2007-05-01 Regular CC Meeting
CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING: MAY 1, 2007
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
WORK SESSION: 5:00 to 6:00 P.M.
1. Call to order.
2. Invocation: Linda Pallone, Gateway Church
3. Southlake Youth Action Commission End of the Year Report
4. Update on Substandard Building Removal Program
5. Discuss all items on tonight's meeting agenda. No action will be taken and each item will
be considered during the Regular Session.
REGULAR SESSION: 6:00 P.M. or 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 attorney
a. Seek advice of the city attorney regarding code enforcement issues
with Town Square parking structures.
2. Section 551.087: Deliberation regarding economic development
negotiations
a. Economic incentives for businesses.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
B. City Manager's Report
C. School District Report
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 1, 2007
Page 2 of 6
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 the minutes from the April 17, 2007, regular City Council meeting.
B. Award bid for the purchase of a 350 KW portable generator to Waukesha Pearce
Industries, Inc., in the amount of $89,330.
C. Authorize an amended Residential Developer's Agreement with MDC Johnson
Place, L.L.C., for Johnson Place, located on the west side of Randol Mill Avenue
and north of Johnson Road.
D. This item intentionally left blank.
E. Ordinance No. 908, 1" Reading, Amend Chapter 2, Administration, Article V,
Boards and Commissions of the Southlake City Code by adding a Division 6 to
establish the Southlake Arts Council. (If approved on first reading, a public
hearing for this item will be held May 15, 2007.)
F. Ordinance No. 803-A, l Sc Reading, Amend Chapter 2, Administration, Article XI,
Public Arts Policy of the Southlake City Code. (If approved on first reading, a
public hearing for this item will be held May 15, 2007.)
G. Approve the revised Recreation Activities Cost Recovery Policy.
H. Resolution No. 07-017, (ZA07-039), Specific Use Permit for a
telecommunications tower located at 340 Miron Drive. Current Zoning: B-1
Business Service Park District. SPIN Neighborhood #8. THIS ITEM HAS
BEEN WITHDRAWN BY THE APPLICANT.
1. Resolution No. 07-018, (ZA07-040), Specific Use Permit for a
telecommunications tower located at 3700 North White Chapel Boulevard.
Current Zoning: CS Community Service District. SPIN Neighborhood #1. THIS
ITEM HAS BEEN WITHDRAWN BY THE APPLICANT.
REGULAR AGENDA
5. Public Forum. (The Public Forum will not begin prior to 7: 00 p.m)
Integrity 1 Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 1, 2007
Page 3 of 6
6. Ordinances, second readings, public hearings, and related items:
A. Ordinance No. 480-512, 2nd Reading, (ZA06-189), Zoning Change and Site Plan
for proposed Southlake Design Center located at 280 Commerce Street. Current
Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site
Plan District. SPIN Neighborhood #7. THE APPLICANT HAS REQUESTED
TO TABLE THIS ITEM TO THE MAY 15, 2007, CITY COUNCIL
MEETING.
B. ZA07-035, Site Plan for Cherry Lane Townhomes, located at 430 and 440 Cherry
Lane. Current Zoning: MF-1 Two Family Residential District. SPIN
Neighborhood #6. PUBLIC HEARING
C. Resolution No. 07-022, (ZA06-178) Specific Use Permit for carports for non-
residential property being legally described as a portion of Tract IA, S. Freeman
Survey, Abstract No. 525 and being located at 2720 East State Highway 114.
Current Zoning: S-P-2 Generalized Site Plan District. SPIN Neighborhood #6.
PUBLIC HEARING
D. ZA06-179, Revised Site Plan for proposed Lot 1, Morrison Office Park on
property described as a portion of Tract IA, S. Freeman Survey, Abstract No.
525; located at 2720 East State Highway 114. Current Zoning: S-P-2 Generalized
Site Plan District. SPIN Neighborhood #6. 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:
A. Award bid for the Bob Jones Park Parking Lot Improvements project to North
Texas Contracting, Inc., in an amount of $337,400.
B. Consider bids for Bob Jones Nature Center Improvements.
C. Consider SP07-117, Variance to Sign Ordinance No. 704-C for First American
Title, located at 700 East Southlake Boulevard, Suite 170.
D. Consider SP07-127, Variance to Sign Ordinance No. 704-C for Pavilion Plaza,
Players Circle, located at 1959 West Southlake Boulevard.
E. ZA07-028, Plat Revision for Lots 3R4R - 3R1 1R, Green Meadows Subdivision,
being a replat of property currently described as Lots 3R4 and 3R5, C.B.
McDonald, Abstract No. 1013; located at 2281 East Continental Boulevard and
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 1, 2007
Page 4 of 6
2261 East Continental Boulevard. Current Zoning: I-1 Light Industrial District.
SPIN Neighborhood #7.
10. Other items for discussion: (There are no items on this agenda)
11. Meeting adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, April 27, 2007, by 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551
``~`~oe~inhq~~se
UTH
i2a i
Lori Payne, TRM = v 5
City Secretary
If you plan to attend this public ;;~roft;, `lave 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.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 1, 2007
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. James Lancaster and wife, Catherine Lancaster vs. Gary M. Gordon d/b/a Gordon Taylor
Custom Homes, Carleo A. Capili and wife, Regina Capili and John R. Griggs and wife,
Sally Griggs, Jill T. Gordon, and City of Southlake. July 2004.
2. Harold Sauls vs. Robert Welch, Alton Wells, Mike Berryhill, John Doe, and City of
Southlake. March 2005.
3. Teresa Dreyer v. City of Southlake, Texas, et.al. September 2006.
4. TBC Construction, Inc., and TBC First Realty, Inc. v. City of Southlake, Barson Utilities,
Inc., aka Barson Utilities. December 2006.
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.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 1, 2007
Page 6 of 6
Section 418.183(f): Texas Disaster Act
The City Council may deliberate information: 1) for purposes of preventing, investigating, or
responding to an act of terrorism or related criminal activity and involving emergency response
providers, their staffing, contact information and tactical plans; 2) that relates to the risk or
vulnerability of persons or property, including infrastructure, to an act of terrorism; 3) that relates
to the assembly of an explosive weapon, the location of a material that may be used in a
chemical, biological or radioactive weapon, or unpublished information pertaining to vaccines or
devices to detect biological agents or toxins; 4) that relates to details of the encryption codes or
security keys for a public communication system; 5) that relates to a terrorism-related report to
an agency of the United States; 6) that relates to technical details of particular vulnerabilities of
critical infrastructure to an act of terrorism; 7) that relates to information regarding security
measures or security systems intended to protect public and private property from an act of
terrorism. The Texas Disaster Act specifically requires that a tape recording of the closed
meeting be made.
Section 418.106(d) & (e): Local meetings to discuss emergency management plans
regarding pipeline safety
The City Council may discuss emergency management plans involving pipeline safety and/or
security of pipeline infrastructures or facilities when those plans or discussions contain such
sensitive information.
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
OFFICIAL RECORD
CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING MINUTES: May 1, 2007
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Carolyn Morris,
p Deputy Mayor Pro Tern John Terrell, and Councilmembers Laura K. Hill, Gregory Jones, and
w Virginia M. Muzyka.
CITY COUNCIL ABSENT: Councilmember Vernon Stansell.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Jim Blagg,
Assistant to the City Manager Ben Thatcher, Community Relations Officer Pilar Schank,
y Manager of Information Services Gary Gregg, Information Systems Technician Sam Cobb,
Library Administrator Kerry McGeath, Director of Community Services Steve Polasek, Deputy
Director of Community Services Chris Tribble, Recreation Superintendent Steve Moore,
Director of Economic Development Greg Last, Director of Finance Sharen Jackson, Chief of
Fire Services Robert Finn, Chief of Police Services Wade Goolsby, Director of Planning and
Development Services Ken Baker, Director of Public Works Robert H. Price, City Attorney Tim
g. Sralla, and City Secretary Lori Payne.
WORK SESSION:
Agenda Item No. 1. Call to order. The work session was called to order by Mayor Wambsganss
at 5:11 p.m.
Agenda Item No. 2. Invocation. Linda Pallone from Gateway Church gave the invocation. Mayor
Wambsganss led the Pledge of Allegiance.
Agenda Item No 3 Southlake Youth Action Commission End of the Year Report. Libby
Stanley, Chair of the Southlake Youth Action Commission, presented this item to Council.
Agenda Item No 4 Update on Substandard Building Removal Program. Chief Finn presented
this item to Council.
Agenda Item No 5 Discuss all items on tonight's meeting agenda. City Council reviewed the
consent agenda items with city staff. Items 9A, 9B (to reject all bids) and 9C were added to the
consent agenda. The work session ended at 5:41 p.m.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session was called to order by Mayor
b Wambsganss at 5:41 p.m.
