1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Consider and provide feedback on service level options for residential solid waste and recycling collection.
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
A. Mayor’s Report B. City Manager’s Report
CONSENT AGENDA Items 4A - 4H, 4K - 4U
Amend the FY 2013 Crime Control and Prevention District Multi-year Capital Improvements Plan in the amount of $133,157 for Public Art at the DPS North Training Facility.
Ratify the purchase of property located at 570 East Dove Road.
Public Forum.
Variance to Masonry Ordinance No. 557, as amended, for a portable building at Forest Park Medical Center at Southlake on property described as Lot 5, Block 1, Southlake Medical District, an addition to the City of Southlake, Tarrant County, Texas, and located at 335 East State Highway 114, Southlake, Texas. The current zoning is “S-P-2” Generalized Site Plan District. SPIN #7. PUBLIC HEARING
Resolution No. 12-053 (ZA12-102), Specific Use Permit for telecommunications towers, antennas, and ancillary structures for Metro PCS on an existing tower on property being described as Lot 3R5, Block 1, Miron Subdivision, Southlake, Tarrant County, Texas; located at 340 Miron Drive, Southlake, Texas. The current zoning is B-1 - Business Service Park District. SPIN #8. PUBLIC HEARING
ZA12-111, Site Plan for Thomasville Furniture to include a variance to the Masonry Ordinance 557, as amended on property described as Lot 1, Block 2, Village Center Addition, Southlake, Tarrant County, Texas; located at 1600 East Southlake Boulevard, Southlake, Texas. The current zoning is “C-3” General Commercial District. SPIN #8. PUBLIC HEARING
Ordinance No. 1055, 2nd Reading, Dedicate right of way from Johnson Place Park, Lot 1, Block 1, Johnson Place Addition for FM 1938. PUBLIC HEARING
Ordinance No. 480-632 (ZA12-093), 1st Reading, Zoning Change and Site Plan for the Zelda Office Development Center on property described as a portion of Tract 3A, Obediah W. Knight, Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and being located at 803 East Southlake Boulevard. The current zoning is “AG” Agricultural District. The proposed zoning is “O-1” Office District. SPIN #9. (If approved, the Public Hearing will be held on February 5, 2013.)
7B. Ordinance No. 1052 (CP12-006), 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential on property described as Tracts 8C02, 8D01, 8D03 and a portion of Tract 8C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and Lots 8, 9R1 and 10, T.M. Hood No. 706 Addition, an addition to the City of Southlake, Tarrant County, Texas, and located at 200, 220, 280, 300, 310, 320 and 340 West Highland Street, Southlake, Texas. The current zoning is “AG” Agricultural District and “SF1-B” Single Family Residential District. The requested zoning is “R-PUD” Residential Planned Unit Development District. SPIN #5. This item was tabled at the December 4, 2012 meeting. (If approved, the Public Hearing will be held on February 5, 2013.) 7C. Ordinance No. 480-631 (ZA12-099), 1st Reading, Zoning Change and Development Plan for Highland Oaks on property described as Tracts 8C02, 8D01, 8D03 and a portion of Tract 8C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and Lots 8, 9R1 and 10, T.M. Hood No. 706 Addition, an addition to the City of Southlake, Tarrant County, Texas, and located at 200, 220, 280, 300, 310, 320 and 340 West Highland Street, Southlake, Texas. The current zoning is “AG” Agricultural District and “SF-1B” Single Family Residential District. The requested zoning is “R-PUD” Residential Planned Unit Development District. SPIN #5. This item was tabled at the December 4, 2012 meeting.(If approved, the Public Hearing will be held on February 5, 2013.)
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Executive Session
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Approve Resolution No. 13-002, Appoint a member to the Planning and Zoning Commission.
Ordinance No. 1054, 2nd Reading, Approve franchise agreement with Oncor Electric Delivery Company LLC. PUBLIC HEARING
Ordinance No. 1053, 2nd Reading, Amending Section 2.106 "Established Enumeration" of Article IV " Departments" of Chapter 2, "Administration" of the Southlake City Code, as amended to update departmental titles, formally establish a human resources department and establish a police department and fire department which shall collectively be referred to as departments of public safety. PUBLIC HEARING
Jan 15, 2013 City Council
1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Consider and provide feedback on service level options for residential solid waste and recycling collection.
