1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Honors and Recognitions B. Proclamation for the Southlake Titans 12U Flag Football State Champions A. Proclamation for the Southlake Employee Appreciation Week
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Consent: A. Approve minutes from the January 19, 2016 regular City Council meeting. B. Ordinance No. 1141, 1st Reading, Adopt ordinance to abandon a portion of permanent drainage easement as recorded in instrument D207253111 of the Deed Records of Tarrant County, Texas, situated in the John A. Freeman Survey, Abstract No. 529, more specifically described as Lot 4R, Block 1, Miron Addition, recorded in Cabinet A, Slide 3901, of Plat Records of Tarrant County, Texas. (If approved, the public hearing will be held February 16, 2016.) C. Award contract for citywide landscape services to O'Donnell's Landscape Services, Inc. D. Approve a name for the Library at Legends Hall. E. Authorize contract renewal for City tree services to Alpine Tree Service, Inc., Arbor Masters Tree Service, and Smith Lawn and Tree. F. City Council confirmation of the City Manager's appointment of Robert M. Cohen as the Director of Public Works. G. Approve an annual purchase agreement with Martin Marietta Materials, Inc. for aggregate street materials through an interlocal agreement with the City of Grapevine. H. Authorize contract renewal with Blagg Tire and Service for City of Southlake preventative maintenance and general repair services for light and medium duty vehicles. I. Authorize contract renewal with Grapevine Ford for City of Southlake preventative maintenance and general repair services for heavy duty and specialty vehicles. J. Resolution No. 16-005, Call a General Election for May 7, 2016. K. Approve a Community Events Participation Agreement with Southlake Women's Club for the 2016 Art in the Square event. L. Consider approval of amendment to Boards and Commissions Manual. M. Ordinance No. 907A, 1st Reading, An amendment to Chapters 10 "Health and Sanitation, Article V "Public Smoking" and 12 "Parks and Recreation, Article II "City Parks," of the Southlake City Code. (If approved, the public hearing will be held February 16, 2016.) N. SV15-011, Variance to the Sign Ordinance No. 704-H regulations for Edward Jones located at 560 North Kimball Avenue, Suite 120, Southlake, Texas. Tabled items: O. Resolution No. 15-052, (ZA15-109), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 57, Block 4, South Ridge Lakes Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 402 Southridge Lakes Parkway, Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. PUBLIC HEARING (At the applicant's request, this item has been tabled to the February 16, 2016 City Council meeting.)
1. Call to order. 2. A. 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 subiect matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS Mayor's Report
City Manager's Report 1. LiveFit Southlake Presentation
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Consent: A. Approve minutes from the January 19, 2016 regular City Council meeting. B. Ordinance No. 1141, 1st Reading, Adopt ordinance to abandon a portion of permanent drainage easement as recorded in instrument D207253111 of the Deed Records of Tarrant County, Texas, situated in the John A. Freeman Survey, Abstract No. 529, more specifically described as Lot 4R, Block 1, Miron Addition, recorded in Cabinet A, Slide 3901, of Plat Records of Tarrant County, Texas. (If approved, the public hearing will be held February 16, 2016.) C. Award contract for citywide landscape services to O'Donnell's Landscape Services, Inc. D. Approve a name for the Library at Legends Hall. E. Authorize contract renewal for City tree services to Alpine Tree Service, Inc., Arbor Masters Tree Service, and Smith Lawn and Tree. F. City Council confirmation of the City Manager's appointment of Robert M. Cohen as the Director of Public Works. G. Approve an annual purchase agreement with Martin Marietta Materials, Inc. for aggregate street materials through an interlocal agreement with the City of Grapevine. H. Authorize contract renewal with Blagg Tire and Service for City of Southlake preventative maintenance and general repair services for light and medium duty vehicles. I. Authorize contract renewal with Grapevine Ford for City of Southlake preventative maintenance and general repair services for heavy duty and specialty vehicles. J. Resolution No. 16-005, Call a General Election for May 7, 2016. K. Approve a Community Events Participation Agreement with Southlake Women's Club for the 2016 Art in the Square event. L. Consider approval of amendment to Boards and Commissions Manual. M. Ordinance No. 907A, 1st Reading, An amendment to Chapters 10 "Health and Sanitation, Article V "Public Smoking" and 12 "Parks and Recreation, Article II "City Parks," of the Southlake City Code. (If approved, the public hearing will be held February 16, 2016.) N. SV15-011, Variance to the Sign Ordinance No. 704-H regulations for Edward Jones located at 560 North Kimball Avenue, Suite 120, Southlake, Texas. Tabled items: O. Resolution No. 15-052, (ZA15-109), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 57, Block 4, South Ridge Lakes Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 402 Southridge Lakes Parkway, Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. PUBLIC HEARING (At the applicant's request, this item has been tabled to the February 16, 2016 City Council meeting.) Other items for consideration: 9A; ZA15-134, Preliminary Plat for Lots 2R1 and 2R2, H. Granberry No. 581 Addition on property described as Lot 2R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 720 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "RE" Single Family Residential Estate District. SPIN #10. 9B. ZA15-133, Plat Revision for Lots 2R1 and 2R2, H. Granberry No. 581 Addition on property described as Lot 2R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 720 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "RE" Single Family Residential Estate District. SPIN #10.
