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AgendaMay 1, 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: Chris Hatchett, Chaplain of the Month Local Business Report City Sponsorship Policy 5. Discuss all items on tonight’s agenda. REGULAR SESSION: Call to order. Executive Session / Reconvene. 3A. Mayor’s Report 3B. City Manager’s Report 1. Debt Management CONSENT AGENDA: 4A. Approve the minutes from the April 17, 2012 City Council meeting. 4B. Approve a Southlake Parks Development Corporation Matching Funds request from Southlake Carroll Lacrosse Association in the amount of $92,700 for three scoreboards, three shade structures and three scorer's tables for North Park game fields. 4C. Approve permit for a Carroll Independent School District Photography Exhibit in Department of Public Safety Headquarters May 1-31, 2012. 4D. Resolution No. 12-027 (ZA12-037), Specific Use Permit for Spirit Life Church on property being described as Lot 1, Block C, Commerce Business Park, and being located at 2805 Market Loop. Current Zoning: I-1 Light Industrial District. SPIN Neighborhood #8. (This item has been withdrawn by the applicant.) 4E. Ordinance No. 693-C, 1st Reading, An amendment to the Light Ordinance No. 693, as amended. (This item was advertised as Ordinance No. 693-B.) (If approved, the Public Hearing will be held on May 15, 2012.) 4F. Approve absences for a City Council member. REGULAR AGENDA: Public Forum. 6A. Ordinance No. 480-481A (ZA12-015), 2nd Reading, Zoning Change and Site Plan for Bicentennial Retail Plaza on property described as Lot 13, Littleberry G. Hall No. 686 Addition, and located at 410 West Southlake Boulevard. Current Zoning: SP1 - Detailed Site Plan Zoning District. Requested Zoning: SP1 - Detailed Site Plan Zoning District. SPIN Neighborhood #7. PUBLIC HEARING 6B. Resolution No. 12-023 (ZA12-024), Specific Use Permit to allow Bars or Taverns for The Ginger Man on property described as Lot 3R, Block 22, Southlake Town Square Addition, and located at 1512 East Southlake Boulevard. Current Zoning: DT – Downtown Zoning District. SPIN Neighborhood #8. PUBLIC HEARING 6C. Resolution No. 12-026 (ZA12-036), Specific Use Permit for Avary Investments for the sales and service of used automobiles, trucks and motorhomes on property described as Lot 4R, Block C, North Davis Business Park, and being located at 2105 Greenbriar Drive. Current Zoning: I-1 Light Industrial District. SPIN Neighborhood #10. PUBLIC HEARING 6D. Ordinance No. 480-IIII, 2nd Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to temporary construction facilities and/or temporary sales facilities located on property under construction. PUBLIC HEARING 6E. Ordinance No. 1031, 2nd Reading, Adopt an ordinance to abandon an unused utility easement located in the Thomas Hood Survey, Abstract No. 706. PUBLIC HEARING 6F. Ordinance No. 480-617 (ZA12-009), 2nd Reading, Zoning Change and Site Plan for Moayyad Medical Office Building on property described as Lot 4, H. Granberry No. 581 Addition, and located at 190 South White Chapel Boulevard. Current Zoning: CS – Community Service Zoning District. Requested Zoning: SP1 - Detailed Site Plan Zoning District. SPIN Neighborhood #10. PUBLIC HEARING 7A. Ordinance No. 480-187C (ZA12-034), 1st Reading, Zoning Change and Site Plan for 280 Sports on property being described as Lot 2R, Block B, Commerce Business Park, and being located at 280 Commerce Street. Current Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #8. 7B. Ordinance No. 480-338D (ZA12-035), 1st Reading, Zoning Change and Site Plan for the Carroll Independent School District Senior High School on property being described as Lot 1, Block 1, Carroll Senior High School Addition, and being located at 1501 West Southlake Boulevard. Current Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #10. 8. There are no items on this agenda. 9A. Approve Amendment No. 4 with Kimley-Horn and Associates for engineering design and construction phase services for the Kimball Avenue project in the amount of $107,900. 9B. Approve construction contract for a screen wall for the Woodland Heights connector road with Quality Excavation, LTD in the amount of $95,900. 10. There are no items on this agenda. 11. Meeting adjourned.