1. Call to order 2. Invocation: Scott Berry, Chaplain of the Month
Southlake Chamber of Commerce announcement for Oktoberfest
4. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 2. 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 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. 2. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2. Senior Advisory Commission Report B. City Manager’s Report 1. Ordinance Priority Schedule
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 Council member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence.
B. Consider SV10-019, Variance to the Conditional Sign Permit for the Shops of Southlake for Sleep Number by Select Comfort located at 1251 East Southlake Boulevard, Suite 339.
A. Ordinance No. 981, 2nd Reading, Approve and adopt the Annual Budget for the Fiscal Year 2011 and approve the revised budget figures for the Fiscal Year 2010 and Multi-year Capital Improvements Plan. SECOND PUBLIC HEARING
B. Ordinance No. 982, 2nd Reading, Tax Levy Ordinance. SECOND PUBLIC HEARING C. Ordinance No. 480-598 (ZA10-039), 2nd Reading, Zoning Change and Concept Plan for Southlake Montessori on property being legally described as Lot 4, Block 1, Pecan Creek Addition and being located at 731 Zena Rucker Road. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-2 Generalized Site Plan Zoning District. SPIN Neighborhood #9. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE OCTOBER 5, 2010 CITY COUNCIL MEETING.
D. Ordinance No. 480-534a (ZA10-048), 2nd Reading, Zoning Change and Development Plan for Winfield Estates on property being described as Tract 1, 1C and 1C01, Absolom H. Chivers Survey, Abstract No. 299, and being located at 2210 North Carroll Avenue and 1155 and 1107 East Dove Road. Current Zoning: R-PUD Residential Planned Unit Development District. Requested Zoning: R-PUD Residential Planned Unit Development District. SPIN Neighborhood #3. PUBLIC HEARING
E. Ordinance No. 480-597 (advertised as Ordinance No. 480-598) (ZA10- 049), 2nd Reading, Zoning Change and Site Plan for Doctor Gist Office on property being described as Lot 1A, Block 1, Emerald Estates South and being located at 2379 North Carroll Avenue. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-1 Detailed Site Plan Zoning District. SPIN Neighborhood #2. PUBLIC HEARING
F. Ordinance No. 704E, 2nd Reading, Amend Ordinance No. 704, the City of Southlake Comprehensive Sign Ordinance, for the purpose of regulating readerboards within the limits of the City of Southlake. PUBLIC HEARING
G. Resolution No. 10-053, (ZA10-050) Specific Use Permit for shade structures for Fireplug Inn on property being described as Lot 3R11R2, Green Meadow Subdivision and being located at 2251 East Continental Boulevard. Current Zoning: I1 Light Industrial Zoning District. SPIN Neighborhood #8. PUBLIC HEARING H. Approve a drainage easement encroachment and joint use agreement with Journey 5 Ventures, LLC on Lot 3R11R2, Block 1, Green Meadow Subdivision.
A. Approve a commercial developer's agreement for the Goddard School located at 435 West Southlake Boulevard with Southlake Noble LLC.
C. Approve the naming of the City park currently referred to as North Park.
A. Discuss recommended Sign Ordinance revisions (logos).
Sep 21, 2010 City Council
1. Call to order 2. Invocation: Scott Berry, Chaplain of the Month
Southlake Chamber of Commerce announcement for Oktoberfest
4. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 2. 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 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. 2. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events 2. Senior Advisory Commission Report B. City Manager’s Report 1. Ordinance Priority Schedule
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 Council member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence.
B. Consider SV10-019, Variance to the Conditional Sign Permit for the Shops of Southlake for Sleep Number by Select Comfort located at 1251 East Southlake Boulevard, Suite 339.
A. Ordinance No. 981, 2nd Reading, Approve and adopt the Annual Budget for the Fiscal Year 2011 and approve the revised budget figures for the Fiscal Year 2010 and Multi-year Capital Improvements Plan. SECOND PUBLIC HEARING
B. Ordinance No. 982, 2nd Reading, Tax Levy Ordinance. SECOND PUBLIC HEARING C. Ordinance No. 480-598 (ZA10-039), 2nd Reading, Zoning Change and Concept Plan for Southlake Montessori on property being legally described as Lot 4, Block 1, Pecan Creek Addition and being located at 731 Zena Rucker Road. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-2 Generalized Site Plan Zoning District. SPIN Neighborhood #9. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE OCTOBER 5, 2010 CITY COUNCIL MEETING.
D. Ordinance No. 480-534a (ZA10-048), 2nd Reading, Zoning Change and Development Plan for Winfield Estates on property being described as Tract 1, 1C and 1C01, Absolom H. Chivers Survey, Abstract No. 299, and being located at 2210 North Carroll Avenue and 1155 and 1107 East Dove Road. Current Zoning: R-PUD Residential Planned Unit Development District. Requested Zoning: R-PUD Residential Planned Unit Development District. SPIN Neighborhood #3. PUBLIC HEARING
E. Ordinance No. 480-597 (advertised as Ordinance No. 480-598) (ZA10- 049), 2nd Reading, Zoning Change and Site Plan for Doctor Gist Office on property being described as Lot 1A, Block 1, Emerald Estates South and being located at 2379 North Carroll Avenue. Current Zoning: O-1 Office Zoning District. Requested Zoning: S-P-1 Detailed Site Plan Zoning District. SPIN Neighborhood #2. PUBLIC HEARING
F. Ordinance No. 704E, 2nd Reading, Amend Ordinance No. 704, the City of Southlake Comprehensive Sign Ordinance, for the purpose of regulating readerboards within the limits of the City of Southlake. PUBLIC HEARING
G. Resolution No. 10-053, (ZA10-050) Specific Use Permit for shade structures for Fireplug Inn on property being described as Lot 3R11R2, Green Meadow Subdivision and being located at 2251 East Continental Boulevard. Current Zoning: I1 Light Industrial Zoning District. SPIN Neighborhood #8. PUBLIC HEARING H. Approve a drainage easement encroachment and joint use agreement with Journey 5 Ventures, LLC on Lot 3R11R2, Block 1, Green Meadow Subdivision.
A. Approve a commercial developer's agreement for the Goddard School located at 435 West Southlake Boulevard with Southlake Noble LLC.
C. Approve the naming of the City park currently referred to as North Park.
A. Discuss recommended Sign Ordinance revisions (logos).