1. Integrity Innovation Accountability Commitment to Excellence Teamwork Values REGULAR CITY COUNCIL MEETING September 18, 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: Tom Pennington, Chaplain of the Month 3.Discuss all items on tonight’s meeting agenda. REGULAR SESSION: 6:00 p.m. or immediately following the work session 1.Call to Order 2A.Executive Session 2B.Reconvene / Action necessary from Executive Session 3A.Mayor’s Report 3B.City Manager’s Report

2. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 3C.Financial Report CONSENT AGENDA: 4A.Approve the minutes from the August 28, 2007, special City Council meeting and from the September 4, 2007, regular City Council meeting. 4B.Award construction bid to WHF Electrical Contractors for $55,500 for electrical modifications to Shady Lane and Lonesome Dove Lift Stations to provide for the use of a backup power generator. 4C.Ordinance No. 635-B, 1 st Reading, Amending Ch. 2, Article VI, Code of Ethics and Conduct of the Southlake City Code to amend Section 2-265 Disclosure of Interest to comply with Ch. 176 of the Texas Local Government Code. 4D.Resolution No. 07-053, Annual Review of Investment Policy and Investment Strategies.

3. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4E.Resolution No. 07-055, Deny the request of Atmos Energy Corp. for an annual gas reliability infrastructure program (GRIP) rate increase for this municipality, as part of the company’s statewide gas utility distribution system; supporting statutory reform of the Texas GRIP Statute, finding that the meeting at which the resolution is passed is open to the public; and providing for notice of this resolution at Atmos Energy Corp. and the City’s legislative delegation. 4F.Ordinance No. 699-A, 1 st Reading, Repeal Ordinance No. 699 and amend the City of Southlake’s Cross Connection Ordinance. 4G.Ordinance No. 914, 1 st Reading, Adopt regulations regarding the generation, transportation and disposal of liquid waste in the City of Southlake.

4. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 4H.Ordinance No. 480-LLL, 2 nd Reading, An amendment to the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the SF-2 Single Family Residential Zoning District. THIS ITEM HAS BEEN TABLED TO THE OCTOBER 2, 2007, CITY COUNCIL MEETING. 4I.Ordinance No. 480-492, 1 st Reading (ZA06-045), Zoning Change for a portion of Lot 1, Block 1, Arnold Estates. The property is 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 ADMINISTRATIVELY TABLED TO THE OCTOBER 2, 2007, CITY COUNCIL MEETING. REGULAR AGENDA: 5.Public Forum 6A.Ordinance No. 915, 2 nd Reading, Annual budget for FY 2008 and revised budget figures for FY 2007 and multi- year CIP. SECOND PUBLIC HEARING

5. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6B.Ordinance No. 916, 2 nd Reading, Tax Levy Ordinance. SECOND PUBLIC HEARING 6C.Ordinance No. 913, 2 nd Reading, Affecting participation of city employees in the Texas Municipal Retirement System (TMRS), granting the additional rights authorized by Section 854.202(g) of Title 8, Texas Government Code – adopting a 20-year / any age service retirement option; and prescribing an effective date. PUBLIC HEARING 6D.Ordinance No. 480-530, 2 nd Reading (ZA07-080), Zoning Change and Concept Plan for 1090 Primrose Ln. being Tract 2C2, A.H. Chivers Survey, Abstract No. 299 located at 1090 Primrose Ln. Current Zoning: AG. Requested Zoning: SF-30. SPIN #5. PUBLIC HEARING 6E.Ordinance No. 480-531, 2 nd Reading (ZA07-085), Zoning Change and Concept Plan for Shady Oaks being approx. 96.3 acres on the west side of the 800-1100 blocks of Shady Oaks Dr. and on the east side of the 1000-1200 blocks of N. Peytonville Ave., including 820, 910, 1020 Shady Oaks Dr. and 985, 1005, and 1125 N. Peytonville Ave. Current Zoning: AG. Requested Zoning: SF-20A. SPIN #13. PUBLIC HEARING

6. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6F.ZA07-086, Preliminary Plat for Shady Oaks being approx. 96.3 acres on the west side of the 800-1100 blocks of Shady Oaks Dr. and on the east side of the 1000-1200 blocks of North Peytonville Ave. Including properties at 985, 1005 and 1125 N. Peytonville Ave. and 820, 910, 1020 Shady Oaks Dr. Current Zoning: AG. Requested Zoning: SF-20A. SPIN #13. 6G.Resolution No. 07-057, CP07-003, Comprehensive Land Use Plan Amendment for South Village at Watermere, being approx. 33.72 acres at 2271 Union Church Rd. The current underlying land use designation is Public/Semi- Public and the proposed underlying land use designation is Medium Density Residential. SPIN #15. PUBLIC HEARING

7. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 6H.Ordinance No. 480-476a, 2 nd Reading (ZA07-097) Zoning Change and Concept Plan for South Village at Watermere on Tracts 4F, 4F1, 5A1b, 6A1 and 6B4 and a portion of Tracts 4D, 4G, and 6A, J.G. Allen Survey, Abstract No. 18 located at 2271 Union Church Rd., 2811, 2809, 2815, 2801 W. Southlake Blvd. and 2477 and 2451 Union Church Rd. Current Zoning: AG. Requested Zoning: S-P2. SPIN #15. PUBLIC HEARING 6I.Ordinance No. 480-532, 2 nd Reading (ZA07-098), Zoning Change and Development Plan for South Village at Watermere on Tract 4C and 6A2 and a portion of Tracts 4D and 6A, J.G. Allen Survey, Abstract No. 18 located at 2271 and 2451 Union Church Rd. Current Zoning: AG. Requested Zoning: R-PUD. SPIN #15. PUBLIC HEARING 6J.ZA07-099, Preliminary Plat for South Village at Watermere on property described as Tracts 4C, 4D, 6A2 and a portion of 6A, J.G. Allen Survey, Abstract No. 18 located at 2271 and 2451 Union Church Rd. Current Zoning: AG. Proposed Zoning: S-P-2. SPIN #15.

8. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 7A.Ordinance No. 480-533, 1 st Reading (ZA06-160), Zoning Change and Site Plan for Offices of K. Wayne Lee on Tracts 4A14 and 4A20, J.G. Allen Survey, Abstract No. 18 located at 3220 W. Southlake Blvd. Current Zoning: AG and R-PUD. Requested Zoning: S-P-1. SPIN #15. 7B.Ordinance No. 480-187a, 1 st Reading (ZA07-090, Zoning Change and Site Plan for Sports Complex on Lot 2R, Block B, Commerce Business Park Addition located at 280 Commerce St. Current Zoning: S-P-1. Requested Zoning: S-P-1. SPIN #7. 7C.Ordinance No. 480-RRR, 1 st Reading, Amend the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to Oil and Gas Drilling and Production and discuss an amendment to the City’s Master Plan as it pertains to Oil and Gas Drilling and Production. 7D.Ordinance No. 880-A, 1 st Reading, Amend Sect. 9.5, Article IV of the Southlake City Code regarding Gas and Oil Well Drilling Production.

9. Integrity Innovation Accountability Commitment to Excellence Teamwork Values 8.There are no items on this agenda. 9A.Consider SP07-275, Variance to the Gateway Plaza Phase II (Wyndham Plaza) Conditional Sign Permit for Michael Anthony’s at 2750 E. Southlake Blvd. Ste 140. 9B.Consider SP07-290, Variance to the Jellico Square Conditional Sign Permit for Noble Roman’s Pizza and Tuscano’s Subs at 250 Randol Mill Ave., Ste 140. 10.There are no items on this agenda. 11.Meeting adjourned.