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Agenda City Council Meeting May 21, 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 Discuss all items on tonight’s agenda. REGULAR SESSION: Call to order. Executive Session / Reconvene. 3A. Mayor’s Report 3A1. Congressman Marchant’s Office Star of the 24th Presentation – Southlake Women’s Club 3A2. Proclamation – National Public Works Week 3B. City Manager’s Report 1. Introduction of Interim Economic Development and Tourism Director CONSENT AGENDA: 4A. Approve minutes from the May 7, 2013 City Council meeting and May 14, 2013 Special City Council meeting. 4B. Resolution No. 13-024, Appointing a Mayor Pro Tem and Deputy Mayor Pro Tem. 4C. Contract Amendment #5 with Kimley-Horn and Associates, Inc. for North Kimball Avenue - SH 114 to Dove in the amount of $72,100. 4D. Approve a Community Events Participation Agreement with APEX Arts League and Crossman World Class Drum Corps for the 2013 Showcase in the Square – A Drum and Bugle Corps Event. 4E. Approve a Community Events Participation Agreement with Southlake Chamber of Commerce for the 2013 Oktoberfest Event. 4F. This item was intentionally left blank. 4G. Resolution No. 13-025, Appoint a City Council representative(s) to fulfill vacancies on the Audit Committee, Metroport Teen Court Advisory Board, Southlake Parks Development Corporation, Tax Increment Reinvestment Zone (TIRZ) No. 1, and 2030 Committees. 4H. Approve an Interlocal Agreement with Tarrant County for the construction of State Highway 114 Texas Turnaround at North Carroll Avenue and the provision of County funds for construction in the amount of $250,000. 4I. This item was intentionally left blank. 4J. Ordinance No. 480-637 (ZA13-040), 1st Reading, Zoning Change and Concept Plan for 250 Lilac Lane on property described as Tract 2B, Obediah W. Knight Survey, Abstract No. 899, and being located at 250 Lilac Lane. Current Zoning: AG - Agriculture District. Requested Zoning: SF-2 – Single Family Residential District. SPIN #9. 4K. Consider SV13-010, Variance to Sign Ordinance No. 704-F regulations for All Pro Floors located at 2225 West Southlake Boulevard, Suite 465. 4L. Resolution No. 13-022, (ZA12-080), Specific Use Permit for telecommunications towers, antennas and/or ancillary structures on property described as Tract 2A03, Francis Throop Survey, Abstract No. 1511, located at 1200 North Kimball Avenue. Current Zoning: B-1 Business Service Park District. SPIN #4. (This item is administratively tabled until the June 4, 2013 City Council meeting awaiting a recommendation from the Planning and Zoning Commission.) 4M. Ordinance No. 999, 2nd Reading, Abandon a pedestrian and equestrian easement located along the southern boundary of Lots 10 through 17, Block 1, Fox Hollow Addition as shown on the plat dated July 5, 1996. (This item is tabled indefinitely.) 4N. Ordinance No. 1062, 1st Reading, adopting the City of Southlake's Water Impact Analysis Ordinance. (This item is being tabled until the June 4, 2013 City Council meeting. If approved, the public hearing will be held on June 18, 2013.) REGULAR AGENDA: Public Forum. Ordinances, second readings, public hearings, and related items: 6A. ZA13-042, Site Plan for Markham Fine Jewelers on property described as Lot 1, Block 2R1, Southlake Town Square, Phase I, and located at 218 State Street. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING Ordinances, first readings, and related items: 7A. Ordinance No. 1065, (CP13-001), 1st Reading, Land Use Plan Amendment from Office Commercial to Mixed Use on property described as Lot 1R, Block 1, Medical Villas at Tuscan Creek, and located at 321 West Southlake Boulevard. Current Zoning: "O-1" Office District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN #10. (If approved, the public hearing will be held on June 4, 2013.) 7B. Ordinance No. 480-638, (ZA13-019), 1st Reading, Zoning Change and Site Plan for Capelli Offices & Suites on property described as Lot 1R, Block 1, Medical Villas at Tuscan Creek, and located at 321 West Southlake Boulevard. Current Zoning: O-1 Office District. Proposed Zoning: S-P-1 Detailed Site Plan District with O-1 Office District uses and limited C-1 Neighborhood Commercial District uses. SPIN #10. 7C. Ordinance No. 480-636, (ZA13-035), 1st Reading, Zoning Change and Development Plan for Ridgeview II on property described as Tracts 1A, 1A1, 1A1A, 1A2, 1A2A, 1A2B, 1A3, 1A4, 1A4A, T.J. Thompson Survey, Abstract No. 1502 Addition, and being located at 585-725 Davis Boulevard. Current Zoning: AG - Agriculture District. Requested Zoning: TZD - Transition Zoning District. SPIN #10. 8. Resolutions: (There are no items on this agenda.) 9. Other Items for Consideration: 9A. Consider SV13-007, Variance to Sign Ordinance No. 704-F regulations for Genesee & Wyoming Inc. located at 425 East Southlake Boulevard. 9B. Consider SV13-009, Variance to Sign Ordinance No. 704-F regulations for Pharmacy Plus located at 721 East Southlake Boulevard, Suite 180. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.