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2025-04-01 Regular CC MeetingCITY OF SOUTHLAK.E TEXAS REGULAR CITY COUNCIL MEETING AGENDA APRIL 1, 2025 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. Honors & Recognition: Proclamation for Me Squared Cancer Foundation 4. Honors & Recognition: Proclamation for Alliance for Children 5. Update from SafeHaven 6. 2025 Art in the Square 7. Southlake Kids Interested in Leadership Presentation 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. b. Seek advice of the city attorney regarding legal issues related to Ordinance No. 480, Section 47: Transition Zoning District 2. Section 551.074: Deliberation regarding personnel matters. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 1, 2025 Page 2 of 6 a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Associate Municipal Court Judges. 3. Section 551.076: Deliberation regarding security devices or security audits. a. Deliberate (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit. 4. 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. Southlake Police Department — National Academy Leadership Training 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 March 4, 2025, Regular City Council meeting. B. Approve Resolution No. 25-012, designating the Commercial Recorder as the City of Southlake's official newspaper of record. C. Ordinance No. 1228D, 1st Reading, amending Article V, "Boards, Commissions and Committees," of Chapter 2, "Administration;" to eliminate the Alliance for Community Engagement and to revise the tenure of the Chair position for Boards, Commissions, and Committees, of the Southlake Code of Ordinances. D. Ratify expenditures with Texas Air Systems LLC in excess of $50,000 and authorize expenditures with Texas Air Systems LLC for HVAC parts and repairs in an amount not to exceed $95,000. City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 1, 2025 Page 3 of 6 E. Authorize expenditures with Priority Signs & Graphics for replacement of wayfinding signage in an amount not to exceed $100,000. F. Approve a variance to Section 4.011 of Subdivision Ordinance No. 483, as amended, regarding "Expiration of Plats" and approve a one (1) year extension of the validity of case ZA24-0004, Plat Revision for Lot 1 R, Lot 2, and Lot 3, Malik Estates Addition, being a revision of Lot 1, Malik Estates Addition, and Tracts 1A01A2B and 1A01A2C, Ben J. Foster Survey Abstract No. 519, City of Southlake, Tarrant County, Texas, and located at 905-925 Randol Mill Ave, Southlake, Texas. Current Zoning: "SF-1X and "SF-30" Single Family Residential Zoning District. SPIN Neighborhood #5. G. Excuse the absences of Planning and Zoning Commissioners Gina Phalen and Stacy Driscoll from the March 6, 2025, Regular Planning and Zoning Commission meeting. H. TABLE: Ordinance No. 480-564F, ZA24-0042, 2nd Reading, Zoning Change and Development Plan for Carillon Parc Plaza District, on property described as Tracts 3A4, 3A4A, 3A5, 3A, 3A3, 3A1 B, and a portion of Tracts 1 E, 1 D, and 3A1, Larkin H. Chivers Survey, Abstract No. 300, and generally located at the northeast corner of E. S.H. 114 and N. White Chapel Blvd., west of Rivera Dr., and approximately 600 ft. south of E. Kirkwood Blvd., City of Southlake, Tarrant County, Texas. Current Zoning: "ECZ" Employment Center Zoning District. Requested Zoning: "ECZ" Employment Center Zoning District. SPIN Neighborhood #3. (At the November 19, 2024, City Council meeting, this item was tabled to the December 3, 2024, City Council meeting. At the December 3, 2024, City Council meeting, this item was tabled to the February 4, 2025, City Council meeting. At the February 4, 2025, City Council meeting, this item was tabled to the March 4, 2025, City Council meeting. At the March 4, 2025, City Council meeting, this item was tabled to the April 1, 2025 meeting. The applicant is requesting for this item to be tabled to the May 6, 2025, City Council meeting.) REGULAR AGENDA: 5. Public Forum. (The Public Forum will not begin 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. 480-828, ZA25-0001, 3rd Reading, Zoning Change and Development Plan for 2300 W. Continental Blvd., on property described as Tract 1130113, Thomas J. Thompson Survey Abstract No. 1502, Tarrant City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 1, 2025 Page 4 of 6 County, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "TZD" Transition Zoning District. SPIN Neighborhood #10. PUBLIC HEARING B. Resolution No. 25-016, ZA25-0007, Specific Use Permit for a commercial school for wrestling instruction at 545 S. Nolen Dr., Ste. 250, on property described as Lot 8, Block 5, Cornerstone Business Park Addition, City of Southlake, Tarrant County, Texas. Current Zoning: "I-1" Light Industrial District. SPIN Neighborhood #8. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. Ordinance No. 480-833, ZA25-0008, 1st Reading, Zoning Change and Site Plan for 2250 E. Continental Blvd., on property described as Lot 4R7R1, Green Meadow Subdivision, City of Southlake, Tarrant County, Texas. Current Zoning: 1-1" Light Industrial District. Requested Zoning: "S-P-1" Detailed Site Plan District. SPIN Neighborhood #8. B. Ordinance No. 480-GGGGG, ZA25-0013, 1st Reading, amendments to the City of Southlake Zoning Ordinance No. 480, as amended, specifically pertaining to Section 47, Transition Zoning District (TZD). 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. Approve the purchase of capital equipment from Ford Audio -Video Systems LLC, in an amount not to exceed $163,926. 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 Stree,"�gyjt Texas, on Friday, March 28, 2025, by 5:00 p.m., pursuant to the TexaS�Mverrrrn&t, 9de, Chapter 551. ;o F- f: A y h II , TRMt City Secretary If you plan to attend this pftic� fflaWng 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 April 1, 2025 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. Michael Fisher et al v. City of Southlake et al; Civil Action No. 4:23-cv-01102-0. 2. Nellie Hall v. The Marq Southlake and City of Southlake; Cause No. 096-358874- 24 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 regardinq 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 (1) the deployment, or specific occasions for implementation, of security personnel or devices; or, (2) a security audit. Section 551.087: Deliberation regardinq economic development negotiations. The City Council may discuss or deliberate regarding commercial or financial information received from a business prospect that the city seeks to have locate, stay, or expand in or near the city and which the City is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect as described above. Section 551.089: Deliberation regarding security devices or security audits. The City Council may discuss or deliberate regarding security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices; or results of security audits. Section 418.183(f): Texas Disaster Act. The City Council may deliberate information: 1) for purposes of preventing, investigating, or responding to an act of terrorism or related City of Southlake values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 1, 2025 Page 6 of 6 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 giCITY OF SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES APRIL 1, 2025 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern Randy Williamson, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Frances - Scharli and Ronell Smith. STAFF PRESENT: City Manager Alison Ortowski, Assistant City Manager James Brandon, Assistant City Manager/Senior Director of Human Resources Stacey Black, Assistant to the City Manager Bora Sulollari, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Police Chief Ashleigh Casey, Interim Fire Chief Jeremy Wilson, Deputy Director of Economic Development and Tourism Robert Briggs, Director of Information Technology Blair Halbert, Director of Community Services David Miller, Deputy Director of Community Services Fince Espinoza, Director of Planning and Development Services Dennis Killough, Interim Director of Public Works Lauren LaNeave, Public Works Business Manager Zayne Huff, City Attorney Cara White, and City Secretary Amy Shelley. WORK SESSION: 1. CALL TO ORDER. Work Session was called to order by Mayor Shawn McCaskill at 5:31pm. 2. • INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor McCaskill led the pledges of allegiance to the United States and Texas Flags. 3. HONORS & RECOGNITION: PROCLAMATION FOR ME SQUARED CANCER FOUNDATION Me Squared Cancer Foundation Executive Director Cristi Duea provided information about the Foundation and accepted the proclamation. 4. HONORS & : RECOGNITION: PROCLAMATION FOR ALLIANCE FOR CHILDREN REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 1 of 10 Alliance for Children representatives Emma Garcia and Virginia Davison spoke about Child Abuse Prevention Month and the services provided to the City and the region and accepted the proclamation. 