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2018-10-02 Regular CC MeetingCITY OF SOUTHLAKE TEXAS REGULAR CITY COUNCIL MEETING AGENDA OCTOBER 2, 2018 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. Recognize First Responders and other employees for outstanding performance during recent storms. 4. Southlake Business Spotlight — Methodist Southlake Hospital 5. Discuss Carillon Parc public spaces. 6. 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 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. 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 the sales guidelines and the utilization of signage for advertising purposes associated with the Heritage Home Group. LLC, et, al., United States Bankruptcy Court Order. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda October 2, 2018 Page 2 of 6 B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor's Report B. City Manager's Report 1. Capital Projects Update 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 September 18, 2018 regular City Council meeting. B. Cancel the regular City Council meetings on November 20th and December 18th; also noting the January 1, 2019 meeting is automatically cancelled as it falls on a recognized holiday. C. This item intentionally left blank. D. Authorize Annual Fuel Purchases from Martin Eagle Oil for City Vehicles and Equipment in an amount not to exceed $351,500. E. Approve purchase of replacement vehicles from Silsbee Ford in the amount of $571,930. F. Approve purchase of replacement fire truck from Siddons-Martin Emergency Group in the amount of $1,160,976. G. Approve purchase of replacement ambulance from Sterling McCall Ford in the amount of $288,068. H. Approve four year lease agreement for replacement of Police Motorcycles from Longhorn Harley Davidson in the amount of $80,810. I. Approve purchase of replacement hydro excavator from Houston Freightliner in the amount of $387,742. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda October 2, 2018 Page 3 of 6 Approve purchase of replacement trailer from Kirby Smith Machinery Inc., in the amount of $28,950. K. Approve replacement police motorcycle equipment from Cap Fleet Upfitters in the amount of $40,140. L. Authorize expenditures with Weatherproofing Services in an amount not to exceed $160,000 in FY 2019. M. Approve an annual purchase agreement for BEACON Cellular Service with Badger Meter Inc. in an amount of $123,395. N. Consider for funding the renewal of a professional consultant agreement with Jerry Hodge and Associates for project management services for the SH 114 Improvements Project in an amount not to exceed $120,000. O. TABLE Ordinance No. 480-740 (ZA18-006), 1st Reading, Zoning Change and Concept/Site Plan for Southwest Meadows on property described as Lot 1 R1 R2, Block 1, Sabre Group Campus Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 1901 W. Kirkwood Blvd., Southlake, Texas. Current Zoning: "NR -PUD" Non - Residential Planned Unit Development District. Proposed Zoning: "S -P-2" Generalized Site Plan District. SPIN Neighborhood #1. (This item is requested to be tabled to the November 6, 2018 City Council meeting. If approved at 1st reading, the public hearing will be held on December 4, 2018.) 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. Ordinance No. 480-751 (ZA18-0029), 2nd Reading, Zoning Change and Concept Plan for 1100 Shady Oaks Dr. on property described as Tract 8A06, Thomas M. Hood Survey, Abstract No. 706, City of Southlake, Tarrant County, Texas and located at 1100 Shady Oaks Dr., Southlake, Texas. Current Zoning: "AG" Agriculture District. Proposed Zoning: "SF - 20A" Single Family Residential District. SPIN Neighborhood # 7. PUBLIC HEARING City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda October 2, 2018 Page 4 of 6 7. Ordinances, first readings, and related items: A. Ordinance No. 480-752 (ZA18-0033), 1st Reading, Zoning Change and Concept Plan for Hawkwood (formerly Peytonville at Boardwalk) on property described as Lots 1R and 2R, Block 1, Baker Estates Addition, Southlake, Tarrant County, Texas, and located at 610 and 620 S. Peytonville Avenue, Southlake, Texas. Current Zoning: "SF -1A" Single Family Residential District and "RE -5" Residential Estate District. Proposed Zoning: "SF -20A" Single Family Residential District. SPIN Neighborhood # 10. (If approved at 1st Reading, the Public Hearing will be held on October 16, 2018.) 