WORK SESSION: 5:30 P.M. 1. Call to order. 2. Invocation: David Whitington, Chaplain of the Month 3. Proclamation recognizing National Police Week May 15-21, 2011. 4. Discuss Summer Fun in Southlake 5. 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. Executive Session 3. REPORTS: A. Mayor's Report 1. Update of upcoming meetings and events B. City Manager's 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 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. 4. Consent: A. Approve the minutes from the April 29, 2011 Joint Meeting of the City Council and the Board of Trustees Carroll ISD; the April 29, 2011 City Council meeting; and the May 3, 2011 City Council meeting. B. Approve Change Order No. 1 for the Kirkwood extension contract with Conaster, in the amount of $134,668.50. C. Variance to Subdivision Ordinance No. 483, as amended, Section 4.01 I, Expiration of Plats, requesting to extend the validity of the plats for Case ZA08-003 Preliminary Plat for Nolen Center and Case ZA08-028 Final Plat for Nolen Center located at the southwest corner of South Nolen Drive and East Southlake Boulevard. D. Ordinance 480-604 (ZA11-014), 1st Reading, Zoning Change and Concept Plan for the Ahmed Residence on property being described as Lot 4-B, Block A, White Chapel Place Addition and being located at 841 South White Chapel Boulevard. Current Zoning: "RE" Single Family Residential Zoning District. Requested Zoning: "SF-2" Single Family Residential Zoning District. SPIN Neighborhood #9. (If approved at first reading, the public hearing for this item will be on June 7, 2011.) E. Ordinance 480-338c (ZA11-007), 2nd Reading, Zoning Change and Site Plan for improvements to Carroll Independent School District Senior High School on property located at 1501 West Southlake Boulevard, being described as Lot 1, Block 1, Carroll Senior High School Addition, and being approximately 55.033 acres. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #10. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM AND THE PUBLIC HEARING TO THE JUNE 7, 2011 CITY COUNCIL MEETING. (The applicant tabled this item from the May 3, 2011 meeting.)
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m. This is the public's opportunity to address the City Council about non-agenda items. During this proceeding, the City Council will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.)
A. Ordinance No. 1003, authorizing the issuance of Certificates of Obligation, Series 2011A. PUBLIC HEARING
B. Ordinance No. 1004, authorizing the issuance of Certificates of Obligation, Series 2011B. PUBLIC HEARING
C. Ordinance No. 1005, authorizing the issuance of Certificates of Obligation, Series 2011C. PUBLIC HEARING
D. Resolution No. 11-024, approving the issuance of an issuer note by the Italy Higher Education Facilities Corporation for the Clariden School. PUBLIC HEARING
9. Other items for consideration: A. Consider SV11-008, Variance to Sign Ordinance No. 704, as amended, for Dunkin Donuts located at 2255 West Southlake Boulevard.
10. Other items for discussion: A. Discuss adoption of a resolution supporting the "Fair Share for Clean air Campaign" urging the TCEQ to address air pollution issues from the gas industry.
8. Resolutions: A. Resolution No. 11-019, appoint members to the various Southlake 2030 Plan Element committees.
Adjournment.
May 17, 2011 City Council
WORK SESSION: 5:30 P.M. 1. Call to order. 2. Invocation: David Whitington, Chaplain of the Month 3. Proclamation recognizing National Police Week May 15-21, 2011. 4. Discuss Summer Fun in Southlake 5. 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. Executive Session 3. REPORTS: A. Mayor's Report 1. Update of upcoming meetings and events B. City Manager's 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 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. 4. Consent: A. Approve the minutes from the April 29, 2011 Joint Meeting of the City Council and the Board of Trustees Carroll ISD; the April 29, 2011 City Council meeting; and the May 3, 2011 City Council meeting. B. Approve Change Order No. 1 for the Kirkwood extension contract with Conaster, in the amount of $134,668.50. C. Variance to Subdivision Ordinance No. 483, as amended, Section 4.01 I, Expiration of Plats, requesting to extend the validity of the plats for Case ZA08-003 Preliminary Plat for Nolen Center and Case ZA08-028 Final Plat for Nolen Center located at the southwest corner of South Nolen Drive and East Southlake Boulevard. D. Ordinance 480-604 (ZA11-014), 1st Reading, Zoning Change and Concept Plan for the Ahmed Residence on property being described as Lot 4-B, Block A, White Chapel Place Addition and being located at 841 South White Chapel Boulevard. Current Zoning: "RE" Single Family Residential Zoning District. Requested Zoning: "SF-2" Single Family Residential Zoning District. SPIN Neighborhood #9. (If approved at first reading, the public hearing for this item will be on June 7, 2011.) E. Ordinance 480-338c (ZA11-007), 2nd Reading, Zoning Change and Site Plan for improvements to Carroll Independent School District Senior High School on property located at 1501 West Southlake Boulevard, being described as Lot 1, Block 1, Carroll Senior High School Addition, and being approximately 55.033 acres. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #10. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM AND THE PUBLIC HEARING TO THE JUNE 7, 2011 CITY COUNCIL MEETING. (The applicant tabled this item from the May 3, 2011 meeting.)
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m. This is the public's opportunity to address the City Council about non-agenda items. During this proceeding, the City Council will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.)
A. Ordinance No. 1003, authorizing the issuance of Certificates of Obligation, Series 2011A. PUBLIC HEARING
B. Ordinance No. 1004, authorizing the issuance of Certificates of Obligation, Series 2011B. PUBLIC HEARING
C. Ordinance No. 1005, authorizing the issuance of Certificates of Obligation, Series 2011C. PUBLIC HEARING
D. Resolution No. 11-024, approving the issuance of an issuer note by the Italy Higher Education Facilities Corporation for the Clariden School. PUBLIC HEARING
9. Other items for consideration: A. Consider SV11-008, Variance to Sign Ordinance No. 704, as amended, for Dunkin Donuts located at 2255 West Southlake Boulevard.
10. Other items for discussion: A. Discuss adoption of a resolution supporting the "Fair Share for Clean air Campaign" urging the TCEQ to address air pollution issues from the gas industry.
8. Resolutions: A. Resolution No. 11-019, appoint members to the various Southlake 2030 Plan Element committees.
Adjournment.