1. Call to order 2. Invocation: Clayton Reed
Additional Item
Local Business Report
Understanding your property taxes
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 legal issues related to legislative items. b. Seek advice of the city attorney regarding legal issues associated with residential construction claims. c. Seek advice of the city attorney regarding the Matthews Court residential development agreement. 2. Section 551.072: Deliberation regarding real property a. Discuss the 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 incentive program - Project No. 2014-03.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Eye On Water App Promotion
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 March 21, 2017 regular City Council meeting. B. Approve Engineering Services Agreement with McManus & Johnson Consulting Engineers, LLC for the design of the Fuel Farm Water Line Extension in an amount not to exceed $200,000. C. Approve Resolution No. 17-018, Authorizing a Notice of Intent to issue Certificates of Obligation.
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.)
Resolution No. 17-017 (ZA17-014), Specific Use Permit for a Mass Gathering for the Relay for Life of Southlake, American Cancer Society Fundraising Event on property described as Lots 1 and 2, Block 12, Southlake Town Square, Phase IV, an addition to the City of Southlake, Tarrant County, Texas; located at 1297 and 1299 Division Street, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 1169, 2nd Reading, Adopt an ordinance to abandon a 30- foot road access easement as recorded on Lot 18, Block B, Triple C Ranch, an addition to the City of Southlake, Tarrant County, Texas, as recorded in Cabinet A, Page 7971, of the plat records of Tarrant County, Texas, and also being conveyed to Loren K & Marina Sloane, as recorded in instrument number D206133648, of the deed records of Tarrant County, Texas. PUBLIC HEARING
Ordinance No. 1075B, (CP17-002), 1st Reading, Amendment to the City of Southlake Mobility Master Plan, an element of the Southlake 2030 Comprehensive Plan. (If approved, the public hearing will be held at the April 18, 2017 City Council meeting.)
9. Other items for consideration: A. Consider SV17-004, Variance to Sign Ordinance No. 704, as amended, for Tate Family Dentistry located at 3101 East State Highway 114, Southlake, Texas. 11. Meeting adjourned.
Apr 04, 2017 City Council
1. Call to order 2. Invocation: Clayton Reed
Additional Item
Local Business Report
Understanding your property taxes
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 legal issues related to legislative items. b. Seek advice of the city attorney regarding legal issues associated with residential construction claims. c. Seek advice of the city attorney regarding the Matthews Court residential development agreement. 2. Section 551.072: Deliberation regarding real property a. Discuss the 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 incentive program - Project No. 2014-03.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Eye On Water App Promotion
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 March 21, 2017 regular City Council meeting. B. Approve Engineering Services Agreement with McManus & Johnson Consulting Engineers, LLC for the design of the Fuel Farm Water Line Extension in an amount not to exceed $200,000. C. Approve Resolution No. 17-018, Authorizing a Notice of Intent to issue Certificates of Obligation.
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.)
Resolution No. 17-017 (ZA17-014), Specific Use Permit for a Mass Gathering for the Relay for Life of Southlake, American Cancer Society Fundraising Event on property described as Lots 1 and 2, Block 12, Southlake Town Square, Phase IV, an addition to the City of Southlake, Tarrant County, Texas; located at 1297 and 1299 Division Street, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 1169, 2nd Reading, Adopt an ordinance to abandon a 30- foot road access easement as recorded on Lot 18, Block B, Triple C Ranch, an addition to the City of Southlake, Tarrant County, Texas, as recorded in Cabinet A, Page 7971, of the plat records of Tarrant County, Texas, and also being conveyed to Loren K & Marina Sloane, as recorded in instrument number D206133648, of the deed records of Tarrant County, Texas. PUBLIC HEARING
Ordinance No. 1075B, (CP17-002), 1st Reading, Amendment to the City of Southlake Mobility Master Plan, an element of the Southlake 2030 Comprehensive Plan. (If approved, the public hearing will be held at the April 18, 2017 City Council meeting.)
9. Other items for consideration: A. Consider SV17-004, Variance to Sign Ordinance No. 704, as amended, for Tate Family Dentistry located at 3101 East State Highway 114, Southlake, Texas. 11. Meeting adjourned.