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.)
7A. Ordinance No. 1130 (CP15-002), 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential on property described as Lot 1R1 and 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1B, 3J2, 3J1C, and 3J1A, Littleberry G. Hall Survey, Abstract No. 686, City of Southlake, Texas located at 800 West Southlake Boulevard, 250 Shady Oaks Drive and 980, 1000, 1100, 1110, and 1120 West Southlake Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. (If approved, the public hearing will be held February 16, 2016.) 7B. Ordinance No. 480-707 (ZA15-105), 1st Reading, Zoning Change and Development Plan for Glenmore on property described as Lot 1R1 and 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1B, 3J2, 3J1C, and 3J1A, Littleberry G. Hall Survey, Abstract No. 686, City of Southlake, Texas located at 800 West Southlake Boulevard, 250 Shady Oaks Drive and 980, 1000, 1100, 1110, and 1120 West Southlake Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. (If approved, the public hearing will be held February 16, 2016.)
Ordinances, second readings, public hearings, and related items: 6A. Ordinance No. 1136 (CP15-003), 2nd Reading, Land Use Plan Amendment to Medium Density Residential on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING 6B. Ordinance No. 480-709 (ZA15-137), 2nd Reading, Zoning Change and Development Plan for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING 6C. ZA15-138, Preliminary Plat for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5.
Resolution No. 16-003, (ZA15-146) Specific Use Permit for Outdoor Sales or Services for Casual Living on property described as Lot 5R2, T. Easter No. 474 Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2801 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Item 6F (Part 1 of 2) & Executive Session 2
ZA15-072, Site Plan for Mainstreet Transitional Facility Care / Post-Acute Care on property being described as Lot 2, Block 1 of the Bonola Family Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2540 East State Highway 114, Southlake, Texas on 5.68 acres. Current Zoning: "C-3" General Commercial District. SPIN #4. PUBLIC HEARING Executive Session Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line.
ZA15-072, Site Plan for Mainstreet Transitional Facility Care / Post-Acute Care on property being described as Lot 2, Block 1 of the Bonola Family Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2540 East State Highway 114, Southlake, Texas on 5.68 acres. Current Zoning: "C-3" General Commercial District. SPIN #4. PUBLIC HEARING
Ordinance No. 1133, 2nd Reading, Adopt ordinance to dedicate permanent municipal utility easement on City-owned property Lot 11, Block 3R of the Cimmarron Acres Addition. PUBLIC HEARING
Ordinance No. 480-657b (ZA15-142), 1st Reading, Zoning Change and Concept/Site Plan for The Offices at 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. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. (If approved, the public hearing will be held February 16, 2016.)
Executive Session Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line.
SV15-012, Variance to the Sign Ordinance No. 704-H regulations for Chiloso located at 2251 East Southlake Boulevard, Suite 150, Southlake, Texas.
9D. MSP15-005, Master Sign Plan for Children's Health located at 470 East State Highway 114, Southlake, Texas. 11. Meeting adjourned.
