2023-02-07 Regular CC MeetinglugCITY
SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING AGENDA FEBRUARY 7, 2023
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
1. Cali to order
2. Invocation: Nathan Watkins
3. Southlake Business Spotlight: Modern Fit Menswear
4. Employer of Choice Presentation
5. Discuss all items on tonight's agenda. No action will be taken and each item will
be considered during the Regular Session.
REGULAR SESSION: Immediately following the work session
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 subiect 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 driveway access to FM
1938 and other construction related matters for a future subdivision
located on property addressed as 208 Randol Mill Avenue and
located at the northern terminus of Maranatha Way.
c. Seek advice of the city attorney regarding legal issues related to
construction issues at city facilities.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
February 7, 2023
Page 2 of 6
2. Section 551.074: Deliberation regarding personnel matters
a. Deliberate the appointment, employment, evaluation, reassignment,
duties, discipline or dismissal of a public employee or officer: special
counsel for grant and other federal funding opportunities.
3. Section 551.087: Deliberation regarding economic development
negotiations.
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. Library Highlights
2. Environmental & Recycling Highlights
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 January 17, 2023, regular City Council meeting.
B. Resolution No. 23-002, ordering a General Election to be held on May 6,
2023, for the purpose of electing City Council Places 1 and 6.
C. Excuse the absence of Councilmember Randy Robbins from the January
17, 2023, regular City Council meeting.
D. Approve a one (1) year extension of the validity of the Case ZA22-0003,
Plat Revision for Lot 1, Block 1, Multi -Sport Training Facility Addition, being
a revision of Tract 3133, C. B. McDonald Survey, Abstract No. 1013,
Southlake, Tarrant County, Texas, and the future Lot 1 R2, Block 1, Carroll
ISD No. 6 Addition, being a portion Lot 1, Block 1, Carroll ISD No. 6 Addition,
an addition to the City of Southlake, Tarrant County, Texas, and located at
2311 Crooked Ln., and 1085 S. Kimball Ave., Southlake, Texas. Current
Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
February 7, 2023
Page 3 of 6
E. Approve contract renewal for tree services with The Paysage Group, LLC,
dba Smith Lawn and Tree.
F. Approve contract renewal for tree services with The F.A. Bartlett Tree
Expert Company.
G. Approve contract renewal for tree services with Shawnee Mission Tree
Service, Inc., dba Arbor Masters Tree Service.
H. Authorize additional expenditures with TK Elevator Corporation (TK
Elevator) for the replacement of the inverted hydraulic jacks on the west
parking garage elevator in an amount not to exceed $80,343.00.
Approve an Encroachment and Joint Use Agreement for a wood fence
within the drainage easement being located at 804 Jamestown Lane.
J. Approve expenditure to Rules of Engagement Tactical for the purchase of
26 Bullet -Resistant Shields for the Police School Resource Officer Program
in an amount not to exceed $156,000.
REGULAR AGENDA:
5. Public Forum. (The Public Forum will notbegin priorto 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. 1268, 2nd Reading, amending Chapter 9.5, Article II, of the
Southlake Code of Ordinances. PUBLIC HEARING
B. Ordinance No. 480-797, ZA22-0059, 2nd Reading, Zoning Change and
Concept Plan for The Madhani Residence on property described as Tract
813, John J. Freshour Survey Abstract No. 521, located at 2260 Johnson
Road, City of Southlake, Tarrant County, Texas. Current Zoning: "AG"
Agricultural District. Proposed Zoning: "SF-1A" Single Family Residential
District. SPIN Neighborhood #11. PUBLIC HEARING
C. Ordinance No. 1269, 2nd Reading, adopting the City of Southlake
Consolidated Future Land Use Plan, an element of the Southlake
Comprehensive Plan. PUBLIC HEARING
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
February 7, 2023
Page 4 of 6
7. Ordinances, first readings, and related items: (There are no items on this agenda.)
8. Resolutions: (There are no items on this agenda.)
9. Other items for consideration:
A. Approve an agreement with Kimley-Horn and Associates, Inc. for
professional engineering and consulting services related to the
development of a conceptual master plan for aesthetic intersection
enhancements along the State Highway 114 corridor in an amount not to
exceed $138,000.
10. Other items for discussion: (There are no items on this agenda.)
11. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, February 3, 2023, by 5:00 p.m.,
p ant to the Te�a� Ggyprnment Code, Chapter 551.
