2017-05-02 Regular CC Meeting I
CITY OF
SOUTHLAKE
TEXAS
REGULAR CITY COUNCIL MEETING MAY 2 2017
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
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3. Local Business Report
4. Proclamation for Motorcycle Safety Awareness Month
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, 551.073, 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 ci!y attorney as to the posted sub'ect matter of
this City Council,meeting.
1. Section 551.071: Consultation with cit 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
associated with residential construction claims.
C. Seek advice of the city attorney regarding the Matthews
Court residential development agreement.
d. Seek advice of the city attorney regarding regulation of
animal trackers.
City of Southlake values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 2, 2017
Page 2 of 6
2. Section 551.072: Deliberation regarding real propert
a. Discuss the potential purchase or lease of real property for
city facilities and projects.
B. Reconvene; Action necessary on items discussed in Executive Session.
3. REPORTS:
A. Mayors Report
B. City Manager's Report
1. Building Safety Month
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.
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4. Consent:
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A. Approve minutes from the April 18, 2017 regular City Council meeting.
B. Cancel the July 4, 2017 and July 18, 2017 City Council meetings.
C. Approve contract spending with Cubic Creative Inc. in an amount over
$50,000 but not to exceed $69,000.
D. Approve ZA17-032, Plat Revision for Lots 8R1 and 8R2, Block 1, Moss
Farms being a revision of property described as Lot 8R, Block 1, Moss
Farms an addition to the City of Southlake, Tarrant County, Texas located
at 1505 Moss Lane. Current Zoning: "SF-1A" Single Family Residential
District. SPIN #4.
E. Approve ZA17-030, Plat Revision for Lot 1R, Block 17, Southlake Town
Square Phase 1V being a revision of property described as Lot 1, Block 17
and a portion of Reserve Street, Southlake Town Square Phase IV, an
addition to the City of Southlake, Tarrant County, Texas located at 1420
Division Street. Current Zoning: "DT" Downtown District. SPIN #8.
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F. Approve an interlocal agreement with Tarrant County for the joint
reconstruction of North Peytonville Avenue from the northern property line
of Corporate Circle, north approximately 2,650 linear feet to the northern
line of Ten Bar Trail.
City of Southlake values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
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City of Southlake
City Council meeting agenda
May 2, 2097
Page 3 of 6
G. Approve purchase of traffic signal components for the Traffic Signal and
Intersection Improvements for Kirkwood Boulevard at T.W. King Road and
Kirkwood Boulevard at Dove Road project from Structural & Steel
Products, Inc. in an amount not to exceed $200,000.
H. Table Resolution No. 17-022, (ZA17-031), Specific Use Permit for
Telecommunications Towers, Antennas, or Ancillary Structures on
property described as Lot 1, Block 1, Carroll ISD No. 3 Addition, an
addition to the City of Southlake, Tarrant County, Texas located at 2400
North Carroll Avenue, Southlake, Texas. Current Zoning: "CS" Community
Services District. SPIN #2. PUBLIC HEARING (The applicant has
requested to table this item to the May 16, 2017 City Council meeting.
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. ZA17-013, Site Plan for the Glen Alan Salon on property being described
as Lot 2R2, Block 1, Miron Addition, City of Southlake, Tarrant County,
Texas, located at 205 Miron Drive, Southlake, Texas. Current Zoning: "B-
1" Business Service Park District. SPIN #8. PUBLIC HEARING
B. Ordinance No. 1170 (CP-17-003), 2nd Reading, Adopting the City of
Southlake Tourism Master Plan, an element of the Southlake 2035
Comprehensive Plan. PUBLIC HEARING
7. Ordinances, first readings, and related items:
A. Ordinance No. 480-725 (ZA17-025), 1St Reading, Zoning Change and
Concept Plan for a single-family residential lot to be known as Lot 14,
L.B.G. Hall No. 686 Addition on property described as Tract 2E, L.B.G.
Hall Survey, Abstract No. 686 and Tract 9C, T.M. Hood Survey, Abstract
No. 706, in the City of Southlake, Tarrant County, Texas, and addressed
as 583 Shady Oaks Drive, Southlake, Texas. Current Zoning: "AG"
Agricultural District. Proposed Zoninlg: "SF-30" Single-Family Residential
District. SPIN #7. (If approved at 15 Reading, the public hearing will be
held on May 16, 2017.)
