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2021-04-06 Regular CC MeetingCITY OF SOUTHLAK-E TEXAS REGULAR CITY COUNCIL MEETING AGENDA APRIL 6, 2021 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. Southlake Business Spotlight - The Exercise Coach 4. Honors and Recognition: Proclamation for Child Abuse Prevention 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 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 driveway access to FM 1938 for a future subdivision located on property addressed as 208 Randol Mill and located at the northern terminus of Maranatha Way. 2. Section 551.074: Deliberation regarding personnel matters. a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Associate Judge. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 6, 2021 Page 2 of 6 3. Section 551.087: Deliberation regarding economic development negotiations. a. Discuss the terms and conditions of an economic development incentive program - Project No. 2017-03 B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor's Report B. City Manager's Report 1. Capital Project Updates 2. Southlake Business Relief Grant 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. onsent: A. Approve minutes from the March 2, 2021 regular City Council meeting. B. Approve an expenditure for digital media services with Belo+Company for an amount not to exceed $67,000. C. Approve the purchase and installation of tennis court lighting from Musco Lighting for an amount not to exceed $135,000. D. Ratify final concept and contract with artist Hunter Brown, DBA Innovative Sculpture Design LLC, in an amount not to exceed $110,000 for public art to be installed at Park Village. E. Approve the expenditure for website design services with Civic Plus for an amount not to exceed $55,000. F. Approve an Encroachment and Joint Use Agreement for Whistle Britches Chicken, LLC's outdoor paver patio within the City right of way of Main Street for the development located at 1230 Main Street. G. Approve a contract renewal for utility parts to Atlas Utility Supply Co. in an amount not to exceed $500,000. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 6, 2021 Page 3 of 6 H. Ratify expenditures with Smith Pump Company Inc. for the complete replacement and inspection of the pump and motor at Pump Station #2 located at T.W. King Road in an amount of $53,537. Approve Supplement Agreement No. 1 with Halff Associates, Inc. (Halff) to provide additional survey and engineering services for storm drain and sidewalk improvements near the intersection of North Peytonville Avenue and Raven Bend Court in amount not to exceed $41,000. J. Approve a variance to Section 4.01 1 of the Subdivision Ordinance No. 483, as amended, regarding "Expiration of Plats" and approve a one (1) year extension of the validity of Case ZA20-0004, Plat Revision for Lots 1-11, Block A, Hawkwood Addition on property described as Lots 1R and 2R, Block 1, Baker Estates, an addition to the City of Southlake, Tarrant County, Texas and located at 610 and 620 S. Peytonville Ave., Southlake, Texas. Current Zoning: "R -PUD" Residential Planned Unit Development District. SPIN Neighborhood #10. K. Ordinance No. 1239, 1st Reading, appointing Lindsay Kinzie as the Associate Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Associate Municipal Judge. L. Approve the 2020 Comprehensive Annual Financial Report. REGULAR AGENDA: 5. Public Forum. (The Public Forum will notbegin priorto 7:00 p.m. This is the public's opportunity to address the City Council about non -agenda items. During this proceeding, the City Council will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less. 6. Ordinances, second readings, public hearings, and related items: A. Ordinance No. 480-779, (ZA21-0005), 2nd Reading, Zoning Change and Concept Plan for Lot 2, Tate Addition and a portion of Lot 2, Joel W. Chivers No. 350 Addition and a Concept Plan to also include all of Lots 1 and 2, Joel W. Chivers No. 350 Addition, both additions being additions to the City of Southlake, Tarrant County, Texas, and located at 2465, 2525 and 2535 N. White Chapel Blvd., Southlake, Texas. Current Zoning: "AG" Agricultural District and "SF -1A" Single Family Residential District. Requested Zoning: "SF -2" Single Family Residential District. SPIN Neighborhood #1. PUBLIC HEARING City of Southlake values.