AgendaFebruary 19, 2013
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: Nick Billardello
Local Business Report
Southlake Community Recreation Center update
Update from Lisa Quinn, Southlake Women’s Club
6. Discuss all items on tonight’s agenda.
REGULAR SESSION:
Call to order
Executive Session / Reconvene
3A. Mayor’s Report
3A1. Proclamation – National Engineer’s Week
3A2. Update from State Senator Kelly Hancock’s Office
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the February 5, 2013 City Council meeting.
4B. Award contract with HQS Construction, LLC for the improvements to the McPherson Branch channel in the amount of $507,815.
4C. This item was intentionally left blank.
4D. Approve a purchase for a Pierce Top-Mount Quantum Pumper from Siddons-Martin Emergency Group in the amount of $676,728.
4E. Resolution No. 13-009, Authorize the City Manager to approve a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for the construction
of a turnaround bridge (east side only) at SH 114 and Carroll Avenue.
4F. Approve Miracle League Field Sponsorship Agreement with the Texas Rangers Baseball Foundation and the Miracle League of Southlake.
4G. Resolution No. 13-010, Accepting bid for the sale of certain property struck off pursuant to Section 34.01, Texas Property Tax Code.
4H. Approve the purchase of Munis application support and maintenance from Tyler Technologies in the amount of $71,310.27.
4I. Approve Resolution No. 13-002, Appoint a member to the Planning and Zoning Commission.
4J. Approve Resolution No. 13-011, Appoint members to the Zoning Board of Adjustment.
4K. Ordinance No. 480-629 (ZA12-087), 2nd Reading for a Zoning Change and Development Plan for Williamsburg Estates on property described as Tracts 1C1A, 1C1B, 1C2 and 1F, T. Martin
Survey, Abstract No. 1134, and located at 2600 Kirkwood Boulevard. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development. Requested Zoning: “R-PUD” Residential Planned Unit
Development. SPIN #1. Applicant has formally withdrawn this request.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 480-620 (ZA12-030), 2nd Reading, Zoning Change and Site Plan for Marshall Creek Ranch on property described as Tract 7A, R. D. Price Survey, Abstract No. 992A, and
located at 4401 T. W. King Road. Current Zoning: AG – Agricultural District. Requested Zoning: S-P-2 Generalized Site Plan Zoning District. SPIN #1. PUBLIC HEARING.
6B. Ordinance No. 480-634 (ZA12-118), 2nd Reading, Zoning Change and Concept Plan for 1150 North White Chapel Boulevard on property being described as Tracts 8B and 8B02A, T.M. Hood
Survey, Abstract No. 706, and located at 1150 North White Chapel Boulevard. Current Zoning: “AG” Agricultural Zoning District. Requested Zoning: “SF-1A” Single Family Residential Zoning
District. SPIN #7. PUBLIC HEARING.
6C. This item was intentionally left blank.
6D. Site Plan for Chick-fil-a (ZA12-119) on property described as Lot 4, Block 1, Perry/Allen Addition, and located at 2301 East Southlake Boulevard. Current Zoning: “C-3” General Commercial
District. SPIN #8. PUBLIC HEARING.
6E. Resolution No. 13-007, Special Use Permit for Chick-fil-a Storage Building (ZA13-015) to allow construction of a proposed storage building attached to the existing dumpster on property
described as Lot 4, Block 1, Perry/Allen Addition, and located at 2301 East Southlake Boulevard. Current Zoning: “C-3” General Commercial District. SPIN #8. PUBLIC HEARING.
6F. Resolution No. 13-008, Special Use Permit (ZA13-002) for sales and service of used automobiles, trucks or motor homes for Richmond Cars on property described as Lot 1, Block 1, J.N.
Gibson No. 591 Addition, and located at 1215 Brumlow Avenue. Current Zoning: “I-1” Light Industrial District. SPIN #8. PUBLIC HEARING.
6G. Ordinance No. 995, 2nd Reading, Appoint an alternate municipal judge and authorize the Mayor to execute an agreement and provide an effective date. PUBLIC HEARING.
6H. Ordinance No. 480-LLLL, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, removing references to fire hazard regulations within the Zoning Ordinance
for the purpose of eliminating potential conflicts with the City’s adopted Fire and Building Codes. PUBLIC HEARING.
6I. Ordinance No. 1056, 2nd Reading, Mobility and Master Thoroughfare Plan Amendment for the alignment of South Village Center Drive extending from East Southlake Boulevard (FM 1709)
to South Nolen Drive. PUBLIC HEARING.
7A. Ordinance No. 1051 (CP12-004), 1st Reading, Land Use Plan Amendment from Mixed Use and Low Density Residential to Medium Density Residential for Savannah Estates on property described
as Tracts 1B, 1B2, 1B2A, 1B2A1, 1B2A2, 2A, 2B, 2C, 3, 4A, 4A1, 4A2, 4A3, 4B, 4B1, 4B2, 5A, 5A1, 5A1A, 5B, 5C, 6A, 6A1, 6A1A, 6A2, 6A2A, and 6B, R.P. Estes Subdivision and Tracts 1B,
1B1, 1B1A, 1B1A1, 1B1B, 1B1B1, 1B1C, 1B1D, and 1B2, T. Martin Survey, Abstract No. 1134; and generally located at the northwest corner of West Dove Road and State Highway 114. Current
Zoning: “NR-PUD” Non Residential Planned Unit Development, “AG” Agricultural District and “S-P-1” Detailed Site Plan District. Requested Zoning: “R-PUD” Residential Planned Unit Development.
SPIN #5. (If approved at first meeting, the Public Hearing will be held March 5, 2013.)
7B. Ordinance No. 480-628, (ZA12-088), 1st Reading, Zoning Change and Development Plan for Savannah Estates on property described as Tracts 1B, 1B2, 1B2A, 1B2A1, 1B2A2, 2A, 2B, 2C, 3,
4A, 4A1, 4A2, 4A3, 4B, 4B1, 4B2, 5A, 5A1, 5A1A, 5B, 5C, 6A, 6A1, 6A1A, 6A2, 6A2A, and 6B, R.P. Estes Subdivision and Tracts 1B, 1B1, 1B1A, 1B1A1, 1B1B, 1B1B1, 1B1C, 1B1D, and 1B2, T.
Martin Survey, Abstract No. 1134; and generally located at the northwest corner of West Dove Road and SH 114. Current Zoning: “NR-PUD” Non Residential Planned Unit Development, “AG”
Agricultural District and “S-P-1” Detailed Site Plan District. Requested Zoning: “R-PUD” Residential Planned Unit Development. SPIN #5. (If approved at first meeting, the Public Hearing
will be held March 5, 2013.)
8. There are no items on this agenda.
9A. SV13-001, Sign Variance to Ordinance No. 704, as amended, for Duff's Famous Wings located at 2787 East Southlake Boulevard, Suite 100.
10. There are no items on this agenda.
11. Meeting adjourned.