2010-06-15 Regular CC MeetingCITY OF
SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING: JUNE 15. 2010
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
WORK SESSION: 5:30 P.M.
1. Call to order.
2. Invocation: David Whitington, Christ Our King Church
3. Senior Advisory Commission Report
4. Local Business Report
5. Presentation of website information regarding city construction projects
6. 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: 6:30 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 subiect matter of
this City Council meeting.
1. Section 551.071: Consultation with attorney
a. Seek advice of the city attorney regarding gas drilling and
production and gas utility companies.
b. Seek advice of the city attorney regarding alcohol sales in
Southlake.
2. Section 551.072: Deliberation regarding real property
a. Discuss the potential purchase or lease of real property for
city facilities and projects.
b. Discuss property acquisition for the Southlake Boulevard
(F.M. 1709) utility relocation project.
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B. Reconvene: Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayor's Report
1. Update of upcoming meetings and events
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:
3. Section 551.087: Deliberation reaardina economic
development negotiations
a. Economic incentives for businesses.
A. Approve minutes from the June 1, 2010 regular City Council meeting.
B. Approve a lease agreement for grazing on approximately 4.5 acres of
undeveloped City park property.
C. Approve the purchase of Kronos automated timekeeping system from
Immix Technologies, Inc. in the amount of $84,089.50.
D. Approve the absences of a Planning and Zoning Commission member.
E. Cancel or reschedule the July 6, 2010 City Council meeting.
F. Ordinance No. 480 -588 (ZA09 -017), 1 Reading, Zoning Change and Site
Plan for Bethel Methodist Church of Southlake on property being
described as Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18,
Tarrant County and being located at 180 and 190 Jellico Circle West.
Current Zoning: SF -1A Single- Family Residential District. Proposed
Zoning: S -P -1 Detailed Site Plan District. SPIN Neighborhood #11. THIS
ITEM IS TABLED TO THE NEXT REGULAR CITY COUNCIL MEETING
AT THE REQUEST OF THE APPLICANT. (This is the 7 time this item
has been tabled.)
G. ZA10 -014, Site Plan for Brazos Southlake Substation and a variance to
the Masonry Ordinance No. 557 -A, as amended, on property being
described as Lot 3, Block A, MTP -IBM Addition No. 1, being located at
3411 T. W. King Road. Current Zoning: NR -PUD Non Residential Planned
Unit Development District. SPIN Neighborhood #1. THIS ITEM IS
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TABLED TO THE NEXT REGULAR CITY COUNCIL MEETING AT THE
REQUEST OF THE APPLICANT. (This is the 5 time this item has been
tabled.)
REGULAR AGENDA:
5. Public Forum. (The Public Forum will not begin prior to 7:00 p.m.)
6. Ordinances, second readings, public hearings, and related items:
A. Ordinance No. 480 -590a (ZA10 -027), 2 Reading, Zoning Change and
Site Plan for Carroll ISD Middle School on property being described as
Tracts 1, 2A and 2B1, Thomas Mahan Survey, Abstract No. 1049, being
located at 1800 East Kirkwood Boulevard and being approximately 24.935
acres. Current Zoning: S -P -1 Detailed Site Plan District. Requested
Zoning: S -P -1 Detailed Site Plan District. SPIN Neighborhood #4.
PUBLIC HEARING
B. ZA10 -032, Site Plan for additions to Carroll High School on property being
described as Lot 1, Block 1, Carroll ISD No. 2 Addition and being located
at 800 North White Chapel Boulevard. Current Zoning: NR -PUD Non
Residential Planned Unit Development. SPIN Neighborhood #7. PUBLIC
HEARING
C. Approve a variance to the Masonry Ordinance No. 557 -A, for portable
buildings at Eubanks Intermediate School, being described as Lot 1R,
Block 1, Carroll ISD No. 4 Addition and being located at 500 South Kimball
Avenue. Current Zoning: CS Community Service District. SPIN
Neighborhood #8. PUBLIC HEARING
D. ZA10 -028, Site Plan for playground shade structures at Florence
Elementary School on property being described as Tracts 1F and 1G,
Jesse G Allen Survey, Abstract No. 18 and being located at 3095 Johnson
Road. Current Zoning: CS Community Service. SPIN Neighborhood #11.
