Call to order, Invocation, Recognitions, Discussio
1. Call to order. 2. Invocation: Clayton Reed, Chaplain of the Month 3. Recognize Dick McCauley for receiving the United Way Area Agency on Aging 2011 Award for Outstanding Older American. 4. Discuss all items on tonight's meeting agenda. No action will be taken and each item will be considered during the Regular Session.
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 May 10, 2011 City Council meeting; the May 17, 2011 City Council meeting and the May 24, 2011 Special City Council meeting. B. Resolution No. 11-028, Appoint a Mayor Pro Tem and Deputy Mayor Pro Tem. C. Cancel or reschedule the July 5 and July 19, 2011 City Council meetings. D. Approve an annual agreement for providing odor control treatment at lift stations with Premier Chemicals, LLC in the amount of $87,600. E. Approve the purchase of right of way and easements for Kimball Avenue improvements from the property of 1030 North Kimball Avenue, 2149 East Highland Street and 1440 North Kimball Avenue. F. Resolution No. 11-029, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right of way and easements for construction and maintenance of North Kimball Avenue located in the G. Approve a contract with Weatherproofing Technologies for waterproofing the exterior of Town Hall in the amount of $142,786.56. H. Approve a contract with Millican Well Service for the drilling and installation of a water well at Bob Jones Park in the amount of $99,230. I. Approve a permit for the Bob Jones Nature Center Organization to allow the public display of the 2011 BJNCP Photo Contest photos in the Town Hall lobby. J. Ordinance No. 1007, 1st Reading, Approving a negotiated resolution between the Steering Committee of Cities served by Oncor and Oncor Electric Delivery Company, LLC regarding the company's application to increase electric rates. (If approved on first reading, the second reading will be held on June 21, 2011.) K. Ordinance No. 1006, 1st Reading, appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. (If approved on first reading, the second reading will be held on June 21, 2011.) L. This item was intentionally left blank. M. SV11-009, Variance to Sign Ordinance No. 704, as amended, for Ashton Woods - Estancia at Southlake temporary development sign located at 2240 Cotswold Valley Court. N. Ordinance 480-GGGG, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE JUNE 21, 2011 CITY COUNCIL MEETING.
3. REPORTS: A. Mayor's Report 1. Update of upcoming meetings and events 2. Recognize Southlake4Japan Committee 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 May 10, 2011 City Council meeting; the May 17, 2011 City Council meeting and the May 24, 2011 Special City Council meeting. B. Resolution No. 11-028, Appoint a Mayor Pro Tem and Deputy Mayor Pro Tem. C. Cancel or reschedule the July 5 and July 19, 2011 City Council meetings. D. Approve an annual agreement for providing odor control treatment at lift stations with Premier Chemicals, LLC in the amount of $87,600. E. Approve the purchase of right of way and easements for Kimball Avenue improvements from the property of 1030 North Kimball Avenue, 2149 East Highland Street and 1440 North Kimball Avenue. F. Resolution No. 11-029, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right of way and easements for construction and maintenance of North Kimball Avenue located in the G. Approve a contract with Weatherproofing Technologies for waterproofing the exterior of Town Hall in the amount of $142,786.56. H. Approve a contract with Millican Well Service for the drilling and installation of a water well at Bob Jones Park in the amount of $99,230. I. Approve a permit for the Bob Jones Nature Center Organization to allow the public display of the 2011 BJNCP Photo Contest photos in the Town Hall lobby. J. Ordinance No. 1007, 1st Reading, Approving a negotiated resolution between the Steering Committee of Cities served by Oncor and Oncor Electric Delivery Company, LLC regarding the company's application to increase electric rates. (If approved on first reading, the second reading will be held on June 21, 2011.) K. Ordinance No. 1006, 1st Reading, appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. (If approved on first reading, the second reading will be held on June 21, 2011.) L. This item was intentionally left blank. M. SV11-009, Variance to Sign Ordinance No. 704, as amended, for Ashton Woods - Estancia at Southlake temporary development sign located at 2240 Cotswold Valley Court. N. Ordinance 480-GGGG, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE JUNE 21, 2011 CITY COUNCIL MEETING.