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: (There are no items on this agenda.) 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 Street, Southlake, Texas, on Friday, September 28, 2018, by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551. Carol Ann Borges, RMC City Secretary„ If you plan to attend this public meeting pve 4pr"disability that requires special needs, please advise the City Secretary's Offi ie ours in advance at 817-748-8016 and reasonable accommodations will be made to assist you. City of Southlake values.- Integrity alues.Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda October 2, 2018 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 H. Watson v. City of Allen, et.al.; Civil Action No. 4:15 -CV -00335-A. 2. 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. 3. 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. 4. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15. 5. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-295089-17. 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. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda October 2, 2018 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. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAK.-E lugTEXAS REGULAR CITY COUNCIL MEETING MINUTES OCTOBER 2, 2018 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill, Mayor Pro Tem Randy Williamson, Deputy Mayor Pro Tem Shawn McCaskill, and Councilmembers Shahid Shafi, Chad Patton, and John Huffman. CITY COUNCIL ABSENT: Christopher Archer STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben Thatcher, Assistant City Manager and Director of Economic Development & Tourism Alison Orlowski, Assistant to the City Manager Lauren LaNeave, Chief Performance & Innovation Officer Dale Dean, Deputy Director of Economic Development Daniel Cortez, Deputy Director of Marketing and Communications Pilar Schank, Communications Manager Vicky Schiber, Chief Financial Officer Sharen Jackson, Purchasing Manager Tim Slifka, Director of Community Services Chris Tribble, Assistant to the Director of Community Services Cassie Tucker, Police Chief James Brandon, Assistant Police Chief Ashleigh Douglas, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Deputy 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, Deputy Director of Public Works Cristina McMurray, City Attorney Allen Taylor, and City Secretary Carol Borges. WORK SESSION: 5:30 P.M. 1. CALL TO ORDER Work Session was called to order by Mayor Laura Hill at 5:30pm. 2. INVOCATION: CLAYTON REED Pastor Reed gave the invocation. Mayor Laura Hill led the pledges of allegiance to the United States and Texas Flags. 3. RECOGNIZE FIRST RESPONDERS AND OTHER EMPLOYEES FOR OUTSTANDING PERFORMANCE DURING RECENT STORMS. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 1 of 8 City Manager Shana Yelverton introduced the Directors of each department to be recognized: Fire Chief Mike Starr, Police Chief James Brandon, Public Works Director Rob Cohen, and Assistant City Manager and Director of Economic Development & Tourism Alison Orlowski for Office of Marketing & Communications. Each Director recognized their staff for outstanding performance during recent storms. Councilmembers stated their appreciation and respect for the work every member of staff provides to the community. Staff and Council took pictures. 4. SOUTHLAKE BUSINESS SPOTLIGHT — METHODIST SOUTHLAKE HOSPITAL City Manager Shana Yelverton introduced Methodist Southlake Hospital President John McGreevy who provided an update on hospital services and vision for the future. 5. DISCUSS CARILLON PARC PUBLIC SPACES. Assistant City Manager Ben Thatcher provided an overview of potential Carillon Parc public spaces and the intended responsibilities of the Steering Committee. 6. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Hill reviewed the items on tonight's consent agenda. Deputy Mayor Pro Tem noted the September 18th minutes need to be corrected to state he adjourned the meeting at 7:06pm, not Mayor Hill. REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor Hill at 6:25pm. 2A. EXECUTIVE SESSION Mayor Hill 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 city attorney. City Council adjourned for Executive Session at 6:29pm. Executive Session began at 6:46pm and concluded at 7:56pm. 2B. RECONVENE Mayor Hill reconvened the meeting at 7:57pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 2 of 8 3. REPORTS: 3A. MAYOR'S REPORT Mayor Hill had nothing to report. 