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2024-09-03 Regular CC MeetingCITY OF SOUTHLAK.E TEXAS REGULAR CITY COUNCIL MEETING AGENDA SEPTEMBER 3, 2024 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall WORK SESSION: 5:30 P.M. Call to order. 2. Invocation: Clayton Reed 3. Local Entrepreneur Spotlight: Enrichify 4. 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 Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney as to the posted subject matter of this City Council meeting. 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 legal issues related to the City's Consolidated Future Land Use Plan as it pertains to the Medium Density Residential and other land use categories. c. Seek advice of the city attorney regarding legal issues related to the City's authority to regulate E-bikes. 2. Section 551.074: Deliberation regarding personnel matters. a. Deliberate the appointment of City board and commission members. 3. Section 551.087: Deliberation regarding economic development negotiations. City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda September 3, 2024 Page 2 of 7 a. Deliberate the terms and conditions of an economic development incentive program — Project No. 2017-03 B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor's Report B. City Manager's Report 1. Celebrate Southlake 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 August 20, 2024, Regular City Council meeting. B. Approve Resolution No. 24-026, amending the Parks and Recreation Board bylaws. C. Approve ZA24-0039, Plat Revision for Lot 12R, Block AR, Huntwick Estates, being a revision of Lot 12, Block AR, Huntwick Estates, an addition to the City of Southlake, Tarrant County, Texas, located at 805 Victoria Lane, Southlake, Texas. Current Zoning: "SF-1 A" Single Family Residential District. SPIN Neighborhood #2. D. Approve ZA24-0048, Variance to the sidewalk requirements of Section 5.06 of the Subdivision Ordinance No. 483, as amended, on property described as Lot 8, I.G. Belcher No. 30 Addition, Southlake, Denton County, Texas located at 1033 S. Westpark Circle. E. Approve Ordinance No. 733-E, 1st Reading, approving a speed limit ordinance, amending Chapter 18, Section 18-80 of the Southlake City Code to revise the school crossing zone area for Carroll Senior High School and Florence Elementary School. F. Consider the request for solid waste rate adjustments in accordance with Community Waste Disposal, LP., contract for the provision of commercial and residential solid waste and recycling services. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda September 3, 2024 Page 3 of 7 G. Approve Resolution No. 24-027, approving a negotiated settlement between the Atmos Cities Steering Committee & Atmos Energy Corp., Mid - Tex Division, regarding the 2024 Rate Review Mechanism Filing. 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. Ordinance No. 1269-C, CP24-0002, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan for Brumlow East, for property described as a portion of Tract 1A, Harrison Decker Survey Abstract 438, and portions of Tracts 2E04, 2E06, and 2E07A, John N. Gibson Survey Abstract 591, City of Southlake, Tarrant County, Texas and located at 1719 E. Continental Blvd. and 1451 - 1537 Brumlow Ave., Southlake, Texas. Current Zoning: "AG" Agricultural District. Current Land Use Designation: Industrial and Flood Plain. Request: Change the Industrial Land Use Designation to Mixed Use. SPIN Neighborhood #8. PUBLIC HEARING B. Ordinance No. 480-813, ZA24-0007, 2nd Reading, Zoning Change and Development Plan for Brumlow East, on property described as a portion of Tract 1A, Harrison Decker Survey Abstract 438, and Tracts 2E04, 2E06 and a portion of Tract 2E07A, John N. Gibson Survey Abstract 591, City of Southlake, Tarrant County, Texas and located at 1719 E. Continental Blvd. and 1451 — 1537 Brumlow Ave., Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "TZD" Transition Zoning District. SPIN Neighborhood #8. PUBLIC HEARING C. Ordinance No. 480-817, ZA24-0029, 2nd Reading, Zoning Change and Concept Plan for 920 S. Carroll Ave., on property described as Tract 6A01, Obediah W. Knight Survey, Abstract 899, City of Southlake, Tarrant County, Texas, and Tract 1A05C, J.W. Hale Survey Abstract 803, City of Southlake, Tarrant County, Texas and located at 920 S. Carroll Ave. and 924 S. Carroll Ave. Current Zoning: "AG" Agricultural District and "RPUD" Residential Planned Unit Development. Requested Zoning: "SF30" Single Family Residential District. SPIN Neighborhood #9. PUBLIC HEARING City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda September 3, 2024 Page 4 of 7 D. Ordinance No. 480-818, ZA24-0030, 2nd Reading, Zoning Change and Concept Plan for Dakota's Southlake on property described as Tract 51302, Samuel Freeman Survey Abstract 525, City of Southlake, Tarrant County, Texas, and located at 479 N. Kimball Ave. Current Zoning: "AG" Agricultural District Requested Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING E. Ordinance No. 480-771B, ZA24-0031, 2nd Reading, Zoning Change and Site Plan on property described as GMI Southlake Addition, City of Southlake, Tarrant County, Texas, and located at 350-380 S. Nolen Dr. Current Zoning: "S-P-2" Generalized Site Plan District. Requested Zoning: "S-P-2" General Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING F. Ordinance No. 480-819, ZA24-0032, 2nd Reading, Zoning Change and Concept Plan for 303 E. Highland St., on property described at Tract 1 F, William W. Hall Survey Abstract 687, and located at 303 E. Highland St. Current Zoning: "AG" Agricultural District. Requested Zoning: "SF-20A" Single Family Residential District. SPIN Neighborhood #7. PUBLIC HEARING G. Ordinance No. 480-605D, ZA24-0038, 2nd Reading, Zoning Change and Site Plan for 2813 W. Southlake Blvd, on property described at Lot 1 R, Block 2, Watermere Addition, and located at 2813 W. Southlake Blvd. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S- P-1" Detailed Site Plan District. SPIN Neighborhood #11. PUBLIC HEARING H. Resolution No. 24-025, ZA24-0037, Specific Use Permit for a Commercial School for Spirit Extreme, on property described as Lot 3, Block A, Commerce Business Park Addition, City of Southlake, Tarrant County, Texas, and located at 325 Commerce St, Suite 100 and 110, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING ZA24-0040, Site Plan for Breadwinners Cafe and Bakery, on property described as Lot 6, Block 1, Southlake Crossing, and located at 2055 W. Southlake Blvd., Southlake, Tarrant County, Texas. Current Zoning: "S-P- 1" Detailed Site Plan District. SPIN Neighborhood #10. PUBLIC HEARING J. Approval of the amended Fiscal Year 2024 Southlake Crime Control and Prevention District Operating budget and adoption of the Fiscal Year 2025 Operating Budget. PUBLIC HEARING City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda September 3, 2024 Page 5 of 7 K. Ordinance No. 1286, 1st Reading, Tax Levy Ordinance. PUBLIC HEARING L. Ordinance No. 1287, 1st Reading, approving and adopting the Annual Budget for Fiscal Year 2025, and approving the revised budget figures for Fiscal Year 2024. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. Ordinance No. 480-640A, ZA24-0019, 1st Reading, Zoning Change and Site Plan for Trinity River Authority on property described as Lot 3, R. D. Price No. 1207 Addition and Lot 9, Kirkwood East, and located at 1350 W. Kirkwood Blvd and 3200 N. White Chapel Blvd., Southlake, Tarrant County, Texas. Current Zoning: "S-P-1" Detailed Site Plan District and "NRPUD" Nonresidential Planned Unit Development. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #1. 8. Resolutions. - A. Resolution No. 24-028, appointing members to Community Enhancement Development Corporation and Crime Control and Prevention District. 9. Other items for consideration: A. SV24-0007, Sign Variance for Hallmark located at 2120 E. Southlake Blvd., Suite A, Southlake, Texas. B. SV24-0009, Sign Variance for Briggs Freeman I Sotheby's International Realty located at 2101 E. Southlake Blvd., Suite 220., Southlake, Texas. 10. Other items for discussion: (There are no items on this agenda.) 11. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, So4thlak%y,Texas, on Friday, August 30, 2024, by 5:00 p.m., rsuant to the Texas G,o�e�A1{�@e, Chapter 551. •9- U cA A helle , TRMC City Secretary If you plan to attend this public t •*•* 0Y ave a disability that requires special needs lease advise the y p P w�g,�n y 4 P � P 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 September 3, 2024 Page 6 of 7 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. Michael Fisher et al v. City of Southlake et al; Civil Action No. 4:23-cv-01102-0. 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 551.071 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. 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 418.183(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 City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda September 3, 2024 Page 7 of 7 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 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 FRIDAY AUGUST 23 2024 FORT WORTH STAR-TELEGRAM ................................................................7C Legals &Public Notices TABC Notice Application has been made with the Texas Alcoholic Beverage Commis- sion for a Mixed Beverage Permit (MB)- TABC permit by Mantra Kankalni LLC,DBA Mantra Indian &Nepali Cuisine to be located at 13906 Trinity Blvd,Euless, TX 76040.Officers or Managing Mem- bers of said LLC is Chandra Pathak, Biswo Mani Naharki,Om Prasad Dhakal. IPL0190770 Aug 23,25 2024 CITY OF CROWLEY NOTICE OF PUBLIC HEARING The City of Crowley Planning &Zoning Commission will hold a public hearing to consider the following request on Monday,September 9,2024,at 7:00 P.M.in the City Council Chambers, located at 201 E.Main St,Crowley, Tarrant County,Texas 76036. SUP-2024-002 Hold a public hearing, discuss,and make a recommendation to the City Council on approval of an ordinance requested by David Byrd for a renewal of specific use per- mit to allow auto sales in a General Commercial district at 860 N Crowley Rd,whose legal description is John H Lucas Survey,Abstract 932,Tract 1D09,conveyed by deed as recorded in Document Number D223163480, Deed Records,Tarrant County,Texas. ZCA-2024-004 Hold a public hearing, discuss,and make a recommendation to the City Council on approval of an ordinance requested by Peter Thom- as to amend Section 106.66,“Sup- plemental Use Standards”,Section 106.76,“Nonresidential Building De- sign Standards”,and Section 106.93, “Screening and Fencing”of Chapter 106 “Zoning”of the Crowley City Code to allow outdoor sales and storage in the side or front yard,waive screening requirements for outdoor sales and storage,and waive transparency re- quirements for a nonresidential build- ing through a specific use permit. ZCA-2024-005 Hold a public hear- ing,discuss,and consider making a recommendation to the City Council on an ordinance approving a city-ini- tiated request to amend the following articles of city code Ch.106 -Zoning: Article 1 to allow the addition of ac- cessory structures to certain unplat- ted properties;Article 3 is to amend the maximum allowed height of an accessory building in residential dis- tricts; Article 5 to allow multifamily of more than 4 dwelling units per lot in and live/work units in Mixed-Use Core zoning district,to allow carports in rear yards in some commercial zoning districts with supplemental standards, to amend the required minimum side- walk clearance for sidewalk cafes, and to allow outdoor sales and stor- age only in the rear yard; Article 6 to remove sound transmis- sion class requirements in multifamily districts and to add a sub-section that regulates the orientation of residential buildings; Article 7 to specify the bicycle parking requirements in the downtown-core and downtown-general districts,and to remove provisions for freeways un- der Pedestrian and Bicycle Circulation Standards; Article 8 to apply regulations on fenc- ing to all nonresidential and multi- family development permitted in any zoning district,to require a dumpster enclosure in every zoning district,to include screening requirements for outdoor storage areas,to amend the screening and fencing regulations for nonresidential and multifamily dis- tricts,to include transparency require- ments for fences in the front yards,to clarify the definition of sight/visibility triangle for fences on corner lots,to apply all landscaping standards to all developments in a PD district where the PD district regulations do not provide landscaping,screening,and open space standards,and add a new sub-section to clarify that the Ch.106 multifamily open space requirements supersede the requirements under Ch.98; Article 11 to update the definitions for “Dwelling,Duplex”,“Dwelling,At- tached”,“Dwelling,Detached”,“Ex- ceptional Tree”,“Farmer’s Market”, and to add a definition of “Open Air Market”. The City of Crowley City Council will conduct a second public hearing and consider the recommendation for the above request at 7:00 PM on Thurs- day,September 19,2024,at 201 E. Main St. Interested persons are encouraged to attend the public hearing to offer public comments or provide written comments prior to the meeting to the Community Development Office,201 E Main St,Crowley,Texas 76036.The Crowley City Hall is wheelchair acces- sible,and accessible parking spaces are available.Requests for accommo- dations must be made 48 hours prior to this meeting.Please contact the City Secretary’s Office at (817)297-2201 ext.4000 for further information. IPL0190740 Aug 23 2024 PUBLIC HEARING NOTICE Mansfield Board of Adjustment will hold a public hearing on 9/4/24 at 6PM in City Council Chambers at 1200 E Broad St Mansfield TX to consider: ZBA#24-001:Request for a variance to Section 155.055(B)(13)and Sec- tion 155.099(B)(5)(k)of the Code of Ordinances to allow an accessory building in the required front yard and to allow a reduction in the minimum 75’setback from the front property line for an accessory building at 1102 Palm St. IPL0190690 Aug 23 2024 PUBLIC HEARING NOTICE Public hearings will be held by Man- sfield City Council on 9/9/24 and 9/23/24 at 6PM in Council Chambers of City Hall at 1200 E Broad St Man- sfield TX to consider:ZC#23-019: Change of zoning from SF-12/22 Sin- gle-Family Residential District to PD Planned Development District for com- mercial and single-family residential uses on approximately 10.574 acres described as Block 1,Lots 1 and 2R of the RW Roberts Addition,Tarrant County,TX,located at 650 and 700 N. Holland Rd. IPL0190673 Aug 23 2024 Request for Proposal CITY OF BURLESON RFP 2024-023 Holiday Drone Show Notice is hereby given that the City of Burleson is seeking proposals for a Holiday Drone Show.The deadline for submission is September 10,2024 at 10:00AM CST.The bid opening will be virtual at 10:30AM.A link for the bid opening will be provided via Bonfire. The project includes the design and execution of a full custom,approx- imately 10 minute,Holiday Drone Show including approximately 8-12 transitions with synchronized music and at least 200 drones in the display. Specifications and Contract Docu- ments for this project shall be avail- able for viewing and download in electronic (PDF)format at the City’s e-procurement system,Bonfire h ttps://b url e s ontx.bonfirehub .co m/ login (registration is required)at no cost beginning August 23,2024. Any interpretations,corrections,clar- ifications,or changes to this Request for Proposal will be issued via ad- dendum.Addenda will be posted in Bonfire.It is the responsibility of the respondent to monitor the Bonfire website for addenda.Proposers shall acknowledge receipt of each adden- dum by submitting a signed copy with their submission.Oral explanations will not be binding. POSTED THIS the 23rd day of August 2024,in the Burleson City Hall,141 West Renfro,Burleson,Texas. IPL0190617 Aug 23,30 2024 CITY OF LAKE WORTH ORDINANCE NO.1287 AN ORDINANCE AMENDING ORDI- NANCE NO.1169,THE COMPREHEN- SIVE ZONING ORDINANCE OF THE CITY OF LAKE WORTH,BY CHANG- ING THE ZONING DESIGNATION OF APPROXIMATELY 0.269-ACRES OF LAND DESCRIBED HEREIN AS AB- STRACT 1552,TRACT 2GGG,MO- SES TOWNSEND SURVEY,BEING THAT ALL OF THE CERTAIN CALLED 0.269-ACRES OF LAND RECORDED IN THE DEED RECORDS OF TARRANT COUNTY,TEXAS,FROM A ZONING DESIGNATION OF “SF 7.5”SINGLE FAMILY 7.5 TO A ZONING DESIGNA- TION OF “PF”PUBLIC FACILITIES,FOR PROPERTY DESCRIBED HEREIN AS ABSTRACT 1552,TRACT 2GGG,MO- SES TOWNSEND SURVEY AND GEN- ERALLY KNOWN AS 6628 CHARBON- NEAU RD,LAKE WORTH,TARRANT COUNTY,TEXAS AND BY AMENDING THE OFFICIAL ZONING MAP TO RE- FLECT SUCH CHANGE;PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A PENALTY CLAUSE; PROVIDING FOR SAVINGS;PROVID- ING FOR SEVERABILITY;PROVIDING FOR ENGROSSMENT AND ENROLL- MENT;PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER;AND NAMING AN EFFECTIVE DATE. SECTION 6.PENALTY CLAUSE.Any person,firm or corporation who vi- olates,disobeys,omits,neglects or refuses to comply with or who resists the enforcement of any of the provi- sions of this Ordinance shall be fined not more than Two Thousand Dollars ($2,000.00)for each offense.Each day that a violation is permitted to ex- ist shall constitute a separate offense. SECTION 10.PUBLICATION CLAUSE. The City Secretary of the City of Lake Worth is hereby directed to publish in the official newspaper of the City of Lake Worth,the caption,the penalty clause,publication clause,and ef- fective date clause of this ordinance two (2)days as authorized by Section 52.013 of the Local Government Code. SECTION 11.EFFECTIVE DATE.This Ordinance shall be in full force and effect from and after its passage and publication as required by law,and it is so ordained. PASSED AND APPROVED on the 20th day of August 2024. CITY OF LAKE WORTH /s/Walter Bowen Walter Bowen –Mayor ATTEST: /s/Holly Fimbres Holly Fimbres -City Secretary IPL0190610 Aug 23,30 2024 CITY OF LAKE WORTH ORDINANCE NO.1286 AN ORDINANCE AMENDING THE 2035 FUTURE LAND USE MAP OF THE CITY OF LAKE WORTH,FROM “COMMER- CIAL”TO “PUBLIC FACILITIES”FOR APPROXIMATELY 0.269-ACRES OF LAND HEREIN DESCRIBED AS AB- STRACT 1552,TRACT 2GGG,MOSES TOWNSEND SURVEY AND MORE COMMONLY KNOWN AS 6628 CHAR- BONNEU,LAKE