Public Forum
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 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 second reading of this item was tabled onApril 5, 2011; April 19, 2011; May 3, 2011; and May 17, 2011.) PUBLIC HEARING
B. Consider a variance to Lighting Ordinance No. 693-B to permit light-emitting-diode (L.E.D.) lighting at all Carroll Independent School District campuses and facility locations. (This item was tabled on April 5, 2011; April 19, 2011; May 3, 2011; and May 17, 2011.) C. Ordinance No. 480-604 (ZA11-014), 2nd 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. PUBLIC HEARING
D. Resolution No. 11-027 (ZA11-021), Specific Use Permit for a Solar Energy System on property being described as Lot 10, Block 5, Southview Phase II, and being located at 900 Ownby Lane. Current Zoning: "SF-20A" Single-Family Residential Zoning District. SPIN Neighborhood #7. PUBLIC HEARING
E. Ordinance No. 480-FFFF, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to open space management plans. PUBLIC HEARING
B. Ordinance No. 480-476b (ZA11-017), 1st Reading, Zoning Change and Concept Plan for Watermere at Southlake being described as a portion of Tract 4D, Jesse G. Allen Survey, Abstract No. 18 and Lots 1-4, Block 1 and Lots 2-3, Block 2, Watermere at Southlake Addition and being currently addressed as 101, 200, 300, and 301 Watermere Drive; 2801 and 2807 West Southlake Boulevard; and 2261 Union Church Road. Current Zoning: "S-P-2" Generalized Site Plan Zoning District. Requested Zoning: "S-P-2" Generalized Site Plan Zoning District. SPIN Neighborhood #11. (If approved on first reading, the second reading will be held on June 21, 2011.)
A. Ordinance No. 1002, 1st Reading, Bob Jones Nature Center and Preserve Master Plan, a component of the Southlake 2030 Parks, Recreation and Open Space Plan. (If approved on first reading, the second reading will be held on June 21, 2011.)
A. Consider SV11-010, Variance to Sign Ordinance No. 704, as amended, for Pediatric Eye Specialist located at 105 River Oaks Drive
B. Consider MSP11-002, Master Sign Plan for the Shops of Southlake, being a revision of the Conditional Sign Permit for the Shops of Southlake
B. Resolution No. 11-029, a resolution on reducing Barnett Shale volatile organic compounds (VOCs) to comply with the rate of further progress requirements in the proposed 2011 DFW State Implementation Plan for Ozone.
A. Resolution No. 11-030, appoint members to the various Southlake 2030 Plan Element committees.
Jun 07, 2011 City Council
Call to order, Invocation, Recognitions, Discussio
1. Call to order. 2. Invocation: Clayton Reed, Chaplain of the Month 3. Recognize Dick McCauley for receiving the United Way Area Agency on Aging 2011 Award for Outstanding Older American. 4. Discuss all items on tonight's meeting agenda. No action will be taken and each item will be considered during the Regular Session.
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 May 10, 2011 City Council meeting; the May 17, 2011 City Council meeting and the May 24, 2011 Special City Council meeting. B. Resolution No. 11-028, Appoint a Mayor Pro Tem and Deputy Mayor Pro Tem. C. Cancel or reschedule the July 5 and July 19, 2011 City Council meetings. D. Approve an annual agreement for providing odor control treatment at lift stations with Premier Chemicals, LLC in the amount of $87,600. E. Approve the purchase of right of way and easements for Kimball Avenue improvements from the property of 1030 North Kimball Avenue, 2149 East Highland Street and 1440 North Kimball Avenue. F. Resolution No. 11-029, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right of way and easements for construction and maintenance of North Kimball Avenue located in the G. Approve a contract with Weatherproofing Technologies for waterproofing the exterior of Town Hall in the amount of $142,786.56. H. Approve a contract with Millican Well Service for the drilling and installation of a water well at Bob Jones Park in the amount of $99,230. I. Approve a permit for the Bob Jones Nature Center Organization to allow the public display of the 2011 BJNCP Photo Contest photos in the Town Hall lobby. J. Ordinance No. 1007, 1st Reading, Approving a negotiated resolution between the Steering Committee of Cities served by Oncor and Oncor Electric Delivery Company, LLC regarding the company's application to increase electric rates. (If approved on first reading, the second reading will be held on June 21, 2011.) K. Ordinance No. 1006, 1st Reading, appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. (If approved on first reading, the second reading will be held on June 21, 2011.) L. This item was intentionally left blank. M. SV11-009, Variance to Sign Ordinance No. 704, as amended, for Ashton Woods - Estancia at Southlake temporary development sign located at 2240 Cotswold Valley Court. N. Ordinance 480-GGGG, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE JUNE 21, 2011 CITY COUNCIL MEETING.
