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2023-06-06 Regular CC MeetingCITY SOUTHLAK,E TEXAS REGULAR CITY COUNCIL MEETING AGENDA JUNE 6, 2023 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall WORK SESSION: 5:30 P.M. 1. Call to order 2. Invocation: Clayton Reed 3. Presentation from the Leadership Southlake Class 4. Southlake Sister Cities presentation of the art competition winners 5. Honors & Recognition: Proclamation honoring the 20th Anniversary of the Southlake Kiwanis Club 6. Honor the Fit City Challenge High Performers 7. Southlake Business Spotlight - RC Massage & Esthetics, 301 State Street, Suite 240, Room 244. 8. 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 1. 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. 1. Section 551.071: Consultation with city attorney. a. Seek advice of the city attorney regarding legal issues related to legislative items. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda June 6, 2023 Page 2 of 6 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 the open meetings act. d. Seek advice of the city attorney regarding legal issues related to development regulations for Carillon Parc. 2. Section 551.087: Deliberation regarding economic development negotiations. a. Deliberate the terms and conditions of an economic development incentive program — Project No. 2014-04. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor's Report B. City Manager's Report 1. Upcoming Stars & Stripes 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: A. Approve minutes from the May 16, 2023, regular City Council meeting. B. Cancel the July 4 and 18, 2023, regular City Council meetings. C. Excuse the absence of Councilmember Amy Torres-Lepp from the regular City Council meeting on June 20, 2023. D. Excuse the absence of Planning and Zoning Commissioners Austin Reynolds and Michael Springer from the Regular Planning and Zoning Commission meeting held on May 18, 2023. E. Approve the proposal from Ford Audio -Video Systems, LLC for the purchase of equipment and services and installation of audio -video components and camera coverage at the Pickleball Complex, in an amount not to exceed $214,000. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda June 6, 2023 Page 3 of 6 F. Approve an Engineering Services Agreement (ESA) with Garver, LLC. for the Shady Lane and Lonesome Dove Lift Stations Improvements, in an amount not to exceed $310,00. G. Ordinance No. 1273, 1st Reading, adopt an ordinance to dedicate an electrical easement to Oncor Electric at Bicentennial Park for the Southlake Pickleball Complex. (If approved on 1st reading, the public hearing will be held on June 20, 2023) H. Consider approval of an economic development agreement between the City of Southlake, Texas, and Capital Grille Holdings, Inc., a North Carolina Corporation. SV23-0008, Sign Variance for Allstates World Cargo, located at 1080 S. Kimball Ave., Suite 100, Southlake, Texas. TABLE: ZA23-0016, Site Plan for SiteOne Landscape Supply, located on property described as Tracts 2AR and 2BR, Brumlow Industrial District, an addition to the City of Southlake, Tarrant County, Texas and located at 1635 Brumlow Ave., Southlake, Texas. Current Zoning: 1-1" Light Industrial District. SPIN Neighborhood #8. (This item was tabled at the May 2, 2023 City Council meeting to June 6, 2023 pending a recommendation from the Planning & Zoning Commission on May 18, 2023. This item was tabled by the applicant at the May 18, 2023 Planning & Zoning Commission meeting and is scheduled to be considered by the Planning & Zoning Commission at their June 8, 2023 meeting. If the Planning & Zoning Commission makes a recommendation on this item at their June 8, 2023 meeting, the item will be placed on the June 20, 2023 City Council agenda for consideration and public hearing.) K. Excuse the absence of Councilmember Ronell Smith from the June 6, 2023, regular City Council meeting. 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. 