1. Call to order. 2. Invocation: Nick Billardello, Chaplain of the Month
Presentation by Laura Hill, SPARK Organization
Local Business Report
Briefing on upcoming Crud Cruiser/E-Waste Event
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. Call to order. 2B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor’s Report
City Manager’s Report 1. West Nile Virus Update
Consent Agenda Items 4A - 4L
Public Forum
6A. Ordinance No. 480-619 (ZA12-007), 2nd Reading, Zoning Change and Site Plan for Nolen Office Park on property described as Tract 11A, Thomas Easter Survey, Abstract No. 474, Southlake, Tarrant County, Texas and located at 300 South Nolen Dr., Southlake, Texas. Current Zoning: AG Agricultural District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN #8. PUBLIC HEARING 6B. ZA12-008, Preliminary Plat for Lots 1 and 2, Block 1, Nolen Office Park Addition, on property described as Tracts 11 and 11A, Thomas Easter Survey, Abstract No. 474, Southlake, Tarrant County, Texas and located at 300 S. Nolen Dr., Southlake, Texas. Current Zoning: AG - Agricultural District.
Ordinance No. 480-564a (ZA12-066), 2nd Reading, Zoning Change and Development Plan for Carillon on property described as Tracts 3 and 4A1, A. Chivers Survey Abstract No. 299, Tracts 1, 2, 3A, 3A1, 3A3, 3A4, 3A4A, 3A5, 3B and 3B2 L. Chivers Survey Abstract No. 300, Lots 1 and 2, Block 1, Carillon Offsite Infrastructure & Children’s Medical Center, and Carillon Phase 1A, City of Southlake, Tarrant County, Texas located mainly north of State Hwy. 114 between N. White Chapel Blvd. and N. Carroll Ave. and south of Estes Park subdivision in Southlake, Texas. Current Zoning: ECZ – Employment Center Zoning District. Requested Zoning: ECZ – Employment Center Zoning District. SPIN #3. PUBLIC HEARING
ZA12-054, Site Plan for Alliance Office Systems on property described as Lot 1, Block A, Briarwood Estates Phase 1, and addition to the City of Southlake, Tarrant County, Texas and located at 469 Cherry Lane, Southlake, Texas. Current Zoning: “O-1” Office District. SPIN #4. PUBLIC HEARING
ZA12-073, Site Plan for Southlake Italian Restaurant on property described as Lot 3, Greenway-Carroll Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1281 East S.H. 114, Southlake, Texas. Current Zoning is “C-3” General Commercial District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 1042, 2nd Reading, Adopt an ordinance regulating the installation, repair and maintenance of utility and telecommunications facilities within the right-of-way. PUBLIC HEARING
Ordinance No. 1030, 2nd Reading, Master Storm Water Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
I. Consider a proposal to adopt a tax increase as a result of the proposed tax rate of $.462 exceeding the effective tax rate by 0.55% PUBLIC HEARING J. Ordinance No. 1046, 1st Reading, Approve and adopt the Annual Budget for the Fiscal Year 2013 and approve the revised budget figures for the Fiscal Year 2012 and Multi-Year Capital Improvements Program. (If approved at first reading, a public hearing will be held on September 18, 2012.) K. Ordinance No. 1047, 1st Reading, Tax Levy Ordinance. (If approved at first reading, a public hearing will be held on September 18, 2012.) L. Adopt the Fiscal Year 2013 Crime Control and Prevention District Operating Budget and Multi-Year Capital Improvements Program. PUBLIC HEARING M. Ordinance No. 1048, 1st Reading, Approve an ordinance of the City of Southlake, Texas, providing for a residential homestead property tax exemption. (If approved at first reading, a public hearing will be held on September 18, 2012.)
Ordinance No. 1043, 2nd Reading, Approve a Speed Limit Ordinance Amending Chapter 18, Section 18-79 of the Southlake City Code establishing a new speed limit on a portion of N. Kimball Avenue. PUBLIC HEARING
O. Ordinance No. 480-624 (ZA12-064), 2nd Reading, Zoning Change and Site Plan for Silver Ridge Assisted Living on property described as Thomas Mahan Survey, Abstract No. 1049, Tract 3B City of Southlake, Tarrant County, Texas; and located at 600 N. Kimball Ave., Southlake, Texas. Current Zoning: AG- Agricultural District. Proposed Zoning- SP-1- Detailed Site Plan District. SPIN #4. PUBLIC HEARING P. ZA12-065, Preliminary Plat for Silver Ridge Addition, on property described as tracts 3A04, 3C01, 3B, and 3D, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and being located at 600, 640, 650, and 660 N. Kimball Ave. Current Zoning: AGAgricultural District and NR-PUD Non-Residential Planned Unit Development. Adjournment
1. Call to order. 2. Invocation: Nick Billardello, Chaplain of the Month
Presentation by Laura Hill, SPARK Organization
Local Business Report
Briefing on upcoming Crud Cruiser/E-Waste Event
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. Call to order. 2B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor’s Report
City Manager’s Report 1. West Nile Virus Update
Consent Agenda Items 4A - 4L
Public Forum
6A. Ordinance No. 480-619 (ZA12-007), 2nd Reading, Zoning Change and Site Plan for Nolen Office Park on property described as Tract 11A, Thomas Easter Survey, Abstract No. 474, Southlake, Tarrant County, Texas and located at 300 South Nolen Dr., Southlake, Texas. Current Zoning: AG Agricultural District. Requested Zoning: S-P-1 Detailed Site Plan District. SPIN #8. PUBLIC HEARING 6B. ZA12-008, Preliminary Plat for Lots 1 and 2, Block 1, Nolen Office Park Addition, on property described as Tracts 11 and 11A, Thomas Easter Survey, Abstract No. 474, Southlake, Tarrant County, Texas and located at 300 S. Nolen Dr., Southlake, Texas. Current Zoning: AG - Agricultural District.
