1. Call to order 2. Invocation: Drew Johnson
Local Business Report
Update on Community Recreation Center – Schematic Design.
City Manager’s Report 1. Honors and Recognitions a. TRAPS North Region Awards 1. Excellence in Programming (cities under 75,000) – Therapeutic Recreation Program 2. Park Design Excellence (cities under 75,000) – North Park 3. Recreation Professional of the Year (cities under 75,000) – Ryan McGrail b. 2014 MidWest Section Texas APA Planner of the Year – Senior Director of Planning and Development Services Ken Baker
Consent: A. Approve minutes from the January 21, 2014 Regular City Council meeting. B. Award contract to Durable Specialties, Inc. for the installation of FM1709 illuminated street name sign and battery back-up project in the amount of $470,000. C. Approve permit for CISD Art Exhibit April 25-27, 2014 in Town Hall Lobby. D. Resolution No. 14-004, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2014 calendar year. E. Ordinance No. 1083, 1st Reading, Approve ordinance to dedicate right of way and easement from City property located at 1200 North White Chapel Boulevard and 400 North White Chapel Boulevard for the North White Chapel Boulevard widening project. (If approved the Public Hearing will be held February 18, 2014.) F. Approve a Community Events Participation Agreement with Southlake Women’s Club for the 2014 Art in the Square event. G. Approve a Community Events Participation Agreement with Bob Jones Nature Center, Inc. for the 2014 Southlake Green Fest event. H. TABLED ITEMS: (The following items were previously tabled by the Planning and Zoning Commission. These items are scheduled to be considered by the Planning and Zoning Commission at their February 6, 2014 meeting. If the Planning and Zoning Commission makes a recommendation, the City Council Public Hearing is tentatively scheduled to be considered on March 4, 2014.) 1. Ordinance 1079, (CP13-004) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Glenmore Addition, on property described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas, and located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 West Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 2. Ordinance No. 480-649 (ZA13-092), 1st Reading, Zoning Change and Development Plan for Glenmore Addition on property being described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas and being located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 W. Southlake Boulevard, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 3. Ordinance 1082, (CP13-009) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 4. Ordinance No. 480-656, (ZA13-134) 1st Reading, Zoning Change and Development Plan for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 5. Ordinance No. 480-657 (ZA13-135) 1st Reading, Zoning Change and Concept/Site Plan for Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Proposed Zoning: S-P-2 Generalized Site Plan District. SPIN #4. 6. Ordinance 1084, (CP13-010) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential and a Text Amendment to write in a site specific recommendation to allow an assisted living facility for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. 7. Ordinance No. 480-658 (ZA13-138) 1st Reading, Zoning Change and Site Plan for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6.
Executive Session 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. 2. City of Southlake v. Ashwin J. Babaria, et al; Cause No. 2011-006149-3; eminent domain action regarding property located at 1470 N. Kimball Avenue, Southlake, Texas. 2. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager.
Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor’s Report 1. American Heart Association – Go Red 2. Honoring Sandra LeGrand, former Southlake City Secretary
Consent: A. Approve minutes from the January 21, 2014 Regular City Council meeting. B. Award contract to Durable Specialties, Inc. for the installation of FM1709 illuminated street name sign and battery back-up project in the amount of $470,000. C. Approve permit for CISD Art Exhibit April 25-27, 2014 in Town Hall Lobby. D. Resolution No. 14-004, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2014 calendar year. E. Ordinance No. 1083, 1st Reading, Approve ordinance to dedicate right of way and easement from City property located at 1200 North White Chapel Boulevard and 400 North White Chapel Boulevard for the North White Chapel Boulevard widening project. (If approved the Public Hearing will be held February 18, 2014.) F. Approve a Community Events Participation Agreement with Southlake Women’s Club for the 2014 Art in the Square event. G. Approve a Community Events Participation Agreement with Bob Jones Nature Center, Inc. for the 2014 Southlake Green Fest event. H. TABLED ITEMS: (The following items were previously tabled by the Planning and Zoning Commission. These items are scheduled to be considered by the Planning and Zoning Commission at their February 6, 2014 meeting. If the Planning and Zoning Commission makes a recommendation, the City Council Public Hearing is tentatively scheduled to be considered on March 4, 2014.) 1. Ordinance 1079, (CP13-004) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Glenmore Addition, on property described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas, and located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 West Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 2. Ordinance No. 480-649 (ZA13-092), 1st Reading, Zoning Change and Development Plan for Glenmore Addition on property being described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas and being located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 W. Southlake Boulevard, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 3. Ordinance 1082, (CP13-009) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 4. Ordinance No. 480-656, (ZA13-134) 1st Reading, Zoning Change and Development Plan for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 5. Ordinance No. 480-657 (ZA13-135) 1st Reading, Zoning Change and Concept/Site Plan for Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Proposed Zoning: S-P-2 Generalized Site Plan District. SPIN #4. 6. Ordinance 1084, (CP13-010) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential and a Text Amendment to write in a site specific recommendation to allow an assisted living facility for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. 7. Ordinance No. 480-658 (ZA13-138) 1st Reading, Zoning Change and Site Plan for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6.
