Loading...
2021-06-01 Regular CC MeetingCity of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork REGULAR CITY COUNCIL MEETING AGENDA JUNE 1, 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 – Écoutez Southlake, 1438 E. Southlake Blvd. 4. Leadership Southlake Presentation by Dr. Michelle Krenek 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. 1. 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. c. Seek advice of the city attorney regarding a Developer’s Agreement for Cornerstone Plaza / S. Nolen Dr. d. Seek advice of the city attorney regarding legal issues related to the potential sale of property. e. Seek advice of the city attorney relative to fraudulent activity. f. Seek advice of the city attorney regarding land use and zoning law. City of Southlake City Council meeting agenda June 1, 2021 Page 2 of 6 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork g. Seek advice of the city attorney relative to the legality and process of a joint meeting. h. Seek advice of the city attorney regarding local authority to regulate private business operations. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report B. City Manager’s Report 1. Park Village Fountain and Art Area Improvements 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 May 18, 2021 regular City Council meeting. B. Ordinance No. 1242, (CP21-0001), 1st reading, adopting the City of Southlake Parks, Recreation & Open Space Master Plan, an element of the Southlake 2035 Comprehensive Plan. (If approved at 1st reading, the public hearing will be held on June 15, 2021). C. Ordinance No. 480-EEEEE, 1st Reading, amendments to the City of Southlake Zoning Ordinance No. 480, as amended, pertaining to written notice of public hearings. (If approved at 1st reading, the public hearing will be held on June 15, 2021). D. SV21-0009 Sign Variance for Metairie at Southlake located at 110 Metairie Lane. E. Approve Supplement Agreement No. 1 with Baird, Hampton & Brown, Inc. (BHB) to provide engineering design services to construct a 12-inch water line along S. Pearson Lane and Union Church Road and a 12-inch water line on E. Dove Road in amount not to exceed $95,000. F. Ratify expenditures with TexOp Construction, L.P. for milling services on N. Carroll Avenue from SH 114 to Burney Lane in an amount of $92,925. City of Southlake City Council meeting agenda June 1, 2021 Page 3 of 6 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork G. Resolution No. 21-024, Authorizing the grant application submission to the North Central Texas Council of Governments for $200,000 to be used for the construction of the Bob Jones Nature Center Barn. H. Resolution No. 21-025, Authorizing the grant application submission to the North Central Texas Council of Governments to build an enclosure at Bicentennial Park for a cardboard recycle drop-off. I. TABLE: ZA21-0016, Site Plan for Methodist Southlake Hospital Detention Pond, on property described as Lots 1R and 2R, Block 1, Southlake Medical District, an addition to the City of Southlake, Tarrant County, Texas, and located at 421, 441 and 451 E. S.H. 114, Southlake, Texas. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN Neighborhood #7. (The applicant has requested for this item to be tabled to the June 15, 2021 City Council meeting. If tabled, the public hearing will take place at the June 15, 2021 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. Resolution No. 21-017, (ZA21-0034), Specific Use Permit for Outdoor Sales and Services on property described as Lot 2R, Kimball Park, an addition to the City of Southlake, Tarrant County, Texas and located at 2102 E. State Hwy. 114, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood #4. PUBLIC HEARING B. ZA21-0039, Site Plan for Mustang Business Park on property described as Tract 1B3, Harrison Decker Survey, Abstract No. 438, City of Southlake, Tarrant County, Texas, and located at 1800 S.H. 26, Southlake, Texas. Current Zoning: “I-1” Light Industrial District. SPIN Neighborhood #8. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. Ordinance No. 480-744B, (ZA21-0033), 1st Reading, Zoning Change and Site Plan for Southlake Commons on property described as Lots 20R, 21R, 22R1 and 23R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 171 - 281 W. Southlake City of Southlake City Council meeting agenda June 1, 2021 Page 4 of 6 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Blvd., Southlake, Texas. Current Zoning: “S-P-1” Detailed Site Plan District, Proposed Zoning: “S-P-1” Detailed Site Plan District. SPIN Neighborhood #10. (If approved at 1st Reading, the public hearing will be held on June 15, 2021.) 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, May 28, 2021 by 5:00 p.m., pursuant to the Texas Government Code, Chapter 551. ____________________________ Amy Shelley, TRMC City Secretary 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 817-748-8016 and reasonable accommodations will be made to assist you. City of Southlake City Council meeting agenda June 1, 2021 Page 5 of 6 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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. 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. 2. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-281936-15. 3. Lester J. Strait v. Savannah Court Partnership, et.al.; Cause No. 342-295089-17. 4. 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) 5. Pedram and Karol Farahnak v. City of Southlake Board of Adjustment and Brian and Melissa Reukema 6. City of Southlake v. Town of Westlake, Texas; Cause No. 2020-007041. 7. Constance Westfall v. Jose Luna, et al; Cause No. 4:15-cv-00874-0. 8. Vivian Hollings v. Steven Patrick Bowen, et al; Cause No. 096-321936-20 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 City of Southlake City Council meeting agenda June 1, 2021 Page 6 of 6 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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 SOUFTEILAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES JUNE 1, 2021 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor John Huffman, Mayor Pro Tern Chad Patton, Deputy Mayor Pro Tern Randy Williamson and Councilmembers Kathy Talley, Randy Robbins, Ronell Smith, and Amy Torres-Lepp. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Alison Ortowski, Assistant to the City Manager Lauren LaNeave, Deputy Director of Public Relations Pilar Schank, Police Chief James Brandon, Fire Chief Mike Starr, Director of Human Resources Stacey Black 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 John Huffman 5:30pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor John Huffman led the pledges of allegiance to the United States and Texas Flags. 3. SOUTHLAKE BUSINESS SPOTLIGHT — ECOUTEZ SOUTHLAKE, 1438 E. SOUTHLAKE BLVD. Tourism Marketing Manager Cambria Jones introduced a video showcasing Ecoutez Southlake, a local Southlake business. 4. LEADERSHIP SOUTHLAKE PRESENTATION BY DR. MICHELLE KRENEK Dr. Michelle Krenek provided a brief presentation on behalf of the 2021-2022 Chamber of Commerce's Leadership Southlake class. 5. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Huffman reviewed the items on the consent agenda. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 1 of 7 REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor Huffman at 6:08pm. 2A. EXECUTIVE SESSION Mayor Huffman 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. City Council adjourned for Executive Session at 6:08pm. Executive Session began at 6:21 pm and concluded at 7:51 pm. 2B. RECONVENE Mayor Huffman reconvened the meeting at 7:57pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3B1. PARK VILLAGE FOUNTAIN AND ART AREA IMPROVEMENTS City Manager Shana Yelverton introduced Planning and Development Senior Director Ken Baker who provided an update on the Park Village Fountain and Art Area Improvements. 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 MAY 18, 2021 REGULAR CITY COUNCIL MEETING. 4B. ORDINANCE NO. 1242, (CP21-0001), 1ST READING,ADOPTING THE CITY OF SOUTHLAKE PARKS, RECREATION & OPEN SPACE MASTER PLAN, AN ELEMENT OF THE SOUTHLAKE 2035 COMPREHENSIVE PLAN. (IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 15, 2021). 4C. ORDINANCE NO. 480-EEEEE, 1ST READING, AMENDMENTS TO THE CITY OF SOUTHLAKE ZONING ORDINANCE NO. 480,AS AMENDED, PERTAINING REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 2 of 7 TO WRITTEN NOTICE OF PUBLIC HEARINGS. (IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 15, 2021). 