1. Call to order. 2. Invocation: Clayton Reed, Chaplain of the Month
Discuss FY2012 Wayfinding Signage Priority List
Discuss FY2012 Sidewalk Construction Priority List
Joint Utilization Committee follow-up report
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 1. Section 551.071: Consultation with attorney a. Seek the advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek the advice of the city attorney regarding City of Southlake v. Jeff Massey, et al; Cause No. 2011-008865-3. c. Seek the advice of the city attorney regarding boards and commissions. d. Seek the advice of the city attorney regarding legal issues related to property located at 3100, 3110 and 3112 East Southlake Boulevard. e. Seek the advice of the city attorney regarding Federal Regulatory Takings Law.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report 1. Government Finance Officers Association (GFOA) Award
4. Consent Agenda (Items A-N) 5. Public Forum
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-614 (ZA11-061), 2nd Reading, Zoning Change and Development Plan for Winding Creek on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #9. PUBLIC HEARING B. Preliminary Plat for Winding Creek Addition (ZA11-062) on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. SPIN Neighborhood #9.
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-614 (ZA11-061), 2nd Reading, Zoning Change and Development Plan for Winding Creek on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #9. PUBLIC HEARING B. Preliminary Plat for Winding Creek Addition (ZA11-062) on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. SPIN Neighborhood #9.
Ordinance No. 480-615 (ZA11-060), 1st Reading, Zoning Change and Site Plan for Watermere Medical Plaza on property described as Lot 1, Block 1, Slayton Addition, Southlake, Tarrant County, Texas and Lot 1, Block 2, Watermere at Southlake Addition, Southlake, Tarrant County, Texas and located at 2813 and 2815 West Southlake Boulevard, Southlake, Texas. Current Zoning: SF-1A – Single Family Residential Zoning District. Proposed Zoning: O1 – Office Zoning District. SPIN Neighborhood #11. The applicant requested to indefinitely table this item at the November 1, 2011 City Council meeting. Previously this item was tabled at the August 2, August 16, September 6, September 20, and October 4, 2011 City Council meetings. (If approved on first reading, a public hearing will be held on February 7, 2012.)
9B. SV11-017, Variance to Sign Ordinance No. 704, as amended, for Home Goods located at 200 North Kimball Avenue, Suite 228. This item was tabled by the City Council at their January 3, 2012 meeting. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.
Jan 17, 2012 City Council
1. Call to order. 2. Invocation: Clayton Reed, Chaplain of the Month
Discuss FY2012 Wayfinding Signage Priority List
Discuss FY2012 Sidewalk Construction Priority List
Joint Utilization Committee follow-up report
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 1. Section 551.071: Consultation with attorney a. Seek the advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek the advice of the city attorney regarding City of Southlake v. Jeff Massey, et al; Cause No. 2011-008865-3. c. Seek the advice of the city attorney regarding boards and commissions. d. Seek the advice of the city attorney regarding legal issues related to property located at 3100, 3110 and 3112 East Southlake Boulevard. e. Seek the advice of the city attorney regarding Federal Regulatory Takings Law.
REPORTS: A. Mayor’s Report 1. Update of upcoming meetings and events B. City Manager’s Report 1. Government Finance Officers Association (GFOA) Award
4. Consent Agenda (Items A-N) 5. Public Forum
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-614 (ZA11-061), 2nd Reading, Zoning Change and Development Plan for Winding Creek on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #9. PUBLIC HEARING B. Preliminary Plat for Winding Creek Addition (ZA11-062) on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. SPIN Neighborhood #9.
6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-614 (ZA11-061), 2nd Reading, Zoning Change and Development Plan for Winding Creek on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #9. PUBLIC HEARING B. Preliminary Plat for Winding Creek Addition (ZA11-062) on property described as Tracts 4, 4D01, 4E, 4E01, 4F and portions of Tracts 4D and 4G, Obediah W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and currently addressed as 400, 430, 450, 480, 500 and 540, South Carroll Avenue and 1001 East Southlake Boulevard, Southlake, Texas. Current Zoning: AG – Agricultural District. SPIN Neighborhood #9.
Ordinance No. 480-615 (ZA11-060), 1st Reading, Zoning Change and Site Plan for Watermere Medical Plaza on property described as Lot 1, Block 1, Slayton Addition, Southlake, Tarrant County, Texas and Lot 1, Block 2, Watermere at Southlake Addition, Southlake, Tarrant County, Texas and located at 2813 and 2815 West Southlake Boulevard, Southlake, Texas. Current Zoning: SF-1A – Single Family Residential Zoning District. Proposed Zoning: O1 – Office Zoning District. SPIN Neighborhood #11. The applicant requested to indefinitely table this item at the November 1, 2011 City Council meeting. Previously this item was tabled at the August 2, August 16, September 6, September 20, and October 4, 2011 City Council meetings. (If approved on first reading, a public hearing will be held on February 7, 2012.)
9B. SV11-017, Variance to Sign Ordinance No. 704, as amended, for Home Goods located at 200 North Kimball Avenue, Suite 228. This item was tabled by the City Council at their January 3, 2012 meeting. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.