8. Resolutions: (There are no items on this agenda.)
City of Southlake values:
Integrity♦ Innovation ♦Accountability♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 2,2017 j
Page 4 of 6
9. Other items for consideration:
A. Approve Residential Developer Agreement with Landlock, LLC for the
Matthews Court development in an amount not to exceed $460,000.
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, Sou it
e, Texas, on Friday, April 28, 2017 by 6:00 p.m.,
pursuant to the Texas G3 , e, Chapter 551.
Ax�av�--Oi�
w
Lori Payne, TRVAC SP Vill
City Secretary ' c
If you plan to attend this'ftt4141W60eting 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.
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City of Southlake values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
City of Southlake
City Council meeting agenda
May 2, 2017
Page 5 of 6
EXECUTIVE SESSION
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Section 551.071: Consultation with attorng . 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. Pending Public Information Act requests.
2. Texas Attorney General litigation defending the constitutionality of the Texas
Open Meetings Act.
3. Legal issues regarding the Barnett Shale gas extraction and transportation.
4. Legal issues related to property located at 3100, 3110, and 3112 East Southlake
Boulevard.
5. City of Southlake v. Ashwin J. Babaria, et. al.; Cause No. 2011-006149-3;
eminent domain action regarding property located at 1470 North Kimball Avenue,
Southlake, Texas.
6. James H. Watson v. City of Allen, et.al.; Civil Action No. 4:15-CV-00335-A.
7. Constance WestFall v. Jose Luna, Nathaniel Anderson, Venessa Trevino, Chris
Melton, and Thomas Roberson, and the City of Southlake; Civil Action No. 4:15-
CV-00874-0.
8. 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.
9. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15.
Section 551.072: Deliberation regarding real propeqy. The City Council may conduct a
closed meeting to deliberate the purchase, exchange, lease or value of real property.
Section 551.073: Deliberation re-garding 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 re ardinq 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.
City of Southlake values:
Integrity♦ Innovation ♦ Accountability♦ Commitment to Excellence ♦ Teamwork
i
City of Southlake
City Council meeting agenda
May 2, 2017
Page 6 of 6
Section 551.087: Deliberation regarding rding 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(D: Texas Disaster Act. The City Council may deliberate information: 1)
for purposes of preventing, investigating, or responding to an act of terrorism or related
criminal activity and involving emergency response providers, their staffing, contact
information and tactical plans; 2) that relates to the risk or vulnerability of persons or
property, including infrastructure, to an act of terrorism; 3) that relates to the assembly
of an explosive weapon, the location of a material that may be used in a chemical,
biological or radioactive weapon, or unpublished information pertaining to vaccines or
devices to detect biological agents or toxins; 4) that relates to details of the encryption
codes or security keys for a public communication system; 5) that relates to a terrorism-
related report to an agency of the United States; 6) that relates to technical details of
particular vulnerabilities of critical infrastructure to an act of terrorism; 7) that relates to
information regarding security measures or security systems intended to protect public
and private property from an act of terrorism. The Texas Disaster Act specifically
requires that a tape recording of the closed meeting be made.
Section 418.106(d) &__(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
VCITY OF
SOUTH LAKE
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES MAY 2, 2017
LOCATION: 1400 Main Street, Southlake, Texas 76092
Council Chambers in Town Hall
CITY COUNCIL PRESENT: Mayor Pro Tern Randy Williamson, Deputy Mayor Pro Tern
Shawn McCaskill, and Councilmembers Gary Fawks, John Huffman, Chad Patton, and
Shahid Shafi.
CITY COUNCIL ABSENT: Mayor Laura Hill.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben
Thatcher, Assistant City Manager / Director of Economic Development and Tourism
Alison Ortowski, Deputy Director of Marketing and Communications Pilar Schank,
Assistant to the City Manager Lauren LaNeave, Senior Marketing Manager Jill Lind,
Deputy Director of Economic Development Daniel Cortez, Chief Financial Officer
Sharen Jackson, Director of Community Services Chris Tribble, Police Chief James
Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Director of
Information Technology Greg Hendricks, Senior Director of Planning and Development
Services Ken Baker, Director of Public Works Rob Cohen, Deputy Director of Public
Works Kyle Hogue, City Attorney Allen Taylor, and City Secretary Lori Payne.
