1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING March 6, 2007 LOCATION: 1400 Main Street, Southlake, Texas Council Chambers in Town Hall WORK SESSION: 5:00 to 6:00 p.m. 1.Call to order. 2.Invocation: Coy Quesenbury Lonesome Dove Baptist Church 3.Discuss proposed Year 1 Stormwater Utility Projects. 4.Discuss all items on tonight’s meeting agenda. No action will be taken and each item will be considered during the Regular Session. REGULAR SESSION: 6:00 p.m. or immediately following the work session. 1. Call to order. 2A.Executive Session.

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 2B.Reconvene: Action necessary on items discussed in Executive Session. 3A.Mayor’s Report 3B.City Manager’s Report 3C.Library Board Report CONSENT AGENDA: 4A.Approve the minutes from the February 20, 2007, regular City Council meeting. 4B.Excuse a member of the Planning and Zoning Commission for an absence from a meeting. 4C.Resolution No. 07-014, Amend City of Southlake Personnel Policies to revise the Interim Status Pay Policy and adopt a Modified Duty Assignments Policy. 4D.Approve 2007 Facilities Utilization Agreement with Southlake Baseball Association. 4E.Approve 2007 Facilities Utilization Agreement with Grapevine Southlake Soccer Association.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4F.Approve 2007 Facilities Utilization Agreement with Southlake Girls Softball Association. 4G.Approve 2007 Facilities Utilization Agreement with Southlake Carroll Lacrosse Association. 4H.Ordinance No. 480-516, 1 st Reading (ZA07-010) Zoning Change and Concept Plan for lot 14, J.G. Allen No. 18 Addition, at 2865 Johnson Rd. Current Zoning: AG. Requested Zoning: SF-1A. SPIN #15. 4I.Ordinance No. 480-512, 2 nd Reading (ZA06-189), Zoning Change and Site Plan for Southlake Design Center at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7. THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE MARCH 20, 2007, CITY COUNCIL MEETING. REGULAR AGENDA: 5.Public Forum.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6A.Ordinance No. 904, 2 nd Reading, Amending Ch. 5, Businesses, of the Southlake City Code by adding Article VIII, valet parking on public streets and rights- of-way. PUBLIC HEARING 6B.Resolution No. 07-010 (CP06-004), Proposed Land Use Plan Amendment from Medium Density Residential to Office Commercial for approx. 4.87 acres at 3115 and 3117 W. Southlake Blvd. PUBLIC HEARING 6C.Ordinance No. 480-513, 2 nd Reading (ZA06-153), Zoning Change and Concept Plan for Southlake Professional Plaza at 3003, 3007, 3115 and 3117 W. Southlake Blvd. Current Zoning: AG. Requested Zoning: S-P-2. SPIN #15. PUBLIC HEARING 6D.Ordinance No. 480-515, 2 nd Reading (ZA07-002) Zoning Change and Site Plan for Bowen Building, Lot 18R, Oaks Addition at 945 Casey Ct. and 1110 E. S.H. 114. Current Zoning: AG. Requested Zoning: S-P-1. SPIN #6. PUBLIC HEARING

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6E.ZA07-003, Plat Revision for Lot 18R, Oaks Addition, at 945 Casey Ct. and 1110 E. S.H. 114. Current Zoning: AG. Proposed Zoning: S-P-1. SPIN #6. 6F.ZA06-187, Site Plan for Masco Service Corp. at 1200 N. Kimball Ave. Current Zoning: B01. SPIN #5. PUBLIC HEARING 6G.ZA06-023, Plat Showing for Lots 19 and 20, F. Throop No. 1511 Addition at 1200 N. Kimball Ave. Current Zoning: B- 1. SPIN #5. THIS ITEM HAS BEEN TABLED BY THE APPLICANT TO THE MARCH 20, 2007, CITY COUNCIL MEETING. 6H.ZA06-177, Site Plan for St. Martin-in-the-Fields Episcopal Church at 223 S. Pearson Ln. Current Zoning: S-P-2. SPIN #15. PUBLIC HEARING 6I.Resolution No. 07-011, (ZA06-133), Specific Use Permit for a telecommunications antenna at 1205 S. White Chapel Blvd. Current Zoning: S-P-1. SPIN #9W. PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6J.Resolution No. 07-012, (ZA07-020), Specific Use Permit for a snow cone stand at 2199 E. Dove Rd. Current Zoning: C-1. SPIN #5. PUBLIC HEARING 6K.Resolution No. 07-013, ZA07-022), Specific Use Permit for the Kelly Miller Circus at the corner of N. White Chapel Blvd. and Countryside Ct. Current Zoning: C-1 and AG. SPIN #11. PUBLIC HEARING 7.There are no items on this agenda. 8.There are no items on this agenda. 9A.Consider SP07-039, Variance to the Gateway Plaza, Phase II, Conditional Sign Permit for Weir’s Furniture at 201 N. Nolen Dr. 9B.Consider SP07-055, Variance to Sign Ordinance No. 704- C for The Ice Cream Place at 1957 W. Southlake Blvd. 10.There are no items on this agenda. 11.Meeting adjourned.