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Item 4ACITY OF SOUTHLAKE Item 4A TEXAS 1 REGULAR CITY COUNCIL MEETING MINUTES NOVEMBER 7, 2017 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill, Mayor Pro Tem Randy Williamson, Deputy Mayor Pro Tem Shawn McCaskill, and Councilmembers Shahid Shafi, Chad Patton, John Huffman, and Christopher Archer. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben Thatcher, Assistant City Manager and Director of Economic Development and Tourism Alison Ortowski, Assistant to the City Manager Lauren LaNeave, Deputy Director of Marketing and Communications Pilar Schank, Marketing & Communications Outreach Coordinator Addison Elliott, Chief Financial Officer Sharen Jackson, Director of Community Services Chris Tribble, Deputy Director of Community Services Candice Edmondson, Community Relations Manager Jenni Lanier, The Marq Recreation Manager Ryan McGrail, Police Chief James Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Deputy Director of Information Technology Daniel Ford, Senior Director of Planning and Development Services Ken Baker, Policy & Strategic Initiative Principal Planner Jerod Potts, Director of Public Works Rob Cohen, City Attorney Allen Taylor, and City Secretary Carol Borges. WORK SESSION: 1. CALL TO ORDER Work Session called to order by Mayor Hill at 5:30pm. IZ1IVLSZOY_1IICkiMLVA /_1*4/_\%1ZRYL610LTA 14 V Associate Pastor Marsia Van Wormer gave the invocation. Mayor Hill led the pledges of allegiance to the United States and Texas Flags. Mayor Hill thanked Pastor Van Wormer for her efforts in bringing members of the faith -based community, local philanthropers, and city leaders together to build relationships and respond to the community's needs. 3. DISCUSS RESIDENTIAL UNITS USED AS SHORT TERM RENTALS (STIRS) Senior Director of Planning and Development Services Ken Baker presented Work Session Item 3 and answered questions from Council. Mayor Hill allowed public comments, as follows- - Mr Ernest Brashear, 1450 Stone Lakes Dr, Southlake, addressed Council. - Mr Erthel Mincey, 1412 Stone Lakes Dr, Southlake, addressed Council. REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page I (?f'15 - Ms Teresa Gorman, 1406 Mayfair Place, Southlake, submitted a comment card but did not address Council. Council directed staff to prepare an ordinance for Council's review and approval at a later date. 4. COMMUNITY ENGAGEMENT COMMITTEE ANNUAL UPDATE Assistant to the City Manager Lauren LaNeave introduced Community Engagement Committee Chairman Ben Siebach, who presented Work Session Item 4 and answered questions from Council. 5. HONORS AND RECOGNITION — VETERANS DAY PROCLAMATION Mayor Hill presented the proclamation to Public Works Director Rob Cohen, who accepted on behalf of city staff. 6. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Hill welcomed Ms Kathy Talley, who presented an overview of the upcoming 19th Annual Art in the Square event on April 27-29, 2018. This year's theme is `Create, Connect, and Care'. REGULAR SESSION: 1. CALL TO ORDER 2A. EXECUTIVE SESSION Mayor Hill announced the City Council would go into Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.072 deliberation regarding real property, and 551.087 deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 6:44pm. Executive Session began at 6:57pm and concluded at 7:47pm. 1►4 :7x010701y/=1ki1:4 Mayor Hill reconvened the meeting at 7:54pm. No action was necessary as a result of Executive Session. 3A. MAYOR'S REPORTS Mayor Hill stated she had nothing to report at this time. 3B. CITY MANAGER'S REPORT [Item 3132 taken up before 3131] REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 2 of I5 3131. LEAF RECYCLING PROGRAM KICKOFF City Manager Shana Yelverton introduced Assistant to the City Manager Lauren LaNeave, who provided information on the Leaf Recycling Program. There are five dates confirmed for residents to recycle leaf collection, as follows: November 22, December 6, December 30, January 10, and January 17. 