be considered during the Regular Session.

Transcription

1 lugcity OF SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING AUGUST LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5: 30 P. M. 1. Call to order 2. Invocation: Clayton Reed 3. Southlake Chamber of Commerce Updates by Ian MacLean 4. Fiscal Year 2018 Proposed Budget Strategic Investments Capital Improvements Program 5. Discuss all items on tonight's agend No action will be taken each item will be considered during the Regular Session. REGULAR SESSION: Immediately following the work session 1. Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections , , , , , , ( f), ( d) & ( e). Refer to posted list attached hereto 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 City Council to seek advice from the city attorney as to the posted sub`ect matter of this City Council meeting.. 1. Section : Consultation with city attorne Seek advice of the city attorney regarding legal issues related to legislative items. b. Seek advice of the City Attorney regarding legal issues related to a professional services contract. C. Consultation with city attorney regarding legal issues associated with the Ordinance Truck Routes/ House Moving Ordinance Southlake Code of Ordinances Sections ( Truck routes; designation) & values: Accountability Commitment to

2 Page 2 of ( Exceptional use of public streets by trucks; map of truck routes; signs designating truck routes).. Section : Consultation with city attorney regarding legal issues associated with regulating of residential units for d. short term vacation rentals. Consultation with city attorney e. regarding legal issues associated with Chris Sanchez, ET AL vs. Zoning Board of Adjustment, Cause No Section : Deliberation regarding real propert Discuss the potential purchase or lease of real property for city facilities projects. 3. Section : Deliberation re-garding economic development negotiations Discuss the terms development incentives 3. Reconvene: conditions of program Project an economic No Action necessary on items discussed in Executive Session. REPORTS: A. Mayor' s Report City Manager's Report CONSENT AGENDA: All items listed below are considered to be routine by the City Council will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business considered in its normal sequence. 4. Consent: A. Approve Approve Professional Services Agreement with Deltatek Engineering for from the August 1, 2017 regular City Council meeting the August 7, 2017 special City Council meeting. minutes repainting of the 5 Million Gallon ( MG) Pearson Ground Storage Tank # 2 ( GST) located near the northeast corner of Pearson Lane Southlake Boulevard in an amount not to exceed $ 82, 237. repair C. Approve ZA17-049, Plat Revision for Lots 5R1 R1 5R1 R2, A. A. Freeman No. 522 Addition, being a revision of Lot 5R1, A. A. Freeman No. 522 Addition, an addition to the, Tarrant County, Texas located at 426 Southridge Lakes Parkway, Southlake, Texas. Current values: Accountability Commitment to

3 Page 3 of 6 Zoning: " SF- 1A" Single Family Residential District, SPIN Neighborhood 6. D. Approve ZA17-056, Plat Revision for Lots 12R1 12R2, A. H. Chivers No, 299 Addition, being a revision of Lot 12, A. H. Chivers No. 299 Addition, an addition to the, Tarrant County, Texas located at 1200 N. Carroll Ave., Southlake, Texas. Current Zoning: " S- P- 1" Detailed Site Plan District. SPIN Neighborhood # 3. E. Table Ordinance No a { ZA17-053} Zoning Change Site Plan for Falcon Holdings of Southlake to include a Variance to Masonry Ordinance No. 557, as amended, on property described as Tract 4C2A, Absolom H. Chivers Survey, Abstract No. 299,, Tarrant County, Texas, located at 500 E. State Hwy. 114, Southlake, Texas. Current Zoning: " S- P- 1" Detailed Site Plan District. Requested Zoning: " SP- 1" Detailed Site Plan District. SPIN Neighborhood # 3. This item has been tabled to the August 17, 2017 Planning Zoning Commission meeting. 1f approved, it will be considered first reading at the September 5, 2017 City Council meeting.) REGULAR AGENDA: 5. Public Forum. ( The Public Forum will not begin prior to p. m. This is the public's opportunity to address the City Council about non-agenda items. During this proceeding, the City Council will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 6. Ordinances, second readings, public hearings, related items: A. Ordinance No d, ZA17-044, 2nd Reading, Zoning Change Concept/Site Plan for Texas Digestive Disease Consultants Ambulatory Surgery Center on property described as Lot 4R, Block 5 Cornerstone Business Park, an addition to the, Tarrant County, Texas, located at 515 South Nolen Drive, Southlake, Texas. Current Zoning: " S- P- 2" Generalized Site Plan District. Requested Zoning: " S- P- 2" Generalized Site Plan District. SPIN Neighborhood # 8. PUBLIC HEARING Consider ZA17-055, Site Plan for Mughlai Restaurant on property described as Lot 7R, Block A, Southlake Bank Place, an addition to the, Tarrant County, Texas, located at 3311 E. State Hwy. 114, Southlake, Texas. Current Zoning: " C- 3" General Commercial District. SPIN # 8. PUBLIC HEARING values: Accountability Commitment to

