1. Call to order. 2. Invocation: Eric Hulet, Pledge of Allegiance
Local Business Report
Review proposed changes to the City's Lighting Ordinance No. 693-B
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: 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 the advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek the advice of the city attorney regarding boards and commissions. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase, lease or value of real property for city facilities and projects. 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses.
Reports Mayor’s Report 1. Update of upcoming meetings and events
Items 4A - 4G
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.)
Ordinance No. 1027, 2nd Reading, Adopt an ordinance to abandon a drainage easement located in the Larkin M. Chivers Survey, Abstract No. 300. PUBLIC HEARING
B. Ordinance No. 1023, 2nd Reading, an ordinance of the City of Southlake amending Chapter 10 "Health and Sanitation", of the City of Southlake Code of Ordinances, as amended, by adding article VI, "Public Swimming Pools and Spas" to Chapter 10 and providing regulations. PUBLIC HEARING C. Ordinance No. 1028, 2nd Reading, an ordinance of the City of Southlake amending Chapter 10 "Health and Sanitation", Article III "Food Establishments" of the City of Southlake Code of Ordinances, as amended, by amending the regulations for food establishments. PUBLIC HEARING
Ordinance No. 1022, 2nd Reading, Approve an ordinance to amend the City of Southlake Land Use Plan. PUBLIC HEARING
7. Ordinances, first readings, and related items: A. Ordinance No 480-616 (ZA12-004), 1st Reading, Zoning Change and Development Plan for Westwyck Court, on property described as Tract 1A2, Ben J. Foster Survey, Abstract No. 519 and Tract 2A1, John Childress Heirs Survey, Abstract No. 253, City of Southlake, Tarrant County, Texas and being currently addressed as 1205 and 1255 Randol Mill Avenue, Southlake, Texas. Current Zoning: AG – Agricultural District and SF-1A – Single Family Residential District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #5. City Council tabled this item at their March 6, 2012 City Council meeting. (If approved at first reading, the Public Hearing will be held on April 3, 2012.) 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. Consider SV12-004, Variance to the Master Sign Plan for Southlake Town Square Phase I and Sign Ordinance No. 704, as amended, for All American Family Fitness located at 1430 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.
Mar 20, 2012 City Council
1. Call to order. 2. Invocation: Eric Hulet, Pledge of Allegiance
Local Business Report
Review proposed changes to the City's Lighting Ordinance No. 693-B
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: 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 the advice of the city attorney regarding gas drilling and production and gas utility companies. b. Seek the advice of the city attorney regarding boards and commissions. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase, lease or value of real property for city facilities and projects. 3. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses.
Reports Mayor’s Report 1. Update of upcoming meetings and events
Items 4A - 4G
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.)
Ordinance No. 1027, 2nd Reading, Adopt an ordinance to abandon a drainage easement located in the Larkin M. Chivers Survey, Abstract No. 300. PUBLIC HEARING
B. Ordinance No. 1023, 2nd Reading, an ordinance of the City of Southlake amending Chapter 10 "Health and Sanitation", of the City of Southlake Code of Ordinances, as amended, by adding article VI, "Public Swimming Pools and Spas" to Chapter 10 and providing regulations. PUBLIC HEARING C. Ordinance No. 1028, 2nd Reading, an ordinance of the City of Southlake amending Chapter 10 "Health and Sanitation", Article III "Food Establishments" of the City of Southlake Code of Ordinances, as amended, by amending the regulations for food establishments. PUBLIC HEARING
Ordinance No. 1022, 2nd Reading, Approve an ordinance to amend the City of Southlake Land Use Plan. PUBLIC HEARING
7. Ordinances, first readings, and related items: A. Ordinance No 480-616 (ZA12-004), 1st Reading, Zoning Change and Development Plan for Westwyck Court, on property described as Tract 1A2, Ben J. Foster Survey, Abstract No. 519 and Tract 2A1, John Childress Heirs Survey, Abstract No. 253, City of Southlake, Tarrant County, Texas and being currently addressed as 1205 and 1255 Randol Mill Avenue, Southlake, Texas. Current Zoning: AG – Agricultural District and SF-1A – Single Family Residential District. Requested Zoning: R-PUD – Residential Planned Unit Development District. SPIN Neighborhood #5. City Council tabled this item at their March 6, 2012 City Council meeting. (If approved at first reading, the Public Hearing will be held on April 3, 2012.) 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. Consider SV12-004, Variance to the Master Sign Plan for Southlake Town Square Phase I and Sign Ordinance No. 704, as amended, for All American Family Fitness located at 1430 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned.