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2022-05-17 Regular CC Meeting CITY OF SOU H AK TEXAS REGULAR CITY COUNCIL MEETING AGENDA MAY 17 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. Recognition for outgoing Mayor Pro Tem Chad Patton 4. Administer the oath of Office for city council Places 3, 4 and 5. Reception in the lobby immediately following. 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 1. call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.0731 551.0741 551.0763 551.0871 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exce tions at the end of the Regular Session or at an time during the meeting that a need arises for the city Council to seek advice from the citv 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 Randol Mill Avenue and located at the northern terminus of Maranatha Way. c. Seek advice of the city attorney regarding legal issues related to zoning and land use matters. d. Seek advice of the city attorney regarding legal matters associated with plan review and building permit related fees. City of Southlake values: Integrity f Innovation ♦ accountability♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda May 17,2022 Page 2of6 2. Section 551.074: Deliberation regarding personnel matters., a. Deliberate the appointment, employment, evaluations, reassignment, duties, discipline, or dismissal of the Municipal Court Judge. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor's Report B. City Manager's Report 1. National Police Week— May 11-17, 2022 2. National Public Works Week— May 15-21, 2022 3. Financial Report (written) 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 3, 2022, regular City Council meeting. B. Approve Resolution No. 22-014, appointing Mayor Pro Tem and Deputy Mayor Pro Tem. C. Approve Resolution No. 22-015, appointing City Council representatives to the Audit Committee, Southlake Parks Development Corporation, and the Southlake 2035 Corridor Planning Committee. D. Approve final concept and contract with artist Mark Weisbeck, DBA Weisbeck Design, in an amount not to exceed $90,000 for public art to be installed at the Liberty Gardens in Bicentennial Park. E. Authorize the purchase of right-of-way and a temporary construction easement from JJJB Enterprises, Inc. for the Davis Boulevard (FM 1935) and W. Continental Boulevard intersection improvements in an amount not to exceed $457,540. City of Southlake values: Integrity+ Innovation +Accountability+ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda May 17, 2022 Page 3 of 6 F. Approve an Encroachment and Joint Use Agreement of a new residential structure within a drainage easement and flowage easement located at 1033 Hatch Court. G. Approve an engineering services agreement with Halff Associates, Inc. (Halff) to provide engineering design services to evaluate open space availability for citywide stormwater management in an amount not to exceed $1271842. 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. Resolution No. 22-013, ZA22-0021, Specific Use Permit for Two Accessory Buildings (Guard Houses) on Lot 1, Block 1, Solana Addition, City of Southlake, Tarrant County, Texas and located at 500 W. Dove Road, Southlake, Texas. Current Zoning: "NR-PUD" Non-Residential Planned Unit Development District. SPIN Neighborhood # 1. PUBLIC HEARING B. Ordinance No. 480-792, (ZA22-0011), 2nd Reading, Zoning Change and Concept Plan for Rainey Court, being Tract 15, R.D. Price Survey, Abstract No. 992A, located at 4078 N. White Chapel Blvd., Southlake, Denton County, Texas. Current Zoning: "AG"Agricultural District. Proposed Zoning: "SF-1A" Single Family District. SPIN Neighborhood #1. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. Ordinance No. 480-793 (ZA22-001 0), 1 st Reading, Zoning Change and Site Plan for Carnation Auto Spa (currently Krystal Clean Car Wash) on property described as Lot 2, T. J. Thompson No. 1502 Addition, City of Southlake, Tarrant County, Texas, and located at 955 Davis Blvd., Southlake, Texas. Current Zoning: "C-3" General Commercial District. Requested Zoning: "S- P-1" Detailed Site Plan District. SPIN Neighborhood #10. 