Item 4BCITY OF
SOUTHLAKE
TEXAS ITEM 46
REGULAR CITY COUNCIL MEETING AGENDA AUGUST 17, 2021
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tern Chad Patton, Deputy
Mayor Pro Tern Randy Williamson and Councilmembers Kathy Talley, Randy Robbins,
and Ronell Smith.
CITY COUNCIL ABSENT: Mayor Pro Tern Chad Patton
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison
Ortowski, Assistant to the City Manager Lauren LaNeave, Deputy Director of Public
Relations Pilar Schank, Chief Financial Officer, Fire Chief Mike Starr, Director of Human
Resources Stacey Black, Director of Economic Development and Tourism Daniel Cortez,
Senior Director of Planning and Development Services Ken Baker, Director of Community
Services Chris Tribble, Operations Manager, Special Projects Robert Briggs, Deputy
Director of IT David Johnson, Deputy Director of Public Works Operations Jack
Thompson, City Attorney Allen Taylor, and City Secretary Amy Shelley.
WORK SESSION:
CALL TO ORDER
Work Session was called to order by Mayor John Huffman 5:30pm.
2. INVOCATION: CLAYTON REED
Mr. Clayton Reed provided the invocation. Mayor John Huffman led the pledges of
allegiance to the United States and Texas Flags.
3. ARTS COUNCIL REPORT
At the request of Councilmember Kathy Talley, Art Council Chair Tamara McMillan and
Place 4 member Terri Messing provided a presentation on the Arts Council recent
activities.
4. FY 2022 PROPOSED BUDGET — STRATEGIC INVESTMENTS AND CAPITAL
IMPROVEMENTS PROGRAM
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2021
Page I of 13
City Manager Shana Yelverton, Assistant City Manager Alison Ortowski, Chief Financial
Officer Sharen Jackson and Director of Human Resources Stacey Black provided an
overview of the FY 2022 Proposed Budget.
5. RECOGNITION OF SOUTHLAKE SISTER CITIES STUDENTS FOR
PARTICIPATION IN INTERNATIONAL LEADERSHIP ACADEMY
Mayor John Huffman introduced Southlake Sister Cities President Katy Hintze who
recognized students for taking part in the Sister Cities International Leadership Academy
this summer.
6. HONORS & RECOGNITION: SOUTHLAKE CARROLL TARGET TEAM
NATIONAL CHAMPIONSHIP PROCLAMATION
Mayor John Huffman recognized Coach Mitch Hagy and the Southlake Carroll Target
Team for winning a National Championship.
7. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN
AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION.
Mayor Huffman reviewed the items on the consent agenda.
REGULAR SESSION: Immediately following the work session
1. CALL TO ORDER
Regular Session was called to order
2A. EXECUTIVE SESSION
by Mayor Huffman at 6:38pm.
Mayor Huffman 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 deliberate regarding economic
development negotiations. City Council adjourned for Executive Session at 6:38pm.
Executive Session began at 6:48pm and concluded at 7:30pm.
2B. RECONVENE
Mayor Huffman reconvened the meeting at 7:36pm.
3. REPORTS:
3A. MAYOR'S REPORT
3B. CITY MANAGER'S REPORT
3131. FINANCIAL REPORT (WRITTEN)
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2021
Page 2 of '13
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:
4A. APPROVE MINUTES FROM THE AUGUST 3, 2021, REGULAR CITY COUNCIL
MEETING.
4B. RESOLUTION NO. 21-033, APPROVING A NEGOTIATED SETTLEMENT
BETWEEN THE ATMOS CITIES STEERING COMMITTEE & ATMOS ENERGY
CORP., MID-TEX DIVISION REGARDING THE 2021 RATE REVIEW
MECHANISM FILING.
4C. APPROVE THE PURCHASE OF CISCO ROUTERS, FIREWALLS, AND
LICENSES FROM PRESIDIO IN AN AMOUNT NOT TO EXCEED $92,000.
4D. APPROVE THE PROPOSAL FROM FORD AUDIO -VIDEO SYSTEMS, LLC
DESIGNED TO OVERHAUL AND EXPAND THE CAMERA COVERAGE AT
BOB JONES PARK IN AN AMOUNT NOT TO EXCEED $86,000.
4E. APPROVE SUPPLEMENT AGREEMENT NO. 2 WITH HALFF ASSOCIATES,
INC. (HALFF) TO PROVIDE ADDITIONAL ENGINEERING SERVICES AND
CONSTRUCTION PHASE SERVICES FOR STORM DRAIN AND WATER LINE
IMPROVEMENTS NEAR THE INTERSECTION OF NORTH PEYTONVILLE
AVENUE AND RAVEN BEND COURT IN AN AMOUNT NOT TO EXCEED
$74,700.
