2021-06-01 CC agendaCity of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
REGULAR CITY COUNCIL MEETING AGENDA JUNE 1, 2021
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
1. Call to order
2. Invocation: Clayton Reed
3. Southlake Business Spotlight – Écoutez Southlake, 1438 E. Southlake Blvd.
4. Leadership Southlake Presentation by Dr. Michelle Krenek
5. Discuss all items on tonight's agenda. No action will be taken and each item will
be considered during the Regular Session.
REGULAR SESSION: Immediately following the work session
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074,
551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be held,
under these exceptions, at the end of the Regular Session or at any
time during the meeting that a need arises for the City Council to seek
advice from the city attorney as to the posted subject matter of this
City Council meeting.
1. Section 551.071: Consultation with city attorney.
a. Seek advice of the city attorney regarding legal issues related to
legislative items.
b. Seek advice of the city attorney regarding driveway access to FM
1938 for a future subdivision located on property addressed as 208
Randol Mill and located at the northern terminus of Maranatha Way.
c. Seek advice of the city attorney regarding a Developer’s Agreement
for Cornerstone Plaza / S. Nolen Dr.
d. Seek advice of the city attorney regarding legal issues related to the
potential sale of property.
e. Seek advice of the city attorney relative to fraudulent activity.
f. Seek advice of the city attorney regarding land use and zoning law.
City of Southlake
City Council meeting agenda
June 1, 2021
Page 2 of 6
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
g. Seek advice of the city attorney relative to the legality and process
of a joint meeting.
h. Seek advice of the city attorney regarding local authority to regulate
private business operations.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor’s Report
B. City Manager’s Report
1. Park Village Fountain and Art Area Improvements
CONSENT AGENDA: All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no separate discussion of
items unless a Councilmember or citizen so requests, in which event the item will be
removed from the general order of business and considered in its normal sequence.
4. Consent:
A. Approve minutes from the May 18, 2021 regular City Council meeting.
B. Ordinance No. 1242, (CP21-0001), 1st reading, adopting the City of
Southlake Parks, Recreation & Open Space Master Plan, an element of the
Southlake 2035 Comprehensive Plan. (If approved at 1st reading, the public
hearing will be held on June 15, 2021).
C. Ordinance No. 480-EEEEE, 1st Reading, amendments to the City of
Southlake Zoning Ordinance No. 480, as amended, pertaining to written
notice of public hearings. (If approved at 1st reading, the public hearing will
be held on June 15, 2021).
D. SV21-0009 Sign Variance for Metairie at Southlake located at 110 Metairie
Lane.
E. Approve Supplement Agreement No. 1 with Baird, Hampton & Brown, Inc.
(BHB) to provide engineering design services to construct a 12-inch water
line along S. Pearson Lane and Union Church Road and a 12-inch water
line on E. Dove Road in amount not to exceed $95,000.
F. Ratify expenditures with TexOp Construction, L.P. for milling services on N.
Carroll Avenue from SH 114 to Burney Lane in an amount of $92,925.
City of Southlake
City Council meeting agenda
June 1, 2021
Page 3 of 6
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
G. Resolution No. 21-024, Authorizing the grant application submission to the
North Central Texas Council of Governments for $200,000 to be used for
the construction of the Bob Jones Nature Center Barn.
H. Resolution No. 21-025, Authorizing the grant application submission to the
North Central Texas Council of Governments to build an enclosure at
Bicentennial Park for a cardboard recycle drop-off.
I. TABLE: ZA21-0016, Site Plan for Methodist Southlake Hospital Detention
Pond, on property described as Lots 1R and 2R, Block 1, Southlake Medical
District, an addition to the City of Southlake, Tarrant County, Texas, and
located at 421, 441 and 451 E. S.H. 114, Southlake, Texas. Current Zoning:
“S-P-2” Generalized Site Plan District. SPIN Neighborhood #7. (The
applicant has requested for this item to be tabled to the June 15, 2021 City
Council meeting. If tabled, the public hearing will take place at the June 15,
2021 City Council meeting.)
REGULAR AGENDA:
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m. This is the public’s
opportunity to address the City Council about non-agenda items. During this
proceeding, the City Council will not discuss, consider or take action on any item
presented. We respectfully ask that anyone stepping forward to speak during
Public Forum to please limit remarks to three minutes or less.
6. Ordinances, second readings, public hearings, and related items:
A. Resolution No. 21-017, (ZA21-0034), Specific Use Permit for Outdoor Sales
and Services on property described as Lot 2R, Kimball Park, an addition to
the City of Southlake, Tarrant County, Texas and located at 2102 E. State
Hwy. 114, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan
District. SPIN Neighborhood #4. PUBLIC HEARING
B. ZA21-0039, Site Plan for Mustang Business Park on property described as
Tract 1B3, Harrison Decker Survey, Abstract No. 438, City of Southlake,
Tarrant County, Texas, and located at 1800 S.H. 26, Southlake, Texas.