WORK SESSION:
1. CALL TO ORDER
The Work Session was called to order by Mayor Pro Tem Randy Williamson at 5:33
p.m.
2. INVOCATION
Clayton Reed gave the invocation. Mayor Pro Tern Williamson led the pledges of
allegiance to the United States and Texas Flags.
3. LOCAL BUSINESS REPORT
Assistant City Manager and Director of Economic Development Alison Ortowski
introduced Steel City Pops.
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Page 1 of 7
General Manager of Steel City Pops, Ryan Childress, introduced his new business and
answered questions of the Council.
4. PROCLAMATION FOR MOTORCYCLE SAFETY AWARENESS MONTH
Mayor Pro Tern Williamson presented a proclamation in recognition of May as national
motorcycle safety awareness month to the members of the Confederate Sons and the
Kingdom Servants.
5. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE
TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR
SESSION.
Mayor Pro Tern Williamson reviewed the items on tonight's consent agenda and Council
asked questions of staff. Council agreed to move Item 7A to the consent agenda for
approval.
REGULAR SESSION:
1. CALL TO ORDER
The Regular Session of the City Council was called to order by Mayor Pro Tem Randy
Williamson at 5:49 p.m.
2A. EXECUTIVE SESSION
Mayor Pro Tem Williamson announced the City Council would go into Executive
Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code,
Sections 551.071, consultation with attorney and 551.072, deliberation regarding real
property. City Council adjourned for Executive Session at 5:49 p.m. Executive Session
began at 6:08 p.m. and concluded at 6:56 p.m.
2B. RECONVENE
Mayor Pro Tem Williamson reconvened the meeting at 7:01 p.m. and asked if there was
needed action from the executive session. There was no action necessary as a result of
executive session.
3. REPORTS:
3A. MAYOR'S REPORT
Mayor Pro Tem Williamson announced upcoming meetings and events. Election Day is
Saturday, May 6th from 7:00 a.m. to 7:00 p.m. at Carroll Senior High School.
REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
Page 2 of 7
3B. CITY MANAGER'S REPORT
City Manager Shana Yelverton introduced Senior Director of Planning and Development
Services Ken Baker who presented information on Building Safety Month.
4. CONSENT AGENDA
Consent Agenda items are considered to be routine by the City Council and are enacted
with one motion. Mayor Pro Tern Randy Williamson read the Consent Agenda items into
the record.
A. APPROVE MINUTES FROM THE APRIL 18, 2017 REGULAR CITY COUNCIL
MEETING.
B. CANCEL THE JULY 4, 2017 AND JULY 18, 2017 CITY COUNCIL MEETINGS.
C. APPROVE CONTRACT SPENDING WITH CUBIC CREATIVE INC. IN AN
AMOUNT OVER $50,000 BUT NOT TO EXCEED $69,000.
D. APPROVE ZA17-032, PLAT REVISION FOR LOTS 8R1 AND 8R2, BLOCK 1,
MOSS FARMS BEING A REVISION OF PROPERTY DESCRIBED AS LOT 8R,
BLOCK 1, MOSS FARMS AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS LOCATED AT 1505 MOSS LANE. CURRENT
ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN #4.
Council approved Item 4D subject to the Staff Report dated April 25, 2017 and Plat
Review Summary No. 1 dated April 12, 2017.
E. APPROVE ZA17-030, PLAT REVISION FOR LOT 1R, BLOCK 17,
SOUTHLAKE TOWN SQUARE PHASE IV BEING A REVISION OF
PROPERTY DESCRIBED AS LOT 1, BLOCK 17 AND A PORTION OF
RESERVE STREET, SOUTHLAKE TOWN SQUARE PHASE IV, AN ADDITION
TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT
1420 DIVISION STREET. CURRENT ZONING: "DT" DOWNTOWN DISTRICT.
SPIN #8.
