1. Call to order 2. Invocation: Nino Elliott
Local Business Report
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Recognition of Council Members Al Zito and Jeff Wang.
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.
Mayor’s Report Proclamation – Carroll Emerald Belles
City Manager’s Report
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Items 4A - 4I
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.)
6. Ordinances, second readings, public hearings, and related items: A. Resolution No. 13-021 (ZA13-032), Specific Use Permit to allow an accessory building enclosing equipment or activities in conjunction with the permitted principal use for Texas Health Southlake and to include a request for a variance to the Masonry Ordinance No. 557-A, as amended, on property described as Lot 1R2, Block 1, Gorbutt Addition, an addition to the City of Southlake, Tarrant County, Texas located at 1545 East Southlake Boulevard, Southlake, Texas. Current Zoning: S-P-2 - Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Consider SV13-008, Variance to Sign Ordinance No. 704-F regulations for Mattress Firm located at 2645 East Southlake Boulevard.
Consider MSP13-005, Master Sign Plan for Winding Creek subdivision generally located south of East Southlake Boulevard and west of South Carroll Avenue at 400, 480, 500 and 540, South Carroll Avenue.
10. Other items for discussion: A. Discuss ban on texting while driving. 11. Meeting adjourned.
1. Call to order 2. Invocation: Nino Elliott
Local Business Report
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Recognition of Council Members Al Zito and Jeff Wang.
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.
Mayor’s Report Proclamation – Carroll Emerald Belles
City Manager’s Report
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Items 4A - 4I
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.)
6. Ordinances, second readings, public hearings, and related items: A. Resolution No. 13-021 (ZA13-032), Specific Use Permit to allow an accessory building enclosing equipment or activities in conjunction with the permitted principal use for Texas Health Southlake and to include a request for a variance to the Masonry Ordinance No. 557-A, as amended, on property described as Lot 1R2, Block 1, Gorbutt Addition, an addition to the City of Southlake, Tarrant County, Texas located at 1545 East Southlake Boulevard, Southlake, Texas. Current Zoning: S-P-2 - Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Consider SV13-008, Variance to Sign Ordinance No. 704-F regulations for Mattress Firm located at 2645 East Southlake Boulevard.
Consider MSP13-005, Master Sign Plan for Winding Creek subdivision generally located south of East Southlake Boulevard and west of South Carroll Avenue at 400, 480, 500 and 540, South Carroll Avenue.
10. Other items for discussion: A. Discuss ban on texting while driving. 11. Meeting adjourned.