Item 4A
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 1, 2023
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REGULAR CITY COUNCIL MEETING MINUTES AUGUST 1, 2023
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor Pro Tem Shawn McCaskill, Deputy Mayor Pro Tem
Kathy Talley, and Councilmembers Randy Robbins, Ronell Smith, Amy Torres-Lepp, and
Randy Williamson
CITY COUNCIL ABSENT: Mayor John Huffman
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison
Ortowski, Assistant to the City Manager Major Youngblood, Senior Director of Human
Resources Stacey Black, Deputy Director of Communications Pilar Schank, Chief
Financial Officer Sharen Jackson, Police Chief James Brandon, Fire Chief Mike Starr,
Director of Community Services Chris Tribble, Deputy Director of Community Services
David Miller, Operations Manager of Special Projects Robert Briggs, Operations Manager
of Customer Service Melody Anderson, Director of Economic Development and Tourism
Daniel Cortez, Economic Development Specialist Stephanie Bernard, Director of
Planning and Development Services Dennis Killough, Director of Public Works Rob
Cohen, Deputy Director of Public Works Administration Lauren LaNeave, City Attorney
Allen Taylor, and City Secretary Amy Shelley.
WORK SESSION:
1. CALL TO ORDER
Work Session was called to order by Mayor Pro Tem Shawn McCaskill at 5:35 p.m.
2. INVOCATION: CLAYTON REED
Mr. Clayton Reed provided the invocation. Mayor Pro Tem Shawn McCaskill led the
pledges of allegiance to the United States and Texas Flags.
3. HONORS & RECOGNITION: PROCLAMATION FOR THE SOUTHLAKE
CARROLL SPEECH AND DEBATE TEAM’S NATIONAL CHAMPIONSHIP
Mayor Pro Tem Shawn McCaskill recognized the Southlake Carroll Speech and Debate
Team – Coach Anthony Brown and Anbu Subramanian, and Bailey Koh for their first
national championship and success as the first national champions from Texas.
ITEM 4A
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 1, 2023
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4. SOUTHLAKE BUSINESS SPOTLIGHT – TEXAS SECURITY BANK, 2012 E.
STATE HIGHWAY 114
Economic Development Specialist Stephanie Bernard introduced a video showcasing the
Southlake Business Spotlight for Texas Security Bank, located at 2012 E. State Highway
114.
5. MOBILITY SYSTEM OVERVIEW
Public Works Director Rob Cohen provided a brief overview of the mobility system.
6. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN
AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION.
Mayor Pro Tem Shawn McCaskill reviewed the items on the consent agenda.
REGULAR SESSION: Immediately following the work session
1. CALL TO ORDER
Regular Session was called to order by Mayor Pro Tem McCaskill at 6:12 p.m.
2A. EXECUTIVE SESSION
Mayor Pro Tem McCaskill 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 551.072 deliberation regarding real
property. City Council adjourned for Executive Session at 6:12 p.m. Executive Session
began at 6:20 p.m. and concluded at 7:20 p.m.
2B. RECONVENE
Mayor Pro Tem McCaskill reconvened the meeting at 7:31 p.m.
3. REPORTS:
3A. MAYOR’S REPORT
Mayor Pro Tem McCaskill announced the State of the City will be held on Thursday,
September 21, 2023, at 5:30 p.m., at The Marq, and he encouraged everyone to attend.
He also announced the CISD Community Pep Rally will be held on Saturday, August 19,
2023, at 4:00 p.m., and he encouraged everyone to attend that as well.
3B. CITY MANAGER’S REPORT
3B1. BOB JONES NATURE CENTER PROGRAMS UPDATE
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City Manager Shana Yelverton introduced Community Services Director Chris Tribble and
Programs Coordinator Hannah Nyquist who provided an update on the Bob Jones Nature
Center Programs.
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 JUNE 20, 2023, REGULAR CITY COUNCIL
MEETING.
4B. APPROVE MINUTES FROM THE JUNE 22, 2023, CITY COUNCIL SUMMER
WORKSHOP.
4C. EXCUSE THE ABSENCE OF COUNCILMEMBER RONELL SMITH FROM THE
AUGUST 1, 2023, REGULAR CITY COUNCIL MEETING.
4D. APPROVE A CONTRACT RENEWAL WITH CIGNA FOR EMPLOYEE HEALTH,
DENTAL, AND VISION INSURANCE BENEFITS FOR THE PLAN YEAR
OCTOBER 1, 2023, THROUGH SEPTEMBER 30, 2024.