WORTH,TARRANT COUNTY,TEXAS;BY AMENDING THE 2035 FUTURE LAND USE MAP TO RE- FLECT SUCH CHANGE;PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A PENALTY CLAUSE; PROVIDING FOR SAVINGS;PROVID- ING FOR SEVERABILITY;PROVIDING FOR ENGROSSMENT AND ENROLL- MENT;PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER;AND NAMING AN EFFECTIVE DATE. SECTION 6.PENALTY CLAUSE.Any person,firm or corporation who vi- olates,disobeys,omits,neglects,or refuses to comply with or who resists the enforcement of any of the provi- sions of this Ordinance shall be fined not more than Two Thousand Dollars ($2,000.00)for each offense.Each day that a violation is permitted to ex- ist shall constitute a separate offense. SECTION 10.PUBLICATION CLAUSE. The City Secretary of the City of Lake Worth is hereby directed to publish in the official newspaper of the City of Lake Worth,the caption,the penalty clause,publication clause,and ef- fective date clause of this ordinance two (2)days as authorized by Section 52.013 of the Local Government Code. SECTION 11.EFFECTIVE DATE.This Ordinance shall be in full force and effect from and after its passage and publication as required by law,and it is so ordained. PASSED AND APPROVED on the 20th day of August 2024. CITY OF LAKE WORTH /s/Walter Bowen Walter Bowen –Mayor ATTEST: /s/Holly Fimbres Holly Fimbres -City Secretary IPL0190609 Aug 23,30 2024 NOTICE OF PUBLIC HE ARING ON TAX INCRE ASE A tax rate of $0.276204 per $100 valuation has been proposed by the governing body of City of Colleyville. PROPOSED TAX RATE $0.276204 per $100 NO-NEW-REVENUE TAX RATE $0.237097 per $100 VOTER-APPROVAL TAX RATE $0.292915 per $100 The no-new-revenue tax rate is the tax rate for the 2024 tax year that will raise the same amount of propert y tax revenue for City of Colleyville from the same properties in both the 2023 tax year and the 2024 tax year. The voter-approval rate is the highest tax rate that City of Colleyville may adopt without holding an election to seek voter approval of the rate. The proposed tax rate is greater than the no-new-revenue tax rate.This means that City of Colleyville is proposing to increase property taxes for the 2024 tax year. A PUBLIC HEARING ON THE PROPOSED TAX RATE WILL BE HELD ON September 4,2024 AT 7:00 PM AT City Hall,100 Main Street,3rd floor,Colleyville,Texas 76034. The proposed tax rate is not greater than the voter-approval tax rate.As a result,City of Colleyville is not required to hold an election at which voters may accept or reject the proposed tax rate.However,you may express your support for or opposition to the proposed tax rate by contacting the members of the City Council of City of Colleyville at their offices or by attending the public hearing mentioned above. YOUR TAXES OWED UNDER ANY OF THE RATES MENTIONED ABOVE CAN BE CALCULATED AS FOLLOWS: Property tax amount =(tax rate)x (taxable value of your property)/100 FOR the proposal:Mayor Lindamood Mayor Pro Tem Elder,Place 1 Councilmember Alphonso,Place 2 Deputy Mayor Pro Tem Richardson,Place 3 Councilmember Graves,Place 4 Councilmember Gunderson,Place 5 Councilmember Raine,Place 6 AGAINST the proposal:None PRESENT and not voting:None ABSENT:None Visit Texas.gov/PropertyTaxes to find a link to your local property tax database on which you can easily access information regarding your property taxes,including information about proposed tax rates and scheduled public hearings of each entit y that taxes your propert y. The 86th Texas Legislature modified the manner in which the voter-approval tax rate is calculated to limit the rate of growth of propert y taxes in the state. The following table compares the taxes imposed on the average residence homestead by City of Colleyville last year to the taxes proposed to be imposed on the average residence homestead by City of Colleyville this year. 2023 2024 Change Total tax rate (per $100 of value) $0.260991 $0.276204 increase of 0.015213 per $100,or 5.83% Average homestead taxable value $728,267 $738,731 increase of 1.44% Tax on average homestead $1,900.71 $2,040.40 increase of 139.69,or 7.35% Total tax levy on all properties $13,257,929 $14,271,826 increase of 1,013,897, or 7.65% For assistance with tax calculations,please contact the tax assessor for City of Colleyville at 817-481-1242 or colette.ballinger@gcisd.net,or visit https://www.gcisd.net/ page/tax-office for more information. NOTICE OF PUBLIC HEARING Notice is hereby given that there will be a public hearing before the City of Watauga City Council at its regularly scheduled meeting on September 9, 2024 beginning at 6:30 p.m.in the City Council Chambers at 7105 Whit- ley Road,Watauga,TX regarding the following item: SUP.24-04:Public hearing to receive comments for or against a request for a specific use permit at the prop- erty known as Lot 3R3 Block 1,of the Stringer Addition;and consider action on a final report to allow for building materials sales and retail secondhand sales in a General Busi- ness (GB)zoning district.The sub- ject property is located north of High Lawn Terrace,south of Bursey Road and west of Rufe Snow Drive.Owner: Owens-Stringer Inc.Applicant/Agent: Jason Eggenburger on behalf of Trini- ty Habitat for Humanity ReStore. Published on August 23,2024 in the Star Telegram,Legal Notices Section. I,Linda Proskey,City Secretary for the City of Watauga,Texas,hereby certify that this notice was posted on the official bulletin board at City Hall, 7105 Whitley Road,Watauga,Texas, on August 23,2024 before 6:30 p.m., in accordance with Chapter 551 of the Texas Government Code. /s/Linda Proskey Linda Proskey,City Secretary IPL0190482 Aug 23 2024 CITY OF GRAPEVINE,TEXAS ORDINANCE NO.2024-073 An ordinance of the city council of the City of Grapevine,Texas amending the comprehensive zoning ordinance of the City of Grapevine,Texas,same being also known as appendix “d”of the City Code of Grapevine,Texas,amending section 12,definitions;to create a new definition and section 55,performance standards;to create a new exception to noise regulation for residential standby generators (whole home)during testing periods and emergency events (AM24- 01);repealing conflicting ordinances;providing a penalty;providing a severabil- ity clause;providing an effective date Passed and approved by the City Council of the City of Grapevine,Texas on this the 20th day of August,2024. Approved: s\William D.Tate Mayor s\Suzanne Le for Tara Brooks City Secretary Approved as to form: s\Matthew C.G.Boyle City Attorney IPL0190480 Aug 23 2024 CITY OF GRAPEVINE,TEXAS ORDINANCE NO.2024-071 An ordinance of the city council of the City of Grapevine,Texas issuing condi- tional use permit cu24-31 to amend the previously approved site plan cu21-26 (ord.2021-62)for a planned commercial center to allow the possession,storage, retail sale,and on-and off premise consumption of alcoholic beverages,(beer, wine and mixed beverages),outdoor entertainment,outdoor dining,outdoor speakers and an entry gate sign in conjunction with a restaurant,specifically to construct 8 padel courts for block 1,lot 1,post rail addition (4550 merlot avenue) in a district zoned “cc”,community commercial district all in accordance with a site plan approved pursuant to section 47 of ordinance no.82-73 and all other conditions,restrictions and safeguards imposed herein;correcting the official zoning map;preserving all other portions of the zoning ordinance;providing a clause relating to severability;determining that the public interests,morals and general welfare demand the issuance of this conditional use permit;providing a penalty not to exceed the sum of two thousand dollars ($2,000.00);declaring an emergency and providing an effective date Passed and approved by the City Council of the City of Grapevine,Texas on this the 20th day of August,2024. Approved: s\William D.Tate Mayor s\Suzanne Le for Tara Brooks City Secretary Approved as to form: s\Matthew C.G.Boyle City Attorney IPL0190478 Aug 23 2024 CITY OF GRAPEVINE,TEXAS ORDINANCE NO.2024-059 An ordinance of the city council of the City of Grapevine,Texas issuing condi- tional use permit cu24-23 allow the possession,storage,retail sales of on-and off-premise consumption of alcoholic beverages (beer,wine and mixed bever- ages)in conjunction with an existing restaurant for block 1,lot 1,los amigos ad- dition (202 east northwest highway)in a district zoned “hc”,highway commercial district all in accordance with a site plan approved pursuant to section 47 of or- dinance no.82-73 and all other conditions,restrictions and safeguards imposed herein;correcting the official zoning map;preserving all other portions of the zoning ordinance;providing a clause relating to severability;determining that the public interests,morals and general welfare demand the issuance of this con- ditional use permit;providing a penalty not to exceed the sum of two thousand dollars ($2,000.00);declaring an emergency and providing an effective date Passed and approved by the City Council of the City of Grapevine,Texas on this the 20th day of August,2024. Approved: s\William D.Tate Mayor Attest: s\Suzanne Le for Tara Brooks City Secretary Approved as to form: s\Matthew