AgendaNovember 15, 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
Veteran’s Day recognition
4. Discuss all items on tonight’s agenda.
REGULAR SESSION:
Call to Order.
Executive Session / Reconvene.
3A. Mayor’s Report
1. Update of upcoming meetings and events
2. Presentation by Congressman Marchant’s Office recognizing Council Member Morris as Star of the 24th District
3B. City Manager’s Report
4A. Approve the minutes from the November 1, 2011 City Council meeting.
4B. Cancel or reschedule the December 20, 2011 City Council meeting.
4C. Ordinance No. 1018, 1st Reading, providing for taxation of goods-in-transit exempt under Section 11.253 of the Texas Tax Code; providing a repealer clause; providing a severability
clause; and providing an effective date.
4D. Ordinance No. 480-556a (advertised as Ordinance No. 613) (ZA11-051), 1st Reading, Zoning Change and Site Plan for Bosworth Offices on Lots 2R1, 2R2, 2R3 and 2R4, Brewer Industrial
Addition at 1900-1930 E. S.H. 114. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #4.
4E. Resolution No. 11-047, Establish a City-Managed Keep Southlake Beautiful program.
4F. Ordinance No. 1019, 1st Reading, Authorize sale of City-owned property at 4429 Soda Ridge Road in the amount of $9,125.
4G. Ordinance No. 1016, 1st Reading, Southlake Arts Master Plan, a component of the Southlake 2030 Plan.
4H. Approve a public art display permit from Southlake Sister Cities for Sister Cities International Young Artists Showcase traveling exhibition in the Southlake Town Hall lobby, December
17 – December 31, 2011.
4I. Approve a contract with 3M Library Systems for the Southlake Library Radio Frequency Identification Device upgrade in the amount of $48,847.
4J. Ordinance No. 480-612 (advertised as Ordinance No. 612) (ZA11-037), 1st Reading, Zoning Change and Site Plan for Jellico Chase Office Park on Tracts 2C26 and 2C27, J.G. Allen
Survey, Abstract No. 18 at 180 and 190 Jellico Circle. Current Zoning: SF-1A. Requested Zoning: O1. SPIN #11. This item was tabled by the P&Z Commission at their November 3,
2011 meeting, if approved on November 17, 2011, City Council will consider the first reading on December 6, 2011.
4K. Ordinance No. 1017 (CP11-001), 1st Reading, Land Use Plan Amendment from Low Density Residential to Office Commercial on Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No.
18 at 180 and 190 Jellico Circle. Current Zoning: SF-1A. Proposed Zoning: O1. This item was tabled by the P&Z Commission at their November 3, 2011 meeting, if approved on November
17, 2011, City Council will consider the first reading on December 6, 2011.
REGULAR AGENDA:
Public Forum
6A. Ordinance No. 480-609 (ZA11-048), 2nd Reading, Zoning Change and Development Plan for Westwyck Hills Phase II Addition on Lot 3R, John Childress No. 253 Addition at 1581 Randol
Mill Ave. Current Zoning: SF-1A. Requested Zoning: R-PUD SPIN #5. PUBLIC HEARING
6B. ZA11-049, Plat Revision for Lots 27, 28 and 29, Block 1, Westwyck Hills Phase II on Lot 3R, John Childress No. 253 Addition at 1581 Randol Mill Ave. Current Zoning: SF-1A. Requested
Zoning: R- PUD. SPIN #5.
6C. Ordinance No. 480-611 (ZA11-052), 2nd 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. PUBLIC HEARING
6D. Ordinance No. 480-610 (ZA11-057), 2nd 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. PUBLIC HEARING
6E. ZA11-050, Site Plan for Verizon expansion on Lot 1, Block 1, Solana Addition at 500 W. Dove Road. Current Zoning: NR-PUD. SPIN #1. PUBLIC HEARING
7. There are no items on this agenda.
8A. Resolution No. 11-050, Amend the City of Southlake fee schedule related to oil and gas drilling.
8B. Resolution No. 11-048, Appoint members to the Southlake Parks Development Corporation, Southlake Business Council, Southlake Program for the Involvement of Neighborhoods, and Zoning
Board of Adjustment.
9. There are no items on this agenda.
10. There are no items on this agenda.
11. Meeting adjourned.