3B. CITY MANAGER'S REPORT 3131. CAPITAL PROJECTS UPDATE City Manager Shana Yelverton introduced Director of Public Works Rob Cohen, who provided an update on the status of Capital Improvement Projects. 4. CONSENT AGENDA: Consent Agenda items are considered to be routine by the City Council and are enacted with one motion. 4A. APPROVE MINUTES FROM THE SEPTEMBER 18, 2018 REGULAR CITY COUNCIL MEETING. 4B. CANCEL THE REGULAR CITY COUNCIL MEETINGS ON NOVEMBER 20TH AND DECEMBER 18TH; ALSO NOTING THE JANUARY 1, 2019 MEETING IS AUTOMATICALLY CANCELLED AS IT FALLS ON A RECOGNIZED HOLIDAY. 4C. THIS ITEM INTENTIONALLY LEFT BLANK. 4D. AUTHORIZE ANNUAL FUEL PURCHASES FROM MARTIN EAGLE OIL FOR CITY VEHICLES AND EQUIPMENT IN AN AMOUNT NOT TO EXCEED $351,500. 4E. APPROVE PURCHASE OF REPLACEMENT VEHICLES FROM SILSBEE FORD IN THE AMOUNT OF $571,930. 4F. APPROVE PURCHASE OF REPLACEMENT FIRE TRUCK FROM SIDDONS- MARTIN EMERGENCY GROUP IN THE AMOUNT OF $1,160,976. 4G. APPROVE PURCHASE OF REPLACEMENT AMBULANCE FROM STERLING MCCALL FORD IN THE AMOUNT OF $288,068. 4H. APPROVE FOUR YEAR LEASE AGREEMENT FOR REPLACEMENT OF POLICE MOTORCYCLES FROM LONGHORN HARLEY DAVIDSON IN THE AMOUNT OF $80,810. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 3 of 8 41. APPROVE PURCHASE OF REPLACEMENT HYDRO EXCAVATOR FROM HOUSTON FREIGHTLINER IN THE AMOUNT OF $387,742. 4J. APPROVE PURCHASE OF REPLACEMENT TRAILER FROM KIRBY SMITH MACHINERY INC., IN THE AMOUNT OF $28,950. 4K. APPROVE REPLACEMENT POLICE MOTORCYCLE EQUIPMENT FROM CAP FLEET UPFITTERS IN THE AMOUNT OF $40,140. 4L. AUTHORIZE EXPENDITURES WITH WEATHERPROOFING SERVICES IN AN AMOUNT NOT TO EXCEED $160,000 IN FY 2019. 4M. APPROVE AN ANNUAL PURCHASE AGREEMENT FOR BEACON CELLULAR SERVICE WITH BADGER METER INC. IN AN AMOUNT OF $123,395. 4N. CONSIDER FOR FUNDING THE RENEWAL OF A PROFESSIONAL CONSULTANT AGREEMENT WITH JERRY HODGE AND ASSOCIATES FOR PROJECT MANAGEMENT SERVICES FOR THE SH 114 IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $120,000. 40. TABLE ORDINANCE NO. 480-740 (ZA18-006), IST READING, ZONING CHANGE AND CONCEPT/SITE PLAN FOR SOUTHWEST MEADOWS ON PROPERTY DESCRIBED AS LOT 1 R1 R2, BLOCK 1, SABRE GROUP CAMPUS ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1901 W. KIRKWOOD BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "NR -PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. PROPOSED ZONING: "S -P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #1. (THIS ITEM IS REQUESTED TO BE TABLED TO THE NOVEMBER 6, 2018 CITY COUNCIL MEETING. IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD ON DECEMBER 4, 2018.) APPROVED Motion was made to approve the Consent agenda Items 4A through 4N, and TABLING Item 40, Ordinance No. 480-740 (ZA18-006), 1St Reading, Zoning Change and Concept/Site Plan for Southwest Meadows, located at 1901 W. Kirkwood Blvd. [Note, City Secretary Borges noted the correction to the September 18, 2018 minutes.] Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Approved: 6-0 Absent: Archer Patton, Hill, Williamson, Huffman REG ULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 4 of 8 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Hill opened the Public Forum at 8:17pm. Apex Arts League Marketing Representative Tim Sabo introduced three young dancers from the upcoming Nutcracker performance. The performers danced for the Council while being videotaped. Mayor Hill closed the Public Forum at 8:26pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS 6A. ORDINANCE NO. 480-751 (ZA18-0029), 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR 1100 SHADY OAKS DR. ON PROPERTY DESCRIBED AS TRACT 8A06, THOMAS M. HOOD SURVEY, ABSTRACT NO. 706, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1100 SHADY OAKS DR., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURE DISTRICT. PROPOSED ZONING: "SF -20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD # 7. PUBLIC HEARING APPROVED A presentation was not requested of staff. Mayor Hill opened the public hearing. There being no one wishing to speak, Mayor Hill closed the