C.G.Boyle City Attorney IPL0190474 Aug 23 2024 CITY OF EULESS NOTICE OF PUBLIC HEARING Planned Development (PD) CASE #24-04-PD A Public Hearing will be held by the Euless City Council on September 10, 2024,in the Council Chambers of the Euless City Hall at 201 North Ector Drive,Euless,Texas,at 7:00 P.M.,at which time interested parties and cit- izens will have an opportunity to be heard.The purpose of the hearing will be to consider an amendment to Section 4.2.1.2 of the Development Standards of Planned Development (PD)zoning district at Glade Parks Addition,Block A,on the northeast corner of Rio Grande Boulevard and Loving Trail. IPL0190448 Aug 23 2024 City of Colleyville The City of Colleyville Planning and Zoning Commission gives notice of a Public Hearing on Monday,9/09/2024 at 7:00 p.m.at City Hall,100 Main Street,Colleyville,Texas: GC24-010* Consideration of comprehensive Amendments to Chapter 5,Urban For- estry of the Land Development Code, Case GC24-010 The City Council will hold a Pub- lic Hearing on the above items on 10/02/2024 and 10/15/2024 at 7:00 p.m.at City Hall,100 Main Street,Col- leyville,Texas. All interested citizens will be given the opportunity to speak and be heard. CITY OF COLLEYVILLE Chris Pham Chris Pham Planner IPL0190175 Aug 23 2024 CITY OF GRAND PRAIRIE Public Notice of Impounded Vehicle and Notice of Sale if Vehicle Is Not Claimed This Notice is pursuant to Chapter 683 of the Texas Transportation Code,Arti- cle V of the Texas Abandoned Vehicle Act (V.C.S.6687.9)and the Texas Lit- ter Abatement (V.C.S.6687.9a). The following vehicles are stored at Grand Prairie Police Department Auto Pound,3010 Hardrock Rd.,Grand Prairie,Texas 75050.Pursuant to the Law,upon payment of all towing,stor- age,preservation,and administrative fees,the owner or lien holder has the right to reclaim this vehicle not later than the twentieth (20th)day after the date of this publication. Failure of the owner or lienholder to reclaim the vehicle within the time pro- vided shall be deemed a waiver of all rights,title,and interests in the vehicle; and consent to the sale or destruction of the vehicle and the contents within, as provided by law. 1984 Cadi Eldo 1G6AL5783EE666108 1976 Kawasaki Z1F505463 1999 Dirt Bike LAAYCFLC851030094 2002 Lincoln Town Car 1LNHM- 82W42Y649548 2010 Honda CBR JH2PC4000AK300115 Nissan Ver MX-SRJ525J 3N1CN8AEXML853072 2017 Chevy Sonic MX-RPX105A 3G1J85CCXHS619637 IPL0190143 Aug 21-23,25-26 2024 NOTICE INVITATION TO BID Sealed Bids for the construction of City Project No.24-005 Park Vista Park Culvert Extension will be received in the City Finance Department locat- ed at City Hall,7105 Whitley Road, Watauga,Texas 76148 until Thursday, September 5,2024,at 10:00 AM (local time)at which time they will be pub- licly opened and read aloud.Bids re- ceived after the closing date and time will not be considered. City Project No.24-005 Park Vista Park Culvert Extension Opening Date:Thursday,September 5,2024,at 10:00 AM (local time) The work covered by the Contract Documents includes the following: Construction of Park Vista Park Cul- vert Extension in the City of Watauga, Texas,together with the necessary ap- pertaining work. Complete Contract Documents may be examined without charge or de- posit from the engineer,Jimmy Mull- ins,P.E.at Burgess &Niple,3950 Fos- sil Creek Blvd.,Suite 210,Fort Worth, Texas 76137.The Contract Docu- ments may be purchased at the same location for a non-refundable cost of $200.00.Make checks payable to “BURGESS &NIPLE”.Complete Con- tract Documents have also been pro- vided to CivCast USA for immediate download.Please go to http://www. civcastusa.com/.The Project ID is “19463-61708”.Prospective Bidders shall address written inquiries through the project’s CivCast website. Attention to the Bidders is called to the Instructions to Bidders,which are included in the proposed Contract Documents. A non-mandatory pre-bid conference will be held Wednesday,August 28, 2024,at 10:00 AM (local time)at City of Watauga Council Chambers,7105 Whitley Road,Watauga,Texas 76148. Questions pertaining to this bid will be received until Friday,August 30,2024, at 5:00 PM (local time). Successful Bidders shall be required to comply with all laws pertaining to minimum wage and discrimination of persons.Minimum rates of pay to all laborers and mechanics on the proj- ect must not be less than as provided in the Wage Rate Schedule,and wage provisions must particularly comply with all other applicable wage laws of the State of Texas. The City reserves the right to reject any and all Bids or to increase or de- crease or omit any item or items and/ or award to the lowest responsive and responsible Bidder.The City of Watau- ga also reserves the right to waive any informalities or irregularities in the Bidding. ************************************* Published:Friday,August 16,2024 Friday,August 23,2024 I,Linda Proskey,City Secretary for the City of Watauga,Texas hereby certi- fy that this notice of solicitation was posted on the above dates on the of- ficial bulletin board at City Hall,7105 Whitley Road,Watauga,Texas 76148. /s/Linda Proskey Linda Proskey,City Secretary IPL0189491 Aug 16,23 2024 NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION FOR THE CITY OF ROANOKE, TEXAS The City Council of the City of Roa- noke,Texas,shall convene a meeting at 7:00 P.M.on October 8,2024,at its regular meeting place at 500 South Oak Street,Roanoke,Texas 76262 and during such meeting,the City Council will consider the passage of an ordinance or ordinances authoriz- ing the issuance of one or more se- ries of interest bearing certificates of obligation in the principal amount not to exceed $32,500,000,for paying all or a portion of the City’s contractual obligations to be incurred in connec- tion with the following public projects: (1)constructing and improving streets and roads including related drainage, landscaping,signalization,lighting, pedestrian improvements and signage related thereto;(2)constructing a new police and courts facility and related parking for such facility;(3)water system improvements consisting of a storage tank and related water system infrastructure and (4)paying fees for legal,fiscal,engineering,architectur- al and other professional services in connection with these projects.Such certificates are to be made payable from ad valorem taxes and a lien on and pledge of surplus revenues of the City’s waterworks and sewer system. The certificates are to be issued,and this notice is given,under and pursu- ant to the provisions of Texas Local Government Code,Chapter 271,Sub- chapter C. The following information is provided to comply with Tex.H.B.477,86 Leg., R.S.(2019).The current principal of all outstanding debt obligations of the City is $32,955,730.The current combined principal and interest on all outstanding debt obligations of the City,paid on time and in full,is $39,622,764.The maximum princi- pal amount of the certificates to be authorized is $32,500,000 and the estimated combined principal and in- terest required to pay the certificates to be authorized on time and in full is $55,104,708.34.The maximum inter- est rate for the certificates may not ex- ceed the maximum legal interest rate. The maximum maturity date of the cer- tificates to be authorized is August 15, 2049.The above information excludes $38,124,270 in principal amount of the outstanding debt obligations the City has designated as self-support- ing and which the City reasonably expects to pay from revenue sources other than ad valorem taxes:General Obligation Refunding Bonds,Series 2014;General Obligation Refunding Bonds,Series 2015;Combination Tax &Revenue Certificates of Obligation, Series 2017 and General Obligation Refunding Bonds,Series 2018;Com- bination Tax &Revenue Certificates of Obligation,Series 2022A;Combi- nation Tax &Revenue Certificates of Obligation,Series 2022B and Com- bination Tax &Revenue Certificates of Obligation,Series 2023A.In the event these self-supporting revenue sourc- es are insufficient to pay debt service, the City is obligated to levy ad valorem taxes to pay such debt obligations.In- formation regarding the self-support- ing debt and all other debt of the City may be obtained by contacting the City Manager at 500 South Oak Street, Roanoke,Texas 76262 and by phone at (817)491-2411. IPL0188522 Aug 16,23 2024 Notice Roberts Heavy Duty Towing,INC,2285 Maggard Drive,Lexington,KY 40511, 859-294-5566,is seeking to obtain a clear title to a 2016 Toyota Rav4 vin number 2T3RFREV2GW464363.Own- er Danita A Hodge,12442 Lighthouse Way,Saint Louis,MO 63141.Lien holder,Toyota Motor,PO Box 105386, Atlanta,GA 30348.You have 14 days from date of last publication to inform us in writing to claim vehicle. IPL0188297 Aug 9,16,23 2024 NOTICE OF PUBLIC HEARING CITY OF SOUTHLAKE,TEXAS THIS NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT THE CITY COUNCIL OF THE CITY OF SOUTHLAKE WILL BE HOLDING A PUBLIC HEARING ON SEPTEMBER 3, 2024,AT 6:00 P.M.OR IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL CHAMBERS AT THE TOWN HALL,1400 MAIN STREET, SOUTHLAKE,TEXAS. THE PURPOSE OF THE HEARING IS TO CONSIDER