4E. APPROVE A CONTRACT RENEWAL WITH STANDARD INSURANCE
COMPANY TO PROVIDE EMPLOYEE LONG-TERM DISABILITY, LIFE
INSURANCE, AND ACCIDENTAL DEATH AND DISMEMBERMENT
INSURANCE FOR THE PLAN YEAR OCTOBER 1, 2023, THROUGH
SEPTEMBER 30, 2024.
4F. APPROVAL OF A VARIANCE TO THE SUBDIVISION ORDINANCE NO. 483,
AS AMENDED, SECTION 4.01.I, "EXPIRATIONS OF PLATS" AND A PLAT
EXTENSION FOR CASES ZA20-0005 AND ZA20-0007, PRELIMINARY PLAT
AND FINAL PLAT FOR STANFIELD ADDITION (AKA WHEELHOUSE
ADDITION) ON PROPERTY DESCRIBED AS TRACTS 6C01A, 6C02, 6C, AND
6C03, 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: "S-P-1" DETAILED SITE
PLAN DISTRICT AND "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN
NEIGHBORHOOD #11.
4G. APPROVE ENGINEERING SERVICES AGREEMENT (ESA) WITH KIMLEY-
HORN AND ASSOCIATES, INC. (KH) FOR VARIOUS INTERSECTION
ANALYSES CITYWIDE IN THE AMOUNT NOT TO EXCEED $113,500.
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4H. APPROVE CONTRACT RENEWAL FOR CONCRETE SERVICES WITH APEX
CONCRETE CONSTRUCTION INC. IN AN AMOUNT NOT TO EXCEED
$1,980,000.
APPROVED
Motion was made to approve Consent Items 4A-4H, as written, including moving Items
9A, 9B, 9C, and 9E from the Regular Agenda to the Consent Agenda, as written.
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
REGULAR AGENDA:
5. PUBLIC FORUM
Mayor Pro Tem McCaskill opened the public forum at 7:43 p.m.
Jason Jimenez, 1311 Chadwick Crossing, spoke in opposition to the request by Extra
Space Storage for an expansion.
The following persons did not wish to speak, but did wish to register their opposition:
Stacey Sloan, 1303 Chadwick Crossing
Ted and Vickie Parker, 1712 Byron Nelson Parkway
Mack and Gloria Lawrence, 1719 Byron Nelson Parkway
Stacy Fox, 1314 Chadwick Crossing
Jim and Ann Bridgman, 1310 Chadwick Crossing
Dan and Ronda Feeney, 1704 Byron Nelson Parkway
Gary and Sally Ruff, 1724 Byron Nelson Parkway
There being no one else wishing to speak, Mayor Pro Tem McCaskill closed the public
forum at 7:49 p.m.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ORDINANCE NO. 480-801, ZA23-0026, 2ND READING, ZONING CHANGE
AND CONCEPT PLAN FOR 1440-1500 SHADY OAKS LOCATED ON
PROPERTY DESCRIBED AS LOT 20, T.M. HOOD #706 ADDITION, AND
TRACTS 2E, 2E01, AND 2E02, THOMAS M HOOD SURVEY ABSTRACT NO.
706, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT
1440-1500 SHADY OAKS DR., SOUTHLAKE, TEXAS. CURRENT ZONING:
"AG" AGRICULTURAL DISTRICT AND "SF-1A" SINGLE FAMILY
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RESIDENTIAL DISTRICT. REQUESTED ZONING: "SF-1A" SINGLE FAMILY
RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #5. PUBLIC HEARING
APPROVED
Director of Planning and Development Services Dennis Killough presented Item 6A and
answered questions from Council.
Mayor Pro Tem McCaskill opened the public hearing at 7:52 p.m.
There being no one wishing to speak, Mayor Pro Tem McCaskill closed the public hearing
at 7:52 p.m.
Motion was made to approve Item 6A, Ordinance No. 480-801, ZA23-0026, 2nd Reading,
Zoning Change and Concept Plan for 1440-1500 Shady Oaks located on property
described as Lot 20, T.M. Hood #706 Addition, and Tracts 2E, 2E01, and 2E02, Thomas
M Hood Survey Abstract No. 706, City of Southlake, Tarrant County, Texas and located
at 1440-1500 Shady Oaks Dr., Southlake, Texas, subject to Staff Report dated July 25,
2023, and Concept Plan Review Summary No. 2, dated July 25, 2023, and noting the
following:
- Zoning change and Concept Plan, changing the zoning from “AG” Agricultural
District to “SF-1A” Single Family Residential District.
