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Agenda City Council Meeting March 17, 2015 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order Invocation: Nick Billardello Chamber of Commerce Update 4. 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 1. Strategic Priority Update 1a. Sidewalk Construction Status Update CONSENT AGENDA: 4A. Approve minutes from the March 3, 2015 regular City Council meeting. 4B. Authorize the City Manager to approve Change Order No. 1 with MK Painting, Inc. to repaint the exterior of Pearson Ground Storage Tank #1 in an amount not to exceed $106,250. 4C. Approve an interlocal agreement with the City of Keller for the FM 1938 Phase II widening roadway project. 4D. Ordinance No. 850A, 1st Reading, Approve an amendment creating a "No Knock" and a "Solicitors Welcome" list on the city website as well as requiring solicitors, canvassers, and handbill distributers to wear traffic safety vests while conducting solicitation activities. (If approved, the public hearing will be held on April 7, 2015.) 4E. Approve the 2014 Comprehensive Annual Financial Report. 4F. Resolution No. 15-021, Authorizing a Notice of Intent to issue Certificates of Obligation. 4G. Resolution No. 15-022, Cancel the May 9, 2015 Special Election and accept the Certification of Unopposed Candidates. Tabled Items: 4H. ZA14-099, Site Plan for Southlake Town & Country located at 500 West SH 114. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #3. PUBLIC HEARING (This item was tabled at the February 3, 2015 City Council meeting to the April 7, 2015 City Council meeting.) 4I. ZA14-100, Preliminary Plat for Southlake Town & Country located at 500 West SH 114. SPIN #3. (This item was tabled at the February 3, 2015 City Council meeting to the April 7, 2015 City Council meeting.) Tabled Items: 4J. Ordinance No. 480-690 (ZA14-144), 1st Reading, Zoning Change and Development Plan for Shady Lane located at 853, 909, 1001 and 1015 Shady Lane. Current Zoning: “SF-1A”. Requested Zoning: "R-PUD". SPIN #4. (This item was tabled at the March 3, 2015 City Council meeting to the April 7, 2015 City Council meeting. If approved, the public hearing will be held on April 21, 2015.) Tabled Items: 4K. Resolution No. 15-018 (ZA15-009), Specific Use Permit for two temporary construction trailers at Verizon Wireless located at 500 West Dove Road, 747 West SH 114, and 2600 Kirkwood Boulevard. Current Zoning: “NR-PUD”. The purpose of this request is to allow for two temporary construction trailers until December 31, 2017. SPIN #1. PUBLIC HEARING (This item was tabled at the March 5, 2015 Planning and Zoning Commission meeting. If approved at the March 19, 2015 Planning and Zoning Commission meeting, the public hearing will be held at the April 7, 2015 City Council meeting.) Tabled Items: 4L. Ordinance No. 480-564b (ZA15-002), 1st Reading, Zoning Change and Development Plan for the Carillon Residential District located mainly north of East Kirkwood Boulevard between North White Chapel Boulevard and North Carroll Avenue and south of Estes Park. Current Zoning: “ECZ”. Proposed Zoning: “ECZ”. SPIN #3. (At the applicant’s request, this item has been tabled to the April 7, 2015 City Council meeting.) Tabled Items: 4M. Ordinance No. 1107 (CP14-003), 2nd Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential located at 825 East Dove Road. Current Zoning: “AG”. Requested Zoning: “SF-30”. SPIN #3. PUBLIC HEARING (At the applicant’s request, this item has been tabled to the April 21, 2015 City Council meeting.) Tabled Items: 4N. Ordinance No. 480-687 (ZA14-131), 2nd Reading, Zoning Change and Concept Plan for Lot 1 and Lot 2 Block 1, Edwards Park Addition located at 825 East Dove Road. Current Zoning: “AG”. Requested Zoning: “SF-30”. SPIN #3. (The applicant has requested amending the zoning application to request “RPUD” Residential Planned Unit Development to allow for two residential lots instead of “SF-30” Single Family Residential to allow for two residential lots). PUBLIC HEARING (At the applicant’s request, this item has been tabled to the April 21, 2015 City Council meeting.) Tabled Items: 4O. ZA14-132, Preliminary Plat for Lot 1 and Lot 2, Block 1, Edwards Park Addition located at 825 East Dove Road. Current Zoning: “AG”. Requested Zoning: “SF-30”. SPIN #3. (At the applicant’s request, this item has been tabled to the April 21, 2015 City Council meeting.) 4P. Ordinance No. 480-684 (ZA14-120), 2nd Reading, Zoning Change and Site Plan for White Line Self Storage located at 750 Davis Boulevard and 2360 Michael Drive. Current Zoning: “AG”. Requested Zoning: “S-P-1”. SPIN #10. PUBLIC HEARING (At the applicant’s request, this item has been tabled to the April 7, 2015 City Council meeting.) REGULAR AGENDA: Public Forum. Ordinances, second readings, public hearings, and related items: 6A. Ordinance No. 480-510B (ZA15-007), 2nd Reading, Zoning Change and Development Plan for 3010 Burney Lane located at 3000 and 3010 Burney Lane. Current Zoning: "R-PUD" Residential Planned Unit Development District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #2. PUBLIC HEARING 6B. Resolution No. 15-017 (ZA15-015), Specific Use Permit for a Mass Gathering Event for Showcase in the Square located between East SH 114, North Carroll Avenue, East Southlake Boulevard and Central Avenue. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING 7. Ordinances, first readings, and related items: 7A. Ordinance No. 480-558b (ZA15-005), 1st Reading, Zoning Change and Site Plan/Concept Plan for Harris Methodist Southlake located at 1565, 1555 & 1545 East Southlake Blvd. 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 April 7, 2015.) 7B. Ordinance No. 480-273a (ZA14-149), 1st Reading, Zoning Change and Site Plan for offices at 751/771 East Southlake Boulevard located at 751 East Southlake Boulevard. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #9. (If approved, the public hearing will be held on April 7, 2015.) Resolutions:(There are no items on this agenda.) Other items for consideration: (There are no items on this agenda.) Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.