AgendaFebruary 21, 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
Southlake Carroll Dragon Football team proclamation
Proposed Sidewalk Plan Priority List for FY 2012
5. 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. Financial Report
4A. Approve the minutes from the February 7, 2012 City Council meeting.
4B. Approve a service contract for Fleet Preventative Maintenance and Repair Services to multiple vendors: On-Site Fleet Services, Blagg Tire and Service and Grapevine Ford.
4C. Approve a professional services agreement with Kimley-Horm and Associates, Inc. for design services for the FM 1709 Traffic Signal Timing Study project in the amount of $71,200.
4D. Approve ratification of emergency expenditures related to the Town Hall water leak in the amount of $521,483.92.
4E. Approve a contract for manhole rehabilitation with Lewis Concrete Restoration in the amount of $70,000.
4F. This item was intentionally left blank.
4G. Ordinance No. 1024, 1st Reading, Approve an ordinance to abandon an unused water line easement in the T.M. Hood Survey, Abstract No. 706.
4H. Ordinance No. 1025, 1st Reading, Approve an ordinance establishing the speed limit on Southlake Boulevard (FM 1709).
4I. ZA11-069, Plat Revision for Lot 3R12, Green Meadows Subdivision, on Lots 3R6R1, 3R7R, 3R9R, and 3R10R Green Meadows Subdivision at 2261 E. Continental Blvd. and 960-990 S. Kimball
Ave. Current Zoning: I-1. SPIN #8.
4J. ZA12-001, Plat Showing for Lots 10 and 11, S. Freeman No. 525 Addition on Tract 2B04 Samuel Freeman Survey, Abstract No. 525 and Tract 8C01, John L. Whitman Survey, Abstract
No. 1523 at 2580 Greenbough Lane. Current Zoning: SF-1A. SPIN #4.
4K. Resolution No. 12-007, Authorize the city attorney to bring condemnation action for the purpose of a water line easement for construction and maintenance of the TW King water
supply line in the Southlake Park Addition at 5 Kirkwood Boulevard, Westlake, Texas.
4L. Resolution No. 12-015, Suspending the March 6, 2012 effective date of Atmos Energy Corp., Mid-Tex Division requested rate change.
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. SPIN #11. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM INDEFINITELY.
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: O1. SPIN #11. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM INDEFINITELY.
REGULAR AGENDA:
5. Public Forum
6A. Ordinance No. 480-534b, 2nd Reading, (ZA11-070), Zoning Change and Development Plan for Winfield Estates located at 1000-1033 Winfield Court. Current Zoning: R-PUD. SPIN #3 PUBLIC
HEARING
6B. ZA11-075, Site Plan for Blue Mesa on Lot 2, Block 23 Southlake Town Square located at 1586 E. Southlake Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING
6C. Resolution No. 12-013 (ZA11-073) Specific Use Permit for Abundant Grace Christian Montessori Academy to allow a children’s nursery, child day care center and kindergarten at Grace
Community Church on Lot 2R1, Block B, Ravenaux Village Addition at 251 Countryside Ct. Current Zoning: S-P-1 with CS uses. SPIN #5. PUBLIC HEARING
7A. Ordinance No. 1021, 1st Reading, Adoption of the 2030 Plan SH 114 Corridor Plan.
7B. Ordinance No. 704-F, 1st Reading, Amending Ordinance No. 704-E, Comprehensive Sign Ordinance.
8A. There are no items on this agenda.
9A. Authorize the City Manager to negotiate a management agreement for the Southlake Tennis Center.
9B. Consider SV12-002, variance to the Sign Ordinance No. 704, as amended, and the Gateway Plaza Phase I, Conditional Sign Permit for Mellow Mushroom located at 2820 E. Southlake Boulevard.
9C. Consider SV12-003, variance to Sign Ordinance No. 704, as amended, for Texas Digestive Disease Consultants at 505 S. Nolen Drive.
10. Meeting adjourned.