1. Call to order. 2. Invocation: Clayton Reed, Southlake Baptist Church
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Multipurpose Feasibility Study Committee Workshop
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. Items 4A-4F 4H-4K
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2. Proclamation to Brian Clancy B. City Manager’s Report
Ordinance No. 480-588 (ZA09-017), 1st Reading, Zoning Change and Site Plan for Bethel Methodist Church of Southlake on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18 and being located at 180 and 190 Jellico Circle West. Current Zoning: SF-1A Single-Family Residential District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #11. (If approved on first reading, the public hearing will be held August 3, 2010.)
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. b. City attorney to give an update on claims and litigation. c. Seek advice of the city attorney regarding property located at 2520 and 2530 North White Chapel Boulevard. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. b. Seek advice from the city attorney on the amortization of non-conforming properties in the city. c. Discuss the potential amortization of property located at 815 Randol Mill Avenue, Southlake, Texas 76092 (also known as 875, 845, 815, 850, 820, and 800 Enterprise Place, Enterprise Drive or Gifford Court, Southlake, Texas 76092). 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session. 5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
Ordinance No. 976, 1st Reading, Abandonment of public roadway and utility easement located on 580, 620 and 640 South White Chapel Boulevard. (If approved on first reading, a public hearing will be held at the August 3, 2010 City Council meeting.)
Ordinance No. 977, 2nd Reading, Dedication of an easement and right-ofway on city-owned park property at Bicentennial Park to Oncor Electric Delivery Company. PUBLIC HEARING
ZA10-040, Site Plan for improvements to Carroll Elementary School on property being described as Tract 3A, Samuel H. Thompson Survey, abstract No. 1504 and being located at 1705 West Continental Boulevard. Current Zoning: CS Community Service District. SPIN Neighborhood #10. PUBLIC HEARING
ZA10-043, Site Plan for White’s Chapel Methodist Church and a variance to the Masonry Ordinance No. 557-A, as amended, on property being described as Lot 1R, Block 1, White Chapel Methodist Church Addition and being located at 185 South White Chapel Boulevard. Current Zoning: CS Community Service District. SPIN Neighborhood #9. PUBLIC HEARING
Jul 20, 2010 City Council
1. Call to order. 2. Invocation: Clayton Reed, Southlake Baptist Church
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Multipurpose Feasibility Study Committee Workshop
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. Items 4A-4F 4H-4K
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2. Proclamation to Brian Clancy B. City Manager’s Report
Ordinance No. 480-588 (ZA09-017), 1st Reading, Zoning Change and Site Plan for Bethel Methodist Church of Southlake on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18 and being located at 180 and 190 Jellico Circle West. Current Zoning: SF-1A Single-Family Residential District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #11. (If approved on first reading, the public hearing will be held August 3, 2010.)
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. b. City attorney to give an update on claims and litigation. c. Seek advice of the city attorney regarding property located at 2520 and 2530 North White Chapel Boulevard. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. b. Seek advice from the city attorney on the amortization of non-conforming properties in the city. c. Discuss the potential amortization of property located at 815 Randol Mill Avenue, Southlake, Texas 76092 (also known as 875, 845, 815, 850, 820, and 800 Enterprise Place, Enterprise Drive or Gifford Court, Southlake, Texas 76092). 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session. 5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
Ordinance No. 976, 1st Reading, Abandonment of public roadway and utility easement located on 580, 620 and 640 South White Chapel Boulevard. (If approved on first reading, a public hearing will be held at the August 3, 2010 City Council meeting.)
Ordinance No. 977, 2nd Reading, Dedication of an easement and right-ofway on city-owned park property at Bicentennial Park to Oncor Electric Delivery Company. PUBLIC HEARING
ZA10-040, Site Plan for improvements to Carroll Elementary School on property being described as Tract 3A, Samuel H. Thompson Survey, abstract No. 1504 and being located at 1705 West Continental Boulevard. Current Zoning: CS Community Service District. SPIN Neighborhood #10. PUBLIC HEARING
ZA10-043, Site Plan for White’s Chapel Methodist Church and a variance to the Masonry Ordinance No. 557-A, as amended, on property being described as Lot 1R, Block 1, White Chapel Methodist Church Addition and being located at 185 South White Chapel Boulevard. Current Zoning: CS Community Service District. SPIN Neighborhood #9. PUBLIC HEARING