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
ORDINANCE NO. 480-801
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
TRACTS 2E, 2E01, AND 2E02, THOMAS M HOOD SURVEY ABSTRACT NO. 706, CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “AG” SINGLE FAMILY
RESIDENTIAL DISTRICT TO “SF-1A” 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
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VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
6B. ORDINANCE NO. 480-798, ZA23-0004, 2ND READING, ZONING CHANGE
AND SITE PLAN FOR 8850 DAVIS BLVD., LOCATED ON PROPERTY
DESCRIBED AS LOT 1, BLOCK 1, BY FAITH BAPTIST CHURCH ADDITION,
AND ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 8850 DAVIS BLVD., SOUTHLAKE, TEXAS. CURRENT
ZONING: "CS" COMMUNITY SERVICE DISTRICT. REQUESTED ZONING: "S-
P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. PUBLIC
HEARING
APPROVED
Director of Planning and Development Services Dennis Killough presented Item 6B and
answered questions from Council.
Mayor Pro Tem McCaskill opened the public hearing at 8:02 p.m.
There being no one wishing to speak, Mayor Pro Tem McCaskill closed the public hearing
at 8:02 p.m.
Motion was made to approve Item 6B, Ordinance No. 480-798, ZA23-0004, 2nd Reading,
Zoning Change and Site Plan for 8850 Davis Blvd., located on property described as Lot
1, Block 1, By Faith Baptist Church Addition, and addition to the City of Southlake, Tarrant
County, Texas and located at 8850 Davis Blvd., Southlake, Texas, subject to Staff Report
dated July 25, 2023, and Site Plan Review Summary No. 3, dated June 2, 2023, and
noting the following:
- Zoning change and site plan, changing the zoning from “CS” Community Service
District to “S-P-1” Detailed Site Plan District with “CS” uses & regulations to allow
for:
o Creative arts studio to occupy the existing building.
o Outdoor marketplace associated with the art studio
o Addition of a gazebo
- as represented in the attached “S-P-1” district regulations, project narrative and
site plan presented this evening.
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 1, 2023
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ORDINANCE NO. 480-798
AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS;
GRANTING A ZONING CHANGE ON LOT 1, BLOCK 1, BY FAITH BAPTIST CHURCH
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY
AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “CS” COMMUNITY SERVICE
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.
6C. ORDINANCE NO. 480-802, ZA23-0032, 2ND READING, ZONING CHANGE
AND SITE PLAN FOR HART INDUSTRIAL PARK LOCATED ON PROPERTY
DESCRIBED AS LOT 3R, BLOCK B, HART INDUSTRIAL PARK ADDITION,
AND ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS,
AND LOCATED AT 1601-1611 HART STREET, SOUTHLAKE, TEXAS.
CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. REQUESTED
ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT WITH "I-1" LIGHT
INDUSTRIAL DISTRICT USES AND SMALL ANIMAL HOSPITAL WITH
SPECIFIC USE PERMIT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING
APPROVED
Director of Planning and Development Services Dennis Killough presented Item 6C and
answered questions from Council.
Mayor Pro Tem McCaskill opened the public hearing at 8:06 p.m.
There being no one wishing to speak, Mayor Pro Tem McCaskill closed the public hearing
at 8:06 p.m.
Motion was made to approve Item 6C, Ordinance No. 480-802, ZA23-0032, 2nd Reading,
Zoning Change and Site Plan for Hart Industrial Park located on property described as
Lot 3R, Block B, Hart Industrial Park Addition, and addition to the City of Southlake,
Tarrant County, Texas, and located at 1601-1611 Hart Street, Southlake, Texas, subject
to Staff Report dated July 25, 2023, and noting the following:
- Zoning change and site plan, changing zoning from “I-1” Light Industrial District to
“S-P-1” Detailed Site Plan District with “I-1” Light Industrial uses and regulations to
include allowance of a “small animal hospital” with approval of a Specific Use
Permit.
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-
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
ORDINANCE NO. 480-802
AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS;
GRANTING A ZONING CHANGE ON LOT 3R, BLOCK B, HART INDUSTRIAL PARK
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY
AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “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.