8. Resolutions: (There are no items on this agenda.) 9. other items for consideration: City of Southlake values: Integrity♦ innovation •1 Accountability* Commitment to Excellence f Teamwork City of Southlake City Council meeting agenda May 17, 2022 Page 4 of 6 A. SV22-0005, Sign Variance for Starbucks located at 2102 E. SH 114, Suite 113, Southlake. 10. Other items for discussion: (There are no items on this agenda.) 11. Adjournment CERTIFICATE I hereby certify that,thlai4pve agenda was posted on the official bulletin boards at Town Hall, 1400 M 80 8 ,Wake, Texas, on Friday, May 13, 2022, by 5:00 p.m., 40rsuant to tfj� 6s G* nt Code, Chapter 551. P 00 '74 U) goo Am yP e'I I C (A* City Secreta If you plan to atter(YthfgpdOP6 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 May 17, 2022 Page 5of6 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. Pedram and Karol Farahnak v. city of Southlake Board of Adjustment and Brian and Melissa Reu kema 5. city of Southlake v. Town of Westlake, Texas; Cause No. 2020-007041. 6. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0. 7. 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. Clay of Southlake values: Integrity* Innovation ♦ Accountability f Commitment to Excellence + Teamwork City of Southlake City council meeting agenda May 17,2022 Page 6of6 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_418.1 83(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 eme[gency 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 MAY 17, 2022 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tem Chad Patton, Deputy Mayor Pro Tern Randy Williamson, and Councilmembers Kathy Talley, Randy Robbins, and Ronell Smith. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison Ortowski, Deputy Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Police Chief James Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Operations Manager of Customer Service Melody Andersen, Director of Economic Development and Tourism Daniel Cortez, Senior Director of Planning and Development Services Ken Baker, Director of Community Services Chris Tribble, Director of Public Works Rob Cohen, Deputy Director of Public Works Administration Lauren LaNeave, Assistant City Attorney Cara White, and Deputy City Secretary Veronica Lomas. WORK SESSION CALL TO ORDER Work Session was called to order by Mayor John Huffman at 5:31 pm. 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. RECOGNITION FOR OUTGOING MAYOR PRO TEM CHAD PATTON The Mayor, Council, and staff recognized Mayor Pro Tern Chad Patton for his commitment and service to the City of Southlake. 4. ADMINISTER THE OATH OF OFFICE FOR CITY COUNCIL PLACES 3,4 AND 5. RECEPTION IN THE LOBBY IMMEDIATELY FOLLOWING. Judge Carol Montgomery administered the Oath of Office to Council Place 3 Shawn McCaskill. Councilmember McCaskill took his seat at the dais. REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page I of 7 Judge Carol Montgomery administered the Oath of Office to Council Place 4 Ronell Smith. Councilmember Smith took his seat at the dais. Judge Carol Montgomery administered the Oath of Office to Council Place 5 Amy Torres- Lepp. Councilmember Torres-Lepp took her seat at the dais. The Council outgoing and incoming receptions were held in the lobby. 5. 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 6:38pm. 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 551.074 deliberation regarding personnel matters. City Council adjourned for Executive Session at 6:38pm. Executive Session began at 7:15pm and concluded at 7:55pm. 2B. RECONVENE Mayor Huffman reconvened the meeting at 8:00pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3131. NATIONAL POLICE WEEK— MAY 11-17, 2022 City Manager Shana Yelverton introduced Chief of Police James Brandon who provided an overview of National Police Week. 3132. NATIONAL PUBLIC WORKS WEEK — MAY 15-21, 2022 City Manager Shana Yelverton introduced Public Works Director Rob Cohen who provided an overview of National Public Works Week. 3133. FINANCIAL REPORT (WRITTEN) REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page 2 of 7 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 3, 2022, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 22-014, APPOINTING MAYOR PRO TEM AND DEPUTY MAYOR PRO TEM. 4C. APPROVE RESOLUTION NO. 22-015, APPOINTING CITY COUNCIL REPRESENTATIVES TO THE AUDIT COMMITTEE, SOUTHLAKE PARKS DEVELOPMENT CORPORATION, AND THE SOUTHLAKE 2035 CORRIDOR PLANNING COMMITTEE. 