Amy lle M '
City SecretaV
v •.
If you plan to aena-this pupH"'cYmQbting and have a disability that requires special needs, please
advise the City114ecret '$ °Vice 48 hours in advance at 817-748-8016 and reasonable
accommodations wflfJlea vnMA to assist you.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
February 7, 2023
Page 5 of 6
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. City of Southlake v. Town of Westlake, Texas; Supreme Court Case No. 22-0188;
Court of Appeals No. 02-21-00241-CV; and Trial Court No. 2020-007041-1.
2. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0.
3. Myra Nunez v. City of Southlake; Cause No. 048-330936-21.
Section 551.072: Deliberation regarding real property. The City Council may conduct a
closed meeting to deliberate the purchase, exchange, lease or value of real property.
Section 551.073: Deliberation regarding prospective gift or donation. The City Council
may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or
donation to the City.
Section 551.074: Deliberation regarding personnel matters. The City Council may
deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of public officers, including the City Manager, City Secretary, City Attorney,
Municipal Judge and city boards and commission members. A complete list of the city
boards and commissions is on file in the City Secretary's Office.
Section 551.076: Deliberation regarding security devices. The City Council may
deliberate the deployment, or specific occasions for implementation of security personnel
or devices.
Section 551.087: Deliberation regarding economic development negotiations. The City
Council may discuss or deliberate regarding commercial or financial information received
from a business prospect that the city seeks to have locate, stay, or expand in or near the
city and which the City is conducting economic development negotiations; or to deliberate
the offer of a financial or other incentive to a business prospect as described above.
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.
City of Southlake values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
February 7, 2023
Page 6 of 6
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
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
► CITY OF
SOUFTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES FEBRUARY 7, 2023
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tern Randy Williamson,
Deputy Mayor Pro Tern Shawn McCaskill, and Councilmembers Kathy Talley, Randy
Robbins, Ronell Smith, and Amy Torres-Lepp.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison
Ortowski, Assistant to the City Manager Major Youngblood, Deputy Director of
Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Fire Chief Mike
Starr, Senior Director of Human Resources Stacey Black, Director of Community Services
Chris Tribble, Director of Economic Development and Tourism Daniel Cortez, Director of
Planning and Development Services Dennis Killough, Director of Public Works Rob
Cohen, City Attorney Allen Taylor, and City Secretary Amy Shelley.
WORK SESSION
1. CALL TO ORDER
Work Session was called to order by Mayor John Huffman at 5:30pm.
2. INVOCATION: NATHAN WATKINS
Mr. Nathan Watkins provided the invocation. Mayor John Huffman led the pledges of
allegiance to the United States and Texas Flags.
3. SOUTHLAKE BUSINESS SPOTLIGHT: MODERN FIT MENSWEAR
Economic Development Specialist Stephanie Bernard provided a video which spotlighted
the Southlake business, Modern Fit Menswear.
4. EMPLOYER OF CHOICE PRESENTATION
Human Resource Business Partner Dylan Welch provided a presentation on Southlake
being an employer of choice.
5. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN
AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION.
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 1 of 7
Mayor Huffman reviewed the items on the consent agenda.
REGULAR SESSION: Immediately following the work session
1. CALL TO ORDER
Regular Session was called to order by Mayor Huffman at 5:48pm.
2A. EXECUTIVE SESSION
Mayor Huffman announced the City Council would go into Executive Session pursuant to
the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.071
consultation with city attorney; Section 551.074 deliberation regarding personnel matters;
and, Section 551.087 deliberation regarding economic development negotiations. City
Council adjourned for Executive Session at 5:48pm. Executive Session began at 6:02pm
and concluded at 7:03pm.
2B. RECONVENE
Mayor Huffman reconvened the meeting at 7:10pm.
3. REPORTS:
3A. MAYOR'S REPORT
Mayor Huffman recognized the Community Services team and Councilmember Kathy
Talley for their work in notifying 500+ seniors during the most recent winter storm.
3B. CITY MANAGER'S REPORT
3B1. LIBRARY HIGHLIGHTS
City Manager Shana Yelverton introduced Deputy Director of Library Services Cynthia
Pfledderer who provided the Library's highlights.