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.)
ZA13-141, Site Plan for Apeizza e Vino on property being described as Lot 3, Block 1, Cornerstone Plaza, an addition to the City of Southlake, Tarrant County, Texas and located at 2757 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN # 8. PUBLIC HEARING
Resolution No. 14-002 (ZA13-145), Specific Use Permit for a Mass Gathering Event known as the Gateway Church Fall Festival on property being described as Lot 1, Block 1, Gateway Church - 114 Campus, an addition to the City of Southlake, Tarrant County, Texas and located at 700 Blessed Way, Southlake, Texas. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development District. SPIN #3. PUBLIC HEARING
C. Ordinance No. 480-PPPP, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to private stables, including the boarding of horses in areas other than the Agricultural District for the keeping of grazing animals. PUBLIC HEARING D. Ordinance No. 1069, 2nd Reading, an amendment to the Southlake Code of Ordinance, Subpart A, General Ordinances, Chapter 4 “Animals”, Article I, II, III, and repealing Ordinance No. 530-A and Ordinance No. 530-B as it pertains to the keeping of animals. PUBLIC HEARING
Items 2A (Part 2 of 2), 2B & 11
Executive Session 2A. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. 2B. Reconvene: Action necessary on items discussed in Executive Session. 11. Meeting adjourned
Feb 04, 2014 City Council
1. Call to order 2. Invocation: Drew Johnson
Local Business Report
Update on Community Recreation Center – Schematic Design.
City Manager’s Report 1. Honors and Recognitions a. TRAPS North Region Awards 1. Excellence in Programming (cities under 75,000) – Therapeutic Recreation Program 2. Park Design Excellence (cities under 75,000) – North Park 3. Recreation Professional of the Year (cities under 75,000) – Ryan McGrail b. 2014 MidWest Section Texas APA Planner of the Year – Senior Director of Planning and Development Services Ken Baker
Consent: A. Approve minutes from the January 21, 2014 Regular City Council meeting. B. Award contract to Durable Specialties, Inc. for the installation of FM1709 illuminated street name sign and battery back-up project in the amount of $470,000. C. Approve permit for CISD Art Exhibit April 25-27, 2014 in Town Hall Lobby. D. Resolution No. 14-004, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2014 calendar year. E. Ordinance No. 1083, 1st Reading, Approve ordinance to dedicate right of way and easement from City property located at 1200 North White Chapel Boulevard and 400 North White Chapel Boulevard for the North White Chapel Boulevard widening project. (If approved the Public Hearing will be held February 18, 2014.) F. Approve a Community Events Participation Agreement with Southlake Women’s Club for the 2014 Art in the Square event. G. Approve a Community Events Participation Agreement with Bob Jones Nature Center, Inc. for the 2014 Southlake Green Fest event. H. TABLED ITEMS: (The following items were previously tabled by the Planning and Zoning Commission. These items are scheduled to be considered by the Planning and Zoning Commission at their February 6, 2014 meeting. If the Planning and Zoning Commission makes a recommendation, the City Council Public Hearing is tentatively scheduled to be considered on March 4, 2014.) 1. Ordinance 1079, (CP13-004) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Glenmore Addition, on property described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas, and located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 West Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 2. Ordinance No. 480-649 (ZA13-092), 1st Reading, Zoning Change and Development Plan for Glenmore Addition on property being described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas and being located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 W. Southlake Boulevard, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 3. Ordinance 1082, (CP13-009) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 4. Ordinance No. 480-656, (ZA13-134) 1st Reading, Zoning Change and Development Plan for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 5. Ordinance No. 480-657 (ZA13-135) 1st Reading, Zoning Change and Concept/Site Plan for Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Proposed Zoning: S-P-2 Generalized Site Plan District. SPIN #4. 6. Ordinance 1084, (CP13-010) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential and a Text Amendment to write in a site specific recommendation to allow an assisted living facility for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. 7. Ordinance No. 480-658 (ZA13-138) 1st Reading, Zoning Change and Site Plan for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6.
