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2008-02-27 s r CITY OF SOUTHLAK.E TEXAS CITY COUNCIL WORK SESSION SOUTHLAKE TOWN HALL 1400 MAIN STREET TRAINING ROOMS 3C AND 3D SOUTHLAKE, TEXAS FEBRUARY 27, 2008 MINUTES CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Carolyn Morris, Deputy Mayor Pro Tern Virginia M. Muzyka, Laura K. Hill, Gregory Jones, Vernon Stansell and John Terrell. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager / Director of Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, Assistant to the City Manager Alison Orlowski, Community Relations Officer Pilar Schank, Director of Community Services Steve Polasek, Deputy Director of Community Services Kerry McGeath, Director of Economic Development Greg Last, Director of Finance Sharen Jackson, Chief of Police Services Wade Goolsby, Director of Planning and Development Services Ken Baker, Deputy Director of Planning and Development Services Dennis Killough, Director of Public Works Robert H. Price, Deputy Director of Public Works Gordon Mayer, and City Secretary Lori Payne. Mayor Wambsganss called the work session to order at 5:06 p.m. City Manager Yelverton made opening comments and turned the initial presentation over to Director Polasek. Director Polasek presented general information on the Community Facilities Study and gave general observations regarding the Library specifically. He discussed current Library statistics and made comparisons between current and Texas State Library standards. Deputy Director of Community Services McGeath answered questions from Council. Mayor Wambsganss called for a short break at 5:18 p.m. to allow time for the next presenters to set up and for members of the Planning and Zoning Commission to join the Council. Commissioners Jeff Wang and Darrell Faglie joined the meeting. Mayor Wambsganss reconvened the work session at 5:37 p.m. and welcomed the Commission to the discussion. MINUTES FOR THE WORK SESSION WITH THE SOUTHLAKE CITY COUNCIL FEBRUARY 27, 2008 PAGE 1 OF 2 Director Baker reviewed the Village Center Circulation Study from the purpose, to the background of the study as well as the 2025 Plan, and the background of the Master Thoroughfare Plan regarding connectivity. He concluded his presentation and answered questions regarding the Study recommendations. Director Last introduced the next agenda item, the proposed development from Hines. Jeff Kennemer of Hines presented his development proposal, Carillon, to the Council and Commission. He discussed the history of the company and answered initial questions from the group. Emily Drake of Jacobs, Carter and Burgess presented information on land use recommendations. Mr. Kennemer discussed the various residential product types. Ms. Drake then presented information on the mobility and circulation throughout the project. The formal presentation concluded on Carillon and the presenters answered questions from the Council and the Commission. Mayor Wambsganss called for a short break at 7:21 p.m. to allow time for the next presenters to set up. He reconvened the work session at 7:29 p.m. Director Last introduced the next agenda item, the proposed development from Vaughan Commercial Realty. Bill Vaughan showed an animation of his proposed development, Los Portales, to the Council and the Commission. He introduced his associates with this development as Nelson Somerville, John Palmer of Retail Works, Lisa Stragel of Gladys and Schnur, Dan Quinto, Diana Driscoll, and Ben Calison. After the formal presentation concluded, Mr. Vaughan took questions from the group. No action was taken at tonight's work session. Mayor Wambsganss adjourned the meeting at 7:57 p.m. Andy Warn sganss Mayor ATTEST: \\~oaT i,~„~ 0-k -e • Lori Payne City Secretary MINUTES FOR THE WORK SESSION WITH THE SOUTHLAKE CITY COUNCIL FEBRUARY 27, 2008 PAGE 2 OF 2