Council approved Item 4E subject to the Staff Report dated April 25, 2017 and Plat
Review Summary No. 1 dated April 12, 2017.
F. APPROVE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY FOR
THE JOINT RECONSTRUCTION OF NORTH PEYTONVILLE AVENUE FROM
THE NORTHERN PROPERTY LINE OF CORPORATE CIRCLE, NORTH
APPROXIMATELY 2,650 LINEAR FEET TO THE NORTHERN LINE OF TEN
BAR TRAIL.
REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
Page 3 of 7
G. APPROVE PURCHASE OF TRAFFIC SIGNAL COMPONENTS FOR THE
TRAFFIC SIGNAL AND INTERSECTION IMPROVEMENTS FOR KIRKWOOD
BOULEVARD AT T.W. KING ROAD AND KIRKWOOD BOULEVARD AT
DOVE ROAD PROJECT FROM STRUCTURAL & STEEL PRODUCTS, INC. IN
AN AMOUNT NOT TO EXCEED $200,000.
H. TABLE RESOLUTION NO. 17-022, (ZA17-031), SPECIFIC USE PERMIT FOR
TELECOMMUNICATIONS TOWERS, ANTENNAS, OR ANCILLARY
STRUCTURES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, CARROLL
ISD NO. 3 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS LOCATED AT 2400 NORTH CARROLL
AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "CS" COMMUNITY
SERVICES DISTRICT. SPIN #2. PUBLIC HEARING (THE APPLICANT HAS
REQUESTED TO TABLE THIS ITEM TO THE MAY 16, 2017 CITY COUNCIL
MEETING.
7A. APPROVE ORDINANCE NO. 480-725 (ZA17-025), 1ST READING, ZONING
CHANGE AND CONCEPT PLAN FOR A SINGLE-FAMILY RESIDENTIAL LOT
TO BE KNOWN AS LOT 14, L.B.G. HALL NO. 686 ADDITION ON PROPERTY
DESCRIBED AS TRACT 2E, L.B.G. HALL SURVEY, ABSTRACT NO. 686
AND TRACT 9C, T.M. HOOD SURVEY, ABSTRACT NO. 706, IN THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, AND ADDRESSED AS 583
SHADY OAKS DRIVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF-30" SINGLE-FAMILY
RESIDENTIAL DISTRICT. SPIN #7. (IF APPROVED AT 1ST READING, THE
PUBLIC HEARING WILL BE HELD ON MAY 16, 2017.)
Item 7A was moved to the consent agenda for approval.
9A. TABLE RESIDENTIAL DEVELOPER AGREEMENT WITH LANDLOCK, LLC
FOR THE MATTHEWS COURT DEVELOPMENT IN AN AMOUNT NOT TO
EXCEED $460,000.
Item 9A was moved to consent to table to the May 16, 2017 City Council meeting.
APPROVED
Motion was made to approve the consent agenda as presented and noting the
following:
• Item 4D - subject to the Staff Report dated April 25, 2017 and Plat Review
Summary No. 1 dated April 12, 2017;
• Item 4E - subject to the Staff Report dated April 25, 2017 and Plat Review
Summary No. 1 dated April 12, 2017;
• Item 4H — tabled at the applicant's request to the May 16, 2017 City Council
meeting;
REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
Page 4 of 7
• Item 7A - subject to the Staff Report dated April 26, 2017 and Concept Plan
Review Summary No. 2 dated April 13, 2017 and noting that City Council is not
requiring a Land Use Plan amendment from Low Density to Medium Density due
to the following finding: The proposed lot is below one net acre in size after right
of way dedication. The "SF-30" zoning designation is the least dense residential
district that is compatible with the existing tract size. A home was preexisting on
this tract and approval of this zoning case does not result in the creation of any
additional buildable lots within the Low-Density Residential area on the Future
Land Use Map; and,
• Item 9A—tabled to the May 16, 2017 City Council meeting.
Motion: McCaskill
Second: Fawks
Ayes: Fawks, Huffman, McCaskill, Patton, Shafi, Williamson
Approved: 6-0
5. PUBLIC FORUM.
Mayor Pro Tern Williamson opened the public forum.
