Item 4ACITY OF
SOUTHLAKE
TEXAS ITEM 4A
REGULAR CITY COUNCIL MEETING MINUTES JANUARY 18, 2022
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, Ronell Smith, and
Amy Torres-Lepp.
CITY COUNCIL ABSENT: Councilmember Randy Robbins
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 Sharen Jackson, Assistant Police Chief
Ashleigh Casey, 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, Operations Manager
Customer Relations Melody Andersen, 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 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. SOUTHLAKE CHAMBER OF COMMERCE UPDATES BY CLINT SNEAD
Chamber Board President Mark Guilbert provided an update, on behalf of Clint Snead,
on the work of the Southlake Chamber of Commerce.
4. SOUTHLAKE SISTER CITIES ARTWORK CONTEST WINNERS
Southlake Sister Cities President Katy Hintze announced the artwork contest winners for
the annual membership mugs.
REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 18, 2022
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5. TRAFFIC STUDY RECOMMENDATION FOR THE MUSTANG DRIVE
INDUSTRIAL SUBAREA
Director of Public Works Rob Cohen presented recommendations for a traffic study for
the industrial subarea near State Highway 26.
6. 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 followina the work session
1. CALL TO ORDER
Regular Session was called to order by Mayor Huffman at 6:05pm.
2A. 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 6:05pm.
Executive Session began at 6:18pm and concluded at 6:52pm.
2B. RECONVENE
Mayor Huffman reconvened the meeting at 7:00pm.
3. REPORTS:
3A. MAYOR'S REPORT
3A1. UPCOMING ELECTIONS
Mayor Huffman announced the upcoming election dates for the Primary Election in
March, General Election in May, and the Uniform Election in November.
3B. CITY MANAGER'S REPORT
3131. NATIONAL LAW ENFORCEMENT APPRECIATION DAY
City Manager Shana Yelverton introduced Assistant Police Chief Ashleigh Casey who
introduced the police officers who were present for National Law Enforcement
Appreciation Day.
3132. FINANCIAL REPORT (WRITTEN)
REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 18, 2022
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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 JANUARY 4, 2022, REGULAR CITY
COUNCIL MEETING.
4B. RESOLUTION NO. 22-001, APPOINT A CHAIRPERSON OF THE BOARD OF
DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
FOR THE 2022 CALENDAR YEAR.
4C. AUTHORIZE THE PURCHASE OF THE RIGHT-OF-WAY EASEMENT AND THE
TEMPORARY CONSTRUCTION EASEMENT FROM STEPHANIE B. LOMME
FOR THE DAVIS BOULEVARD (FM 1938) AND W. CONTINENTAL
BOULEVARD INTERSECTION IMPROVEMENTS IN AN AMOUNT NOT TO
EXCEED $143,363.
4D. AUTHORIZE THE PURCHASE OF FOUR PERMANENT WATER AND
PEDESTRIAN ACCESS EASEMENTS FROM JOSEPH AND KIMIELA
MORTAZAVI FOR THE PEARSON, UNION CHURCH, AND DOVE ROAD
WATER SYSTEM IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED
$52,354.
4E. APPROVE AN ENGINEERING SERVICES AGREEMENT (ESA) WITH TEAGUE
NALL AND PERKINS, INC. (TNP) TO PROVIDE ENGINEERING DESIGN
SERVICES FOR SANITARY SEWER IMPROVEMENTS LOCATED ALONG
STANHOPE COURT AND EAST HIGHLAND STREET, FROM STANHOPE
COURT TO NORTH KIMBALL AVENUE IN AN AMOUNT NOT TO EXCEED
$130,000.
4F. ORDINANCE NO. 480-791, (ZA21-0094), 1ST READING, ZONING CHANGE
AND SITE PLAN, TO INCLUDE A VARIANCE TO THE MASONRY ORDINANCE
NO. 557, AS AMENDED, FOR 1800 E. SH 114 ON PROPERTY DESCRIBED AS
LOT 1 R, BREWER INDUSTRIAL ADDITION, CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS, AND LOCATED AT 1800 E. SH 114, SOUTHLAKE, TEXAS.
CURRENT ZONING: "13-1 ", BUSINESS SERVICE PARK DISTRICT.
