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Item 4ACITY OF SOUTHLAKE TEXAS ITEM 4A REGULAR CITY COUNCIL MEETING MINUTES JUNE 3, 2025 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Frances Scharli, Austin Reynolds and Chuck Taggart. CITY COUNCIL ABSENT: Mayor Pro Tern Randy Williamson STAFF PRESENT: City Manager Alison Ortowski, Assistant City Manager James Brandon, Assistant City Manager/Senior Director of Human Resources Stacey Black, Assistant to the City Manager Bora Sulollari, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Director of Economic Development and Tourism Daniel Cortez, Police Chief Ashley Casey, Fire Chief Shannon Langford, Deputy Fire Chief Jeremy Wilson, Director of Information Technology Blair Halbert, Director of Community Services David Miller, Director of Planning and Development Services Dennis Killough, Interim Director of Public Works Lauren LaNeave, Operations Manager Customer Service Melody Andersen, City Attorney Cara White, and City Secretary Amy Shelley. WORK SESSION: 1. CALL TO ORDER. Work Session was called to order by Mayor Shawn McCaskill at 5:32pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor McCaskill led the pledges of allegiance to the United States and Texas Flags. 3. SOUTHLAKE SISTER CITY UPDATE Mr. Jeff Wang, President of the Southlake Sister Cities (SSC), provided an update and presented the SSC scholarship recipients, artwork winner for the 2025 SSC mug and honored the Youth Board members who received the President's Volunteer Service Award. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page I of 14 4. A SALUTE TO FUTURE DEFENDERS: A CEREMONY FOR MILITARY -BOUND GRADUATES Mayor McCaskill recognized a distinguished group of high school graduates who have exemplified academic excellence, leadership, and a deep commitment to service through their enrollment in a military academy, ROTC program, or enlistment in the armed forces. He then welcomed Mr. Milan Georgia to the podium to offer words of encouragement to the honorees. To commemorate their dedication, Mayor McCaskill presented each student with a proclamation and a military challenge coin. 5. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Deputy Mayor Pro Tern Kathy Talley 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 McCaskill at 6:13pm. 2A. EXECUTIVE SESSION Mayor McCaskill 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. The City Council adjourned for Executive Session at 6:13pm. Executive Session began at 6:22pm and concluded at 7:09pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:15pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3131. CITY SECRETARY'S OFFICE RECOGNIZED WITH ACHIEVEMENT OF EXCELLENCE AWARD City Manager Alison Ortowski introduced City Secretary Amy Shelley, who shared highlights of a recent departmental milestone. The City Secretary's Office was honored with the Achievement of Excellence Award, a distinction recognizing outstanding performance in transparency, innovation, and professional standards. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 2 of 14 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 20, 2025, REGULAR CITY COUNCIL MEETING. 4B. APPROVE ZA25-0029, PLAT REVISION FOR LINMAR ESTATES ON PROPERTY DESCRIBED AS TRACT 31301, REES D. PRICE SURVEY ABSTRACT NO. 1207 AND LOT 3, JOEL W. CHIVERS NO. 350 ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2665 AND 2735 N. WHITE CHAPEL BLVD. CURRENT ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #1. 4C. AWARD THE CONTRACT FOR AUDIO AND VIDEO SERVICES FOR CITY EVENTS TO EAGLE AVL, IN AN AMOUNT NOT TO EXCEED $60,000 FOR FY 2025. 4D. REJECT ALL BIDS FOR THE ICE RINK FOR CITY EVENTS PROJECT. 4E. APPROVE AN ENGINEERING SERVICES AGREEMENT (ESA) WITH BAIRD, HAMPTON & BROWN (BHB) FOR ENGINEERING SERVICES, DESIGN, AND CONSTRUCTION ADMINISTRATION SUPPORT FOR THE ATHLETIC FIELDS TURF CONVERSION PHASE II, IN AN AMOUNT NOT TO EXCEED $204,562. 4F. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH APPLIED RESEARCH ASSOCIATES FOR CONDUCTING A CITY-WIDE PAVEMENT ANALYSIS SURVEY WITH EXPENDITURES NOT TO EXCEED $170,000. 4G. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER LORA GUNTER FROM THE JUNE 5, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING. 4H. TABLE: ORDINANCE NO. 480-564F, ZA24-0042, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR CARILLON PARC PLAZA DISTRICT, ON PROPERTY DESCRIBED AS TRACTS 3A4, 3A4A, 3A5, 3A, 3A3, 3A1 B, AND A PORTION OF TRACTS 1 E, 1 D, AND 3A1, LARKIN H. CHIVERS SURVEY, ABSTRACT NO. 300, AND GENERALLY LOCATED AT THE NORTHEAST CORNER OF E. S.H. 114 AND N. WHITE CHAPEL BLVD., WEST OF RIVERA DR., AND APPROXIMATELY 600 FT. SOUTH OF E. KIRKWOOD BLVD., CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. REQUESTED ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 3 of '14 SPIN NEIGHBORHOOD #3. PUBLIC HEARING (AT THE NOVEMBER 19, 2024, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE DECEMBER 3, 2024, CITY COUNCIL MEETING. AT THE DECEMBER 3, 2024, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE FEBRUARY 4, 2025, CITY COUNCIL MEETING. AT THE FEBRUARY 4, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE MARCH 4, 2025, CITY COUNCIL MEETING. AT THE MARCH 4, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE APRIL 1, 2025 MEETING. AT THE APRIL 1, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO THE MAY 6, 2025, CITY COUNCIL MEETING. AT THE MAY 6, 2025, THIS ITEM WAS TABLED TO THE JUNE 3, 2025, CITY COUNCIL MEETING. THE APPLICANT IS REQUESTING TO TABLE UNTIL THE AUGUST 5, 2025, CITY COUNCIL MEETING.) APPROVED Deputy Mayor Pro Tern Kathy Talley presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4E, as written. Motion: Talley Second: Robbins Ayes: Talley, Robbins, Nays: None Absent: Williamson REGULAR AGENDA: 5. PUBLIC FORUM Scharli, McCaskill, Reynolds, Taggart Mayor McCaskill opened the public forum at 7:23pm. Colleen Golestan, 708 Bryson Way, spoke about the month of June and pride recognition. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:23pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1269-D, CP25-0001, 2ND READING, AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN, FOR 1835 SHADY OAKS, ON PROPERTY DESCRIBED AS TRACT 1A01B, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1835 SHADY OAKS DR. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. CURRENT UNDERLYING LAND USE DESIGNATION: "OFFICE COMMERCIAL". REQUESTED UNDERLYING LAND REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 4 of'] 4 USE DESIGNATION: "MEDIUM DENSITY RESIDENTIAL" AND "LOW DENSITY RESIDENTIAL". SPIN NEIGHBORHOOD #5. (AT THE MAY 6, 2025, CITY COUNCIL MEETING, THIS ITEM WAS TABLED TO JUNE 3, 2025.) PUBLIC HEARING DENIED Director of Planning and Development Services Dennis Killough presented Items 6A & 6B together and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:48pm. The following persons spoke in opposition to this request: Esther Spickler, 1950 Shady Oaks Dr. The following persons spoke in support of residential, but not commercial: Greg Kraus, 596 Garden Ct., President of Garden Court HOA Russell Holley, 692 Garden Ct. John Wagner, 519 Fox Glenn Sumudu Perera, 693 Garden Ct. Ben Allen, 601 Garden Ct. The following persons did not wish to speak, but wished to register opposition: Hilary Rabeler, 602 Stonebury Dr. Melissa Parrot, 1901 White Oak Clearing The following persons did not wish to speak, but wished to register support: Trish Angeli-Lamb, 697 Garden Ct. Rajeev Perera, 693 Garden Ct. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:09pm. Mayor McCaskill re -opened the public hearing at 8:45pm. The following persons spoke in support of residential, but not commercial: Mark Visosky, 511 Fox Glenn Anthony Gonsalves, 1740 Shady Oaks Dr. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:46pm. EXECUTIVE SESSION Mayor McCaskill 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. The City Council adjourned for Executive Session at 8:47pm. Executive Session began at 8:47pm and concluded at 8:50pm. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 5 of 14 RECONVENE Mayor McCaskill reconvened the meeting at 8:52pm. Mayor McCaskill noted 33 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: NO LAST RESPONSE OPPOSED UNDECIDED FIRST ADDRESS FAVOR(F) RESPONSE NAME TYPE (0) (U) (NR) 514 Fox email Aghili Hady residential commercial Glenn w/conditions 601 Garden email Allen Ben & Cindy residential commercial Ct. w/conditions Fox Hollow email Barron Troy residential commercial Resident w/conditions Did not wish to 339 W. Combe Dan speak during 11' residential commercial Highland St. Reading 1740 Shady email Gonsalves Anthony residential commercial Oaks Dr. w/conditions 692 Garden email Holley Lana H. residential commercial Ct. w/conditions Did not wish to Holley Russell 692 Garden speak during 111 residential commercial Ct Reading Garden Ct. Greg & email Kraus HOA residential commercial Rhonda w/conditions President Did not wish to Lamb Chip & Trish 697 Garden speak during 111 residential commercial Ct Reading 520 W. P&Z Public Mills Michael Highland St. Comment Form Did not wish to Perera Rajeev & 693 Garden speak during 111 residential commercial Sumudu Ct. Reading Notification Response Chad H. & 1816 Shady Form/PZ Public Peters residential commercial Marci Oaks Dr. Comment Form (residential support only) REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 6 of 14 506 Fox Email Ryon Ross & Vicki