1. Call to order 2. Invocation: Nick Billardello
Local Business Report
Update on Community Recreation Center
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Appoint members to the Retail Saturation Study Committee
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 City Attorney a. Seek the advice of the city attorney regarding legal issues relating to aircraft noise and airspace utilization. b. Seek the advice of the city attorney regarding litigation. 1. Ed Bell Construction Company v. City of Southlake, Cause No. 348-262825-12. c. Seek advice of the city attorney regarding recent legislation. d. Seek advice of the attorney regarding the Southlake, Texas, Code of Ordinance, Subpart A, General Ordinances, Chapter 10, Heath and Sanitation, Article V, Public Smoking.
Mayor’s Report 1. Proclamation – Southlake Carroll Cross Country Track Team
Consent Agenda Items 4A - 4H Consent: A. Approve minutes from the December 17, 2013 and December 19, 2013 Regular City Council meetings. B. This item was intentionally left blank. C. This item was intentionally left blank. D. Award annual purchasing agreement for utility parts with Atlas Utility and HD Supply Waterworks LTD. E. Award annual purchasing agreement for signs and pavement markings with Centerline Supply, Pathmark Traffic Products of Texas and Vulcan Signs. F. Approve a one year extension of the plat revision for Lot 1R2R, Block 1, Sabre Group Campus (ZA11-044), being a revision of Lots 1R2 and 2R, Block 1, Sabre Group Campus, an addition to the City of Southlake, Tarrant County, Texas, Tract 1F, U. P. Martin Survey, Abstract No. 1015 and Tract 1G, U. P. Martin Survey, Abstract No. 1958, Southlake, Tarrant County, Texas. G. Approve a one-year plat extension for Saddleback Ridge Estates Preliminary Plat (ZA06-030) and Final Plat (ZA06-185) located at 330 through 360 West Bob Jones Road. H. Approve the purchase of a Type I Ambulance from Frazer Ltd, Inc. in the amount of $179,400.
5. 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. Ordinance No. 1075, 2nd reading, Mobility Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
Meeting adjourned.
Jan 07, 2014 City Council
1. Call to order 2. Invocation: Nick Billardello
Local Business Report
Update on Community Recreation Center
Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session.
Appoint members to the Retail Saturation Study Committee
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 City Attorney a. Seek the advice of the city attorney regarding legal issues relating to aircraft noise and airspace utilization. b. Seek the advice of the city attorney regarding litigation. 1. Ed Bell Construction Company v. City of Southlake, Cause No. 348-262825-12. c. Seek advice of the city attorney regarding recent legislation. d. Seek advice of the attorney regarding the Southlake, Texas, Code of Ordinance, Subpart A, General Ordinances, Chapter 10, Heath and Sanitation, Article V, Public Smoking.
Mayor’s Report 1. Proclamation – Southlake Carroll Cross Country Track Team
Consent Agenda Items 4A - 4H Consent: A. Approve minutes from the December 17, 2013 and December 19, 2013 Regular City Council meetings. B. This item was intentionally left blank. C. This item was intentionally left blank. D. Award annual purchasing agreement for utility parts with Atlas Utility and HD Supply Waterworks LTD. E. Award annual purchasing agreement for signs and pavement markings with Centerline Supply, Pathmark Traffic Products of Texas and Vulcan Signs. F. Approve a one year extension of the plat revision for Lot 1R2R, Block 1, Sabre Group Campus (ZA11-044), being a revision of Lots 1R2 and 2R, Block 1, Sabre Group Campus, an addition to the City of Southlake, Tarrant County, Texas, Tract 1F, U. P. Martin Survey, Abstract No. 1015 and Tract 1G, U. P. Martin Survey, Abstract No. 1958, Southlake, Tarrant County, Texas. G. Approve a one-year plat extension for Saddleback Ridge Estates Preliminary Plat (ZA06-030) and Final Plat (ZA06-185) located at 330 through 360 West Bob Jones Road. H. Approve the purchase of a Type I Ambulance from Frazer Ltd, Inc. in the amount of $179,400.
5. 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. Ordinance No. 1075, 2nd reading, Mobility Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING
Meeting adjourned.