THE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT FY 2025 ANNUAL OPERAT- ING BUDGET.A COPY OF THE PRO- POSED BUDGET IS AVAILABLE FOR PUBLIC INSPECTION IN THE CITY SECRETARY’S OFFICE AT 1400 MAIN STREET,SUITE 270,SOUTHLAKE, TEXAS. IPL0182869 Aug 23 2024 STAR-TELEGRAM.COM TOO MUCH STUFF ? Let Classifieds Help STAR-TELEGRAM.COM BARGAIN HUNTER? Let Classifieds Help STAR-TELEGRAM.COM TOO MUCH STUFF ? Let Classifieds Help Legals THANK YOU for your legal submission! Your legal has been submitted for publication. Below is a conrmation of your legal placement. You will also receive an email conrmation. Order Number: Parent Order #: Order Status: Classication: Package: Final Cost: Referral Code: Payment Type: User ID: Date Amount: ORDER DETAILS IPL0182869 IPL0128131 Submitted Legals & Public Notices FTW - Legal Ads $47.00 22400003 Account Billed IPL0024584 ACCOUNT INFORMATION CITY OF SOUTHLAKE IP 1400 MAIN ST STE 440 SOUTHLAKE, TX 76092-7604 817-481-1745 dmarino@ci.southlake.tx.us CITY OF SOUTHLAKE TRANSACTION REPORT July 8, 2024 12:45:16 PM EDT $47.00 SCHEDULE FOR AD NUMBER IPL01828690 August 23, 2024 << Click here to print a printer friendly version >> PREVIEW FOR AD NUMBER IPL01828690 7/8/24, 11:45 AM Adportal Self Service Advertising Confirmation https://placelegal.mcclatchy.com/legals/fortworth/home/confirmation.html?id=177398&returnto=1/2 Fort Worth Star- Telegram Print Publication 7/8/24, 11:45 AM Adportal Self Service Advertising Confirmation https://placelegal.mcclatchy.com/legals/fortworth/home/confirmation.html?id=177398&returnto=2/2 laCITY OF SOUTH LAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 3, 2024 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tem Randy Williamson, Deputy;Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Frances Scharli, Ronell Smith, and Amy Torres-Lepp STAFF PRESENT: City Manager Alison Ortowski, Assistant City Manager/Senior Director of Human Resources Stacey Black, Assistant to the City Manager Bora Sulollari, Operations Manager Customer Relations, Melody Anderson, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Police Chief Ashleigh Casey, Interim Fire Chief Jeremy Wilson, Director of Community Services David Miller, Director of Economic Development and Tourism Daniel Cortez, Deputy Director of Economic Development and Tourism Robert Briggs, 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 Shawn McCaskill at 5:31 pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor McCaskill led the pledges of allegiance to the United States and Texas Flags. 3. LOCAL ENTREPRENEUR SPOTLIGHT: ENRICHIFY Economic Development&Tourism Director Daniel Cortez introduced the Enrichify Team, a web-based application developed by local high school students that assists today's youth in financial education and retirement planning. 4. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Deputy Mayor Pro Tern Kathy Talley reviewed the items on the consent agenda. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 1 of 23 REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 5:49pm. 2A. EXECUTIVE SESSION Mayor 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; Section 551.074 deliberation regarding personnel matters; and Section 551.087 deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 5:49pm. Executive Session began at 6:00pm and concluded at 6:40pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 6:57pm. 3. REPORTS: 3A. MAYOR'S REPORT Mayor McCaskill expressed his appreciation to everyone that joined the Dragon's First Responders event held on Friday, August 30, 2024, at Dragon Stadium. 3B. CITY MANAGER'S REPORT 3B1. CELEBRATE SOUTHLAKE City Manager Alison Ortowski introduced Deputy Director of Economic Development & Tourism Robert Briggs to provide an update on the Celebrate Southlake event. 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 AUGUST 20, 2024, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 24-026, AMENDING THE PARKS AND RECREATION BOARD BYLAWS. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 2 of 23 4C. APPROVE ZA24-0039, PLAT REVISION FOR LOT 12R, BLOCK AR, HUNTWICK ESTATES, BEING A REVISION OF LOT 12, BLOCK AR, HUNTWICK ESTATES, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 805 VICTORIA LANE, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #2. 4D. APPROVE ZA24-0048, VARIANCE TO THE SIDEWALK REQUIREMENTS OF SECTION 5.06 OF THE SUBDIVISION. ORDINANCE NO. 483, AS AMENDED, ON PROPERTY DESCRIBED AS LOT 8, I.G. BELCHER NO. 30 ADDITION, SOUTHLAKE, DENTON COUNTY, TEXAS LOCATED AT 1033 S. WESTPARK CIRCLE. 4E. APPROVE ORDINANCE NO. 733-E, 1ST READING, APPROVING A SPEED LIMIT ORDINANCE, AMENDING CHAPTER 18, SECTION 18-80 OF THE SOUTHLAKE CITY CODE TO REVISE THE SCHOOL CROSSING ZONE AREA FOR CARROLL SENIOR HIGH SCHOOL AND FLORENCE ELEMENTARY SCHOOL. 4F. CONSIDER THE REQUEST FOR SOLID WASTE RATE ADJUSTMENTS IN ACCORDANCE WITH COMMUNITY WASTE DISPOSAL, LP., CONTRACT FOR THE PROVISION OF COMMERCIAL AND RESIDENTIAL SOLID WASTE AND RECYCLING SERVICES. 4G. APPROVE RESOLUTION NO. 24-027, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE & ATMOS ENERGY CORP., MID-TEX DIVISION, REGARDING THE 2024 RATE REVIEW MECHANISM FILING. APPROVED Motion was made to approve Consent Items 4A-4G, as written, and moving Items 6D and 9B from the Regular Agenda to the Consent Agenda, noting the following: - Item 6D — TABLE TO SEPTEMBER 17, 2024: Ordinance No. 480-818, ZA24- 0030, 2nd Reading, Zoning Change and Concept Plan for Dakota's Southlake on property described as Tract 5B02, Samuel Freeman Survey Abstract 525, City of Southlake, Tarrant County, Texas, and located at 479 N. Kimball Ave. - Item 9B —APPROVE: SV24-0009, Sign Variance for Briggs Freeman 1 Sotheby's International Realty located at 2101 E. Southlake Blvd., Suite 220., subject to the Staff Report dated August 27, 2024. Motion: Talley Second: Williamson Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 3 of 23 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:04pm. Dianne Dorman, 100 Ascot Drive, spoke about former Fire Chief Mike Starr. Deborah Miscoll, 1104 La Paloma Ct., spoke about former Fire Chief Mike Starr. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:07pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1269-C, CP24-0002, 2ND READING, AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN FOR BRUMLOW EAST, FOR PROPERTY DESCRIBED AS A PORTION OF TRACT 1A, HARRISON DECKER SURVEY ABSTRACT 438, AND PORTIONS OF TRACTS 2E04, 2E06, AND 2E07A, JOHN N. GIBSON SURVEY ABSTRACT 591, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1719 E. CONTINENTAL BLVD. AND 1451 - 1537 BRUMLOW AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. CURRENT LAND USE DESIGNATION: INDUSTRIAL AND FLOOD PLAIN. REQUEST: CHANGE THE INDUSTRIAL LAND USE DESIGNATION TO MIXED USE. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6A and 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:14pm. The following information is being carried forward from the public hearing held during the August 20, 2024, City Council meeting. The following persons spoke in support of this request: Frank Bliss, 550 Reserve St., Ste. #190 Ryan Jacobson, 1218 Woodsey Ct. Stacey Keller, 1220 Woodsey Ct. Paul Hasselfeldt, 1220 Woodsey Ct. The following persons spoke in opposition to this request: Chris Ducey, 1128 Tealwood Ct. Todd Schneider, 1218 Monarch Way REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 4 of 23 Laurie Schneider, 1218 Monarch Way Gerry McGrath, 1319 Byron Nelson Pkwy. Linda Krishna, 1333 Montgomery Ln. Patty Yeager, 1402 Vino Rosso Ct. The following persons did not wish to speak, but wished to register their opposition to this request: Jennifer Braaksma, 1317 St. Albans Path Christian Yonkoski, 1426 Montgomery Ln. Don Davis, 1438 Montgomery Ln. Kim Davis, 1438 Montgomery Ln. Arra Murphy, 1410 Monarch Way Erik Slockers, 1425 Sandstone Ct. Joan Gonzales, 400 Borders Ct. Melanie Seger, 1616 Byron Nelson Pkwy. Michael Schroder, 638 Regency Crossing Katherine Bennett, 724 Longford Dr. Don Casey, 626 Fairway View Terrace Roberto Torres, 1510 Spruce Ct. Sara Hendricks, 1620 Byron Nelson Pkwy. Patty Rogers, 2601 Parker Ct. Mitch Hagy, 1680 Brumlow Ave. Megan Burley, 1516 Byron Nelson Pkwy. Madison Orser, 1017 South Hollow Dr. Gary Kemp, 1710 Brumlow Ave. Kristine Kemp, 1710 Brumlow Ave. Mollie Kemp, 1710 Brumlow Ave. Kate Kemp, 1710 Brumlow Ave. Eric A. Karl, 604 Northwood Ct. Joe Sansone, 1218 Forest Hills Tiffany Bowen, 1723 Byron Nelson Pkwy. Frank Bernardo, 926 Emerald Blvd. Lorraine Padgett, 1005 Pine Meadow Ct. Luis lzquierdo, 902 S. Hollow Ct. The following information is from the public hearing held during the September 3, 2024, City Council meeting. The following persons spoke in support of this request: Paul Hasselfeldt, 1220 Woodsey Ct Ryan Jacobson, 1218 Woodsey Ct Stacey Keller, 1220 Woodsey Ct. 011i Sutinen, 1226 Woodsey Ct. The following persons did not wish to speak, but wished to register their support to this request: Jeff Matlock, 1225 Woodsey Ct. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 5 of 23 Jun Matlock, 1225 Woodsey Ct. Frank Bliss, 550 Reserve St#190 Eason Maykus, 108 Murphy Dr. Brian Clinkenbeard, 1222 Woodsey Ct. Aimee Martin, 715 Wyndsor Creek Dr. Christopher Choate, 3304 Alexandria Ct. Carolyn Marable Hryorchuk, 1225 Haven Circle Jennifer Schutter, 2001 Vail Rd. Maalik Song, 1224 Woodsey Ct. Marisa McFadin, 1000 Pine Meadow Ct. Michael Henson, 1212 Woodsey Ct. Vinson Keojampa, 1219 Woodsey Ct. Patrick Gray, 1145 E. Dove Rd. Seth Alexander, NO ADDRESS GIVEN Robert with TxFit, 1605 Hart St. Ste 100 Mark McFadin, 1000 Pine Meadow Ct. John P Gray, 1539 Flamingo Circle The following persons spoke in opposition to this request: Linda Krishna, 1333 Montgomery Lane Patty Yeager, 1402 Vino Rosso Ct. Dianne Dorman, 100 Ascot Dr. John Gao, 1362 Montgomery Lane Chris Ducey, 1128 Tealwood Ct. The following persons did not wish to speak, but wished to register their opposition to this request: Robert & Jacquelynn Saxer, 1340 Eagle Bend Matthew Sclafani, 1305 Province Lane Shannon Buss, 1403 Vino Blanc Ct. Arra Murphy, 1410 Monarch Way Ashley Dix, 303 Canyon Lake Dr. Cicely Nelson, 718 Wyndsor Creek Dr. Adam Boydston, 2604 S. Quail Run Ct. David Stevens, 1112 Longford Circle Delia Schneider, 1202 Barlow Bend Eddie & Lisa Bridgers, 2704 Brookshire Dr. Edward Leeds, 609 Heatherglenn Dr. Elizabeth Stevens, 160 Creekway Bend Erin Martell, 2109 Palomar Trail Erin Pitcher, 1425 Montgomery Lane Evelyn Hogenboom, 1008 Cool River Dr. Gerald Dostal, 375 Highland Oaks Cir. Ilkka Pouttu, 1757 Tuscan Ridge Circle Hayley Smetana, 1405 Montgomery Lane Jeff Fancher, 1308 Burgundy Ct. Jennifer Braaksma, 1317 St. Albans Path REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 6 of 23 Jennifer Scarborough, 2120 Camden Circle Jennifer Sclafani, 1305 Province Lane Jiri Smetana, 1405 Montgomery Lane Joan Gonzales, 400 Borders Ct. Keith Buckley, 1435 Eagle Bend Laurie Schneider, 1418 Monarch Way Lynda Wilson, 1420 Sandstone Ct. Madison Orser, 1017 S. Hollow Dr. Mandar Gadre, 916 Wentwood Dr. Matthew Sclafani, 1305 Province Lane Maureen Tamer, 2705 Gallant Ct. Michael Hall, 804 Durham Ct. Preston Bowen, 1723 Byron Nelson Pkwy Roberto Mahamud Filho, 1910 Water Lily Dr. Ron & Brooke Long, 1424 Sandstone Ct. Sara Hendricks, 1620 Byron Nelson Pkwy Sharron Nelson, 1400 Montgomery Ct. Teri Bridges, 1202 Randol Mill Ave Tiffany Bowen, 1723 Byron Nelson Pkwy Tina Howell, 1021 South Hollow Dr. Todd Schneider, 1418 Monarch Way Tom Nelson, 718 Wyndsor Creek Dr. Lynn Smetko, 1426 Eagle Bend Joe Sansone, 1218 Forest Hills Dr. Dustin Davis, 1309 Montgomery Lane Kim Davis, 1438 Montgomery Lane Stephen Carpi, 1422 Monarch Way Ezmina Lalani, 1326 Montgomery Lane There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 7:44pm. Motion was made to approve Item 6A, Ordinance No. 1269-C, CP24-0002, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan for Brumlow East, for property described as a portion of Tract 1A, Harrison Decker Survey Abstract 438, and portions of Tracts 2E04, 2E06, and 2E07A, John N. Gibson Survey Abstract 591, City of Southlake, Tarrant County, Texas and located at 1719 E. Continental Blvd. and 1451 - 1537 Brumlow Ave., subject to the Staff Report dated August 27, 2024, and noting the following: - Approval to amend the Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, from industrial to mixed-use, subject to the staff report dated August 13, 2024. Motion: Williamson Second: Robbins Ayes: Robbins, McCaskill, Smith, Torres-Lepp, Williamson Nays: Talley, Scharli REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 7 of 23 Approved: 5-2 ORDINANCE NO. 1269-C AN ORDINANCE AMENDING THE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE CITY OF SOUTHLAKE'S COMPREHENSIVE PLAN. 6B. ORDINANCE NO. 480-813, ZA24-0007, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR BRUMLOW EAST, ON PROPERTY DESCRIBED AS A PORTION OF TRACT 1A, HARRISON DECKER SURVEY ABSTRACT 438, AND TRACTS 2E04, 2E06 AND A PORTION OF TRACT 2E07A, JOHN N. GIBSON SURVEY ABSTRACT 591, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1719 E. CONTINENTAL BLVD. AND 1451 — 1537 BRUMLOW AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "TZD" TRANSITION ZONING DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6A and 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:14pm. The following information is being carried forward from the public hearing held during the August 20, 2024, City Council meeting. The following persons spoke in support of this request: Frank Bliss, 550 Reserve St., Ste. #190 Ryan Jacobson, 1218 Woodsey Ct. Stacey Keller, 1220 Woodsey Ct. Paul Hasselfeldt, 1220 Woodsey Ct. The following persons spoke in opposition to this request: Chris Ducey, 1128 Tealwood Ct. Todd Schneider, 1218 Monarch Way Laurie Schneider, 1218 Monarch Way Gerry McGrath, 1319 Byron Nelson Pkwy. Linda Krishna, 1333 Montgomery Ln. Patty Yeager, 1402 Vino Rosso Ct. The following persons did not wish to speak, but wished to register their opposition to this request: Jennifer Braaksma, 1317 St. Albans Path Christian Yonkoski, 1426 Montgomery Ln. Don Davis, 1438 Montgomery Ln. Kim Davis, 1438 Montgomery Ln. Arra Murphy, 1410 Monarch Way REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 8 of 23 Erik Slockers, 1425 Sandstone Ct. Joan Gonzales, 400 Borders Ct. Melanie Seger, 1616 Byron Nelson Pkwy. Michael Schroder, 638 Regency Crossing Katherine Bennett, 724 Longford Dr. Don Casey, 626 Fairway View Terrace Roberto Torres, 1510 Spruce Ct. Sara Hendricks, 1620 Byron Nelson Pkwy. Patty Rogers, 2601 Parker Ct. Mitch Hagy, 1680 Brumlow Ave. Megan Burley, 1516 Byron Nelson Pkwy. Madison Orser, 1017 South Hollow Dr. Gary Kemp, 1710 Brumlow Ave. Kristine Kemp, 1710 Brumlow Ave. Mollie Kemp, 1710 Brumlow Ave. Kate Kemp, 1710 Brumlow Ave. Eric A. Karl, 604 Northwood Ct. Joe Sansone, 1218 Forest Hills Tiffany Bowen, 1723 Byron Nelson Pkwy. Frank Bernardo, 926 Emerald Blvd. Lorraine Padgett, 1005 Pine Meadow Ct. Luis Izquierdo, 902 S. Hollow Ct. The following information is from the public hearing held during the September 3, 2024, City Council meeting. The following persons spoke in support of this request: Paul Hasselfeldt, 1220 Woodsey Ct Ryan Jacobson, 1218 Woodsey Ct Stacey Keller, 1220 Woodsey Ct. 011i Sutinen, 1226 Woodsey Ct. The following persons did not wish to speak, but wished to register their support to this request: Jeff Matlock, 1225 Woodsey Ct. Jun Matlock, 1225 Woodsey Ct. Frank Bliss, 550 Reserve St#190 Eason Maykus, 108 Murphy Dr. Brian Clinkenbeard, 1222 Woodsey Ct. • Aimee Martin, 715 Wyndsor Creek Dr. Christopher Choate, 3304 Alexandria Ct. Carolyn Marable Hryorchuk, 1225 Haven Circle Jennifer Schutter, 2001 Vail Rd. Maalik Song, 1224 Woodsey Ct. Marisa McFadin, 1000 Pine Meadow Ct. Michael Henson, 1212 Woodsey Ct. Vinson Keojampa, 1219 Woodsey Ct. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 9 of 23 Patrick Gray, 1145 E. Dove Rd. Seth Alexander, NO ADDRESS GIVEN Robert with TxFit, 1605 Hart St. Ste 100 Mark McFadin, 1000 Pine Meadow Ct. John P Gray, 1539 Flamingo Circle The following persons spoke in opposition to this request: Linda Krishna, 1333 Montgomery Lane Patty Yeager, 1402 Vino Rosso Ct. Dianne Dorman, 100 Ascot Dr. John Gao, 1362 Montgomery Lane Chris Ducey, 1128 Tealwood Ct. The following persons did not wish to speak, but wished to register their opposition to this request: Robert & Jacquelynn Saxer, 1340 Eagle Bend Matthew Sclafani, 1305 Province Lane Shannon Buss, 1403 Vino Blanc Ct. Arra Murphy, 1410 Monarch Way Ashley Dix, 303 Canyon Lake Dr. Cicely Nelson, 718 Wyndsor Creek Dr. Adam Boydston, 2604 S. Quail Run Ct. David Stevens, 1112 Longford Circle Delia Schneider, 1202 Barlow Bend Eddie & Lisa Bridgers, 2704 Brookshire Dr. Edward Leeds, 609 Heatherglenn Dr. Elizabeth Stevens, 160 Creekway Bend Erin Martell, 2109 Palomar Trail Erin Pitcher, 1425 Montgomery Lane Evelyn Hogenboom, 1008 Cool River Dr. Gerald Dostal, 375 Highland Oaks Cir. Ilkka Pouttu, 1757 Tuscan Ridge Circle Hayley Smetana, 1405 Montgomery Lane Jeff Fancher, 1308 Burgundy Ct. Jennifer Braaksma, 1317 St. Albans Path Jennifer Scarborough, 2120 Camden Circle Jennifer Sclafani, 1305 Province Lane Jiri Smetana, 1405 Montgomery Lane Joan Gonzales, 400 Borders Ct. Keith Buckley, 1435 Eagle Bend Laurie Schneider, 1418 Monarch Way Lynda Wilson, 1420 Sandstone Ct. Madison Orser, 1017 S. Hollow Dr. Mandar Gadre, 916 Wentwood Dr. Matthew Sclafani, 1305 Province Lane Maureen Tamer, 2705 Gallant Ct. Michael Hall, 804 Durham Ct. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 10 of 23 Preston Bowen, 1723 Byron Nelson Pkwy Roberto Mahamud Filho, 1910 Water Lily Dr. Ron & Brooke Long, 1424 Sandstone Ct. Sara Hendricks, 1620 Byron Nelson Pkwy Sharron Nelson, 1400 Montgomery Ct. Teri Bridges, 1202 Randol Mill Ave Tiffany Bowen, 1723 Byron Nelson Pkwy Tina Howell, 1021 South Hollow Dr. Todd Schneider, 1418 Monarch Way Tom Nelson, 718 Wyndsor Creek Dr. Lynn Smetko, 1426 Eagle Bend Joe Sansone, 1218 Forest Hills Dr. Dustin Davis, 1309 Montgomery Lane Kim Davis, 1438 Montgomery Lane Stephen Carpi, 1422 Monarch Way Ezmina Lalani, 1326 Montgomery Lane There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 7:44pm. Motion was made to approve Item 6B, Ordinance No. 480-813, ZA24-0007, 2nd Reading, Zoning Change and Development Plan for Brumlow East, on property described as a portion of Tract 1A, Harrison Decker Survey Abstract 438, and Tracts 2E04, 2E06 and a portion of Tract 2E07A, John N. Gibson Survey Abstract 591, City of Southlake, Tarrant County, Texas and located at 1719 E. Continental Blvd. and 1451 — 1537 Brumlow Ave., subject to the Staff Report dated August 27, 2024, and Development Plan Review Summary No. 5, dated August 27, 2024, and noting the following: - Approving the Zoning change and development plan for Brumlow East, requesting to. change zoning from "AG" agricultural district to "TZD" transition zoning district, as presented. - Noting the previous motion on June 4, 2024 was as follows: o that as was approved at first reading, Council will require that the applicant work with the city staff and the city attorney to craft a note to be placed on future plats for the residential portion of the development, acknowledging adjacency of the intensive non-residential industrial type use and operations, including the future municipal service center and public safety training tower facility; o that the applicant has agreed that design approvals for the commercial portion of this project must remain a generally consistent design nature to gain approval at site plan review; o the applicant has agreed that builders cumulatively will provide a minimum of 5 architectural elevations in the residential portion of this development (motion amended to maximum of 5 of the same architectural elevations in the residential area) o that the applicant has agreed that no lots would be delivered to builders to begin vertical construction prior to June 4, 2026; o that the landscape plan is approved as presented, noting that Council is REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 11 of 23 granting authority to the City's Landscape Administrator to require less installation than is represented in the green space, if it is determined by the Landscape Administrator that that is in the best interest of the long term maturation and development of this property; o and that the applicant has agreed to either sod and/or seed the green space. Motion: Williamson Second: Robbins Ayes: Robbins, Smith, Torres-Lepp, Williamson Nays: McCaskill, Talley, Scharli Approved: 4-3 ORDINANCE NO. 480-813 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 A PORTION OF TRACT 1A, HARRISON DECKER SURVEY ABSTRACT 438, AND TRACTS 2E04, 2E06 AND A PORTION OF TRACT 2E07A, JOHN N. GIBSON SURVEY ABSTRACT 591, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1719 E. CONTINENTAL BLVD. AND 1451 — 1537 BRUMLOW AVE., AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT"A" FROM "AG"AGRICULTURAL DISTRICT TO "TZD" TRANSITIONAL ZONING DISTRICT, AS DEPICTED ON THE APPROVED DEVELOPMENT 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. 480-817, ZA24-0029, 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR 920 S. CARROLL AVE., ON PROPERTY DESCRIBED AS TRACT 6A01, OBEDIAH W. KNIGHT SURVEY, ABSTRACT 899, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS,AND TRACT 1A05C, J.W. HALE SURVEY ABSTRACT 803, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 920 S. CARROLL AVE. AND 924 S. CARROLL AVE. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT AND "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. REQUESTED ZONING: "SF30" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #9. PUBLIC HEARING APPROVED REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 12 of 23 Director of Planning and Development Services Dennis Killough presented Item 6C and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:53pm. Bonnie Hennum, 920 S Carroll, did not wish to speak, but wished to register her support of this request. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:53pm. Motion was made to approve Item 6C, Ordinance No. 480-817, ZA24-0029, 2nd Reading, Zoning Change and Concept Plan for 920 S. Carroll Ave., on property described as Tract 6A01, Obediah W. Knight Survey, Abstract 899, City of Southlake, Tarrant County, Texas, and Tract 1A05C, J.W. Hale Survey Abstract 803, City of Southlake, Tarrant County, Texas and located at 920 S. Carroll Ave. and 924 S. Carroll Ave., subject to the Staff Report dated August 27, 2024, and Concept Plan Review Summary No. 1, dated July 12, 2024, and noting the following: - Approving the zoning change and concept plan from "AG".Agricultural district and "R-PUD" Residential Planned Unit Development district to "SF30" single-family detached residential district. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-817 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 6A01, OBEDAH W. KNIGHT SURVEY ABSTRACT 899 AND A .050 TRACT 1A05C, J. W. HALE SURVEY ABSTRACT 803 AND BEING LOCATED AT 920 S. CARROLL AVE. AND 924 S CARROLL AVE., AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTICT AND "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT TO "SF30" 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; REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 13 of 23 PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6D. ORDINANCE NO. 480-818, ZA24-0030, 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR DAKOTA'S SOUTHLAKE ON PROPERTY DESCRIBED AS TRACT 5B02, SAMUEL FREEMAN SURVEY ABSTRACT 525, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 479 N. KIMBALL AVE. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING TABLED UNDER CONSENT_ _ TO THE SEPTEMBER 17, 2024, CITY COUNCIL MEETING 6E. ORDINANCE NO. 480-771B, ZA24-0031, 2ND READING, ZONING CHANGE AND SITE PLAN ON PROPERTY DESCRIBED AS GMI SOUTHLAKE ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 350-380 S. NOLEN DR. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERAL SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6E and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:56pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:56pm. Motion was made to approve Item 6E, Ordinance No. 480-771B, ZA24-0031, 2nd Reading, Zoning Change and Site Plan on property described as GMI Southlake Addition, City of Southlake, Tarrant County, Texas, and located at 350-380 S. Nolen Dr., subject to the Staff Report dated August 27, 2024, and Site Plan Review Summary No. 2, dated August 2, 2024, and noting the following: - Approving the zoning change and site plan from "S-P-2" Generalized Site Plan district to "S-P-2" Generalized Site Plan district to add a Beauty Salon/Wellness Spa as a permitted use to the currently approved zoning district. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-771B REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 14 of 23 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 LEGALLY DESCRIBED AS LOT 4, BLOCK A, GMI ADDITION SOUTHLAKE, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS BEING APPROXIMATELY 2.74 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-2" GENERALIZED SITE PLAN DISTRICT TO "S-P-2" GENERALIZED 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. 6F. ORDINANCE NO. 480-819, ZA24-0032, 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR 303 E. HIGHLAND ST., ON PROPERTY DESCRIBED AT TRACT 1 F, WILLIAM W. HALL SURVEY ABSTRACT 687, AND LOCATED AT 303 E. HIGHLAND ST. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #7. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6F and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:59pm. The following persons did not wish to speak, but wished to register their support for this request: Deepti Namineni, 817 Calcot Dr. Hema Chapala, 817 Calcot Dr. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:00pm. Motion was made to approve Item 6F, Ordinance No. 480-819, ZA24-0032, 2nd Reading, Zoning Change and Concept Plan for 303 E. Highland St., on property described at Tract 1 F, William W. Hall Survey Abstract 687, and located at 303 E. Highland St., subject to the Staff Report dated August 27, 2024, and Concept Plan Review Summary No. 2, dated August 2, 2024, and noting the following: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 15 of 23 - Approving the zoning change and concept plan from "AG" Agricultural district to "SF20A" single-family detached residential district. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-819 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 F, WILLIAM, W. HALL SURVEY ABSTRACT 687, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 303 E. HIGHLAND ST, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT"A" FROM "AG"AGRICULTURAL DISTICT TO "SF20A" SIGNLE 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. 6G. ORDINANCE NO. 480-605D, ZA24-0038, 2ND READING, ZONING CHANGE AND SITE PLAN FOR 2813 W. SOUTHLAKE BLVD, ON PROPERTY DESCRIBED AT LOT 1 R, BLOCK 2, WATERMERE ADDITION, AND LOCATED AT 2813 W. SOUTHLAKE BLVD. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #11. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6G and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:02pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:02pm. Motion was made to approve Item 6G, Ordinance No. 480-605D, ZA24-0038, 2nd REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 16 of 23 Reading, Zoning Change and Site Plan for 2813 W. Southlake Blvd, on property described at Lot 1 R, Block 2, Watermere Addition, and located at 2813 W. Southlake Blvd., subject to the Staff Report dated August 27, 2024, and noting the following: - Approving the zoning change and site plan from "S-P-1" Detailed Site Plan district to "S-P-1" Detailed Site Plan district to add a commercial school/tutoring academy as a permitted use to the currently approved zoning district only in Suite 110 as shown on the plan. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-605D 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 LEGALLY DESCRIBED AS LOT 1R, BLOCK 2, WATERMERE ADDITION, SOUTHLAKE, TEXAS, BEING APPROXIMATELY 3.01 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT"A" FROM "S-P-1" DETAILED SITE PLAN 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. 6H. RESOLUTION NO. 24-025, ZA24-0037, SPECIFIC USE PERMIT FOR A COMMERCIAL SCHOOL FOR SPIRIT EXTREME, ON PROPERTY DESCRIBED AS LOT 3, BLOCK A, COMMERCE BUSINESS PARK ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 325 COMMERCE ST, SUITE 100 AND 110, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6H and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:07pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 17 of 23 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:07pm. Motion was made to approve Item 6H, Resolution No. 24-025, ZA24-0037, Specific Use Permit for a Commercial School for Spirit Extreme, on property described as Lot 3, Block A, Commerce Business Park Addition, City of Southlake, Tarrant County, Texas, and located at 325 Commerce St, Suite 100 and 110, subject to the Staff Report dated August 27, 2024, and Specific Use Permit Review Summary No. 1, dated July 26, 2024 and noting the following: - Approving the expansion of the current cheerleading and tumbling training facility in Suite 110 to operate out of Suites 100 and 110; - The Specific Use Permit is tied to the lease which is for a 5-year period. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 RESOLUTION NO. 24-025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR COMMERCIAL SCHOOL, INCLUDING TRADE SCHOOL ON PROPERTY DESCRIBED AS LOT 3, BLOCK A, COMMERCE BUSINESS PARK, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 325 COMMERCE STREET, SOUTHLAKE, TEXAS. MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 61. ZA24-0040, SITE PLAN FOR BREADWINNERS CAFE AND BAKERY, ON PROPERTY DESCRIBED AS LOT 6, BLOCK 1, SOUTHLAKE CROSSING, AND LOCATED AT 2055 W. SOUTHLAKE BLVD., SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 61 and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:12pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:12pm. Motion was made to approve Item 61, ZA24-0040, Site Plan for Breadwinners Cafe and REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 18 of 23 Bakery, on property described as Lot 6, Block 1, Southlake Crossing, and located at 2055 W. Southlake Blvd., subject to the Staff Report dated August 27, 2024, and noting the following: - Approving the Site plan for new walk-in cooler and stand-alone patio trellis. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 6J. APPROVAL OF THE AMENDED FISCAL YEAR 2024 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF THE FISCAL YEAR 2025 OPERATING BUDGET. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6J-6L and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:26pm. Dianne Dorman, 100 Ascot Drive, stated having concerns about the cost of legal fees. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:27pm. Motion was made to approve Item 6J, approval of the amended Fiscal Year 2024 Southlake Crime Control and Prevention District Operating budget and adoption of the Fiscal Year 2025 Operating Budget. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 6K. ORDINANCE NO. 1286, 1ST READING, TAX LEVY ORDINANCE. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6J-6L and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:26pm. Dianne Dorman, 100 Ascot Drive, stated having concerns about the cost of legal fees. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 19 of 23 There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:27pm. Motion was made to approve Item 6K, Ordinance No. 1286, 1st Reading, approving the Tax Levy Ordinance. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 6L. ORDINANCE NO. 1287, 1ST READING, APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2025, AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2024. PUBLIC HEARING APPROVED Chief Financial Officer Sharen Jackson presented Item 6J-6L and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:26pm. Dianne Dorman, 100 Ascot Drive, stated having concerns about the cost of legal fees. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:27pm. Motion was made to approve Item 6L, Ordinance No. 1287, 1st Reading, approving and adopting the Annual Budget for Fiscal Year 2025, and approving the revised budget figures for Fiscal Year 2024. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-640A, ZA24-0019, 1ST READING, ZONING CHANGE AND SITE PLAN FOR TRINITY RIVER AUTHORITY ON PROPERTY DESCRIBED AS LOT 3, R. D. PRICE NO. 1207 ADDITION AND LOT 9, KIRKWOOD EAST, AND LOCATED AT 1350 W. KIRKWOOD BLVD AND 3200 N. WHITE CHAPEL BLVD., SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT AND "NRPUD" REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 20 of 23 NONRESIDENTIAL PLANNED UNIT DEVELOPMENT. PROPOSED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #1. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Although not required, Mayor McCaskill opened a public hearing at 8:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:48pm. Motion was made to approve Item 7A, Ordinance No. 480-640A, ZA24-0019, 1st Reading, Zoning Change and Site Plan for Trinity River Authority on property described as Lot 3, R. D. Price No. 1207 Addition and Lot 9, Kirkwood East, and located at 1350 W. Kirkwood Blvd and 3200 N. White Chapel Blvd., subject to the Staff Report dated August 27, 2024, and Site Plan Review Summary No. 2, dated August 16, 2024, and noting the following: - Approving the zoning change and site plan, changing zoning from "S-P-1" Detailed Site Plan District and "NRPUD" Non-Residential Planned Unit Development District to "S-P-1" Detailed Site Plan District for the expansion of the existing lift station, as presented. - Applicant has agreed to contact Oncor for options for fencing as proposed or masonry with options allowed by Oncor on the easement, prior to the second reading. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 8. RESOLUTIONS: 8A. RESOLUTION NO. 24-028, APPOINTING MEMBERS TO COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION AND CRIME CONTROL AND PREVENTION DISTRICT. APPROVED Motion was made to approve Item 8A, Resolution No. 24-028, appointing members to Community Enhancement Development Corporation and Crime Control and Prevention District, appointing the following: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 21 of 23 COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION (CEDC) NAME PLACE TERM EXPIRING Martin Schelling Director 2 September 2026 Stan Brown Director 4 September 2026 Craig Sturtevant Director 5 September 2025 Eric Wang Director 6 September 2026 Mike Pazera Director 7 September 2025 For CEDC Directors 5 and 7, their appointment is for a 1-year term to place those positions back on their normal appointment cycle. Motion: Talley Second: Williamson Ayes: Talley, Robbins, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Abstain: Scharli Approved: 6-0-1 CRIME CONTROL AND PREVENTION DISTRICT NAME PLACE TERM EXPIRING Kara Carreras-Clubb Place 4 September 2026 Jay Demas Place 5 September 2026 David Barnes Place 6 September 2026 William Meddings Place 7 September 2026 Motion: Talley Second: Williamson Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV24-0007, SIGN VARIANCE FOR HALLMARK LOCATED AT 2120 E. SOUTHLAKE BLVD., SUITE A, SOUTHLAKE, TEXAS. APPROVED REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 22 of 23 Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from the Council. Motion was made to approve Item 9A, SV24-0007, Sign Variance for Hallmark located at 2120 E. Southlake Blvd., Suite A, subject to the Staff Report dated August 27, 2024, and noting the following: - Approving two attached signs: o The south elevation sign (facing East Southlake Boulevard) exceeds the maximum letter height and maximum sign area. o The north elevation sign (facing State Highway 114) exceeds the maximum on the letter height, sign width, and sign area. o Option #1 sizing. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 9B. SV24-0009, SIGN VARIANCE FOR BRIGGS FREEMAN I SOTHEBY'S INTERNATIONAL REALTY LOCATED AT 2101 E. SOUTHLAKE BLVD., SUITE 220., SOUTHLAKE, TEXAS. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 9:05pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 17TH OF SEPTEMBER 2024. nL4A4A `��„�o�� +' Shawn McCaskill SOUTHL '• Mayor EST: • o . N Amyl I TR M£ City cretary REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2024 Page 23 of 23