1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. 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 Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider approval of the minutes for the Planning and Zoning Commission meeting held on January 8, 2015. 4. Administrative Comments.
5. Consider: Ordinance No. 480-686 (ZA14-129), Zoning Change and Site Plan for Zelda Office Development on property described as a portion of Tract 3A, O.W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and located at 803 E. Southlake Blvd., Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "0-1" Office District. SPIN Neighborhood # 9. PUBLIC HEARING 6. Consider: ZA14-130, Preliminary Plat for Lots 2 and 3, Zelda Offices on property described as Tract 3A, O.W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and located at 803 E. Southlake Blvd., Southlake, Texas. Current Zoning: "AG" Agricultural District. SPIN Neighborhood # 9. PUBLIC HEARING 7. Consider: Ordinance No. 480-690 (ZA14-144), Zoning Change and Development Plan for Shady Lane on property described as Tracts 5C1, 5E1, 5E and 5D2C, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas and located at 853, 909, 1001 and 1015 Shady Ln., Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN Neighborhood #4. PUBLIC HEARING
Consider: Ordinance No. 480-564b (ZA15-002), Zoning Change and Development Plan for the Carillon Residential District located on property described as Lots 1-12 Block 23, Lots 1-16 Block 24, and Lots 1-16 Block 6 of Carillon Phase 1A and all of Carillon Phase 4A, Carillon Phase 4B, Carillon Phase 4C, Carillon Phase 5A, Carillon Phase 5B, and Carillon Phase 5C, City of Southlake, Tarrant County, Texas, located mainly north of E. Kirkwood Boulevard between N. White Chapel Blvd. and N. Carroll Ave. and south of Estes Park subdivision in Southlake, Texas.. Current Zoning: "ECZ" Employment Center District. Proposed Zoning: "ECZ" Employment Center District. SPIN Neighborhood #3. PUBLIC HEARING
9. Consider: Ordinance No. 1104, Sustainability Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING 10. Consider: Meeting Adjournment.
1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. 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 Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider approval of the minutes for the Planning and Zoning Commission meeting held on January 8, 2015. 4. Administrative Comments.
5. Consider: Ordinance No. 480-686 (ZA14-129), Zoning Change and Site Plan for Zelda Office Development on property described as a portion of Tract 3A, O.W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and located at 803 E. Southlake Blvd., Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "0-1" Office District. SPIN Neighborhood # 9. PUBLIC HEARING 6. Consider: ZA14-130, Preliminary Plat for Lots 2 and 3, Zelda Offices on property described as Tract 3A, O.W. Knight Survey, Abstract No. 899, City of Southlake, Tarrant County, Texas and located at 803 E. Southlake Blvd., Southlake, Texas. Current Zoning: "AG" Agricultural District. SPIN Neighborhood # 9. PUBLIC HEARING 7. Consider: Ordinance No. 480-690 (ZA14-144), Zoning Change and Development Plan for Shady Lane on property described as Tracts 5C1, 5E1, 5E and 5D2C, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas and located at 853, 909, 1001 and 1015 Shady Ln., Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN Neighborhood #4. PUBLIC HEARING
Consider: Ordinance No. 480-564b (ZA15-002), Zoning Change and Development Plan for the Carillon Residential District located on property described as Lots 1-12 Block 23, Lots 1-16 Block 24, and Lots 1-16 Block 6 of Carillon Phase 1A and all of Carillon Phase 4A, Carillon Phase 4B, Carillon Phase 4C, Carillon Phase 5A, Carillon Phase 5B, and Carillon Phase 5C, City of Southlake, Tarrant County, Texas, located mainly north of E. Kirkwood Boulevard between N. White Chapel Blvd. and N. Carroll Ave. and south of Estes Park subdivision in Southlake, Texas.. Current Zoning: "ECZ" Employment Center District. Proposed Zoning: "ECZ" Employment Center District. SPIN Neighborhood #3. PUBLIC HEARING
9. Consider: Ordinance No. 1104, Sustainability Master Plan, a component of the Southlake 2030 Comprehensive Plan. PUBLIC HEARING 10. Consider: Meeting Adjournment.