3B2. ENVIRONMENTAL & RECYCLING HIGHLIGHTS
City Manager Shana Yelverton introduced Environmental and Regulatory Supervisor
Madisson Dunn who provided environmental and recycling highlights.
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:
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 2 of 7
4A. APPROVE MINUTES FROM THE JANUARY 17, 2023, REGULAR CITY
COUNCIL MEETING.
4B. RESOLUTION NO. 23-002, ORDERING A GENERAL ELECTION TO BE HELD
ON MAY 6, 2023, FOR THE PURPOSE OF ELECTING CITY COUNCIL PLACES
1 AND 6.
4C. EXCUSE THE ABSENCE OF COUNCILMEMBER RANDY ROBBINS FROM
THE JANUARY 17, 2023, REGULAR CITY COUNCIL MEETING.
4D. APPROVE A ONE (1) YEAR EXTENSION OF THE VALIDITY OF THE CASE
ZA22-0003, PLAT REVISION FOR LOT 1, BLOCK 1, MULTI-SPORT TRAINING
FACILITY ADDITION, BEING A REVISION OF TRACT 3B3, C. B. MCDONALD
SURVEY, ABSTRACT NO. 1013, SOUTHLAKE, TARRANT COUNTY, TEXAS,
AND THE FUTURE LOT 1R2, BLOCK 1, CARROLL ISD NO. 6 ADDITION,
BEING A PORTION LOT 1, BLOCK 1, CARROLL ISD NO. 6 ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND
LOCATED AT 2311 CROOKED LN., AND 1085 S. KIMBALL AVE.,
SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN
DISTRICT. SPIN NEIGHBORHOOD #8.
4E. APPROVE CONTRACT RENEWAL FOR TREE SERVICES WITH THE
PAYSAGE GROUP, LLC, DBA SMITH LAWN AND TREE.
4F. APPROVE CONTRACT RENEWAL FOR TREE SERVICES WITH THE F.A.
BARTLETT TREE EXPERT COMPANY.
4G APPROVE CONTRACT RENEWAL FOR TREE SERVICES WITH SHAWNEE
MISSION TREE SERVICE, INC., DBA ARBOR MASTERS TREE SERVICE.
4H. AUTHORIZE ADDITIONAL EXPENDITURES WITH TK ELEVATOR
CORPORATION (TK ELEVATOR) FOR THE REPLACEMENT OF THE
INVERTED HYDRAULIC JACKS ON THE WEST PARKING GARAGE
ELEVATOR IN AN AMOUNT NOT TO EXCEED $80,343.00.
41. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR A
WOOD FENCE WITHIN THE DRAINAGE EASEMENT BEING LOCATED AT 804
JAMESTOWN LANE.
4J. APPROVE EXPENDITURE TO RULES OF ENGAGEMENT TACTICAL FOR
THE PURCHASE OF 26 BULLET-RESISTANT SHIELDS FOR THE POLICE
SCHOOL RESOURCE OFFICER PROGRAM IN AN AMOUNT NOT TO EXCEED
$156,000.
APPROVED
REGULAR CITY COUNCIL MEETING MINUTES, FEBRUARY 7, 2023
Page 3 of 7
Motion was made to approve the Consent Agenda Items 4A-4B, and 4D-4J, as written,
and moved Item 9A from the Regular Agenda to the Consent Agenda. Item 4C was
removed in it's entirety.
Motion: Williamson
Second: McCaskill
Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson
Nays: None
Approved: 7-0
REGULAR AGENDA:
5. PUBLIC FORUM
Mayor Huffman opened the public forum at 7:31pm.
Deanna Kienast, 1518 Main St., spoke about picketing in Town Square and defacing
property.
There being no one else wishing to speak, Mayor Huffman closed the public forum at
7:39pm.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ORDINANCE NO. 1268, 2ND READING, AMENDING CHAPTER 9.5, ARTICLE II,
OF THE SOUTHLAKE CODE OF ORDINANCES. PUBLIC HEARING
APPROVED
Director of Public Works Rob Cohen presented Item 6A and answered questions from
Council.
Mayor Huffman opened the public hearing at 7:43pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
7:43pm.
Motion was made to approve Item 6A, Ordinance No. 1268, 2nd Reading, amending
Chapter 9.5, Article II, of the Southlake Code of Ordinances.
