1. Call to order 2. Invocation: Clayton Reed
Southlake Chamber of Commerce Update
Discuss possible amendment to the Southlake 2030 Mobility Master Plan to incorporate recommendations of the Bicycle Safety Committee
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
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 related to legislative items. b. Seek advice of the city attorney regarding legal issues associated with residential construction claims. 2. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the City Manager and City Secretary. b. Deliberate the appointment of city board and commission members. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Crime Control and Prevention District Reauthorization Update 2. Construction Project Update - The Marq Southlake Champions Club and the Bicentennial Park Phase 3 Southlake Tennis Center
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. 4. Consent: A. Approve minutes from the February 7, 2017 regular City Council meeting. B. Award construction contract to Wilson Contractor Services, LLC, for Sanitary Sewer and Storm Drain Improvements projects at various locations within the City in an amount not to exceed $2,016,561. C. Award a contract to SHI Government Solutions for Cartegraph Operations Management System in an amount not to exceed $116,000. D. Approve contract with Blagg Tire and Service and Grapevine Ford Lincoln for preventative maintenance and general repair services for City vehicles. E. Approval of amended Fiscal Year 2017 Southlake Crime Control and Prevention District Operating Budget.
Additional Item
ZA16-100, Site Plan for Verizon Wireless on property described as Lot 1, Block 1, Solana Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 500 West Dove Road. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
ZA17-002, Site Plan for Kimball Park Lot 5 Retail/Restaurant on property described as Lot 5, Kimball Park, an addition to the City of Southlake, Tarrant County, Texas, located at 2112 East State Highway 114 (also addressed as 2112 North Kimball Avenue) and generally located approximately 850 feet northwest of the intersection of East State Highway 114 and North Kimball Avenue. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Executive Session
Feb 21, 2017 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Chamber of Commerce Update
Discuss possible amendment to the Southlake 2030 Mobility Master Plan to incorporate recommendations of the Bicycle Safety Committee
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
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 related to legislative items. b. Seek advice of the city attorney regarding legal issues associated with residential construction claims. 2. Section 551.074: Deliberation regarding personnel matters a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the City Manager and City Secretary. b. Deliberate the appointment of city board and commission members. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Crime Control and Prevention District Reauthorization Update 2. Construction Project Update - The Marq Southlake Champions Club and the Bicentennial Park Phase 3 Southlake Tennis Center
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. 4. Consent: A. Approve minutes from the February 7, 2017 regular City Council meeting. B. Award construction contract to Wilson Contractor Services, LLC, for Sanitary Sewer and Storm Drain Improvements projects at various locations within the City in an amount not to exceed $2,016,561. C. Award a contract to SHI Government Solutions for Cartegraph Operations Management System in an amount not to exceed $116,000. D. Approve contract with Blagg Tire and Service and Grapevine Ford Lincoln for preventative maintenance and general repair services for City vehicles. E. Approval of amended Fiscal Year 2017 Southlake Crime Control and Prevention District Operating Budget.
Additional Item
ZA16-100, Site Plan for Verizon Wireless on property described as Lot 1, Block 1, Solana Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 500 West Dove Road. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN #1. PUBLIC HEARING
ZA17-002, Site Plan for Kimball Park Lot 5 Retail/Restaurant on property described as Lot 5, Kimball Park, an addition to the City of Southlake, Tarrant County, Texas, located at 2112 East State Highway 114 (also addressed as 2112 North Kimball Avenue) and generally located approximately 850 feet northwest of the intersection of East State Highway 114 and North Kimball Avenue. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Executive Session