REGULAR CITY COUNCIL MEETING MINUTES, MAY 1, 2007
Page I of 6
Agenda Item No. 2A. Executive Session. Mayor Wambsganss announced City Council would be
going into Executive Session pursuant to the Texas Government Code, Section 551.071,
Consultation with attorney; and Section 551.087, deliberation regarding economic development
u negotiations. City Council adjourned for Executive Session at 5:41 p.m. Executive Session began
at 6:25 p.m. and ended at 6:47 p.m.
0
r. Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 6:59
p.m. and asked if any action was necessary from Executive Session. No action was necessary.
Agenda Item No. 3A. Mayor's Report. Mayor Wambsganss announced upcoming meetings and
events.
Agenda Item No. 3B. City Manager's Report. No report was given.
" Agenda Item No. 3C. School District Report. This report was given later in the meeting.
0
CONSENT AGENDA: Consent agenda items are considered to be routine by the City Council
" and are enacted with one motion.
Agenda Item No 4A Approve the minutes from the April 17, 2007, regular City Council
meeting. A presentation was not made on this item.
Agenda Item No 4B Award bid for the purchase of a 350 KW portable generator to Waukesha
r Pearce Industries Inc. in the amount of $89,330. A presentation was not made on this item.
Agenda Item No 4C Authorize an amended Residential Developer's Agreement with MDC
Johnson Place L.L.C. for Johnson Place located on the west side of Randol Mill Avenue and
north of Johnson Road. A presentation was not made on this item.
Agenda Item No. 4D. This item intentionally left blank.
Agenda Item No 4E Ordinance No 908, 1St Reading Amend Chapter 2 Administration Article
w V Boards and Commissions of the Southlake City Code by adding a Division 6 to establish the
Southlake Arts Council. A presentation was not made on this item.
Agenda Item No 4F Ordinance No 803-A I" Reading Amend Chapter 2 Administration,
Article XI Public Arts Policy of the Southlake City Code. A presentation was not made on this
item.
Agenda Item No 4G Approve the revised Recreation Activities Cost Recovery Policy. A
presentation was not made on this item.
w Agenda Item No 4H Resolution No 07-017 (ZA07-039), Specific Use Permit for a
telecommunications tower located at 340 Miron Drive. Current Zoning: B-1 Business Service
Park District. SPIN Neighborhood #8. This item was withdrawn by the applicant prior to the
meeting.
a
REGULAR CITY COUNCIL MEETING MINUTES, MAY 1, 2007
Page 2 of 6
Agenda Item No 41. Resolution No. 07-018 (ZA07-040), Specific Use Permit for a
telecommunications tower located at 3700 North White Chapel Boulevard. Current Zoning: CS
Community Service District. SPIN Neighborhood #1. This item was withdrawn by the applicant
prior to the meeting.
w. Agenda Item No 9A Award bid for the Bob Jones Park Parking Lot Improvements project to
North Texas Contracting Inc. in an amount of $337,400. A presentation was not made on this
" item.
"
Agenda Item No 9B Consider bids for Bob Jones Nature Center Improvements. Director
" Polasek presented this item to the Council. Emily Galpin, 1481 Post Oak Trail, Southlake, Texas,
spoke in support of this project. After discussion, Council agreed to reject all received bids at this
time.
e Agenda Item No 9C Consider SP07-117 Variance to Sign Ordinance No. 704-C for First
American Title located at 700 East Southlake Boulevard, Suite 170. Director Baker presented
" this item to Council. Applicant Sandra Sidwell answered Council's questions.
w.
Motion was made to approve consent agenda items 4A; 4B; 4C; 413; 4E; 417; 4G; to withdraw
item 4H; to withdraw item 41; 9A; 9B to reject all bids; and 9C.
6. Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
L Nays: None
Approved: 6-0
r
" REGULAR AGENDA:
" Agenda Item No. 5. Public Forum. No one spoke.
Agenda Item No 6A Ordinance No 480-512 2"d Reading_(ZA06-189) Zoning Change and
Site Plan for proposed Southlake Design Center located at 280 Commerce Street. Current
Zoning: S-P-1 Detailed Site Plan District Requested Zoning: S-P-1 Detailed Site Plan District.
SPIN Neighborhood 97. The applicant requested to table this item to the May 15, 2007, City
Council meeting.
u
~Motion was made to table item 6A, Ordinance No. 480-512, 2"d Reading, (ZA06-189), Zoning
Change and Site Plan for proposed Southlake Design Center, to the May 15, 2007, City Council
meeting.
