1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING June 6, 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: Gateway Church REPORTS: 4A. Mayor’s Report 4B.City Manager’s Report 1. HOA Water Partnership Program 2. Sidewalk Sale announcement 4C.SPIN Board Report 4D.School District Report

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values CONSENT AGENDA: 5A.Approve the minutes for the May 16, 2006, regular City Council meeting; the May 30, 2006 continuation City Council meeting; and the May 30, 2006, special City Council meeting. 5B.Excuse a member of the Planning and Zoning Commission for an absence from a meeting. 5C.Award of bid to purchase, deliver, install and maintain an internet protocol storage area network (IP SAN) and E-mail archival system, inclusive of training of information technology personnel to MPC – G, LLC for $39,063. 5D.Resolution No. 06-027, Appoint members to the Tax Increment Reinvestment Zone #1 Board. 5E.Authorize a Scope of Service Agreement with the Southlake Chamber of Commerce for FY 2005-06. 5F.Approve Southlake Crime Control and Prevention District FY 2005-06 Budget Amendment.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5G.Authorize a professional services agreement with RPGA Design Group, Inc. for the design and construction of centrally located DPS facility. 5H. Authorize a professional services agreement with Intermedix for ambulance billing services. 5I. Resolution No. 06-016, Amending the fee schedule. 5J.Resolution No. 06-028, Annual review of investment policy and investment strategies. 5K.Authorize a Residential Developer’s Agreement with Terra Land Management, Inc. for Patterson’s Pond Phase II, 5-lot addition, located on the east side of N. Kimball Ave. south of Patterson Way. 5L.This item intentionally left blank. 5M.ZA06-053, Plat Revision for Tuscan Ridge Phases I and II, located at the northeast corner of Randol Mill Ave. and Morgan Rd. Current Zoning: MH. SPIN #12.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5N.ZA06-062, Plat Revision for Lots 1R1R, 2R1, 3R1, 4R1, 5R1, 6R1R, 6R3R, 6R4R, 6R5R, and 7R1, Block A, 114 and Carroll Addition, on the northwest corner of E. SH 114 and N. Carroll Ave. Current Zoning: S-P-1 and C-3. SPIN #6. 5O. Approve proposed sidewalk projects for construction using FY 05-06 Capital Improvement Plan funds. 5P.Resolution No. 06-031, Support naming a U.S. Navy Ship the USS Fort Worth. 5Q. Ordinance No. 480-III, 2 nd Reading, Amending the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to Section 45, Specific Use Permits. ITEM WITHDRAWN DUE TO DENIAL ON FIRST READING.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 5R.Resolution No. 06-030 (ZA06-055), Specific Use Permit for automobile and motorcycle sales, rental and service on property located at 2815 Exchange Blvd, Ste. 300. The principal use being proposed at this location is rental of motorcycles. Current Zoning: I-1. SPIN #7. WITHDRAWN DUE TO DENIAL OF REQUIRED ZONING AMENDMENT (ORDINANCE NO. 480-III) REGULAR AGENDA: 6.Public Forum. 7A.Ordinance No. 635-A, 2 nd Reading, Amending Ch. 2, Article VI, Code of Ethics and Conduct of the Southlake City Code to comply with provisions of Ch. 171 and Ch. 176 of the Texas Local Government Code, including provisions for filing Conflict Disclosure Statements, and providing for adoption of an Employee Business Code of Conduct. PUBLIC HEARING 7B.Resolution No. 06-029, Amending the city of Southlake Personnel Policies to adopt an Employee Business Code of Conduct as provided for by Ch. 2, Art. VI Code of Ethics and Conduct, Southlake City Code.

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7C.Ordinance No. 480-480, 2 nd Reading (ZA05-068), Zoning Change and Concept Plan for Southlake Crossroads (f.k.a. Carroll Crossroads) on 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 at the southwest corner of E. Southlake Blvd. and S. Carroll Ave. Current Zoning: AG. Proposed Zoning: S-P-2. SPIN #9e. 7E.Ordinance No. 480-490, 2 nd Reading (ZA06-029) Zoning Change for proposed Saddleback Ridge Estates at 330 through 360 W. Bob Jones Rd. Current Zoning: RE and AG. Requested Zoning: SF-1A. SPIN #1. PUBLIC HEARING 7F.ZA06-030, Preliminary Plat for Saddleback Ridge Estates at 330 through 360 W. Bob Jones Rd. Current Zoning: RE and AG. Proposed Zoning: SF-1A. SPIN #1.

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7G. Res. No. 06-019, (CP06-001) Land Use Plan amendment from Low Density Residential to Medium Density Residential for approx. 29.85 acres at 945 and 985 Randol Mill Ave. and along the north side of Gifford Ct. (proposed Palomar Estates.) PUBLIC HEARING 7H.Ordinance No. 480-489, 2 nd Reading (ZA06-027) Zoning Change and Development Plan for proposed Palomar Estates at 945 and 985 Randol Mill Ave. and 2090 through 2186 Gifford Ct. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #12. PUBLIC HEARING 7I.ZA06-028, Preliminary Plat for Palomar Estates at 945 and 985 Randol Mill Ave. and 2090 through 2186 Gifford Ct. Current Zoning: AG. Proposed Zoning: R-PUD. SPIN #12. 7J.ZA06-051, Site Plan for Wyndham Plaza Phase 3 – Weirs Furniture, at Gateway Plaza Phase II, directly south of the 24-Hour Fitness complex. Current Zoning: S-P-2. SPIN #7. PUBLIC HEARING

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 8A.Ordinance No. 480-481, 1st Reading (ZA05-146) Zoning Change and Site Plan for Bicentennial Plaza at 410 W. Southlake Blvd. Current Zoning: C-2. Requested Zoning: S-P-1. SPIN #10. 8B.Ordinance No. 480-487, 1 st Reading (ZA05-142) Zoning Change and Development Plan for Continental Greens at 2020 through 2300 W. Continental Blvd. Current Zoning: AG, SF-30, and S-P-1. Requested Zoning: TZD. SPIN #16. 9.There are no items on this agenda. 10.There are no items on this agenda. 11A.Discuss the Scope of Services desired for the Branding Initiative and any related topics. 12.Meeting adjourned.