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. Approve a residential developer's agreement for Shady Oaks, Phases 2A
and 2B, a 21 -lot addition located on the west side of Shady Oaks between
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West Highland Street and West Southlake Boulevard with Terra Shady
Oaks, L.P.
10. Other items for discussion: (There are no items on this agenda.)
11. Meeting adjourned.
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, June 15, 2010, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Lori Payne, TRVC a9 t i
City Secretary r
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CERTIFICATE
If you plan to attend this pdtjlic nlGeilfjg a�b have a disability that requires special needs, please
advise the City Secretary's e U �`®48``�hours in advance at 817 748 -8016 and reasonable
accommodations will be made to assist you.
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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. Jayson Steele vs. City of Southlake. August 2008.
Section 551.072: Deliberation regarding real property
The City Council may conduct a closed meeting to deliberate the purchase, exchange,
lease or value of real property.
Section 551.073: Deliberation regarding prospective gift or donation
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
Section 551.074: Deliberation regarding personnel matters
The City Council may deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of public officers, including the City
Manager, City Secretary, City Attorney, Municipal Judge and city boards and
commission members. A complete list of the city boards and commissions is on file in
the City Secretary's Office.
Section 551.076: Deliberation regarding security devices
The City Council may deliberate the deployment, or specific occasions for
implementation of security personnel or devices.
Section 551.087: Deliberation regarding economic development negotiations
The City Council may discuss or deliberate regarding commercial or financial
information received from a business prospect that the city seeks to have locate, stay,
or expand in or near the city and which the City is conducting economic development
negotiations; or to deliberate the offer of a financial or other incentive to a business
prospect as described above.
Section 418.183(0: 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
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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 emeraencv manaaement
plans reaardinglipeline 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.
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1 I CITY OF
SOUTH LAKE
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES: JUNE 15, 2010
LOCATION: 1400 Main Street, Southlake, Texas 76092
City Council Chambers
CITY COUNCIL PRESENT: Mayor Pro Tem Laura K. Hill and Councilmembers
Brandon Bledsoe, Carolyn Morris, Pamela A. Muller, Jeff Wang and Al Zito.
CITY COUNCIL ABSENT: Mayor John Terrell.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Director of
Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, Assistant to the City
Manager Alison Ortowski, Community Relations Officer Pilar Schank, Intern Kyle Taylor,
Director of Community Services Chris Tribble, Deputy Director of Community Services
Kari Happold, Deputy Director of Community Services Kerry McGeath, Assistant to the
Director Candice Sanders, Intern Jonathan Scheu, Director of Economic Development
Greg Last, Director of Finance Sharen Jackson, Director of Human Resources Stacey
Black, Director of Information Technology Dale Dean, SQL Database Administrator Sam
Cobb, Director of Planning and Development Services Ken Baker, Planner II Richard
Schell, Chief of Fire Services Mike Starr, Chief of Police Services Robert Finn, Director
of Public Works Robert Price, Deputy Director of Public Works Gordon Mayer, Assistant
to the Director Cristina McMurray, Civil Engineer Michelle Speaker, Civil Engineer
Cheryl Taylor, Intern Alex Palazzolo, City Attorney Tim Sralla, and City Secretary Lori
Payne.
WORK SESSION:
Agenda Item No. 1. Call to order. The work session was called to order by Mayor Pro
Tem Hill at 5:32 p.m.
Agenda Item No. 2. Invocation. David Whitington from Christ Our King Church of
Southlake gave the invocation. Mayor Pro Tem Hill led the pledge of allegiance.
Agenda Item No. 3. Senior Advisory Commission Report. Patricia Burnett updated
Council on upcoming meetings and events. Deputy Director Happold played a video
about the CARS program.
Agenda Item No. 4. Local Business Report. Director Last introduced Dave Garner from
Wildwood Grill who presented information on his local restaurant.
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 1 of 6
Agenda Item No. 5. Presentation of website information regarding city construction
projects. Community Relations Officer Schank presented this item to Council.
Agenda Item No. 6. Discuss all items on tonight's meeting agenda. No action will be
taken and each item will be considered during the Regular Session. Council reviewed
the consent agenda. Item 9A was moved to the consent agenda for approval.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session of the City Council was called to
order by Mayor Pro Tem Hill at 6:15 p.m.