4F. AUTHORIZE EXPENDITURES WITH CONSOLIDATED TRAFFIC CONTROLS,
INC. (CTC) FOR TRAFFIC CONTROL EQUIPMENT IN AN AMOUNT NOT TO
EXCEED $75,000.
4G. AWARD THE CONTRACT FOR THE CONSTRUCTION OF THE DOVE ROAD
AND KIRKWOOD BOULEVARD INTERSECTION IMPROVEMENTS AND
VARIOUS PEDESTRIAN IMPROVEMENTS ALONG N. CARROLL TO EARTC
IN AN AMOUNT NOT TO EXCEED $300,000.
4H. ZA21-0051, PLAT REVISION FOR LOTS 1R1 AND 1R2, BLOCK 1, GATEWAY
CHURCH — 114 CAMPUS, ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1
(SHOWN AS LOTS 1A AND 1B BY TARRANT APPRAISAL DISTRICT),
GATEWAY CHURCH — 114 CAMPUS, AN ADDITION TO THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1351 E.
KIRKWOOD BLVD. AND 700 BLESSED WAY, SOUTHLAKE, TEXAS.
CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT
DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #4.
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41. APPROVE A ONE (1) YEAR EXTENSION OF THE VALIDITY OF CASE ZA20-
0037 - FINAL PLAT FOR THE CANOPY ON PROPERTY DESCRIBED AS
TRACT 2A02, SAMUEL FREEMAN SURVEY, ABSTRACT NO. 525,
SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 395 SHADY
LN. (ADDRESSED AS 409 SHADY LN. BY TARRANT APPRAISAL DISTRICT),
SOUTHLAKE, TEXAS. CURRENT ZONING: "SF-1A" SINGLE FAMILY
RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4.
4J. TABLE: ZA21-0017, SITE PLAN FOR CENTRAL MARKET GENERATORS ON
PROPERTY DESCRIBED AS LOT 3R, BLOCK 1, SHOPS OF SOUTHLAKE, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
LOCATED AT 1425 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT
ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN
NEIGHBORHOOD #8. (THE APPLICANT HAS REQUESTED FOR THIS ITEM
TO BE TABLED TO THE SEPTEMBER 7, 2021, CITY COUNCIL MEETING. IF
TABLED, THE PUBLIC HEARING WILL TAKE PLACE DURING THE
SEPTEMBER 7, 2021, CITY COUNCIL MEETING.)
APPROVED
Although not a public hearing, Casey Hadsall did not wish to speak, but provided a
speaker card in support of Consent Item 4H.
Motion was made to approve the Consent Agenda Items 4A-4J, including moving Regular
Agenda Items 7A, 9C and 9D to Consent, noting the following:
- 4J. TABLE: ZA21-0017, Site Plan for Central Market Generators on property
described as Lot 3R, Block 1, Shops of Southlake, an addition to the City of Southlake,
Tarrant County, Texas and located at 1425 E. Southlake Blvd., Southlake, Texas.
(The applicant has requested for this item to be tabled to the September 7, 2021, City
Council meeting. If tabled, the public hearing will take place during the September 7,
2021, City Council meeting.)
- 7A. Approving Ordinance No. 480-671c (ZA21-0045), 1st Reading, Zoning Change
and Site Plan for Pieter Andries Jeweler, on property described as Lot 3-R-1, Block 1,
of the Georgetown Park Addition, City of Southlake, Tarrant County, Texas, located
at 2525 E. Southlake Boulevard, Southlake, Texas.
- 9C. Approving MSP21-0004, Master Sign Plan Amendment for Medical Villas at
Tuscan Creek located at 311 and 321 W. Southlake Blvd., Southlake, Texas which
allows all new attached building signs to be regulated by Sign ordinance 704, as
amended and all the monument sign and all existing to as previously approved under
previous master sign plans. The approval is subject to the staff report dated August
10, 2021
- 9D. Approving ZA21-0055, Plat Showing for Lot 67, F. Throop No. 1511 Addition on
property described as Tract 1 CC, Francis Throop Survey, Abstract No. 1511, City of
Southlake, Tarrant County, Texas and located at 2056 N. Kimball Avenue, Southlake,
Texas and noting the approval of the variances requested and outlined in the staff
report dated August 10, 2021. Also noting that fire and emergency access to the new
lot must be provided and maintained as determined by the City's Fire Marshal.
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2021
Page 4 of '13
Motion:
Williamson
Second:
Smith
Ayes:
Talley, Robbins, Huffman, Smith,
Nays:
None
Absent:
Patton
Approved:
6-0
REGULAR AGENDA:
5. PUBLIC FORUM
Torres-Lepp, Williamson
Mayor Huffman opened the public forum at 7:41 pm.
Daniel Bennett, 408 Pemberton, provided a speaker card for Public Forum to speak about
TAD, however, he was not present during the time in which Public Forum was open.
There being no one wishing to speak, Mayor Huffman closed the public forum at 7:41 pm.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. THIS ITEM LEFT BLANK INTENTIONALLY.
6B. ZA21-0064, SITE PLAN FOR MESERO ON PROPERTY DESCRIBED AS LOT
5, BLOCK 1, SHOPS OF SOUTHLAKE, AN ADDITION TO THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1451 E.
SOUTHLAKE BLVD. (RESTAURANT ADDRESSED AS 1471 E. SOUTHLAKE
BLVD.), SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-2" GENERALIZED
SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6B and
answered questions from Council.
Mayor Huffman opened the public hearing at 7:51 pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
7:51 pm.
Motion was made to approve Item 6B, ZA21-0064, Site Plan for Mesero on property
described as Lot 5, Block 1, Shops of Southlake, an addition to the City of Southlake,
Tarrant County, Texas and located at 1451 E. Southlake Blvd. (restaurant addressed as
1471 E. Southlake Blvd.), subject to Staff Report dated August 10, 2021, and Site Plan
Review Summary No. 1, dated July 27, 2021.
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Page 5 of '13
Motion: Williamson
Second: Talley
Ayes: Talley, Robbins, Huffman, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Patton
Approved: 6-0
6C. RESOLUTION NO.21-020, (ZA21-0040), SPECIFIC USE PERMIT FOR A MASS
GATHERING EVENT FOR DIWALIFEST ON PROPERTY DESCRIBED AS
PHASE I, SOUTHLAKE TOWN SQUARE ADDITION, CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND LOCATED BETWEEN E. SOUTHLAKE
BLVD., MAIN STREET, STATE STREET, AND GRAND AVENUE,
SOUTHLAKE, TEXAS. CURRENT ZONING: "DT" DOWNTOWN DISTRICT.
SPIN NEIGHBORHOOD #8. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6C and
answered questions from Council.
Mayor Huffman opened the public hearing at 7:48pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
7:48pm.
Motion was made to approve Item 6C, Resolution No. 21-020, (ZA21-0040), Specific Use
Permit for a Mass Gathering Event for Diwalifest on property described as Phase I,
Southlake Town Square Addition, City of Southlake, Tarrant County, Texas and located
between E. Southlake Blvd., Main Street, State Street, and Grand Avenue, subject to
Staff Report dated August 10, 2021, and Specific Use Permit Review Summary No. 2,
dated May 28, 2021, and noting the following:
- Approving the Specific Use Permit for 5 years as long as the scope and location of the
proposed event remains as described and noting that the location of the fireworks
launch must be approved by the Fire Marshal and can fall outside the festival location
as depicted in the staff report;
- Allowing fireworks, pending Fire Marshal approval.
Motion:
Williamson
Second:
Smith
Ayes:
Talley, Robbins, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
Absent:
Patton
Approved:
6-0
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2021
Page 6 of ' 13
RESOLUTION NO. 21-020
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
GRANTING A SPECIFIC USE PERMIT FOR A MASS GATHERING FOR SOUTHLAKE
DIWALIFEST LOCATED BETWEEN E. SOUTHLAKE BOULEVARD, E. S.H. 114,
GRAND AVENUE, AND STATE STREET, SOUTHLAKE, TEXAS, BEING DESCRIBED
AS PHASE I, SOUTHLAKE TOWN SQUARE, MORE FULLY AND COMPLETELY
DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED SITE PLAN
ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND
PROVIDING AN EFFECTIVE DATE.
6D. ZA21-0046, SITE PLAN FOR KIRKWOOD OAKS VESTIBULE ON PROPERTY
DESCRIBED AS LOT 1 R2, BLOCK 1, SABRE GROUP CAMPUS, AN ADDITION
TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED
AT 3150 SABRE DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "NR-PUD"
NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN
NEIGHBORHOOD #1. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6D and
answered questions from Council.
Mayor Huffman opened the public hearing at 8:18pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
8:18pm.
