Agenda
CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING: SEPTEMBER 4, 2007
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 to 6:00 P.M.
1. Call to order.
2. Invocation: Chaplain of the Month
3. Discuss all items on tonight's meeting agenda. No action will be taken and each item will
be considered during the Regular Session.
REGULAR SESSION: 6:00 P.M. or immediately following the work session
I. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076,
551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto
and incorporated herein. Executive Session may be held, under these
exceptions, at the end of the Regular Session or at any time during the
meeting that a need arises for the City Council to seek advice from the City
Attorney as to the posted subject matter of this City Council meeting.
1. Section 551.071: Consultation with the city attorney
a. Seek advice of the city attorney regarding changes to Local
Government Code, Section 176, and effects on Code of Ethics.
b. Seek advice of the city attorney regarding the solicitation
ordinance.
2. Section 551.087: Deliberation regarding economic development
negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
1. Proclamation for Polycystic Kidney Disease Awareness Month
2. Recognition of Carroll Senior High School's Pilot Production of Phantom
of the Opera
B. City Manager's Report
C. Local Business Report
City of Southlake values:
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 2 of 7
CONSENT AGENDA
All items listed below are considered to be routine by the City Council and will be enacted with
one motion. There will be no separate discussion of items unless a Councilmember or citizen so
requests, in which event the item will be removed from the general order of business and
considered in its normal sequence.
4. Consent:
A. Approve the minutes from the August 14, 2007, special meeting with the City
Council and the August 21, 2007, regular City Council meeting.
B. Ordinance No. 913, 1" Reading, Affecting participation of city employees in the
Texas Municipal Retirement System (TMRS), granting the additional rights
authorized by Section 854.202(g) of Title 8, Texas Government Code adopting
a 20-year / any age service retirement option; and prescribing an effective date.
(If approved on first reading, the public hearing will be held on September 18,
2007.)
C. This item was intentionally left blank.
D. Ordinance No. 480-530, 1" Reading (ZA07-080), Zoning Change and Concept
Plan for 1090 Primrose Lane on property being legally described as Tract 2C2,
A.H. Chivers Survey, Abstract No. 299, and being located at 1090 Primrose Lane.
Current Zoning: AG Agricultural District. Requested Zoning: SF-30 Single
Family Residential District. SPIN Neighborhood #5. (If approved on first reading,
the public hearing will be held September 18, 2007.)
E. Ordinance No. 480-LLL, 2°d Reading, An amendment to the Comprehensive
Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2
Single Family Residential Zoning District. THIS ITEM HAS BEEN TABLED
TO THE SEPTEMBER 18, 2007, REGULAR CITY COUNCIL MEETING.
F. Consider SP07-232, Variance to Sign Ordinance No. 704-C for Petsmart located
at 200 Village Center Drive. THE APPLICANT HAS REQUESTED TO
TABLE THIS ITEM TO THE OCTOBER 2, 2007 REGULAR CITY
COUNCIL MEETING.
