AgendaNovember 1, 2011
City Council Meeting
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
TIME: 5:30 P.M.
WORK SESSION:
Call to order
Invocation: Clayton Reed, Chaplain of the Month
Camp Summer Oaks Program Recognition and Proclamation
4. Overview of the Leadership Southlake program by Dana Davis, Southlake Chamber of Commerce
5. 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
3B. City Manager’s Report
1. 2011 Citizen Survey
3C. Senior Advisory Commission Report
4A. Approve the minutes from the October 18, 2011 City Council meeting.
4B. Approve Change Order No. 1 with Wilson Contractor Services for the 20-inch water line along SH 114 from N. White Chapel Boulevard to Town Square in the amount of $143,219.59.
4C. This item was intentionally left blank.
4D. Approve a permit for the Southlake Arts Council to allow public display in the Town Hall lobby area of the renderings of the sculptures that will be installed in four City roundabout
intersections.
4E. Approve selection of an artist and art concept for a bas relief in North Park.
4F. Resolution No. 11-049, Approve the terms and conditions of a program to promote economic development and stimulate business and commercial activity in the City; authorize the Mayor
to execute an amended agreement with Southlake Land Holdings, LP, a Texas Limited Partnership, by Southlake Land Holdings GP, LLC, a Texas Limited Liability Company its General Partner
for such purposes; and provide an effective date.
4G. 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 INDEFINITELY TABLE THIS ITEM.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 480-608 (ZA11-045) 2nd 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. PUBLIC HEARING
6B. ZA11-047, Site Plan for Stone Lakes common area pergola on Common Area No. 3, Stone Lakes Phase 1 at 1101 Stone Lakes Drive. Current Zoning: R-PUD. SPIN #10. PUBLIC HEARING
7A. Ordinance No. 480-609 (ZA11-048), 1st Reading, Zoning Change and Development Plan for Westwyck Hills Phase II Addition on Lot 34, John Childress No. 253 Addition at 1581 Randol
Mill Ave. Current Zoning: SF-1A. Requested Zoning: R-PUD. SPIN #5.
7B. Ordinance No. 480-611 (ZA11-052), 1st Reading, Zoning Change and Concept Plan for Palazzo residence on Tract 4D and 4D01, F. Throop Survey, Abstract No. 1511 at 1931 N. Carroll Ave.
Current Zoning: AG. Requested Zoning: SF-2. SPIN #4.
7C. Ordinance No. 480-610 (ZA11-057), 1st Reading, Zoning Change and Site Plan for Gateway Church Addition on Lot 1R, Block 1, Gateway Church Addition at 2121 E. Southlake Blvd. Current
Zoning: CS. 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. Consider SV11-016, Variance to Sign Ordinance No. 704-E, as amended, for Wal-Mart Neighborhood Market at 2201 W. Southlake Blvd.
9C. Consider a Tree Conservation/Mitigation Plan for a portion of Lot 2, Block 2 Gateway Plaza Addition located at 3100 E. Southlake Boulevard. Current Zoning: S-P-2. SPIN #8.
10A. Alarm Fees.
11. Meeting Adjourned.