Loading...
Item 4ACITY OF SOUTHLAKE TEXAS ITEM 4A REGULAR CITY COUNCIL MEETING MINUTES OCTOBER 3, 2023 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tern Shawn McCaskill, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Ronell Smith, Amy Torres-Lepp, and Randy Williamson STAFF PRESENT: City Manager Shana Yelverton, Senior Director of Human Resources Stacey Black, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Police Chief James Brandon, Fire Chief Mike Starr, Director of Community Services David Miller, Operations Manager of Customer Service Melody Anderson, Director of Economic Development and Tourism Daniel Cortez, Director of Planning and Development Services Dennis Killough, Director of Public Works Rob Cohen, City Attorney Allen Taylor, and City Secretary Amy Shelley. WORK SESSION: CALL TO ORDER Work Session was called to order by Mayor John Huffman at 5:31 pm. 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 BUSINESS SPOTLIGHT — ROBOTLAB INC., LOCATED AT 950 E. STATE HIGHWAY 114, SUITE 160, INSIDE VARISPACE SOUTHLAKE Economic Development Specialist Stephanie Bernard introduced a video showcasing the Southlake Business Spotlight for Robotlab, Inc., located at 950 E. State Highway 114, Suite 160. 4. RECOGNITION OF NATIONAL CUSTOMER SERVICE WEEK, OCTOBER 2-6 Operations Manager, Customer Relations Melody Andersen provided events which recognize National Customer Service Week and celebrates our customers and the team members who serve them. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page I of 9 5. 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 by Mayor Huffman at 5:45pm. Councilmember Randy Robbins had not returned to the dais for this item. 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; Section 551.072 deliberation regarding real property; Section 551.074 deliberation regarding personnel matters; and, Section 551.087 deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 5:45pm. Executive Session began at 5:54pm and concluded at 6:45pm. 2B. RECONVENE Mayor Huffman reconvened the meeting at 6:48pm. As a result of Executive Session, a motion was made to direct the City Manager to enter into a Memorandum of Understanding for Project No. 2023-02, Option A, as discussed in Executive Session. Motion: McCaskill Second: Talley Ayes: Talley, McCaskill, Huffman, Smith, Nays: None Absent: Robbins Approved: 6-0 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT Torres-Lepp, Williamson 3131. 2023 CITIZEN SATISFACTION SURVEY KICK-OFF REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 2 of '9 Operations Manager, Customer Relations Melody Andersen highlighted the opening of the 2023 Citizen Satisfaction Survey. 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 SEPTEMBER 19, 2023, REGULAR CITY COUNCIL MEETING. 4B. RESOLUTION NO. 23-023, REAUTHORIZING THE FRAMEWORK, ROLE, RESPONSIBILITIES AND PROVIDING APPOINTMENT OF THE TARGET INDUSTRY RECRUITMENT TASK FORCE WITH OVERSIGHT FROM THE COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION. 4C. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR A DRIVEWAY BRIDGE CROSSING WITHIN THE DRAINAGE EASEMENT LOCATED AT 2905 HARBOR REFUGE. 4D. ORDINANCE NO. 928A, 1ST READING, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, REPEALING ARTICLE VII, "CURFEW FOR MINORS" OF CHAPTER 15, "PUBLIC SAFETY" OF THE SOUTHLAKE CITY CODE. APPROVED Motion was made to approve Consent Items 4A-4D, as written, including moving Items 6A, 6B, 8A, 8B, and 9B from the Regular Agenda to the Consent Agenda, and noting the following: - Item 413 — Resolution No. 23-023, reauthorizing the framework, role, responsibilities and providing appointment of the Target Industry Recruitment Task Force with oversight from the Community Enhancement and Development Corporation. Appointments noted in the resolution. - Item 6A — ACCEPTING THE APPLICANT'S WITHDRAWAL REQUEST - Ordinance No. 1269A, CP23-0001, 2nd Reading, amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 2185 E. Southlake Blvd. (Floor and Decor) for property described as Tract 11302, John A Freeman Survey Abstract No. 529, City of Southlake, Tarrant County, Texas and located at 2185 E. Southlake Blvd., Southlake, Texas (This item was denied on the first reading and a Public Hearing was advertised for the second reading to be held on October 3, 2023. The applicant has requested this item be withdrawn.) - Item 6B — ACCEPTING THE APPLICANT'S WITHDRAWAL REQUEST - Ordinance No. 480-806, ZA23-0042, 2nd Reading, Zoning Change and Site Plan for Floor and Decor, for property described as Tract 1 B02, John A Freeman Survey REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 3 of '9 Abstract No. 529, City of Southlake, Tarrant County, Texas and located at 2185 E. Southlake Blvd., Southlake, Texas (This item was denied on the first reading and a Public Hearing was advertised for the second reading to be held on October 3, 2023. The applicant has requested this item be withdrawn.) - Item 8A — Resolution No. 23-024, appointing members, and chairs to various positions on the Alliance for Community Engagement, Community Enhancement Development Corporation, Crime Control & Prevention District, Library Board, Metroport Teen Court, Senior Advisory Commission, and the Southlake Arts Council. Appointments noted in the resolution. - Item 8B — Resolution No. 23-025, nominating candidate(s) to the Tarrant Appraisal District (TAD) Board of Directors. Nominations noted in the resolution. - Item 9B — City Council confirmation of the City Manager's appointment of David Miller as the Director of Community Services. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Huffman opened the public forum at 7:00pm. Rich DeOtte, 112 Keystone, spoke in support of Item 8B, nomination for the Tarrant Appraisal District board of directors. Daniel Bennett, 408 Pemberton Street, White Settlement, spoke in support and opposition of Item 8B, nomination for the Tarrant Appraisal District board of directors. Deanna Kienast, 1518 Main St., provided a speaker card to speak about the noise code, but she was not present during Public Forum. There being no one else wishing to speak, Mayor Huffman closed the public forum at 7:09pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1269A, CP23-0001, 2ND READING, AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN, FOR 2185 E. SOUTHLAKE BLVD. (FLOOR AND DECOR) FOR PROPERTY DESCRIBED AS TRACT 11302, JOHN A FREEMAN SURVEY ABSTRACT NO. 529, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2185 E. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 4 of '9 SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT LAND USE DESIGNATION: RETAIL COMMERCIAL AND OFFICE COMMERCIAL. REQUESTED LAND USE DESIGNATION: RETAIL COMMERCIAL AND OFFICE COMMERCIAL WITH A SITE -SPECIFIC RECOMMENDATION. SPIN NEIGHBORHOOD #8. PUBLIC HEARING (THIS ITEM WAS DENIED ON THE FIRST READING AND A PUBLIC HEARING WAS ADVERTISED FOR THE SECOND READING TO BE HELD ON OCTOBER 3, 2023. THE APPLICANT HAS REQUESTED THIS ITEM BE WITHDRAWN.) ACCEPTED THE APPLICANT'S WITHDRAWAL REQUEST UNDER CONSENT 6B. ORDINANCE NO. 480-806, ZA23-0042, 2ND READING, ZONING CHANGE AND SITE PLAN FOR FLOOR AND DECOR, FOR PROPERTY DESCRIBED AS TRACT 11302, JOHN A FREEMAN SURVEY ABSTRACT NO. 529, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2185 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "13-1" BUSINESS SERVICE PARK DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING (THIS ITEM WAS DENIED ON THE FIRST READING AND A PUBLIC HEARING WAS ADVERTISED FOR THE SECOND READING TO BE HELD ON OCTOBER 3, 2023. THE APPLICANT HAS REQUESTED THIS ITEM BE WITHDRAWN.) ACCEPTED THE APPLICANT'S WITHDRAWAL REQUEST UNDER CONSENT 6C. ORDINANCE NO. 480-807, ZA23-0048, 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR 1584 RANDOL MILL AVE., FOR PROPERTY DESCRIBED AS TRACT 113, WILLIAM WINN SURVEY ABSTRACT NO. 1660, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1584 RANDOL MILL AVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF-30" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD # 5. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6C and answered questions from Council. Mayor Huffman opened the public hearing at 6:54pm. There being no one wishing to speak, Mayor Huffman closed the public hearing at 6:54pm. Motion was made to approve Item 6C, Ordinance No. 480-807, ZA23-0048, 2nd Reading, Zoning Change and Concept Plan for 1584 Randol Mill Ave., for property described as Tract 113, William Winn Survey Abstract No. 1660, City of Southlake, Tarrant County, Texas and located at 1584 Randol Mill Ave., subject to Staff Report dated September 26, REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 5 of '9 2023, and Concept Plan Review No. 2, dated August 23, 2023, and noting the following: - That although the "SF-30" single family residential district is typically not found to be consistent with the "Low Density Residential" land use category of the City's Land Use Plan, we find that this proposal is consistent given this is a pre-existing tract of approximately .95 acres and therefore cannot be conforming under the "SF-1A" single family residential zoning district, that there is no further subdivision or increase in density (one single family residential unit) and the tract will remain in character with the surrounding properties. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-807 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 TRACT 1 B, WILLIAM WINN SURVEY ABSTRACT NO. 1660, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF-30" 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 VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6D. ORDINANCE NO. 1278, 2ND READING, DEDICATING A SANITARY SEWER EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT TO TRINITY RIVER AUTHORITY (TRA) ON LOT 30, BLOCK 1, KIRKWOOD HOLLOW ADDITION, BEING LOCATED AS 3000 N. WHITE CHAPEL BLVD. PUBLIC HEARING APPROVED Director of Public Works Rob Cohen presented Item 6D and answered questions from Council. Mayor Huffman opened the public hearing at 6:57pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 6 of '9 There being no one wishing to speak, Mayor Huffman closed the public hearing at 6:57pm. Motion was made to approve Item 6D, Ordinance No. 1278, 2nd reading, dedicating a sanitary sewer easement and a temporary construction easement to Trinity River Authority (TRA) on Lot 30, Block 1, Kirkwood Hollow Addition, being located as 3000 N. White Chapel Blvd. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 1278 AN ORDINANCE DEDICATING A PERMANENT SANITARY SEWER EASEMENT FOR A SANITARY SEWER LINE AND ACROSS A PORTION OF CITY OWNED PROPERTY AT THE KIRKWOOD HOLLOW ADDITION. BEING ALL THAT TRACT OF LAND IN THE CITY OF SOUTHLAKE, TARRANT, COUNTY TEXAS A PART OF LOT 30, BLOCK 1, KIRKWOOD HOLLOW PHASE II, AN ADDITION OF THE CITY OF SOUTHLAKE RECORDED IN CABINET A, SLIDE 6044 AND 6045, P.R.T.C.T; DECLARING THAT SUCH EASEMENT IS NECESSARY FOR USE BY THE PUBLIC; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT DEDICATION DOCUMENTS; PROVIDING A SEVERABILTY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO.480-804, 1ST READING, ZA23-0008, ZONING CHANGE AND SITE PLAN FOR SOUTHLAKE MARKETPLACE, FOR PROPERTY DESCRIBED AS LOTS 5, 6, AND 7, BLOCK 1, SOUTHLAKE CROSSING PHASE II, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2001-2115 W. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "C-3" GENERAL COMMERCIAL DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. APPPnVFn Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from Council. Motion was made to approve Item 7A, Ordinance No. 480-804, 1st Reading, ZA23-0008, Zoning Change and Site Plan for Southlake Marketplace, for property described as Lots 5, 6, and 7, Block 1, Southlake Crossing Phase 11, an addition to the City of Southlake, Tarrant County, Texas and located at 2001-2115 W. Southlake Blvd., subject to the Staff Report dated September 26, 2023, and Site Plan Review Summary No. 4, dated September 15, 2023, and noting the following: - Approving the "S-P-1" Detailed Site Plan zoning with "C-3" General Commercial REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 7 of '9 Uses with the following requests and variances noted: o Impervious Coverage: ■ 77.92% existing coverage to remain. Impervious coverage in "C-3" is 75%. o Parking: ■ 578 parking spaces provided when 634 spaces are required, provided 25,000 square feet of retail space is for restaurants. This is a variance of approximately 9%. o Landscaping: ■ Approval of landscaping plan as submitted. o Architectural Features: ■ Approval of canopy columns as presented in the plan, even though not considered "architecturally significant". Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 8. RESOLUTIONS: 8A. RESOLUTION NO. 23-024, APPOINTING MEMBERS, AND CHAIRS TO VARIOUS POSITIONS ON THE ALLIANCE FOR COMMUNITY ENGAGEMENT, COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION, CRIME CONTROL & PREVENTION DISTRICT, LIBRARY BOARD, METROPORT TEEN COURT, SENIOR ADVISORY COMMISSION, AND THE SOUTHLAKE ARTS COUNCIL. APPROVED UNDER CONSENT 8B. RESOLUTION NO. 23-025, NOMINATING CANDIDATE(S) TO THE TARRANT APPRAISAL DISTRICT (TAD) BOARD OF DIRECTORS. APPROVED UNDER CONSENT 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV23-0015, SIGN VARIANCES FOR THE GENT'S PLACE LOCATED AT 1201 E. S.H. 114, SUITE 140, SOUTHLAKE, TEXAS. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from Council. Motion was made to approve Item 9A, SV23-0015, Sign Variances for The Gent's Place located at 1201 E. S.H. 114, Suite 140, subject to Staff Report dated September 26, 2023, REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 8 of '9 and noting the following: - That on the western elevation sign: o Allowing the "Push thru letter" cabinet sign type o Allowing sign width exceeding 75% of the sign fagade at approximately 9.88 feet o Considering the entire sign as a logo, allowing it to exceed the maximum height of 20 inches, at approximately 48 inches. - And on the eastern elevation sign: o Allowing the "Push thru letter" cabinet sign type o Allowing the logo to exceed the maximum height of 30 inches, at approximately 48 inches. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 9113. CITY COUNCIL CONFIRMATION OF THE CITY MANAGER'S APPOINTMENT OF DAVID MILLER AS THE DIRECTOR OF COMMUNITY SERVICES. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Huffman adjourned the meeting at 7:48pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 17T" OF OCTOBER 2023. John Huffman Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 3, 2023 Page 9 of 9