1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING OCTOBER 17, 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. Sidewalk construction project 4C. School District Report

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values Consent Agenda: 5A.Approve the minutes from the October 3, 2006, regular City Council meeting. 5B.Excuse a member of the City Council for an absence from a meeting. 5C.Approve a renewal agreement for professional services with Jim C. Blagg as Assistant City Manager and authorize the City Manager to enter into an agreement for this purpose. 5D.Award of bid to The Christmas Light Company in the amount of $31,755 for holiday lighting at Southlake Town Square. 5E.Ordinance No. 480-508, 1 st Reading (ZA06-117), Zoning Change & Concept Plan for property located at 1611 E. Dove Rd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5F.Ordinance No. 480-422a, 1 st Reading (ZA06-147), Zoning Change & Site Plan for Westgate Plaza at 2300 E. S.H. 114. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #6. 5G.Ordinance No. 868-A, 1 st Reading, Amendment to the building code to allow a blanket certificate of occupancy for executive suites (excluding medical uses). 5H. Consider SP06-424, Variance to Sign Ordinance No. 704- B for BBQ Outfitters located at 2366 E. S.H. 114 in the Kimball Square retail and office center. 5I.ZA06-134, Preliminary Plat for Morrison Office Park being approx. 6.14 acres at 2720 E. S.H. 114. Current Zoning: S-P-2. SPIN #6. 5J.Authorize a professional services agreement with TranSystems Corp. for design of right-turn deceleration lanes at various locations on Southlake Boulevard. 5K.Authorize a residential developer’s agreement with MDC Johnson Place, LLC, for Johnson Place, located at the northwest corner of Randol Mill Ave. and Johnson Rd.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5L.Authorize a residential developer’s agreement with 985 Randol Mill, LP for Palomar Estates, located on the east side of Randol Mill Ave. and south of Kingswood Dr. 5M.Authorize a residential developer’s agreement with Bosworth Farms II, LP, for East Haven Addition sanitary sewer improvements, located on the south side of E. Continental Blvd. and west of Breeze Way. 5N.Authorize a professional services agreement with RJN Group, Inc., for the evaluation of condition and capacity of the N-1 sanitary sewer line jointly owned by the Town of Westlake and the City of Southlake. 5O.Consider SP06-438, Variance to Sign Ordinance No. 704- B to allow temporary signage associated with the ground breaking ceremony for the Watermere retirement community at 2801-2811 West Southlake Blvd. 5P.ZA06-013, Specific Use Permit for a telecommunications antenna for Verizon Wireless at 620 S. Carroll Ave. Current Zoning: AG. SPIN #9. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5Q.ZA06-068, Revised Concept Plan for Kimball Hills at 616 S. Kimball Ave. Current Zoning: SF-20A. SPIN #8. THIS ITEM IS TABLED TO THE NOVEMBER 7, 2006, CITY COUNCIL MEETING PENDING ACTION FROM THE PLANNING AND ZONING COMMISSION. 5R.Ordinance No. 480-503, 2 nd Reading (ZA06-119), Zoning Change and Development Plan for proposed La Mirada, at 1925 N. Peytonville Ave. Current Zoning: RE. Requested Zoning: R-PUD. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE NOVEMBER 7, 2006, CITY COUNCIL MEETING. 5S.ZA06-120, Preliminary Plat for La Mirada at 1925 N. Peytonville Ave. Current Zoning: RE. Proposed Zoning: R-PUD. SPIN #11. THIS ITEM IS TABLED TO THE NOVEMBER 7, 2006, CITY COUNCIL MEETING. REGULAR AGENDA 6.Public Forum.

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7A.Resolution No. 06-065, Establish administrative procedures for staff approval of standard developer’s agreements and to approve the form of standard residential and commercial developer’s agreements. 7B.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. PUBLIC HEARING 7C.Ordinance No. 483-K, 2 nd Reading, Amendments to the Subdivision Ordinance No. 483, as amended, including sidewalk requirements. PUBLIC HEARING 7D.Ordinance No. 480-504, 2 nd Reading (ZA06-142), Zoning Change and Concept Plan for 211 Pine Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #9. PUBLIC HEARING

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7E.ZA06-069, Plat Revision for Lots 20R and 22, O.W. Knight No. 899 Addition, to include Tracts 2A1 and 2A1C, O.W. Knight Survey, Abstract No. 899, at 201 and 211 Pine Dr. Current Zoning: AG and SF-1A. Proposed Zoning: SF-1A. SPIN #9. 7F.Ordinance No. 480-505, 2 nd Reading (ZA06-127), Zoning Change for 225 and 231 E. Bob Jones Rd. Current Zoning: AG. Requested Zoning: RE. SPIN #1. PUBLIC HEARING. 7G.Ordinance No. 480-506, 2 nd Reading (ZA06-129), Zoning Change and Concept Plan for 2005 N. White Chapel Blvd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. PUBLIC HEARING 7H.Ordinance No. 480-507, 2 nd Reading (ZA06-148), Zoning Change and Concept Plan for 3119 Lake Dr. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #5. PUBLIC HEARING 7I.ZA06-061, Site Plan for Savannah Office Court at 545 Silicon Dr. Current Zoning: I-1. SPIN #7. PUBLIC HEARING

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7J.ZA06-155, Site Plan for Noble Oaks Park, at 1080 S. Carroll Ave. Current Zoning: I-1. SPIN #7. PUBLIC HEARING 7K. Resolution No. 06-063 (ZA06-156), Specific Use Permit for temporary telecommunications antennas at 400 N. White Chapel Blvd. in Bicentennial Park. Current Zoning: CS. SPIN #10. PUBLIC HEARING 7L.Resolution No. 06-064 (ZA06-157) Specific Use Permit for temporary telecommunications antennas at 2300 N. White Chapel Blvd. Current Zoning: CS. SPIN #2. PUBLIC HEARING 7M. Ordinance No. 903, 2 nd Reading, Amending the existing Franchise Ordinance between the City of Southlake and TXU Electric Delivery Company, to provide for a different payment schedule, providing an extension of the franchise term; providing for TXU Electric delivery acceptance. PUBLIC HEARING

9. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7N.Ordinance No. 897, 2 nd Reading, Amending Ch. 18, Section 18-79 of the Southlake City Code establishing a new speed limit on a portion of North Carroll Avenue and on two portions of Kimball Ave. PUBLIC HEARING 7O. Ordinance No. 900, 2 nd Reading, Establishing a Municipal Stormwater (Drainage) Utility System. SECOND PUBLIC HEARING 7P.Ordinance No. 901, 2 nd Reading, Establishing Monthly Stormwater Utility Fees for the purpose of funding stormwater (drainage) projects as authorized by law. SECOND PUBLIC HEARING 8.There are no items on this agenda. 9.There are no items on this agenda. 10A.Consider SP06-407, Variance to the Conditional Sign Permit for Southlake Town Square Grand Avenue District for Harkins Theatres at 1450 Plaza Place.

10. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 10B.Consider SP06-409, Variance to Sign Ordinance No. 704- B for Harris Methodist Southlake Center for Diagnostics and Surgery and Medical Offices at 1545 E. Southlake Blvd. 10C. Consider SP06-428, Amend the Conditional Sign Permit for Shops of Southlake and Central Market located at the southeast corner of E. Southlake Blvd. and S. Carroll Ave. 10D.Authorize a commercial developer’s agreement with Armstrong Southlake Randol Mill, LP, for Jellico Square, located at the northwest corner of W. Southlake Blvd. and Randol Mill Ave. 11.There are no items on this agenda. 12.Meeting adjourned.