AgendaMarch 6, 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
Local Business Report
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
4A. Approve the minutes from the January 31, 2012 and February 21, 2012 City Council meetings.
4B. Cancel the July 3, 2012 and July 17, 2012 City Council meetings.
4C. Resolution No. 12-018, Grant administrative authority to the City Manager to execute encroachment agreements on City-owned easements.
4D. Approve a permit for CISD Art Exhibit in Town Hall April 26-29, 2012.
4E. Ordinance No. 1023, 1st Reading, An ordinance of the City of Southlake amending Chapter 10 “Health and Sanitation” of the City of Southlake Code of Ordinances, as amended, by adding
article VI, “Public Swimming Pools and Spas” and providing regulations.
4F. Ordinance No. 1028, 1st Reading, An ordinance of the City of Southlake amending Chapter 10 “Health and Sanitation”, Article III “Food Establishments”, as amended, by amending the
regulations for food establishments.
4G. Authorize the purchase of a reel mower for North Park from Professional Turf Products through the Buy Board cooperative purchasing contract in the amount of $60,605.
4H. Ordinance No. 1027, 1st Reading, Adopt an ordinance to abandon an unused drainage easement in the Larkin M. Chivers Survey Abstract No. 300.
4I. Ordinance No. 480-616 (ZA12-004), 1st Reading, Zoning Change and Development Plan for Westwyck Court on Tract 1A2, Ben J. Foster Survey, Abstract no. 519 and Tract 2A1, John Childress
Heirs Survey, Abstract No. 253 at 1205 and 1255 Randol Mill Ave. Current Zoning: AG and SF-1A. Requested Zoning: R-PUD. SPIN #5. THIS ITEM IS TABLED TO THE MARCH 20, 2012 CITY COUNCIL
MEETING.
4J. Resolution No. 12-016 (ZA12-016), Specific Use Permit for a Columbarium (Cemetery Use) at White’s Chapel United Methodist Church at 185 S. White Chapel Blvd. Current Zoning: CS.
SPIN #9. THIS ITEM IS BEING TABLED TO THE APRIL 3, 2012 CITY COUNCIL MEETING.
REGULAR AGENDA:
Public Forum
6A. Ordinance No. 1024, 2nd Reading, Approve an ordinance to abandon an unused water line easement in the T.M. Hood Survey, Abstract No. 706. PUBLIC HEARING
6B. Ordinance No. 1025, 2nd Reading, Approve an ordinance establishing the speed limit on Southlake Boulevard (FM 1709). PUBLIC HEARING
6C. Ordinance No. 1021, 2nd Reading, Adoption of the 2030 Plan SH 114 Corridor Plan. PUBLIC HEARING
6D. Ordinance No. 704-F, 2nd Reading, Amending Ordinance No. 704-E, the City of Southlake Comprehensive Sign Ordinance. PUBLIC HEARING
6E. ZA12-006, Site Plan for White’s Chapel United Methodist Church on Lot 1R, Block 1, White Chapel Methodist Church Addition at 185 S. White Chapel Blvd. Current Zoning: CS. SPIN #9.
PUBLIC HEARING
6F. Resolution No. 12-017 (ZA12-017), Specific Use Permit for a Mass Gathering Event at White’s Chapel United Methodist Church for the Christmas Festival on Lot 1R, Block 1, White Chapel
Methodist Church Addition at 185 S. White Chapel Blvd. Current Zoning: CS. SPIN #9. PUBLIC HEARING
7A. Ordinance No. 1022, 1st Reading, Consolidated Future Land Use Plan, a component of the Southlake 2030 Comprehensive Plan.
8. Resolution No. 12-019, Appoint a member to the Planning and Zoning Commission.
9A. Consider SV12-004, Variance to the Master Sign Plan for Southlake Town Square Phase I and Sign Ordinance No. 704, as amended, for All American Family Fitness located at 1430 E. Southlake
Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.