1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Honors and Recognitions Proclamation for the American Heart Association
Discuss Ordinance No. 704-I, proposed amendments to the Sign Ordinance
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
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 subject matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding Chapter 5, Article V of the Southlake Code of Ordinances, Sexually Oriented Businesses. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake b. Seek advice of the city attorney regarding the creation of ordinances for Assistant Living Facilities and Boarding Home Facilities. c. Seek advice of the city attorney regarding appeals to the Board of Adjustment and Tree Board concerning interpretation of the Zoning Ordinance, as amended, and the Tree Preservation Ordinance, as amended. d. Seek advice of the city attorney regarding legal issues with Dove Road infrastructure improvements. 2. Section 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-02. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report
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. 4. Consent: A. Approve minutes from the May 17, 2016 regular City Council meeting. B. Approve an annual purchase agreement for providing odor control treatment at lift stations with Premier Magnesia, LLC in the amount of $138,000 for a 12 month period. C. Reject the bid from Wilson Contractor Services for the construction of sanitary sewer system improvements. D. Approve Amendment Number 2 with Freese and Nichols, Inc. in the amount of $6,700 for a second extension of the Interim City Engineer's engineering consulting services contract. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake E. Approve a variance to the Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, requesting to extend the validity of case ZA14-124, Plat Revision for Lot 1R, Block A, Ravenaux Village Addition located on the southwest corner of North White Chapel Boulevard and East State Highway 114. (If approved, the new expiration date will be September 30, 2016.) F. Approve Ordinance No. 1110-A, 1st Reading, Approve an ordinance reauthorizing the Sign Board. (If approved, the public hearing will be held on June 21, 2016.) G. Approve an Interlocal Agreement for the provision of sanitary sewer services connected to the N-1 sanitary sewer collector main in the Town of Westlake. H. This item was intentionally left blank. I. This item was intentionally left blank. J. Approve Resolution No. 16-028, Approving the resolution of the Community Enhancement and Development Corporation authorizing the issuance of the Community Enhancement and Development Corporation Sales Tax Revenue Bonds, Series 2016. K. Approve Resolution No. 16-027, Approving a negotiated settlement between Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp. Mid-Tex Division. L. Approve SV16-006, Variance to the Sign Ordinance No. 704-H regulations for Thailicious Southlake located at 355 North Carroll Avenue, Southlake, Texas. M. Approve an extension to the duration/time limitation for the temporary signage located on the Methodist Southlake Hospital main building, parking garage and entry monument located at 421 and 441 East State Highway 114 (former Forest Park Medical Campus) (If approved, the temporary signs will be permitted to remain until October 31, 2016.) Tabled Items: N. Ordinance No. 1154, (CP16-002), 2nd Reading, Land Use Plan Amendment from Low Density Residential to Retail Commercial on property described as Tracts 2G, 2H and a portion of 2M, F. Throop Survey, No. 1511, City of Southlake, Tarrant County, Texas, and generally located at 1480 North Kimball Avenue, Southlake, Texas. Current Zoning: City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake "SF-1A" Single Family Residential District. Requested Zoning: Original Request - "C-1" Neighborhood Commercial District. Amended Request -"S-P-2" Generalized Site Plan District. SPIN #4. (The applicant has requested that this item be tabled indefinitely. The item will be re-notified and re-advertised prior to 2nd reading consideration.) O. Ordinance No. 480-715, (ZA16-017), 2nd Reading, Zoning Change and Concept Plan for Seven Oaks Plaza on property described as Tracts 2G, 2H, 2J1 and 2M, F. Throop Survey, No. 1511, City of Southlake, Tarrant County, Texas, and generally located at 1480 North Kimball Avenue, Southlake, Texas. Current Zoning: "C-1" Neighborhood Commercial District and "SF-1A" Single Family Residential District. Requested Zoning: Original Request - "C-1" Neighborhood Commercial District. Amended Request - "S-P-2" Generalized Site Plan District. SPIN #4. (The applicant has requested that this item be tabled indefinitely. The item will be re-notified and re-advertised prior to 2nd Reading