1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING APRIL 17, 2007 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 to 6:00 p.m. 1.Call to order. 2.Invocation: Eric Hulet, Grace Community Church 3.Overview of Tarrant County Programs and Partnerships, Gary Fickes Commissioner Precinct 3. 4.Update on new Department of Public Safety Central Facility. 5.Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session. REGULAR SESSION: 6:00 p.m. or immediately following the work session

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 1.Call to Order. 2A.Executive Session. 2B.Reconvene: Action necessary on items discussed in Executive Session. 3A.Mayor’s Report 1.Update on Art in the Square 2.Proclamation for Administrative Professionals Day 3.Proclamation for Child Abuse Prevention Month 3B.City Manager’s Report 1.Introduction of Senior Activity Center Coordinator, Amanda Troum 2.Announcement regarding City-Wide Sidewalk Sale on April 21, 2007 3C.SPIN Report 3D.Financial Report

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values CONSENT AGENDA: 4A.Approve the minutes from the April 3, 2007, regular City Council meeting. 4B.Award bid to Texas Harley Davidson in Bedford for the 24-month lease of 7 Harley Davidson RoadKing Motorcycles to be utilized by Police Service’s Traffic Division in the amount of $66,395. 4C.ZA07-032, Plat Revision for Lot 22R, Block 7, Timarron Addition, Huntly Manor Phase II, being a revision of Lot 22, Block 7, Timarron Addition, Huntly Manor Phase II, at 1339 Province Ln. Current Zoning: R-PUD. SPIN #9e. 4D.Consider SP07-114, Variance to Sign Ordinance No. 704- C for Westwyck Hills located at the 1300 and 1500 block of Randol Mill Ave. and the 2000 block of Morgan Rd.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4E.Resolution No. 07-019, authorizing the City Attorney to bring condemnation action for the purpose of obtaining land for park purposes being approx. 11.2 acres, part of the R.D. Price Survey Abstract No. 1003- D, Tract 6 & approx. 6.546 acres, Tract 4, H.O. Throop Survey, Abstract No. 1273D and Tract 7 and 8, R.D. Price Survey, Abstract No. 1003-D. REGULAR AGENDA: 5.Public Forum. 6A.Ordinance No. 906, 2 nd Reading, to cancel the May 12, 2007, General Election and to declare each unopposed candidate elected to office; and providing an effective date. PUBLIC HEARING 6B.ZA06-187, Site Plan for Masco Service Corporation at 1200 N. Kimball Ave. Current Zoning: B-1. SPIN #5. PUBLIC HEARING 6C.Approve Right-of-way Encroachment Agreement for Masco Service Corporation.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6D.ZA06-023, Plat Showing for Lots 19 and 20, F. Throop No. 1511 Addition at 1200 N. Kimball Ave. Current Zoning: B- 1. SPIN #5. 6E.Ordinance No. 480-PPP, 2 nd Reading, Amendment to the Comprehensive Zoning Ordinance, Sect. 43, General Development Standards, Masonry Requirements. PUBLIC HEARING 6F.Ordinance No. 557-A, 2 nd Reading, Amendment to the Masonry Ordinance, Sect. 2, definitions of masonry material. PUBLIC HEARING 6G.Ordinance No. 480-518, 2 nd Reading, (ZA06-174), Zoning Change and Site Plan for St. John’s Baptist Church at 900 S. Kimball Ave. Current Zoning: I-1. Requested Zoning: CS. SPIN #7. PUBLIC HEARING 6H.Ordinance No. 480-519, 2 nd Reading, (ZA06-190), Zoning Change and Concept Plan for Lot 24, F. Throop No. 1511 Addition at 1497 E. Dove St. Current Zoning: AG. Requested Zoning: SF-30. SPIN #5. PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6I.Ordinance No. 480-520, 2 nd Reading, (ZA07-024), Zoning Change and Concept Plan for Lot 14, H. Granberry No. 581 Addition at 440 and 480 S. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-A. SPIN #14. PUBLIC HEARING 6J.Resolution No. 07-017, (ZA07-039), Specific Use Permit for a telecommunications tower at 340 Miron Dr. Current Zoning: B-1. SPIN #8. PUBLIC HEARING 6K.Resolution No. 07-018, (ZA07-040), Specific Use Permit for a telecommunications tower at 3700 N. White Chapel Blvd. Current Zoning: CS. SPIN #1. PUBLIC HEARING 6L.Ordinance No. 907, 2 nd Reading, Amending Ch. 10, Article V, “Public Smoking” of the Southlake City Code. PUBLIC HEARING 7.There are no items on this agenda. 8.There are no items on this agenda.

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 9A.Amend the urban design study contract with Townscape, Inc. for $41,500 to perform u-turn and signal timing studies. 10A.There are no items on this agenda. 11.Meeting adjourned.