Agenda
City Council Meeting May 17, 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
Proclamation recognizing National Police Week
4. Discuss Summer Fun in Southlake
5. 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 April 29, 2011 Joint Meeting of the City Council and the Board of Trustees Carroll ISD; the April 29, 2011 City Council meeting; and the May 3, 2011
City Council meeting.
4B. Approve Change Order No. 1 for the Kirkwood extension contract with Conaster, in the amount of $134,668.50
4C. Variance to Subdivision Ordinance No. 483, as amended, Section 4.01 I, Expiration of Plats requesting to extend the validity of the plats for Case ZA08-003 Preliminary Plat for Nolen
Center and Case ZA08-028 Final Plat for Nolen Center at the southwest corner of S. Nolen Dr. and E. Southlake Blvd.
4D. Ordinance No. 480-604 (ZA11-014), 1st Reading, Zoning Change and Concept Plan for the Ahmed Residence on Lot 4-B, Block A, White Chapel Place Addition at 841 S. White Chapel Blvd.
Current Zoning: “RE”. Requested Zoning: “SF-2”. SPIN #9.
4E. Ordinance No. 480-338c (ZA11-007), 2nd Reading, Zoning Change and Site Plan for improvements to C.I.S.D. Senior High School at 1501 W. Southlake Blvd. on Lot 1, Block 1, Carroll
Senior High School Addition being approx. 55.033 acres. Current Zoning: “S-P-1”. Requested Zoning: “S-P-1”. SPIN #10. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM AND THE PUBLIC
HEARING TO THE JUNE 7, 2011 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum
6A. Ordinance No. 1003, authorizing the issuance of Certificates of Obligation, Series 2011A. PUBLIC HEARING
6B. Ordinance No. 1004, authorizing the issuance of Certificates of Obligation, Series 2011B. PUBLIC HEARING
6C. Ordinance No. 1005, authorizing the issuance of Certificates of Obligation, Series 2011C. PUBLIC HEARING
6D. Resolution No. 11-024, approving the issuance of an issuer note by the Italy Higher Education Facilities Corporation for the Clariden School. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 11-019, appoint members to the various Southlake 2030 Plan Element committees.
9A. Consider SV11-008, Variance to Sign Ordinance No. 704, as amended, for Dunkin Donuts at 2255 W. Southlake Blvd.
10A. Discuss adoption of a resolution supporting the “Fair Share for Clean Air Campaign” urging the TCEQ to address air pollution issues from the gas industry.
11. Meeting adjourned.