Ordinance No. 480-564a (ZA12-066), 2nd Reading, Zoning Change and Development Plan for Carillon on property described as Tracts 3 and 4A1, A. Chivers Survey Abstract No. 299, Tracts 1, 2, 3A, 3A1, 3A3, 3A4, 3A4A, 3A5, 3B and 3B2 L. Chivers Survey Abstract No. 300, Lots 1 and 2, Block 1, Carillon Offsite Infrastructure & Children’s Medical Center, and Carillon Phase 1A, City of Southlake, Tarrant County, Texas located mainly north of State Hwy. 114 between N. White Chapel Blvd. and N. Carroll Ave. and south of Estes Park subdivision in Southlake, Texas. Current Zoning: ECZ – Employment Center Zoning District. Requested Zoning: ECZ – Employment Center Zoning District. SPIN #3. PUBLIC HEARING
ZA12-054, Site Plan for Alliance Office Systems on property described as Lot 1, Block A, Briarwood Estates Phase 1, and addition to the City of Southlake, Tarrant County, Texas and located at 469 Cherry Lane, Southlake, Texas. Current Zoning: “O-1” Office District. SPIN #4. PUBLIC HEARING
ZA12-073, Site Plan for Southlake Italian Restaurant on property described as Lot 3, Greenway-Carroll Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1281 East S.H. 114, Southlake, Texas. Current Zoning is “C-3” General Commercial District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 480-623 (ZA12-067), 2nd Reading, Zoning Change and Concept/Site Plan for Victory Lane on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 N. Kimball Ave., Southlake, Texas. Current Zoning: I-1 Light Industrial District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinance No. 1042, 2nd Reading, Adopt an ordinance regulating the installation, repair and maintenance of utility and telecommunications facilities within the right-of-way. PUBLIC HEARING
Ordinance No. 1030, 2nd Reading, Master Storm Water Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
I. Consider a proposal to adopt a tax increase as a result of the proposed tax rate of $.462 exceeding the effective tax rate by 0.55% PUBLIC HEARING J. Ordinance No. 1046, 1st Reading, Approve and adopt the Annual Budget for the Fiscal Year 2013 and approve the revised budget figures for the Fiscal Year 2012 and Multi-Year Capital Improvements Program. (If approved at first reading, a public hearing will be held on September 18, 2012.) K. Ordinance No. 1047, 1st Reading, Tax Levy Ordinance. (If approved at first reading, a public hearing will be held on September 18, 2012.) L. Adopt the Fiscal Year 2013 Crime Control and Prevention District Operating Budget and Multi-Year Capital Improvements Program. PUBLIC HEARING M. Ordinance No. 1048, 1st Reading, Approve an ordinance of the City of Southlake, Texas, providing for a residential homestead property tax exemption. (If approved at first reading, a public hearing will be held on September 18, 2012.)
Ordinance No. 1043, 2nd Reading, Approve a Speed Limit Ordinance Amending Chapter 18, Section 18-79 of the Southlake City Code establishing a new speed limit on a portion of N. Kimball Avenue. PUBLIC HEARING
O. Ordinance No. 480-624 (ZA12-064), 2nd Reading, Zoning Change and Site Plan for Silver Ridge Assisted Living on property described as Thomas Mahan Survey, Abstract No. 1049, Tract 3B City of Southlake, Tarrant County, Texas; and located at 600 N. Kimball Ave., Southlake, Texas. Current Zoning: AG- Agricultural District. Proposed Zoning- SP-1- Detailed Site Plan District. SPIN #4. PUBLIC HEARING P. ZA12-065, Preliminary Plat for Silver Ridge Addition, on property described as tracts 3A04, 3C01, 3B, and 3D, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and being located at 600, 640, 650, and 660 N. Kimball Ave. Current Zoning: AGAgricultural District and NR-PUD Non-Residential Planned Unit Development. Adjournment