Agenda Item No. 2A. Executive Session. Mayor Pro Tem Hill announced City Council
would be going into Executive Session pursuant to the Texas Government Code,
Section 551.071, consultation with attorney; Section 551.072, deliberation regarding
real property; and Section 551.087, deliberation regarding economic development
negotiations. City Council adjourned for Executive Session at 6:15 p.m. Executive
Session began at 6:38 p.m. and ended at 7:39 p.m.
Agenda Item No. 2B. Reconvene. Mayor Pro Tem Hill reconvened the regular meeting
at 7:47 p.m. and asked if any action was necessary from Executive Session. No action
was necessary.
Agenda Item No. 3A1. Mayor's Report Update of upcoming meetings and events.
Mayor Pro Tem Hill announced upcoming meetings.
Agenda Item No. 3B. City Manager's Report. A report was not given.
CONSENT AGENDA: Consent agenda items are considered to be routine by the City
Council and are enacted with one motion. The Mayor Pro Tem read the consent agenda
items.
Agenda Item No. 4A. Approve minutes from the June 1, 2010 regular City Council
meeting. The minutes were approved as presented.
Agenda Item No. 4B. Approve a lease agreement for grazing on approximately 4.5
acres of undeveloped City park property. A presentation was not made on this item.
Agenda Item No. 4C. Approve the purchase of Kronos automated timekeeping system
from Immix Technologies, Inc. in the amount of $84,089.50. A presentation was not
made on this item.
Agenda Item No. 4D. Approve the absences of a Planning and Zoning Commission
member. A presentation was not made on this item. Council approved the absences of
P &Z Commissioner Brigham McCown from the May 20 and June 3 meetings.
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 2 of 6
Agenda Item No. 4E. Cancel or reschedule the July 6, 2010 City Council meeting.
Council decided to hold the July 6, 2010 Council meeting as regularly scheduled. There
was no action on this item.
Agenda Item No. 4F. Ordinance No. 480 -588 (ZA09 -017), 1 Reading, Zoning Change
and Site Plan for Bethel Methodist Church of Southlake on property being described as
Tracts 2C26 and 2C27, J.G. Allen Survey, Abstract No. 18, Tarrant County and being
located at 180 and 190 Jellico Circle West. Current Zoning: SF -1A Single Family
Residential District. Proposed Zoning: S -P -1 Detailed Site Plan District. SPIN
Neighborhood #11. Director Baker answered Council's questions about this item during
the Work Session. This item was tabled to the next regular City Council meeting.
Agenda Item No. 4G. ZA10 -014, Site Plan for Brazos Southlake Substation and a
variance to the Masonry Ordinance No. 557 -A, as amended, on property being
described as Lot 3, Block A, MTP -IBM Addition No. 1, being located at 3411 T. W. King
Road. Current Zoning: NR -PUD Non Residential Planned Unit Development District.
SPIN Neighborhood #1. Director Baker answered Council's questions about this item
during the Work Session. This item was tabled to the next regular City Council meeting.
Agenda Item No. 9A. Approve a residential developer's agreement for Shady Oaks,
Phases 2A and 2B, a 21 -lot addition located on the west side of Shady Oaks between
West Highland Street and West Southlake Boulevard with Terra Shady Oaks, L.P. A
presentation was not made on this item.
Motion was made to approve consent agenda items 4A; 4B; 4C; 4D to approve the
absences of P &Z Commissioner Brigham McCown from the May 20 and June 3
meetings; 4F to table to the next regular City Council meeting; 4G to table to the next
regular City Council meeting; and 9A.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Wang, Zito
Nays: None
Approved: 6 -0
REGULAR AGENDA:
Agenda Item No. 5. Public Forum. Mayor Pro Tem Hill opened the public forum. No one
spoke. Mayor Pro Tem Hill closed the public forum.
Mayor Pro Tem Hill announced that item 6D would be heard next.
Agenda Item No. 6D. ZA10 -028, Site Plan for playground shade structures at Florence
Elementary School on property being described as Tracts 1F and 1G, Jesse G Allen
Survey, Abstract No. 18 and being located at 3095 Johnson Road. Current Zoning: CS
Community Service. SPIN Neighborhood #11. Planner Schell presented this item to
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 3 of 6
Council. Applicant Tim Matlock of Superior Shade, 217 Homestead Place, Garland,
Texas made a presentation and answered Council's questions.
