AgendaApril 2, 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: David Whitington
Local Business Report
Briefing with Tarrant Commissioner Fickes, Precinct 3
5. Discuss all items on tonight’s agenda.
REGULAR SESSION:
Call to order.
Executive Session / Reconvene.
3A. Mayor’s Report
3A1. National Library Week Proclamation
3A2. National Volunteer Week Proclamation
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the March 19, 2013 City Council meeting.
4B. Approve annual renewal of Town Square street sweeping contract with Mid-Cities Sweepers Plus, Inc. in the amount of $ 64,488.84.
4C. This item was intentionally left blank.
4D. Ordinance No. 480-NNNN, 1st Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, deleting Section 46.3d pertaining to procedures to overrule a recommendation
of the Planning and Zoning Commission to deny a proposed change to a regulation or district boundary. (If approved, the public hearing will be held on April 16, 2013.)
4E. This item was intentionally left blank.
4F. This item was intentionally left blank.
4G. Approve an amendment to the City’s Residential Developer's Agreement template.
4H. Approve absences for a Planning and Zoning Commissioner.
REGULAR AGENDA:
Public Forum.
6A. Ordinance No. 480-635 (ZA13-017), 2nd Reading, Zoning Change and Concept Plan for 2009 East Highland Street on property being described as Tract 2F, T. Mahan Survey, Abstract No.
1049, and located at 2009 East Highland Street. Current Zoning: AG - Agricultural Zoning District. Requested Zoning: SF-1A - Single Family Residential Zoning District. SPIN #4. PUBLIC
HEARING
6B. ZA13-001, Site Plan for Memo Corporation on property being described as Lot 1, Block A, Entek Addition, located at 722 South Kimball Avenue. Current Zoning: I-1 - Light Industrial
Zoning District. SPIN #8. PUBLIC HEARING
6C. Resolution No. 13-018, (ZA13-029), Specific Use Permit for carports on non-residential property for the Memo Corporation on property being described as Lot 1, Block A, Entek Addition
located at 722 South Kimball Avenue. Current Zoning: I-1 Light Industrial Zoning District. SPIN #8. PUBLIC HEARING
6D. Ordinance No. 480-MMMM, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480 adding variance provisions to Section 45, Specific Use Permits. PUBLIC HEARING
6E. ZA13-022, Site Plan for McDonald’s on property located at 225 North Kimball Avenue and described as Lot 1R2, Block 1, Kimball/1709 Addition. Current Zoning: C-3 – General Commercial
District. SPIN #8. PUBLIC HEARING
6F. Resolution No. 13-017, (ZA13-028), Specific Use Permit for a storage building at McDonald’s on property located at 225 North Kimball Avenue and described as Lot 1R2, Block 1, Kimball/1709
Addition. Current Zoning: C-3 – General Commercial District. SPIN #8. PUBLIC HEARING
6G. Resolution No. 13-014, (ZA13-026), Specific Use Permit for temporary construction and/or sales facility on property being described as Lot 11, Block 6, Shady Oaks Phase 2F, and being
located at 908 Berkshire Road. Current Zoning: R-PUD - Residential Planned Unit Development District. SPIN #6. PUBLIC HEARING
6H. 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. PUBLIC HEARING
6I. 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.
6J. 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. PUBLIC HEARING
7A. Ordinance No. 1061, 1st Reading, Water Conservation Master Plan, a component of the Southlake 2030 Comprehensive Plan. (If approved, the public hearing will be held on April 16,
2013.)
8. Resolutions: (There are no items on this agenda.)
9A. SV13-004, Sign Variance to Ordinance No. 704, as amended, for Wright Professional Building located at 200 East Southlake Boulevard.
9B. Approve Contract Amendment No. 4 with Nathan D. Maier Consulting Engineers, Inc. for White Chapel Boulevard from State Highway 114 to East Highland Street in the amount of $53,316.
9C. Approve Contract Amendment No. 2 with Huitt-Zollars, Inc. for White Chapel Boulevard Reconstruction Project in the amount of $48,170.
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.