1. Call to order. 2. Invocation: David Whitington, Christ Our King Church
Recognition of Bowl Championship Series player, Michael Cruciani
Recognition of Carroll ISD Senior High School Choral Department
Parks and Recreation Board Report
School District Report
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
A. 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. 1. Section 551.071: Consultation with attorney a. Seek advice of the city attorney regarding gas drilling and production and gas utility companies. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report C. Southlake Youth Action Commission Report
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence.
Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
Resolution No. 10-024 (ZA10-029), Specific Use Permit for a Solar Energy System on property being described as Lot 2, Block 1, Georgetown Park Addition and being located at 2545 East Southlake Boulevard. Current Zoning: C2 Local Retail Commercial Zoning District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 480-595 (ZA10-009), 2nd Reading, Zoning Change and Site Plan for The Offices at Byron Nelson on property being described as Lot 3A, Block 3, Diamond Circle Estates Addition and being located at 630 East Southlake Boulevard. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
Ordinance No. 971, 2nd Reading, Southlake 2030 North Sector Land Use Plan. SPIN Neighborhoods #1, 2, 3 and 4. PUBLIC HEARING
Ordinance No. 480-592 (ZA10-011), 2nd Reading, Zoning Change and Site Plan for the City of Southlake North Park on property being described as a portion of Tract 1F, Joel W. Chivers Survey, Abstract No. 350, and being located at 160 East Dove Road. Current Zoning: SF-1A Single Family Residential District. Requested Zoning: CS Community Service District. SPIN Neighborhood #2. PUBLIC HEARING
Ordinance No. 480-591 (ZA09-069), 2nd Reading, Zoning Change and Site Plan for the City of Southlake Department of Public Safety North Training Facility on property being described as Tract 1F2 and a portion of Tract 1F, Joel W. Chivers Survey, Abstract No. 350, and being located at 160 East Dove Road and 2395 North White Chapel Boulevard. Current Zoning: SF-1A Single Family Residential District. Requested Zoning: S-P- 1 Detailed Site Plan District with CS Community Service District uses to include an indoor firing range as a permitted accessory use. SPIN Neighborhood #2. PUBLIC HEARING
ZA09-070, Preliminary Plat for Lots 1 and 2, Block 1, DPS Addition, on property being described as Tracts 1F, 1F1 and 1F2, Joel W. Chivers Survey, Abstract No. 350, being located at 160 and 372 East Dove Street and 2395 North White Chapel Boulevard and being approximately 32.92 acres. Current Zoning: SF-1A Single Family Residential District. Proposed Zonings: CS Community Service District uses and S-P-1 Detailed Site Plan District with CS Community Service District uses to include an indoor firing range as a permitted accessory use. SPIN Neighborhood #2.
ZA10-026, Site Plan for Sabre Parking Lot Improvements on property being described as Lot 1R2, Block 1, Sabre Group Campus Addition, and being located at 3110 to 3150 Kirkwood Boulevard. Current Zoning: NRPUD Non-Residential Planned Unit Development District. SPIN Neighborhood #1. PUBLIC HEARING
Ordinance No. 480-590a (ZA10-027), 1st Reading, Zoning Change and Site Plan for Carroll ISD Middle School on property being described as Tracts 1, 2A and 2B1, Thomas Mahan Survey, Abstract No. 1049, being located at 1800 East Kirkwood Boulevard and being approximately 24.935 acres. Current Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #4. (If approved on 1st reading, the public hearing will be held at the June 15, 2010 City Council meeting.)
Consider SV10-008, Variance to Sign Ordinance No. 704, as amended, for Stewart Title located at 101 River Oaks Drive.
Consider MSP10-003, Master Sign Plan for Children's Medical Center located at the 400 block of East State Highway 114.