3. REPORTS: A. Mayor's Report 1. Update of upcoming meetings and events 2. Recognize Southlake4Japan Committee 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 May 10, 2011 City Council meeting; the May 17, 2011 City Council meeting and the May 24, 2011 Special City Council meeting. B. Resolution No. 11-028, Appoint a Mayor Pro Tem and Deputy Mayor Pro Tem. C. Cancel or reschedule the July 5 and July 19, 2011 City Council meetings. D. Approve an annual agreement for providing odor control treatment at lift stations with Premier Chemicals, LLC in the amount of $87,600. E. Approve the purchase of right of way and easements for Kimball Avenue improvements from the property of 1030 North Kimball Avenue, 2149 East Highland Street and 1440 North Kimball Avenue. F. Resolution No. 11-029, Authorize the city attorney to bring condemnation action for the purpose of obtaining street right of way and easements for construction and maintenance of North Kimball Avenue located in the G. Approve a contract with Weatherproofing Technologies for waterproofing the exterior of Town Hall in the amount of $142,786.56. H. Approve a contract with Millican Well Service for the drilling and installation of a water well at Bob Jones Park in the amount of $99,230. I. Approve a permit for the Bob Jones Nature Center Organization to allow the public display of the 2011 BJNCP Photo Contest photos in the Town Hall lobby. J. Ordinance No. 1007, 1st Reading, Approving a negotiated resolution between the Steering Committee of Cities served by Oncor and Oncor Electric Delivery Company, LLC regarding the company's application to increase electric rates. (If approved on first reading, the second reading will be held on June 21, 2011.) K. Ordinance No. 1006, 1st Reading, appoint a Municipal Judge and authorize the Mayor to execute an agreement with the Municipal Judge and provide an effective date. (If approved on first reading, the second reading will be held on June 21, 2011.) L. This item was intentionally left blank. M. SV11-009, Variance to Sign Ordinance No. 704, as amended, for Ashton Woods - Estancia at Southlake temporary development sign located at 2240 Cotswold Valley Court. N. Ordinance 480-GGGG, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to personal care facilities, including nursing and care homes. THIS ITEM IS ADMINISTRATIVELY TABLED TO THE JUNE 21, 2011 CITY COUNCIL MEETING.
Public Forum
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 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 second reading of this item was tabled onApril 5, 2011; April 19, 2011; May 3, 2011; and May 17, 2011.) PUBLIC HEARING
B. Consider a variance to Lighting Ordinance No. 693-B to permit light-emitting-diode (L.E.D.) lighting at all Carroll Independent School District campuses and facility locations. (This item was tabled on April 5, 2011; April 19, 2011; May 3, 2011; and May 17, 2011.) C. Ordinance No. 480-604 (ZA11-014), 2nd 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. PUBLIC HEARING
D. Resolution No. 11-027 (ZA11-021), Specific Use Permit for a Solar Energy System on property being described as Lot 10, Block 5, Southview Phase II, and being located at 900 Ownby Lane. Current Zoning: "SF-20A" Single-Family Residential Zoning District. SPIN Neighborhood #7. PUBLIC HEARING
E. Ordinance No. 480-FFFF, 2nd Reading, being an amendment to Zoning Ordinance No. 480, as amended, as it pertains to open space management plans. PUBLIC HEARING
B. Ordinance No. 480-476b (ZA11-017), 1st Reading, Zoning Change and Concept Plan for Watermere at Southlake being described as a portion of Tract 4D, Jesse G. Allen Survey, Abstract No. 18 and Lots 1-4, Block 1 and Lots 2-3, Block 2, Watermere at Southlake Addition and being currently addressed as 101, 200, 300, and 301 Watermere Drive; 2801 and 2807 West Southlake Boulevard; and 2261 Union Church Road. Current Zoning: "S-P-2" Generalized Site Plan Zoning District. Requested Zoning: "S-P-2" Generalized Site Plan Zoning District. SPIN Neighborhood #11. (If approved on first reading, the second reading will be held on June 21, 2011.)
A. Ordinance No. 1002, 1st Reading, Bob Jones Nature Center and Preserve Master Plan, a component of the Southlake 2030 Parks, Recreation and Open Space Plan. (If approved on first reading, the second reading will be held on June 21, 2011.)
A. Consider SV11-010, Variance to Sign Ordinance No. 704, as amended, for Pediatric Eye Specialist located at 105 River Oaks Drive
B. Consider MSP11-002, Master Sign Plan for the Shops of Southlake, being a revision of the Conditional Sign Permit for the Shops of Southlake
B. Resolution No. 11-029, a resolution on reducing Barnett Shale volatile organic compounds (VOCs) to comply with the rate of further progress requirements in the proposed 2011 DFW State Implementation Plan for Ozone.
A. Resolution No. 11-030, appoint members to the various Southlake 2030 Plan Element committees.