4D. APPROVE FINAL CONCEPT AND CONTRACT WITH ARTIST MARK WEISBECK, DBA WEISBECK DESIGN, IN AN AMOUNT NOT TO EXCEED $90,000 FOR PUBLIC ART TO BE INSTALLED AT THE LIBERTY GARDENS IN BICENTENNIAL PARK. 4F. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT OF A NEW _ RESIDENTIAL STRUCTURE WITHIN A DRAINAGE EASEMENT AND FLOWAGE EASEMENT LOCATED AT 1033 HATCH COURT. 4G. APPROVE AN ENGINEERING SERVICES AGREEMENT WITH HALFF ASSOCIATES, INC. (HALFF) TO PROVIDE ENGINEERING DESIGN SERVICES TO EVALUATE OPEN SPACE AVAILABILITY FOR CITYWIDE STORMWATER MANAGEMENT IN AN AMOUNT NOT TO EXCEED $127,842. APPROVED Motion was made to approve the Consent Agenda Items 4A-4D, 4F-4G, as written, including moving Item 9A from the Regular Agenda to the Consent Agenda, as follows: Item 413 — appointing Councilmember Randy Williamson as Mayor Pro Tem and Councilmember McCaskill as Deputy Mayor Pro Tem. Item 4E — removed from Consent and voted on separately, noted below. Motion: Williamson Second: McCaskill Ayes: Talley, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 6-0 (Councilmember Robbins had stepped out of the Chambers during this vote REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page 3 of 7 4E. AUTHORIZE THE PURCHASE OF RIGHT-OF-WAY AND A TEMPORARY CONSTRUCTION EASEMENT FROM JJJB ENTERPRISES, INC. FOR THE DAVIS BOULEVARD (FM 1938) AND W. CONTINENTAL BOULEVARD INTERSECTION IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $457,540. APPROVED Motion was made to approve the Consent Agenda Item 4E, noting the following: - Approved subject to the review and approval of title commitment and survey related to this item by the City Attorney. Motion: Williamson Second: McCaskill Ayes: Talley, Robbins, Nays: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM McCaskill, Huffman, Smith, Torres-Lepp, Williamson Mayor Huffman opened the public forum at 8:10pm. There being no one wishing to speak, Mayor Huffman closed the public forum at 8.10pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. RESOLUTION NO. 22-013, ZA22-0021, SPECIFIC USE PERMIT FOR TWO ACCESSORY BUILDINGS (GUARD HOUSES) ON LOT 1, BLOCK 1, SOLANA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 500 W. DOVE ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD # 1. 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 8:15pm There being no one wishing to speak, Mayor Huffman closed the public hearing at 8:15pm. Motion was made to approve Item 6A, Resolution No. 22-013, ZA22-0021, Specific Use Permit for Two Accessory Buildings (Guard Houses) on Lot 1, Block 1, Solana Addition, City of Southlake, Tarrant County, Texas and located at 500 W. Dove Road, Southlake, REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page 4 of 7 Texas. Current Zoning: "NR-PUD" Non -Residential Planned Unit Development District. SPIN Neighborhood # 1, subject to Staff Report dated May 10, 2022, and Specific Use Permit Review Summary No. 1, dated April 29, 2022, and noting the following: - Approve a Specific Use Permit for two accessory structures (guard houses) on the Verizon campus as presented. Motion: Williamson Second: McCaskill Ayes: Talley, Robbins, McCaskill, 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: RESOLUTION NO. 22-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT AND SITE PLAN FOR TWO ACCESSORY STRUCTURES (GUARD HOUSES) ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, SOLANA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND LOCATED AT 500 WEST DOVE ROAD, 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. 