4D. SV21-0009 SIGN VARIANCE FOR METAIRIE AT SOUTHLAKE LOCATED AT 110 METAIRIE LANE. 4E. APPROVE SUPPLEMENT AGREEMENT NO. 1 WITH BAIRD, HAMPTON & BROWN, INC. (BHB) TO PROVIDE ENGINEERING DESIGN SERVICES TO CONSTRUCT A 12-INCH WATER LINE ALONG S. PEARSON LANE AND UNION CHURCH ROAD AND A 12-INCH WATER LINE ON E. DOVE ROAD IN AMOUNT NOT TO EXCEED $95,000. 4F. RATIFY EXPENDITURES WITH TEXOP CONSTRUCTION, L.P. FOR MILLING SERVICES ON N. CARROLL AVENUE FROM SH 114 TO BURNEY LANE IN AN AMOUNT OF $92,925. 4G. RESOLUTION NO. 21-024, AUTHORIZING THE GRANT APPLICATION SUBMISSION TO THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS FOR $200,000 TO BE USED FOR THE CONSTRUCTION OF THE BOB JONES NATURE CENTER BARN. 4H. RESOLUTION NO. 21-025, AUTHORIZING THE GRANT APPLICATION SUBMISSION TO THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS TO BUILD AN ENCLOSURE AT BICENTENNIAL PARK FOR A CARDBOARD RECYCLE DROP-OFF. 41. TABLE: ZA21-0016, SITE PLAN FOR METHODIST SOUTHLAKE HOSPITAL DETENTION POND, ON PROPERTY DESCRIBED AS LOTS 1R AND 2R, BLOCK 1, SOUTHLAKE MEDICAL DISTRICT, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 421, 441 AND 451 E. S.H. 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #7. (THE APPLICANT HAS REQUESTED FOR THIS ITEM TO BE TABLED TO THE JUNE 15, 2021 CITY COUNCIL MEETING. IF TABLED, THE PUBLIC HEARING WILL TAKE PLACE AT THE JUNE 15, 2021 CITY COUNCIL MEETING.) APPROVED Motion was made to approve the Consent Agenda Items 4A-4I, including moving Item 7A from the Regular Agenda to the Consent Agenda, noting the following: 4C. APPROVE, Ordinance No. 480-EEEEE, amendments to the City of Southlake Zoning Ordinance No. 480, as amended, changing the area of written notifications of public hearings from 200 feet to 300 feet and eliminating the requirement of notification to all owners within the same platted subdivision. 4D. APPROVE, SV21-009, Sign Variance for Metairie at Southlake located at 110 Metairie Lane and allowing a series of 13 pieces of metal artwork signs currently installed in the open space landscaped medians (1 in the east median and 12 in the west median) on Metairie Lane to remain in the subdivision medians. The signs are REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 3 of 7 not a permitted sign type within the Sign Ordinance No. 704, as amended, in Section 5.2.30. 41. TABLE: ZA21-0016, Site Plan for Methodist Southlake Hospital Detention Pond, on property described as Lots 1R and 2R, Block 1, Southlake Medical District, an addition to the City of Southlake, Tarrant County, Texas, and located at 421, 441 and 451 E. S.H. 114, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN Neighborhood#7. (The applicant has requested for this item to be tabled to the June 15, 2021 City Council meeting. The public hearing will take place at the June 15, 2021 City Council meeting.) 7A. APPROVE, Ordinance No. 480-744B, (ZA21-0033), 1st Reading, Zoning Change and Site Plan for Southlake Commons on property described as Lots 20R, 21 R, 22R1 and 23R, H. Granberry No. 581 Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 171 -281 W. Southlake Blvd., subject to the Staff Report dated May 25, 2021, and Site Plan Review Summary No. 3, dated May 19, 2021. Motion: Patton Second:Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor Huffman opened the public forum at 8:04pm. There being no one wishing to speak, Mayor Huffman closed the public forum at 8:04pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. RESOLUTION NO. 21-017, (ZA21-0034), SPECIFIC USE PERMIT FOR OUTDOOR SALES AND SERVICES ON PROPERTY DESCRIBED AS LOT 2R, KIMBALL PARK, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY,TEXAS AND LOCATED AT 2102 E. STATE HWY. 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING APPROVED Senior Director of Planning and Development Services Ken Baker presented Item 6A and answered questions from Council. Jeff Medici, Medici Development Partners, LLC, applicant, presented and answered questions from Council. Mayor Huffman opened the public hearing at 8:36pm. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 4 of 7 There being no one wishing to speak, Mayor Huffman closed the public hearing at 8:36pm. Motion was made to approve Item 6A, Resolution No. 21-017, (ZA21-0034), Specific Use Permit for Outdoor Sales and Services on property described as Lot 2R, Kimball Park, an addition to the City of Southlake, Tarrant County, Texas and located at 2102 E. State Hwy. 114, subject to Staff Report dated May 25, 2021, and Specific Use Permit Review Summary No. 2, dated May 14, 2021, and noting the following: Approving the Specific Use Permit to allow the outdoor sales and services to be in a 28-foot Airstream "shop" within the State of Texas Park at District 114 at Kimball Park. Also approving the signage associated with the air stream shop as presented this evening and noted in the staff report. Sales will be limited to products associated with Fury Athletix LLC, such as athletic apparel, headwear, and associated accessories. The Airstream shop will be in operation at the Texas Park Plaza during the year but will be permitted to travel offsite to special events approximately 10-15 days a year. Should the Airstream be offsite for more than 60 consecutive days, the applicant shall place potted plants, approved by staff, on the vacant pad site. The SUP is approved for a 5-year term and tied to the Fury Athletix LLC's office space lease on the 4th floor of the District 114 office building (a 5-year lease with one 5-year extension). Motion: Patton Second:Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, 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: RESOLUTION NO. 21-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR OUTDOOR SALES AND SERVICES ON PROPERTY DESCRIBED AS LOT 2R, KIMBALL PARK, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT 2101 E. STATE HWY. 114, SOUTHLAKE TEXAS. MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 6B. ZA21-0039, SITE PLAN FOR MUSTANG BUSINESS PARK ON PROPERTY DESCRIBED AS TRACT 1B3, HARRISON DECKER SURVEY, ABSTRACT NO. 438, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1800 S.H. 26, SOUTHLAKE, TEXAS. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 5 of 7 TABLED - INDEFINATELY Senior Director of Planning and Development Services Ken Baker presented Item 6B and answered questions from Council. Mayor Huffman opened the public hearing at 9:18pm. The following persons spoke in opposition to this request: Greg Billings, 1217 Woodsey Ct. Steve Hofener, 6000 S. Wester, Ste. 300, Oklahoma City, OK Mike McCann, 2100 Mustang Ct. Ralph Wimp, 1700 Mustang Ct. Zach Cate, 1008 Aspen Ridge Dr. Marla Sporrer, 1214 — 1216 Woodsey Ct. Arnold Kimball, 418 Witte, Kyle, TX The following person did not speak, but wished to have their opposition noted: Eric Karl, 604 Northwood Ct. There being no one else wishing to speak, Mayor Huffman closed the public hearing at 9:43pm. EXECUTIVE SESSION Mayor Huffman 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. City Council adjourned for Executive Session at 9:45pm. Executive Session began at 9:50pm and concluded at 10:03pm. RECONVENE Mayor Huffman reconvened the meeting at 10:04pm. Motion was made to TABLED INDEFINATELY Item 6B, ZA21-0039, Site Plan for Mustang Business Park on property described as Tract 1 B3, Harrison Decker Survey, Abstract No. 438, City of Southlake, Tarrant County, Texas, and located at 1800 S.H. 26, subject to Staff Report dated May 25, 2021 and Site Plan Review Summary No. 2, dated May 14, 2021 . Motion: Patton Second:Williamson Ayes: Talley, Robbins, Patton, Huffman, Smith, Torres-Lepp, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 6 of 7 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-744B, (ZA21-0033), 1ST READING, ZONING CHANGE AND SITE PLAN FOR SOUTHLAKE COMMONS ON PROPERTY DESCRIBED AS LOTS 20R, 21R, 22R1 AND 23R, H. GRANBERRY NO. 581 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 171 - 281 W. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT, PROPOSED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD 10. (IF APPROVED AT 1ST READING, THE PUBLIC HEARING WILL BE HELD ON JUNE 15, 2021.) APPROVED UNDER CONSENT 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 Huffman adjourned the meeting at 10:06pm. An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 1ST DAY OF JUNE 2021. Joh u MayorT A ST: OJ. Ff•` 4 Amy Sh City SecretaryO •''•.. .....•••'' REGULAR CITY COUNCIL MEETING MINUTES, JUNE 1, 2021 Page 7 of 7