- Integrity alues.Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 6, 2021 Page 4 of 6 7. Ordinances, first readings, and related items: A. Ordinance No. 480-740, (ZA18-006), 1st Reading, Zoning Change and Concept/Site Plan for Creekside Point (formerly known as 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. (If approved, the public hearing will be at the April 20, 2021 City Council meeting.) 8. Resolutions: A. Resolution No. 21-016, supporting the City's project submission for the Tarrant County 2021 Transportation Bond Program - Call for Projects. 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 ab t V end,'A,,Nas posted on the official bulletin boards at Town Hall, 1400 Main Street,�� c la ea ,Tears, on Thursday, April 1, 2021 by 5:00 p.m., uant to the Texas ove`rnment CW,_ ichapter 551. ` °0 Amy elley, R C`°• : •� City Secretary ����• °®•°°° °•��ca�, OmI101 If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 897-748-8016 and reasonable accommodations will be made to assist you. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 6, 2021 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. 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. 3. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15. 4. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-295089-17. 5. Russell Smith v. Blas A Hernandez, and Southlake, Texas — Civil Action No. 4:19- cv-940 6. Lester J. Strait v. Savannah Court Partnership PSJ Properties, Ltd. v. Patrick Gray Custom Homes, Inc. Home Creek, L.L.C. JMJ Torian Properties, L.L.C. Cheatham Partners, The City of Southlake, Texas Laura Hill, in Her Official Capacity as Mayor of the City of Southlake And Shana Yelverton, in Her Official Capacity as the City Manager of the City of Southlake, 02 -18 -00203 -CV (Tex. App. 2020) 7. Pedram and Karol Farahnak v. City of Southlake Board of Adjustment and Brian and Melissa Reukema Section 551.072: Deliberation regarding real propertLr. 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. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork City of Southlake City Council meeting agenda April 6, 2021 Page 6 of 6 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 551.089: Deliberation regarding security devices or security audits. The City Council may discuss or deliberate regarding security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices; or results of security audits. Section 418.183(f): Texas Disaster Act. The City Council may deliberate information: 1) for purposes of preventing, investigating, or responding to an act of terrorism or related 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 ( SOUTH LAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES APRIL 6, 2021 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Laura Hill, Mayor Pro Tern Shawn McCaskill, Deputy Mayor Pro Tern John Huffman, and Councilmembers Kathy Talley, Chad Patton, Ronell Smith, John Huffman and Randy Williamson. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison Ortowski, Deputy Director of Public Relations Pilar Schank, Police Chief James Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Director of Economic Development and Tourism Daniel Cortez, Operations Manager Special Projects Robert Briggs, Senior Director of Planning and Development Services Ken Baker, Director of Community Services Chris Tribble, Director of Public Works Rob Cohen, City Attorney Allen Taylor, and City Secretary Amy Shelley. WORK SESSION: 1. CALL TO ORDER Work Session was called to order by Mayor Laura Hill 5:33pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor Laura Hill led the pledges of allegiance to the United States and Texas Flags. 3. SOUTHLAKE BUSINESS SPOTLIGHT - THE EXERCISE COACH Director of Economic Development and Tourism Daniel Cortez introduced a video showcasing The Exercise Coach, a local Southlake business. 