4 August 16, 2017 Page 4of6 C. Consider to a proposal tax increase. adopt a PUBLIC HEARING The purpose of this item is to seek City Council consideration of a proposal to adopt a tax increase. In accordance with state law, this item is the first of two public hearings on the proposed tax increase. Because the proposed tax rate (. 462) the exceeds effective tax rate ( ), the law requires that the city council hold two public hearings on the proposal. The public hearing is scheduled for September 5, At each hearing, the governing body must announce the date, time place of the meeting at which it will vote on the tax rate. City Council will vote on the tax rate on September 19, 2017, at 5: 30 P. M. second or immediately following the work session in the City Council Chambers at Town Hall, 1400 Main Street, Southlake Texas." 7. Ordinances, first readings, related items: ( There are no items on this agend) 8. Resolutions: ( There are no items on this agend) 9. Other items for consideration: MSP17-004, Master Sign Plan for TD Ameritrade located at 3000 TD Ameritrade Lane, Southlake, Texas, 10. Other items for discussion: ( There are no items on this agend) 11. Adjournment. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, pursuant to the Texas Government Code, a o, f, August 11, 2017 by 6: 00 p. m. t Carol Ann Borges, TRYC City Secretary If you plan to attend this public meeting have a disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at reasonable accommodations will be made to assist you. alues: values.commitment to Accountability

5 Page 6 of 6 EXECUTIVE SESSION Section : Consultation with attorney. The City Council may conduct a private consultation with its attorney when the City Council seeks the advice of its attorney concerning any item on this agenda, about pending contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. This includes the following pending / or contemplated litigation subjects: 1. Pending Public Information Act requests. 2. Texas Attorney General litigation defending the constitutionality of the Texas Open Meetings Act Legal issues regarding the Barnett Shale gas extraction transportation. Legal issues related to property located at 3100, 3110, 3112 East Southlake Boulevard. 5. v. Ashwin J. Babaria, et. al.; Cause No ; eminent domain action regarding property located at 1470 North Kimball Avenue, 6. Southlake, Texas. James H. Watson 7. Constance Westfall v. Jose Luna, Nathaniel Anderson, Venessa Trevino, Chris v. City of Allen, et. al.; Civil Action No. 4: 15- CV A. Melton, Thomas Roberson, the ; Civil Action No. 4: 15CV Chad Wilson Martha Wilson, Individually as next friend, for S.W. v. City of Southlake, Southlake Police Department Ry Baker, Individually; Civil Action No. 4: 16- cv Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No Chris Sanchez, ET AL vs. Zoning Board of Adjustment, Cause No Section : Consultation with attorney. The City Council may conduct a private consultation with its attorney when the City Council seeks the advice of its attorney concerning any item on this agenda, about pending contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. Section : Deliberation regarding real property. The City Council may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property. Section : Deliberation regardinq ift or donation. The City Council may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the City. prospective values: Accountability Commitment to

6 Page 6 of 6 Section : Deliberation regarding ersonnel matters. The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including the City Manager, City Secretary, City Attorney, Municipal Judge city boards commission members. A complete list of the city boards commissions is on file in the City Secretary's Office. Section : deliberate the Deliberation deployment, regarding security devices. The City Council may or specific occasions for implementation of security personnel or devices. Section : Deliberation re-garding economic development negotiations. The City Council may discuss or deliberate regarding commercial or financial information received from a business prospect that the city seeks to have locate, stay, or exp in or near the city which the City is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect as described above. Section (f): Texas Disaster Act. The City Council may deliberate information: 1) for purposes of preventing, investigating, or responding to an act of terrorism or related criminal activity involving emergency response providers, their staffing, contact information tactical plans; 2) that relates to the risk or vulnerability of persons or property, including infrastructure, to an act of terrorism; 3) that relates to the assembly of an explosive weapon, the location of a material that may be used in a chemical, biological or radioactive weapon, or unpublished information pertaining to vaccines or devices to detect biological agents or toxins; 4) that relates to details of the encryption codes or security keys for a public communication system; 5) that relates to a terrorismrelated report to an agency of the United States; 6) that relates to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to information regarding security measures or security systems intended to protect public private property from an act of terrorism. The Texas Disaster Act specifically requires that a tape recording of the closed meeting be made. Section ( d) & ( Local meetings to discuss emergency management plans The City Council may discuss emergency management plans involving pipeline safety / or security of pipeline infrastructures or facilities when e): regarding pipeline safety. those plans or discussions contain such sensitive information. values: Accountability Commitment to