10. Other items for discussion: A. City Council seating policy discussion. B. Super Bowl XLV. C. Discuss possibility of installing public display cases in Town Hall. 11. Meeting adjourned
Jun 01, 2010 City Council
1. Call to order. 2. Invocation: David Whitington, Christ Our King Church
Recognition of Bowl Championship Series player, Michael Cruciani
Recognition of Carroll ISD Senior High School Choral Department
Parks and Recreation Board Report
School District Report
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
A. 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. 1. Section 551.071: Consultation with attorney a. Seek advice of the city attorney regarding gas drilling and production and gas utility companies. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report C. Southlake Youth Action Commission Report
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence.
Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
Resolution No. 10-024 (ZA10-029), Specific Use Permit for a Solar Energy System on property being described as Lot 2, Block 1, Georgetown Park Addition and being located at 2545 East Southlake Boulevard. Current Zoning: C2 Local Retail Commercial Zoning District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 480-595 (ZA10-009), 2nd Reading, Zoning Change and Site Plan for The Offices at Byron Nelson on property being described as Lot 3A, Block 3, Diamond Circle Estates Addition and being located at 630 East Southlake Boulevard. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
Ordinance No. 971, 2nd Reading, Southlake 2030 North Sector Land Use Plan. SPIN Neighborhoods #1, 2, 3 and 4. PUBLIC HEARING
Ordinance No. 480-592 (ZA10-011), 2nd Reading, Zoning Change and Site Plan for the City of Southlake North Park on property being described as a portion of Tract 1F, Joel W. Chivers Survey, Abstract No. 350, and being located at 160 East Dove Road. Current Zoning: SF-1A Single Family Residential District. Requested Zoning: CS Community Service District. SPIN Neighborhood #2. PUBLIC HEARING
Ordinance No. 480-591 (ZA09-069), 2nd Reading, Zoning Change and Site Plan for the City of Southlake Department of Public Safety North Training Facility on property being described as Tract 1F2 and a portion of Tract 1F, Joel W. Chivers Survey, Abstract No. 350, and being located at 160 East Dove Road and 2395 North White Chapel Boulevard. Current Zoning: SF-1A Single Family Residential District. Requested Zoning: S-P- 1 Detailed Site Plan District with CS Community Service District uses to include an indoor firing range as a permitted accessory use. SPIN Neighborhood #2. PUBLIC HEARING
ZA09-070, Preliminary Plat for Lots 1 and 2, Block 1, DPS Addition, on property being described as Tracts 1F, 1F1 and 1F2, Joel W. Chivers Survey, Abstract No. 350, being located at 160 and 372 East Dove Street and 2395 North White Chapel Boulevard and being approximately 32.92 acres. Current Zoning: SF-1A Single Family Residential District. Proposed Zonings: CS Community Service District uses and S-P-1 Detailed Site Plan District with CS Community Service District uses to include an indoor firing range as a permitted accessory use. SPIN Neighborhood #2.
ZA10-026, Site Plan for Sabre Parking Lot Improvements on property being described as Lot 1R2, Block 1, Sabre Group Campus Addition, and being located at 3110 to 3150 Kirkwood Boulevard. Current Zoning: NRPUD Non-Residential Planned Unit Development District. SPIN Neighborhood #1. PUBLIC HEARING
Ordinance No. 480-590a (ZA10-027), 1st Reading, Zoning Change and Site Plan for Carroll ISD Middle School on property being described as Tracts 1, 2A and 2B1, Thomas Mahan Survey, Abstract No. 1049, being located at 1800 East Kirkwood Boulevard and being approximately 24.935 acres. Current Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #4. (If approved on 1st reading, the public hearing will be held at the June 15, 2010 City Council meeting.)
Consider SV10-008, Variance to Sign Ordinance No. 704, as amended, for Stewart Title located at 101 River Oaks Drive.
Consider MSP10-003, Master Sign Plan for Children's Medical Center located at the 400 block of East State Highway 114.
10. Other items for discussion: A. City Council seating policy discussion. B. Super Bowl XLV. C. Discuss possibility of installing public display cases in Town Hall. 11. Meeting adjourned