1. Call to order 2. Invocation: David Boxerman
Local Business Report
Honors and Recognitions A. Proclamation for Boy Scout Troop No. 168
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
DUE TO TECHNICAL DIFFICULTIES THERE IS NO AUDIO FOR THE RECONVENING OF THIS ITEM. 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 advice of the city attorney regarding legal issues pertaining to litigation. b. Seek advice of the city attorney regarding formation and operation of a board to oversee the newly formed Type A sales tax district. 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 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2014-04. B. Reconvene: Action necessary on items discussed in Executive Session.
DUE TO TECHNICAL DIFFICULTIES THERE IS NO AUDIO UNTIL THE BEGINNING OF THIS ITEM. Ordinance No. 480-624c (ZA15-058) 2nd Reading, Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as Silver Ridge Addition, Phase I, Lot 1 and Silver Ridge Addition Phase III, Lot 8, an addition to the City of Southlake, Tarrant County, Texas, and located at 2001 and 2121 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN # 4. PUBLIC HEARING
Ordinance No. 480-605c (ZA15-063), 2nd Reading, Zoning Change and Site Plan for Watermere Medical Plaza on property being described as Lot 1R, Block 2, Watermere at Southlake Addition, an addition to the City of Southlake, Tarrant County, Texas located at 2815 West Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN #11. PUBLIC HEARING
ZA15-078, Site Plan for Miron Grove Business Park, Phase 2, on property being described as Lot 4R1 Block 1 of the Miron Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 300 Miron Drive, Southlake, Tarrant County, Texas on 2.68 acres. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
ZA15-087, Site Plan for Solana on property described as Lot 1, Block B, MTP-IBM Addition No. 1, an addition to the City of Southlake, Tarrant County, Texas and located at 1 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
MSP-003, Master Sign Plan for Solana located at 1 East Kirkwood Boulevard, Southlake, Texas.
Ordinance No. 480-SSSS, 2nd Reading, An amendment to the City's Zoning Ordinance No. 480, as amended, to set the maximum permitted floor area of a single tenant space located in the "C-3" General Commercial District (Section 22) at 60,000 square feet and add language to the Specific Use Permits section (Section 45) that allows for application of a Specific Use Permit in order to exceed 60,000 square feet. PUBLIC HEARING
Ordinance No. 483-P, 2nd Reading, An amendment to the City's Subdivision Ordinance No. 483, as amended, to allow the platting of certain tracts of land within agricultural or single family residential districts regardless of tract size, and to amend the appeal process for plats approved by City staff. PUBLIC HEARING
Ordinance No. 1124, 2nd Reading, Adopt ordinance to abandon 20-foot permanent public access easement as recorded in Volume 388-197, Page 40 of Plat Records of Tarrant County and more particularly described as Lot 7, Block A of North Davis Business Park. PUBLIC HEARING
O. Approval of amended Fiscal Year 2015 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2016 Operating Budget and Multi-year capital improvement. PUBLIC HEARING P. Consider proposal to adopt a tax increase. PUBLIC HEARING Q. Ordinance No. 1125, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2016 and approving the revised budget figures for Fiscal Year 2015 and Multi-year capital improvement. (If approved, the public hearing will be held on September 15, 2015.) R. Ordinance No. 1126, 1st Reading, Tax Levy Ordinance. (If approved, the public hearing will be held on September 15, 2015.)
Ordinance No. 480-702 (ZA15-074) 1st Reading, Zoning Change and Concept Plan Lot 19, 20 and 21, H. Granberry No. 581 Addition on property described as Tract 5B, H. Granberry Survey, Abstract No. 581 and Lot 6, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 859 and 911 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "RE" Single Family Residential Estate District. Requested Zoning: "SF-2" Single Family Residential District and "RE" Single Family Residential Estate District. SPIN #9. (If approved, the public hearing will be held September 15, 2015.)
Other items for consideration: A. ZA15-079, Preliminary Plat for Shady Lane on property described as Tracts 5C1, 5E1, 5E and 5D2C, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas and located at 853, 909, 1001 and 1015 Shady Lane, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #4.