4. HONORS AND RECOGNITION: PROCLAMATION FOR CHILD ABUSE PREVENTION MONTH Mayor Hill introduced Alliance for Children CEO Julie Evans and presented a proclamation recognizing Child Abuse Prevention 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 CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 1 of 7 Mayor Hill reviewed the items on the consent agenda. REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor Hill at 5:54pm. 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, Section 551.071 consultation with city attorney, Section 551.074 deliberation regarding personnel matters, and Section 551.087 deliberation regarding economic development negotiations. City Council adjourned for Executive Session at 5:54pm. Executive Session began at 6:02pm and concluded at 7:10pm. 2B. RECONVENE Mayor Hill reconvened the meeting at 7:27pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3B1. CAPITAL PROJECT UPDATES City Manager Shana Yelverton introduced Public Works Director Rob Cohen and who provided an update on key capital projects. 3B2. SOUTHLAKE BUSINESS RELIEF GRANT UPDATE City Manager Shana Yelverton introduced Director of Economic Development and Tourism Daniel Cortez who provided an update on the Southlake Business Relief Grant. CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. CONSENT: 4A. APPROVE MINUTES FROM THE MARCH 2, 2021 REGULAR CITY COUNCIL MEETING. REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 2 of 7 4B. APPROVE AN EXPENDITURE FOR DIGITAL MEDIA SERVICES WITH BELO+COMPANY FOR AN AMOUNT NOT TO EXCEED $67,000. 4C. APPROVE THE PURCHASE AND INSTALLATION OF TENNIS COURT LIGHTING FROM MUSCO LIGHTING FOR AN AMOUNT NOT TO EXCEED $135,000. 4D. RATIFY FINAL CONCEPT AND CONTRACT WITH ARTIST HUNTER BROWN, DBA INNOVATIVE SCULPTURE DESIGN LLC, IN AN AMOUNT NOT TO EXCEED $110,000 FOR PUBLIC ART TO BE INSTALLED AT PARK VILLAGE. 4E. APPROVE THE EXPENDITURE FOR WEBSITE DESIGN SERVICES WITH CIVIC PLUS FOR AN AMOUNT NOT TO EXCEED $55,000. 4F. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR WHISTLE BRITCHES CHICKEN, LLC'S OUTDOOR PAVER PATIO WITHIN THE CITY RIGHT OF WAY OF MAIN STREET FOR THE DEVELOPMENT LOCATED AT 1230 MAIN STREET. 4G. APPROVE A CONTRACT RENEWAL FOR UTILITY PARTS TO ATLAS UTILITY SUPPLY CO. IN AN AMOUNT NOT TO EXCEED $500,000. 4H. RATIFY EXPENDITURES WITH SMITH PUMP COMPANY INC. FOR THE COMPLETE REPLACEMENT AND INSPECTION OF THE PUMP AND MOTOR AT PUMP STATION #2 LOCATED AT T.W. KING ROAD IN AN AMOUNT OF $53,537. 41. APPROVE SUPPLEMENT AGREEMENT NO. 1 WITH HALFF ASSOCIATES, INC. (HALFF) TO PROVIDE ADDITIONAL SURVEY AND ENGINEERING SERVICES FOR STORM DRAIN AND SIDEWALK IMPROVEMENTS NEAR THE INTERSECTION OF NORTH PEYTONVILLE AVENUE AND RAVEN BEND COURT IN AMOUNT NOT TO EXCEED $41,000. 4J. APPROVE A VARIANCE TO SECTION 4.01 I OF THE SUBDIVISION ORDINANCE NO. 483, AS AMENDED, REGARDING "EXPIRATION OF PLATS" AND APPROVE A ONE (1) YEAR EXTENSION OF THE VALIDITY OF CASE ZA20-0004, PLAT REVISION FOR LOTS 1-11, BLOCK A, HAWKWOOD ADDITION ON PROPERTY DESCRIBED AS LOTS 1R AND 2R, BLOCK 1, BAKER ESTATES, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 610 AND 620 S. PEYTONVILLE AVE., SOUTHLAKE, TEXAS. CURRENT ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #10. 4K. ORDINANCE NO. 1239, 1ST READING, APPOINTING LINDSAY KINZIE AS THE ASSOCIATE JUDGE OF THE MUNICIPAL COURT OF RECORD AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE ASSOCIATE MUNICIPAL JUDGE. REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 3 of 7 4L. APPROVE THE 2020 COMPREHENSIVE ANNUAL FINANCIAL REPORT. APPROVED Motion was made to approve the Consent Agenda Items 4A-4L, and moving Item 8A from the Regular Agenda to Consent for approval, noting the following: - Item 4D — Council ratification of a contract with artist Hunter Brown, DBA Innovative Sculpture Design LLC, for art to be installed at Park Village noting the City Manager has conditionally approved the contract due to the short project timeline. - Item 4K— Ordinance No. 1239 — appointing Lindsay Kinzie as the Associate Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Associate Municipal Judge. - Item 4L —Approve the 2020 Comprehensive Annual Financial Report. - Item 4J — Plat