2022-05-17 CC Agenda CITY OF
SOU H AK
TEXAS
REGULAR CITY COUNCIL MEETING AGENDA MAY 17 2022
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. Recognition for outgoing Mayor Pro Tem Chad Patton
4. Administer the oath of Office for city council Places 3, 4 and 5. Reception in the
lobby immediately following.
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, 551.0731 551.0741
551.0763 551.0871 418.183(f), and 418.106(d) & (e). Refer to posted list
attached hereto and incorporated herein. Executive Session may be held,
under these exce tions at the end of the Regular Session or at an
time during the meeting that a need arises for the city Council to seek
advice from the citv 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 and other construction related matters for a future subdivision
located on property addressed as 208 Randol Mill Avenue and
located at the northern terminus of Maranatha Way.
c. Seek advice of the city attorney regarding legal issues related to
zoning and land use matters.
d. Seek advice of the city attorney regarding legal matters associated
with plan review and building permit related fees.
City of Southlake values:
Integrity f Innovation ♦ accountability♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 17,2022
Page 2of6
2. Section 551.074: Deliberation regarding personnel matters.,
a. Deliberate the appointment, employment, evaluations,
reassignment, duties, discipline, or dismissal of the Municipal Court
Judge.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
B. City Manager's Report
1. National Police Week— May 11-17, 2022
2. National Public Works Week— May 15-21, 2022
3. Financial Report (written)
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 3, 2022, regular City Council meeting.
B. Approve Resolution No. 22-014, appointing Mayor Pro Tem and Deputy
Mayor Pro Tem.
C. Approve Resolution No. 22-015, appointing City Council representatives to
the Audit Committee, Southlake Parks Development Corporation, and the
Southlake 2035 Corridor Planning Committee.
D. Approve final concept and contract with artist Mark Weisbeck, DBA
Weisbeck Design, in an amount not to exceed $90,000 for public art to be
installed at the Liberty Gardens in Bicentennial Park.
E. Authorize the purchase of right-of-way and a temporary construction
easement from JJJB Enterprises, Inc. for the Davis Boulevard (FM 1935)
and W. Continental Boulevard intersection improvements in an amount not
to exceed $457,540.
City of Southlake values:
Integrity+ Innovation +Accountability+ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 17, 2022
Page 3 of 6
F. Approve an Encroachment and Joint Use Agreement of a new residential
structure within a drainage easement and flowage easement located at
1033 Hatch Court.
G. Approve an engineering services agreement with Halff Associates, Inc.
(Halff) to provide engineering design services to evaluate open space
availability for citywide stormwater management in an amount not to exceed
$1271842.
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. 22-013, ZA22-0021, Specific Use Permit for Two Accessory
Buildings (Guard Houses) on 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" Non-Residential Planned Unit
Development District. SPIN Neighborhood # 1. PUBLIC HEARING
B. Ordinance No. 480-792, (ZA22-0011), 2nd Reading, Zoning Change and
Concept Plan for Rainey Court, being Tract 15, R.D. Price Survey, Abstract
No. 992A, located at 4078 N. White Chapel Blvd., Southlake, Denton
County, Texas. Current Zoning: "AG"Agricultural District. Proposed Zoning:
"SF-1A" Single Family District. SPIN Neighborhood #1. PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 480-793 (ZA22-001 0), 1 st Reading, Zoning Change and Site
Plan for Carnation Auto Spa (currently Krystal Clean Car Wash) on property
described as Lot 2, T. J. Thompson No. 1502 Addition, City of Southlake,
Tarrant County, Texas, and located at 955 Davis Blvd., Southlake, Texas.
Current Zoning: "C-3" General Commercial District. Requested Zoning: "S-
P-1" Detailed Site Plan District. SPIN Neighborhood #10.
8. Resolutions: (There are no items on this agenda.)
9. other items for consideration:
City of Southlake values:
Integrity♦ innovation •1 Accountability* Commitment to Excellence f Teamwork
City of Southlake
City Council meeting agenda
May 17, 2022
Page 4 of 6
A. SV22-0005, Sign Variance for Starbucks located at 2102 E. SH 114, Suite
113, Southlake.
10. Other items for discussion: (There are no items on this agenda.)
11. Adjournment
CERTIFICATE
I hereby certify that,thlai4pve agenda was posted on the official bulletin boards at Town
Hall, 1400 M 80 8 ,Wake, Texas, on Friday, May 13, 2022, by 5:00 p.m.,
40rsuant to tfj� 6s G* nt Code, Chapter 551.
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City Secreta
If you plan to atter(YthfgpdOP6 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 values.-
Integrity+ Innovation + Accountability+ Commitment to Excellence + Teamwork
City of Southlake
City Council meeting agenda
May 17, 2022
Page 5of6
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. Pedram and Karol Farahnak v. city of Southlake Board of Adjustment and Brian
and Melissa Reu kema
5. city of Southlake v. Town of Westlake, Texas; Cause No. 2020-007041.
6. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0.
7. Myra Nunez v. city of Southlake; Cause No. 048-330936-21.
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
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.
Clay of Southlake values:
Integrity* Innovation ♦ Accountability f Commitment to Excellence + Teamwork
City of Southlake
City council meeting agenda
May 17,2022
Page 6of6
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_418.1 83(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 eme[gency 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.
City of Southlake values:
Integrity* Innovation *Accountability+ Commitment to Excellence + Teamwork