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Agenda City Council Meeting June 2, 2015 1 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall TIME: 5:30 P.M. WORK SESSION: Call to order Invocation: Ricky Franklin Local Business Report Mayoral Proclamations a. Proclamation for Southlake Carroll Golf Teams b. Proclamation for Southlake Carroll Robotics Team 2 5. City Council official photo Break for photo session Reconvene: 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 3 3A. Mayor’s Report 3B. City Manager’s Report a. City-wide beautification enhancements CONSENT AGENDA: 4A. Approve minutes from the May 19, 2015 regular City Council meeting. 4B. Plat Extension for ZA14-042, Plat Revision for Gateway Lakes on property described as Lot 1, Block 3, Gateway Church – 114 Campus, located at 700, 890, 1000 and 1030 North Kimball Avenue and 2000 East Kirkwood Boulevard. Current Zoning: "TZD" Transition Zoning District. 4 4C. Ordinance No. 480-696 (ZA15-046) 1st Reading, Zoning Change and Concept Plan for 1961 East Highland Street located at 1961 and 1971 East Highland Street. Current Zoning: "AG" Agricultural District. Proposed Zoning: "SF-2" Single Family Residential District. SPIN #4. (If approved, the public hearing will be held on June 16, 2015.) 4D. ZA15-044, Preliminary Plat for Shady Lane on property located at 853, 909, 1001 and 1015 Shady Lane. Current Zoning: “SF-1A” Single Family Residential District. SPIN #4. 5 4E. Ordinance No. 1043A, 1st Reading, Approve a Speed Limit Ordinance amending Chapter 18, Section 18-79 of the Southlake City Code establishing a new speed limit on a portion of North Kimball Avenue. (If approved, the public hearing will be held on June 16, 2015.) 4F. Ordinance No. 1120, 1st Reading, Adopt ordinance to abandon permanent water, sewer and drainage easement as recorded in instrument D208215207 of the Deed Records of Tarrant County, Texas, being part of a 72.734 acre tract as described in County Clerk File No. D206217962 of the Deed Records of Tarrant County, Texas and being more particularly described as Shady Oaks Phase 1A. (If approved, the public hearing will be held June 16, 2015.)   6 4G. Approve contract with Eagle AVL for audiovisual services at City special events in excess of $50,000. 4H. Resolution No. 15-032, Approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2014 and 2015 rate review mechanism filings; approving a settlement agreement with attached rate tariffs and proof of revenues; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest; requiring the company to reimburse ACSC’s reasonable ratemaking expenses; etc. 7 4I. Confirm City Manager’s appointment of James Brandon as Chief of Police. Tabled Items: 4J. 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” Agricultural Zoning District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #10. PUBLIC HEARING (At the request of the applicant, this item has been tabled to the June 16, 2015 City Council meeting.) 8 Tabled Items: 4K. Ordinance No. 480-693 (ZA15-014), 1st Reading, Zoning Change and Concept Plan for 1860 Sunshine Lane. Current Zoning: “SF-1A". Proposed Zoning: "SF-20A". SPIN #4. (At the May 19, 2015 City Council meeting, this item was tabled to the September 1, 2015, City Council meeting.) 4L. Resolution No. 15-028, (ZA15-034) Specific Use Permit for a Telecommunications Tower, Antennas, and Ancillary Buildings at 1604 Hart Street. Current Zoning: “I-1”. SPIN #8. PUBLIC HEARING (This item was tabled at the May 21, 2015 P&Z Commission meeting. If approved at the June 4, 2015 P&Z Commission meeting, a public hearing will be held at the June 16, 2015 City Council meeting.) 9 REGULAR AGENDA: Public Forum. Ordinances, second readings, public hearings, and related items: 6A. Ordinance No. 480-657a (ZA15-032), 2nd Reading, Zoning Change and Site Plan for Cambria Suites 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. PUBLIC HEARING 10 6B. Ordinance No. 480-654b (ZA15-025), 2nd Reading, Zoning Change and Concept Plan for Legends at Southlake located at 2300-2380 Dean Way. Current Zoning: “S-P-2” Generalized Site Plan District. Requested Zoning: “S-P-2” Generalized Site Plan District. SPIN #8. PUBLIC HEARING 6C. ZA15-026, Site Plan for Lots 3-6 at Legends at Southlake located at 2320, 2345, 2360 and 2380 Dean Way. Current Zoning: “S-P-2” Generalized Site Plan District. Requested Zoning: “S-P-2” Generalized Site Plan District. SPIN #8. PUBLIC HEARING 11 6D. Ordinance No. 1118, 2nd Reading, Approve ordinance for no parking on Dean Way, Winding Ridge Trail, and Bluffview Terrace. PUBLIC HEARING 6E. Ordinance No. 1073-A, 2nd Reading, Reauthorizing the Community Engagement Committee. PUBLIC HEARING 7. Ordinances, first readings, and related items: 7A. Ordinance No. 480-695 (ZA15-030), 1st Reading, Zoning Change and Site Plan for TrueZero located at 305 South Nolen Drive. Current Zoning: “S-P-2” Generalized Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN #8. (If approved, the public hearing will be held on June 16, 2015.) 12 7B. Ordinance No. 480-RRRR, 1st Reading, an amendment to the City’s Zoning Ordinance No. 480, as amended, to remove “Commercial school, including trade school” as a permitted use in the I-1 Light Industrial District (Section 26) and add as a specific use in the Specific Use Permits section (Section 45) of the Ordinance. (If approved, the public hearing will be held on June 16, 2015.) 8. Resolutions: (There are no items on this agenda.) 13 Other items for consideration: 9A. SV15-003, Sign Variance to the Conditional Sign Permit for Southlake Town Square, Phase I as it pertains to Trader Joe’s located at 1492 East Southlake Boulevard. 9B. MSP15-002, Amendment to the Master Sign Plan for Forest Park Medical, Southlake Medical District located at 431 East State Highway 114. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned. 14