1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Delucca Gaucho Pizza & Wine
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 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. 2. Section 551.072: Deliberation regarding real property. a. Discuss a possible City boundary adjustment. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. The Marq-Champions Club Status Report
A. Approve minutes from the August 21, 2018 regular City Council meeting. B. Approve Ordinance No. 1199, 1st Reading, Adopting the 2035 Public Arts Master Plan. C. Approve an Interlocal Agreement (ILA) with the North Central Texas Council of Governments (NCTCOG) for a Blue-Green-Grey Grant Award in the amount of $50,000. D. TABLE Ordinance No. 480-740 (ZA18-006), 1st Reading, Zoning Change and Concept/Site Plan for Southwest Meadows on property described as Lot 1R1R2, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1901 W. Kirkwood Blvd., Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. Proposed Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #1. (The applicant has requested to table this item to the October 2, 2018 City Council meeting. If approved at 1st Reading, the public hearing will be held on October 16, 2018.) E. WITHDRAWN ZA18-0023, Site Plan for Verizon Staging Facility (permanent construction offices) on property described as Lot 1, Block 1, Solana Addition, City of Southlake, Tarrant County, Texas and located at 500 W. Dove Road, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN Neighborhood # 1. (The applicant has requested to withdraw this item.)
Southlake Carroll Target Program Presentation, Laird Fairchild
Girl Scout Silver Award Project, Girl Scouts Molly Forst and Margaret Thompson.
Ordinances, second readings, public hearings, and related items: Approval of amended Fiscal Year 2018 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2019 Operating Budget. PUBLIC HEARING
Consider proposal to adopt a tax increase. PUBLIC HEARING
Ordinance No. 1201, 1st Reading, Tax Levy Ordinance.
Ordinance No. 1202, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2019 and approving the revised budget figures for Fiscal Year 2018 and Multi-year capital improvement.
Resolution No. 18-038 (ZA18-0025), Specific Use Permit for Spirit Xtreme, Inc. to allow a Commercial School, including Trade School, on property described as Lot 3, Block A, Commerce Business Park Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 325 Commerce Street, Suite 110, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 1196, (CP18-0003), 2nd reading, adopting the City of Southlake Youth Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 1198, 2nd reading, authorizing the Mayor to execute a deed conveying a 0.1354 acre tract of land, being Tract 3A01F8 in the F. Throop Survey, Abstract No. 1511, Southlake, Tarrant County, Texas, and located directly adjacent to the northwest boundary of Lot 15, Block 1, Reserve of Southlake, Southlake, Tarrant County, Texas, addressed as 1717 Bur Oak Drive, Southlake, Texas. PUBLIC HEARING
Ordinance No. 480-745 (ZA18-0005), 2nd Reading, Zoning Change and Site Plan for Southlake Professional Centre on property described as Lot 13 and a portion of Lot 3R, Block 6, Southridge Lakes, Phase C-1, an addition to the City of Southlake, Tarrant County, Texas and located at 1480 Corporate Circle and 1452 W. Southlake Blvd., Southlake, Texas. Current Zoning: "C-3" General Commercial District and "CS" Community Service District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood # 6. PUBLIC HEARING
Ordinance No. 480-750 (ZA18-012), 2nd Reading, Zoning Change and Concept Plan for 1705 Maranatha Way on property described as Tracts 1A05A & 1A05C, W. Winn Survey, Abstract No. 1660 and Tracts 1A03 & 1A01, J. H. Childress Survey, Abstract No. 253, City of Southlake, Tarrant County, Texas and located at 1705 Maranatha Way, Southlake, Texas. Current Zoning: "AG" Agriculture District. Proposed Zoning: "SF-2" Single Family Residential District. SPIN Neighborhood # 5. PUBLIC HEARING
Ordinance No. 480-747 (ZA18-0003), 2nd Reading, Zoning Change and Site Plan for White Chapel Office Complex on property described as Tract 6C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and a portion of Lot 3, Block 1, Parkway Office Center Addition (also described as Lot 3A, Block 1, Parkway Office Center Addition), an addition to the City of Southlake, Tarrant County, Texas and located at 1700 N. White Chapel Boulevard and 190 W. State Hwy. 114, Southlake, Texas. Current Zoning: "C-2" Local Retail Commercial District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #3. PUBLIC HEARING
Ordinance No. 480-749 (ZA18-0022), 2nd Reading, Zoning Change and Concept Plan for 1833 Our Lane on property described as Tracts 2C11, 2C12, and 2C13, W. Martin Survey, Abstract No. 1068, City of Southlake, Tarrant County, Texas, and located at 1833, 1847, and 1851 Our Lane, Southlake, Texas. Current Zoning: "AG" Agriculture District. Proposed Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood # 5. PUBLIC HEARING
Resolution No. 18-036 (ZA18-0026), Specific Use Permit for Electric Vehicle Charging Spaces at The Marq Southlake Champions Club in Bicentennial Park on property described as Tracts 3C, portions of 3C1 and 3C1A, L.G. Hall Survey, Abstract No. 686, an addition to the City of Southlake, Tarrant County, Texas and located at 275, 285, and 315 Shady Oaks Drive, Southlake, Texas. Current Zoning: "CS" Community Service District. SPIN Neighborhood #7. PUBLIC HEARING
N. Ordinance No. 1197, 2nd Reading, approving an amended Project and Financing Plan for Tax Increment Reinvestment Zone Number One, City of Southlake, Texas; extending the term of the reinvestment zone; providing a severability clause and providing an effective date. PUBLIC HEARING 11. Adjournment
Sep 04, 2018 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Delucca Gaucho Pizza & Wine
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 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. 2. Section 551.072: Deliberation regarding real property. a. Discuss a possible City boundary adjustment. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. The Marq-Champions Club Status Report
A. Approve minutes from the August 21, 2018 regular City Council meeting. B. Approve Ordinance No. 1199, 1st Reading, Adopting the 2035 Public Arts Master Plan. C. Approve an Interlocal Agreement (ILA) with the North Central Texas Council of Governments (NCTCOG) for a Blue-Green-Grey Grant Award in the amount of $50,000. D. TABLE Ordinance No. 480-740 (ZA18-006), 1st Reading, Zoning Change and Concept/Site Plan for Southwest Meadows on property described as Lot 1R1R2, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1901 W. Kirkwood Blvd., Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. Proposed Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #1. (The applicant has requested to table this item to the October 2, 2018 City Council meeting. If approved at 1st Reading, the public hearing will be held on October 16, 2018.) E. WITHDRAWN ZA18-0023, Site Plan for Verizon Staging Facility (permanent construction offices) on property described as Lot 1, Block 1, Solana Addition, City of Southlake, Tarrant County, Texas and located at 500 W. Dove Road, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN Neighborhood # 1. (The applicant has requested to withdraw this item.)
