WORK SESSION: 5:30 P.M. Call to order. Invocation: Eric Hulet, Chaplain of the Month
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 1. MySouthlakeNews.com update 2. Home for the Holidays update
WORK SESSION: 5:30 P.M. Present information on the “Deck the Windows” program
WORK SESSION: 5:30 P.M. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
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 551.071: Consultation with attorney a. Seek advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek advice of the city attorney regarding pending XTO and Energy Transfer Specific Use Permit, Gas Well Permit and Pipeline Permit applications. 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 551.074: Deliberation regarding personnel matters a. Deliberate the appointment of the City Secretary position. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake City Council meeting agenda November 16, 2010 Page 2 of 7 4. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report 1. MySouthlakeNews.com update 2. Home for the Holidays update
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 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. Items A-N
REGULAR AGENDA: 5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.) 6. Ordinances, second readings, public hearings, and related items: A. This item was intentionally left blank. B. Resolution No. 10-058 (ZA10-061) Specific Use Permit for a Mass Gathering for the Green Day Event on property being described as Blocks 7 and 8, Southlake Town Square Addition, and being located at Rustin Park, 1400 Fountain Place and 1400 East Southlake Boulevard. Current Zoning: DT Downtown District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinances, second readings, public hearings, and related items: ZA10-062, Site Plan for a fence along East Southlake Boulevard for White’s Chapel United Methodist Church 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 MSP10-005, Master Sign Plan for White’s Chapel United Methodist Church located at 185 South White Chapel Boulevard.
Other items for consideration: A. SV10-025, Variance to Sign Ordinance No. 704, as amended, for Watermere located at 2807 West Southlake Boulevard. Other items for discussion: (There are no items on this agenda.) Meeting adjourned.
Nov 16, 2010 City Council
WORK SESSION: 5:30 P.M. Call to order. Invocation: Eric Hulet, Chaplain of the Month
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 1. MySouthlakeNews.com update 2. Home for the Holidays update
WORK SESSION: 5:30 P.M. Present information on the “Deck the Windows” program
WORK SESSION: 5:30 P.M. Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
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 551.071: Consultation with attorney a. Seek advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek advice of the city attorney regarding pending XTO and Energy Transfer Specific Use Permit, Gas Well Permit and Pipeline Permit applications. 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 551.074: Deliberation regarding personnel matters a. Deliberate the appointment of the City Secretary position. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake City Council meeting agenda November 16, 2010 Page 2 of 7 4. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report 1. MySouthlakeNews.com update 2. Home for the Holidays update
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 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. Items A-N
REGULAR AGENDA: 5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.) 6. Ordinances, second readings, public hearings, and related items: A. This item was intentionally left blank. B. Resolution No. 10-058 (ZA10-061) Specific Use Permit for a Mass Gathering for the Green Day Event on property being described as Blocks 7 and 8, Southlake Town Square Addition, and being located at Rustin Park, 1400 Fountain Place and 1400 East Southlake Boulevard. Current Zoning: DT Downtown District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinances, second readings, public hearings, and related items: ZA10-062, Site Plan for a fence along East Southlake Boulevard for White’s Chapel United Methodist Church 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 MSP10-005, Master Sign Plan for White’s Chapel United Methodist Church located at 185 South White Chapel Boulevard.
Other items for consideration: A. SV10-025, Variance to Sign Ordinance No. 704, as amended, for Watermere located at 2807 West Southlake Boulevard. Other items for discussion: (There are no items on this agenda.) Meeting adjourned.