Motion was made to approve Item 6D, ZA21-0046, Site Plan for Kirkwood Oaks Vestibule
on property described as Lot 1R2, Block 1, Sabre Group Campus, an addition to the City
of Southlake, Tarrant County, Texas and located at 3150 Sabre Dr., subject to Staff
Report dated August 10, 2021, and Site Plan Review Summary No. 2, dated July 29,
2021, and granting the following:
- The minimum required stacking depth for driveways on West Kirkwood Boulevard is
100'. Allowing a stacking depth variance of 34' for the proposed new north driveway
at the surface parking which will match the existing stacking condition of the two
current existing driveways.
The minimum required centerline spacing between driveways on West Kirkwood
Boulevard is 250'. Allowing the proposed driveway to be located ±123' from the
existing driveway to the south and ±246.7' from the driveway to the north.
Allowing a variance to the minimum required distance of 10' to a curb inlet for the new
proposed driveway.
Motion:
Williamson
Second:
Smith
Ayes:
Talley, Robbins, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
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Page 7 of ' 13
Absent: Patton
Approved: 6-0
6E. ZA21-0050, SITE PLAN FOR METHODIST SOUTHLAKE HOSPITAL
EMERGENCY DEPARTMENT AND NUCLEAR MEDICINE EXPANSION ON
PROPERTY DESCRIBED AS LOT 1R, BLOCK 1, SOUTHLAKE MEDICAL
DISTRICT, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY,
TEXAS, AND LOCATED AT 421 AND 441 E. S.H. 114, SOUTHLAKE, TEXAS.
CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN
NEIGHBORHOOD #7. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6E and
answered questions from Council.
Mayor Huffman opened the public hearing at 8:31 pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
8:31 pm.
Motion was made to approve Item 6E, ZA21-0050, Site Plan for Methodist Southlake
Hospital Emergency Department and Nuclear Medicine Expansion on property described
as Lot 1 R, Block 1, Southlake Medical District, an addition to the City of Southlake, Tarrant
County, Texas, and located at 421 and 441 E. S.H. 114, subject to Staff Report dated
August 10, 2021, and Site Plan Review Summary No. 3, dated July 30, 2021.
Motion: Williamson
Second: Robbins
Ayes:
Talley, Robbins, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
Absent:
Patton
Approved:
6-0
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS:
7A. ORDINANCE NO. 480-671C (ZA21-0045), 1ST READING, ZONING CHANGE
AND SITE PLAN FOR PIETER ANDRIES JEWELER, ON PROPERTY
DESCRIBED AS LOT 3-R-1, BLOCK 1, OF THE GEORGETOWN PARK
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED
AT 2525 E. SOUTHLAKE BOULEVARD, SOUTHLAKE, TEXAS. CURRENT
ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT WITH "C-2" LOCAL
RETAIL COMMERCIAL DISTRICT USES. PROPOSED ZONING: "S-P-1"
DETAILED SITE PLAN DISTRICT WITH "C-2" LOCAL RETAIL COMMERCIAL
DISTRICT USES. SPIN NEIGHBORHOOD #8. (IF APPROVED AT 1ST
READING, THE PUBLIC HEARING WILL BE HELD AT THE SEPTEMBER 7,
2021, CITY COUNCIL MEETING).
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Page 8 of ' 13
(APPROVED UNDER CONSENT)
7B. ORDINANCE NO. 480-784 (ZA21-0048), 1ST READING, ZONING CHANGE
AND CONCEPT PLAN FOR RIDGECREST PROPERTY ON PROPERTY
DESCRIBED AS TRACTS 1C01E1, 1C01E1A, 1C1E1A1, 1C01E1B, AND
1 C1 E1 C, JOEL W. CHIVERS ADDITION, ABSTRACT NO. 350, CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 2645 - 2745
RIDGECREST DRIVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF-1A" SINGLE FAMILY
RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #2. (IF APPROVED AT 1ST
READING, THE PUBLIC HEARING WILL BE HELD AT THE SEPTEMBER 7,
2021 CITY COUNCIL MEETING).
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 7B and
answered questions from Council.
Although not required, Mayor Huffman opened the public hearing at 9:19pm.
Kerry Smith, 2777 Ridgecrest Drive, spoke in support of option C.
Stephen Coxsey, 2757 Ridgecrest Drive, spoke in support of option C.
Peter Lane, 2787 Ridgecrest Drive, spoke in support of option C.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
9:23pm.
Motion was made to approve Item 7B, Ordinance No. 480-784 (ZA21-0048), 1st Reading,
Zoning Change and Concept Plan for Ridgecrest Property on property described as
Tracts 1C01El, 1C01E1A, 1C1E1A1, 1C01Ell B, and 1C1E1C, Joel W. Chivers Addition,
Abstract No. 350, City of Southlake, Tarrant County, Texas, located at 2645 - 2745
Ridgecrest Drive, subject to Staff Report dated August 10, 2021, and Site Plan Review
Summary No. 2, dated July 30, 2021, and noting the following:
- Approving option C, as presented.
