Agenda
City Council Meeting
April 16, 2013
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
West Nile Virus (2013 Prevention Plan)
Discuss all items on tonight’s agenda.
REGULAR SESSION:
Call to order.
Executive Session / Reconvene.
3A. Mayor’s Report
3A1. Proclamation – Texas Health Harris Methodist Southlake
3A2. Proclamation – Motorcycle Safety Awareness Month
3B. City Manager’s Report
3B1. Award for Distinguished Budget Presentation from Government Finance Officers Association (GFOA)
CONSENT AGENDA:
4A. Approve minutes from the April 2, 2013 City Council meeting.
4B. Approve Carillon Phase 4B Park Plan.
4C. Reject all bids for the FM 1709 illuminated street name sign and battery back-up system installation project.
4D. Approve interlocal agreement with the City of Grapevine for the design and construction of the Nolen Connector.
4E. Approve Southlake Parks Development Corporation (SPDC) matching funds request from 2012/13 Leadership Southlake Class to contribute to the construction cost of nature center signage
at the Bob Jones Nature Center and Preserve.
4F. Approve Southlake Parks Development Corporation (SPDC) matching funds request from The Miracle League of Southlake to contribute to the construction cost of the Miracle League Field
at Bicentennial Park.
4G. This item was intentionally left blank.
4H. SV13-005, Sign Variance to Sign Ordinance No. 704-F regulations for Modia Home Theatre store located at 111 South Village Center Drive.
4I. SV13-006, Sign Variance to Sign Ordinance No. 704-F regulations for Solara Surgical Partners located at 120 South Village Center Drive.
4J. MSP13-004 Amendment to the Forest Park Medical Center Southlake, Master Sign Plan located at 335 East SH 114.
REGULAR AGENDA:
5. Public Forum.
6. Ordinances, second readings, public hearings, and related items:
6A. ZA13-024, Site Plan for TruFire Kitchen & Bar on property being described Lot 4, Block 1R, Phase 1 Southlake Town Square, and located at 1235 Main Street. Current Zoning: “DT” Downtown
District. SPIN #8. PUBLIC HEARING
6B. Approve an Encroachment and Joint Use Agreement for TruFire Kitchen & Bar outdoor patio in the right of way at 1239 Main Street.
6C. Ordinance No. 1061, 2nd Reading, Water Conservation Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
6D. Ordinance No. 480-NNNN, 2nd 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. PUBLIC HEARING
6E. Ordinance No. 1063, Authorizing the issuance of General Obligation Refunding Bonds, Series 2013. PUBLIC HEARING
6F. Ordinance No. 1064, Authorizing the issuance of Certificates of Obligation, Series 2013. PUBLIC HEARING
7. Ordinances, first readings, and related items: (There are no items on this agenda.)
8. Resolutions: (There are no items on this agenda.)
9A. MSP13-003, Master Sign Plan for McDonalds on property being described as Lot 1R2, Block 1, Kimball/1709 Addition, and being located at 225 North Kimball Avenue.
9B. Consider request received from The Miracle League of Southlake for the City to waive the City's field maintenance fees for The Miracle League of Southlake program.
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.