No one spoke during the public hearing.
Motion was made to approve ZA10 -028, Site Plan for playground shade structures at
Florence Elementary School subject to the staff report dated May 28, 2010; granting the
requested variance for a membrane type roof; and acknowledging the Planning and
Zoning Commission's comments and approval of the flame resistant material.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Wang, Zito
Nays: None
Approved: 6 -0
Agenda Item No. 6A. Ordinance No. 480 -590a (ZA10 -027), 2 Reading, Zoning
Change and Site Plan for Carroll ISD Middle School on property being described as
Tracts 1, 2A and 2B1, Thomas Mahan Survey, Abstract No. 1049, being located at 1800
East Kirkwood Boulevard and being approximately 24.935 acres. Current Zoning: S -P -1
Detailed Site Plan District. Requested Zoning: S -P -1 Detailed Site Plan District. SPIN
Neighborhood #4. Director Baker presented this item to Council. Applicants Dr. Derek
Citty, Shane Garthoff, John Blacker and John Haugen answered Council's questions.
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
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 TRACTS 1, 2A
AND 2B1, THOMAS MAHAN SURVEY, ABSTRACT NO. 1049, CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 24.935 ACRES AND MORE
FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S -P -1" DETAILED
SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT USES TO "S -P-
1" DETAILED SITE PLAN DISTRICT WITH "CS" COMMUNITY SERVICE DISTRICT
USESTO INCLUDE A SOLAR ENERGY SYSTEM AS A PERMITTED ACCESSORY
USE, 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;
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 4 of 6
PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING
AN EFFECTIVE DATE.
No one spoke during the public hearing.
Motion was made to approve Ordinance No. 480 -590a (ZA10 -027), 2 Reading, Zoning
Change and Site Plan for Carroll ISD Middle School specifically approving the variances
for the type of lighting provided, the light intensity, and the driveway stacking;
acknowledging the applicant's willingness to provide evergreen shrubbery along
northern parking lot boundary just to the south of the playing fields; and subject to the
Revised Site Plan Review Summary No. 2, dated May 26, 2010.
Motion: Bledsoe
Second: Morris
Ayes: Bledsoe, Hill, Morris, Muller, Wang, Zito
Nays: None
Approved: 6 -0
Agenda Item No. 6B. ZA10 -032, Site Plan for additions to Carroll High School on
property being described as Lot 1, Block 1, Carroll ISD No. 2 Addition and being located
at 800 North White Chapel Boulevard. Current Zoning: NR -PUD Non Residential
Planned Unit Development. SPIN Neighborhood #7. Planner Schell presented this item
to Council. Applicant John Blacker made a presentation and answered Council's
questions. Applicants Dr. Derek Citty, John Haugen, Shane Garthoff and Scot Johnson
also answered Council's questions.
No one spoke during the public hearing.
Motion was made to approve ZA10 -032, Site Plan for additions to Carroll High School
subject to Revised Site Plan Review Summary No. 3, dated June 9, 2010.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Wang, Zito
Nays: None
Approved: 6 -0
Councilmember Wang recused himself from the next item and left the Chambers.
Agenda Item No. 6C. Approve a variance to the Masonry Ordinance No. 557 -A, for
portable buildings at Eubanks Intermediate School, being described as Lot 1 R, Block 1,
Carroll ISD No. 4 Addition and being located at 500 South Kimball Avenue. Current
Zoning: CS Community Service District. SPIN Neighborhood #8. Planner Schell
presented this item to Council. Applicants Dr. Derek Citty and John Haugen answered
Council's questions.
Mayor Pro Tem Hill opened the public hearing.
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 5 of 6
Todd Parrish, 1313 Bay Meadows Drive, Southlake, Texas addressed Council as a
member of the Zoning Board of Adjustment.
Mayor Pro Tem Hill closed the public hearing.
Motion was made to approve a variance to the Masonry Ordinance No. 557 -A for
portable buildings at Eubanks Intermediate School.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Zito
Nays: None
Approved: 5 -0
Agenda Item No. 11. Meeting adjourned. Mayor Pro Tem Hill adjourned the meeting at
8:51 p.m.