Kenneth Home, 1215 Ashmoore Court, Southlake, Texas spoke in support of the Carroll
ISD bond proposal that is on the May 6, 2017 election ballot.
Mayor Pro Tem Williamson closed the public forum.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ZA17-013, SITE PLAN FOR THE GLEN ALAN SALON ON PROPERTY BEING
DESCRIBED AS LOT 2R2, BLOCK 1, MIRON ADDITION, CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 205 MIRON
DRIVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "B-1" BUSINESS
SERVICE PARK DISTRICT. SPIN #8. PUBLIC HEARING
TABLED
Senior Director of Planning and Development Services Ken Baker presented Item 6A
and answered questions from Council.
Applicant Nate Farish with New Summit presented this item and answered questions
from Council. After discussion, Mr. Farish requested to table this item to the next
Council meeting.
Mayor Pro Tem Williamson opened the public hearing and asked for anyone wishing to
speak on the item to come forward. There being no one wishing to speak, Mayor Pro
Tern Williamson closed the public hearing.
REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
Page 5 of 7
Motion was made to table ZA17-013, Site Plan for the Glen Alan Salon to the May 16,
2017 City Council meeting at the applicant's request.
Motion: McCaskill
Second: Fawks
Ayes: Fawks, Huffman, McCaskill, Patton, Shafi, Williamson
Approved: 6-0 (to table)
6B. ORDINANCE NO. 1170 (CP-17-003), 2ND READING, ADOPTING THE CITY OF
SOUTHLAKE TOURISM MASTER PLAN, AN ELEMENT OF THE
SOUTHLAKE 2035 COMPREHENSIVE PLAN. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented Item 6B
and answered questions from Council.
Mayor Pro Tem Williamson opened the public hearing and asked for anyone wishing to
speak on the item to come forward. There being no one wishing to speak, Mayor Pro
Tern Williamson closed the public hearing.
Motion was made to approve Ordinance No. 1170, (CP17-003), 2nd Reading, adopting
the City of Southlake Tourism Master Plan subject to Staff Report dated April 24, 2017.
Motion: McCaskill
Second: Fawks
Ayes: Fawks, Huffman, McCaskill, Patton, Shafi, Williamson
Approved: 6-0
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
ADOPTING THE TOURISM MASTER PLAN AS AN ELEMENT OF THE SOUTHLAKE
2035 COMPREHENSIVE PLAN AND PROVIDING AN EFFECTIVE DATE.
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS:
7A. ORDINANCE NO. 480-725 (ZA17-025), 1ST READING, ZONING CHANGE AND
CONCEPT PLAN FOR A SINGLE-FAMILY RESIDENTIAL LOT TO BE
KNOWN AS LOT 14, L.B.G. HALL NO. 686 ADDITION ON PROPERTY
DESCRIBED AS TRACT 2E, L.B.G. HALL SURVEY, ABSTRACT NO. 686
AND TRACT 9C, T.M. HOOD SURVEY, ABSTRACT NO. 706, IN THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, AND ADDRESSED AS 583
SHADY OAKS DRIVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
Page 6 of 7
AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF-30" SINGLE-FAMILY
RESIDENTIAL DISTRICT. SPIN #7. (IF APPROVED AT 1ST READING, THE
PUBLIC HEARING WILL BE HELD ON MAY 16, 2017.)
APPROVED
Item 7A was moved to the consent agenda for approval.
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.)
9. OTHER ITEMS FOR CONSIDERATION:
9A. APPROVE RESIDENTIAL DEVELOPER AGREEMENT WITH LANDLOCK,
LLC FOR THE MATTHEWS COURT DEVELOPMENT IN AN AMOUNT NOT
TO EXCEED $460,000.
TABLED
Item 9A was moved to consent to table to the May 16, 2017 City Council meeting.
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA.)
11. MEETING ADJOURNED.
Mayor Pro Tern Williamson adjourned the meeting at 7:41 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
/210)A1,----- —
Randy Williamson
Mayor Pro Tern
ATTEST:
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"TepUT11444\
Lori Payne, T 1
City Secretary 2131
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REGULAR CITY COUNCIL MEETING MINUTES, MAY 2, 2017
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