1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight- Maloufs
Mid-Cities Care Corps
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. Seek advice of the city attorney regarding pending litigation subjects. c. Seek advice of the city attorney regarding a bond election. d. Seek advice of the city attorney regarding maintenance responsibilities of city parks. 2. Section 551.072: Deliberation regarding real property. a. Discuss the potential purchase or lease or real property for city facilities and projects. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A, Mayor's Report B. City Manager's Report 1. Employee Award Recognition
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the February 18, 2020 regular City Council meeting. B. Award the contract for the construction of Bicentennial Park Phase 3 to Dean Electric, Inc. dba Dean Construction in an amount not to exceed $975,000. C. ZA20-0008, Preliminary Plat for The Canopy on property described as Tract 2A02, Samuel Freeman Survey, Abstract No. 525, Southlake, Tarrant County, Texas and located at 395 Shady Ln. (addressed as 409 Shady Ln. by Tarrant Appraisal District), Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood #4. D. Variance to Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, to extend the validity of case ZA18-0052, Plat Revision for Lots 3R1 and 3R2, Block 1, Parkway Office Center Addition 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: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #3. E. Approve purchase of replacement vehicle from Caldwell Country Chevrolet in the amount of $56,830. F. Approve the purchase of Cisco Security Suite from Presidio in an amount not to exceed $81,500. G. Approve Toshiba copier service expenses in an amount not to exceed $120,000. H. Approve an Engineering Services Agreement (ESA) with Kimley-Horn and Associates, Inc. to provide engineering design services associated with the relocation and accommodation of existing sanitary sewer facilities for the SH 114 Frontage Road and Ramp Improvements from Kirkwood Boulevard to Dove Road project in an amount not to exceed $158,100. I. Approve an Interlocal Agreement (ILA) with the Trophy Club Municipal Utility District (MUD) No. 1 for shared construction costs for the relocation of sanitary sewer lines for the SH 114 Frontage Road and Ramp Improvements from Kirkwood Boulevard to Dove Road project.
Ordinances, second readings, public hearings, and related items: Resolution No. 20-012, adopting a tax abatement policy; establishing guidelines and criteria for tax abatement agreements; and, electing to continue eligibility to participate in tax abatement. PUBLIC HEARING
Other items for consideration: SV20-0002, Sign Variance to Sign Ordinance No. 704, as amended, for C.H. Robinson located at 2106 E. SH 114, Suite 405. Southlake, TX.
B. SCN20-0004, AT&T - Small Cell Node, located at 1080 S. Carroll Avenue adjacent to Noble Oaks Park C. SCN20-0005, AT&T - Small Cell Node, located at 1211 S. White Chapel Blvd. D. SCN20-0006, AT&T - Small Cell Node, located at 371 State St. E. SCN20-0007, AT&T - Small Cell Node, located at 351 Central Ave. F. SCN20-0008, AT&T - Small Cell Node, located at 1651 E. SH 114 at the intersection of Central Ave. 11. Adjournment
Mar 03, 2020 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight- Maloufs
Mid-Cities Care Corps
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. Seek advice of the city attorney regarding pending litigation subjects. c. Seek advice of the city attorney regarding a bond election. d. Seek advice of the city attorney regarding maintenance responsibilities of city parks. 2. Section 551.072: Deliberation regarding real property. a. Discuss the potential purchase or lease or real property for city facilities and projects. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A, Mayor's Report B. City Manager's Report 1. Employee Award Recognition
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the February 18, 2020 regular City Council meeting. B. Award the contract for the construction of Bicentennial Park Phase 3 to Dean Electric, Inc. dba Dean Construction in an amount not to exceed $975,000. C. ZA20-0008, Preliminary Plat for The Canopy on property described as Tract 2A02, Samuel Freeman Survey, Abstract No. 525, Southlake, Tarrant County, Texas and located at 395 Shady Ln. (addressed as 409 Shady Ln. by Tarrant Appraisal District), Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood #4. D. Variance to Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, to extend the validity of case ZA18-0052, Plat Revision for Lots 3R1 and 3R2, Block 1, Parkway Office Center Addition 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: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #3. E. Approve purchase of replacement vehicle from Caldwell Country Chevrolet in the amount of $56,830. F. Approve the purchase of Cisco Security Suite from Presidio in an amount not to exceed $81,500. G. Approve Toshiba copier service expenses in an amount not to exceed $120,000. H. Approve an Engineering Services Agreement (ESA) with Kimley-Horn and Associates, Inc. to provide engineering design services associated with the relocation and accommodation of existing sanitary sewer facilities for the SH 114 Frontage Road and Ramp Improvements from Kirkwood Boulevard to Dove Road project in an amount not to exceed $158,100. I. Approve an Interlocal Agreement (ILA) with the Trophy Club Municipal Utility District (MUD) No. 1 for shared construction costs for the relocation of sanitary sewer lines for the SH 114 Frontage Road and Ramp Improvements from Kirkwood Boulevard to Dove Road project.
Ordinances, second readings, public hearings, and related items: Resolution No. 20-012, adopting a tax abatement policy; establishing guidelines and criteria for tax abatement agreements; and, electing to continue eligibility to participate in tax abatement. PUBLIC HEARING
Other items for consideration: SV20-0002, Sign Variance to Sign Ordinance No. 704, as amended, for C.H. Robinson located at 2106 E. SH 114, Suite 405. Southlake, TX.
B. SCN20-0004, AT&T - Small Cell Node, located at 1080 S. Carroll Avenue adjacent to Noble Oaks Park C. SCN20-0005, AT&T - Small Cell Node, located at 1211 S. White Chapel Blvd. D. SCN20-0006, AT&T - Small Cell Node, located at 371 State St. E. SCN20-0007, AT&T - Small Cell Node, located at 351 Central Ave. F. SCN20-0008, AT&T - Small Cell Node, located at 1651 E. SH 114 at the intersection of Central Ave. 11. Adjournment