*An audio recording of this meeting will be permane etained in the City
Secretary's Office.
Or
I
K Hill
Mayor Pro Tem
ATTEST:
G 1t 0 f
Lori Payne r
City Secretary
°s a
,y 1
'i `4- 6 S 9
REGULAR CITY COUNCIL MEETING MINUTES, JUNE 15, 2010
Page 6 of 6
0.9 C ITY OF
SOUTHLAKE
TEXAS
Southlake Senior Advisory Commission
Board Report June 2010
o Programs
o Twenty seniors took a trip to Granbury to see the play, "The Night the Music Died."
o Started a Walking Club
o Added a new exercise video
o Attended the Rangers Game vs. Seattle Mariners game at the Ballpark
o Two surveys have been distributed to seniors looking for feedback and more information
on our customer
o Metroport Meals on Wheels- Meal numbers are up 20% during the first 6 months at the Center.
Month 2008 -2009 2009 -2010
October 430 476
November 355 403
December 400 577
January 445 552
February 470 565
March 629 682
Totals 2729 3255
CARS
CARS sponsored a Volunteer Appreciation Banquet at Watermere May 20. Members
who started the program were honored as well as all the wonderful volunteers who make
this program an asset to the seniors and disabled adult citizens in our community.
CARS has joined both the Southlake and Grapevine Chamber of Commerce
Medical Rides raveraged from 0 to 6 per month. In May 85participants were medical
related.
�uS 3
Southlake Senior Advisory Commission Board Report 6 -8 -10 Page 1 of 2
Pilar developed a link on the City Website that was very professionally done and very
much appreciated.
o CARS numbers increased from 83 rides to 175 rides just in the month of April. 194
members participated in May.
o Chic -Fil -A is allowing 10% of the proceeds on June 30, Sam lOpm, to go toward CARS
for anyone who mentions the Seniors Breakfast.
o CARS is always seeking more drivers and with the increased numbers, they are seeking
volunteers.
o Channel 5 conducted a Citizen Interest Report on CARS. A video clip is available on -line
at the following link.
http: /www.nbcdfw.com/news /local- beat/Southlake- seniors catch -a- free -ride-
94829694.html
o Facility Improvements The following items have been added to the facility:
o Added a few more chairs as we ran out during the last luncheon.
o Non Profit 501c3 Steering Committee now becomes a 501c3 entity named, "The Southlake Senior
Funding, Inc."
o Southlake Senior Funding, Inc. is a private foundation with a mission of raising funds in
support of the Southlake Senior Activity Center, a public facility owned and operated by
the City of Southlake, Tarrant County, Texas.
o Once the Board of Directors and Officers identify a specific project or projects, funds
will be raised through the direct solicitation of known individuals, local, businesses
and/or charitable foundations. Solicitations may either be personal, telephone, e -mail
contact, or by grant application.
Respectfully submitted by the Southlake Senior Advisory Commission:
David Baltimore Richard McCauley Nancy Sporn Marge Kyle
Jean Boland Charles F. Boyd Patricia Burnett Craig Hayes
Any questions for staff please contact Kari Happold (x8018)
Southlake Senior Advisory Commission Board Report 6 -8 -10 Page 2 of 2
3
CONFLICT OF INTEREST AFFIDAVIT
THE STATE OF TEXAS
COUNTY OF T ra
1, ••-\g as a member of the L.�l;l,��1c,�
,l k, of the City
of Southlake, make this affidavit and hereby on oath state the flowing: 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 No. 635 -A 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:
COMPLETE (A) or (B): (A) The business entity is CI (name); or
(B) The real property is located at: O 0 ,‘,Ck
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
$2,500.00.
Other: W ttt o a k w
Updn 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 ND day of ju.h.&- 20 fit)
41111
Signatur o':�
The State of 1 6)ca-s
County of
Before me, Le re t' on this day personally appeared
3 ee known to me (or proved to me on the oath of
or t ugh (description of identity card or other
document) to be the person whose name is subscribed to the foregoing instrument and stated that
the statements made in this affidavit are within his personal knowledge and true and correct.
Given under my hand and seal of office this I day of u. t e_
Zo 1O.
(SEAL)
VN' i
P t
P.
2 Notary Public in and r the State of Texas
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