1. Call To Order 2. Invocation: David Whitington, Chaplain of the Month
Overview of new www.VisitSouthLakeTexas.com website
Keep Southlake Beautiful flag presentation (KSB President Wendi Carlucci and State Representative Vicki Truitt)
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2.Southlake Sister Cities Report B. City Manager’s Report C. Library Board Report D. Local Business Report
Consent: A. Approve minutes from the December 1, 2009 regular City Council meeting. B. Approve revisions to the policy for Naming and Renaming of Park and Recreation facilities. C. Approve revisions to the Park Use Policy regarding park hours. D. Approve renewal of contract with Crowley Sports Officials for sports officiating and scorekeeping services in the amount of $99,762.50 E. Resolution No. 09-076, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2010 calendar year. F. Approve Interlocal Agreement with the Cities of Grapevine and Colleyville to fund the Metroport Teen Court. G. Authorize a professional services agreement with Weaver and Tidwell, L.L.P., for audit services. H. Resolution No. 08-008A, Rename the Audit Committee to Audit and Finance Committee. I. Resolution No. 09-079, Appoint Audit and Finance Committee members. J. Plat Extension request for ZA08-104, Plat Revision for Lots 1-5, Block 1, Southlake Regional Medical Center being a replat of property currently described as the remainder of Block 1, Brightbill Addition, and being Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, and being located at 440 East Highland Street and 335 East State Highway 114. Current Zoning: S-P-2 - Generalized Site District. SPIN Neighborhood #11. Request for extension to January 20, 2011. K. ZA09-056, Plat Revision for Lots 9R, 10 and 11, A. H. Chivers No. 299 Addition, being a revision of Tract 2C5, A. H. Chivers Survey, Abstract No. 299; and Lot 9, A. H. Chivers No. 299 Addition, and being located at 1030 and 1080 Primrose Lane. Current Zoning: SF-20A – Single Family Residential District. SPIN Neighborhood #3.
Ordinance 480-465b
Ordinance 480-465b
Ordinance 480-330c
Ordinance No. 440-558a
Consider Ordinance SVA09-021
Dec 15, 2009 City Council
1. Call To Order 2. Invocation: David Whitington, Chaplain of the Month
Overview of new www.VisitSouthLakeTexas.com website
Keep Southlake Beautiful flag presentation (KSB President Wendi Carlucci and State Representative Vicki Truitt)
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2.Southlake Sister Cities Report B. City Manager’s Report C. Library Board Report D. Local Business Report
Consent: A. Approve minutes from the December 1, 2009 regular City Council meeting. B. Approve revisions to the policy for Naming and Renaming of Park and Recreation facilities. C. Approve revisions to the Park Use Policy regarding park hours. D. Approve renewal of contract with Crowley Sports Officials for sports officiating and scorekeeping services in the amount of $99,762.50 E. Resolution No. 09-076, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2010 calendar year. F. Approve Interlocal Agreement with the Cities of Grapevine and Colleyville to fund the Metroport Teen Court. G. Authorize a professional services agreement with Weaver and Tidwell, L.L.P., for audit services. H. Resolution No. 08-008A, Rename the Audit Committee to Audit and Finance Committee. I. Resolution No. 09-079, Appoint Audit and Finance Committee members. J. Plat Extension request for ZA08-104, Plat Revision for Lots 1-5, Block 1, Southlake Regional Medical Center being a replat of property currently described as the remainder of Block 1, Brightbill Addition, and being Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, and being located at 440 East Highland Street and 335 East State Highway 114. Current Zoning: S-P-2 - Generalized Site District. SPIN Neighborhood #11. Request for extension to January 20, 2011. K. ZA09-056, Plat Revision for Lots 9R, 10 and 11, A. H. Chivers No. 299 Addition, being a revision of Tract 2C5, A. H. Chivers Survey, Abstract No. 299; and Lot 9, A. H. Chivers No. 299 Addition, and being located at 1030 and 1080 Primrose Lane. Current Zoning: SF-20A – Single Family Residential District. SPIN Neighborhood #3.
Ordinance 480-465b
Ordinance 480-465b
Ordinance 480-330c
Ordinance No. 440-558a
Consider Ordinance SVA09-021