1. Call to order 2. Invocation: Adib Nabily
2013 Citizen Survey Follow Up
A. Approve minutes from the June 3, 2014 regular City Council meeting. B. Approve annual agreement with Premier Magnesia, LLC for odor control treatment at lift stations in the amount of $134,500. C. Approve the annual interlocal agreement with Tarrant County to provide tax collection and assessment services for ad valorem taxes levied by the City of Southlake for tax year 2014. D. Approve Amendment No. 1 of the commercial developer agreement with Excel Southlake, LLC for Park Village Lot 1, Block 1, and Lot 1 and Block 2. E. Approve annual contract renewal for Lewis Concrete Restoration for manhole and wet well rehab services in an amount not to exceed $250,000. F. This item was intentionally left blank. G. Approve interlocal agreement with City of Keller for the construction of FM 1938 Phase 2. H. Approve local project advance funding agreement (LPAFA) with Texas Department of Transportation (TxDOT) for the construction of FM 1938 Phase 2 in the amount of $2,260,290. I. Variance to Subdivision Ordinance No. 483, as amended, regarding plat expiration, requesting to extend the validity of cases ZA13-050, ZA13-051, ZA13-052, Final Plats for Carillon Phases C, B and A, respectively. J. ZA14-065, Plat Vacation for the Hanna Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1000 and 1030 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "TZD" Transition Zoning District. SPIN #4. K. ZA14-042, Plat Revision for Gateway Lakes on property described as Lot 1, Block 3, Gateway Church – 114 Campus, Tract 2A4, T. Mahan Survey, Abstract No. 1049 and a portion of Lot 1 and all of Lot 2, Hanna Addition, City of Southlake, Tarrant County, Texas and located at 700, 890, 1000 and 1030 North Kimball Avenue and 2000 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "TZD" Transition Zoning District. SPIN #4. L. Approve residential developer agreement with Brownstones at Town Square, L.P. for The Garden District and Phase C Brownstones. M. ZA14-060, Plat Showing for Lots 19-21, J.G. Allen No. 18 Addition on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and located at 180 & 190 Jellico Circle, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #11. N. Approve the absences for Michael Springer from the May 22, 2014 and June 5, 2014 Planning and Zoning Commission meetings. O. SV14-010, Variance to Sign Ordinance No. 704-F regulations for The Grove temporary land signs located at 500 West State Highway 114 and East State Highway 114 frontage road. P. Approve telecom expenses for Verizon services in the amount of $143,187. Q. Approve telecom/Internet expenses for OneSource Communications services in the amount of $64,724. R. Approve Toshiba copier services expenses in the amount of $90,140. S. Appoint a City Secretary and approve Employment Agreement for the City Secretary. T. Resolution No. 14-032, adopting a resolution supporting the need to adequately fund transportation and authorizing the Mayor to execute the resolution on behalf of the City Council. U. Tabled Items: 1. SV14-008, Sign Variance to the Sign Ordinance No. 704-F regulations for Kimball Lakes Office Park located at 560-596 North Kimball Avenue, Southlake, Texas. (This item was tabled by Council at the June 3, 2014 City Council meeting to the June 17, 2014 City Council meeting. On June 5, 2014, the applicant has formally withdrawn their request) 2. Ordinance No. 480-624b (ZA14-021), Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2X, Silver Ridge Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas and located at 1975 – 2001 E. Kirkwood Blvd. and 600 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 3. Ordinance No. 480-646a (ZA14-022), Zoning Change and Site Plan for Kimball Lakes Medical Offices Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2, Silver Ridge Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 600 – 630 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.)
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 the advice of the city attorney regarding permitted uses on property located at 1982 Brumlow Avenue. b. Seek advice of the city attorney regarding claim made by Colt Aviation. 2. Section 551.072: Deliberation regarding real property a. Discuss right of way acquisition and process of potential purchase or lease of real property for city facilities and projects. 3. Section 551.074: Deliberation regarding personnel a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, City Secretary, City Attorney and Municipal Judge. b. Deliberate the appointment of city board and commission members.
Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: 1. Proclamation – National Parks and Recreation Month
REPORTS: A. Mayor’s Report B. City Manager’s Report
A. Approve minutes from the June 3, 2014 regular City Council meeting. B. Approve annual agreement with Premier Magnesia, LLC for odor control treatment at lift stations in the amount of $134,500. C. Approve the annual interlocal agreement with Tarrant County to provide tax collection and assessment services for ad valorem taxes levied by the City of Southlake for tax year 2014. D. Approve Amendment No. 1 of the commercial developer agreement with Excel Southlake, LLC for Park Village Lot 1, Block 1, and Lot 1 and Block 2. E. Approve annual contract renewal for Lewis Concrete Restoration for manhole and wet well rehab services in an amount not to exceed $250,000. F. This item was intentionally left blank. G. Approve interlocal agreement with City of Keller for the construction of FM 1938 Phase 2. H. Approve local project advance funding agreement (LPAFA) with Texas Department of Transportation (TxDOT) for the construction of FM 1938 Phase 2 in the amount of $2,260,290. I. Variance to Subdivision Ordinance No. 483, as amended, regarding plat expiration, requesting to extend the validity of cases ZA13-050, ZA13-051, ZA13-052, Final Plats for Carillon Phases C, B and A, respectively. J. ZA14-065, Plat Vacation for the Hanna Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1000 and 1030 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "TZD" Transition Zoning District. SPIN #4. K. ZA14-042, Plat Revision for Gateway Lakes on property described as Lot 1, Block 3, Gateway Church – 114 Campus, Tract 2A4, T. Mahan Survey, Abstract No. 1049 and a portion of Lot 1 and all of Lot 2, Hanna Addition, City of Southlake, Tarrant County, Texas and located at 700, 890, 1000 and 1030 North Kimball Avenue and 2000 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "TZD" Transition Zoning District. SPIN #4. M. ZA14-060, Plat Showing for Lots 19-21, J.G. Allen No. 18 Addition on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and located at 180 & 190 Jellico Circle, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #11. N. Approve the absences for Michael Springer from the May 22, 2014 and June 5, 2014 Planning and Zoning Commission meetings. O. SV14-010, Variance to Sign Ordinance No. 704-F regulations for The Grove temporary land signs located at 500 West State Highway 114 and East State Highway 114 frontage road. P. Approve telecom expenses for Verizon services in the amount of $143,187. Q. Approve telecom/Internet expenses for OneSource Communications services in the amount of $64,724. R. Approve Toshiba copier services expenses in the amount of $90,140. S. Appoint a City Secretary and approve Employment Agreement for the City Secretary. T. Resolution No. 14-032, adopting a resolution supporting the need to adequately fund transportation and authorizing the Mayor to execute the resolution on behalf of the City Council. U. Tabled Items: 1. SV14-008, Sign Variance to the Sign Ordinance No. 704-F regulations for Kimball Lakes Office Park located at 560-596 North Kimball Avenue, Southlake, Texas. (This item was tabled by Council at the June 3, 2014 City Council meeting to the June 17, 2014 City Council meeting. On June 5, 2014, the applicant has formally withdrawn their request) 2. Ordinance No. 480-624b (ZA14-021), Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2X, Silver Ridge Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas and located at 1975 – 2001 E. Kirkwood Blvd. and 600 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 3. Ordinance No. 480-646a (ZA14-022), Zoning Change and Site Plan for Kimball Lakes Medical Offices Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2, Silver Ridge Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 600 – 630 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 7B. Ordinance No. 480-672 (ZA14-054), 1st Reading, Zoning Change and Concept Plan for Harborchase of Southlake on property described as Tracts 4C, 4C1, 4C2 and 4C3, Absalom H. Chivers Survey, Abstract No. 299, City of Southlake, Tarrant County, Texas and located at 600, 700 and 750 East State Highway 114 and 900 East Highland Street, Southlake, Texas. Current Zoning: “AG” Agricultural District. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #3. (If approved, the public hearing will be held on August 5, 2014.)
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.)
Approve residential developer agreement with Brownstones at Town Square, L.P. for The Garden District and Phase C Brownstones.
ZA13-005, Site Plan for Duff's Famous Wings on property described as Lot 3, Block 1, Cornerstone Plaza, City of Southlake, Tarrant County, Texas and being located at 2787 East Southlake Boulevard, B-100, Southlake, Texas. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #8. PUBLIC HEARING
6B. ZA14-004 Site Plan for Southlake Heritage Business Park No. 2 on property described as Tract 1, C. McDonald Survey, Abstract No. 1013, City of Southlake, Tarrant County, Texas, and located at 2600 State Highway 26, Southlake, Texas. Current Zoning: “I-1” Light Industrial District. SPIN #8. PUBLIC HEARING 6C. ZA14-005 Preliminary Plat for Lot 1, Block 1, Heritage Business Park No. 2 on property described as Tract 1, C. McDonald Survey, Abstract No. 1013, City of Southlake, Tarrant County, Texas, and located at 2600 State Highway 26, Southlake, Texas. Current Zoning: “I-1” Light Industrial District. SPIN #8.
