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Agenda City Council Meeting March 18, 2014 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order Invocation: Clayton Reed Local Business Report Proclamation – Youth Flag Football State Champions Review Sign Ordinance No. 704-G 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 March 4, 2014 Regular City Council meeting. 4B. ZA14-009, Plat Revision for Chesapeake Place Addition on property being described as a Lot 1 and Lot 2, Block 1, J.G. Allen No. 18 Addition, located at 3101 and 3119 West Southlake Boulevard.  Current Zoning: C2 – Local Retail Commercial and SF-20A – Single Family Residential. 4C. ZA14-026, Plat Revision for Legends of Southlake on property being described as Tract 1, Green Meadow Subdivision, located at 2301 Crooked Lane. Current Zoning: S-P-2 – Generalized Site Plan District. SPIN #8. 4D. Approval of the 2013 Comprehensive Annual Financial Report. 4E. Resolution No. 14-010, Authorizing a Notice of Intent to Issue Certificates of Obligation. 4F. TABLED ITEMS: 4F1. Ordinance No. 1079, (CP13-004) 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 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. (The applicant is requesting to table this item indefinitely. This item will be re-notified in accordance with the requirements of Zoning Ordinance No. 480, as amended, if placed on a future agenda.) 4F2. Ordinance No. 480-649 (ZA13-092), 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. Requested Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. (The applicant is requesting to table this item indefinitely. This item will be re-notified in accordance with the requirements of Zoning Ordinance No. 480, as amended, if placed on a future agenda.) 4F3. Ordinance No. 1080 (CP13-003), Land Use Plan Amendment from Office Commercial to Retail Commercial for Mody Southlake 2 on property described as Lot 25R1, Block 1, Woodland Heights Addition, and located at 1901 E. Southlake Boulevard. Current Zoning: "C-1" Neighborhood Commercial District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #8. (The applicant is requesting to table this item indefinitely. This item will be re-notified in accordance with the requirements of Zoning Ordinance No. 480, as amended, if placed on a future agenda.) 4F4. Ordinance No. 480-651 (ZA13-086), Zoning Change and Site Plan for Mody Southlake 2 on property described as Lot 25R1, Block 1, Woodland Heights Addition, and located at 1901 E. Southlake Boulevard. Current Zoning: "C-1" Neighborhood Commercial District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #8. (The applicant is requesting to table this item indefinitely. This item will be re-notified in accordance with the requirements of Zoning Ordinance No. 480, as amended, if placed on a future agenda.) REGULAR AGENDA: Public Forum. 6. Ordinances, second readings, public hearings, and related items: 6A. Resolution No. 14-006 (ZA14-010) Specific Use Permit to allow Outdoor Sales or Services at Home Depot on property described as Lot 4A, Block 2, Village Center Addition, and located at 300 Village Center Drive. Current Zoning: "C-3" General Commercial District. SPIN #8. PUBLIC HEARING 6B. Resolution No. 14-007 (ZA14-011) Specific Use Permit to allow a Temporary Sales Facility on property described as Tract 2A5E, R. Eades Survey, Abstract No. 481, and located at 351 Central Avenue. Current Zoning: "DT" Downtown District. SPIN #8. PUBLIC HEARING 6C. ZA14-003, Site Plan for Kimball Business Center on property being described as Lot 2-R-2, Green Meadow Subdivision, located at 925 South Kimball Avenue. Current Zoning: I-1 - Industrial. SPIN #8. PUBLIC HEARING 7. Ordinances, first readings, and related items. 7A. Ordinance No. 480-660 (ZA14-006) 1st Reading, Zoning Change and Site Plan for the Westin Hotel on property described as Lot 1, Block 4, Gateway Church – 114 Campus Addition, and located at 1200 East SH 114. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (If approved at 1st Reading, the public hearing is scheduled for April 1, 2014.) 7B. Ordinance No. 1084, (CP13-010) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential and a Text Amendment to write in a site specific recommendation to allow an assisted living facility for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, and located at 250 Shady Oaks Drive. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. (If approved at 1st Reading, the public hearing is scheduled for April 1, 2014.) 7C. Ordinance No. 480-658 (ZA13-138) 1st Reading, Zoning Change and Site Plan for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, and located at 250 Shady Oaks Drive. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. (If approved at 1st Reading, the public hearing is scheduled for April 1, 2014.) 8. Resolutions: (There are no items on this agenda.) Other items for consideration: 9A. Award a contract to MXD Development Strategists for the preparation of the of the Retail Analysis (Saturation) study in an amount not to exceed $38,500. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.