Revision for Lots 1-11, Block A, Hawkwood Addition —approving a one (1) year extension of the validity of Case ZA20-0004 until April 6, 2022. Motion: McCaskill Second: Huffman Ayes: Talley, McCaskill, Patton, Hill, Smith, Huffman, Williamson Nays: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Hill opened the public forum at 7:45pm. There being no one wishing to speak, Mayor Hill closed the public forum at 7:45pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-779, (ZA21-0005), 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR LOT 2, TATE ADDITION AND A PORTION OF LOT 2, JOEL W. CHIVERS NO. 350 ADDITION AND A CONCEPT PLAN TO ALSO INCLUDE ALL OF LOTS 1 AND 2, JOEL W. CHIVERS NO. 350 ADDITION, BOTH ADDITIONS BEING ADDITIONS TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2465, 2525 AND 2535 N. WHITE CHAPEL BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT AND "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. REQUESTED ZONING: "SF-2" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPROVED REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 4 of 7 Senior Director of Planning and Development Services Ken Baker presented Item 6A and answered questions from Council. Mayor Hill opened the public hearing at 7:48pm. There being no one wishing to speak, Mayor Hill closed the public hearing at 7:48pm. Motion was made to approve Item 6A, Ordinance No. 480-779, (ZA21-0005), 2nd Reading, Zoning Change and Concept Plan for Lot 2, Tate Addition and a portion of Lot 2, Joel W. Chivers No. 350 Addition and a Concept Plan to also include all of Lots 1 and 2, Joel W. Chivers No. 350 Addition, both additions being additions to the City of Southlake, Tarrant County, Texas, and located at 2465, 2525 and 2535 N. White Chapel Blvd., subject to Staff Report dated March 30, 2021 and Revised Concept Plan Review Summary No. 2, dated February 24, 2021, and granting the following: - Subdivision Ordinance No. 483, as amended, Section 8.01.A which requires that every lot shall abut on a public or private street. A variance is requested to allow the proposed Lot 2 to not front on a street. Motion: McCaskill Second: Huffman Ayes: Talley, McCaskill, Patton, Hill, Smith, Huffman, Williamson Nays: None Approved: 7-0 In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ORDINANCE NO. 480-779 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 ZONING CHANGE AND CONCEPT PLAN FOR LOT 2, TATE ADDITION AND A PORTION OF LOT 2, JOEL W. CHIVERS NO. 350 ADDITION, BOTH ADDITIONS BEING ADDITIONS TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 4.494 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT AND "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT TO "SF-2" 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 REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 5 of 7 PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-740, (ZA18-006), 1ST READING, ZONING CHANGE AND CONCEPT/SITE PLAN FOR CREEKSIDE POINT (FORMERLY KNOWN AS 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. (IF APPROVED, THE PUBLIC HEARING WILL BE AT THE APRIL 20, 2021 CITY COUNCIL MEETING.) Senior Director of Planning and Development Services Ken Baker presented Item 7A and answered questions from Council. Motion was made to deny Ordinance No. 480-740 (ZA18-006), 1st Reading, Zoning Change and Concept/Site Plan for Creekside Point (formerly known as 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. Motion: McCaskill Second: Huffman Ayes: Talley, McCaskill, Patton, Huffman Nays: Hill, Smith, Williamson Approved to DENY: 4-3 8. RESOLUTIONS: 8A. RESOLUTION NO. 21-016, SUPPORTING THE CITY'S PROJECT SUBMISSION FOR THE TARRANT COUNTY 2021 TRANSPORTATION BOND PROGRAM - CALL FOR PROJECTS. APPROVED UNDER CONSENT 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 REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 6 of 7 Mayor Hill adjourned the meeting at 9:10pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 20TH DAY OF APRIL 2021. u1 X00%%HL I iito Laura Hil •`‘.011 Ake �� Mayor AT EST: Amy She y, City Secreta .........•'' REGULAR CITY COUNCIL MEETING MINUTES, APRIL 6, 2021 Page 7 of 7