consideration.) P. Resolution No. 16-012, (ZA16-020), Specific Use Permit for a Temporary Sales Facility on property described as Lot 1R, Block 20, Carillon Phase 1A, an addition to the City of Southlake, Tarrant County, Texas and located at 1845 Riviera Lane, Southlake, Texas. Current Zoning: "ECZ" Employment Center Zoning District. SPIN #3. PUBLIC HEARING (The applicant has requested to table this item to the June 21, 2016 City Council meeting.) Q. Ordinance No. 480-564B, (ZA16-029), 1st Reading, Zoning Change and Development Plan for Carillon Corporate District on property described as Tracts 3B2 and 3B and a portion of Tract 3A1, Larkin H. Chivers Survey, Abstract No. 300, City of Southlake, Tarrant County, Texas and located between the 200 and 400 block of East State Highway 114, being approximately 1,100 feet east of the northeast corner of East State Highway 114 and North White Chapel Boulevard, Southlake, Texas. Current Zoning: "ECZ" Employment Center Zoning District. Requested Zoning: "ECZ" Employment Center Zoning District. SPIN #3. (The applicant has requested to table this item to the August 2, 2016 City Council meeting. If approved on August 2, 2016, the public hearing will be held at the August 16, 2016 City Council meeting.) 7 E. Ordinance No. 1159, 1st Reading, Approve an ordinance of the City of Southlake, Texas providing for a residential homestead property tax exemption. (If approved, the public hearing will be held on June 21, 2016.) 9. A. SV16-008, Variance to the Sign Ordinance No. 704-H regulations for Z-Gallerie located at 280 State Street, Southlake, Texas. B. Award construction contract for the Torian Place Lift Station project to Rey-Mar Construction in the amount of $1,455,013. C. Approve a professional engineering services agreement with Kimley Horn for design schematic, topographic survey, right of way mapping, traffic study and project management for State Highway 114 frontage roads and ramp improvements from Dove Road to Kirkwood Boulevard in an amount not to exceed $450,000.
REGULAR AGENDA: 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.)
Ordinances, first readings, and related items: Ordinance No. 480-535A, (ZA16-008), 1st Reading, Zoning Change and Site Plan for KLA School on property described as Lot 13R, O.W. Knight No. 899, an addition to the City of Southlake, Tarrant County, Texas, and specifically located at 300 Parkwood Drive, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #9. (If approved, the public hearing will be held on June 21, 2016.)
Ordinances, second readings, public hearings, and related items: B. Ordinance No. 1155, (CP16-003), 2nd Reading, Land Use Plan Amendment from Medium Density Residential to Public / Semi-Public on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 549 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "CS" Community Service District. SPIN #4. PUBLIC HEARING C. Ordinance No. 480-716, (ZA16-015), 2nd Reading, Zoning Change and Concept Plan / Site Plan for St. Laurence Church on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525 and Lot 1R, Block A, Saint Laurence Episcopal Church Addition, City of Southlake, Tarrant County Texas, located at 549 and 517 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "CS" Community Service District. Requested Zoning: "CS" Community Service District. SPIN #4. PUBLIC HEARING D. ZA16-028, Plat Revision for St. Laurence Church on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525 and Lot 1R, Block A, Saint Laurence Episcopal Church Addition, City of Southlake, Tarrant County Texas, located at 549 and 517 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "CS" Community Service District. SPIN #4.
Resolution No. 16-022, (ZA16-037), Specific Use Permit for Temporary Construction Facilities for TD Ameritrade on property described as Lot 1R1R1, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1051 West Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
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 subject matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding Chapter 5, Article V of the Southlake Code of Ordinances, Sexually Oriented Businesses. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake b. Seek advice of the city attorney regarding the creation of ordinances for Assistant Living Facilities and Boarding Home Facilities. c. Seek advice of the city attorney regarding appeals to the Board of Adjustment and Tree Board concerning interpretation of the Zoning Ordinance, as amended, and the Tree Preservation Ordinance, as amended. d. Seek advice of the city attorney regarding legal issues with Dove Road infrastructure improvements. 2. Section 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-02. B. Reconvene: Action necessary on items discussed in Executive Session.