- Noting the applicant's agreement to install wrought iron fencing and not a masonry
wall along Ridgecrest Drive.
- Lots 1, 6 and 7 shall front Ridgecrest.
- Lots 1, 6 and 7 shall have the option to have access on Ridgecrest.
- Applicant will visit with the Fire Marshal prior to 2nd reading to ensure fire department
requests are met.
Motion:
Williamson
Second:
Smith
Ayes:
Talley, Robbins, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
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Page 9 of '13
Absent: Patton
Approved: 6-0
7C. ORDINANCE NO. 480-785, (ZA21-0053), 1ST READING, ZONING CHANGE
AND DEVELOPMENT PLAN FOR FERGUSON PLACE ON PROPERTY
DESCRIBED AS 1 134E AND 1 B4H, LEONARD LINCOLN SURVEY, ABSTRACT
NO. 981, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT
2589 AND 2593 LONESOME DOVE RD., SOUTHLAKE, TEXAS. CURRENT
ZONING: "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "R-PUD"
RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN
NEIGHBORHOOD #2. (IF APPROVED AT 1ST READING, THE PUBLIC
HEARING WILL BE HELD AT THE SEPTEMBER 7, 2021, CITY COUNCIL
MEETING).
TABLED
Senior Director of Planning and Development Services Ken Baker presented Item 7C and
answered questions from Council.
EXECUTIVE SESSION
Mayor Huffman 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. City Council adjourned for Executive Session at 9:45pm.
Executive Session began at 9:45pm and concluded at 9:48pm.
RECONVENE
Mayor Huffman reconvened the meeting at 9:48pm.
Motion was made to TABLE Item 7C, Ordinance No. 480-785, (ZA21-0053).
Motion:
Second:
Ayes:
Nays:
Absent:
Approved to TABLE:
Williamson
Smith
Talley, Robbins, Huffman, Smith,
None
Patton
6-0
Torres-Lepp, Williamson
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.)
9. OTHER ITEMS FOR CONSIDERATION:
9A. SV21-0013, SIGN VARIANCE FOR METHODIST SOUTHLAKE MEDICAL
CENTER LOCATED AT 421 E. SH 114, SOUTHLAKE, TEXAS.
nFNIFn
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 17, 2021
Page 10 of '13
Senior Director of Planning and Development Services Ken Baker presented Item 9A and
answered questions from Council.
Motion was made to DENY Item 9A, SV21-0013, Sign Variance for Methodist Southlake
Medical Center located at 421 E. SH 114.
Motion:
Second:
Ayes:
Nays:
Absent:
Approved to DENY:
Williamson
Smith
Talley, Robbins, Huffman, Smith,
None
Patton
6-0
Torres-Lepp, Williamson
9B. MSP21-0003, MASTER SIGN PLAN AMENDMENT FOR CHAPEL CROSSING
LOCATED AT 245 W. SH 114, SOUTHLAKE, TEXAS.
TABLED
Senior Director of Planning and Development Services Ken Baker presented Item 9B and
answered questions from Council.
Motion was made to TABLE Item 9B, MSP21-0003, Master Sign Plan Amendment for
Chapel Crossing located at 245 W. SH 114.
Motion:
Second:
Ayes:
Nays:
Absent:
Approved to TABLE:
Williamson
Smith
Talley, Robbins, Huffman, Smith,
None
Patton
6-0
Torres-Lepp, Williamson
9C. MSP21-0004, MASTER SIGN PLAN AMENDMENT FOR MEDICAL VILLAS AT
TUSCAN CREEK LOCATED AT 311 AND 321 W. SOUTHLAKE BLVD.,
SOUTHLAKE, TEXAS.
(APPROVED UNDER CONSENT)
9D. ZA21-0055, PLAT SHOWING FOR LOT 67, F. THROOP NO. 1511 ADDITION
ON PROPERTY DESCRIBED AS TRACT 1 CC, FRANCIS THROOP SURVEY,
ABSTRACT NO. 1511, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 2056 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS.
CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. SPIN
NEIGHBORHOOD #4.
(APPROVED UNDER CONSENT)
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10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA.)
11. ADJOURNMENT
Mayor Huffman adjourned the meeting at 9:49pm.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
MINUTES APPROVED ON THIS, THE 7T" DAY OF SEPTEMBER 2021.
John Huffman
Mayor
ATTEST:
Amy Shelley, TRMC
City Secretary
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