Resolution No. 14-028 (ZA14-067), Specific Use Permit for Johnson Elementary School Observatory to include a Request for a Variance to the Masonry Ordinance No. 557-A, as amended, on property described as Lot 13R1, F. Throop No. 1511 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1301 North Carroll Avenue, Southlake, Texas. Current Zoning: “CS” Community Service District. SPIN #3. PUBLIC HEARING
Resolution No. 14-027, (ZA14-066), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 26, Thomas M. Hood Survey, Abstract No. 706, an addition to the City of Southlake, Tarrant County, Texas and located at 1700 Shady Oaks Drive, Southlake, Texas. Current Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING
ZA14-068, Site Plan for Altar’d State on property being described as Lot 2R, Block 4R1, Southlake Town Square Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas, and located at 1460 Main Street, Southlake, Texas. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-670 (ZA14-058), 1st Reading, Zoning Change and Site Plan for Empire Rugs on property being described as Lot 1R, Block 1, Miron Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 1695 East Southlake Boulevard, Southlake, Texas. Current Zoning: “C-2” Local Retail Commercial District. Requested Zoning: “S-P-1” Detailed Site Plan District with “C-2” Local Retail Commercial District uses. SPIN #8. (If approved, the public hearing will be held on August 5, 2014.)
Resolution No. 14-030, authorizing the City Attorney to bring condemnation action for the purpose of obtaining a right of way to construct and maintain water lines, trails, and roadway appurtenances on land located in the Thomas M. Hood Survey, Abstract No. 706 at 1170 and 1180 North White Chapel Boulevard.
MSP14-002, Master Sign Plan for Park Village located at 300 South Carroll Avenue.
SV14-011, Variance to Sign Ordinance 704-F regulations for il Calabrese Restaurant located at 1281 East State Highway 114.
9C.MSP14-001, Master Sign Plan for Kimball Oaks Retail Center located at 2221 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned
Jun 17, 2014 City Council
1. Call to order 2. Invocation: Adib Nabily
2013 Citizen Survey Follow Up
A. Approve minutes from the June 3, 2014 regular City Council meeting. B. Approve annual agreement with Premier Magnesia, LLC for odor control treatment at lift stations in the amount of $134,500. C. Approve the annual interlocal agreement with Tarrant County to provide tax collection and assessment services for ad valorem taxes levied by the City of Southlake for tax year 2014. D. Approve Amendment No. 1 of the commercial developer agreement with Excel Southlake, LLC for Park Village Lot 1, Block 1, and Lot 1 and Block 2. E. Approve annual contract renewal for Lewis Concrete Restoration for manhole and wet well rehab services in an amount not to exceed $250,000. F. This item was intentionally left blank. G. Approve interlocal agreement with City of Keller for the construction of FM 1938 Phase 2. H. Approve local project advance funding agreement (LPAFA) with Texas Department of Transportation (TxDOT) for the construction of FM 1938 Phase 2 in the amount of $2,260,290. I. Variance to Subdivision Ordinance No. 483, as amended, regarding plat expiration, requesting to extend the validity of cases ZA13-050, ZA13-051, ZA13-052, Final Plats for Carillon Phases C, B and A, respectively. J. ZA14-065, Plat Vacation for the Hanna Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1000 and 1030 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "TZD" Transition Zoning District. SPIN #4. K. ZA14-042, Plat Revision for Gateway Lakes on property described as Lot 1, Block 3, Gateway Church – 114 Campus, Tract 2A4, T. Mahan Survey, Abstract No. 1049 and a portion of Lot 1 and all of Lot 2, Hanna Addition, City of Southlake, Tarrant County, Texas and located at 700, 890, 1000 and 1030 North Kimball Avenue and 2000 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "TZD" Transition Zoning District. SPIN #4. L. Approve residential developer agreement with Brownstones at Town Square, L.P. for The Garden District and Phase C Brownstones. M. ZA14-060, Plat Showing for Lots 19-21, J.G. Allen No. 18 Addition on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and located at 180 & 190 Jellico Circle, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #11. N. Approve the absences for Michael Springer from the May 22, 2014 and June 5, 2014 Planning and Zoning Commission meetings. O. SV14-010, Variance to Sign Ordinance No. 704-F regulations for The Grove temporary land signs located at 500 West State Highway 114 and East State Highway 114 frontage road. P. Approve telecom expenses for Verizon services in the amount of $143,187. Q. Approve telecom/Internet expenses for OneSource Communications services in the amount of $64,724. R. Approve Toshiba copier services expenses in the amount of $90,140. S. Appoint a City Secretary and approve Employment Agreement for the City Secretary. T. Resolution No. 14-032, adopting a resolution supporting the need to adequately fund transportation and authorizing the Mayor to execute the resolution on behalf of the City Council. U. Tabled Items: 1. SV14-008, Sign Variance to the Sign Ordinance No. 704-F regulations for Kimball Lakes Office Park located at 560-596 North Kimball Avenue, Southlake, Texas. (This item was tabled by Council at the June 3, 2014 City Council meeting to the June 17, 2014 City Council meeting. On June 5, 2014, the applicant has formally withdrawn their request) 2. Ordinance No. 480-624b (ZA14-021), Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2X, Silver Ridge Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas and located at 1975 – 2001 E. Kirkwood Blvd. and 600 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 3. Ordinance No. 480-646a (ZA14-022), Zoning Change and Site Plan for Kimball Lakes Medical Offices Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2, Silver Ridge Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 600 – 630 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.)