6B. ORDINANCE NO. 480-792, (ZA22-0011), 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR RAINEY COURT, BEING TRACT 15, R.D. PRICE SURVEY, ABSTRACT NO. 992A, LOCATED AT 4078 N. WHITE CHAPEL BLVD., SOUTHLAKE, DENTON COUNTY, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF -IA" SINGLE FAMILY DISTRICT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING TABLED Senior Director of Planning and Development Services Ken Baker presented Item 613 and answered questions from Council. Motion was made to TABLE Item 6B, Ordinance No. 480-792, (ZA22-0011), 2nd Reading, Zoning Change and Concept Plan for Rainey Court, being Tract 15, R.D. Price Survey, Abstract No. 992A, located at 4078 N. White Chapel Blvd., Southlake, Denton County, Texas. Current Zoning: "AG" Agricultural District. Proposed Zoning: "SF-1A" Single Family District. SPIN Neighborhood #1. Motion: Williamson Second: McCaskill Ayes: Talley, Robbins, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page 5 of 7 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-793 (ZA22-0010), 1ST READING, ZONING CHANGE AND SITE PLAN FOR CARNATION AUTO SPA (CURRENTLY KRYSTAL CLEAN CAR WASH) ON PROPERTY DESCRIBED AS LOT 2, T. J. THOMPSON NO. 1502 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 955 DAVIS BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "C-3" GENERAL COMMERCIAL DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 7A and answered questions from Council. Motion was made to approve Item 7A, Ordinance No. 480-793, (ZA22-0010), 1 st Reading, Zoning Change and Site Plan for Carnation Auto Spa (currently Krystal Clean Car Wash) on property described as Lot 2, T. J. Thompson No. 1502 Addition, City of Southlake, Tarrant County, Texas, and located at 955 Davis Blvd., Southlake, Texas. Current Zoning: "C-3" General Commercial District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #10, subject to Staff Report dated May 10, 2022, and Plan Review Summary No. 3, dated April 29, 2022, noting the following: - Approval of up to 17 self-service vacuums under two navy-blue shade canopies located in the northeast portion of the site. - Noting that the self-service vacuum equipment will be fully enclosed and screened by a masonry wall with metal gates. - Noting that the canopies covering the full service "detail" areas located between the building and Davis Blvd. and the new proposed point of sales location will be covered by a navy-blue canopy. - Noting that the applicant is working with the property owner to the south to construct a stone facade wall to address noise concerns. At second reading the applicant shall provide and present a south property line "wall exhibit" depicting the wall height, materials and location and provide an exhibit that shows what modifications (if any) that the wall will have on the south bufferyard or on the tree conservation plan. - Per the PZ Commission motion - Hours of operation will be Monday -Saturday 8 am to 8 pm and Sunday 8 am to 7 pm (Daylight Savings Time or if this becomes year around standard time); Hours of operation will be changed to Monday -Saturday 8 am to 7 pm and Sunday 8 am to 6 pm when or if Daylight Savings ends in the fall of the year. - Noting that prior to final approval the applicant will verify that the operation of all vacuums on site operating at 100% capacity will meet all City noise ordinance requirements and provide documentation to the City. Verification shall be provided by an acoustic engineer or other qualified professional. - Finally, noting that this zoning action does approve any signage or facade color changes and any new signage or color facade changes must meet City ordinance requirements. - Applicant has agreed to provide greater details relative to traffic flow options, car volume, movement of cars and alternative traffic flow options to be considered. REGULAR CITY COUNCIL MEETING MINUTES, MAY 17, 2022 Page 6 of 7 Motion: Williamson Second: McCaskill Ayes: Talley, McCaskill, Huffman, Smith, Torres-Lepp, Williamson Nays: Robbins Approved: 6-1 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV22-0005, SIGN VARIANCE FOR STARBUCKS LOCATED AT 2102 E. SH 114, SUITE 113, SOUTHLAKE. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Huffman adjourned the meeting at 9:03pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 7T" DAY OF JUNE 2022. '�v,�—n. NLAKF::,� John Huffman ' Mayor ATTEST: :' • ' cn 4��Es Am S ey, 'Gf we City Secretary REGULAR CITY COUNCIL MEETING MINUTES, MAY I %, 2022 Page 7 of 7