1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING OCTOBER 3, 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: Coy Quesenbury, Lonesome Dove Baptist Church REPORTS: 4A. Mayor’s Report 4B. City Manager’s Report 1. Oktoberfest report 2. Awards from the Texas Chapter of the American Planning Association

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values a.2006 Community of the Year b.Current Planning Award for the Tree Preservation Ordinance and Technical Manual 3. Urban Design Study 4.Southlake Public Library anniversary 4C.Parks and Recreation Board Report 5A.Approve the minutes from the September 19, 2006, regular City Council meeting. 5B.Excuse members of the City Council and of the Planning and Zoning Commission for absences from meetings. 5C.Approve SPDC Matching Funds Request from Keep Southlake Beautiful for an animated litter receptacle. 5D.ZA06-141, Plat Vacation for Lot 1, Block 1, Johnson Place Addition located at 2440 Johnson Rd. Current Zoning: R- PUD. SPIN #16. 5E.Ordinance No. 480-504, 1 st Reading (ZA06-142), Zoning Change & Concept Plan for property located at 211 Pine Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #9.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5F.Ordinance No. 480-505, 1 st Reading (ZA06-127), Zoning Change for 225 & 231 E. Bob Jones Rd. Current Zoning: AG. Requested Zoning: RE. SPIN #1. 5G.Ordinance No. 480-506, 1 st Reading (ZA06-129), Zoning Change & Concept Plan for 2005 N. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. 5H.Ordinance No. 480-507, 1 st Reading (ZA06-148), Zoning Change & Concept Plan for 3119 Lake Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. 5I.Authorize the award of bid to Brinkley Sargent for preparation of the Facilities Plan Study. 5J. Resolution No. 06-058, Appoint members to the Senior Advisory Commission.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5K.Ordinance No. 480-NNN, 2 nd Reading, Amendments to the Comprehensive Zoning Ordinance No. 480, as amended, including sidewalk requirements and minimum lot size standards for open space lots in residential zoning districts. THIS ITEM HAS BEEN TABLED AND THE PUBLIC HEARING CONTINUED TO THE OCTOBER 17, 2006, CITY COUNCIL MEETING. 5L. Ordinance No. 483-K, 2 nd Reading, Amendments to the Subdivision Ordinance No. 483, as amended, including sidewalk requirements. THIS ITEM HAS BEEN TABLED AND THE PUBLIC HEARING CONTINUED TO THE OCTOBER 17, 2006, CITY COUNCIL MEETING. 5M.Ordinance No. 480-LLL, 2 nd Reading, Amendments to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2 Single Family Residential District. THIS ITEM HAS BEEN TABLED AND THE PUBLIC HEARING CONTINUED TO THE DECEMBER 5, 2006, CITY COUNCIL MEETING.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5N.Ordinance No. 480-492, 1 st Reading (ZA06-045), Zoning Change for a portion of Lot 1, Block 1, Arnold Estates, located at 1275 Shady Oaks Dr. with access through 520 W. Highland St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE DECEMBER 5, 2006, CITY COUNCIL MEETING. REGULAR AGENDA 6.Public Forum. 7A.Ordinance No. 480-500, 2 nd Reading (ZA06-088), Zoning Change and Concept Plan for proposed Miron Grove Business Park, on property described as Lot 4R, Block 1, Miron Subdivision; located at 300 Miron Dr. Current Zoning: S-P-2. Requested Zoning: S-P-2. SPIN #8. PUBLIC HEARING 7B.ZA06-089, Site Plan for Miron Grove Business Park, Phase One, on property described as portions of Lot 4R, Block 1, Miron Subdivision. Current Zoning: S-P-2. Proposed Zoning: S-P-2. SPIN #8. PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7C.Approve a common access easement on the Miron Drive water tower site between Southlake 1709 Joint Venture and the City of Southlake. 7D.Ordinance No. 480-465a, 2 nd Reading (ZA06-137), Zoning Change & Revised Site Plan for Offices at Noble Oaks located at 1211 S. Carroll Ave. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #8. PUBLIC HEARING 7E.ZA06-150, Revised Site Plan for Lot 7, Block 4R1, Southlake Town Square (Campania Pizza & More) located at 291 Grand Avenue. Current Zoning: DT. SPIN #8. PUBLIC HEARING 7F. Resolution No. 06-62, (ZA06-151), Specific Use Permit for mass gathering for the Southlake Carroll Homecoming Parade located within Southlake Town Square. Current Zoning: DT. SPIN #8. PUBLIC HEARING 7G.Ordinance No. 900, 1 st Reading, Establishing a Municipal Stormwater (Drainage) Utility System. FIRST PUBLIC HEARING

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7H.Ordinance No. 901, 1 st Reading, Establishing Monthly Stormwater Utility Fees for the purpose of funding stormwater (drainage) projects as authorized by law. FIRST PUBLIC HEARING 8A. Ordinance No. 903, 1 st Reading, Amending the existing Franchise Ordinance between the City of Southlake and TXU Electric Delivery Co., a Texas Corp. its successors and assigns to provide for a different payment schedule, providing an extension of the franchise term; providing for TXU Electric delivery acceptance. 8B.Ordinance No. 480-503, 1 st Reading (ZA06-119), Zoning Change and Development Plan for proposed La Mirada, located at 1925 N. Peytonville Ave. Current Zoning: RE. Requested Zoning: R-PUD. SPIN #11. 8C.Ordinance No. 897, 1 st Reading, Amending Ch. 18, Section 18-79, of the Southlake City Code establishing a new speed limit on a portion of N. Carroll Ave. and on two portions of Kimball Ave. 9.There are no items on this agenda.

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 10A. Consider SP06-412, Variance to Sign Ordinance No. 704- B for All Star Orthopaedics and Sports Medicine located at 2362 E. S.H. 114 in the Kimball Square retail and office center. 10B.Consider SP06-336, Conditional Sign Permit for Shady Oaks Office Park, located at 600-660 W. Southlake Blvd. 10C.Consider SP06-408, Variance to Sign Ordinance No. 704- B for Bethel Methodist Church located at 190 S. White Chapel Blvd. 10D.Consider a contract with S & L Painting, Inc., for the painting of two elevated water storage tanks at Bicentennial Park & E. Dove Ave. & N. White Chapel Blvd. 10E.Consider a contract with Williams Paint & Sandblasting Company for the painting of two ground water storage tanks (Pearson No. 1 – Exterior and Pearson No. 2 – Interior). 11.There are no items on this agenda. 12.Meeting adjourned.