Agenda
City Council Meeting
September 2, 2014
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
TIME: 5:30 P.M.
WORK SESSION:
Call to order
Invocation: David Boxerman
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 August 5, 2014 regular City Council meeting; the August 12, 2014 Joint City Council meeting with various boards; and the August 19, 2014 regular City Council
meeting.
4B. Ordinance No. 1098, 1st Reading, Adopt an ordinance to abandon an unused permanent emergency access easement located in the Thomas M. Hood Survey, Abstract No. 706. (If approved,
the public hearing will be held on September 16, 2014.)
4C. Approve residential developer agreement with Centurion American Development Group for Gateway Lakes.
4D. Approve Facilities Utilization Agreement with Southlake Cricket Club.
4E. Approve a Southlake Parks Development Corporation (SPDC) Matching Funds request from Southlake Cricket Club to contribute to the construction cost of a cricket pitch at Bob Jones
Park.
4F. Approve Guaranteed Maximum Price in the amount of $12,255,403 with Adolfson & Peterson for Construction Manager at Risk Services for construction of Community Recreation Center.
4G. Ordinance No. 480-678 (ZA14-093), 1st Reading, Zoning Change and Concept Plan for Lot 2R, R.D. Price No. 992 Addition located at 335 W. Bob Jones Road and 4078 N. White Chapel Boulevard.
Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN #1. (If approved, the public hearing will be held on September 16, 2014.)
REGULAR AGENDA:
Public Forum.
Ordinances, second readings, public hearings, and related items:
6A. Ordinance No. 480-667 (ZA13-106), 2nd Reading, Zoning Change and Concept/Site Plan for Southlake Office Plaza located at 245 West SH 114 and 200 Countryside Court. Current Zoning:
“S-P-2” Generalized Site Plan District. Requested Zoning: “S-P-2” Generalized Site Plan District. SPIN #5. PUBLIC HEARING
6B. Resolution No. 14-035, (ZA14-096), Specific Use Permit for a Solar Energy System at Carroll High School located at 800 N. White Chapel Boulevard. Current Zoning: “NR-PUD” Non-Residential
Planned Unit Development District. SPIN #7. PUBLIC HEARING
6C. Ordinance No. 480-676 (ZA14-088), 2nd Reading, Zoning Change and Development Plan for Torian Place being located at 2118, 2122, 2128, 2132, 2136, 2140, 2148, 2152, and 2160 E. Dove
Road and 1840 and 1860 N. Kimball Avenue. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Requested Zoning: “R-PUD” Residential Planned Unit
Development District. SPIN #4. PUBLIC HEARING
6D. Ordinance No. 480-677 (ZA14-089), 2nd Reading, Zoning Change and Concept Plan for a portion Lot 6, Block 1, Meadowmere Addition being located at 1860 N. Kimball Avenue. Current Zoning:
“AG” Agricultural District. Requested Zoning: “SF-20A” Single Family Residential District. SPIN #4. PUBLIC HEARING
6E. Ordinance No. 480-624b (ZA14-021), 2nd Reading, Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II located at 1975 – 2001 East Kirkwood Boulevard and 600 N. Kimball
Avenue. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. PUBLIC HEARING
6F. Ordinance No. 480-646a (ZA14-022), 2nd Reading, Zoning Change and Site Plan for Kimball Lakes Medical Offices Phase II located at 600 – 630 N. Kimball Avenue. Current Zoning: “S-P-1”
Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. PUBLIC HEARING
6G. ZA14-023, Preliminary Plat for Silver Ridge Addition Phase III located at 600 N. Kimball Avenue. Current Zoning: “S-P-1” Detailed Site Plan District. SPIN #4.
6H. ZA14-091 Site Plan for Columbia Sportswear located at 1235 Main Street. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
6I. Consider proposal to adopt a tax increase as a result of the proposed tax rate of $.462 exceeding the effective tax rate by 3.3%. PUBLIC HEARING
6J. Ordinance No. 1099, 1st Reading, Approving and adopting the Annual Budget for the FY 2015 and approving the revised budget figures for the FY 2014 and Multi-year capital improvement.
(If approved, the public hearing will be held on September 16, 2014.)
6K. Ordinance No. 1100, 1st Reading, Tax Levy Ordinance. (If approved, the public hearing will be held on September 16, 2014.)
6L. Ordinance No. 1101, 1st Reading, Approve an ordinance of the City of Southlake, Texas, providing for a residential homestead property tax exemption. (If approved, the public hearing
will be held on September 16, 2014.)
6M. Approval of amended FY 2014 Southlake Crime Control and Prevention District Operating Budget and adoption of FY 2015 Operating Budget. PUBLIC HEARING
7. Ordinances, first readings, and related items:
7A. Ordinance No. 480-671 (ZA14-059), 1st Reading, Zoning Change and Site Plan for Pieter Andries Jeweler located at 2525 E. Southlake Boulevard. Current Zoning: “C-2” Local Retail Commercial
District. Requested Zoning: “S-P-1” Detailed Site Plan District with “C-2” Local Retail Commercial District uses. SPIN #8. (If approved, the public hearing will be held on September
16, 2014.)
7B. Ordinance No. 480-244a (ZA14-029), 1st Reading, Zoning Change and Site Plan located at 2801 E. Southlake Boulevard. Current Zoning: “S-P-2” Generalized Site Plan District. Requested
Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. (If approved, the public hearing will be held on September 16, 2014.)
Resolutions: (There are no items on this agenda.)
9. Other items for consideration:
9A. SV14-014, Amendment to the Master Sign Plan for Jellico Square located at 223 Randol Mill Road.
9B. SV14-012, Sign Variance to Sign Ordinance No. 704-F regulations for Complete Care Southlake located at 321 W. Southlake Boulevard.
Other items for discussion:
10A. Surface parking in Southlake Town Square.
11. Meeting adjourned.