1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Shake Shack
Honors and Recognition: Proclamation for Child Abuse Prevention 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. 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, 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. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Southlake's School Resource Officer Program
A. Approve minutes from the March 19, 2019 regular City Council meeting. B. Approve Ordinance No. 1208, 1st Reading, adopting the 2018 International Energy Conservation Code. C. Approve Ordinance No. 1209, 1st Reading, adopting the 2018 International Building Code. D. Approve Ordinance No. 1210, 1st Reading, adopting the 2018 International Residential Code. E. Approve Ordinance No. 1211, 1st Reading, adopting the 2018 International Fire Code. F. Approve Ordinance No. 1212, 1st Reading, adopting the 2018 International Plumbing Code. G. Approve Ordinance No. 1213, 1st Reading, adopting the 2018 International Mechanical Code. H. Approve Ordinance No. 1214, 1st Reading, adopting the 2018 International Fuel Gas Code. I. Approve Ordinance No. 1215, 1st Reading, adopting the 2018 International Existing Building Code. J. Approve Ordinance No. 1216, 1st Reading, adopting the 2018 International Swimming Pool and Spa Code. K. Approve Ordinance No. 1217, 1st Reading, adopting the 2018 International Property Maintenance Code. L. Approve ZA18-0055, Preliminary Plat for Oxford Place on property described as Tract 1B, Thomas Mahan Survey, Abstract No. 1049, Southlake, Tarrant County, Texas, and located at 1749 E. Highland St.,Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District SPIN Neighborhood #4. M. Excuse the absences of Commissioner Craig Rothmeier from the March 7, 2019 and March 21, 2019 Planning and Zoning Commission meetings. N. Approve Ordinance No. 895-D, 1st Reading, Adopt the 2019 Water Conservation Plan. O. Approve Ordinance No. 662-F, 1st Reading, Adopt the 2019 Drought Contingency Plan. P. Approve Resolution No. 19-012, authorizing the execution and delivery of a continuing disclosure agreement with Trinity River Authority. Q. Approve Resolution No. 19-016, adopting a strategy map and operating guidelines for the Mayor's Alliance for Unity and Culture. R. TABLE Ordinance No. 480-759 (ZA19-0011), 1st Reading, Zoning Change and Site Plan for First National Bank on property described as a portion of Tract 1B, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas and located at 2001 Shady Oaks Dr., Southlake, Texas. Current Zoning: "AG" Agricultural District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #5. (The applicant has requested to table this item to the April 16, 2019 meeting. If approved at 1st reading on April 16, 2019, the public hearing will be held at the May 7, 2019 City Council meeting.)
Ordinances, first readings, and related items: A. Ordinance No. 480-758 (ZA19-0005) 1st reading approval of a Zoning Change and Concept Plan for Hawkwood on property described as Lots 1R and 2R, Block 1, Baker Estates Addition Southlake, Tarrant County, Texas, and located at 610 and 620 S. Peytonville Avenue, Southlake, Texas. The current zoning is "SF-1A" Single Family Residential District and "RE-5" Residential Estate District. The requested zoning is "SF-20A" Single Family Residential District. SPIN Neighborhood #10. (If approved on 1st reading, a public hearing will be held at the April 16, 2019 City Council meeting.)
Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-491C, 2nd Reading, Zoning Change and Concept/Site Plan for Morrison Office Park on property being described as Lots 1-7, Block 1, Morrison Office Park, an addition to the City of Southlake, Tarrant County, Texas located at 300-330 Morrison Park Drive and 2720 E. SH 114, Southlake Texas. Current Zoning: "S-P-2" Generalized Site Plan District. Proposed Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING
Ordinance No. 480-756 (ZA19-0003), 2nd 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. PUBLIC HEARING
Ordinance No. 641-C, 2nd Reading, Approve revisions to the Floodplain Ordinance. PUBLIC HEARING 11. Adjournment
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Shake Shack
Honors and Recognition: Proclamation for Child Abuse Prevention 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. 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, 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. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Southlake's School Resource Officer Program
A. Approve minutes from the March 19, 2019 regular City Council meeting. B. Approve Ordinance No. 1208, 1st Reading, adopting the 2018 International Energy Conservation Code. C. Approve Ordinance No. 1209, 1st Reading, adopting the 2018 International Building Code. D. Approve Ordinance No. 1210, 1st Reading, adopting the 2018 International Residential Code. E. Approve Ordinance No. 1211, 1st Reading, adopting the 2018 International Fire Code. F. Approve Ordinance No. 1212, 1st Reading, adopting the 2018 International Plumbing Code. G. Approve Ordinance No. 1213, 1st Reading, adopting the 2018 International Mechanical Code. H. Approve Ordinance No. 1214, 1st Reading, adopting the 2018 International Fuel Gas Code. I. Approve Ordinance No. 1215, 1st Reading, adopting the 2018 International Existing Building Code. J. Approve Ordinance No. 1216, 1st Reading, adopting the 2018 International Swimming Pool and Spa Code. K. Approve Ordinance No. 1217, 1st Reading, adopting the 2018 International Property Maintenance Code. L. Approve ZA18-0055, Preliminary Plat for Oxford Place on property described as Tract 1B, Thomas Mahan Survey, Abstract No. 1049, Southlake, Tarrant County, Texas, and located at 1749 E. Highland St.,Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District SPIN Neighborhood #4. M. Excuse the absences of Commissioner Craig Rothmeier from the March 7, 2019 and March 21, 2019 Planning and Zoning Commission meetings. N. Approve Ordinance No. 895-D, 1st Reading, Adopt the 2019 Water Conservation Plan. O. Approve Ordinance No. 662-F, 1st Reading, Adopt the 2019 Drought Contingency Plan. P. Approve Resolution No. 19-012, authorizing the execution and delivery of a continuing disclosure agreement with Trinity River Authority. Q. Approve Resolution No. 19-016, adopting a strategy map and operating guidelines for the Mayor's Alliance for Unity and Culture. R. TABLE Ordinance No. 480-759 (ZA19-0011), 1st Reading, Zoning Change and Site Plan for First National Bank on property described as a portion of Tract 1B, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas and located at 2001 Shady Oaks Dr., Southlake, Texas. Current Zoning: "AG" Agricultural District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #5. (The applicant has requested to table this item to the April 16, 2019 meeting. If approved at 1st reading on April 16, 2019, the public hearing will be held at the May 7, 2019 City Council meeting.)
Ordinances, first readings, and related items: A. Ordinance No. 480-758 (ZA19-0005) 1st reading approval of a Zoning Change and Concept Plan for Hawkwood on property described as Lots 1R and 2R, Block 1, Baker Estates Addition Southlake, Tarrant County, Texas, and located at 610 and 620 S. Peytonville Avenue, Southlake, Texas. The current zoning is "SF-1A" Single Family Residential District and "RE-5" Residential Estate District. The requested zoning is "SF-20A" Single Family Residential District. SPIN Neighborhood #10. (If approved on 1st reading, a public hearing will be held at the April 16, 2019 City Council meeting.)
Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-491C, 2nd Reading, Zoning Change and Concept/Site Plan for Morrison Office Park on property being described as Lots 1-7, Block 1, Morrison Office Park, an addition to the City of Southlake, Tarrant County, Texas located at 300-330 Morrison Park Drive and 2720 E. SH 114, Southlake Texas. Current Zoning: "S-P-2" Generalized Site Plan District. Proposed Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING
Ordinance No. 480-756 (ZA19-0003), 2nd 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. PUBLIC HEARING
Ordinance No. 641-C, 2nd Reading, Approve revisions to the Floodplain Ordinance. PUBLIC HEARING 11. Adjournment