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Agenda City Council Meeting January 21, 2014 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order Invocation: Nick Billardello Local Business Report Discuss House Bill 259 Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the regular session. REGULAR SESSION: Immediately following the work session Call to Order Executive Session / Reconvene 3A. Mayor’s Report 3B. City Manager’s Report CONSENT AGENDA: 4A. Approve minutes from the January 7, 2014 regular City Council meeting. 4B. Approve Facilities Utilization Agreement with Southlake Girls Softball Association. 4C. Approve absences of a Planning and Zoning Commissioner. 4D. TABLED ITEMS: (The following items were tabled by the Planning and Zoning Commission at their January 9, 2014 meeting. The items are scheduled to be considered by the Planning and Zoning Commission at their February 6, 2014 meeting. If the Planning and Zoning Commission makes a recommendation, the City Council Public Hearing is tentatively scheduled to be considered on February 18, 2014.)   1. Ordinance No. 1079, (CP13-004) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Glenmore Addition, on property described as Lots 1R1, and 1R2, Block 1, Owens Addition, and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, and located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 West Southlake Boulevard. Current Zoning: AG Agricultural District and SF-1A Single Family Residential District. Proposed Zoning: R-PUD Residential Planned Unit Development District. SPIN #6. 2. Ordinance No. 480-649 (ZA13-092), 1st Reading, Zoning Change and Development Plan for Glenmore Addition on property being described as Lots 1R1, and 1R2, Block 1, Owens Addition, and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, and being located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 W. Southlake Boulevard. Current Zoning: AG Agricultural District and SF-1A Single Family Residential District. Proposed Zoning: R-PUD Residential Planned Unit Development District. SPIN #6.   3. Ordinance No. 1082, (CP13-009) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, located at 395, 405 and 413 Shady Lane. Current Zoning: AG Agricultural District and SF-1A Single Family Residential District. Proposed Zoning: R-PUD Residential Planned Unit Development District. SPIN #4. 4. Ordinance No. 480-656, (ZA13-134) 1st Reading, Zoning Change and Development Plan for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, located at 395, 405 and 413 Shady Lane. Current Zoning: AG Agricultural District and SF-1A Single Family Residential District. Proposed Zoning: R-PUD Residential Planned Unit Development District. SPIN #4.   5. Ordinance No. 480-657 (ZA13-135) 1st Reading, Zoning Change and Concept/Site Plan for Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, and located at 400 and 470 North Kimball Avenue. Current Zoning: S-P-2 Generalized Site Plan District. Proposed Zoning: S-P-2 Generalized Site Plan District. SPIN #4. REGULAR AGENDA: Public Forum. Ordinances, second readings, public hearings, and related items: 6A. Resolution No. 13-052 (ZA13-129), Specific Use Permit for a Mass Gathering Event known as Green Fest Southlake on property being described as Blocks 7 and 8, and adjacent rights of way, Southlake Town Square, Phase I, and located at 1400 Fountain Place and 1400 East Southlake Boulevard. Current Zoning: DT Downtown District. SPIN #8. PUBLIC HEARING Ordinances, first readings, and related items: 7A. This item was intentionally left blank. 7B. Ordinance No. 480-PPPP, 1st Reading, an 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. (If approved, the public hearing will be held on February 4, 2014.) 7C. 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. (If approved, the public hearing will be held on February 4, 2014.) 8. Resolutions: (There are no items on this agenda.) Other Items for Consideration: 9A. Consider travel request of Deputy Mayor Pro Tem Muller to attend the National League of Cities Congressional City Conference in Washington, D.C. - March 8 - 12, 2014. 9B. Discussion of the Retail Analysis Study requests for qualification submissions received and selection of consulting firms to interview for the preparation of the study. 9C. Consider SV14-001, Variance to Sign Ordinance No. 704, as amended, for Silver Ridge Assisted Living Facility located at 2001 E. Kirkwood Boulevard. Other Items for Discussion: (There are no items on this agenda.) 11. Meeting Adjourned.