3132. HOME FOR THE HOLIDAYS Mayor Hill welcomed Community Relations Manager Jenni Lanier, who presented information on the Home for the Holiday event on November 18t", from 4:30pm to 8:30pm, at Town Hall. 4. CONSENT AGENDA: Consent Agenda items are considered to be routine by the City Council and are enacted with one motion. Mayor Hill read the consent agenda items into the record. 4A. APPROVE MINUTES FROM THE OCTOBER 17, 2017 REGULAR CITY COUNCIL MEETING. 4B. APPROVE AN ANNUAL AGREEMENT WITH REGENT SERVICES (SOUTHLAKE LEASING) FOR JANITORIAL SERVICES IN CITY FACILITIES IN AN AMOUNT NOT TO EXCEED $310,000. 4C. APPROVE AN ANNUAL PURCHASE AGREEMENT WITH STRIPE -A -ZONE, INC. FOR PAVEMENT MARKINGS THROUGH AN INTER -LOCAL AGREEMENT (ILA) WITH THE CITY OF GRAND PRAIRIE IN AN AMOUNT NOT TO EXCEED $125,000. 4D. ORDINANCE NO. 1181, 1ST READING, ADOPTING THE 2018 STANDARDS OF CARE FOR THE RECREATION PROGRAMS FOR ELEMENTARY SCHOOL AGE CHILDREN OPERATED BY THE COMMUNITY SERVICES DEPARTMENT. IF APPROVED, 2ND READING AND PUBLIC HEARING TO BE HELD DECEMBER 5, 2017. 4E. APPROVE A COMMUNITY EVENTS PARTICIPATION AGREEMENT WITH SOUTHLAKE WOMEN'S CLUB FOR THE 2018 ART IN THE SQUARE EVENT 4F. APPROVE CONTRACT WITH CROWLEY SPORTS OFFICIALS FOR SPORTS OFFICIATING AND SCOREKEEPING SERVICES IN THE AMOUNT OF $197,100. 4G. APPROVE THE FY 2017-2018 METROPORT TEEN COURT INTERLOCAL AGREEMENT WITH THE CITIES OF GRAPEVINE, COLLEYVILLE AND KELLER. 4H. APPROVE AN ENGINEERING SERVICES AGREEMENT WITH KIMLEY- HORN AND ASSOCIATES, INC. FOR THE DEVELOPMENT OF AN INTELLIGENT TRANSPORTATION SYSTEM (ITS) MASTER PLAN FOR THE REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 3 of I5 CITY'S TRAFFIC SIGNAL SYSTEM IN AN AMOUNT NOT TO EXCEED $110,500. 41. CP17-006, ORDINANCE NO. 1183, 1ST READING, ADOPTING THE CITY OF SOUTHLAKE FM 1709 - FM 1938 CORRIDOR LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE 2035 COMPREHENSIVE PLAN (IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD DECEMBER 5, 2017). 4J. ORDINANCE NO. 585-E, 1ST READING, AMENDING THE CITY OF SOUTHLAKE TREE PRESERVATION ORDINANCE AND TECHNICAL MANUAL (IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD DECEMBER 5, 2017). 4K. ZA17-077, PRELIMINARY PLAT FOR CRESCENT HEIGHTS ON PROPERTY DESCRIBED AS TRACTS 3H, 31-11, 3J, 3,11, 3,11A, 3,116, 3,11C AND 3,12, LITTLE BERRY G. HALL SURVEY, ABSTRACT NO. 686, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOTS 1 R1 AND 2, BLOCK 1, OWENS ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOTS 5, 6, 7 AND 8, L.B.G. HALL NO. 686 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 720 THROUGH 1120 W. SOUTHLAKE BLVD. AND 250 THROUGH 330 SHADY OAKS DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "R -PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #6. 4L. TABLE ORDINANCE NO. 480-730, ZA17-064, 1ST READING ZONING CHANGE AND DEVELOPMENT PLAN FOR STONY BROOK (FORMERLY KNOWN AS STONE TRAIL AND HOLMES BUILDERS) ON PROPERTY DESCRIBED AS TRACTS 5A, 5C1, 513, 5A3, AND 5A2, JESSE G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOTS 5B AND 5A (5A AND 5B BEING PORTIONS OF LOT 5), BROCK ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2607, 2621, 2631, 2641, AND 2651 W. SOUTHLAKE BLVD. AND 400 AND 410 BROCK DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT AND "SF -1A" SINGLE FAMILY RESIDENTIAL DISTRICT. PROPOSED ZONING: "R -PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #11. (CITY STAFF HAS ADMINISTRATIVELY TABLED TO THE DECEMBER 5, 2017 CITY COUNCIL MEETING.) 4M. TABLE ORDINANCE NOS. 480-729 AND 480-220A, ZA17-060, 1ST READING ZONING CHANGE AND DEVELOPMENT PLAN FOR METAIRIE AT SOUTHLAKE AND ZONING CHANGE AND CONCEPT PLAN FOR KIRKWOOD GROVE WEST ON PROPERTY DESCRIBED AS TRACTS 1F AND 1, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 500 AND 550 W. STATE HWY. 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "S -P-2" GENERALIZED SITE PLAN DISTRICT. PROPOSED ZONING: "TZD" REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 4 of ' I5 TRANSITIONAL ZONING DISTRICT AND "S -P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #3. (CITY STAFF HAS ADMINISTRATIVELY TABLED TO THE DECEMBER 5, 2017 CITY COUNCIL MEETING.) APPROVED Motion was made to approve the consent agenda as presented, noting Items 4L and 4M are being tabled, and approving Item 8A, Resolution No. 17-044, appointing Christopher Archer to the Tax Increment Reinvestment Zone (TIRZ) No. 1 Board. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 REGULAR AGENDA: F Wl-14[ON 707301Ly, l No one asked to address Council. [Item 6F taken up at this time.] 6A. ORDINANCE NO. 480-497B (ZA17-068), 2ND READING, ZONING CHANGE AND SITE PLAN FOR KIMBALL CROSSING ON PROPERTY BEING DESCRIBED AS LOT 1, BLOCK 1, KIMBALL CROSSING ADDITION AND A PORTION OF TRACT 11302, JOHN A. FREEMAN SURVEY, ABSTRACT 529, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2175 AND 2185 EAST SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Items 6A & 6B and answered questions from Council. Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 6A, Ordinance No. 480-497B (ZA17-068), 2nd Reading, Zoning Change and Site Plan for Kimball Crossing, subject to Staff Report dated October 31, 2017, and Site Plan Review Summary No. 2 dated September 29, 2017, noting the following: - The development regulations will be amended to allow the impervious coverage for the entire site to be 75.2%; - The applicant has agreed to provide a 4 -foot wide landscaped median area between the old property boundary and where the new property is being added and include ten (10) crepe myrtles trees; and REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 5 of ' 15 - The applicant has agreed to provide pavers for pedestrian access across the two landscaped areas, both the existing and the new, in the parking lot areas to the south of the building. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-497B AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS LOT 1, BLOCK 1, KIMBALL CROSSING ADDITION AND A PORTION OF TRACT 1B02, JOHN A. FREEMAN SURVEY, ABSTRACT 529, AND BEING APPROXIMATELY 3.287 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S -P-1" DETAILED SITE PLAN DISTRICT TO "S -P-1" DETAILED SITE PLAN DISTRICT WITH "C-3" GENERAL COMMERCIAL DISTRICT USES, AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6B. ZA17-069, PLAT REVISION FOR LOT 1R, BLOCK 1, KIMBALL CROSSING, ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, KIMBALL CROSSING, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND A PORTION OF TRACT 1B02, JOHN A. FREEMAN SURVEY, ABSTRACT 529, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2175 AND 2185 EAST SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "S -P-1" DETAILED SITE PLAN DISTRICT AND "B-1" BUSINESS SERVICE PARK DISTRICT. PROPOSED ZONING: S -P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8 APPROVED Motion was made to approve Item 6B, ZA17-069, Plat Revision for Lot 1 R, Block 1, Kimball Crossing, subject to Staff Report dated October 31, 2017, and Site Plan Review Summary No. 2 dated September 29, 2017. REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 6 of ' I5 Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 6C. ZA17-065, SITE PLAN FOR AN APPROXIMATELY 3,025 SQUARE FOOT OFFICE BUILDING ON PROPERTY DESCRIBED AS LOT 3, T. MAHAN NO. 1049 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 440 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6C and answered questions from Council. Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 6C, ZA17-065, Site Plan for an approximately 3,025 square foot office building, subject to Staff Report dated October 31, 2017 and Site Plan Review Summary No. 3 dated October 12, 2017, granting the following: - Zoning Ordinance No. 480, Section 43.19.d (d) requires exposed structural support columns to be constructed of, or clad in, the same masonry material as the principal structure. Council is granting a variance to allow metal support brackets and metal columns as shown on all four elevations of the building. - Zoning Ordinance No. 480, Section 42.7.a requires an 8' opaque fence in the F1 buffer yard that is required along the southern boundary. Council is granting relief from this requirement stating that a fence would look out of place at this location. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 6D. ORDINANCE NO. 480-591A (ZA17-071), 2ND READING, ZONING CHANGE AND SITE PLAN FOR DPS NORTH ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, DPS ADDITION AND SITE PLAN FOR NORTH PARK ON PROPERTY BEING DESCRIBED AS LOT 1, BLOCK 1, NORTH PARK ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 100 AND 200 EAST DOVE ROAD, SOUTHLAKE, TEXAS. SPIN NEIGHBORHOOD #2. PUBLIC HEARING r, 4-31 Mayor Hill stated a presentation was received from staff at the last meeting and is not necessary this evening. Director of Community Services Chris Tribble and Senior REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 7 of I5 Director of Planning and Development Services Ken Baker answered questions from Council. Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to TABLE Item 6D, Ordinance No. 480-591A (ZA17-071), 2nd Reading, Zoning Change and Site Plan for DPS North. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 6E. RESOLUTION NO. 17-035, ZA17-062, SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION FACILITIES FOR VERIZON WIRELESS ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, SOLANA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 500 W. DOVE ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING: "NR -PUD" NOW RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD # 1. PUBLIC HEARING TABLED Senior Director of Planning and Development Services Ken Baker presented Item 6E and answered questions from Council. Applicant representative Kathy Leland answered questions from Council. Mayor Laura Hill opened the public hearing. The following people submitted comments cards but did not address Council- - Doug Harsy, 2804 Tyler Street, Southlake - Dona Robinson, 454 Marshall Road, Southlake Motion was made to TABLE Item 6E, Resolution No. 17-035, ZA17-062, Specific Use Permit for Temporary Construction Facilities for Verizon Wireless. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 6F. RESOLUTION NO. 17-040, (ZA16-073), SPECIFIC USE PERMIT FOR A RESIDENTIAL SOLAR ENERGY SYSTEM ON PROPERTY DESCRIBED AS LOT 45, BLOCK 1, SOUTH RIDGE LAKES PHASE II, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 302 BLANCO CIRCLE, SOUTHLAKE, TEXAS ON APPROXIMATELY .49 ACRES. THE CURRENT ZONING IS "SF -20-A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD # 6. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 8 of ' I5 APPROVFn Senior Director of Planning and Development Services Ken Baker presented Item 6F and answered questions from Council. Property owner David Warnock and Native Solar Co representative Casey Linyon addressed Council and answered questions. Mayor Laura Hill opened the public hearing. The following people addressed Council: - Jacqueline Butterfield, 1307 Houston Court, Southlake - Jenn Clapp, 1306 Houston Court, Southlake - Maria Grannell, 705 Liberty Court, Southlake - Richae Murphy, 1304 Houston Court, Southlake - Sandy Rhone, 816 Kleberg Court, Southlake - Roy Grannell, 705 Liberty Court, Southlake - Ocie Vest, 417 Southridge Lakes, Southlake - Tom Murphy, 1304 Houston Court, Southlake The following people submitted comment cards or other written documents, but did not speak: - Marcy Dunaway, 312 Southridge Lakes Parkway, Southlake, comment card - Richard Rhone, 1210 Brazos Drive, Southlake, comment card - Randy White, 175 E Continental Blvd, Southlake, letter - Kathy Norman, 307 Gregg Court, Southlake, letter Mayor & Council discussed the item and asked for legal clarification from City Attorney Allen Taylor. Motion was made to approve Item 6F, Resolution No. 17-040, (ZA16-073), Specific Use Permit for a Residential Solar Energy System [on property located at 302 Blanco Circle subject to Staff Report dated October 31, 2017, and Specific Use Permit Review Summary No. 2 dated October 13, 2017. Motion: Williamson Second: McCaskill Ayes: McCaskill, Patton, Hill, Williamson, Huffman, Archer Nays: Shafi Approved: 6-1 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: RESOLUTION NO. 17-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR A SOLAR ENERGY SYSTEM ON RESIDENTIAL PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED AT 302 BLANCO CIRCLE, BEING DESCRIBED AS LOT 45, BLOCK 1, SOUTH RIDGE REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 9 of ' I5 LAKES ADDITION AS DEPICTED ON THE APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "A" AND PROVIDING AN EFFECTIVE DATE. MAYOR HILL CALLED FOR A SHORT RECESS AT 10:03PM AND RECONVENED AT 10:12PM. 6G. RESOLUTION NO. 17-041, ZA17-078, SPECIFIC USE PERMIT FOR TELECOMMUNICATIONS TOWERS, ANTENNAS, AND ANCILLARY STRUCTURES ON PROPERTY DESCRIBED AS TRACT 1, BRUMLOW INDUSTRIAL DISTRICT, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1700 MUSTANG COURT, SOUTHLAKE, TEXAS. CURRENT ZONING: "I-2" HEAVY INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD # 8. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Items 6G & 6H and answered questions from Council. Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 6G, Resolution No. 17-041, ZA17-078, Specific Use Permit for Telecommunications Towers, Antennas, and Ancillary Structures, subject to Staff Report dated October 31, 2017, and Specific Use Permit Review Summary No. 2 dated October 13, 2017. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: RESOLUTION NO. 17-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION FACILITIES ON PROPERTY DESCRIBED AS TRACT 1, BRUMLOW INDUSTRIAL DISTRICT, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND LOCATED AT 1700 MUSTANG COURT, SOUTHLAKE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 6H. RESOLUTION NO. 17-042, ZA17-079, SPECIFIC USE PERMIT FOR TELECOMMUNICATIONS TOWERS, ANTENNAS, AND ANCILLARY REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 10 of 15 STRUCTURES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, FINA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2400 MUSTANG COURT, SOUTHLAKE, TEXAS. CURRENT ZONING: "I-2" HEAVY INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD # 8. PUBLIC HEARING APPROVED Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 6H, Resolution No. 17-042, ZA17-079, Specific Use Permit for Telecommunications Towers, Antennas, and Ancillary Structures, subject to Staff Report dated October 31, 2017, and Specific Use Permit Review Summary No. 2 dated October 13, 2017. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: RESOLUTION NO. 17-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION FACILITIES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, FINA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND LOCATED AT 2400 MUSTANG COURT, SOUTHLAKE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 61. RESOLUTION NO. 17-046, ZA17-081, SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION FACILITIES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 20, GARDEN DISTRICT AND PHASE C BROWNSTONES, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 351 CENTRAL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "DT" DOWN TOWN DISTRICT. SPIN NEIGHBORHOOD # 8. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 61 and answered questions from Council. REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 11 o f 15 Applicant Frank Bliss of Cooper & Stebbins addressed Council and answered questions. Mayor Laura Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 61, Resolution No. 17-046, ZA17-081, Specific Use Permit for Temporary Construction Facilities, subject to Staff Report dated October 31, 2017, granting the following variance: - Section 45.18.1 (C) of the zoning ordinance that requires foundation landscape planting consisting of one (1) five -gallon shrub per four (4) linear feet around the skirting of the trailers (excluding entrances). - Also noting, approval of the existing Rendition Homes construction trailer on site for a period of two (2) years. - Approval of up to seven (7) construction trailers associated with the Parkview Residence construction project for a period of two (2) years and limiting the maximum square footage of any single construction trailer to a maximum of 600 square feet. - Construction fencing will be installed on site per the exhibit presented this evening - Proposed construction gates on Park Ridge will be equipped with a Knox Box or a similar device to allow emergency access. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: RESOLUTION NO. 17-046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION FACILITIES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 20, GARDEN DISTRICT AND PHASE C BROWNSTONES, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND LOCATED AT 351 CENTRAL AVENUE, SOUTHLAKE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-732, ZA17-076, 1ST READING ZONING CHANGE AND DEVELOPMENT PLAN FOR 501 FOX GLENN ON PROPERTY DESCRIBED AS LOT 10, BLOCK 1, FOX HOLLOW, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 501 FOX GLENN. CURRENT ZONING: "SF -20A" SINGLE FAMILY RESIDENTIAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 12 of 15 DISTRICT. PROPOSED ZONING: "R -PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #5. DENIED Senior Director of Planning and Development Services Ken Baker presented Item 7A and answered questions from Council. Property owner/applicant Valerie Noblitt and construction company representative Clint Hart answered questions from Council. Motion was made to DENY Item 7A, Ordinance No. 480-732, ZA17-076, 1st Reading Zoning Change and Development Plan for 501 Fox Glenn. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman, Archer Approved: 7-0 7B. ORDINANCE NO. 480-731 (ZA17-080), 1ST READING, ZONING CHANGE AND SITE PLAN FOR WHITE LINE SELF STORAGE ON PROPERTY DESCRIBED AS TRACTS 6D8 AND 61139, J.G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 750 DAVIS BLVD. AND 2360 MICHAEL DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "S -P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #11. APPROVED Councilmember John Huffman filed paperwork with the City Secretary to recuse himself from Item 7B and left the meeting. Senior Director of Planning and Development Services Ken Baker presented Item 7B and answered questions from Council. Applicant Curtis Young, 1130 North Carroll, Southlake, addressed Council and answered questions. Motion was made to approve Item 7B, Ordinance No. 480-731 (ZA17-080), 1st Reading, Zoning Change and Site Plan for White Line Self Storage, subject to the Staff Report dated October 31, 2017 and Revised Site Plan Review Summary No. 2 dated October 30, 2017, granting the following variance requests: - Driveway Ordinance No. 634 requires this site to have a minimum of 28 feet of stacking depth onto the site. Council is approving the applicant's request for a minimum of 16 feet. The driveway labeled as Drive `A' on the site plan has a stacking depth of approximately 23 feet and the driveway labeled as Drive `B' has a stacking depth of approximately 16 feet. - Driveway Ordinance No. 634 requires this site to have a minimum of 100 feet of spacing from the driveway centerline to the intersecting right of way line. Council REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2 017 Page 13 of 15 is approving the applicant's request for a minimum of approximately 72 feet of spacing between the centerline of Drive `A' and Davis Blvd. - Also noting the applicant has agreed to work with staff to clarify hours of operation when the Council considers this item at 2nd Reading. Motion: Williamson Second: McCaskill Ayes: McCaskill, Patton, Hill, Williamson, Archer Nays: Shafi Recused: Huffman Approved: 5 Ayes, 1 Nay, 1 Recusal In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-731 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING DESCRIBED AS TRACTS 6D8 AND 6D9, J.G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 2.09 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "S -P-1" DETAILED SITE PLAN DISTRICT WITH LIMITED 1-1" LIGHT INDUSTRIAL DISTRICT USES, AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 0 x+101111 I [e] L1 6'3 8A. RESOLUTION NO. 17-044, APPOINTING A CITY COUNCIL MEMBER TO THE TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO. 1 BOARD. APPROVED UNDER CONSENT 9. OTHER ITEMS FOR CONSIDERATION: (THERE ARE NO ITEMS ON THIS AGENDA.) REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 14 of 15 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. MEETING ADJOURNED Mayor Hill adjourned the meeting at 11:01 pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 5t" DAY OF DECEMBER, 2017. Laura Hill Mayor ATTEST: Carol Ann Borges, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 7, 2017 Page 15 of 15