PROPOSED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN
NEIGHBORHOOD #4.
4G. SV21-0026, SIGN VARIANCE FOR NATUZZI EDITIONS LOCATED AT 1600 E.
SOUTHLAKE BLVD., SUITE 100, SOUTHLAKE.
4H. ZA21-0100, PLAT SHOWING FOR PRIMROSE OFFICE II, LOTS 7-9, THOMAS
EASTER NO. 474 ADDITION, ON PROPERTY DESCRIBED AS TRACT 11 AND
A PORTION OF TRACT 11 E, THOMAS EASTER SURVEY, ABSTRACT NO.474
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(GENERALLY LOCATED ON S. VILLAGE CENTER DRIVE 370 FEET WEST OF
S. NOLEN DRIVE), CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND
ADDRESSED AT 320 S. NOLEN DRIVE, SOUTHLAKE, TEXAS. SPIN
NEIGHBORHOOD #8.
41. ZA21-0101, PRELIMINARY PLAT FOR KEEN HOMEPLACE 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: "SF-1A"
SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #2.
APPROVED
Motion was made to approve the Consent Agenda noting the following:
- Item 4A-41 — as written
- Item 4G — approving the sign variance for Natuzi Editions
- Moving Item 9A from the Regular Agenda to Consent Agenda to TABLE
The following person did wish to speak and register their opposition:
Dan Quinto, 602 Northwood Trail
The following persons did not wish to speak but wished to register their
opposition:
Dan Clark, 227 Pine Drive
Kerry Quinto, 602 Northwood Trail
Sharon Clark, 227 Pine Drive
- Moving Item 9B from the Regular Agenda to Consent Agenda to APPROVE
The following persons did wish to speak and register their opposition:
Mary Van Sant OConnor, 2965 Burney Lane
Amy Newby, 2885 Burney Lane
The following persons did not wish to speak but wished to register their
opposition:
Hans Schroen, 2895 Burney Lane
Sharon Sabbatis, 850 Harbor Court
Julia Stantic, 2895 Burney Lane
Sabreena Hakemy, 1120 Harbor Haven Street
The following person did not wish to speak but wished to register their support:
Michael Cope, 3550 Camel Court
Motion:
Patton
Second:
Williamson
Ayes:
Talley, Patton, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
Absent:
Robbins
Approved:
6-0
REGULAR AGENDA:
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5. PUBLIC FORUM
Mayor Huffman opened the public forum at 7:38pm.
There being no one wishing to speak, Mayor Huffman closed the public forum at 7:38pm.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ZA21-0093, SITE PLAN FOR LONESOME DOVE BAPTIST CHURCH
ADDITION ON PROPERTY DESCRIBED AS LOT 1 R1 R, BLOCK 1, LONESOME
DOVE BAPTIST CHURCH ADDITION, AN ADDITION TO THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2380
LONESOME DOVE AVE. (ALSO CALLED LONESOME DOVE RD.),
SOUTHLAKE, TEXAS. CURRENT ZONING: "CS" COMMUNITY SERVICE
DISTRICT. SPIN NEIGHBORHOOD #2. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6A and
answered questions from Council.
Mayor Huffman opened the public hearing at 7:50pm.
The following persons spoke in opposition of this request:
Robert Mustell, 2405 Taylor Street
Augie Schilling, 1260 Taylor Street
Danielle Schug, 2415 Taylor Street
The following person spoke in support of this request:
David Handins, 3813 Sandlin Street
The following persons did not wish to speak,
opposition of this request:
Kevin Schug, 2415 Taylor Street
Gene Haggerty, 1200 Taylor Street
Emily Vissers, 1391 Emerald Circle
Robert Carr, (no address)
Tim Burt, 1400 Emerald Circle
The following persons did not wish to speak,
of this request:
John Vantil, 3550 Burney Lane
Kathryn Hayes, 4532 Seventeen Lakes Court
Phillip Miller, 1311 East Dove Road
Sharon Martinez, 1473 Jewels Way
Boyce Harbour, 1450 S. White Chapel.