1274, authorizing the issuance of the Tax Notes, Series 2023. PUBLIC HEARING City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda June 6, 2023 Page 4 of 6 7. Ordinances, first readings, and related items: A. Ordinance No. 480-800, (ZA23-0025), 1st Reading, Zoning Change and Concept Plan for 610 Byron Nelson located on a property described Lot 4, 0 W Knight No. 899 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 610 Byron Nelson Pkwy, Southlake, Texas. Current Zoning: "SF-20B" Single Family Residential District. Requested Zoning: "SF-30" Single Family Residential District. SPIN Neighborhood #9. (If approved on Ist reading, the public hearing will be held on June 20, 2023) B. Ordinance No. 480-803 (ZA23-0034), 1st Reading, Zoning Change and Concept Plan for 610 Shady Oaks located on a property described as Tract 11A02A, Thomas M Hood Survey Abstract No. 706, City of Southlake, Tarrant County, Texas and located at 610 Shady Oaks Dr., Southlake, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: 21' Single Family Residential District. SPIN Neighborhood #6. (If approved on Ist reading, the public hearing will be held on June 20, 2023) 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. SV23-0009, Sign Variance for Southlake Storage, located at 2060 E. Continental Blvd., Southlake, Texas. 10. Other items for discussion: (There are no items on this agenda.) 11. Adjournment [61016041111100 LAM I I hereby certify t,� Hall, 1400 WIhe above agenda was posted on the official bulletin boards at Town %q uthiake, Texas, on Frid.y, June 2, 2023, by 5:00 p.m., pursuanl to the Texai 6%veYrtmigt tode, Chapter 551 A -- I A- ',*-.TRMC do If you plan to Non, j�s lic meeting and have a disability that requires special needs, please advise the 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 June 6, 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. Myra Nunez v. City of Southlake; Cause No. 048-330936-21. 3. Roger Best, Et Al vs. Vann/Elli, Inc, and the City of Southlake; Cause No. 141- 337858-22. 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 June 6, 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 41.8.106(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 SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES JUNE 6, 2023 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tem Shawn McCaskill, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins and Randy Williamson. CITY COUNCIL ABSENT: Councilmembers Ronell Smith and Amy Torres-Lepp. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison Ortowski, Assistant to the City Manager Major Youngblood, Senior Director of Human Resources Stacey Black, Deputy Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Police Chief James Brandon, Fire Chief Mike Starr, Director of Community Services Chris Tribble, Deputy Director of Community Services David Miller, Fitness & Performance Supervisor Jake Coldren, Operations Manager of Special Projects Robert Briggs, Operations Manager of Customer Service Melody Anderson, Director of Economic Development and Tourism Daniel Cortez, Economic Development Specialist Stephanie Bernard, Director of Planning and Development Services Dennis Killough, 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 John Huffman at 5:30 p.m. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor John Huffman led the pledges of allegiance to the United States and Texas Flags. 3. PRESENTATION FROM THE LEADERSHIP SOUTHLAKE CLASS Leadership Southlake Class members Traci Schwomeyer and Crystal Dudkowski provided a brief presentation regarding the 2023 Chamber of Commerce Leadership Southlake class. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 1 of 7 4. SOUTHLAKE SISTER CITIES PRESENTATION OF THE ART COMPETITION WINNERS Sister Cities member Allison Bedwell announced the art competition winners and provided certificates for their achievement. 5. HONORS & RECOGNITION: PROCLAMATION HONORING THE 20TH ANNIVERSARY OF THE SOUTHLAKE KIWANIS CLUB Mayor Huffman introduced the Southlake Kiwanis Club President Elizabeth Whatley, who spoke about the Kiwanis Club's volunteer service and contributions to local children's charities. Mayor Huffman read a proclamation recognizing their efforts. 