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2022-01-04 Regular CC Meeting CITY OF SOUTH AKE TEXAS REGULAR CITY COUNCIL MEETING AGENDA JANUARY 4, 2022 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. Southlake Landscape Reimbursement Grant Update 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 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, 551.0761 551.0871 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be hell 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. 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 Rando! Mill Avenue and located at the northern terminus of Maranatha Way. c. Seek advice of the city attorney regarding legal issues related to site plans and plats. d. Seek advice of the city attorney regarding the regulation of political sig nage. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: City of Southlake values: Integrity♦ Innovation +accountability* Commitment to Excellence + Teamwork City of Southlake City council meeting agenda January 4, 2022 Page 2 of 5 A. Mayor's Report B. City Manager's Report 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 December 7, 2021, regular City Council meeting. B. Approve a Commercial Developer Agreement (CDA) with Marriage Today for the XD Marriage Center. C. Approve an Encroachment and Joint Use Agreement for Carroll11709 Ltd. outdoor patio within the utility easement for the Mesero development located at 1471 E. Southlake Boulevard. D. Authorize the purchase of the drainage and right-of-way (ROW) easements with Primslake 11, LLC for the Davis Boulevard (FM 1938) and W. Continental Boulevard intersection improvements in an amount not to exceed $50,450. E. Approve a one (1) year extension of the validity of Case ZA19-0083 - Preliminary Plat for Southlake Villas and Case ZA20-0065 - Final Plat for Southlake Villas on property described as Tracts 2A03, 2A03A1, 2Ao3B, 2A05 and 2A03A, William H. Martin Survey, Abstract No. 1068, City of Southlake, Tarrant County, Texas and addressed as 1719 and 1825 Maranatha Way and 208 Randol Mill Ave., Southlake, Texas. Current Zoning: "R-PUD" Residential Planned Unit Development District. SPIN Neighborhood #5. F. Variance to the Subdivision Ordinance No. 483, as amended, Section 5.06 requiring a minimum 5-foot-wide residential sidewalk along the street frontage of Lot 1, William Phillips No. 1017 Addition, located at 500 E. Bob Jones Road, Southlake, Denton County, Texas. REGULAR AGENDA: 5. Public Forum. (The Public Forum will not begin priorto 7.0o 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.) City of Southlake values: Integrity f Innovation f Accountability♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda January 4, 2022 Page 3 of 5 6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-790, (TAT 1-9086), 2nd Reading, Zoning Change and Site Plan for Multi-Sport Training Facility on property described as Tract 3133, C.B. McDonald Survey, Abstract No. 1013, Southlake, Texas, and portions of Lot 1, Block 1, Carroll ISD No. 6 Addition and Lot 4R, Legends at Southlake, additions to the City of Southlake, Tarrant County, Texas, and located at 2311 Crooked Ln., 1085 S. Kimball Ave., and 2320 Dean Way, Southlake, Texas. Current Zoning: "AG" Agricultural District, "S-P-1" Detailed Site Plan District, and "S-P-T" Generalized Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District and "S-P-T" Generalized Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING B. Ordinance No. 480-330F, (TAT1-9U 9), 2ndReading, Zoning Change and Site Plan for Dragon Stadium Boundary Change on property described as Lot 1, Block 1 and Lot 1, Block 2, Carroll ISD No. 6 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1085 S. Kimball Ave. and 601 Silicon Dr., Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING 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: (There are no items on this agenda.) 10. Other items for discussion: (There are no items on this agenda.) 11. Adjournment CERTIFICATE I hereby certify that thq,ab jenda was posted on the official bulletin boards at Town H _J,all 1400 Main Strb' t i6ta ;, Texas, on Thursday, December 30, 2021, by 5:00 Chapter 551. pursuant to wrt xas dove., ent Code, 01 oo, Ira" r"M pu rs uan, c -'A y m elley C City c ity ecreta If you plan to attend this"#6bfi'6 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 January 4, 2022 Page 4 of 5 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. Chad Wilson and Martha Wilson, Individually and as next friend, for S.W. v. City of Southlake, Southlake Police Department and Randy Baker, Individually; Civil Action No. 4:16-cv-00057. 2. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15. 3. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-295089-17. 4. Lester J. Strait v. Savannah Court Partnership PSJ Properties, Ltd. v. Patrick Cray Custom Homes, Inc. Home Creek, L.L.C. JMJ Torian Properties, L.L.C. Cheatham Partners, The City of Southlake, Texas Laura Hill, in Her Official Capacity as Mayor of the City of Southlake and Shana Yelverton, in Her Official Capacity as the City Manager of the City of Southlake, 02-18-00203-CV (Tex. App. 2020) 5. Pedram and Karol Farahnak v. City of Southlake Board of Adjustment and Brian and Melissa Reukema 6. City of Southlake v. Town of Westlake, Texas; Cause No. 2020-007041. 7. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0. 8. 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 ros ective 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 ersonnel 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 City of Southlake values: Integrity♦ Innovation f Accountability f Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda January 4, 2022 Page 5of5 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(D: 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) &-je): 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 JANUARY 4, 2022 LOCATION: 1400 Main Street, Southlake, lhexas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tern Chad Patton, Deputy Mayor Pro Tern Randy Williamson 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 Lauren LaNeave, Deputy Director of Public Relations Pilar Schank, Chief Financial Officer Sharen Jackson, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Director of Economic Development and Tourism Daniel Cortez, Senior Director of Planning and Development Services Ken Baker, Director of Community Services Chris Tribble, Operations Manager Special Projects Robert Briggs, Operations Manager Customer Relations Melody Andersen, 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 5:30pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor John Huffman led the pledges of allegiance to the United States and Texas Flags. 3. SOUTHLAKE LANDSCAPE REIMBURSEMENT GRANT UPDATE Director of Economic Development & Tourism Daniel Cortez provided an update regarding the Southlake Landscape Reimbursement Grant program. 4. 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 CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 1 of 7 REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor Huffman at 5:40pm. 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. City Council adjourned for Executive Session at 5:40pm. Executive Session began at 5:56pm and concluded at 6:27pm. 2B. RECONVENE Mayor Huffman reconvened the meeting at 6:33pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 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 DECEMBER 7, 2021, REGULAR CITY COUNCIL MEETING. 4B. APPROVE A COMMERCIAL DEVELOPER AGREEMENT (CDA) WITH MARRIAGE TODAY FOR THE XO MARRIAGE CENTER. 4C. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR CARROLL/1709 LTD. OUTDOOR PATIO WITHIN THE UTILITY EASEMENT FOR THE MESERO DEVELOPMENT LOCATED AT 1471 E. SOUTHLAKE BOULEVARD. 4D. AUTHORIZE THE PURCHASE OF THE DRAINAGE AND RIGHT-OF-WAY (ROW) EASEMENTS WITH PRIMSLAKE II, LLC FOR THE DAVIS BOULEVARD (FM 1938) AND W. CONTINENTAL BOULEVARD INTERSECTION IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $50,450. 4E. APPROVE A ONE (1) YEAR EXTENSION OF THE VALIDITY OF CASE ZA19- 0083 - PRELIMINARY PLAT FOR SOUTHLAKE VILLAS AND CASE ZA20-0065 REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 2 of 7 - FINAL PLAT FOR SOUTHLAKE VILLAS ON PROPERTY DESCRIBED AS TRACTS 2A03, 2A03A1, 2A03B, 2A05 AND 2A03A, WILLIAM H. MARTIN SURVEY, ABSTRACT NO. 1068, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND ADDRESSED AS 1719 AND 1825 MARANATHA WAY AND 208 RANDOL MILL AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #5. 4F. VARIANCE TO THE SUBDIVISION ORDINANCE NO. 483, AS AMENDED, SECTION 5.06 REQUIRING A MINIMUM 5-FOOT-WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE OF LOT 1, WILLIAM PHILLIPS NO. 1017 ADDITION, LOCATED AT 500 E. BOB JONES ROAD, SOUTHLAKE, DENTON COUNTY, TEXAS. APPROVED Motion was made to approve the Consent Agenda noting the following: - Item 4A-4E — as written - Item 4F — approving the sidewalk variance for the property located at 500 E. Bob Jones Road. Motion: Patton Second: Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Huffman opened the public forum at 7:00pm. There being no one wishing to speak, Mayor Huffman closed the public forum at 7:00pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-790, (ZA21-0086), 2ND READING, ZONING CHANGE AND SITE PLAN FOR MULTI-SPORT TRAINING FACILITY ON PROPERTY DESCRIBED AS TRACT 3B3, C.B. MCDONALD SURVEY, ABSTRACT NO. 1013, SOUTHLAKE, TEXAS, AND PORTIONS OF LOT 1, BLOCK 1, CARROLL ISO NO. 6 ADDITION AND LOT 4R, LEGENDS AT SOUTHLAKE, ADDITIONS TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2311 CROOKED LN., 1085 S. KIMBALL AVE., AND 2320 DEAN WAY, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT, "S-P-1" DETAILED SITE PLAN DISTRICT, AND "S-P-2" GENERALIZED SITE PLAN DISTRICT. PROPOSED ZONING: "S-P-1" DETAILED SITE PLAN REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 3 of 7 DISTRICT AND "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6A and answered questions from Council. Mayor Huffman opened the public hearing at 6:49pm. There being no one wishing to speak, Mayor Huffman closed the public hearing at 6:49pm. Motion was made to approve Item 6A, Ordinance No. 480-790, (ZA21-0086), 2nd