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Agenda City Council Meeting October 18, 2011 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order 2. Invocation: Scott Berry, Chaplain of the month 3. Discuss all items on tonight’s agenda. REGULAR AGENDA: Call to Order. Executive Session / Reconvene. 3A. Mayor’s Report 1. Update of upcoming meetings and events A. What the Constitution Means to Me, by Jeffrey Pistor B. Status Report and Update from President T. Douglas Lawson, Baylor Medical Center at Grapevine 3B. City Manager’s Report 4A. Approve the minutes from the October 4, 2011 City Council meeting. 4B. Approve a contract for preventative maintenance and repair services for fire apparatus with First Vehicle Services. 4C. Approve an interlocal agreement with Texas Department of Public Safety, “Failure to Appear Program,” to provide a collection enforcement tool to the Municipal Court through which a defendant’s ability to renew their driver’s license is restricted due to outstanding violations. 4D. Consider SV11-015, Variance to Sign Ordinance No. 704-E, as amended, for Watermere at Southlake at 2807 W. Southlake Boulevard. 4E. Ordinance No. 544-B, 2nd Reading, amending ordinance No. 544-A, the City of Southlake’s Landscape Ordinance. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE DECEMBER 6, 2011 CITY COUNCIL MEETING. 4F. 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. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE NOVEMBER 1, 2011 CITY COUNCIL MEETING. REGULAR AGENDA: Public Forum. 6A. Ordinance No. 480-439b (ZA11-027), 2nd Reading, Zoning Change and Site/Concept Plan for Cornerstone Business Park on Lots 1R, 2R1R, 3R, 4R, and 5R1, 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. PUBLIC HEARING 6B. Ordinance No. 880-B, 2nd Reading, Revisions to Ch. 9.5 of the City of Southlake City Code Article IV – Oil and Gas Well Drilling and Production. PUBLIC HEARING 7A. Ordinance No. 480-608 (ZA11-045) 1st Reading, Zoning Change and Site Plan for Cornerstone Business Park on Lots 1R, Block 4, Cornerstone Business Park Addition at 500 S. Nolen Drive. Current Zoning: I-1. Requested Zoning: S-P-1. SPIN #8. 8A. Resolution No. 11-048, Appoint members to the Southlake Parks Development Corporation and Zoning Board of Adjustment. 9A. Consider approval of Pro Players Foundation’s request to display sponsor vehicles on public property for fundraising purposes. 9B. Approve purchase of a waterline easement for TW King 30-inch water line from property located on the south side of SH 114 from proposed FM 1938 to Solana Boulevard in the amount of $270,900. 10. There are no items on this agenda. 11. Meeting adjourned.