Resolution No. 16-022, (ZA16-037), Specific Use Permit for Temporary Construction Facilities for TD Ameritrade on property described as Lot 1R1R1, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1051 West Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
ZA16-032, Site Plan for Manny's Tex Mex on property being described as Lot 6, Block 2, Gateway Plaza Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 151 North Nolen Drive, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-711A, (ZA16-038), 2nd Reading, Zoning Change and Site Plan for Tower Plaza on property described as Tract 3B, 3B1, and 3D1, Obediah W. Knight Survey No. 899, City of Southlake, Tarrant County, Texas, and specifically located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #9. PUBLIC HEARING
Ordinance No. 480-UUUU (formerly Ordinance No. 1139), 2nd Reading, an amendment to the City of Southlake Comprehensive Zoning Ordinance No. 480, as amended, to amend regulations pertaining to the 'RE*, Single-Family Residential Estate district to include regulations pertaining to accessory structures; to change the designation 'RE', Single-Family Residential Estate district to 'RE-5', Single-Family Residential Estate district and to add a new zoning district 'RE-7', Single-Family Residential Estate. PUBLIC HEARING
H. Ordinance No. 1156, 2nd Reading, Appointing the Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Municipal Judge. PUBLIC HEARING I. Approve a Professional Services Agreement with Municipal Court Judge Carol Montgomery to establish the compensation, benefits and essential functions of the Municipal Court Judge.
Ordinance No. 480-718, (ZA16-027), 1st Reading, Zoning Change and Site Plan for State Highway 114 and Blessed Way Mixed Use Senior Housing on property described as Tract 2C, Richard Eads Survey, Abstract No. 481 and Tracts 5E, 5C1 and 5D1, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 1680,1700, 1730 and 1750, East State Highway 114, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #4. (If approved, the public hearing will be held on June 21, 2016.)
Ordinance No. 480-661A, (ZA16-034), 1st Reading, Zoning Change and Site Plan for Christ Our King Church on property being described as Lot 5, Meadow Oaks Subdivision, an addition to the City of Southlake, Tarrant County, Texas and located at 595 South Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #8. (If approved, the public hearing will be held on June 21, 2016.)
Ordinance No. 480-712, (ZA15-152), 1st Reading, Zoning Change and Development Plan for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and Lots 3R, 5B and 5A, (5A and 5B being portions of Lot 5) Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 West Southlake Boulevard and 250, 400 and 410 Brock Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #11. (if approved, the public hearing will be held on June 21, 2016.) 11. Meeting adjourned.
Jun 07, 2016 City Council
1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Honors and Recognitions Proclamation for the American Heart Association
Discuss Ordinance No. 704-I, proposed amendments to the Sign Ordinance
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
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 subject matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding Chapter 5, Article V of the Southlake Code of Ordinances, Sexually Oriented Businesses. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake b. Seek advice of the city attorney regarding the creation of ordinances for Assistant Living Facilities and Boarding Home Facilities. c. Seek advice of the city attorney regarding appeals to the Board of Adjustment and Tree Board concerning interpretation of the Zoning Ordinance, as amended, and the Tree Preservation Ordinance, as amended. d. Seek advice of the city attorney regarding legal issues with Dove Road infrastructure improvements. 2. Section 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-02. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report
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. 4. Consent: A. Approve minutes from the May 17, 2016 regular City Council meeting. B. Approve an annual purchase agreement for providing odor control treatment at lift stations with Premier Magnesia, LLC in the amount of $138,000 for a 12 month period. C. Reject the bid from Wilson Contractor Services for the construction of sanitary sewer system improvements. D. Approve Amendment Number 2 with Freese and Nichols, Inc. in the amount of $6,700 for a second extension of the Interim City Engineer's engineering consulting services contract. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake E. Approve a variance to the Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, requesting to extend the validity of case ZA14-124, Plat Revision for Lot 1R, Block A, Ravenaux Village Addition located on the southwest corner of North White Chapel Boulevard and East State Highway 114. (If approved, the new expiration date will be September 30, 2016.) F. Approve Ordinance No. 1110-A, 1st Reading, Approve an ordinance reauthorizing the Sign Board. (If approved, the public hearing will be held on June 21, 2016.) G. Approve an Interlocal Agreement for the provision of sanitary sewer services connected to the N-1 sanitary sewer collector main in the Town of Westlake. H. This item was intentionally left blank. I. This item was intentionally left blank. J. Approve Resolution No. 16-028, Approving the resolution of the Community Enhancement and Development Corporation authorizing the issuance of the Community Enhancement and Development Corporation Sales Tax Revenue Bonds, Series 2016. K. Approve Resolution No. 16-027, Approving a negotiated settlement between Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp. Mid-Tex Division. L. Approve SV16-006, Variance to the Sign Ordinance No. 704-H regulations for Thailicious Southlake located at 355 North Carroll Avenue, Southlake, Texas. M. Approve an extension to the duration/time limitation for the temporary signage located on the Methodist Southlake Hospital main building, parking garage and entry monument located at 421 and 441 East State Highway 114 (former Forest Park Medical Campus) (If approved, the temporary signs will be permitted to remain until October 31, 2016.) Tabled Items: N. Ordinance No. 1154, (CP16-002), 2nd Reading, Land Use Plan Amendment from Low Density Residential to Retail Commercial on property described as Tracts 2G, 2H and a portion of 2M, F. Throop Survey, No. 1511, City of Southlake, Tarrant County, Texas, and generally located at 1480 North Kimball Avenue, Southlake, Texas. Current Zoning: City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake "SF-1A" Single Family Residential District. Requested Zoning: Original Request - "C-1" Neighborhood Commercial District. Amended Request -"S-P-2" Generalized Site Plan District. SPIN #4. (The applicant has requested that this item be tabled indefinitely. The item will be re-notified and re-advertised prior to 2nd reading consideration.) O. Ordinance No. 480-715, (ZA16-017), 2nd Reading, Zoning Change and Concept Plan for Seven Oaks Plaza on property described as Tracts 2G, 2H, 2J1 and 2M, F. Throop Survey, No. 1511, City of Southlake, Tarrant County, Texas, and generally located at 1480 North Kimball Avenue, Southlake, Texas. Current Zoning: "C-1" Neighborhood Commercial District and "SF-1A" Single Family Residential District. Requested Zoning: Original Request - "C-1" Neighborhood Commercial District. Amended Request - "S-P-2" Generalized Site Plan District. SPIN #4. (The applicant has requested that this item be tabled indefinitely. The item will be re-notified and re-advertised prior to 2nd Reading consideration.) P. Resolution No. 16-012, (ZA16-020), Specific Use Permit for a Temporary Sales Facility on property described as Lot 1R, Block 20, Carillon Phase 1A, an addition to the City of Southlake, Tarrant County, Texas and located at 1845 Riviera Lane, Southlake, Texas. Current Zoning: "ECZ" Employment Center Zoning District. SPIN #3. PUBLIC HEARING (The applicant has requested to table this item to the June 21, 2016 City Council meeting.) Q. Ordinance No. 480-564B, (ZA16-029), 1st Reading, Zoning Change and Development Plan for Carillon Corporate District on property described as Tracts 3B2 and 3B and a portion of Tract 3A1, Larkin H. Chivers Survey, Abstract No. 300, City of Southlake, Tarrant County, Texas and located between the 200 and 400 block of East State Highway 114, being approximately 1,100 feet east of the northeast corner of East State Highway 114 and North White Chapel Boulevard, Southlake, Texas. Current Zoning: "ECZ" Employment Center Zoning District. Requested Zoning: "ECZ" Employment Center Zoning District. SPIN #3. (The applicant has requested to table this item to the August 2, 2016 City Council meeting. If approved on August 2, 2016, the public hearing will be held at the August 16, 2016 City Council meeting.) 7 E. Ordinance No. 1159, 1st Reading, Approve an ordinance of the City of Southlake, Texas providing for a residential homestead property tax exemption. (If approved, the public hearing will be held on June 21, 2016.) 9. A. SV16-008, Variance to the Sign Ordinance No. 704-H regulations for Z-Gallerie located at 280 State Street, Southlake, Texas. B. Award construction contract for the Torian Place Lift Station project to Rey-Mar Construction in the amount of $1,455,013. C. Approve a professional engineering services agreement with Kimley Horn for design schematic, topographic survey, right of way mapping, traffic study and project management for State Highway 114 frontage roads and ramp improvements from Dove Road to Kirkwood Boulevard in an amount not to exceed $450,000.
REGULAR AGENDA: 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.)
Ordinances, first readings, and related items: Ordinance No. 480-535A, (ZA16-008), 1st Reading, Zoning Change and Site Plan for KLA School on property described as Lot 13R, O.W. Knight No. 899, an addition to the City of Southlake, Tarrant County, Texas, and specifically located at 300 Parkwood Drive, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN #9. (If approved, the public hearing will be held on June 21, 2016.)