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 the advice of the city attorney regarding permitted uses on property located at 1982 Brumlow Avenue. b. Seek advice of the city attorney regarding claim made by Colt Aviation. 2. Section 551.072: Deliberation regarding real property a. Discuss right of way acquisition and process of potential purchase or lease of real property for city facilities and projects. 3. Section 551.074: Deliberation regarding personnel a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, City Secretary, City Attorney and Municipal Judge. b. Deliberate the appointment of city board and commission members.
Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: 1. Proclamation – National Parks and Recreation Month
REPORTS: A. Mayor’s Report B. City Manager’s Report
A. Approve minutes from the June 3, 2014 regular City Council meeting. B. Approve annual agreement with Premier Magnesia, LLC for odor control treatment at lift stations in the amount of $134,500. C. Approve the annual interlocal agreement with Tarrant County to provide tax collection and assessment services for ad valorem taxes levied by the City of Southlake for tax year 2014. D. Approve Amendment No. 1 of the commercial developer agreement with Excel Southlake, LLC for Park Village Lot 1, Block 1, and Lot 1 and Block 2. E. Approve annual contract renewal for Lewis Concrete Restoration for manhole and wet well rehab services in an amount not to exceed $250,000. F. This item was intentionally left blank. G. Approve interlocal agreement with City of Keller for the construction of FM 1938 Phase 2. H. Approve local project advance funding agreement (LPAFA) with Texas Department of Transportation (TxDOT) for the construction of FM 1938 Phase 2 in the amount of $2,260,290. I. Variance to Subdivision Ordinance No. 483, as amended, regarding plat expiration, requesting to extend the validity of cases ZA13-050, ZA13-051, ZA13-052, Final Plats for Carillon Phases C, B and A, respectively. J. ZA14-065, Plat Vacation for the Hanna Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1000 and 1030 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "TZD" Transition Zoning District. SPIN #4. K. ZA14-042, Plat Revision for Gateway Lakes on property described as Lot 1, Block 3, Gateway Church – 114 Campus, Tract 2A4, T. Mahan Survey, Abstract No. 1049 and a portion of Lot 1 and all of Lot 2, Hanna Addition, City of Southlake, Tarrant County, Texas and located at 700, 890, 1000 and 1030 North Kimball Avenue and 2000 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "TZD" Transition Zoning District. SPIN #4. M. ZA14-060, Plat Showing for Lots 19-21, J.G. Allen No. 18 Addition on property being described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and located at 180 & 190 Jellico Circle, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #11. N. Approve the absences for Michael Springer from the May 22, 2014 and June 5, 2014 Planning and Zoning Commission meetings. O. SV14-010, Variance to Sign Ordinance No. 704-F regulations for The Grove temporary land signs located at 500 West State Highway 114 and East State Highway 114 frontage road. P. Approve telecom expenses for Verizon services in the amount of $143,187. Q. Approve telecom/Internet expenses for OneSource Communications services in the amount of $64,724. R. Approve Toshiba copier services expenses in the amount of $90,140. S. Appoint a City Secretary and approve Employment Agreement for the City Secretary. T. Resolution No. 14-032, adopting a resolution supporting the need to adequately fund transportation and authorizing the Mayor to execute the resolution on behalf of the City Council. U. Tabled Items: 1. SV14-008, Sign Variance to the Sign Ordinance No. 704-F regulations for Kimball Lakes Office Park located at 560-596 North Kimball Avenue, Southlake, Texas. (This item was tabled by Council at the June 3, 2014 City Council meeting to the June 17, 2014 City Council meeting. On June 5, 2014, the applicant has formally withdrawn their request) 2. Ordinance No. 480-624b (ZA14-021), Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2X, Silver Ridge Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas and located at 1975 – 2001 E. Kirkwood Blvd. and 600 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 3. Ordinance No. 480-646a (ZA14-022), Zoning Change and Site Plan for Kimball Lakes Medical Offices Phase II on property described as a portion of Tract 3B, T. Mahan Survey, Abstract No. 1049 and Lots 1 & 2, Silver Ridge Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 600 – 630 North Kimball Avenue, Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN #4. (This item was tabled by Council at the June 3, 2014 City Council meeting to the August 5, 2014 City Council meeting.) 7B. Ordinance No. 480-672 (ZA14-054), 1st Reading, Zoning Change and Concept Plan for Harborchase of Southlake on property described as Tracts 4C, 4C1, 4C2 and 4C3, Absalom H. Chivers Survey, Abstract No. 299, City of Southlake, Tarrant County, Texas and located at 600, 700 and 750 East State Highway 114 and 900 East Highland Street, Southlake, Texas. Current Zoning: “AG” Agricultural District. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #3. (If approved, the public hearing will be held on August 5, 2014.)
