1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Proclamation for Motorcycle Safety Awareness Month
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 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 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. d. Seek advice of the city attorney regarding regulation of animal trackers. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor's Report
City Manager's Report 1. Building Safety Month
Consent: A. Approve minutes from the April 18, 2017 regular City Council meeting. B. Cancel the July 4, 2017 and July 18, 2017 City Council meetings. C. Approve contract spending with Cubic Creative Inc. in an amount over $50,000 but not to exceed $69,000. D. Approve ZA17-032, Plat Revision for Lots 8R1 and 8R2, Block 1, Moss Farms being a revision of property described as Lot 8R, Block 1, Moss Farms an addition to the City of Southlake, Tarrant County, Texas located at 1505 Moss Lane. Current Zoning: "SF-1A" Single Family Residential District. SPIN #4. E. Approve ZA17-030, Plat Revision for Lot 1R, Block 17, Southlake Town Square Phase IV being a revision of property described as Lot 1, Block 17 and a portion of Reserve Street, Southlake Town Square Phase IV, an addition to the City of Southlake, Tarrant County, Texas located at 1420 Division Street. Current Zoning: "DT" Downtown District. SPIN #8. F. Approve an interlocal agreement with Tarrant County for the joint reconstruction of North Peytonville Avenue from the northern property line of Corporate Circle, north approximately 2,650 linear feet to the northern line of Ten Bar Trail G. Approve purchase of traffic signal components for the Traffic Signal and Intersection Improvements for Kirkwood Boulevard atT.W. King Road and Kirkwood Boulevard at Dove Road project from Structural & Steel Products, Inc. in an amount not to exceed $200,000. H. Table Resolution No. 17-022, (ZA17-031), Specific Use Permit for Telecommunications Towers, Antennas, or Ancillary Structures on property described as Lot 1, Block 1, Carroll ISD No. 3 Addition, an addition to the City of Southlake, Tarrant County, Texas located at 2400 North Carroll Avenue, Southlake, Texas. Current Zoning: "CS" Community Services District. SPIN #2. PUBLIC HEARING (The applicant has requested to table this item to the May 16, 2017 City Council meeting. 7A.Ordinance No. 480-725 (ZA17-025), 1st Reading, Zoning Change and Concept Plan for a single-family residential lot to be known as Lot 14, L.B.G. Hall No. 686 Addition on property described as Tract 2E, L.B.G. Hall Survey, Abstract No. 686 and Tract 9C, T.M. Hood Survey, Abstract No. 706, in the City of Southlake, Tarrant County, Texas, and addressed as 583 Shady Oaks Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District. Proposed Zoning: "SF-30" Single-Family Residential District. SPIN #7. (If approved at 1 Reading, the public hearing will be held on May 16, 2017.) 9A. Approve Residential Developer Agreement with Landlock, LLC for the Matthews Court development in an amount not to exceed $460,000,
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, second readings, public hearings, and related items: A. ZA17-013, Site Plan for the Glen Alan Salon on property being described as Lot 2R2, Block 1, Miron Addition, City of Southlake, Tarrant County, Texas, located at 205 Miron Drive, Southlake, Texas. Current Zoning: "B-1" Business Service Park District. SPIN #8. PUBLIC HEARING
6B. Ordinance No. 1170 (CP-17-003), 2nd Reading, Adopting the City of Southlake Tourism Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING 11. Meeting adjourned.
May 02, 2017 City Council
1. Call to order 2. Invocation: Clayton Reed
Local Business Report
Proclamation for Motorcycle Safety Awareness Month
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 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 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. d. Seek advice of the city attorney regarding regulation of animal trackers. 2. Section 551.072: Deliberation regarding real property a. Discuss the potential purchase or lease of real property for city facilities and projects. B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor's Report
City Manager's Report 1. Building Safety Month
Consent: A. Approve minutes from the April 18, 2017 regular City Council meeting. B. Cancel the July 4, 2017 and July 18, 2017 City Council meetings. C. Approve contract spending with Cubic Creative Inc. in an amount over $50,000 but not to exceed $69,000. D. Approve ZA17-032, Plat Revision for Lots 8R1 and 8R2, Block 1, Moss Farms being a revision of property described as Lot 8R, Block 1, Moss Farms an addition to the City of Southlake, Tarrant County, Texas located at 1505 Moss Lane. Current Zoning: "SF-1A" Single Family Residential District. SPIN #4. E. Approve ZA17-030, Plat Revision for Lot 1R, Block 17, Southlake Town Square Phase IV being a revision of property described as Lot 1, Block 17 and a portion of Reserve Street, Southlake Town Square Phase IV, an addition to the City of Southlake, Tarrant County, Texas located at 1420 Division Street. Current Zoning: "DT" Downtown District. SPIN #8. F. Approve an interlocal agreement with Tarrant County for the joint reconstruction of North Peytonville Avenue from the northern property line of Corporate Circle, north approximately 2,650 linear feet to the northern line of Ten Bar Trail G. Approve purchase of traffic signal components for the Traffic Signal and Intersection Improvements for Kirkwood Boulevard atT.W. King Road and Kirkwood Boulevard at Dove Road project from Structural & Steel Products, Inc. in an amount not to exceed $200,000. H. Table Resolution No. 17-022, (ZA17-031), Specific Use Permit for Telecommunications Towers, Antennas, or Ancillary Structures on property described as Lot 1, Block 1, Carroll ISD No. 3 Addition, an addition to the City of Southlake, Tarrant County, Texas located at 2400 North Carroll Avenue, Southlake, Texas. Current Zoning: "CS" Community Services District. SPIN #2. PUBLIC HEARING (The applicant has requested to table this item to the May 16, 2017 City Council meeting. 7A.Ordinance No. 480-725 (ZA17-025), 1st Reading, Zoning Change and Concept Plan for a single-family residential lot to be known as Lot 14, L.B.G. Hall No. 686 Addition on property described as Tract 2E, L.B.G. Hall Survey, Abstract No. 686 and Tract 9C, T.M. Hood Survey, Abstract No. 706, in the City of Southlake, Tarrant County, Texas, and addressed as 583 Shady Oaks Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District. Proposed Zoning: "SF-30" Single-Family Residential District. SPIN #7. (If approved at 1 Reading, the public hearing will be held on May 16, 2017.) 9A. Approve Residential Developer Agreement with Landlock, LLC for the Matthews Court development in an amount not to exceed $460,000,
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, second readings, public hearings, and related items: A. ZA17-013, Site Plan for the Glen Alan Salon on property being described as Lot 2R2, Block 1, Miron Addition, City of Southlake, Tarrant County, Texas, located at 205 Miron Drive, Southlake, Texas. Current Zoning: "B-1" Business Service Park District. SPIN #8. PUBLIC HEARING
6B. Ordinance No. 1170 (CP-17-003), 2nd Reading, Adopting the City of Southlake Tourism Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING 11. Meeting adjourned.