6. HONOR THE FIT CITY CHALLENGE HIGH PERFORMERS Deputy Director of Community Services David Miller and Fitness & Performance Supervisor Jake Coldren recapped the Fit City Challenge and honored its High Performers. 7. SOUTHLAKE BUSINESS SPOTLIGHT - RC MASSAGE & ESTHETICS, 301 STATE STREET, SUITE 240, ROOM 244. Economic Development Specialist Stephanie Bernard introduced a video showcasing the Southlake Business Spotlight for RC Massage & Esthetics, located at 301 State Street, Suite 240, Room 244. 8. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN, AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Huffman reviewed the items on the consent agenda. REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor Huffman at 6:11 p.m. 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 and Section 551.087 deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 6:32 p.m. 2B. RECONVENE Mayor Huffman reconvened the meeting at 7:22 p.m. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 2 of 7 3. REPORTS: 3A. MAYOR'S REPORT Mayor Huffman recognized the 79th Anniversary of D-Day and read a letter from General Dwight D. Eisenhower addressed to the soldiers. 3B. CITY MANAGER'S REPORT 3B1. UPCOMING STARS & STRIPES EVENT Economic Development & Tourism Director Daniel Cortez briefly discussed the upcoming Stars & Stripes event scheduled for Monday, July 3, 2023. 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 MAY 16, 2023, REGULAR CITY COUNCIL MEETING. 4B. CANCEL THE JULY 4 AND 18, 2023, REGULAR CITY COUNCIL MEETINGS. 4C. EXCUSE THE ABSENCE OF COUNCILMEMBER AMY TORRES-LEPP FROM THE REGULAR CITY COUNCIL MEETING ON JUNE 20, 2023. 4D. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONERS AUSTIN REYNOLDS AND MICHAEL SPRINGER FROM THE REGULAR PLANNING AND ZONING COMMISSION MEETING HELD ON MAY 18, 2023. 4E. APPROVE THE PROPOSAL FROM FORD AUDIO-VIDEO SYSTEMS, LLC FOR THE PURCHASE OF EQUIPMENT AND SERVICES AND INSTALLATION OF AUDIO-VIDEO COMPONENTS AND CAMERA COVERAGE AT THE PICKLEBALL COMPLEX, IN AN AMOUNT NOT TO EXCEED $214,000. 4F. APPROVE AN ENGINEERING SERVICES AGREEMENT (ESA) WITH GARVER, LLC. FOR THE SHADY LANE AND LONESOME DOVE LIFT STATIONS IMPROVEMENTS, IN AN AMOUNT NOT TO EXCEED $310,00. 4G. ORDINANCE NO. 1273, 1ST READING, ADOPT AN ORDINANCE TO DEDICATE AN ELECTRICAL EASEMENT TO ONCOR ELECTRIC AT BICENTENNIAL PARK FOR THE SOUTHLAKE PICKLEBALL COMPLEX. (IF REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 3 of 7 APPROVED ON 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 20, 2023) 4H. CONSIDER APPROVAL OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SOUTHLAKE, TEXAS, AND CAPITAL GRILLE HOLDINGS, INC., A NORTH CAROLINA CORPORATION. 41. SV23-0008, SIGN VARIANCE FOR ALLSTATES WORLD CARGO, LOCATED AT 1080 S. KIMBALL AVE., SUITE 100, SOUTHLAKE, TEXAS. 4J. TABLE: ZA23-0016, SITE PLAN FOR SITEONE LANDSCAPE SUPPLY, LOCATED ON PROPERTY DESCRIBED AS TRACTS 2AR AND 2BR, BRUMLOW INDUSTRIAL DISTRICT, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1635 BRUMLOW AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8. (THIS ITEM WAS TABLED AT THE MAY 2, 2023 CITY COUNCIL MEETING TO JUNE 6, 2023 PENDING A RECOMMENDATION FROM THE PLANNING & ZONING COMMISSION ON MAY 18, 2023. THIS ITEM WAS TABLED BY THE APPLICANT AT THE MAY 18, 2023 PLANNING & ZONING COMMISSION MEETING AND IS SCHEDULED TO BE CONSIDERED BY THE PLANNING & ZONING COMMISSION AT THEIR JUNE 8, 2023 MEETING. IF THE PLANNING & ZONING COMMISSION MAKES A RECOMMENDATION ON THIS ITEM AT THEIR JUNE 8, 2023 MEETING, THE ITEM WILL BE PLACED ON THE JUNE 20, 2023 CITY COUNCIL AGENDA FOR CONSIDERATION AND PUBLIC HEARING.) 