Residential commercial Glenn w/conditions 696 Garden Spoke @ 1"Schultz Jenny residential commercial Ct. Reading Did not wish to Schultz Brian & 696 Garden speak during 111 residential commercial Jacqueline Ct. Reading 509 Fox Spoke @ 1" Glenn— Reading; email Speier John President residential commercial w/conditions Fox Hollow (6/2) HOA 1950 Shady Notification Spickler Dennis G. Oaks Dr. Response Form 1950 Shady P&Z Public Spickler Esther Oaks Dr. Comment Form Charles & Fox Hollow Vaughn email residential commercial Elizabeth Resident 519 Fox Spoke @ 111 Wagner John residential commercial Glenn Reading Did not wish to Wagner Nancy 519 Fox speak during 1" residential commercial Glenn Reading Did not wish to 600 Garden Walbridge Jordan speak during 1" residential commercial Ct Reading Motion was made to DENY Item 6A, Ordinance No. 1269-D, CP25-0001, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 1835 Shady Oaks, on property described as Tract 1A01B, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas, and located at 1835 Shady Oaks Dr. Motion: Reynolds Second: Scharli Ayes: Scharli, McCaskill, Reynolds, Taggart Nays: Talley, Robbins, Williamson Approved to DENY: 4-3 6B. ORDINANCE NO. 480-830, ZA25-0005, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR 1835 SHADY OAKS DR., ON PROPERTY DESCRIBED AS TRACT 1A01B, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1835 SHADY OAKS DR. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #5. (AT THE MAY 6, 2025, CITY REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 7 of 14 COUNCIL MEETING THIS ITEM WAS TABLED TO JUNE 3, 2025.) PUBLIC HEARING DENIED Director of Planning and Development Services Dennis Killough presented Items 6A & 6B together and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:48pm. The following persons spoke in opposition to this request: Esther Spickler, 1950 Shady Oaks Dr. The following persons spoke in support of residential, but not commercial: Greg Kraus, 596 Garden Ct., President of Garden Court HOA Russell Holley, 692 Garden Ct. John Wagner, 519 Fox Glenn Sumudu Perera, 693 Garden Ct. Ben Allen, 601 Garden Ct. The following persons did not wish to speak, but wished to register opposition: Hilary Rabeler, 602 Stonebury Dr. Melissa Parrot, 1901 White Oak Clearing The following persons did not wish to speak, but wished to register support: Trish Angeli-Lamb, 697 Garden Ct. Rajeev Perera, 693 Garden Ct. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:09pm. Mayor McCaskill re -opened the public hearing at 8:45pm. The following persons spoke in support of residential, but not commercial: Mark Visosky, 511 Fox Glenn Anthony Gonsalves, 1740 Shady Oaks Dr. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:46pm. EXECUTIVE SESSION Mayor McCaskill 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. The City Council adjourned for Executive Session at 8:47pm. Executive Session began at 8:47pm and concluded at 8:50pm. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 8 of 14 RECONVENE Mayor McCaskill reconvened the meeting at 8:52pm. Mayor McCaskill noted 33 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: NO LAST RESPONSE OPPOSED UNDECIDED FIRST ADDRESS FAVOR(F) RESPONSE NAME TYPE (0) (U) (NR) 514 Fox email Aghili Hady residential commercial Glenn w/conditions 601 Garden email Allen Ben & Cindy residential commercial Ct. w/conditions Fox Hollow email Barron Troy residential commercial Resident w/conditions Did not wish to Combe Dan 339 W. speak during 1" residential commercial Highland St. Reading 1740 Shady email Gonsalves Anthony residential commercial Oaks Dr. w/conditions 692 Garden email Holley Lana H. residential commercial Ct. w/conditions Did not wish to 692 Garden Holley Russell speak during 1" residential commercial Ct Reading Garden Ct. Greg & email Kraus HOA residential commercial Rhonda w/conditions President Did not wish to 697 Garden Lamb Chip & Trish speak during 1" residential commercial Ct Reading 520 W. P&Z Public Mills Michael Highland St. Comment Form Did not wish to Perera Rajeev & 693 Garden speak during 1s' residential commercial Sumudu Ct. Reading Notification Response Chad H. & 1816 Shady Form/PZ Public Peters residential commercial Marci Oaks Dr. Comment Form (residential support only) 506 Fox Email Ryon Ross & Vicki Residential commercial Glenn w/conditions REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 9 of 14 696 Garden Spoke @ 111 Schultz Jenny residential commercial Ct. Reading Did not wish to Schultz Brian & 696 Garden speak during 111 residential commercial Jacqueline Ct. Reading 509 Fox Spoke @ 111 Glenn— Reading; email Speier John President residential commercial w/conditions Fox Hollow (6/2) HOA 1950 Shady Notification Spickler