AgendaMarch 5, 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: Clayton Reed
Local Business Report
Update from Darcy Deno, Southlake Women’s Club
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
3B1. Recognition of the Southlake Police Department
CONSENT AGENDA:
4A. Approve minutes from the February 6, 2013 City Council Winter Workshop and February 19, 2013 City Council meeting.
4B. Approve contract renewal with Regent Services (Southlake Leasing) for janitorial services in the amount of $148,652.
4C. Approve permit for Carroll Independent School District (CISD) Art Exhibit in Town Hall during April 26-28, 2013.
4D. Approve Metroport Teen Court Interlocal Agreement for Fiscal Year 2012 – 2013.
4E. Approve School Resource Officers Agreement with Carroll Independent School District (CISD).
4F. Ordinance No. 1060, 1st Reading, Parks, Recreation & Open Space / Community Facilities Master Plan, a component of the Southlake 2030 Comprehensive Plan. (If approved at first reading,
the Public Hearing will be held on March 19, 2013.)
4G. Consider Resolution No. 13-013, Opposing House Bill 1496, which severely limits the City's authority to regulate mineral exploration, production and development within its territorial
limits.
4H. ZA13-008, Site Plan for the Shaddock Office Building on property being described as Lot 3, Block 1, Gumm Scifres Addition and located at 131 South Village Center Drive. Current
Zoning: O1 – Office Zoning District. SPIN #8. (On February 21, 2013, the Planning and Zoning Commission tabled this item to their March 7, 2013 meeting. If approved, Council will consider
and conduct the public hearing at their March 19, 2013 meeting. )
4I. ZA13-009, Site Plan for Del Frisco’s Grille on property being described as Lot 3, Block 1R, Southlake Town Square Addition, and being located at 140 State Street. Current Zoning:
DT- Downtown District. SPIN #8. (On February 21, 2013, the Planning and Zoning Commission tabled this item to their March 7, 2013 meeting. If approved, Council will consider and conduct
the public hearing at their March 19, 2013 meeting. )
4J. ZA13-014, Plat Revision for Lot 3R and Lot 5, Block 1R, Southlake Town Square Addition, on property described as Lot 3, Block 1R, Southlake Town Square Addition, and being located
at 140 State Street. Current Zoning: DT- Downtown District. SPIN #8. (On February 21, 2013, the Planning and Zoning Commission tabled this item to their March 7, 2013 meeting. If approved,
Council will consider and conduct the public hearing at their March 19, 2013 meeting. )
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 1051 (CP12-004), 2nd 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. PUBLIC HEARING.
6B. Ordinance No. 480-628 (ZA12-088), 2nd 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 State Highway 114. The current zoning is “NR-PUD” Non Residential Planned Unit Development,
“AG” Agricultural District and “SP-1” Detailed Site Plan District. The requested zoning is “R-PUD” Residential Planned Unit Development. SPIN #5. PUBLIC HEARING.
7A. Ordinance No. 480-JJJJ, 1st Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to building color. (If approved, at first reading, the Public
Hearing will be held on March 19, 2013.)
8. Resolutions: (There are no items on this agenda.)
9A. SV12-015, Sign Variance to Ordinance No. 704, as amended, for Magic Exxon (Texaco) located at 110 West Southlake Boulevard.
9B. MSP13-002, Master Sign Plan for Forest Park Medical Center located at 335 East State Highway 114.
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.