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2019-09-03 CC MinutesCITY OF SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 3, 2019 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill, Mayor Pro Tem Shawn McCaskill, Deputy Mayor Pro Tem John Huffman, and Councilmembers Shahid Shafi, Chad Patton, Ronell Smith and Christopher Archer. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben Thatcher, Assistant City Manager and Director of Economic Development & Tourism Alison Ortowski, Assistant to the City Manager Lauren LaNeave, Chief Performance & Innovation Officer Dale Dean, Deputy Director of Public Relations Pilar Schank, Communications Manager Vicky Schiber, Chief Financial Officer Sharen Jackson, Director of Community Services Chris Tribble, Deputy Director of Community Services Kate Meacham, Deputy Director of Economic Development Daniel Cortez, Police Chief James Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Deputy Director of Information Technology Jerry Weitzel, Senior Director of Planning and Development Services Ken Baker, Director of Public Works Rob Cohen, City Attorney Allen Taylor, and City Secretary Amy Shelley. WORK SESSION: 1. CALL TO ORDER Work Session was called to order by Mayor Laura Hill at 5:31 pm. 2. INVOCATION: CLAYTON REED Mr. Reed gave the invocation. Mayor Laura Hill led the pledges of allegiance to the United States and Texas Flags. 3. SOUTHLAKE BUSINESS SPOTLIGHT — BUON GIORNO COFFEEHOUSE & ROASTERY Deputy Director of Economic Development Daniel Cortez introduced David Clark, owner of Buon Giorno Coffeehouse & Roastery who provided an overview of the business. 4. SOUTHLAKE 2035 PARKS, RECREATION & OPEN SPACE MASTER PLAN KICKOFF r... REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 1 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 2 of 12 Community Services Strategic Operations Manager Cassie Tucker provided an overview regarding the development of the Southlake 2035 Parks, Recreation & Open Space Master Plan. 5. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Hill reviewed the items on tonight's consent agenda. REGULAR SESSION: Immediately following the work session CALL TO ORDER Regular Session was called to order by Mayor Hill at 5:53pm. 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, Section 551.071 consultation with city attorney; and, Section 551.087 deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 5:55pm. Executive Session began at 6:05pm and concluded at 7:10pm. 2B. RECONVENE Mayor Hill reconvened the meeting at 7:17pm. 3. REPORTS: 3A. MAYOR'S REPORT Mayor Hill had nothing to report. 3B. CITY MANAGER'S REPORT 3131. NATIONAL PREPAREDNESS MONTH City Manager Shana Yelverton introduced Emergency Management Coordinator Amanda Meneses provided an overview of National Preparedness Month, personal preparation for potential disasters, and showed a short video her office prepared. 4. CONSENT AGENDA: Consent Agenda items are considered to be routine by the City Council and are enacted with one motion. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 2 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 3 of 12 4A. APPROVE MINUTES FROM THE AUGUST 20, 2019 REGULAR CITY COUNCIL MEETING. 4B. RESOLUTION NO. 19-036, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE AND ATMOS ENERGY CORP., MID-TEX DIVISION REGARDING THE 2019 RATE REVIEW MECHANISM FILING; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT. 4C. CONSIDER RATIFICATION OF THE COLLATERAL ASSIGNMENT OF A CHAPTER 380 AGREEMENT WITH SRH HOSPITALITY SOUTHLAKE INVESTMENTS, LLC. 4D. TABLE: ZA19-0043, SITE PLAN FOR ROCKENBAUGH ELEMENTARY SCHOOL ON PROPERTY DESCRIBED AS LOT 1, BLOCK 60, TIMARRON ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 301 BYRON NELSON PARKWAY, SOUTHLAKE, TEXAS. CURRENT ZONING: "R -PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #9. THIS ITEM HAS BEEN TABLED BY THE APPLICANT UNTIL THE SEPTEMBER 17, 2019 MEETING. APPROVFn Motion was made to approve the Consent Agenda Items 4A -4D, and the following: - Item 7C — Moving this item from the Regular Agenda to Consent Agenda. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Hill opened the public forum at 7:27pm. Dietz Frolich, Development Director for the Boy Scouts of America, 1115 Travis Court, thanked the Mayor and Council for their support of the Boy Scouts of America Legacy breakfast, and provided them with a decorative wooden box. There being no one else wishing to speak, Mayor Hill closed the public forum at 7:29pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 3 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 4of12 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS 6A. APPROVAL OF THE AMENDED FISCAL YEAR 2019 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF FISCAL YEAR 2020 OPERATING BUDGET AND MULTI-YEAR CAPITAL IMPROVEMENT PLAN. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6A and answered questions from Council. Mayor Hill opened the public hearing at 7:46pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 7:46pm. (The public hearing for the next two items were held at one time; therefore, the minutes reflect such.) Motion was made to approve Item 7A, Approval of the amended Fiscal Year 2019 Southlake Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2020 Operating Budget and Multi -Year Capital Improvement Plan, subject to the Staff Report dated August 27, 2019. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer Approved: 7-0 6B. ORDINANCE NO. 1223, IST READING, TAX LEVY ORDINANCE. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6B and answered questions from Council. Mayor Hill opened the public hearing at 7:46pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 7:46pm. Motion was made to approve Item 613, Ordinance No. 1223, 1st Reading, Tax Levy Ordinance, subject to the Staff Report dated August 27, 2019. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 4 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 5 of 12 6C. ORDINANCE NO. 1224, IST READING, APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2020 AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2019 AND MULTI-YEAR CAPITAL IMPROVEMENT PLAN. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6C and answered questions from Council. Mayor Hill opened the public hearing at 7:46pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 7:46pm. Motion was made to approve Item 6C, Ordinance No. 1224, 1st Reading, Approving and adopting the Annual Budget for Fiscal Year 2020 and approving the revised budget figures for Fiscal Year 2019 and Multi -Year Capital Improvement Plan, subject to the Staff Report dated August 27, 2019. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer Approved: 7-0 6D. ORDINANCE NOS. 480-763 AND 480-764 (ZA19-0033), 2ND READING, ZONING CHANGE AND SITE PLAN FOR THE WHEELHOUSE AND ZONING CHANGE AND CONCEPT PLAN FOR THE WHEELHOUSE OPEN SPACE LOTS ON PROPERTY DESCRIBED AS TRACTS 6C01A, 6CO2, 6C AND 6CO3, JESSE G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 880 — 950 DAVIS BLVD (F.M. 1938), SOUTHLAKE, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT AND "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "S- P -1" DETAILED SITE PLAN DISTRICT AND "SF -20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #11. PUBLIC HEARING APPROVED Deputy Mayor Pro Tem John Huffman recused himself from this item. Senior Director of Planning and Development Services Ken Baker presented Item 6D and answered questions from Council. Mayor Hill opened the public hearing at 7:53pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 7:53pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 5 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 6 of 12 Motion was made to approve Item 6D, Ordinance Nos. 480-763 and 480-764 (ZA19- "" 0033), 2nd Reading, Zoning Change and Site Plan for The Wheelhouse and Zoning Change and Concept Plan for The Wheelhouse, located at 880-950 Davis Blvd. (FM1938), subject to the Staff Report dated August 27, 2019, and Site Plan Review Summary No. 4 dated August 26, 2019, granting the following variance requests: - Variance to Subdivision Ordinance No. 483, as amended, Section 8.01.A, regarding lots abutting a street, to allow the lots as shown on the Site Plan. - Variance to Subdivision Ordinance No. 483, as amended, Section 8.01.D, regarding side lot lines, to allow the lots as shown on the Concept/Site Plan. - Variance to Subdivision Ordinance No. 483, as amended, and the Master Pathways Plan, to not require construction of an 8' multi -use trail running north/south through the flood plain in Lot 6, but to dedicate an easement for the trail. - Variance to Driveway Ordinance No. 634, as amended, Section 5.2(d) requiring a stacking depth of 75' to allow a minimum 33' stacking depth for the entrance from Davis Boulevard. - Variance to the Driveway Ord. No. 634, as amended, Section 5.1, which requires a minimum 500' driveway spacing for commercial driveways along F.M. 1938, to allow the spacings of 154' and 423' to the north and south as shown. - Variance to the Masonry Ord, No. 557, as amended, to allow the use of a sprayed insulated cork barrier type coating, such as "Duro-Pro