6D. RESOLUTION NO. 23-013, ZA23-0033, SPECIFIC USE PERMIT FOR A SMALL
ANIMAL HOSPITAL FOR 1609 HART STREET LOCATED ON PROPERTY
DESCRIBED AS LOT 3R, BLOCK B, HART INDUSTRIAL PARK ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND
LOCATED AT 1609 HART STREET, SOUTHLAKE, TEXAS. CURRENT
ZONING: “I-1” LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8.
PUBLIC HEARING
APPROVED
Director of Planning and Development Services Dennis Killough presented Item 6D and
answered questions from Council.
Mayor Pro Tem McCaskill opened the public hearing at 8:08 p.m.
There being no one wishing to speak, Mayor Pro Tem McCaskill closed the public hearing
at 8:08 p.m.
Motion was made to approve Item 6D, Resolution No. 23-013, ZA23-0033, Specific Use
Permit for a Small Animal Hospital for 1609 Hart Street located on property described as
Lot 3R, Block B, Hart Industrial Park Addition, an addition to the City of Southlake, Tarrant
County, Texas, and located at 1609 Hart Street, Southlake, Texas, subject to Staff Report
REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 1, 2023
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dated July 25, 2023, and noting the following:
- Specific Use Permit for a small animal hospital.
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
RESOLUTION NO. 23-013
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
GRANTING A SPECIFIC USE PERMIT FOR A SMALL ANIMAL HOSPITAL ON
PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED AT 1609 HART
STREET, BEING LEGALLY DESCRIBED AS LOT 3R, BLOCK B, HART INDUSTRIAL
PARK ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, MORE FULLY
AND COMPLETELY DESCRIBED IN EXHIBIT “A”, AND AS DEPICTED ON THE
APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS
EXHIBIT “B” AND PROVIDING AN EFFECTIVE DATE.
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. APPROVE ENGINEERING SERVICES AGREEMENT (ESA) WITH KIMLEY-
HORN AND ASSOCIATES, INC., (KH) FOR ROADWAY IMPACT FEE UPDATE
IN THE AMOUNT NOT TO EXCEED $51,000.
APPROVED UNDER CONSENT
9B. APPROVE ENGINEERING SERVICES AGREEMENT (ESA) WITH KIMLEY-
HORN AND ASSOCIATES, INC., (KH) FOR WATER IMPACT FEE UPDATES IN
THE AMOUNT NOT TO EXCEED $42,500.
APPROVED UNDER CONSENT
9C. APPROVE ENGINEERING SERVICES AGREEMENT (ESA) WITH KIMLEY-
HORN AND ASSOCIATES, INC., (KH) FOR WASTEWATER IMPACT FEE
UPDATES IN THE AMOUNT NOT TO EXCEED $42,500.
APPROVED UNDER CONSENT
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9D. APPROVE CONTRACT WITH COMMUNITY WASTE DISPOSAL, LP., FOR THE
PROVISION OF COMMERCIAL AND RESIDENTIAL SOLID WASTE AND
RECYCLING SERVICES.
APPROVED
Deputy Director of Public Works Lauren LaNeave presented Item 9D and answered
questions from Council.
Motion was made to approve Item 6D, approval of the contract with Community Waste
Disposal, LP., for the provision of commercial and residential solid waste and recycling
services.
Motion: Talley
Second: Williamson
Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson
Nays: None
Absent: Huffman
Approved: 6-0
9E. APPROVE A COMMERCIAL DEVELOPER AGREEMENT (CDA) WITH
KIRKWOOD EAST, LLC FOR THE KIRKWOOD EAST IMPROVEMENTS
INCLUDING THE ACCEPTANCE OF THE DEVELOPER’S DONATION OF 3.011
ACRES OF OPEN SPACE TO THE CITY, AND THE CITY’S PURCHASE OF AN
8’ WIDE PEDESTRIAN ACCESS EASEMENT IN AN AMOUNT OF $31,200.
APPROVED UNDER CONSENT
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA.)
11. ADJOURNMENT
Mayor Pro Tem McCaskill adjourned the meeting at 8:34 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary’s
Office.
MINUTES APPROVED ON THIS, THE 15TH OF AUGUST 2023.
______________________________
John Huffman
Mayor
ATTEST:
______________________________
Amy Shelley, TRMC
City Secretary