5. UPDATE FROM SAFEHAVEN SafeHaven President and CEO Kathryn Jacob provided a brief presentation on the organization's services. 6. 2025 ART IN THE SQUARE Deputy Mayor Pro Tem Kathy Talley provided an update on the Art in the Square event scheduled for April 25-27, 2025. 7. SOUTHLAKE KIDS INTERESTED IN LEADERSHIP PRESENTATION Assistant to the City Manager Bora Sulollari and the students of Southlake Kids Interested in Leadership provided a video highlighting this year's accomplishments. 8. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Deputy Mayor Pro Tern Kathy Talley reviewed the items on the consent agenda. REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 6:08pm. 2A. EXECUTIVE SESSION Mayor McCaskill announced the City Council would go into Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.071 consultation with city attorney; Section 551.074 deliberation regarding personnel matters; Section 551.076 deliberation regarding security devices or security audits; and Section 551.087 deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 6:08pm. Executive Session began at 6:21pm and concluded at 6:54pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:03pm. 3. REPORTS: 3A. MAYOR'S REPORT REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 2 of 10 Mayor McCaskill explained that he would be meeting with Senator Hancock and Representative Capriglione in Austin on Thursday to discuss legislative issues, specifically relative to residential zoning and development standards, accessory dwelling units and religious property local development standards. 3B. CITY MANAGER'S REPORT 3B1. SOUTHLAKE POLICE DEPARTMENT — NATIONAL ACADEMY LEADERSHIP TRAINING Assistant Police Chief Jose Luna provided an update on the National Academy Leadership Training. 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 MARCH 4, 2025, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 25-012, DESIGNATING THE COMMERCIAL RECORDER AS THE CITY OF SOUTHLAKE'S OFFICIAL NEWSPAPER OF RECORD. 4C. ORDINANCE NO. 1228D, 1ST READING, AMENDING ARTICLE V, "BOARDS, COMMISSIONS AND COMMITTEES," OF CHAPTER 2, "ADMINISTRATION;" TO ELIMINATE THE ALLIANCE FOR COMMUNITY ENGAGEMENT AND TO REVISE THE TENURE OF THE CHAIR POSITION FOR BOARDS, COMMISSIONS, AND COMMITTEES, OF THE SOUTHLAKE CODE OF ORDINANCES. 4D. RATIFY EXPENDITURES WITH TEXAS AIR SYSTEMS LLC IN EXCESS OF $50,000 AND AUTHORIZE EXPENDITURES WITH TEXAS AIR SYSTEMS LLC FOR HVAC PARTS AND REPAIRS IN AN AMOUNT NOT TO EXCEED $95,000. 4E. AUTHORIZE EXPENDITURES WITH PRIORITY SIGNS & GRAPHICS FOR REPLACEMENT OF WAYFINDING SIGNAGE IN AN AMOUNT NOT TO EXCEED $100,000. 4F. APPROVE A VARIANCE TO SECTION 4.011 OF SUBDIVISION ORDINANCE NO. 483, AS AMENDED, REGARDING "EXPIRATION OF PLATS" AND APPROVE A ONE (1) YEAR EXTENSION OF THE VALIDITY OF CASE ZA24- 0004, PLAT REVISION FOR LOT 1 R, LOT 2, AND LOT 3, MALIK ESTATES ADDITION, BEING A REVISION OF LOT 1, MALIK ESTATES ADDITION, AND REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 3 of 10 TRACTS 1A01A2B AND 1A01A2C, BEN J. FOSTER SURVEY ABSTRACT NO. 519, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 905-925 RANDOL MILL AVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF- 1A" AND "SF-30" SINGLE FAMILY RESIDENTIAL ZONING DISTRICT. SPIN NEIGHBORHOOD #5. 4G. EXCUSE THE ABSENCES OF PLANNING AND ZONING COMMISSIONERS GINA PHALEN AND STACY DRISCOLL FROM THE MARCH 6, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING. 4H. TABLE: ORDINANCE NO. 480-564F, ZA24-0042, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR CARILLON PARC PLAZA DISTRICT, ON PROPERTY DESCRIBED AS TRACTS 3A4, 3A4A, 3A5, 3A, 3A3, 3A1 B, AND A PORTION OF TRACTS 1 E, 1 D, AND 3A1, LARKIN H. CHIVERS SURVEY, ABSTRACT NO. 300, AND GENERALLY LOCATED AT THE NORTHEAST CORNER OF E. S.H. 114 AND N. WHITE CHAPEL BLVD., WEST OF RIVERA DR., AND APPROXIMATELY 600 FT. SOUTH OF E. KIRKWOOD BLVD., CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. REQUESTED ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. SPIN NEIGHBORHOOD #3. (AT THE NOVEMBER 19, 2024, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE DECEMBER 3, 2024, CITY COUNCIL MEETING. AT THE DECEMBER 3, 2024, CITY COUNCIL MEETING, THIS ITEM-WAS TABLED TO THE FEBRUARY 4, 2025, CITY COUNCIL MEETING. AT THE FEBRUARY 4, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE MARCH 4, 2025, CITY COUNCIL MEETING. AT THE MARCH 4, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE APRIL 1, 2025 MEETING. THE APPLICANT IS REQUESTING FOR THIS ITEM TO BE TABLED TO THE MAY 6, 2025, CITY COUNCIL MEETING.) APPROVED Deputy Mayor Pro Tern Kathy Talley presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4H, as written. Motion: Talley Second: Williamson Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Williamson Nays: None Approved: 6-0 REGULAR AGENDA: 5. PUBLIC FORUM REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 4 of 10 Mayor McCaskill opened the public forum at 7:12pm. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:12pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-828, ZA25-0001, 3RD READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR 2300 W. CONTINENTAL BLVD., ON PROPERTY DESCRIBED AS TRACT 1 B01 B, THOMAS J. THOMPSON SURVEY ABSTRACT NO. 1502, TARRANT COUNTY, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "TZD" TRANSITION ZONING DISTRICT. SPIN NEIGHBORHOOD #10. PUBLIC HEARING APPROVED The City Charter requires that an ordinance of the City be passed by two readings at a regular City Council meeting. Because this was denied on the first reading held on February 18, 2025, and passed on the second reading, a third reading is required for final approval of this zoning change and ordinance. Director of Planning and Development Services Dennis Killough presented Item 6A and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:17pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:17pm. Mayor McCaskill noted 17 public hearing notifications were sent to property owners within 300 feet of the subject property, noting one person spoke in favor of the request at the Planning and Zoning Commission meeting held on February 6, 2025: Srinivasan Shekhar, 2024 Woodbury Ct. Motion was made to approve Item 6A, Ordinance No. 480-828, ZA25-0001 3rd Reading, Zoning Change and Development Plan for 2300 W. Continental Blvd., subject to the Staff Report dated March 25, 2025, and Development Plan Review Summary No. 3, dated February 25, 2025, and noting the following: - Approving the zoning change and development plan from "AG"Agricultural District to "TZD", as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Williamson Nays: None Approved: 6-0 REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 5 of 10 ORDINANCE NO. 480-828 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACT 1 B01 B, THOMAS J. THOMPSON SURVEY, ABSTRACT NO. 1502, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "TZD". TRANSITION ZONING DISTRICT, AS DEPICTED ON THE APPROVED DEVELOPMENT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6B. RESOLUTION NO. 25-016, ZA25-0007, SPECIFIC USE PERMIT FOR A COMMERCIAL SCHOOL FOR WRESTLING INSTRUCTION AT 545 S. NOLEN DR., STE. 250, ON PROPERTY DESCRIBED AS LOT 8, BLOCK 5, CORNERSTONE BUSINESS PARK ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:23pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:23pm. Mayor McCaskill noted 17 public hearing notifications were sent to property owners within 300 feet of the subject property, and no responses were received. Motion was made to approve Item 6B, Resolution No. 25-016, ZA25-0007, Specific Use Permit for a commercial school for wrestling instruction at 545 S. Nolen Dr., Ste. 250, on property described as Lot 8, Block 5, Cornerstone Business Park Addition, subject to the Staff Report dated March 25, 2025, and Specific Use Permit Review Summary No. 2, REGULAR CITY COUNCIL MEETING'MINUTES, APRIL 1, 2025 Page 6 of 10 dated March 25, 2025, and noting the following: - Approving the Specific Use Permit for a commercial school for wrestling instruction subject to term of the primary lease and any extensions exercised by the tenant. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Williamson Nays: None Approved: 6-0 RESOLUTION NO. 25-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR COMMERCIAL SCHOOL, INCLUDING TRADE SCHOOL ON PROPERTY DESCRIBED AS LOT 8, BLOCK 5, CORNERSTONE BUSINESS PARK ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 545 S. NOLEN DR., STE. 250, 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. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO.480-833, ZA25-0008, 1ST READING,ZONING CHANGE AND SITE PLAN FOR 2250 E. CONTINENTAL BLVD., ON PROPERTY DESCRIBED AS LOT 4R7R1, GREEN MEADOW SUBDIVISION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Although not a public hearing, Mayor McCaskill opened a public hearing at 7:33pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:33pm. - Mayor McCaskill noted 19 public hearing notifications were sent to property owners within 200 feet of the subject property. No responses were received. Motion was made to approve Item 7A, Ordinance No. 480-833, ZA25-0008, 1st Reading, Zoning Change and Site Plan for 2250 E. Continental Blvd., on property described as Lot 4R7R1, Green Meadow Subdivision, subject to the Staff Report dated March 25, 2025, and Site Plan Review Summary No. 1, dated February 5, 2025, and noting the following: - Approving the zoning and site plan to adopt an "S-P-1" Detailed Site Plan district REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 7 of 10 zoning that will permit a private school subject to approval of a Specific Use Permit, while retaining the "I-1" light industrial district uses and regulations currently on the property. - If approved, a private school SUP will be presented at the April 15, 2025, City Council meeting. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Williamson Nays: None Approved: 6-0 7B. ORDINANCE NO. 480-GGGGG, ZA25-0013, 1ST READING, AMENDMENTS TO THE CITY OF SOUTHLAKE ZONING ORDINANCE NO. 480,AS AMENDED, SPECIFICALLY PERTAINING TO SECTION 47, TRANSITION ZONING DISTRICT (TZD). APPROVED Director of Planning and Development Services Dennis Killough presented Item 7B and answered questions from the Council. Although not a public hearing, Mayor McCaskill opened a public hearing at 8:04pm. The following persons spoke in opposition to this item: Jody Boyd, 404 N. Oak Street, Roanoke Curtis Young, 1130 N. Carroll Ave. The following persons spoke in support of some type of change to the zoning district: Chuck Taggart, 700 S. White Chapel Blvd Stephanie Loma, 2300 W. Continental Blvd Jason Wang, 721 Winding Ridge Trl. The following person did not wish to speak, but wished to register support: Hilary Rabeler, 602 Stonebury Dr. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:17pm Mayor McCaskill noted 356 letters were sent to properties within the TZD district; 424 postcards were sent to properties within 300 feet of a TZD district; two response forms were received in opposition to the amendment (Chou Hsu Family Trust, 105 Winding Ridge Trail, and Jun Dai/Xiaojing Gong,404 Winding Ridge Trail); one email was received in support of the amendment (Jessica Adcock, 801 Cross Lane); and 33 phone calls have been logged relative to information and questions about the proposed amendments. Motion was made to approve Item 7B, 480,GGGGG, ZA25-0013, 1st Reading, REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 8 of 10 amendments to the City of Southlake Zoning Ordinance No. 480, as amended, specifically pertaining to Section 47, Transition Zoning District (TZD), and noting the following: 47.4.d.4, Transition District Component Requirements Option 2 - Density shall be calculated on the gross area defining the residential "neighborhood" boundary, including the "neighborhood" open space area. 47.6, Development Standards Option 2 - Add regulations specific to TZD where a TZD is directly adjacent to an existing single-family residentially zoned property and neighborhoods that address non- residential setbacks, buffering, and screening, as presented by staff this evening. - Including an amendment approving building lines of 50 ft., 70 ft., and 90 ft., on buildings one, two, and three-story respectively. - Also noting that the language related to evergreen vegetation, adding that vegetation must be eight feet in height within three years and be maintained in perpetuity. 47.6 —Table 47-2, 4.0 Block and Lot Standards Option 2 - Adding that the minimum residential neighborhood lot area will be 10,890 SF, 0.25 acre. 47.7 Performance and Desiqn Standards - h. Open Space Standard Option 1 - Add "Detention areas shall be excluded from the open space area credit unless designed as an aesthetic passive recreation amenity to the neighborhood, subject , to staff and ultimately Council approval." Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Smith, Williamson Nays: None Approved: 6-0 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. APPROVE THE PURCHASE OF CAPITAL EQUIPMENT FROM FORD AUDIO- VIDEO SYSTEMS LLC, IN AN AMOUNT NOT TO EXCEED $163,926. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 8:54pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 9 of 10 MINUTES APPROVED ON THIS, THE 15TH OF APRIL 2025. cfUJAAAA.k_ Shawn McCaskill Mayor A? TEST: Alit A She y, TRMC \``2 s®urH•q��,, City Secretary • \�.;' a,'•M \;;;;, REGULAR CITY COUNCIL MEETING MINUTES, APRIL 1, 2025 Page 10 of 10