1. Call to order. 2. A. 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. Seek advice 3. REPORTS: A. Mayor’s Report 1. Recognition of Boy Scouts Brett Ringgold and Jonathan Roberts 2. Proclamation - Southlake Carroll Cross Country Track Team 3. Recognition of outgoing board members 4. Youth Flag Football Champions B. City Manager’s Report
Consent Agenda: Items 4A-4W
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. 480-633, (ZA12-115), 2nd Reading, Zoning Change and Concept Plan for Lot 1, Block 1, Ginger's Knoll Addition, Southlake, Tarrant County, Texas, located at 823 South Peytonville Avenue, Southlake, Texas. The current zoning is “SF-20A” Single Family Residential District. The requested zoning is “SF-1A” Single Family Residential District. SPIN #10. PUBLIC HEARING
Ordinance No. 480-632 (ZA12-093), 2nd 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. PUBLIC HEARING
ZA12-107, Preliminary Plat for Rucker Addition Office Development, on property described as Obediah W. Knight, Survey, A-899, City of Southlake, Tarrant County, Texas and being located at 803 East Southlake Boulevard, Texas. Current zoning: AG- Agricultural District. The proposed zoning is “O-1” Office District and “AG” Agricultural District. SPIN #9.
D. Ordinance No. 1052 (CP12-006), 2nd Reading , Land Use Plan Amendment from Low Density Residential to Medium Density Residential 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 HighlandStreet, 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. PUBLIC HEARING E. Ordinance No. 480-631 (ZA12-099), 2nd 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. PUBLIC HEARING F. Preliminary Plat for Highland Oaks (ZA12-112) on property described as Tracts 8C02, 8D01, 8D03 and 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.
ZA12-040, Revised Site Plan for The Landing at Watermere on property being described as Lot 4R1 & 4R2, Block 1, Watermere at Southlake Addition, City of Southlake, Tarrant County, Texas and located at 201 and 301 Watermere Drive, Southlake, Texas. The current zoning is “S-P-2” Generalized Site Plan Zoning District. SPIN #11. PUBLIC HEARING
Ordinance No. 1059 2nd Reading, Approve ordinance to abandon an unused permanent emergency access easement located in the Thomas M. Hood Survey, Abstract No. 706. SPIN #6. PUBLIC HEARING
Ordinance No. 1058, 2nd Reading, Approve ordinance to abandon an unused temporary construction easement located in the J.J. Freshour Survey, Abstract No. 251. PUBLIC HEARING
Ordinance No. 480-620 (ZA12-030), 1st Reading, Zoning Change and Site Plan for Marshall Creek Ranch on property described as Tract 7A, R. D. Price Survey, Abstract No. 992A, City of Southlake, Denton County, Texas, and located at 4401 T. W. King Road, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: S-P-2 Generalized Site Plan Zoning District. SPIN #1. (If approved at first reading, the Public Hearing will be held on February 19, 2013.)
Ordinance No. 1056, 1st Reading, Mobility and Master Thoroughfare Plan Amendment for the alignment of South Village Center Drive extending from East Southlake Boulevard (FM 1709) to South Nolen Drive. (If approved at first reading, the Public Hearing will be held February 19, 2013.)
SV12-022, Sign Variance to Ordinance 704, as amended, for Lasercare Eye Center located at 1910 East State Highway 114, Southlake, Texas.
9. MSP13-001, Amendment to Master Sign Plan for Kimball Crossing located at 2175 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda) 11. Meeting adjourned.
1. Call to order. 2. A. 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. Seek advice 3. REPORTS: A. Mayor’s Report 1. Recognition of Boy Scouts Brett Ringgold and Jonathan Roberts 2. Proclamation - Southlake Carroll Cross Country Track Team 3. Recognition of outgoing board members 4. Youth Flag Football Champions B. City Manager’s Report
Consent Agenda: Items 4A-4W
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. 480-633, (ZA12-115), 2nd Reading, Zoning Change and Concept Plan for Lot 1, Block 1, Ginger's Knoll Addition, Southlake, Tarrant County, Texas, located at 823 South Peytonville Avenue, Southlake, Texas. The current zoning is “SF-20A” Single Family Residential District. The requested zoning is “SF-1A” Single Family Residential District. SPIN #10. PUBLIC HEARING
Ordinance No. 480-632 (ZA12-093), 2nd 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. PUBLIC HEARING
ZA12-107, Preliminary Plat for Rucker Addition Office Development, on property described as Obediah W. Knight, Survey, A-899, City of Southlake, Tarrant County, Texas and being located at 803 East Southlake Boulevard, Texas. Current zoning: AG- Agricultural District. The proposed zoning is “O-1” Office District and “AG” Agricultural District. SPIN #9.
D. Ordinance No. 1052 (CP12-006), 2nd Reading , Land Use Plan Amendment from Low Density Residential to Medium Density Residential 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 HighlandStreet, 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. PUBLIC HEARING E. Ordinance No. 480-631 (ZA12-099), 2nd 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. PUBLIC HEARING F. Preliminary Plat for Highland Oaks (ZA12-112) on property described as Tracts 8C02, 8D01, 8D03 and 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.
ZA12-040, Revised Site Plan for The Landing at Watermere on property being described as Lot 4R1 & 4R2, Block 1, Watermere at Southlake Addition, City of Southlake, Tarrant County, Texas and located at 201 and 301 Watermere Drive, Southlake, Texas. The current zoning is “S-P-2” Generalized Site Plan Zoning District. SPIN #11. PUBLIC HEARING
Ordinance No. 1059 2nd Reading, Approve ordinance to abandon an unused permanent emergency access easement located in the Thomas M. Hood Survey, Abstract No. 706. SPIN #6. PUBLIC HEARING
Ordinance No. 1058, 2nd Reading, Approve ordinance to abandon an unused temporary construction easement located in the J.J. Freshour Survey, Abstract No. 251. PUBLIC HEARING
Ordinance No. 480-620 (ZA12-030), 1st Reading, Zoning Change and Site Plan for Marshall Creek Ranch on property described as Tract 7A, R. D. Price Survey, Abstract No. 992A, City of Southlake, Denton County, Texas, and located at 4401 T. W. King Road, Southlake, Texas. Current Zoning: AG – Agricultural District. Requested Zoning: S-P-2 Generalized Site Plan Zoning District. SPIN #1. (If approved at first reading, the Public Hearing will be held on February 19, 2013.)
Ordinance No. 1056, 1st Reading, Mobility and Master Thoroughfare Plan Amendment for the alignment of South Village Center Drive extending from East Southlake Boulevard (FM 1709) to South Nolen Drive. (If approved at first reading, the Public Hearing will be held February 19, 2013.)
SV12-022, Sign Variance to Ordinance 704, as amended, for Lasercare Eye Center located at 1910 East State Highway 114, Southlake, Texas.
9. MSP13-001, Amendment to Master Sign Plan for Kimball Crossing located at 2175 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda) 11. Meeting adjourned.