Sep 01, 2015 City Council
1. Call to order 2. Invocation: David Boxerman
Local Business Report
Honors and Recognitions A. Proclamation for Boy Scout Troop No. 168
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
DUE TO TECHNICAL DIFFICULTIES THERE IS NO AUDIO FOR THE RECONVENING OF THIS ITEM. 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 advice of the city attorney regarding legal issues pertaining to litigation. b. Seek advice of the city attorney regarding formation and operation of a board to oversee the newly formed Type A sales tax district. 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 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2014-04. B. Reconvene: Action necessary on items discussed in Executive Session.
DUE TO TECHNICAL DIFFICULTIES THERE IS NO AUDIO UNTIL THE BEGINNING OF THIS ITEM. Ordinance No. 480-624c (ZA15-058) 2nd Reading, Zoning Change and Site Plan for Silver Ridge Assisted Living Phase II on property described as Silver Ridge Addition, Phase I, Lot 1 and Silver Ridge Addition Phase III, Lot 8, an addition to the City of Southlake, Tarrant County, Texas, and located at 2001 and 2121 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN # 4. PUBLIC HEARING
Ordinance No. 480-605c (ZA15-063), 2nd Reading, Zoning Change and Site Plan for Watermere Medical Plaza on property being described as Lot 1R, Block 2, Watermere at Southlake Addition, an addition to the City of Southlake, Tarrant County, Texas located at 2815 West Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN #11. PUBLIC HEARING
ZA15-078, Site Plan for Miron Grove Business Park, Phase 2, on property being described as Lot 4R1 Block 1 of the Miron Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 300 Miron Drive, Southlake, Tarrant County, Texas on 2.68 acres. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
ZA15-087, Site Plan for Solana on property described as Lot 1, Block B, MTP-IBM Addition No. 1, an addition to the City of Southlake, Tarrant County, Texas and located at 1 East Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
MSP-003, Master Sign Plan for Solana located at 1 East Kirkwood Boulevard, Southlake, Texas.
Ordinance No. 480-SSSS, 2nd Reading, An amendment to the City's Zoning Ordinance No. 480, as amended, to set the maximum permitted floor area of a single tenant space located in the "C-3" General Commercial District (Section 22) at 60,000 square feet and add language to the Specific Use Permits section (Section 45) that allows for application of a Specific Use Permit in order to exceed 60,000 square feet. PUBLIC HEARING
Ordinance No. 483-P, 2nd Reading, An amendment to the City's Subdivision Ordinance No. 483, as amended, to allow the platting of certain tracts of land within agricultural or single family residential districts regardless of tract size, and to amend the appeal process for plats approved by City staff. PUBLIC HEARING
Ordinance No. 1124, 2nd Reading, Adopt ordinance to abandon 20-foot permanent public access easement as recorded in Volume 388-197, Page 40 of Plat Records of Tarrant County and more particularly described as Lot 7, Block A of North Davis Business Park. PUBLIC HEARING
O. Approval of amended Fiscal Year 2015 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2016 Operating Budget and Multi-year capital improvement. PUBLIC HEARING P. Consider proposal to adopt a tax increase. PUBLIC HEARING Q. Ordinance No. 1125, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2016 and approving the revised budget figures for Fiscal Year 2015 and Multi-year capital improvement. (If approved, the public hearing will be held on September 15, 2015.) R. Ordinance No. 1126, 1st Reading, Tax Levy Ordinance. (If approved, the public hearing will be held on September 15, 2015.)
Ordinance No. 480-702 (ZA15-074) 1st Reading, Zoning Change and Concept Plan Lot 19, 20 and 21, H. Granberry No. 581 Addition on property described as Tract 5B, H. Granberry Survey, Abstract No. 581 and Lot 6, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 859 and 911 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "RE" Single Family Residential Estate District. Requested Zoning: "SF-2" Single Family Residential District and "RE" Single Family Residential Estate District. SPIN #9. (If approved, the public hearing will be held September 15, 2015.)
Other items for consideration: A. ZA15-079, Preliminary Plat for Shady Lane on property described as Tracts 5C1, 5E1, 5E and 5D2C, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas and located at 853, 909, 1001 and 1015 Shady Lane, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN #4.