1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Rev19
Annual Sister Cities Report
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 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 related to social media. c. Seek advice of the city attorney regarding boards and commissions enabling ordinances. 2. Section 551.074: Deliberation regarding personnel matters. a. Deliberate the appointment of City board and commission members. 3. Section 551.087: Deliberation regarding economic development negotiations. a. Discuss the terms and conditions of an economic development incentive program - Project No. 2019-02 B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Financial Report (written)
A. Approve minutes from the June 4, 2019 regular City Council meeting. B. Cancel the July 2, 2019 and the July 16, 2019 City Council meetings. C. Approve an annual purchase agreement for providing odor control treatment at City wastewater lift stations with Premier Magnesia, LLC. in an amount not to exceed $140,000 for a 12-month period. D. Approve Resolution No. 19-002, request the realignment of United States Postal Service Zip Code Boundaries to include the west side of the City for addresses located in Southlake but receiving mail delivery from Keller. E. Approve Resolution No. 19-024, Amending the bylaws of the Southlake Tax Increment Reinvestment Zone Number One. F. TABLE: ZA19-0032, Site Plan for il_ Calabrese on property described as Lot 3, Greenway-Carroll Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1281 East State Highway 114, Southlake, Texas. Current Zoning: "C-3" General Commercial District. SPIN Neighborhood #8. (This item and the public hearing are being tabled to the August 6, 2019 City Council meeting, awaiting the recommendation of the Planning and Zoning Commission.)
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.) A. House Representative Giovani Capriglione
Ordinance No. 1219, (CP19-0001), 2nd reading, adopting the City of Southlake Health & Wellness Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 480-ZZZZ, 2nd Reading, an amendment to the City of Southlake the Zoning Ordinance, No. 480, as amended, to provide flexibility for residential accessory buildings and family/domestic employee quarters. PUBLIC HEARING
Resolution No. 19-008, Appointing members to various positions on the Building Board of Appeals, Parks and Recreation Board, Planning and Zoning Commission, Southlake Parks Development Corporation, and Zoning Board of Adjustment.
Resolution No. 19-009, Appointing City Council representatives to positions on the Audit Committee and the Southlake Parks Development Corporation. 11. Adjournment
Jun 18, 2019 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Rev19
Annual Sister Cities Report
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 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 related to social media. c. Seek advice of the city attorney regarding boards and commissions enabling ordinances. 2. Section 551.074: Deliberation regarding personnel matters. a. Deliberate the appointment of City board and commission members. 3. Section 551.087: Deliberation regarding economic development negotiations. a. Discuss the terms and conditions of an economic development incentive program - Project No. 2019-02 B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. Financial Report (written)
A. Approve minutes from the June 4, 2019 regular City Council meeting. B. Cancel the July 2, 2019 and the July 16, 2019 City Council meetings. C. Approve an annual purchase agreement for providing odor control treatment at City wastewater lift stations with Premier Magnesia, LLC. in an amount not to exceed $140,000 for a 12-month period. D. Approve Resolution No. 19-002, request the realignment of United States Postal Service Zip Code Boundaries to include the west side of the City for addresses located in Southlake but receiving mail delivery from Keller. E. Approve Resolution No. 19-024, Amending the bylaws of the Southlake Tax Increment Reinvestment Zone Number One. F. TABLE: ZA19-0032, Site Plan for il_ Calabrese on property described as Lot 3, Greenway-Carroll Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1281 East State Highway 114, Southlake, Texas. Current Zoning: "C-3" General Commercial District. SPIN Neighborhood #8. (This item and the public hearing are being tabled to the August 6, 2019 City Council meeting, awaiting the recommendation of the Planning and Zoning Commission.)
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.) A. House Representative Giovani Capriglione
Ordinance No. 1219, (CP19-0001), 2nd reading, adopting the City of Southlake Health & Wellness Master Plan, an element of the Southlake 2035 Comprehensive Plan. PUBLIC HEARING
Ordinance No. 480-ZZZZ, 2nd Reading, an amendment to the City of Southlake the Zoning Ordinance, No. 480, as amended, to provide flexibility for residential accessory buildings and family/domestic employee quarters. PUBLIC HEARING
Resolution No. 19-008, Appointing members to various positions on the Building Board of Appeals, Parks and Recreation Board, Planning and Zoning Commission, Southlake Parks Development Corporation, and Zoning Board of Adjustment.
Resolution No. 19-009, Appointing City Council representatives to positions on the Audit Committee and the Southlake Parks Development Corporation. 11. Adjournment