Feb 02, 2016 City Council
1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Honors and Recognitions B. Proclamation for the Southlake Titans 12U Flag Football State Champions A. Proclamation for the Southlake Employee Appreciation Week
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Consent: A. Approve minutes from the January 19, 2016 regular City Council meeting. B. Ordinance No. 1141, 1st Reading, Adopt ordinance to abandon a portion of permanent drainage easement as recorded in instrument D207253111 of the Deed Records of Tarrant County, Texas, situated in the John A. Freeman Survey, Abstract No. 529, more specifically described as Lot 4R, Block 1, Miron Addition, recorded in Cabinet A, Slide 3901, of Plat Records of Tarrant County, Texas. (If approved, the public hearing will be held February 16, 2016.) C. Award contract for citywide landscape services to O'Donnell's Landscape Services, Inc. D. Approve a name for the Library at Legends Hall. E. Authorize contract renewal for City tree services to Alpine Tree Service, Inc., Arbor Masters Tree Service, and Smith Lawn and Tree. F. City Council confirmation of the City Manager's appointment of Robert M. Cohen as the Director of Public Works. G. Approve an annual purchase agreement with Martin Marietta Materials, Inc. for aggregate street materials through an interlocal agreement with the City of Grapevine. H. Authorize contract renewal with Blagg Tire and Service for City of Southlake preventative maintenance and general repair services for light and medium duty vehicles. I. Authorize contract renewal with Grapevine Ford for City of Southlake preventative maintenance and general repair services for heavy duty and specialty vehicles. J. Resolution No. 16-005, Call a General Election for May 7, 2016. K. Approve a Community Events Participation Agreement with Southlake Women's Club for the 2016 Art in the Square event. L. Consider approval of amendment to Boards and Commissions Manual. M. Ordinance No. 907A, 1st Reading, An amendment to Chapters 10 "Health and Sanitation, Article V "Public Smoking" and 12 "Parks and Recreation, Article II "City Parks," of the Southlake City Code. (If approved, the public hearing will be held February 16, 2016.) N. SV15-011, Variance to the Sign Ordinance No. 704-H regulations for Edward Jones located at 560 North Kimball Avenue, Suite 120, Southlake, Texas. Tabled items: O. Resolution No. 15-052, (ZA15-109), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 57, Block 4, South Ridge Lakes Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 402 Southridge Lakes Parkway, Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. PUBLIC HEARING (At the applicant's request, this item has been tabled to the February 16, 2016 City Council meeting.)
1. Call to order. 2. A. 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 subiect matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS Mayor's Report
City Manager's Report 1. LiveFit Southlake Presentation
CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. Consent: A. Approve minutes from the January 19, 2016 regular City Council meeting. B. Ordinance No. 1141, 1st Reading, Adopt ordinance to abandon a portion of permanent drainage easement as recorded in instrument D207253111 of the Deed Records of Tarrant County, Texas, situated in the John A. Freeman Survey, Abstract No. 529, more specifically described as Lot 4R, Block 1, Miron Addition, recorded in Cabinet A, Slide 3901, of Plat Records of Tarrant County, Texas. (If approved, the public hearing will be held February 16, 2016.) C. Award contract for citywide landscape services to O'Donnell's Landscape Services, Inc. D. Approve a name for the Library at Legends Hall. E. Authorize contract renewal for City tree services to Alpine Tree Service, Inc., Arbor Masters Tree Service, and Smith Lawn and Tree. F. City Council confirmation of the City Manager's appointment of Robert M. Cohen as the Director of Public Works. G. Approve an annual purchase agreement with Martin Marietta Materials, Inc. for aggregate street materials through an interlocal agreement with the City of Grapevine. H. Authorize contract renewal with Blagg Tire and Service for City of Southlake preventative maintenance and general repair services for light and medium duty vehicles. I. Authorize contract renewal with Grapevine Ford for City of Southlake preventative maintenance and general repair services for heavy duty and specialty vehicles. J. Resolution No. 16-005, Call a General Election for May 7, 2016. K. Approve a Community Events Participation Agreement with Southlake Women's Club for the 2016 Art in the Square event. L. Consider approval of amendment to Boards and Commissions Manual. M. Ordinance No. 907A, 1st Reading, An amendment to Chapters 10 "Health and Sanitation, Article V "Public Smoking" and 12 "Parks and Recreation, Article II "City Parks," of the Southlake City Code. (If approved, the public hearing will be held February 16, 2016.) N. SV15-011, Variance to the Sign Ordinance No. 704-H regulations for Edward Jones located at 560 North Kimball Avenue, Suite 120, Southlake, Texas. Tabled items: O. Resolution No. 15-052, (ZA15-109), Specific Use Permit for a Residential Solar Energy System on property being described as Lot 57, Block 4, South Ridge Lakes Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 402 Southridge Lakes Parkway, Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. PUBLIC HEARING (At the applicant's request, this item has been tabled to the February 16, 2016 City Council meeting.) Other items for consideration: 9A; ZA15-134, Preliminary Plat for Lots 2R1 and 2R2, H. Granberry No. 581 Addition on property described as Lot 2R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 720 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "RE" Single Family Residential Estate District. SPIN #10. 9B. ZA15-133, Plat Revision for Lots 2R1 and 2R2, H. Granberry No. 581 Addition on property described as Lot 2R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 720 South White Chapel Boulevard, Southlake, Texas. Current Zoning: "RE" Single Family Residential Estate District. SPIN #10.
