1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - The Old Nocona Boot Factory
Announcement of the Run4Elise event to be held on April 6, 2019.
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. 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, 551.089, 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 the current contract with Redflex for red light camera services. 2. Section 551.072: Deliberation regarding real property. a. Discuss access right of way acquisition associated with real property located at 835 E. Southlake Boulevard. b. Discuss access right of way acquisition associated with real property located at 620, 650 and 790 South Carroll Avenue. 3. Section 551.089: Deliberation regarding Security Devices or Security Audits. a. Discuss security assessments or deployments relating to information resources technology. b. Discuss network security information as described by Section 2059.055(b). c. Discuss the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Champions Club Opening & Spring Break Recreation Offerings
A. Approve minutes from the February 19, 2019 regular City Council meeting. B. Approve contract renewal and amendment with O'Donnell's Landscape Services, Inc. for citywide landscape services for an amount not to exceed $999,000. C. Approve construction services with Falkenberg Construction for the replacement of the Frank Cornish, IV Park fountain vault for an amount not to exceed $54,000. D. Approve an Engineering Services Agreement with Deltatek Engineering for interior and exterior repainting of the 1.5 Million Gallon Miron Elevated Storage Tank located near the end of Miron Drive in an amount not to exceed $112,445. E. Ratify approval of Change Order #3 to the construction contract with RKM Utility Services, Inc. for North White Chapel Boulevard from Highland Street to State Highway 114 previously authorized by City Manager. F. Repeal of Community Services Department Refund Policy. G. TABLE ZA18-0028, Site Plan for the Landmark Office Expansion on property described as Lot 15, Phase 1, Lake Wood Acres Addition, City of Southlake, Tarrant County, Texas and located at 750 N. Carroll Avenue, Southlake, Texas. Current Zoning: "0-1" Office District. SPIN Neighborhood # 7. PUBLIC HEARING (The applicant has requested to table this item to the March 19, 2019 meeting.) H. TABLE Ordinance No. 480-758 (ZA19-0005), 1st Reading, Zoning Change and Concept Plan for Hawkwood on property described as Lots 1R and 2R, Block 1, Baker Estates Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 610 and 620 S. Peytonville Avenue, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District and "RE-5" Residential Estate District. Proposed Zoning: "SF-20A" Single Family Residential District. SPIN Neighborhood #10. (The applicant has requested to table this item to the March 19, 2019 meeting.) I. TABLE Ordinance No. 480-756 (ZA19-0003), 1st Reading, Zoning Change and Concept Plan for 2500 Raintree Drive on property described as Lot 15, S. Freeman No. 525 Addition, City of Southlake, Tarrant County, Texas, and located at 2500 Raintree Drive, Southlake, Texas. Current Zoning: "SF- 1A" Single Family Residential District. Proposed Zoning: "RE-5" Single Family Residential Estate District. SPIN Neighborhood # 4. (The applicant has requested to table this item to the March 19, 2019 meeting.)
Ordinance No. 480-728a (ZA19-0006), 2nd Reading, Zoning Change and Site Plan for Highland Corner on property described as Lots 1-8x, Block A, Highland Corner Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1030, 1100, 1110, 1120, 1130, 1140, 1150 and 1160 N. Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING
Ordinance No. 704-J, 2nd Reading, Amendment to the Comprehensive Sign Ordinance No. 704, as amended, as it pertains to regulating signs within the city limits of Southlake, Texas. PUBLIC HEARING
Resolution No. 19-010 (ZA19-0004), Specific Use Permit for L Makeup Institute to allow a college, junior college, or other similar institution of higher learning, whether public or private, on property being described as Lot 2, Block 1R, Southlake Town Square Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 112 State Street, Suite 200, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN Neighborhood #8. PUBLIC HEARING 11. Adjournment
Mar 05, 2019 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - The Old Nocona Boot Factory
Announcement of the Run4Elise event to be held on April 6, 2019.
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. 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, 551.089, 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 the current contract with Redflex for red light camera services. 2. Section 551.072: Deliberation regarding real property. a. Discuss access right of way acquisition associated with real property located at 835 E. Southlake Boulevard. b. Discuss access right of way acquisition associated with real property located at 620, 650 and 790 South Carroll Avenue. 3. Section 551.089: Deliberation regarding Security Devices or Security Audits. a. Discuss security assessments or deployments relating to information resources technology. b. Discuss network security information as described by Section 2059.055(b). c. Discuss the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Champions Club Opening & Spring Break Recreation Offerings
A. Approve minutes from the February 19, 2019 regular City Council meeting. B. Approve contract renewal and amendment with O'Donnell's Landscape Services, Inc. for citywide landscape services for an amount not to exceed $999,000. C. Approve construction services with Falkenberg Construction for the replacement of the Frank Cornish, IV Park fountain vault for an amount not to exceed $54,000. D. Approve an Engineering Services Agreement with Deltatek Engineering for interior and exterior repainting of the 1.5 Million Gallon Miron Elevated Storage Tank located near the end of Miron Drive in an amount not to exceed $112,445. E. Ratify approval of Change Order #3 to the construction contract with RKM Utility Services, Inc. for North White Chapel Boulevard from Highland Street to State Highway 114 previously authorized by City Manager. F. Repeal of Community Services Department Refund Policy. G. TABLE ZA18-0028, Site Plan for the Landmark Office Expansion on property described as Lot 15, Phase 1, Lake Wood Acres Addition, City of Southlake, Tarrant County, Texas and located at 750 N. Carroll Avenue, Southlake, Texas. Current Zoning: "0-1" Office District. SPIN Neighborhood # 7. PUBLIC HEARING (The applicant has requested to table this item to the March 19, 2019 meeting.) H. TABLE Ordinance No. 480-758 (ZA19-0005), 1st Reading, Zoning Change and Concept Plan for Hawkwood on property described as Lots 1R and 2R, Block 1, Baker Estates Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 610 and 620 S. Peytonville Avenue, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District and "RE-5" Residential Estate District. Proposed Zoning: "SF-20A" Single Family Residential District. SPIN Neighborhood #10. (The applicant has requested to table this item to the March 19, 2019 meeting.) I. TABLE Ordinance No. 480-756 (ZA19-0003), 1st Reading, Zoning Change and Concept Plan for 2500 Raintree Drive on property described as Lot 15, S. Freeman No. 525 Addition, City of Southlake, Tarrant County, Texas, and located at 2500 Raintree Drive, Southlake, Texas. Current Zoning: "SF- 1A" Single Family Residential District. Proposed Zoning: "RE-5" Single Family Residential Estate District. SPIN Neighborhood # 4. (The applicant has requested to table this item to the March 19, 2019 meeting.)
Ordinance No. 480-728a (ZA19-0006), 2nd Reading, Zoning Change and Site Plan for Highland Corner on property described as Lots 1-8x, Block A, Highland Corner Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1030, 1100, 1110, 1120, 1130, 1140, 1150 and 1160 N. Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING
Ordinance No. 704-J, 2nd Reading, Amendment to the Comprehensive Sign Ordinance No. 704, as amended, as it pertains to regulating signs within the city limits of Southlake, Texas. PUBLIC HEARING
Resolution No. 19-010 (ZA19-0004), Specific Use Permit for L Makeup Institute to allow a college, junior college, or other similar institution of higher learning, whether public or private, on property being described as Lot 2, Block 1R, Southlake Town Square Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 112 State Street, Suite 200, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN Neighborhood #8. PUBLIC HEARING 11. Adjournment