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
A. Mayor’s Report B. City Manager’s Report
CONSENT AGENDA Items 4A - 4H, 4K - 4U
Amend the FY 2013 Crime Control and Prevention District Multi-year Capital Improvements Plan in the amount of $133,157 for Public Art at the DPS North Training Facility.
Ratify the purchase of property located at 570 East Dove Road.
Public Forum.
Variance to Masonry Ordinance No. 557, as amended, for a portable building at Forest Park Medical Center at Southlake on property described as Lot 5, Block 1, Southlake Medical District, an addition to the City of Southlake, Tarrant County, Texas, and located at 335 East State Highway 114, Southlake, Texas. The current zoning is “S-P-2” Generalized Site Plan District. SPIN #7. PUBLIC HEARING
Resolution No. 12-053 (ZA12-102), Specific Use Permit for telecommunications towers, antennas, and ancillary structures for Metro PCS on an existing tower on property being described as Lot 3R5, Block 1, Miron Subdivision, Southlake, Tarrant County, Texas; located at 340 Miron Drive, Southlake, Texas. The current zoning is B-1 - Business Service Park District. SPIN #8. PUBLIC HEARING
ZA12-111, Site Plan for Thomasville Furniture to include a variance to the Masonry Ordinance 557, as amended on property described as Lot 1, Block 2, Village Center Addition, Southlake, Tarrant County, Texas; located at 1600 East Southlake Boulevard, Southlake, Texas. The current zoning is “C-3” General Commercial District. SPIN #8. PUBLIC HEARING
Ordinance No. 1055, 2nd Reading, Dedicate right of way from Johnson Place Park, Lot 1, Block 1, Johnson Place Addition for FM 1938. PUBLIC HEARING
Ordinance No. 480-632 (ZA12-093), 1st Reading, Zoning Change and Site Plan for the Zelda Office Development Center on property described as a portion of Tract 3A, Obediah W. Knight, Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and being located at 803 East Southlake Boulevard. The current zoning is “AG” Agricultural District. The proposed zoning is “O-1” Office District. SPIN #9. (If approved, the Public Hearing will be held on February 5, 2013.)
7B. Ordinance No. 1052 (CP12-006), 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential on property described as Tracts 8C02, 8D01, 8D03 and a portion of Tract 8C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and Lots 8, 9R1 and 10, T.M. Hood No. 706 Addition, an addition to the City of Southlake, Tarrant County, Texas, and located at 200, 220, 280, 300, 310, 320 and 340 West Highland Street, Southlake, Texas. The current zoning is “AG” Agricultural District and “SF1-B” Single Family Residential District. The requested zoning is “R-PUD” Residential Planned Unit Development District. SPIN #5. This item was tabled at the December 4, 2012 meeting. (If approved, the Public Hearing will be held on February 5, 2013.) 7C. Ordinance No. 480-631 (ZA12-099), 1st Reading, Zoning Change and Development Plan for Highland Oaks on property described as Tracts 8C02, 8D01, 8D03 and a portion of Tract 8C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and Lots 8, 9R1 and 10, T.M. Hood No. 706 Addition, an addition to the City of Southlake, Tarrant County, Texas, and located at 200, 220, 280, 300, 310, 320 and 340 West Highland Street, Southlake, Texas. The current zoning is “AG” Agricultural District and “SF-1B” Single Family Residential District. The requested zoning is “R-PUD” Residential Planned Unit Development District. SPIN #5. This item was tabled at the December 4, 2012 meeting.(If approved, the Public Hearing will be held on February 5, 2013.)
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Executive Session
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Variance to Lighting Ordinance No. 693, as amended, for the Carroll ISD Senior High School Baseball/Softball fields located at 1501 West Southlake Boulevard. SPIN #10.
Approve Resolution No. 13-002, Appoint a member to the Planning and Zoning Commission.
Ordinance No. 1054, 2nd Reading, Approve franchise agreement with Oncor Electric Delivery Company LLC. PUBLIC HEARING
Ordinance No. 1053, 2nd Reading, Amending Section 2.106 "Established Enumeration" of Article IV " Departments" of Chapter 2, "Administration" of the Southlake City Code, as amended to update departmental titles, formally establish a human resources department and establish a police department and fire department which shall collectively be referred to as departments of public safety. PUBLIC HEARING