1. Call to order 2. Invocation: Shea Reyenga
Local Business Report
Presentations
Update on expanded School Resource Officer (SRO) program
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Mayor’s Report 1. Recognize State Senator Wendy Davis. 2. Outgoing Boards and Commission recognition 3. Proclamation – Carroll Independent School District, Lone Star Cup Champions
City Manager’s Report
Resolution No. 13-030 (ZA13-068), Specific Use Permit for a Mass Gathering for Southlake Carroll Dragons Celebration Parade & Beyond on property described as Grand Avenue District and Phase I of Southlake Town Square, City of Southlake, Tarrant County, Texas; and generally located on the northeast corner of Carroll Avenue and East Southlake Boulevard, Southlake, Texas. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
B. Ordinance No. 480-642, (ZA13-055), 2nd Reading, Zoning Change and Concept Plan for Lots 5 & 6, J. Childress No. 253 Addition on property being described as Tracts 1C & 1E, J. Childress Survey, Abstract No. 253, Southlake, Tarrant County, Texas and located at 1375 and 1395 Randol Mill Avenue, Southlake, Texas. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN #5. PUBLIC HEARING C. ZA13-033, Plat Showing for Lots for Lots 5 & 6, J. Childress No. 253 Addition on property being described as Tracts 1C & 1E, J. Childress Survey, Abstract No. 253, Southlake, Tarrant County, Texas and located at 1375 and 1395 Randol Mill Avenue, Southlake, Texas. Current Zoning: “AG” Agricultural District. SPIN #5.
ZA13-062, Site Plan for Lot 8, Block 1, River Oaks Addition on property described as Lot 8, Block 1, River Oaks Addition, City of Southlake, Tarrant County, Texas; and located at 120 River Oaks Drive, Southlake, Texas. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #11. PUBLIC HEARING
Ordinance No. 480-641 (ZA13-043), 1st Reading, Zoning Change and Concept Plan for 1833 Our Lane on property being described as Tracts 2C11, 2C12 and 2C13, W. Martin Survey, Abstract No. 1068, City of Southlake, Tarrant County, Texas and located at 1833, 1847 and 1851 Our Lane, Southlake, TX. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN #5. (If approved at first reading, the public hearing will be held August 20, 2013.)
Ordinance No. 480-644 (ZA13-066), 1st Reading, Zoning Change and Site Plan for Complete Emergency Care on property described as Lot 2R, Block 1, Medical Villas at Tuscan Creek, City of Southlake, Tarrant County, Texas; and located at 321 West Southlake Boulevard, Southlake, Texas. Current Zoning: "O-1" Office District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #10. (If approved at first reading, the public hearing will be held August 20, 2013.)
SV13-015, Sign Variance to Sign Ordinance No. 704-F regulations for Riata Therapy Specialists (Suite 110), Texas Pain Institute (Suite 120) and Watermere Medical Plaza, located at 2813 West Southlake Boulevard, Southlake, Texas.
Approve Architectural/Engineering Design Services Agreement with Barker Rinker Seacat Architecture for the Community Recreation Center Project in the amount of $3,248,088.
Approval of Employee Compensation System.
Approval of Employee Compensation System.
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. Call to order 2. Invocation: Shea Reyenga
Local Business Report
Presentations
Update on expanded School Resource Officer (SRO) program
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Mayor’s Report 1. Recognize State Senator Wendy Davis. 2. Outgoing Boards and Commission recognition 3. Proclamation – Carroll Independent School District, Lone Star Cup Champions
City Manager’s Report
Resolution No. 13-030 (ZA13-068), Specific Use Permit for a Mass Gathering for Southlake Carroll Dragons Celebration Parade & Beyond on property described as Grand Avenue District and Phase I of Southlake Town Square, City of Southlake, Tarrant County, Texas; and generally located on the northeast corner of Carroll Avenue and East Southlake Boulevard, Southlake, Texas. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
B. Ordinance No. 480-642, (ZA13-055), 2nd Reading, Zoning Change and Concept Plan for Lots 5 & 6, J. Childress No. 253 Addition on property being described as Tracts 1C & 1E, J. Childress Survey, Abstract No. 253, Southlake, Tarrant County, Texas and located at 1375 and 1395 Randol Mill Avenue, Southlake, Texas. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN #5. PUBLIC HEARING C. ZA13-033, Plat Showing for Lots for Lots 5 & 6, J. Childress No. 253 Addition on property being described as Tracts 1C & 1E, J. Childress Survey, Abstract No. 253, Southlake, Tarrant County, Texas and located at 1375 and 1395 Randol Mill Avenue, Southlake, Texas. Current Zoning: “AG” Agricultural District. SPIN #5.
ZA13-062, Site Plan for Lot 8, Block 1, River Oaks Addition on property described as Lot 8, Block 1, River Oaks Addition, City of Southlake, Tarrant County, Texas; and located at 120 River Oaks Drive, Southlake, Texas. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #11. PUBLIC HEARING
Ordinance No. 480-641 (ZA13-043), 1st Reading, Zoning Change and Concept Plan for 1833 Our Lane on property being described as Tracts 2C11, 2C12 and 2C13, W. Martin Survey, Abstract No. 1068, City of Southlake, Tarrant County, Texas and located at 1833, 1847 and 1851 Our Lane, Southlake, TX. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN #5. (If approved at first reading, the public hearing will be held August 20, 2013.)
Ordinance No. 480-644 (ZA13-066), 1st Reading, Zoning Change and Site Plan for Complete Emergency Care on property described as Lot 2R, Block 1, Medical Villas at Tuscan Creek, City of Southlake, Tarrant County, Texas; and located at 321 West Southlake Boulevard, Southlake, Texas. Current Zoning: "O-1" Office District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #10. (If approved at first reading, the public hearing will be held August 20, 2013.)
SV13-015, Sign Variance to Sign Ordinance No. 704-F regulations for Riata Therapy Specialists (Suite 110), Texas Pain Institute (Suite 120) and Watermere Medical Plaza, located at 2813 West Southlake Boulevard, Southlake, Texas.
Approve Architectural/Engineering Design Services Agreement with Barker Rinker Seacat Architecture for the Community Recreation Center Project in the amount of $3,248,088.
Approval of Employee Compensation System.
Approval of Employee Compensation System.
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.