AgendaJanuary 17, 2012
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
Discuss FY2012 Wayfinding Signage Priority List
Discuss FY2012 Sidewalk Construction Priority List
5. Joint Utilization Committee follow-up report
6. 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
3B. City Manager’s Report
1. Government Finance Officers Association (GFOA) Award
4A. Approve the minutes from the January 3, 2012 City Council meeting.
4B. Approve option to renew annual purchasing agreements for signs and pavement markings to Pathmark Traffic Products of Texas, Inc. and Vulcan, Inc.
4C. Approve option to renew annual purchasing agreements for utility parts to Atlas Utility Supply and H.D. Supply Waterworks.
4D. Authorize contract renewal with Alpine Tree Service for City of Southlake Tree Services.
4E. Approve Amendment No. 1 to Advance Funding Agreement for a Transportation Enhancement Project for FM 1709 sidewalks.
4F. Approve Commercial Developer Agreement with Southlake Land Holdings, L.P. for Southlake Regional Medical Center Addition for Forest Park Medical Center at Southlake located at 335
SH 114.
4G. Approve Facilities Utilization Agreement with Southlake Baseball Association.
4H. Approve Facilities Utilization Agreement with Southlake Girl’s Softball Association.
4I. Resolution No. 12-005, Authorize the city attorney to bring condemnation action for the purpose of obtaining utility right of way for construction and maintenance of TW King Water
Transmission Line in the B.J. Foster Survey, Abstract No. 519 at 925 Randol Mill Ave.
4J. Plat Revision for Lot 1R2R, Block 1, Sabre Group Campus (ZA11- 044) on Lots 1R2 and 2R, Sabre Group Campus, Tract 1F, V.P. Martin Survey, Abstract No. 1015 and Tract 1G, V.P. Martin
Survey, Abstract No. 1958 at 2799 and 3150 Kirkwood Blvd. and 3400 E. TW King Rd. Current Zoning: NR-PUD. SPIN #1.
4K. Resolution No. 12-006, Call the General Election to be held on May 12, 2012.
4L. ZA11-068, Plat Revision for Lots 1R and 2R, Block 9, Stone Lakes Phase Four being a revision of Lots 1 and 2, Block 9, Stone Lakes Phase Four at 701 S. Peytonville Ave. Current
Zoning: SF-1A. SPIN #10.
4M. 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. (The applicant has requested to table this item to the February 7, 2012 City Council meeting.)
4N. Ordinance No. 480-612 (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: O-1. SPIN #11. (The applicant has requested to table this item to the February 7, 2012 City Council meeting.)
5. Public Forum.
6A. Ordinance No. 480-614 (ZA11-061), 2nd Reading, Zoning Change and Development Plan for Winding Creek on Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah
W. Knight Survey, Abstract No. 899 at 400, 430, 450, 480, 500 and 540 S. Carroll Ave. and 1001 E. Southlake Blvd. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #9. PUBLIC
HEARING
6B. Preliminary Plat for Winding Creek Addition (ZA11-062) on Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899 at 400, 430,
450, 480, 500 and 540 S. Carroll Ave. and 1001 E. Southlake Blvd. Current Zoning: AG. SPIN #9.
7A. This item was intentionally left blank.
7B. This item was intentionally left blank.
7C. Ordinance No. 480-615 (ZA11-060), 1st Reading, Zoning Change and Site Plan for Watermere Medical Plaza on Lot 1, Block 1, Slayton Addition and Lot 1, Block 2, Watermere at Southlake
Addition at 2813 and 2815 W. Southlake Blvd. Current Zoning: SF-1A. Proposed Zoning: O1. SPIN #11.
8. There are no items on this agenda.
9A. MSP11-004, Master Sign Plan for Kimball Crossing at 2175 E. Southlake Blvd.
9B. SV11-017, Variance to Sign Ordinance No. 704, as amended, for Home Goods at 200 N. Kimball Ave., Suite 228.
10. There are no items on this agenda.
11. Meeting adjourned.