Motion: Williamson
Second: McCaskill
Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson
Nays: None
Approved: 7-0
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 4 of 7
ORDINANCE NO. 1268
AN ORDINANCE AMENDING CHAPTER 9.5 "ENVIRONMENT," ARTICLE II "STORM
DRAINAGE," CREATING A NEW DIVISION 10, "POST CONSTRUCTION
STORMWATER MANAGEMENT"; 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 PAMPHLET FORM; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
6B. ORDINANCE NO. 480-797, ZA22-0059, 2ND READING, ZONING CHANGE AND
CONCEPT PLAN FOR THE MADHANI RESIDENCE ON PROPERTY
DESCRIBED AS TRACT 8B, JOHN J. FRESHOUR SURVEY ABSTRACT NO.
521, LOCATED AT 2260 JOHNSON ROAD, CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT.
PROPOSED ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT.
SPIN NEIGHBORHOOD #11. PUBLIC HEARING
APPROVED
Director of Planning and Development Services Dennis Killough 'presented Item 6B and
answered questions from Council.
Mayor Huffman opened the public hearing at 7:49pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
7:49pm.
Motion was made to approve Item 6B, Ordinance No. 480-797, ZA22-0059, 2nd Reading,
Zoning Change and Concept Plan for The Madhani Residence on property described as
Tract 8B, John J. Freshour Survey Abstract No. 521, located at 2260 Johnson Road,
subject to the Staff Repot dated January 31, 2023, and Concept Plan Review Summary
No. 3, dated December 22, 2022, and granting the following:
- A variance to preserve approximately 60.4% of the tree canopy instead of the
required 70%.
Motion: Williamson
Second: McCaskill
Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson
Nays: None
Approved: 7-0
ORDINANCE NO. 480-797
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 OF LAND WITHIN THE CITY
OF SOUTHLAKE, TEXAS BEING DESCRIBED AS TRACT 8B, JOHN J. FRESHOUR
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 5 of 7
SURVEY ABSTRACT NO. 521, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
BEING APPROXIMATELY 66,727 SQUARE FEET, AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT
TO "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT, AS DEPICTED ON THE
APPROVED CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN
AS EXHIBIT"B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS
ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL
OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE
PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING
CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS
ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF;
PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL
NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE.
6C. ORDINANCE NO. 1269, 2ND READING, ADOPTING THE CITY OF SOUTHLAKE
CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE
SOUTHLAKE COMPREHENSIVE PLAN. PUBLIC HEARING
APPROVED
Deputy Director of Planning and Development Services Jenny Crosby presented Item 6C
and answered questions from Council.
Mayor Huffman opened the public hearing at 8:06pm.
There being no one wishing to speak, Mayor Huffman closed the public hearing at
8:06pm.
Motion was made to approve Item 6C, Ordinance No. 1269, 2nd Reading, adopting the
City of Southlake Consolidated Future Land Use Plan, an element of the Southlake
Comprehensive Plan, subject to the Staff Report dated January 31, 2023.
Motion: Williamson
Second: McCaskill
Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson
Nays: None
Approved: 7-0
ORDINANCE NO. 1269
AN ORDINANCE ADOPTING THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE
LAND USE PLAN AS AN ELEMENT OF THE SOUTH LAKE COMPREHENSIVE PLAN.
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: (THERE ARE NO
ITEMS ON THIS AGENDA.)
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.)
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 6 of 7
9. OTHER ITEMS FOR CONSIDERATION:
9A. APPROVE AN AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC.
FOR PROFESSIONAL ENGINEERING AND CONSULTING SERVICES
RELATED TO THE DEVELOPMENT OF A CONCEPTUAL MASTER PLAN FOR
AESTHETIC INTERSECTION ENHANCEMENTS ALONG THE STATE
HIGHWAY 114 CORRIDOR IN AN AMOUNT NOT TO EXCEED $138,000.
APPROVED UNDER CONSENT
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA.)
11. ADJOURNMENT
Mayor Huffman adjourned the meeting at 8:06pm.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
MINUTES APPROVED ON THIS, THE 21ST OF FEBRUARY 2023.
C:-...'/—
ti„t J•� H an
\- /"
‘‘‘` ,, Mayor
ji TEST: �`'�� HLA
414 �=, ey,, TRMC
City Secretary ....
:
REGULAR CITY COUNCIL MEETING MINUTES, FEBR UAR Y 7, 2023
Page 7 of 7