Current Zoning: “I-1” Light Industrial District. SPIN Neighborhood #8.
PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 480-744B, (ZA21-0033), 1st Reading, Zoning Change and
Site Plan for Southlake Commons on property described as Lots 20R, 21R,
22R1 and 23R, H. Granberry No. 581 Addition, an addition to the City of
Southlake, Tarrant County, Texas and located at 171 - 281 W. Southlake
City of Southlake
City Council meeting agenda
June 1, 2021
Page 4 of 6
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Blvd., Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District,
Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN Neighborhood
#10. (If approved at 1st Reading, the public hearing will be held on June 15,
2021.)
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
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, May 28, 2021 by 5:00 p.m., pursuant
to the Texas Government Code, Chapter 551.
____________________________
Amy Shelley, TRMC
City Secretary
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary’s Office 48 hours in advance at 817-748-8016 and
reasonable accommodations will be made to assist you.
City of Southlake
City Council meeting agenda
June 1, 2021
Page 5 of 6
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
EXECUTIVE SESSION
Section 551.071: Consultation with attorney. The City Council may conduct a private
consultation with its attorney when the City Council seeks the advice of its attorney
concerning any item on this agenda, about pending and contemplated litigation, or a
settlement offer, or on a matter in which the duty of the attorney to the City Council under
the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly
conflicts with Chapter 551. This includes the following pending and/or contemplated
litigation subjects:
1. Chad Wilson and Martha Wilson, Individually and as next friend, for S.W. v. City of
Southlake, Southlake Police Department and Randy Baker, Individually; Civil
Action No. 4:16-cv-00057.
2. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15.
3. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-295089-17.
4. Lester J. Strait v. Savannah Court Partnership PSJ Properties, Ltd. v. Patrick Gray
Custom Homes, Inc. Home Creek, L.L.C. JMJ Torian Properties, L.L.C. Cheatham
Partners, The City of Southlake, Texas Laura Hill, in Her Official Capacity as Mayor
of the City of Southlake And Shana Yelverton, in Her Official Capacity as the City
Manager of the City of Southlake, 02-18-00203-CV (Tex. App. 2020)
5. Pedram and Karol Farahnak v. City of Southlake Board of Adjustment and Brian
and Melissa Reukema
6. City of Southlake v. Town of Westlake, Texas; Cause No. 2020-007041.
7. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0.
8. Vivian Hollings v. Steven Patrick Bowen, et al; Cause No. 096-321936-20
Section 551.072: Deliberation regarding real property. The City Council may conduct a
closed meeting to deliberate the purchase, exchange, lease or value of real property.
Section 551.073: Deliberation regarding prospective gift or donation. The City Council
may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or
donation to the City.
Section 551.074: Deliberation regarding personnel matters. The City Council may
deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of public officers, including the City Manager, City Secretary, City Attorney,
Municipal Judge and city boards and commission members. A complete list of the city
boards and commissions is on file in the City Secretary’s Office.
Section 551.076: Deliberation regarding security devices. The City Council may
deliberate the deployment, or specific occasions for implementation of security personnel
or devices.
Section 551.087: Deliberation regarding economic development negotiations. The City
Council may discuss or deliberate regarding commercial or financial information received
City of Southlake
City Council meeting agenda
June 1, 2021
Page 6 of 6
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
from a business prospect that the city seeks to have locate, stay, or expand in or near the
city and which the City is conducting economic development negotiations; or to deliberate
the offer of a financial or other incentive to a business prospect as described above.
Section 551.089: Deliberation regarding security devices or security audits. The City
Council may discuss or deliberate regarding security assessments or deployments
relating to information resources technology; network security information as described
by Section 2059.055(b); the deployment, or specific occasions for implementation, of
security personnel, critical infrastructure, or security devices; or results of security audits.
Section 418.183(f): Texas Disaster Act. The City Council may deliberate information: 1)
for purposes of preventing, investigating, or responding to an act of terrorism or related
criminal activity and involving emergency response providers, their staffing, contact
information and tactical plans; 2) that relates to the risk or vulnerability of persons or
property, including infrastructure, to an act of terrorism; 3) that relates to the assembly of
an explosive weapon, the location of a material that may be used in a chemical, biological
or radioactive weapon, or unpublished information pertaining to vaccines or devices to
detect biological agents or toxins; 4) that relates to details of the encryption codes or
security keys for a public communication system; 5) that relates to a terrorism-related
report to an agency of the United States; 6) that relates to technical details of particular
vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to information
regarding security measures or security systems intended to protect public and private
property from an act of terrorism. The Texas Disaster Act specifically requires that a tape
recording of the closed meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management plans
regarding pipeline safety. The City Council may discuss emergency management plans
involving pipeline safety and/or security of pipeline infrastructures or facilities when those
plans or discussions contain such sensitive information.