Reading, Zoning Change and Site Plan for Multi-Sport Training Facility on property described as Tract 3B3, C.B. McDonald Survey, Abstract No. 1013, Southlake, Texas, and portions of Lot 1, Block 1, Carroll ISD No. 6 Addition and Lot 4R, Legends at Southlake, additions to the City of Southlake, Tarrant County, Texas, and located at 2311 Crooked Ln., 1085 S. Kimball Ave., and 2320 Dean Way, Southlake, Texas. Current Zoning: "AG" Agricultural District, "S-P-1" Detailed Site Plan District, and "S-P-2" Generalized Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District and "S-P-2" Generalized Site Plan District, subject to Staff Report dated December 28, 2021, and Site Plan Review Summary No. 5, dated December 28, 2021, and noting the following: Lighting Ordinance No. 693 - Athletic Field Lighting: The athletic field lighting shall not exceed (2) 60-foot-tall poles, (2) 50-foot-tall poles and (1) 40-foot-tall pole and the maximum illumination on the playing field shall not exceed 65-foot candles (maximum 20-foot candles allowed per Lighting Ord. No. 693). - The maximum Kelvin temperature for the athletic field lights will be 5700K (maximum 4300K allowed per Lighting Ord. No. 693). - Intensity of luminance projected from one property to another is 2.37 (maximum 0.50 allowed per Lighting Ord. No. 693). Landscape Ordinance 544-B - Landscape Ord. No. 544-B —variance to interior landscape requirement to reduce accent tree requirement to as shown on plan (28 required — 8 provided). Also noting the following: - Noting that a natural north boundary line as represented on exhibit number 2; this will consist of minimum 4-inch caliper elms, on 24-foot centers; minimum 25-gallon Nellie R. Stevens to fill in the gaps, and working with a landscape architect, as well as staff, to administratively approve the landscape design. - Staff will have the authority to manage the operating hours, per the applicant's request. Motion: Patton Second: Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, Williamson REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 4 of 7 Nays: None Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-790 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 DESCRIBED AS TRACT 3B3, C.B. MCDONALD SURVEY, ABSTRACT NO. 1013, SOUTHLAKE, TARRANT COUNTY, TEXAS, AND A PORTION OF LOT 1, BLOCK 1, CARROLL ISD NO. 6 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 3.8663 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT AND "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. 6B. ORDINANCE NO. 480-330F, (ZA21-0069), 2ND READING, ZONING CHANGE AND SITE PLAN FOR DRAGON STADIUM BOUNDARY CHANGE ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1 AND LOT 1, BLOCK 2, CARROLL ISD NO. 6 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1085 S. KIMBALL AVE. AND 601 SILICON DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. PROPOSED ZONING: "S- P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6B and answered questions from Council. Mayor Huffman opened the public hearing at 6:49pm. There being no one wishing to speak, Mayor Huffman closed the public hearing at 6:49pm. REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 5 of 7 Motion was made to approve Item 6B, Ordinance No. 480-330F, (ZA21-0069), 2nd Reading, Zoning Change and Site Plan for Dragon Stadium Boundary Change on property described as Lot 1, Block 1 and Lot 1, Block 2, Carroll ISD No. 6 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1085 S. Kimball Ave. and 601 Silicon Dr., Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Proposed Zoning: "S-P-1" Detailed Site Plan District, subject to Staff Report dated December 28, 2021, and Revised Site Plan Review Summary No. 3, dated November 18, 2021, and granting the following: Lighting Ordinance No. 693 - A variance to the interior landscape requirements in Landscape Ordinance No. 544-B due to the reduction in landscape area because of the drive connection. And noting all previous regulations remain in place with the exception of the changes recognized in this motion. Motion: Patton Second: Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-330F 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 LOT 1, BLOCK 1, AND LOT 1, BLOCK 2, CARROLL I.S.D. NO. 6 ADDITION, AND BEING. 41.347 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-1" DETAILED SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT USES INCLUDING TRANSPORTATION FACILITY AND STADIUM TO "S-P- 1" DETAILED SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT USES INCLUDING TRANSPORTATION FACILITY AND STADIUM, 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. REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 6 of 7 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: (THERE ARE NO ITEMS ON THIS AGENDA.) 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Huffman adjourned the meeting at 7:00pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 18TH DAY OF JANUARY 2022. `� , Jo uff 2 f •g ..L D � .. Mayor A TEST: ®���c Amy e I , R G City Secr ry' ...... .. REGULAR CITY COUNCIL MEETING MINUTES, JANUARY 4, 2022 Page 7 of 7