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Agenda City Council Meeting May 7, 2013 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order. Invocation: Nino Elliott Local Business Report Recognition of Council Members Al Zito and Jeff Wang Discuss all items on tonight’s agenda. REGULAR SESSION: Call to order. Executive Session / Reconvene. 3A. Mayor’s Report 3A1. Proclamation – Carroll Emerald Belles 3B. City Manager’s Report CONSENT AGENDA: 4A. Approve minutes from the April 16, 2013 City Council meeting. 4B. Approve Professional Services Agreement with Neel-Schaffer, Inc. for design of pressure plane interconnection valves in the amount of $64,240. 4C. Approve contract renewal with Republic Waste Services of Texas, Ltd. for the provision of commercial and residential solid waste and recycling services. 4D. Approve an amendment to the Residential Developer's Agreement with Terra Land Management for Winding Creek. 4E. Approve City of Southlake’s West Nile Virus action plan. 4F. Authorize City Manager to execute an Interlocal Agreement with Tarrant County to expand and modify the West Nile Virus surveillance and response program. 4G. Approve a Residential Developer Agreement with K. Hovnanian Homes for Ridgeview at Southlake, Phase I. 4H. Approve Resolution No. 13-023, Clarifying Designation of Public Information Coordinator. 4I. Cancel the July 2, 2013 and July 16, 2013 City Council meetings. REGULAR AGENDA: 5. Public Forum. 6. Ordinances, second readings, public hearings, and related items: 6A. Resolution No. 13-021 (ZA13-032), Specific Use Permit to allow an accessory building enclosing equipment or activities in conjunction with the permitted principal use for Texas Health Southlake and to include a request for a variance to the Masonry Ordinance No. 557-A, as amended, on property described as Lot 1R2, Block 1, Gorbutt Addition, located at 1545 East Southlake Boulevard. Current Zoning: S-P-2 - Generalized Site Plan District. SPIN #8. 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. This item was intentionally left blank. 9B. Consider SV13-008, Variance to Sign Ordinance No. 704-F regulations for Mattress Firm located at 2645 East Southlake Boulevard. 9C. Consider MSP13-005, Master Sign Plan for Winding Creek subdivision generally located south of East Southlake Boulevard and west of South Carroll Avenue at 400, 480, 500 and 540, South Carroll Avenue. Other items for discussion: 10A. Discuss ban on texting while driving. 11. Meeting adjourned.