Cherie Johnson, 2528 Broadway
but wished to register their
but wished to register their support
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Steve Taeu, 6033 Sundown Drive
Samantha Barron, 5101 Springlake Parkway
Janice Miner, 1908 Longhorn Trail
Emily Huggins,501 Turner Road
Melissa Van Til, 3550 Burney Lane
Rosy Lee, 3832 Lakeway Drive
Leland Johnson, 2528 Broadway
Jack Dortch, 1200 Woodvale
Joel McKinney, 6841 Inwood Drive
Ginger Stover, 4532 Seventeen Lakes Court
Reed Barron, 5101 Springlake Parkway
Analisa De La Espriella, 401 Boyd Drive
Mike Eiler, 306 South 1st
Presley Miller, 2380 Lonesome Dove Road
Julie Davis, 1 Cimarron Court
There being no one else wishing to speak, Mayor Huffman closed the public hearing at
8:03pm.
Motion was made to approve Item 6A, ZA21-0093, Site Plan for Lonesome Dove Baptist
Church Addition on property described as Lot 1 R1 R, Block 1, Lonesome Dove Baptist
Church Addition, an addition to the City of Southlake, Tarrant County, Texas, and located
at 2380 Lonesome Dove Ave. (also called Lonesome Dove Rd.), Southlake, Texas.
Current Zoning: "CS" Community Service District, subject to Staff Report dated January
11, 2022, and Plat Review Summary No. 3, dated January 11, 2022, and noting the
following:
- Driveway Ord. No. 634, as amended, Section 5.2.d requires a minimum stacking
depth of 75'. A variance is requested to allow a stacking depth of approximately 40'
for all three driveways. A variance was approved with the previous site plan (ZA99-
009) to allow a stacking depth of ±40' on all three drives. (Note: Reapproval of the
variance is required since the existing use of the driveway is projected to increase
in actual or proposed daily design hour volume by 20% or more).
- Driveway Ord. No. 634, as amended, Section 5.1 requires a minimum throat width
of 24'. A variance is requested to allow the existing throat width of 17'4" for the center
driveway to remain. A variance to allow the 17'4" throat width was approved with the
previous site plan in 1999. (Note: Reapproval of the variance is required since the
existing use of the driveway is projected to increase in actual or proposed daily
design hour volume by 20% or more).
- Zoning Ord. No. 480, as amended, Section 33.19 requires a 5' sidewalk to be
constructed along Lonesome Dove Ave. at the time of construction. A variance is
requested to allow no sidewalk to be constructed along Lonesome Dove Ave. The
variance request is approved and noting that the applicant has shown a 10'
pedestrian access easement on the site plan to be dedicated.
Motion:
Patton
Second:
Williamson
Ayes:
Talley, Patton, Huffman, Smith, Torres-Lepp, Williamson
Nays:
None
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Absent: Robbins
Approved: 6-0
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: (THERE ARE NO
ITEMS ON THIS AGENDA.)
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.)
9. OTHER ITEMS FOR CONSIDERATION:
9A. ZA21-0098, PLAT REVISION FOR LOTS 11 R1 AND 11 R2, O.W. KNIGHT NO.
899 ADDITION ON PROPERTY DESCRIBED AS LOT 11, O.W. KNIGHT NO.
899 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS, AND LOCATED AT 325 PINE DR., SOUTHLAKE, TEXAS.
CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN
NEIGHBORHOOD #9.
TABLED UNDER CONSENT
9B. ZA21-0099, PRELIMINARY PLAT FOR THE CONSERVATION ON PROPERTY
DESCRIBED AS LOT 10, BLOCK 2, HARBOR OAKS, AN ADDITION TO THE
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND TRACT 5, REES D.
PRICE SURVEY, ABSTRACT NO. 1207, SOUTHLAKE, TEXAS AND
ADDRESSED AS 2970 BURNEY LN. AND 3185 SOUTHLAKE PARK DR.,
SOUTHLAKE, TEXAS. CURRENT ZONING: "R-PUD" RESIDENTIAL
PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #2.
APPROVED UNDER CONSENT
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA.)
11. ADJOURNMENT
Mayor Huffman adjourned the meeting at 8:16pm.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
MINUTES APPROVED ON THIS, THE 1ST DAY OF FEBRURARY 2022.
John Huffman
Mayor
ATTEST:
Amy Shelley, TRMC
City Secretary
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