1. Call to order. 2. Invocation: David Whitington, Chaplain of the Month
“Town Hall on Demand” Demonstration
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Executive Session
REPORTS: A. Mayor’s Report 1. Proclamation – Carroll Cross Country Track Team 2. Update of upcoming meetings and events B. City Manager’s Report
Consent Agenda
Information provided about 2012 Southlake Green Fest event.
Public Forum.
Ordinance No. 1019, 2nd Reading, Authorize the sale of City owned property at 4429 Soda Ridge Road in the amount of $9,125.00.
Ordinance No. 544-B, 2nd Reading, amending ordinance no. 544-A, the City of Southlake’s Landscape Ordinance. PUBLIC HEARING (This item was previously tabled by City Council at their September 20 and October 4, 2011 meetings.)
Ordinance No. 1018, 2nd Reading, providing for the taxation of goods-in transit exempt under Section 11.253 of the Texas Tax Code; providing a repealer clause; providing a severability clause; and providing an effective date. PUBLIC HEARING
Approve a variance to the Masonry Ordinance No. 557-A, for two portable buildings at Eubanks Intermediate School, being described as Lot 1R, Block 1, Carroll ISD No. 4 Addition and being located at 500 South Kimball Avenue. Current Zoning: CS Community Service District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 1016, 2nd Reading, Southlake Arts Master Plan, a component of the Southlake 2030 Plan. PUBLIC HEARING
Ordinance No. 480-556A (advertised as Ordinance No. 613), 2nd Reading, (ZA11-051), Zoning Change and Site Plan for Bosworth Offices on property described as Lots 2R1, 2R2, 2R3 and 2R4, Brewer Industrial Addition, Southlake, Tarrant County, Texas and located at 1900-1930 East State Highway 114, Southlake, Texas. Current Zoning: S-P-1 – Detailed Site Plan Zoning District. Requested Zoning: S-P-1 – Detailed Site Plan Zoning District. SPIN Neighborhood #4. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
ZA11-059, Site Plan for Mellow Mushroom on property described as Lot 3, Block 1, Gateway Plaza Addition, Southlake, Tarrant County, Texas and being located at 2820 East Southlake Boulevard, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan Zoning District. SPIN Neighborhood #8. PUBLIC HEARING
10. Other items for discussion: A. Discuss a mitigation/replacement policy for commercial and residential properties with landscape requirements. 11. Meeting adjourned.
Dec 06, 2011 City Council
1. Call to order. 2. Invocation: David Whitington, Chaplain of the Month
“Town Hall on Demand” Demonstration
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Executive Session
REPORTS: A. Mayor’s Report 1. Proclamation – Carroll Cross Country Track Team 2. Update of upcoming meetings and events B. City Manager’s Report
Consent Agenda
Information provided about 2012 Southlake Green Fest event.
Public Forum.
Ordinance No. 1019, 2nd Reading, Authorize the sale of City owned property at 4429 Soda Ridge Road in the amount of $9,125.00.
Ordinance No. 544-B, 2nd Reading, amending ordinance no. 544-A, the City of Southlake’s Landscape Ordinance. PUBLIC HEARING (This item was previously tabled by City Council at their September 20 and October 4, 2011 meetings.)
Ordinance No. 1018, 2nd Reading, providing for the taxation of goods-in transit exempt under Section 11.253 of the Texas Tax Code; providing a repealer clause; providing a severability clause; and providing an effective date. PUBLIC HEARING
Approve a variance to the Masonry Ordinance No. 557-A, for two portable buildings at Eubanks Intermediate School, being described as Lot 1R, Block 1, Carroll ISD No. 4 Addition and being located at 500 South Kimball Avenue. Current Zoning: CS Community Service District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 1016, 2nd Reading, Southlake Arts Master Plan, a component of the Southlake 2030 Plan. PUBLIC HEARING
Ordinance No. 480-556A (advertised as Ordinance No. 613), 2nd Reading, (ZA11-051), Zoning Change and Site Plan for Bosworth Offices on property described as Lots 2R1, 2R2, 2R3 and 2R4, Brewer Industrial Addition, Southlake, Tarrant County, Texas and located at 1900-1930 East State Highway 114, Southlake, Texas. Current Zoning: S-P-1 – Detailed Site Plan Zoning District. Requested Zoning: S-P-1 – Detailed Site Plan Zoning District. SPIN Neighborhood #4. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
G. ZA11-058, Site Plan for Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and being located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING H. Approve a variance to the Masonry Ordinance No. 557-A for construction office buildings at Forest Park Medical Center Southlake on property described as the remainder of Block 1, Brightbill Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3E1A, 3E1B and 3E1C, Larkin H. Chivers Survey, Abstract No. 300, Southlake, Tarrant County, Texas and located at 335 East State Highway 114 and 440 East Highland Street, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING
ZA11-059, Site Plan for Mellow Mushroom on property described as Lot 3, Block 1, Gateway Plaza Addition, Southlake, Tarrant County, Texas and being located at 2820 East Southlake Boulevard, Southlake, Texas. Current Zoning: S-P-2 – General Site Plan Zoning District. SPIN Neighborhood #8. PUBLIC HEARING
10. Other items for discussion: A. Discuss a mitigation/replacement policy for commercial and residential properties with landscape requirements. 11. Meeting adjourned.