public hearing. Motion was made to approve Item 6A, Ordinance No. 480-751 (ZA18-0029), 2"d Reading, Zoning Change and Site Plan for 1100 Shady Oaks Dr., subject to the Staff Report dated September 25, 2018, and the Concept Plan Review Summary No. 4, dated September 14, 2018, and granting the following variance request: - Driveway Ordinance No. 634, as amended, Section 5.1 which requires a forty (40) foot minimum centerline driveway spacing for residential driveways on collector streets. The applicant is proposing a centerline spacing of approximately twenty (20) feet between the proposed northern driveway and the existing gravel driveway on the property to the north. City Council is granting this variance request. Also noting: - The applicant is requesting to allow the approximately 29,683 square foot (0.68 acre) lot be rezoned to "SF -20A" while retaining the Low Density Residential Land Use designation since the existing tract is not being further subdivided and no additional home sites than previously existed will be added. - The applicant has agreed to escrow the funds for a five (5) foot sidewalk for a future sidewalk along Shay Oaks Dr. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 5 of 8 Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman Approved: 6-0 Absent: Archer In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-751 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 8A06, THOMAS M. HOOD SURVEY, ABSTRACT NO. 706, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 0.741 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF -20A" SINGLE FAMILY RESIDENTIAL DISTRICT AS DEPICTED ON THE APPROVED CONCEPT 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. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-752 (ZA18-0033), 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR HAWKWOOD (FORMERLY PEYTONVILLE AT BOARDWALK) ON PROPERTY DESCRIBED AS LOTS 1R AND 2R, BLOCK 1, BAKER ESTATES ADDITION, SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 610 AND 620 S. PEYTONVILLE AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF -1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "RE -5" RESIDENTIAL ESTATE DISTRICT. PROPOSED ZONING: "SF -20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD # 10. (IF APPROVED AT IST READING, THE PUBLIC HEARING WILL BE HELD ON OCTOBER 16, 2018.) DENIED REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 6 of 8 Senior Director of Planning and Development Services Ken Baker presented Item 7A and answered questions from Council. Applicant Kosse Maykus of Maykus Custom Homes made a presentation and answered questions from Council. Deputy Director of Public Works Kyle Hogue answered questions from Council. Mayor Hill stated since this item does not require a public hearing, submitted comment cards would be recorded but did not ask anyone to address Council. The following people submitted comment cards in opposition of the project: - Michael Carter, 1808 Native Dancer Place, Southlake - Elizabeth Chand, 521 Stonebury Drive, Southlake - Karla Chase, 506 Stonebury Drive, Southlake - Thomas Cychosz, 1603 Stonebury Court, Southlake - Glen Harry, 519 Stonebury Drive, Southlake - Jessica Harry, 519 Stonebury Drive, Southlake - Joe Hubik, 603 Stonebury Drive, Southlake - Pam Hubik, 603 Stonebury Drive, Southlake - Anne Murray, 516 Stonebury Drive, Southlake - Bryan Rabeler, 602 Stonebury Drive, Southlake - Ashish Sareen, 730 Deer Hollow Blvd, Southlake - Bob Swacker, 605 Stonebury Drive, Southlake - Rosanne Dillon-Swacker, 605 Stonebury Drive, Southlake - Keith Young, 515 Stonebury Drive, Southlake Motion was made to DENY Item 7A, Ordinance No. 480-752 (ZA18-0033), 1st Reading, Zoning Change and Concept Plan for Hawkwood. Motion: Williamson Second: McCaskill Ayes: Shafi, McCaskill, Patton, Hill, Williamson, Huffman Approved: 6-0 Absent: Archer 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: (THERE ARE NO ITEMS ON THIS AGENDA.) 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor Hill adjourned the meeting at 9:45pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 7 of 8 *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, ATTEST: THE 16TH DAY OF O OBER, 2018. 0k Laura Hill Mayor__ Carol Ann Borges, TRM City Secretary REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 2, 2018 Page 8 of 8