REGULAR AGENDA
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
6. Ordinances, second readings, public hearings, and related items:
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 3 of 7
A. Approve the Southlake Crime Control and Prevention District FY 2008 Operating
Budget and multi-year CIP. PUBLIC HEARING
B. Ordinance No. 915, 1" Reading, Annual budget for FY 2008 and revised budget
figures for FY 2007 and multi-year CIP. FIRST PUBLIC HEARING
C. Ordinance No. 916, 1St Reading, Tax levy ordinance. FIRST PUBLIC
HEARING
D. Ordinance No. 480-529, 2°d Reading (ZA07-070), ORIGINAL REQUEST AS
ADVERTISED: Zoning Change and Concept Plan for Woodbury Addition on
property being legally described as Tracts 1 B 1 A 1 and 1 B 1 A, T. J. Thompson
Survey, Abstract No. 1502 and Lot 1, T.J. Thompson No. 1502 Addition and
being located at 2100 West Continental Boulevard, 2020 West Continental
Boulevard, and 2030 West Continental Boulevard. Current Zoning: SF-30 Single
Family Residential District, AG Agricultural District, and S-P-1 Detailed Site
Plan District. Requested Zoning: SF-20A Single Family Residential
District. AMENDED REQUEST: Zoning Change and Concept Plan for
Woodbury Addition on property being legally described as Tracts 1B1A1 and
1 B 1 A, T.J. Thompson Survey, Abstract No. 1502 and being located at 2020 West
Continental Boulevard and 2030 West Continental Boulevard. Current Zoning:
AG Agricultural District and S-P-1 Detailed Site Plan District. Requested Zoning:
SF-20A Single Family Residential District. SPIN Neighborhood #16. PUBLIC
HEARING
E. ZA07-071, Preliminary Plat for Woodbury Addition on property being legally
described as Lot 1, T.J. Thompson, No. 1502 Addition; Tracts 1B1A1 and 1B1A,
T.J. Thompson Survey, Abstract No. 1502; located at 2100, 2020, and 2030 West
Continental Boulevard. Current Zoning: SF-30 Single Family Residential District,
AG Agricultural District, S-P-1 Detailed Site Plan District. Proposed Zoning: SF-
20A Single Family Residential District. SPIN Neighborhood #16.
F. Ordinance No. 912, 2°d Reading, Call a special election for November 6, 2007, for
the purpose of amending the City Charter. PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 480-QQQ, 1St Reading, Miscellaneous Amendments to the
Comprehensive Zoning Ordinance 480, as amended, relating to Accessory
Structure Standards in Residential Zoning Districts. (If approved on first reading,
the public hearing will be held September 18, 2007.)
B. Ordinance No. 480-531, 1" Reading (07-085), Zoning Change and Concept Plan
for Shady Oaks being approximately 96.3 acres located on the west side of the
800 - 1100 blocks of Shady Oaks Drive and on the east side of the 1000 - 1200
City of Southlake values:
Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 4 of 7
blocks of North Peytonville Avenue, specifically including properties located at
820, 910, 1020 Shady Oaks Drive and 985, 1005, and 1125 North Peytonville
Avenue. Current Zoning: AG Agricultural District. Requested Zoning: SF-20A
Single Family Residential District. SPIN Neighborhood #13. (If approved on first
reading, the public hearing will be held September 18, 2007.)
C. Ordinance No. 480-476a, 1St Reading (ZA07-097), Zoning Change and Concept
Plan for South Village at Watermere on property being legally described as Tracts
4F, 4F1, 5A1B, 6A1, and 6B4 and a portion of Tracts 4D, 4G, and 6A, J.G. Allen
Survey, Abstract No. 18, and being located at 2271 Union Church Road, 2811
West Southlake Boulevard, 2809 West Southlake Boulevard, 2815 West
Southlake Boulevard, 2801 West Southlake Boulevard, 2477 Union Church Road,
and 2451 Union Church Road. Current Zoning: AG Agricultural District.
Requested Zoning: S-P-2 Generalized Site Plan District. SPIN Neighborhood #15.
(If approved on first reading, the public hearing will be held September 18, 2007.)
D. Ordinance No. 480-532, 1" Reading (ZA07-098), Zoning Change and
Development Plan for South Village at Watermere on property being legally
described as Tract 4C and 6A2 and a portion of Tracts 4D and 6A, J.G. Allen
Survey, Abstract No. 18, located at 2271 Union Church Road and 2451 Union
Church Road. Current Zoning: AG Agricultural District. Requested Zoning: R-
PUD Residential Planned Unit Development District. SPIN Neighborhood #15.
(If approved on first reading, the public hearing will be held September 18, 2007.)
E. Ordinance No. 480-492, 1" Reading (ZA06-045), Zoning Change for a portion of
Lot 1, Block 1, Arnold Estates, situated at 1275 Shady Oaks Drive with access
through 520 West Highland Street. Current Zoning: RE Single Family Residential
Estate District. Requested Zoning: SF-IA Single Family Residential District.