Executive Session 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. 2. City of Southlake v. Ashwin J. Babaria, et al; Cause No. 2011-006149-3; eminent domain action regarding property located at 1470 N. Kimball Avenue, Southlake, Texas. 2. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager.
Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor’s Report 1. American Heart Association – Go Red 2. Honoring Sandra LeGrand, former Southlake City Secretary
Consent: A. Approve minutes from the January 21, 2014 Regular City Council meeting. B. Award contract to Durable Specialties, Inc. for the installation of FM1709 illuminated street name sign and battery back-up project in the amount of $470,000. C. Approve permit for CISD Art Exhibit April 25-27, 2014 in Town Hall Lobby. D. Resolution No. 14-004, Appoint a Chairperson of the Board of Directors of Tax Increment Reinvestment Zone Number One for the 2014 calendar year. E. Ordinance No. 1083, 1st Reading, Approve ordinance to dedicate right of way and easement from City property located at 1200 North White Chapel Boulevard and 400 North White Chapel Boulevard for the North White Chapel Boulevard widening project. (If approved the Public Hearing will be held February 18, 2014.) F. Approve a Community Events Participation Agreement with Southlake Women’s Club for the 2014 Art in the Square event. G. Approve a Community Events Participation Agreement with Bob Jones Nature Center, Inc. for the 2014 Southlake Green Fest event. H. TABLED ITEMS: (The following items were previously tabled by the Planning and Zoning Commission. These items are scheduled to be considered by the Planning and Zoning Commission at their February 6, 2014 meeting. If the Planning and Zoning Commission makes a recommendation, the City Council Public Hearing is tentatively scheduled to be considered on March 4, 2014.) 1. Ordinance 1079, (CP13-004) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Glenmore Addition, on property described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas, and located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 West Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 2. Ordinance No. 480-649 (ZA13-092), 1st Reading, Zoning Change and Development Plan for Glenmore Addition on property being described as Lots 1R1, and 1R2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1A, 3J1B, 3J1C, 3J2, Littleberry G. Hall Survey, Abstract No. 686, Southlake, Tarrant County, Texas and being located at 280 Shady Oaks Drive and 800, 980, 1000, 1100, 1110, 1120 W. Southlake Boulevard, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #6. 3. Ordinance 1082, (CP13-009) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 4. Ordinance No. 480-656, (ZA13-134) 1st Reading, Zoning Change and Development Plan for Remington Estates on property being described as Lot 1, Greg’s Country Acres Addition, and Tracts 2A2 and 2A1 of the S. Freeman Survey Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 395, 405 and 413 Shady Lane, Southlake, Texas. Current Zoning: “AG” Agricultural District and “SF-1A” Single Family Residential District. Proposed Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #4. 5. Ordinance No. 480-657 (ZA13-135) 1st Reading, Zoning Change and Concept/Site Plan for Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Proposed Zoning: S-P-2 Generalized Site Plan District. SPIN #4. 6. Ordinance 1084, (CP13-010) 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential and a Text Amendment to write in a site specific recommendation to allow an assisted living facility for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6. 7. Ordinance No. 480-658 (ZA13-138) 1st Reading, Zoning Change and Site Plan for Harborchase of Southlake on property described as Lot 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 250 Shady Oaks Drive, Southlake, Tarrant County, Texas. Current Zoning: “AG” Agricultural District. Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN #6.
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.)
ZA13-141, Site Plan for Apeizza e Vino on property being described as Lot 3, Block 1, Cornerstone Plaza, an addition to the City of Southlake, Tarrant County, Texas and located at 2757 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN # 8. PUBLIC HEARING
Resolution No. 14-002 (ZA13-145), Specific Use Permit for a Mass Gathering Event known as the Gateway Church Fall Festival on property being described as Lot 1, Block 1, Gateway Church - 114 Campus, an addition to the City of Southlake, Tarrant County, Texas and located at 700 Blessed Way, Southlake, Texas. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development District. SPIN #3. PUBLIC HEARING
C. Ordinance No. 480-PPPP, 2nd Reading, an amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to private stables, including the boarding of horses in areas other than the Agricultural District for the keeping of grazing animals. PUBLIC HEARING D. Ordinance No. 1069, 2nd Reading, an amendment to the Southlake Code of Ordinance, Subpart A, General Ordinances, Chapter 4 “Animals”, Article I, II, III, and repealing Ordinance No. 530-A and Ordinance No. 530-B as it pertains to the keeping of animals. PUBLIC HEARING
Items 2A (Part 2 of 2), 2B & 11
Executive Session 2A. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager. 2B. Reconvene: Action necessary on items discussed in Executive Session. 11. Meeting adjourned