Agenda
City Council Meeting
September 3, 2013
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
TIME: 5:30 P.M.
WORK SESSION:
Call to order.
Invocation: Jason Daughtry
3. Local Business Report
4. Discuss all items on tonight’s agenda.
REGULAR SESSION:
Call to Order
Executive Session / Reconvene
3A. Mayor’s Report
3A1. Recognize State Representatives Giovanni Capriglione and Tan Parker
3A2. Proclamation – Adam Horne
3B. City Manager’s Report
CONSENT AGENDA:
4A. Approve minutes from the August 20, 2013 Regular City Council meeting.
4B. Approve local project advance funding agreement with Texas Department of Transportation (TxDOT) for the Watermere traffic signal construction in the amount of $195,003.
4C. Ratify construction expenses paid to Simmons Estate Homes for water line construction in the amount of $28,177.
4D. This item was intentionally left blank.
4E. Consider approval of a request from the Polycystic Kidney Disease Foundation North Texas to display event sponsor vehicles on public property.
4F. ZA13-065, Site Plan for Carroll Pointe on property described as Lot 1R, Greenway-Carroll Addition, located at 1201 East State Highway 114. Current Zoning: “C-3” General Commercial
District. SPIN #8. (At the request of the applicant, this item has been tabled until the September 17, 2013 City Council meeting.)
4G. Ordinance No. 480-PPPP, 1st Reading, Amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to private stables, including the boarding of horses in areas
other than the Agricultural District for the keeping of grazing animals. (This item was tabled at the August 22, 2013 Planning and Zoning Commission meeting. Staff is administratively
tabling this item to the October 17, 2013 Planning and Zoning Commission meeting. If a recommendation is made on this item at the October 17, 2013 Planning and Zoning Commission meeting,
the first reading will be at the November 5, 2013 City Council meeting.)
4H. Ordinance No. 1069, 1st Reading, an amendment to the Southlake Code of Ordinance, Subpart A, General Ordinances, Chapter 4 “Animals”, Article I, II, III, and repealing Ordinance
No. 530-A and Ordinance No. 530-B as it pertains to the keeping of animals (Animal Control Ordinance). (Staff is administratively tabling this item until the November 5, 2013 City Council
meeting.)
REGULAR AGENDA:
Public Forum.
Ordinances, second readings, public hearings, and related items:
6A. Ordinance No. 480-546a (ZA13-081), 2nd Reading, Zoning Change and Site Plan for 1575 East Southlake Boulevard (Ebby Halliday Realtors) on property being described as Lot 2AR, Block
1, Gorbutt Addition, and located at 1575 East Southlake Boulevard. Current Zoning: “S-P-1” Detailed Site Plan District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #8.
PUBLIC HEARING
6B. ZA13-011, Concept Plan for Southlake Town Square Garden District and Brownstones Phase C on property described as Lot 24R and Lots 25-35, Block 24, Lots 1-16 and Lot 38, Block 25,
Lot 1, Block 28, Southlake Town Square, Brownstones at Town Square, Phase B, and Tracts 2A5 and 2A5E, Richard Eads Survey, Abstract No. 481, and generally located along Park Ridge Boulevard
and east of Central Avenue. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
6C. Resolution No. 13-032 (ZA13-053), Specific Use Permit for single family residential in the “DT” Downtown District for Southlake Town Square Brownstones Phase C on property described
as Lot 24R, Lots 25-34 and a portion of Lot 35, Block 24, Lots 1-16 and Lot 38, Block 25, Lot 1, Block 28, Southlake Town Square, Brownstones at Town Square, Phase B, and a portion of
Tract 2A5E, Richard Eads Survey, Abstract No. 481, and generally located along Park Ridge Boulevard and east of Central Avenue. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC
HEARING
6D. Resolution No. 13-033 (ZA13-054), Specific Use Permit for residential lofts in the Southlake Town Square “DT” Downtown District for The Residences on property described as Lot 4,
Block 4R1, Southlake Town Square, Phase I, and located at 1471 Federal Way. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
6E. ZA13-012, Preliminary Plat for Southlake Town Square Garden District and Brownstones Phase C on property described as Lot 24R and Lots 25-35, Block 24, Lots 1-16 and Lot 38, Block
25, Lot 1, Block 28, Southlake Town Square, Brownstones at Town Square, Phase B, and Tract 2A5E, Richard Eads Survey, Abstract No. 481, and generally located along Park Ridge Boulevard
and east of Central Avenue. Current Zoning: “DT” Downtown District. SPIN #8.
6F. ZA13-080, Plat Revision for Southlake Town Square Garden District and Brownstones Phase C on property described as Lot 24R and Lots 25-35, Block 24, Lots 1-16 and Lot 38, Block 25,
Lot 1, Block 28, Southlake Town Square, Brownstones at Town Square, Phase B, and Tract 2A5E, Richard Eads Survey, Abstract No. 481, and generally located along Park Ridge Boulevard and
east of Central Avenue. Current Zoning: “DT” Downtown District. SPIN #8.
6G. Ordinance No. 480-641 (ZA13-043), 2nd Reading, Zoning Change and Concept Plan for 1833 Our Lane on property being described as Tracts 2C11, 2C12 and 2C13, W. Martin Survey, Abstract
No. 1068, and located at 1833, 1847 and 1851 Our Lane. Current Zoning: “AG” Agricultural District. Proposed Zoning: “SF-1A” Single Family Residential District. SPIN #5. PUBLIC HEARING
6H. Consider a proposal to adopt a tax increase as a result of the proposed tax rate of $.462 exceeding the effective tax rate by 2.9%. PUBLIC HEARING
6I. Ordinance No. 1070, 1st Reading, Approve and adopt the Annual Budget for the Fiscal Year 2014 and approve the revised budget figures for the Fiscal Year 2013 and Multi-Year Capital
Improvements Program. (If approved at first reading, a public hearing will be held on September 17, 2013.)
6J. Ordinance No. 1071, 1st Reading, Tax Levy Ordinance. (If approved at first reading, a public hearing will be held on September 17, 2013.)
6K. Ordinance No. 1072, 1st Reading, Approve an ordinance of the City of Southlake, Texas, providing for a residential homestead property tax exemption. (If approved at first reading,
a public hearing will be held on September 17, 2013.)
6L. Approval of amended Fiscal Year 2013 Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2014 Crime Control and Prevention District Operating Budget
and Multiyear Capital Improvement Plan. PUBLIC HEARING
Ordinances, first readings, and related items: (There are no items on this agenda.)
8. Resolutions: (There are no items on this agenda.)
9. Other items for consideration:(There are no items on this agenda.)
10. Other Items for Discussion: (There are no items on this agenda.)
11. Meeting Adjourned.