Ordinances, second readings, public hearings, and related items: B. Ordinance No. 1155, (CP16-003), 2nd Reading, Land Use Plan Amendment from Medium Density Residential to Public / Semi-Public on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas, located at 549 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "CS" Community Service District. SPIN #4. PUBLIC HEARING C. Ordinance No. 480-716, (ZA16-015), 2nd Reading, Zoning Change and Concept Plan / Site Plan for St. Laurence Church on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525 and Lot 1R, Block A, Saint Laurence Episcopal Church Addition, City of Southlake, Tarrant County Texas, located at 549 and 517 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "CS" Community Service District. Requested Zoning: "CS" Community Service District. SPIN #4. PUBLIC HEARING D. ZA16-028, Plat Revision for St. Laurence Church on property described as Tract 5A04A, Samuel Freeman Survey, Abstract No. 525 and Lot 1R, Block A, Saint Laurence Episcopal Church Addition, City of Southlake, Tarrant County Texas, located at 549 and 517 North Kimball Avenue, Southlake, Texas. Current Zoning: "AG" Agricultural District and "CS" Community Service District. SPIN #4.
Resolution No. 16-022, (ZA16-037), Specific Use Permit for Temporary Construction Facilities for TD Ameritrade on property described as Lot 1R1R1, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1051 West Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
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 subject matter of this City Council meeting. 1. Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding Chapter 5, Article V of the Southlake Code of Ordinances, Sexually Oriented Businesses. City of Southlake values: Integrity ? Innovation ? Accountability ? Commitment to Excellence ? Teamwork City of Southlake b. Seek advice of the city attorney regarding the creation of ordinances for Assistant Living Facilities and Boarding Home Facilities. c. Seek advice of the city attorney regarding appeals to the Board of Adjustment and Tree Board concerning interpretation of the Zoning Ordinance, as amended, and the Tree Preservation Ordinance, as amended. d. Seek advice of the city attorney regarding legal issues with Dove Road infrastructure improvements. 2. Section 551.087: Deliberation regarding economic development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-02. B. Reconvene: Action necessary on items discussed in Executive Session.
Resolution No. 16-022, (ZA16-037), Specific Use Permit for Temporary Construction Facilities for TD Ameritrade on property described as Lot 1R1R1, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1051 West Kirkwood Boulevard, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
ZA16-032, Site Plan for Manny's Tex Mex on property being described as Lot 6, Block 2, Gateway Plaza Addition Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 151 North Nolen Drive, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-711A, (ZA16-038), 2nd Reading, Zoning Change and Site Plan for Tower Plaza on property described as Tract 3B, 3B1, and 3D1, Obediah W. Knight Survey No. 899, City of Southlake, Tarrant County, Texas, and specifically located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #9. PUBLIC HEARING
Ordinance No. 480-UUUU (formerly Ordinance No. 1139), 2nd Reading, an amendment to the City of Southlake Comprehensive Zoning Ordinance No. 480, as amended, to amend regulations pertaining to the 'RE*, Single-Family Residential Estate district to include regulations pertaining to accessory structures; to change the designation 'RE', Single-Family Residential Estate district to 'RE-5', Single-Family Residential Estate district and to add a new zoning district 'RE-7', Single-Family Residential Estate. PUBLIC HEARING
H. Ordinance No. 1156, 2nd Reading, Appointing the Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Municipal Judge. PUBLIC HEARING I. Approve a Professional Services Agreement with Municipal Court Judge Carol Montgomery to establish the compensation, benefits and essential functions of the Municipal Court Judge.
Ordinance No. 480-718, (ZA16-027), 1st Reading, Zoning Change and Site Plan for State Highway 114 and Blessed Way Mixed Use Senior Housing on property described as Tract 2C, Richard Eads Survey, Abstract No. 481 and Tracts 5E, 5C1 and 5D1, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 1680,1700, 1730 and 1750, East State Highway 114, Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #4. (If approved, the public hearing will be held on June 21, 2016.)
Ordinance No. 480-661A, (ZA16-034), 1st Reading, Zoning Change and Site Plan for Christ Our King Church on property being described as Lot 5, Meadow Oaks Subdivision, an addition to the City of Southlake, Tarrant County, Texas and located at 595 South Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN #8. (If approved, the public hearing will be held on June 21, 2016.)
Ordinance No. 480-712, (ZA15-152), 1st Reading, Zoning Change and Development Plan for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and Lots 3R, 5B and 5A, (5A and 5B being portions of Lot 5) Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 West Southlake Boulevard and 250, 400 and 410 Brock Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #11. (if approved, the public hearing will be held on June 21, 2016.) 11. Meeting adjourned.