Southlake Carroll Target Program Presentation, Laird Fairchild
Girl Scout Silver Award Project, Girl Scouts Molly Forst and Margaret Thompson.
Ordinances, second readings, public hearings, and related items: Approval of amended Fiscal Year 2018 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2019 Operating Budget. PUBLIC HEARING
Consider proposal to adopt a tax increase. PUBLIC HEARING
Ordinance No. 1201, 1st Reading, Tax Levy Ordinance.
Ordinance No. 1202, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2019 and approving the revised budget figures for Fiscal Year 2018 and Multi-year capital improvement.
Resolution No. 18-038 (ZA18-0025), Specific Use Permit for Spirit Xtreme, Inc. to allow a Commercial School, including Trade School, on property described as Lot 3, Block A, Commerce Business Park Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 325 Commerce Street, Suite 110, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 1196, (CP18-0003), 2nd reading, adopting the City of Southlake Youth Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 1198, 2nd reading, authorizing the Mayor to execute a deed conveying a 0.1354 acre tract of land, being Tract 3A01F8 in the F. Throop Survey, Abstract No. 1511, Southlake, Tarrant County, Texas, and located directly adjacent to the northwest boundary of Lot 15, Block 1, Reserve of Southlake, Southlake, Tarrant County, Texas, addressed as 1717 Bur Oak Drive, Southlake, Texas. PUBLIC HEARING
Ordinance No. 480-745 (ZA18-0005), 2nd Reading, Zoning Change and Site Plan for Southlake Professional Centre on property described as Lot 13 and a portion of Lot 3R, Block 6, Southridge Lakes, Phase C-1, an addition to the City of Southlake, Tarrant County, Texas and located at 1480 Corporate Circle and 1452 W. Southlake Blvd., Southlake, Texas. Current Zoning: "C-3" General Commercial District and "CS" Community Service District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood # 6. PUBLIC HEARING
Ordinance No. 480-750 (ZA18-012), 2nd Reading, Zoning Change and Concept Plan for 1705 Maranatha Way on property described as Tracts 1A05A & 1A05C, W. Winn Survey, Abstract No. 1660 and Tracts 1A03 & 1A01, J. H. Childress Survey, Abstract No. 253, City of Southlake, Tarrant County, Texas and located at 1705 Maranatha Way, Southlake, Texas. Current Zoning: "AG" Agriculture District. Proposed Zoning: "SF-2" Single Family Residential District. SPIN Neighborhood # 5. PUBLIC HEARING
Ordinance No. 480-747 (ZA18-0003), 2nd Reading, Zoning Change and Site Plan for White Chapel Office Complex on property described as Tract 6C, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and a portion of Lot 3, Block 1, Parkway Office Center Addition (also described as Lot 3A, Block 1, Parkway Office Center Addition), an addition to the City of Southlake, Tarrant County, Texas and located at 1700 N. White Chapel Boulevard and 190 W. State Hwy. 114, Southlake, Texas. Current Zoning: "C-2" Local Retail Commercial District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #3. PUBLIC HEARING
Ordinance No. 480-749 (ZA18-0022), 2nd Reading, Zoning Change and Concept Plan for 1833 Our Lane on property described as Tracts 2C11, 2C12, and 2C13, W. Martin Survey, Abstract No. 1068, City of Southlake, Tarrant County, Texas, and located at 1833, 1847, and 1851 Our Lane, Southlake, Texas. Current Zoning: "AG" Agriculture District. Proposed Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood # 5. PUBLIC HEARING
Resolution No. 18-036 (ZA18-0026), Specific Use Permit for Electric Vehicle Charging Spaces at The Marq Southlake Champions Club in Bicentennial Park on property described as Tracts 3C, portions of 3C1 and 3C1A, L.G. Hall Survey, Abstract No. 686, an addition to the City of Southlake, Tarrant County, Texas and located at 275, 285, and 315 Shady Oaks Drive, Southlake, Texas. Current Zoning: "CS" Community Service District. SPIN Neighborhood #7. PUBLIC HEARING
N. Ordinance No. 1197, 2nd Reading, approving an amended Project and Financing Plan for Tax Increment Reinvestment Zone Number One, City of Southlake, Texas; extending the term of the reinvestment zone; providing a severability clause and providing an effective date. PUBLIC HEARING 11. Adjournment