SPIN Neighborhood #11. (If approved on first reading, the public hearing will be
held on September 18, 2007.)
8. Resolutions: (There are no items on this agenda.)
9. Other items for consideration:
A. Consider SP07-275, Variance to the Gateway Plaza Phase II (Wyndham Plaza)
Conditional Sign Permit for Michael Anthony's, located at 2750 East Southlake
Boulevard, Suite 140.
B. Approve a Residential Developer Agreement for SaddleBack Ridge located
northwest of the intersection of North White Chapel Road and East Bob Jones
Road.
10. Other items for discussion: (There are no items on this agenda.)
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 5 of 7
11. Meeting adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, August 31, 2007, by 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
+ai®ICt9JMPpp'~~
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Lori Payne, T C ; •
City Secretary v
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If you plan to attend this pu*•rriei'tgq,~71 have a disability that requires special needs, please
advise the City Secretary's dMee" hours in advance at 817-748-8016 and reasonable
accommodations will be made to assist you.
City of Southlake values:
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 6 of 7
EXECUTIVE SESSION
Section 551.071: Consultation with attorney
The City Council may conduct a private consultation with its attorney when the City Council
seeks the advice of its attorney concerning any item on this agenda, about pending and
contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to
the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Board
of Texas clearly conflicts with Chapter 551. This includes the following pending and/or
contemplated litigation subjects:
1. James Lancaster and wife, Catherine Lancaster vs. Gary M. Gordon d/b/a Gordon Taylor
Custom Homes, Carleo A. Capili and wife, Regina Capili and John R. Griggs and wife,
Sally Griggs, Jill T. Gordon, and City of Southlake. July 2004.
2. Teresa Dreyer v. City of Southlake. September 2006.
3. TBC Construction, Inc., and TBC First Realty, Inc. v. City of Southlake, Barson Utilities,
Inc., aka Barson Utilities. December 2006.
Section 551.072: Deliberation regarding real property
The City Council may conduct a closed meeting to deliberate the purchase, exchange, lease or
value of real property.
Section 551.073: Deliberation regarding prospective gift or donation
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
Section 551.074: Deliberation regarding personnel matters
The City Council may deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of public officers, including the City Manager, City Secretary, City
Attorney, Municipal Judge and city boards and commission members. A complete list of the city
boards and commissions is on file in the City Secretary's Office.
Section 551.076: Deliberation regarding security devices
The City Council may deliberate the deployment, or specific occasions for implementation of
security personnel or devices.
Section 551.087: Deliberation regarding economic development negotiations
The City Council may discuss or deliberate regarding commercial or financial information
received from a business prospect that the city seeks to have locate, stay, or expand in or near the
city and which the City is conducting economic development negotiations; or to deliberate the
offer of a financial or other incentive to a business prospect as described above.
City of Southlake values:
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
September 4, 2007
Page 7 of 7
Section 418.183(f): Texas Disaster Act
The City Council may deliberate information: 1) for purposes of preventing, investigating, or
responding to an act of terrorism or related criminal activity and involving emergency response
providers, their staffing, contact information and tactical plans; 2) that relates to the risk or
vulnerability of persons or property, including infrastructure, to an act of terrorism; 3) that relates
to the assembly of an explosive weapon, the location of a material that may be used in a
chemical, biological or radioactive weapon, or unpublished information pertaining to vaccines or
devices to detect biological agents or toxins; 4) that relates to details of the encryption codes or
security keys for a public communication system; 5) that relates to a terrorism-related report to
an agency of the United States; 6) that relates to technical details of particular vulnerabilities of
critical infrastructure to an act of terrorism; 7) that relates to information regarding security
measures or security systems intended to protect public and private property from an act of
terrorism. The Texas Disaster Act specifically requires that a tape recording of the closed
meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management plans
regarding pipeline safety
The City Council may discuss emergency management plans involving pipeline safety and/or
security of pipeline infrastructures or facilities when those plans or discussions contain such
sensitive information.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork