1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING July 18, 2006 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 to 5:30 p.m. REGULAR SESSION: 5:30 p.m. or immediately following the work session. Executive Session.Executive Session. Reconvene: Action necessary on items discussed in Executive Session.Reconvene: Action necessary on items discussed in Executive Session. INVOCATION: Bob Mason, Missions International REPORTS: 4A. Mayor’s Report 4B.City Manager’s Report 4C.Financial Report

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values CONSENT AGENDA: 5A.Approve the minutes for the June 15, 2006 and June 16, 2006, City Council Retreats; the June 20, 2006, regular City Council meeting; and the June 27, 2006, special City Council meeting. 5B.Excuse a member of the Planning and Zoning Commission for an absence from a meeting. 5C.Authorize an Interlocal Cooperative Purchasing Agreement for services with the Carroll Independent School District. 5D.Authorize an Interlocal Cooperative Purchasing Agreement with the City of University Park. 5E.Authorize placement of Longhorn Stampede public art fixtures in City parks as part of the Southlake 50 th Anniversary celebration. 5F.Authorize the purchase of Longhorn and Calf Statues from Cowpainters, LLC. 5G.Authorize the renewal of a facilities utilization agreement with Southlake Baseball Association (SBA).

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5H.Authorize the renewal of a facilities utilization agreement with Grapevine Southlake Soccer Association (GSSA). 5I.Authorize the renewal of a facilities utilization agreement with Southlake Girls Softball Association (SGSA). 5J.Authorize the renewal of a facilities utilization agreement with Southlake Carroll Lacrosse Association (SCLA). 5K.Award of bid to TurnKey Environmental for asbestos abatement at Bob Jones Nature Center. 5L.Authorize a commercial developer’s agreement with White’s Chapel United Methodist Church Addition waterline extension located on the east side of S. White Chapel Blvd, south of E. Southlake Blvd. 5M.Authorize a standard form of agreement for professional services with Deltatek Engineering for the design of the exterior repainting of Pearson Pump Station Tank #1, the interior repainting of Pearson Pump Station Tank #2 and Quality Assurance/Testing for the repainting of the Dove and Bicentennial elevated storage tanks.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5N.Resolution No. 06-041, (ZA06-099), Specific Use Permit for the sale of alcoholic beverages at Avocado California Roll & Sushi, at 2600 E. Southlake Blvd, Suite 100. Current Zoning: S-P-2. SPIN #7. THIS ITEM IS TABLED TO THE AUGUST 1, 2006, CITY COUNCIL MEETING. 5O.ZA06-102, Revised Site Plan for Bicentennial Park, located on the north side of W. Southlake Blvd., generally in between Shady Oaks Dr. and N. White Chapel Blvd. Current Zoning: CS. SPIN #10. THIS ITEM IS TABLED TO THE AUGUST 1, 2006, CITY COUNCIL MEETING. 5P.ZA06-101, Revised Site Plan for Shops of Southlake on property located on the southeast corner of E. Southlake Blvd. and S. Carroll Ave. Current Zoning: S-P-2. SPIN #8. THIS ITEM IS TABLED TO THE AUGUST 1, 2006, CITY COUNCIL MEETING.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5Q.Ordinance No. 480-499, 1 st Reading, (ZA06-054), Zoning Change and Development Plan for proposed The Gardens at Stratfort Parc, described as Tract 3A, H. Granberry Survey, Abstract No. 581, at 425 W. Southlake Blvd. Current Zoning: C-2. Requested Zoning: TZD. SPIN #14. THIS ITEM IS TABLED TO THE AUGUST 1, 2006, CITY COUNCIL MEETING. 5R.ZA06-018, Preliminary Plat for La Mirada Subdivision, f.k.a Estates of Rougemont, being Lot 1R, Rougemont Addition, at 1925 N. Peytonville Ave. Current Zoning: RE. Proposed Zoning: R-PUD. SPIN #11. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. REGULAR AGENDA: 6.Public Forum. 7A.Ordinance No. 895, 2 nd Rdg, Amending Ch. 19, “Utilities,” Article II, “Water,” Division 3, “Water Conservation,” of the Southlake City Code by adding Sections 19-62, “Lawn & Landscape Irrigation Restrictions,” Section 19- 63, “Rain Sensing Devices and Freeze Gauges,” & Section 19-64, “Variances.” PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7B.Ordinance No. 896, 2 nd Reading, Deny the request of Atmos Energy Corporation for an annual gas reliability infrastructure program (GRIP) rate increase within the City of Southlake. PUBLIC HEARING 7C.Ordinance No. 480-480, 2 nd Reading (ZA05-068) Zoning Change and Concept Plan for Southlake Crossroads (f.k.a Carroll Crossroads) on property described as being a portion of Tract 4G, O.W. Knight Survey, Abstract No. 899; located at the southwest corner of E. Southlake Blvd. and S. Carroll Ave. Current Zoning: AG. Requested Zoning: S-P-2. SPIN #9e. PUBLIC HEARING 7D. ZA05-173, Preliminary Plat for Tracts 4G, 4D1, and 4E1, O.W. Knight Survey, Abstract No. 899. The property is approx. 19.3 acres located approx. 340’ west of the southwest corner of the southwest corner of S. Carroll Ave. and E. Southlake Blvd. Current Zoning: AG. Proposed Zoning: S-P-2. SPIN #9e.

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7E.ZA06-060, Revised Site Plan for Lot 8, Block 1, Southlake Crossing – Bank of America, located at 2025 W. Southlake Blvd. Current Zoning: C-3. SPIN #16. PUBLIC HEARING 7F. Resolution No. 06-034, (ZA06-079), Specific Use Permit for the sale of alcoholic beverages at Russ Martin’s Bar & Grill at 621 E. Southlake Blvd., Ste. A. Current Zoning: R-PUD. SPIN #9e. PUBLIC HEARING 7G.Resolution No. 06-039, (ZA06-085) Specific Use Permit for the sale of alcoholic beverages at Stampede Sports Arena at 250 Players Circle. Current Zoning: C-3. SPIN #16. PUBLIC HEARING 7H.Ordinance No. 480-494, 2 nd Reading, (ZA06-070), Zoning Change and Concept Plan for 2777 Ridgecrest Dr. (1.5 acres.) Current Zoning: AG. Requested Zoning: RE. PUBLIC HEARING

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7I.Ordinance No. 480-495, 2 nd Reading (ZA06-071), Zoning Change and Concept Plan for 2777 Ridgcrest Drive (1 acres). Current Zoning: AG. Requested Zoning: SF-1A. SPIN #3. PUBLIC HEARING 7J.ZA06-072, Plat Revision for Lots 4R1 and 4R2, J.W. Chivers No. 350 Addition, at 2787 and 2777 Ridgecrest Dr. Current Zoning: AG and RE. Requested Zoning: Re and SF-1A. SPIN #3. 7K.Ordinance No. 480-493, 2 nd Reading (ZA06-047), Zoning Change and Concept Plan for Eldred Addition, at 1206 W. Continental Blvd. Current Zoning: SF-20A and AG. Requested Zoning: SF-30. SPIN #16. PUBLIC HEARING 7L.ZA06-048, Plat Showing for Lots 6 and 7, Block 1, J. Thornhill No. 1505 Addition, at 1206 W. Continental Blvd. Current Zoning: SF-20A and AG. Proposed Zoning: SF- 30. SPIN #16.

9. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7M.ZA06-100, Revised Site Plan for Weirs Furniture in Wyndham Plaza, Phase III, being Lot 7, Block 2, Gateway Plaza, Phase 2; located south of 24-Hour Fitness, on the east side of the 150 block N. Nolen Dr. Current Zoning: S-P-2. SPIN #7. PUBLIC HEARING 8A.Ordinance No. 480-491, 1 st Reading (ZA06-031) Zoning Change and Concept Plan for Morrison Business Park at 2720 E. S.H. 114. Current Zoning: AG. Requested Zoning: S-P-2. SPIN #6. 8B. Ordinance No. 480-497, 1 st Reading (ZA06-040), Zoning Change & Site Plan / Concept Plan for Lot 3, J.A. Freeman No. 529 Addition & a portion of Tract 1B2, J.A. Freeman Survey, Abstract No. 529. The property is at 2171 E. Southlake Blvd. Current Zoning: S-P-1 & B-1. Requested Zoning: S-P-1. SPIN #8. 8C.Ordinance No. 480-498, 1 st Reading, Zoning Change for Tracts 2C, 2C5, & 2C6, William H. Martin Survey, Abstract No. 1068, located at 1801, 1815, and 1829 Our Lane. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #12.

10. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 8D.Ordinance No. 480-500, 1 st Reading, (ZA06-088), Zoning Change & Concept Plan for proposed Miron Grove Business Park, at Lot 4R, Block 1, Miron Subdivision, located at 300 Miron Dr. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. 8E.Ordinance No. 480-481, 1 st Reading (ZA05-146) Zoning Change & Site Plan for Bicentennial Plaza at 410 W. Southlake Blvd. Current Zoning: C-2. Requested Zoning: S-P-1. SPIN #10. 9A. Resolution No. 06-042, authorize the execution of the necessary agreements to permit acceptance of credit cards as payment of taxes, fines, or fees as outlined in the adopted fee schedule, including but not limited to parks and recreation fees, utility fees, permits and inspection fees, and library fines, and fees. 10.There are no items on this agenda. 11.There are no items on this agenda. 12.Meeting adjourned.