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.)
Approve residential developer agreement with Brownstones at Town Square, L.P. for The Garden District and Phase C Brownstones.
ZA13-005, Site Plan for Duff's Famous Wings on property described as Lot 3, Block 1, Cornerstone Plaza, City of Southlake, Tarrant County, Texas and being located at 2787 East Southlake Boulevard, B-100, Southlake, Texas. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN #8. PUBLIC HEARING
6B. ZA14-004 Site Plan for Southlake Heritage Business Park No. 2 on property described as Tract 1, C. McDonald Survey, Abstract No. 1013, City of Southlake, Tarrant County, Texas, and located at 2600 State Highway 26, Southlake, Texas. Current Zoning: “I-1” Light Industrial District. SPIN #8. PUBLIC HEARING 6C. ZA14-005 Preliminary Plat for Lot 1, Block 1, Heritage Business Park No. 2 on property described as Tract 1, C. McDonald Survey, Abstract No. 1013, City of Southlake, Tarrant County, Texas, and located at 2600 State Highway 26, Southlake, Texas. Current Zoning: “I-1” Light Industrial District. SPIN #8.
Resolution No. 14-028 (ZA14-067), Specific Use Permit for Johnson Elementary School Observatory to include a Request for a Variance to the Masonry Ordinance No. 557-A, as amended, on property described as Lot 13R1, F. Throop No. 1511 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1301 North Carroll Avenue, Southlake, Texas. Current Zoning: “CS” Community Service District. SPIN #3. PUBLIC HEARING
Resolution No. 14-027, (ZA14-066), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 26, Thomas M. Hood Survey, Abstract No. 706, an addition to the City of Southlake, Tarrant County, Texas and located at 1700 Shady Oaks Drive, Southlake, Texas. Current Zoning: “R-PUD” Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING
ZA14-068, Site Plan for Altar’d State on property being described as Lot 2R, Block 4R1, Southlake Town Square Addition Phase I, an addition to the City of Southlake, Tarrant County, Texas, and located at 1460 Main Street, Southlake, Texas. Current Zoning: “DT” Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-670 (ZA14-058), 1st Reading, Zoning Change and Site Plan for Empire Rugs on property being described as Lot 1R, Block 1, Miron Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 1695 East Southlake Boulevard, Southlake, Texas. Current Zoning: “C-2” Local Retail Commercial District. Requested Zoning: “S-P-1” Detailed Site Plan District with “C-2” Local Retail Commercial District uses. SPIN #8. (If approved, the public hearing will be held on August 5, 2014.)
Resolution No. 14-030, authorizing the City Attorney to bring condemnation action for the purpose of obtaining a right of way to construct and maintain water lines, trails, and roadway appurtenances on land located in the Thomas M. Hood Survey, Abstract No. 706 at 1170 and 1180 North White Chapel Boulevard.
MSP14-002, Master Sign Plan for Park Village located at 300 South Carroll Avenue.
SV14-011, Variance to Sign Ordinance 704-F regulations for il Calabrese Restaurant located at 1281 East State Highway 114.
9C.MSP14-001, Master Sign Plan for Kimball Oaks Retail Center located at 2221 East Southlake Boulevard. 10. Other items for discussion: (There are no items on this agenda.) 11. Meeting adjourned