1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Allison Fulmer, owner of Sanara Yoga and Wellness
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 driveway access to FM 1938 for a future subdivision located on property addressed as 208 Randol Mill and located at the northern terminus of Maranatha Way. d. Seek advice of the city attorney regarding an appeal to the Landscape Administrator's decision related to the location of trees plantings for a property located at 1480 Corporate Circle. 2. Section 551.087: Deliberation regarding economic development negotiations. a. Discuss the terms and conditions of the economic development incentive program - Project No. 2014-01. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. National Preparedness Month 2. National Senior Center Month
CONSENT AGENDA: 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 August 18, 2020 regular City Council meeting. B. Approve a contract renewal for the sanitary sewer and wet well rehabilitation services to Lewis Concrete Restoration (LCR) in an amount not to exceed $60,000.
Ordinances, second readings, public hearings, and related items: Ordinance No. 480-711B (ZA20-0027), 2nd Reading, Zoning Change and Site Plan for USPI All Star Medical Office on property described as Lots 1 & 2, Block 1, Tower Plaza, an addition to the City of Southlake, Tarrant County, Texas and located at 905 and 925 E. Southlake Blvd., Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #9. PUBLIC HEARING
Ordinance No. 480-769 (ZA20-0028), 2nd Reading, Zoning Change and Site Plan for ZEM Properties Phase 2, on property described as Tracts 1B15, 1B6F, 1B14, 1B6E, 1B, 1B6E, 1B17, and 1B6H, Harrison Decker Survey Abstract No. 438, City of Southlake, Tarrant County, Texas, and located at 1211, 1213,1215, and 1217 Timberline Court, Southlake, Texas. Current Zoning: "MH" Manufactured Housing District. Requested Zoning: "1-1" Light Industrial District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 480-CCCCC, 2nd Reading, amendment to Zoning Ordinance No. 480, as amended, Section 37 "DT" Downtown District. The purpose of this request is to amend "DT" district to allow greater flexibility for administrative approval of storefront facade designs. SPIN Neighborhood #8. PUBLIC HEARING
Approval of the amended Fiscal Year 2020 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2021 Operating Budget and Multi-Year Capital Improvement Plan. PUBLIC HEARING
Ordinance No. 1234,1st Reading, Tax Levy Ordinance. PUBLIC HEARING
Ordinance No. 1235, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2021 and approving the revised budget figures for Fiscal Year 2020 and Multi-year capital improvement. PUBLIC HEARING
Other items for consideration: SV20-0010, Variance to Sign Ordinance No. 704 as amended, for Stretch Lab located at 2600 E. Southlake Blvd., Suite 160, Southlake, Texas.
SV20-0011, Variance to Sign Ordinance No. 704, as amended, for CTI Foods located at 2106 E. SH 114, Suite 400, Southlake, Texas.
9C. SV20-0009, Variances to the Gateway Plaza Phase II sign regulations and Sign Ordinance No. 704, as amended, for One Stop Nutrition located at 2704 E. Southlake Blvd., Suite 101, Southlake, Texas. 11. Adjournment
Sep 01, 2020 City Council
1. Call to order 2. Invocation: Clayton Reed
Southlake Business Spotlight - Allison Fulmer, owner of Sanara Yoga and Wellness
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 driveway access to FM 1938 for a future subdivision located on property addressed as 208 Randol Mill and located at the northern terminus of Maranatha Way. d. Seek advice of the city attorney regarding an appeal to the Landscape Administrator's decision related to the location of trees plantings for a property located at 1480 Corporate Circle. 2. Section 551.087: Deliberation regarding economic development negotiations. a. Discuss the terms and conditions of the economic development incentive program - Project No. 2014-01. B. Reconvene: Action necessary on items discussed in Executive Session.
REPORTS: A. Mayor's Report B. City Manager's Report 1. National Preparedness Month 2. National Senior Center Month
CONSENT AGENDA: 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 August 18, 2020 regular City Council meeting. B. Approve a contract renewal for the sanitary sewer and wet well rehabilitation services to Lewis Concrete Restoration (LCR) in an amount not to exceed $60,000.
Ordinances, second readings, public hearings, and related items: Ordinance No. 480-711B (ZA20-0027), 2nd Reading, Zoning Change and Site Plan for USPI All Star Medical Office on property described as Lots 1 & 2, Block 1, Tower Plaza, an addition to the City of Southlake, Tarrant County, Texas and located at 905 and 925 E. Southlake Blvd., Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #9. PUBLIC HEARING
Ordinance No. 480-769 (ZA20-0028), 2nd Reading, Zoning Change and Site Plan for ZEM Properties Phase 2, on property described as Tracts 1B15, 1B6F, 1B14, 1B6E, 1B, 1B6E, 1B17, and 1B6H, Harrison Decker Survey Abstract No. 438, City of Southlake, Tarrant County, Texas, and located at 1211, 1213,1215, and 1217 Timberline Court, Southlake, Texas. Current Zoning: "MH" Manufactured Housing District. Requested Zoning: "1-1" Light Industrial District. SPIN Neighborhood #8. PUBLIC HEARING
Ordinance No. 480-CCCCC, 2nd Reading, amendment to Zoning Ordinance No. 480, as amended, Section 37 "DT" Downtown District. The purpose of this request is to amend "DT" district to allow greater flexibility for administrative approval of storefront facade designs. SPIN Neighborhood #8. PUBLIC HEARING
Approval of the amended Fiscal Year 2020 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2021 Operating Budget and Multi-Year Capital Improvement Plan. PUBLIC HEARING
Ordinance No. 1234,1st Reading, Tax Levy Ordinance. PUBLIC HEARING
Ordinance No. 1235, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2021 and approving the revised budget figures for Fiscal Year 2020 and Multi-year capital improvement. PUBLIC HEARING
Other items for consideration: SV20-0010, Variance to Sign Ordinance No. 704 as amended, for Stretch Lab located at 2600 E. Southlake Blvd., Suite 160, Southlake, Texas.
SV20-0011, Variance to Sign Ordinance No. 704, as amended, for CTI Foods located at 2106 E. SH 114, Suite 400, Southlake, Texas.
9C. SV20-0009, Variances to the Gateway Plaza Phase II sign regulations and Sign Ordinance No. 704, as amended, for One Stop Nutrition located at 2704 E. Southlake Blvd., Suite 101, Southlake, Texas. 11. Adjournment