" Motion: Terrell
Second: Morris
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0 (to table)
` REGULAR CITY COUNCIL MEETING MINUTES, MAY], 2007
Page 3 of 6
t Deputy Mayor Pro Tern Terrell recused himself from this item.
Agenda Item No 6B. ZA07-035 Site Plan for Cherry Lane Townhomes, located at 430 and 440
Cherry Lane Current Zoning: MF-1 Two Family Residential District. SPIN Neighborhood #6.
Director Baker presented this item to Council.
No one spoke during the public hearing.
a Motion was made to approve ZA07-035, Site Plan for Cherry Lane Townhomes, located at 430
and 440 Cherry Lane, subject to Site Plan Review Summary No. 1, dated April 13, 2007.
Motion: Jones
' Second: Muzyka
W. Ayes: Jones, Morris, Muzyka, Wambsganss
Nays: Hill
r' Approved: 4-1
Deputy Mayor Pro Tern Terrell rejoined the meeting.
Agenda Item No 6C Resolution No 07-022 (ZA06-178) Specific Use Permit for carports for
non-residential property being legally described as a portion of Tract IA S. Freeman Survey,
Abstract No 525 and being located at 2720 East State Highway 114. Current Zoning: S-P-2
Generalized Site Plan District. SPIN Neighborhood #6. Director Baker presented this item in
conjunction with item 6D. Applicant Ben Henry with Adams Engineering answered Council's
questions. In accordance with Section 4.21 of the City Charter, the caption for this item is listed
as follows:
a A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
` GRANTING A SPECIFIC USE PERMIT FOR A CARPORT ON NON-RESIDENTIAL
PROPERTY ON PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED
AT 2720 EAST STATE HIGHWAY 114, BEING LEGALLY DESCRIBED AS A PORTION
OF TRACT IA, S. FREEMAN SURVEY, ABSTRACT NO. 525, MORE FULLY AND
w COMPLETELY DESCRIBED IN EXHIBIT "A," AND AS DEPICTED ON THE APPROVED
SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B"
AND PROVIDING AN EFFECTIVE DATE.
No one spoke during the public hearing.
Motion was made to approve Resolution No. 07-022, (ZA06-178) Specific Use Permit for
` carports for non-residential property being legally described as a portion of Tract 1 A, S. Freeman
Survey, Abstract No. 525 and being located at 2720 East State Highway 114, subject to the
applicant's agreement to fill in the portion of the parking structure arch that faces State Highway
114 with a feature that is architecturally compatible with the main building and subject to Site
Plan Review Summary No. 3, dated April 13, 2007.
Motion: Jones
Second: Morris
Ayes: Jones, Morris, Muzyka, Terrell, Wambsganss
P
REGULAR CITY COUNCIL MEETING MINUTES, MAY 1, 2007
Page 4 of 6
1
' Nays: Hill
Approved: 5-1
Agenda Item No. 6D. ZA06-179, Revised Site Plan for proposed Lot 1, Morrison Office Park on
property described as a portion of Tract IA, S. Freeman Survey, Abstract No. 525; located at
w 2720 East State Highway 114. Current Zoning: S-P-2 Generalized Site Plan District. SPIN
Neighborhood #6. Director Baker presented this item in conjunction with item 6C. Applicant
Ben Henry with Adams Engineering answered Council's questions.
a
d No one spoke during the public hearing.
Motion was made to approve ZA06-179, Revised Site Plan for proposed Lot 1, Morrison Office
Park on property described as a portion of Tract IA, S. Freeman Survey, Abstract No. 525;
located at 2720 East State Highway 114, specifically approving the requested variances which
were previously approved in the initial zoning and concept plan and subject to Revised Site Plan
Review Summary No. 3, dated April 13, 2007.
Motion: Jones
Second: Terrell
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 9D. Consider SP07-127, Variance to Sign Ordinance No. 704-C for Pavilion
Plaza Players Circle, located at 1959 West Southlake Boulevard. Director Baker presented this
item to Council during the work session. Applicants F.C. LeVrier of Suncoast Architects,
property owner Phillip Bressinck, and manager Jeff Volt from Curves for Woman answered
Council's questions. After discussion, Mr. Bressinck asked to table this item to the next meeting.
Motion was made to table SP07-127, Variance to Sign Ordinance No. 704-C for Pavilion Plaza,
Players Circle, located at 1959 West Southlake Boulevard to the May 15, 2007, City Council
meeting.
Motion: Jones
0
Second: Morris
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 3C. School District Report. Dr. David Faltys, Superintendent of Carroll
Independent School District, updated Council on recent and upcoming events within the school
district.
Agenda Item No. 9E. ZA07-028 Plat Revision for Lots 3R4R - 3R11R, Green Meadows
Subdivision being a replat of proper currently described as Lots 3R4 and 3R5, C.B.
McDonald Abstract No. 1013; located at 2281 East Continental Boulevard and 2261 East
Continental Boulevard. Current Zoning: I-1 Light Industrial District. SPIN Neighborhood 47.
REGULAR CITY COUNCIL MEETING MINUTES, MAY], 2007
Page 5 of 6
Director Baker presented this item to Council. Applicant John Dorety answered Council's
questions.
Motion was made to approve ZA07-028, Plat Revision for Lots 3R4R - 3R11R, Green Meadows
Subdivision, subject to Revised Plat Review Summary No. 2, dated April 25, 2007, specifically
approving the requested variance to street frontage.
Motion: Terrell
Second: Muzyka
Ayes: Hill, Jones, Morris, Muzyka, Terrell, Wambsganss
4 Nays: None
Approved: 6-0
q
Agenda Item No. 11. Adjournment. Mayor Wambsganss adjourned the meeting at 8:36 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
dMayor
ATTEST:
tl`e aya. . o r ssaa,a•~~
0'
1 > 0 e i
+ ~ e
•
Lori Payne, TRM v ti
City Secretary •y`'~•.••••.
1
1
REGULAR CITY COUNCIL MEETING MINUTES, MAY 1, 2007
Page 6 of 6
CONFLICT OF INTEREST AFFIDAVIT
THE STATE OF TEXAS §
-OUNTY OF TARRANT §
I, ohm Te- r re- as a member of the L,bu n c of the City of Southlake,
make this affidavit and hereby on oath state the following: I, my spouse, and/or a person or persons related to me
within the first degree of consanguinity or affinity, have a substantial interest in a business entity or real property as
defined in Chapter 171, Texas Local Government Code, and/or City of Southlake Ordinance No. 635 and a vote is to be
taken or a decision is to be made that will have a special economic effect on this business entity or real property.
The agenda item affecting this business entity or real property is: Z~ - 0-7 _ 03S
COMPLETE (A) or (B): (A) The business entity is (name); or
(B) The real property is located at: q- 3o o (ln e e-e-.t Lan e
I have a substantial interest because I, my spouse, and/or a person or persons related to me within the first degree of
consanguinity or affinity have the following relationship to the business entity or real property which will likely be
affected by the vote on the above-referenced agenda item: (check all which are applicable)
Ownership of 10% or more of the voting stock or shares of the business entity.
Ownership of 10% or more or $5,000 or more of the fair market value of the business entity.
Funds received from the business entity exceed 10% of gross income for the previous year.
Hold a position of member of the board of directors or other governing board of the business entity.
Serve as an elected officer of the business entity.
An employee of the business entity.
Creditor, debtor or guarantor of the business entity in the amount of five thousand dollars ($5,000.00)
or more.
Property of the person has been pledged to the business entity or is subject to a lien in favor of the
business entity in the amount of five thousand dollars ($5,000.00) or more.
Have an equitable or legal ownership of real property with a fair
market value of at least $2,500.
Other: ee~ Of Nw kff o rJ Y1 8 a5 c ~ Cn +D ~O ec
hie Av (se ~ (LDM) (S5ReS
Upon filing of this affidavit with the City Secretary, I affirm that I will abstain from voting on any decision and
from any further participation by discussion or debate regarding the above-referenced agenda item. I also affirm that
this affidavit is being submitted to the City Secretary before the start of the meeting at which the agenda item in
question is being addressed or as soon as practicable once I realized a potential conflict exists.
Signed this day of INl , 20 0-7.
4
Signature of Official
The State of Texas §
County of Tarrant §
Before me, Lr~ 1:;rwe on this day personally appeared
,o I h 8 rr2 known to me (or proved to me on the oath of or through
(description of identity card or other document) to be the person whose name is subscribed to the
foregoing instrument and, after first being by me duly sworn, stated that the statements made in this affidavit are within
his personal knowledge and are true and correct.
Given under my hand and seal of office this day of DT
(SEAL)
a A ; Notary Public in add for the State of Texas
,r+`,f
'OF