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.)
7A. Ordinance No. 1130 (CP15-002), 1st Reading, Land Use Plan Amendment from Low Density Residential to Medium Density Residential on property described as Lot 1R1 and 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1B, 3J2, 3J1C, and 3J1A, Littleberry G. Hall Survey, Abstract No. 686, City of Southlake, Texas located at 800 West Southlake Boulevard, 250 Shady Oaks Drive and 980, 1000, 1100, 1110, and 1120 West Southlake Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. (If approved, the public hearing will be held February 16, 2016.) 7B. Ordinance No. 480-707 (ZA15-105), 1st Reading, Zoning Change and Development Plan for Glenmore on property described as Lot 1R1 and 2, Block 1, Owens Addition, an addition to the City of Southlake, Tarrant County, Texas and Tracts 3H, 3H1, 3J, 3J1, 3J1B, 3J2, 3J1C, and 3J1A, Littleberry G. Hall Survey, Abstract No. 686, City of Southlake, Texas located at 800 West Southlake Boulevard, 250 Shady Oaks Drive and 980, 1000, 1100, 1110, and 1120 West Southlake Boulevard, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #6. (If approved, the public hearing will be held February 16, 2016.)
Ordinances, second readings, public hearings, and related items: 6A. Ordinance No. 1136 (CP15-003), 2nd Reading, Land Use Plan Amendment to Medium Density Residential on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING 6B. Ordinance No. 480-709 (ZA15-137), 2nd Reading, Zoning Change and Development Plan for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING 6C. ZA15-138, Preliminary Plat for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5.
Resolution No. 16-003, (ZA15-146) Specific Use Permit for Outdoor Sales or Services for Casual Living on property described as Lot 5R2, T. Easter No. 474 Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2801 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Item 6F (Part 1 of 2) & Executive Session 2
ZA15-072, Site Plan for Mainstreet Transitional Facility Care / Post-Acute Care on property being described as Lot 2, Block 1 of the Bonola Family Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2540 East State Highway 114, Southlake, Texas on 5.68 acres. Current Zoning: "C-3" General Commercial District. SPIN #4. PUBLIC HEARING Executive Session Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line.
ZA15-072, Site Plan for Mainstreet Transitional Facility Care / Post-Acute Care on property being described as Lot 2, Block 1 of the Bonola Family Addition, an addition to the City of Southlake, Tarrant County, Texas, located at 2540 East State Highway 114, Southlake, Texas on 5.68 acres. Current Zoning: "C-3" General Commercial District. SPIN #4. PUBLIC HEARING
Ordinance No. 1133, 2nd Reading, Adopt ordinance to dedicate permanent municipal utility easement on City-owned property Lot 11, Block 3R of the Cimmarron Acres Addition. PUBLIC HEARING
Ordinance No. 480-657b (ZA15-142), 1st Reading, Zoning Change and Concept/Site Plan for The Offices at 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. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. (If approved, the public hearing will be held February 16, 2016.)
Executive Session Section 551.071: Consultation with city attorney a. Seek the advice of the city attorney regarding interlocal agreement with Westlake for cost recovery efforts for Sewer Service from Glenwyck Farms and other Westlake developments into the N-1 Line.
SV15-012, Variance to the Sign Ordinance No. 704-H regulations for Chiloso located at 2251 East Southlake Boulevard, Suite 150, Southlake, Texas.
9D. MSP15-005, Master Sign Plan for Children's Health located at 470 East State Highway 114, Southlake, Texas. 11. Meeting adjourned.