1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING MAY 15, 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: Linda Pallone, Gateway Church 3.Oaths of Office for Councilmembers Place 3, Place 4, and Place 5 with reception following. 4.Discuss Revised Drought Contingency Plan. 5.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

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 1.Call to Order. 2A.Executive Session. 2B.Reconvene: Action necessary on items discussed in Executive Session. 3A.Mayor’s Report 1.Recognition of 2007 Colleyville Woman’s Club Youth Volunteer Service Award Honorees 2.Presentation on Game Over Event 3B.City Manager’s Report 3C.Library Board Report 3D.Financial Report CONSENT AGENDA: 4A.Approve the minutes from the May 1, 2007, regular City Council meeting.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4B.Excuse a member of the City Council and two members of the Planning and Zoning Commission for meeting absences. 4C.Resolution No. 07-023, Appoint a Mayor Pro Tem and a Deputy Mayor Pro Tem. 4D.Authorize Amendment No. 2 to a Professional Services Agreement with Teague Nall and Perkins, Inc., to provide engineering services related to construction review. 4E.Approve Interlocal Purchasing Agreement with the City of Hurst. 4F.Resolution No. 07-024, Support Safe Routes to Schools Application. 4G.Authorize the City Manager to enter into a Professional Services Agreement with Webb Watch for Control Assessment Services.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4H.Ordinance No. 480-524, 1 st Reading (ZA07-036), Zoning Change for Lot 15, H. Granberry No. 581 Addition, being Tract 5C1 and 5D, H. Granberry Survey, Abstract No. 581, located at 921 S. White Chapel Blvd. Current Zoning: AG. Requested Zoning: RE. SPIN #11. 4J. Accept donation of a historic log cabin from the Southlake Historical Society. 4K.Ordinance No. 480-LLL, 2 nd Reading, Amend the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the “SF-2” District. THIS ITEM HAS BEEN ADMINISTRATIVELY TABLED UNTIL THE JUNE 5, 2007, CITY COUNCIL MEETING. 4L.Ordinance No. 480-492, 1 st Reading (ZA06-045) Zoning Change for a portion of Lot 1, Block 1, Arnold Estates at 1275 Shady Oaks Dr. with access through 520 W. Highland St. Current Zoning: RE. Requested Zoning: SF-1A. SPIN #11. THIS ITEM HAS BEEN TABLED TO THE JUNE 5, 2007, CITY COUNCIL MEETING.

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR AGENDA: 5.Public Forum. 6A.Ordinance No. 908, 2 nd Reading, Amend Ch. 2, Administration, Article V, Boards and Commissions of the Southlake City Code by adding a Division 6 to establish the Southlake Arts Council. PUBLIC HEARING 6B.Ordinance No. 803-A, 2 nd Reading, Amend Ch. 2, Administration, Article XI, Public Arts Policy of the Southlake City Code. PUBLIC HEARING 6C.Ordinance No. 480-512, 2 nd Reading (ZA06-189), Zoning Change and Site Plan for proposed Southlake Design Center at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7. PUBLIC HEARING 6D.ZA07-043, Site Plan for Home Depot on Lot 4A, Block 2, Village Center Addition, located at 300 Village Center Dr. Current Zoning: C-3. SPIN #8. PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6E.Resolution No. 07-025 (ZA07-046), Specific Use Permit for an accessory building located in the front yard on Lot 4R1, J.W. Chivers No. 350 Addition, located at 2787 Ridgecrest Dr. Current Zoning: RE. SPIN #3. PUBLIC HEARING 6F.ZA07-047, Site Plan for Durham Elementary School on Lot 1, Block 1, Carroll ISD No. 1 Addition, located at 801 Shady Oaks Dr. Current Zoning: CS. SPIN #10. PUBLIC HEARING 6G. ZA07-048, Site Plan for Carroll Senior High School on Lot 1R, Block 1R Carroll High School Addition, located at 1501 W. Southlake Blvd. Current Zoning: S-P-1. SPIN #16. PUBLIC HEARING 6H.Resolution No. 07-020, Miscellaneous amendments to the City’s Mobility Master Thoroughfare Plan, an element of the Southlake 2025 Plan, the City’s Comprehensive Master Plan. PUBLIC HEARING

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7A.Ordinance No. 480-521, 1 st Reading (ZA07-005) Zoning Change and Site Plan for Chapel Crossing Shopping Center located at 245 W. S.H. 114 and 200 Countryside Ct. Current Zoning: AG and C-1. Requested Zoning: S- P-2. SPIN #11. 7B.Ordinance No. 480-522, 1 st Reading (ZA07-015), Zoning Change and Site Plan for White Chapel Office Park, Phase II on Lot 1, Block B, Ravenauex Village Addition, located at 201 Countryside Ct. Current Zoning: O-1. Requested Zoning: S-P-1. SPIN #11. 7C.Ordinance No. 480-523, 1 st Reading (ZA07-018), Zoning Change and Development Plan for Tealwood on Tract 2F01, J. N. Gibson Survey, Abstract No. 591, located at 1589 E. Continental Blvd. Current Zoning: I-1. Requested Zoning: TZD. SPIN #7. 8A.Resolution No. 07-021, Support the proposal to ARTSNET for relocation to Southlake.

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 9A.This item intentionally left blank. 9B.Consider SP07-143, Variance to Sign Ordinance No. 704- C for the Fergie Verizon Mobile VIP Tour at the Verizon Experience Store at 1450 Main St. 9C.Consider SP07-144, Variance to Sign Ordinance No. 704- C for two multi-tenant signs as Georgetown Park at 2425 and 2445 E. Southlake Blvd. 10A.Revision to the Grading Plan for Block 22, Southlake Town Square at 1500 E. Southlake Blvd. 11.Meeting adjourned.