1. Call to order 2. Invocation: David Whitington
Local Business Report
West Nile Virus (2013 Prevention Plan)
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 the city attorney a. Seek advice of the city attorney regarding proposed legislation. 2. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses
Mayor’s Report Proclamation – Texas Health Harris Methodist Southlake
Proclamation – Motorcycle Safety Awareness Month
City Manager’s Report Award for Distinguished Budget Presentation from Government Finance Officers Association (GFOA)
Reconvene: Action necessary on items discussed in Executive Session.
Consent Agenda: Items A - J & 9B
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.)
A. ZA13-024, Site Plan for TruFire Kitchen & Bar on property being described Lot 4, Block 1R, Phase 1 Southlake Town Square, an addition to the City of Southlake, Tarrant County, Texas and located at 1235 Main Street, Southlake, Texas. The current zoning is “DT” Downtown District. SPIN #8. PUBLIC HEARING B. Approve an Encroachment and Joint Use Agreement for TruFire Kitchen & Bar outdoor patio in the right of way at 1239 Main Street.
Ordinance No. 1061, 2nd Reading, Water Conservation Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 480-NNNN, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, deleting Section 46.3d pertaining to procedures to overrule a recommendation of the Planning and Zoning Commission to deny a proposed change to a regulation or district boundary. PUBLIC HEARING
Ordinance No. 1063, Authorizing the issuance of General Obligation Refunding Bonds, Series 2013 PUBLIC HEARING
Ordinance No. 1064, Authorizing the issuance of Certificates of Obligation, Series 2013 PUBLIC HEARING
9A. MSP13-003, Master Sign Plan for McDonalds on property being described as Lot 1R2, Block 1, Kimball/1709 Addition, an addition to the City of Southlake, Tarrant County, Texas and being located at 225 North Kimball Avenue, Southlake, Texas. 11. Meeting adjourned
Apr 16, 2013 City Council
1. Call to order 2. Invocation: David Whitington
Local Business Report
West Nile Virus (2013 Prevention Plan)
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 the city attorney a. Seek advice of the city attorney regarding proposed legislation. 2. Section 551.087: Deliberation regarding economic development negotiations a. Economic incentives for businesses
Mayor’s Report Proclamation – Texas Health Harris Methodist Southlake
Proclamation – Motorcycle Safety Awareness Month
City Manager’s Report Award for Distinguished Budget Presentation from Government Finance Officers Association (GFOA)
Reconvene: Action necessary on items discussed in Executive Session.
Consent Agenda: Items A - J & 9B
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.)
A. ZA13-024, Site Plan for TruFire Kitchen & Bar on property being described Lot 4, Block 1R, Phase 1 Southlake Town Square, an addition to the City of Southlake, Tarrant County, Texas and located at 1235 Main Street, Southlake, Texas. The current zoning is “DT” Downtown District. SPIN #8. PUBLIC HEARING B. Approve an Encroachment and Joint Use Agreement for TruFire Kitchen & Bar outdoor patio in the right of way at 1239 Main Street.
Ordinance No. 1061, 2nd Reading, Water Conservation Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 480-NNNN, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, deleting Section 46.3d pertaining to procedures to overrule a recommendation of the Planning and Zoning Commission to deny a proposed change to a regulation or district boundary. PUBLIC HEARING
Ordinance No. 1063, Authorizing the issuance of General Obligation Refunding Bonds, Series 2013 PUBLIC HEARING
Ordinance No. 1064, Authorizing the issuance of Certificates of Obligation, Series 2013 PUBLIC HEARING
9A. MSP13-003, Master Sign Plan for McDonalds on property being described as Lot 1R2, Block 1, Kimball/1709 Addition, an addition to the City of Southlake, Tarrant County, Texas and being located at 225 North Kimball Avenue, Southlake, Texas. 11. Meeting adjourned