4K. EXCUSE THE ABSENCE OF COUNCILMEMBER RONELL SMITH FROM THE JUNE 6, 2023, REGULAR CITY COUNCIL MEETING. APPROVED Motion was made to approve Consent Items 4A-4K, as written, including moving Items 7A and 7B from the Regular Agenda to the Consent Agenda, and noting the following: - Item 4C — amending it to include the June 6, 2023, regular City Council meeting. - Item 4J - TABLE: ZA23-0016, Site Plan for SiteOne Landscape Supply, located on property described as Tracts 2AR and 2BR, Brumlow Industrial District, an addition to the City of Southlake, Tarrant County, Texas and located at 1635 Brumlow Ave., Southlake, Texas. Current Zoning: "I-1" Light Industrial District. SPIN Neighborhood #8. (This item was tabled at the May 2, 2023, City Council meeting to June 6, 2023. pending a recommendation from the Planning & Zoning Commission on May 18, 2023. This item was tabled by the applicant at the May 18, 2023. Planning & Zoning Commission meeting and is scheduled to be considered by the Planning & Zoning Commission at their June 8, 2023 meeting. If the Planning & Zoning Commission makes a recommendation on this item at their June 8, 2023. meeting, the item will be placed on the June 20, 2023 City Council agenda for consideration and public hearing.) REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 4 of 7 - Item 7A — subject to the Staff Report dated May 30, 2023, and Revised Site Plan Review Summary No. 1, dated May 12, 2023. - Item 7B — subject to the Staff Report dated May 30, 2023, and Revised Concept Plan Review Summary No. 1, dated May 12, 2023. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Williamson Nays: None Absent: Smith, Torres-Lepp Approved: 5-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Huffman opened the public forum at 7:40 p.m. Colleen Golestan, 708 Bryson Way, spoke about pride month. There being no one else wishing to speak, Mayor Huffman closed the public forum at 7:41 p.m. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1274, AUTHORIZING THE ISSUANCE OF THE TAX NOTES, SERIES 2023. PUBLIC HEARING APPROVED Hilltop Securities Managing Director Jim Sabonis presented Item 6A and answered questions from Council. Mayor Huffman opened the public hearing at 8:02 p.m. There being no one wishing to speak, Mayor Huffman closed the public hearing at 8:02 p.m. Motion was made to approve Item 6A, Ordinance No. 1274, authorizing the issuance of the Tax Notes, Series 2023. Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Williamson Nays: None Absent: Smith, Torres-Lepp REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 5 al'7 Approved: 5-0 ORDINANCE NO. 1271 AN ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS APPOINTING LINDSAY KINZIE AS ASSOCIATE JUDGE OF THE MUNICIPAL COURT OF RECORD IN THE CITY OF SOUTHLAKE AND AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT WITH THE ASSOCIATE MUNICIPAL JUDGE; AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-800, (ZA23-0025), 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR 610 BYRON NELSON LOCATED ON A PROPERTY DESCRIBED LOT 4, 0 W KNIGHT NO. 899 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 610 BYRON NELSON PKWY, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF- 20B" SINGLE FAMILY RESIDENTIAL DISTRICT. REQUESTED ZONING: "SF- 30" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #9. (IF APPROVED ON 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 20, 2023) APPROVED UNDER CONSENT 7B. ORDINANCE NO. 480-803 (ZA23-0034), 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR 610 SHADY OAKS LOCATED ON A PROPERTY DESCRIBED AS TRACT 11A02A, THOMAS M HOOD SURVEY ABSTRACT NO. 706, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 610 SHADY OAKS DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #6. (IF APPROVED ON 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 20, 2023) APPROVED UNDER CONSENT 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV23-0009, SIGN VARIANCE FOR SOUTHLAKE STORAGE, LOCATED AT 2060 E. CONTINENTAL BLVD., SOUTHLAKE, TEXAS. DENIED Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from Council. Motion was made to DENY Item 9A, SV23-0009, Sign Variance for Southlake Storage, located at 2060 E. Continental Blvd. REGULAR CITY COUNCIL MEETING MINUTES JUNE 6, 2023 Page 6 of 7 Motion: McCaskill Second: Talley Ayes: Talley, Robbins, McCaskill, Huffman, Williamson Nays: None Absent: Smith, Torres-Lepp Approved to DENY: 5-0 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Huffman adjourned the meeting at 8:11 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 20111 OF JUNE 2023. -Vt/./' �N - LAk�'�, J Hu n Mayor ATTEST: o ' �74 Amy el y, TR�p .......* •\`�. City ' -cretary � ii � REGULAR CITY COUNCIL MEETING MINUTES, JUNE 6, 2023 Page 7 of 7