1. Regular City Council Meeting November 16, 2010

2. LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION 5:30 p.m.:
Call to order.
2. Invocation: Eric Hulet, Chaplain of the Month
3. Discuss F.M Urban Design Concept
4. Present information on the “Deck the Windows” program
5. Discuss all items on tonight’s agenda.
REGULAR SESSION:
1. Call to order.
Executive Session/Reconvene

3. 3B. City Manager’s Report 1. MySouthlakeNews.com update
3A. Mayor’s Report
1. Update of upcoming meetings and events
3B. City Manager’s Report
1. MySouthlakeNews.com update
2. Home for the Holidays update
CONSENT AGENDA:
4A. Approve the minutes from the November 2, 2010 joint work session with City Council, SPDC and the Parks and Recreation Board and from the November 2, 2010 regular City Council meeting.
4B. Approve Master Utility Adjustment Agreement with TxDOT and North Gate Constructors for relocation of city utilities adjacent to the DFW Connector Project.
4C. Approve CISD Joint Utilization agreement for emergency fuel and bus usage.

4. 4D. Approve Change Order No
4D. Approve Change Order No. 3 with Barson Utilities for water and sanitary sewer relocations on F.M for the median and deceleration lane project in the amount of $40,
4E. Ordinance No. 480-BBBB, 1st Reading, An amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to termination or amortization of non-conforming uses.
4F. MSP10-006, Master Sign Plan for Bicentennial Park at 450 W. Southlake Blvd.
4G. SV10-024, Variance to the Southlake Corners Sign Permit for McAlister’s Deli at 100 N. Kimball Ave., Ste. 110.
4H. Ordinance No. 992, 1st Reading, Adopt an ordinance to dedicate street right-or-way from City-owned property at 1371 E. Highland Ave. for the purposed of constructing Kirkwood Blvd. and declare the remainder of the property to be surplus.

5. 4I. ZA10-046, Revised Concept Plan for Kimball Circle Estates on Tracts 6G, 6H, and 6K, John A. Freeman Survey, Abstract No. 529, and being located at 703, 722, 730 and 750 S. Kimball Ave. Current Zoning: SF-20A. SPIN #8. THIS ITEM IS TABLED AND THE PUBLIC HEARING CONTINUED TO THE DECEMBER 7, 2010 CITY COUNCIL MEETING.
4J. Ordinance No A (ZA10-054), 2nd Reading, Zoning Change and Concept Plan for Tower Plaza on Tract 3B, 3B01 and a portion of Tract 3D01, Obediah W. Knight Survey, Abstract No. 899 at 821, 829 and 835 E. Southlake Blvd. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #9. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM AND TO CONTINUE THE PUBLIC HEARING TO THE DECEMBER 7, 2010 COUNCIL MEETING.
4K. Ordinance No (ZA10-039), 2nd Reading, Zoning Change and Concept Plan for Southlake Montessori on Lot 4, Block 1, Pecan Creek Addition at 731 Zena Rucker Rd. Current Zoning: O-1. Requested Zoning: S-P-2. SPIN #9. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM AND TO CONTINUE THE PUBLIC HEARING TO THE DECEMBER 7, 2010 COUNCIL MEETING.

6. 4L. Resolution No (GAS10-004), Specific Use Permit for Gas and Oil Well Drilling and Production at 651 and 655 E. Highland St. on a portion of Lots 1R and 2, Block A, Milner Addition. Current Zoning: AG. SPIN #7. THIS ITEM IS ADMINISTRATIVELY TABLED AND THE PUBLIC HEARING CONTINUED TO THE DECEMBER 7, 2010 CITY COUNCIL MEETING.
4M. GAS10-005, Consider requested variances to Ordinance No. 880-A Gas and Oil Well Permit Drilling and Production Ordinance for gas well permit(s) associated with Gas and Oil Well Drilling and Production at 651 and 655 E. Highland St. on a portion of Lots 1R1 and 2, Block A, Milner Addition. Current Zoning: AG. SPIN #7. THIS ITEM IS ADMINISTRATIVELY TABLED PENDING CITY COUNCIL ACTION ON THE RELATED SPECIFIC USE PERMIT (Resolution No – GAS ) AND A PUBLIC HEARING AND ACTION DATE WILL BE SET AT THE TIME THE RELATED SPECIFIC USE PERMIT IS CONSIDERED BY COUNCIL.

7. 4N. GAS10-006, Consider Requested Variances to Ordinance No
4N. GAS10-006, Consider Requested Variances to Ordinance No. 800-A, Gas and Oil Well Permit Drilling and Production Ordinance for a pipeline permit associated with Gas and Oil Well Drilling and Production at 651 and 655 E. Highland St. on a portion of Lots 1R1 and 2, Block A, Milner Addition. Current Zoning: AG. SPIN #7. THIS ITEM IS ADMINISTRATIVELY TABLED PENDING CITY COUNCIL ACTION ON THE RELATED SPECIFIC USE PERMIT (Resolution No – GAS ) AND A PUBLIC HEARING AND ACTION DATE WILL BE SET AT THE TIME THE RELATED SPECIFIC USE PERMIT IS CONSIDERED BY COUNCIL.
REGULAR AGENDA:
Public Forum.
6A. This item was intentionally left blank.
6B. Resolution No (ZA10-061) Specific Use Permit for a Mass Gathering for the Green Day Event on Blocks 7 and 8, Southlake Town Square Addition at Rustin Park located at 1400 Fountain Place and 1400 E. Southlake Blvd. Current Zoning: DT. SPIN #8. PUBLIC HEARING

8. 6C. Approve a Community Events Participation Agreement with GreenFellows, Inc. for the 2011 Southlake Green Day event.
6D. ZA10-062, Site Plan for a fence along E. Southlake Blvd. for White’s Chapel United Methodist Church on Lot 1R, Block 1, White Chapel Methodist Church Addition at 185 S. White Chapel Blvd. Current Zoning: CS. SPIN #9. PUBLIC HEARING
6E. MSP10-005, Master Sign Plan for White’s Chapel United Methodist Church at 185 S. White Chapel Blvd.
7. There are no items on this agenda.
8. There are no items on this agenda.
9A. SV10-025, Variance to Sign Ordinance No. 704, as amended, for Watermere at 2807 W. Southlake Blvd.
10. There are no items on this agenda.
11. Meeting adjourned.