-036 (ZA11-030), Specific Use Permit for Lot 3, Block 1, Village Center, Phase I for Clothes Mentor for the purpose of selling used merchandise at 2110 and 2140
E. Southlake Blvd. Current Zoning: C3. SPIN #8.
8. There are no items on this agenda.
9A. ZA11-028, Plat Showing for Lots 8 and 9, J. Thornhill No. 1505 Addition on Tract 1G, James Thornhill Survey, Abstract No. 1505 at 801 S. Peytonville Ave. Current Zoning: SF-1A.
SPIN #10.
9B. Approve a market adjustment to the Employee Compensation Program.
10. There are no items on this agenda.
11. Meeting adjourned.