Cork Barrier" or a similar Elastomeric Stucco finish material on all buildings and the metal screening on the north elevations of Buildings 6 and 7 as shown. And also noting: - Noting that the Lot 7 is being removed from the zoning application. - Noting that Lot 6 will be zoned S -P-1 with passive open space. - Approval of the updated SP- 1 regulations and site plans as indicated in the staff report and presented. May want tpoint out that any hobby shop is for personal use only — no retail sales. - Noting the applicant has added a dedicated pedestrian access easement. Motion: McCaskill Second: Patton Ayes: Shafi, McCaskill, Patton, Hill, Smith and Archer Approved: 6-0 Recused: Huffman In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-763 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 ALL OF TRACT 6C01A AND A PORTION OF TRACTS 6C, 6CO2 AND 6CO3 1 B, JESSE G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 6 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 7 of 12 APPROXIMATELY 4.937 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN #— EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT AND "I-1° LIGHT INDUSTRIAL DISTRICT TO "S -P-1" DETAILED SITE PLAN DISTRICT, 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. ORDINANCE NO. 480-764 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 A PORTION OF TRACTS 6C, 6CO2 AND 6CO3 113, JESSE G. ALLEN SURVEY, ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 2.028 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT AND "I-1" LIGHT INDUSTRIAL DISTRICT TO "SF -20A" SINGLE FAMILY RESIDENTIAL DISTRICT, AS DEPICTED ON THE APPROVED .� CONCEPT 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. Deputy Mayor Pro Tem John Huffman returned to the meeting 6E. RESOLUTION NO. 19-031 (ZA19-0044) SPECIFIC USE PERMIT FOR TEXAS FITNESS TO ALLOW A COMMERCIAL SCHOOL, INCLUDING TRADE SCHOOL ON PROPERTY BEING DESCRIBED AS LOT 3R, BLOCK B, HART INDUSTRIAL PARK, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1605 HART STREET, SUITE 100, SOUTHLAKE, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED bkw REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 7 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 8 of 12 Senior Director of Planning and Development Services Ken Baker presented Item 6E and answered questions from Council. Mayor Hill opened the public hearing at 8:OOpm. There being no one wishing to speak, Mayor Hill closed the public hearing at 8:OOpm. Motion was made to approve Item 6E, Resolution No. 19-031 (ZA19-0044) Specific Use Permit for Texas Fitness to allow a Commercial School, located at 1605 Hart Street, Suite 100, subject to the Staff Report dated August 27, 2019, and noting the following: - The applicant is seeking a 5-year specific use permit tied to the 5-year lease with a 5-year renewal option for the lease and specific use permit. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, 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. 19-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR A COMMERCIAL SCHOOL ON COMMERCIAL PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED AT 1605 HART STREET, BEING DESCRIBED AS LOT 3R, BLOCK B, HART INDUSTRIAL PARK AS DEPICTED ON THE APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "A" AND PROVIDING AN EFFECTIVE DATE. 6F. ORDINANCE NO. 480-AAAAA, 2ND READING, AN AMENDMENT TO THE CITY OF SOUTHLAKE THE ZONING ORDINANCE, NO. 480, AS AMENDED, TO AMEND PROVISIONS REGARDING APPEALS TO THE BOARD OF ADJUSTMENT. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6F and answered questions from Council. Mayor Hill opened the public hearing at 8:04pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 8:04pm. Motion was made to approve Item 6F, Ordinance No. 480-AAAAA, 2nd reading, an amendment to the City of Southlake the Zoning Ordinance, No. 480, as amended, to amend provisions regarding appeals to the Board of Adjustment., subject to the Staff Report dated August 12, 2019. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 8 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 9 of 12 Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, 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-AAAAA AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; AMENDING SECTION 4 (DEFINITIONS), SECTION 34 (ACCESSORY USES), SECTION 44 (BOARD OF ADJUSTMENTS), AND SECTION 45 (SPECIFIC USE PERMITS) TO PROVIDE FLEXIBILITY FOR RESIDENTIAL ACCESSORY BUILDING COVERAGES, AND FAMILY/DOMESTIC EMPLOYEE QUARTERS; 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 PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6G. ORDINANCE NO. 1221 (CP19-0002), 2ND READING, ADOPTING AMENDMENTS TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE 2035 COMPREHENSIVE PLAN FOR PROPERTIES LOCATED AT 1640 AND 1660 W. CONTINENTAL BLVD., 925 N. PEYTONVILLE AVE., AND 2311 AND 2701 LONESOME DOVE AVE. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6G and answered questions from Council. Mayor Hill opened the public hearing at 8:07pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 8:07pm. Motion was made to approve Item 6G, Ordinance No. 1221 (CP19-0002), 2nd Reading, adopting amendments to the City of Southlake Consolidated Future Land Use Plan, an element of the Southlake 2035 Comprehensive Plan for properties located at 1640 and 1660 W. Continental Blvd., 925 N. Peytonville Ave., and 2311 and 2701 Lonesome Dove Ave., subject to the Staff Report dated August 27, 2019, and noting the following: - The properties indicated will be designated Low Density Residential on the Southlake 2035 Land Use Master Plan. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 9 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 10 of 12 Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 1221 AN ORDINANCE ADOPTING THE CONSOLIDATED FUTURE LAND USE PLAN AS AN ELEMENT OF THE SOUTHLAKE 2035 PLAN, THE CITY'S COMPREHENSIVE PLAN UPDATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS 7A. ORDINANCE NO. 480-762 (ZA19-0008), 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR MARANATHA RESIDENTIAL ON PROPERTY DESCRIBED AS TRACTS 2A03, 2A03A1, 2A03B, 2A05 AND 2A03A, WILLIAM H. MARTIN SURVEY, ABSTRACT NO. 1068, SOUTHLAKE, TEXAS AND ADDRESSED AS 1719 AND 1825 MARANATHA WAY AND 208 RANDOL MILL AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT AND "SF -1B" SINGLE FAMILY RESIDENTIAL DISTRICT. PROPOSED ZONING: "R -PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #5. TABLED UNTIL SEPTEMBER 17, 2019 Senior Director of Planning and Development Services Ken Baker presented Item 7A and answered questions from Council. Motion was made to TABLE Item 7A, Ordinance No. 480-762 (ZA19-0008), 1st Reading, Zoning Change and Development Plan for Maranatha Residential, located at 1719 and 1825 Maranatha Way and 208 Randol Mill Ave., to the September 17, 2019 City Council meeting. Motion: McCaskill Second: Huffman Ayes: McCaskill, Shafi, Patton, Hill, Smith, Huffman, Archer Approved: 7-0 7B. ORDINANCE NO. 480-744A (ZA19-0042), 1ST READING, ZONING CHANGE AND SITE PLAN FOR SOUTHLAKE COMMONS ON PROPERTY DESCRIBED AS LOTS 20-23, H. GRANBERRY NO. 581 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 171 - 211 W. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "S- P -1" DETAILED SITE PLAN DISTRICT. PROPOSED ZONING: "S -P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. APPROVED bb— REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 10 of 12 City of Southlake City Council meeting agenda September 3, 2019 Page 11 of 12 Senior Director of Planning and Development Services Ken Baker presented Item 7B and answered questions from Council. Motion was made to approve Item 7B, Ordinance No. 480-744A (ZA19-0042), 1st Reading, Zoning Change and Site Plan for Southlake Commons, located at 171-211 W. Southlake Blvd., subject to the Staff Report dated August 27, 2019, and Site Plan Review Summary No. 2 dated August 16, 2019, and noting the following: - Adding a regulation that reads "Barber and Beauty Shops," including typical services associated with such establishments, subject to a limitation of a maximum of 10,000 s.f. of total building area for such use, located only within Building 2. - That unless noted all previous SP -1 regulations and variances will remain in effect. - Applicant will provide greater details about the specific services being provided and the hours of operation at the 2nd reading. Motion: McCaskill Second: Huffman Ayes: McCaskill, Patton, Hill, Smith, Huffman, Archer Nays: Shafi Approved: 6-1 7C. ORDINANCE NO. 788, IST READING, AMENDING THE ALARM SYSTEM ORDINANCE. APPROVED UNDER CONSENT 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: (THERE ARE NO ITEMS ON THIS AGENDA.) 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Hill adjourned the meeting at 9:33pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 17TH DAY OF SEPTEMBER 2019. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 11 of 12 1 LI City of Southlake City Council meeting agenda September 3, 2019 Page 12 of 12 .`J� r1 LA ATTEST: �- , o ,r i V '••, Amy he ey, TR C , City Se retary**0��`�� Mayor REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2019 Page 12 of 12