Dennis G. Oaks Dr. Response Form 1950 Shady P&Z Public Spickler Esther Oaks Dr. Comment Form Charles & Fox Hollow Vaughn email residential commercial Elizabeth Resident 519 Fox Spoke @ 1st Wagner John residential commercial Glenn Reading Did not wish to 519 Fox Wagner Nancy speak during 1st residential commercial Glenn Reading Did not wish to 600 Garden Walbridge Jordan speak during 1st residential commercial Ct Reading Motion was made to DENY Item 613, Ordinance No. 480-830, ZA25-0005, 2nd Reading, Zoning Change and Development Plan for 1835 Shady Oaks Dr., on property described as Tract 1A01 B, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas, and located at 1835 Shady Oaks Dr. Motion: Reynolds Second: Scharli Ayes: Scharli, McCaskill, Reynolds, Taggart Nays: Talley, Robbins, Williamson Approved to DENY: 4-3 6C. ORDINANCE NO. 480-826A, ZA25-0026, 2ND READING, ZONING CHANGE AND CONCEPT/SITE PLAN FOR DAKOTA'S SOUTHLAKE ON PROPERTY DESCRIBED AS LOT 1 R1 R2, BLOCK 1, SABRE GROUP CAMPUS ADDITION AND LOCATED AT 1901 W. KIRKWOOD BLVD. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPPOVFn REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 10 of 14 Director of Planning and Development Services Dennis Killough presented Item 6C and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:25pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:25pm. Mayor McCaskill noted 5 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST FIRST ADDRESS RESPONSE TYPE FAVOR I OPPOSED NAME F O NO RESPONSES Motion was made to approve Item 6C, Ordinance No. 480-826a, ZA25-0026, 2nd Reading, Zoning Change and Concept/Site plan for Dakota's Southlake on property described as Lot 1 R1 R2, Block 1, Sabre Group Campus Addition and located at 1901 W. Kirkwood Blvd., subject to the Staff Report dated May 27, 2025, and Concept/Site Plan Review Summary No. 4, dated May 27, 2025, approving the following: - Approving the zoning change, concept and site plan changing zoning from S-P-2 Generalized Site Plan District to S-P-2 Generalized Site Plan District as presented, noting the following: o approving the requested variances to the Driveway Ordinance No. 634, as amended, allowing the driveway stacking depth and spacing as shown o noting the City Council is approving the tree preservation, landscape exhibit and planting plan presented this evening o that the required tree mitigation per their tree preservation plan is 1,845 inches and that a minimum of 45 inches will be mitigated on -site and for whatever the deficiency is, mitigation payment will be made into the City's Reforestation Fund not to exceed $150,000 o and that all canopy trees planted for bufferyards, interior landscape and mitigation will be a minimum of four (4) inches in DBH (Diameter at Breast Height). Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-826a 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 LOT 1 R1 R2, BLOCK 1, SABRE GROUP CAMPUS ADDITION, AN ADDITION TO THE CITY REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 11 of 14 OF SOUTHLAKE, TARRANT COUNTY, TEXAS BEING APPROXIMATELY 6.007 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-2" GENERALIZED SITE PLAN DISTRICT TO "S-P-2" GENERALIZED SITE PLAN DISTRICT WITH "C-3" LOCAL RETAIL COMMERCIAL DISTRICT USES, AS DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-784A, ZA25-0037, 1ST READING, ZONING CHANGE AND SITE PLAN FOR 401 KEEN CT., ON PROPERTY DESCRIBED AS LOT 6, BLOCK A, KEEN HOMEPLACE, AND LOCATED AT 401 KEEN CT. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. REQUESTED ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #2. DENIED Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Although not required, Mayor McCaskill opened a public hearing at 9:05pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:05pm. Mayor McCaskill noted 17 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST FAVOR OPPOSED FIRST ADDRESS RESPONSE TYPE NAME (F) (0) 2640 Ridgecrest Notification Response Brooks Karen Dr. Form Burt Tim 416 Keen Ct. Email •/ Cheruku Nikhil 400 Keen Ct. Email •/ Cooper Donna 412 Keen Ct. Email •/ Notification Response Gardner Robert 405 Keen Ct. Form •/ REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 12 of '14 2625 Ridgecrest Patel Deepal Email Dr. Nlitheesha Reddy 400 Keen Ct. Email Ganta Taylor Tyson 416 Keen Ct Email Turner Vance 404 Keen Ct. Email Motion was made to DENY Item 7A, Ordinance No. 480-784A, ZA25-0037, 1st Reading, Zoning Change and Site Plan for 401 Keen Ct., on property described as Lot 6, Block A, Keen Homeplace, and located at 401 Keen Ct. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved to DENY: 7-0 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV25-0005, SIGN VARIANCE FOR OUCHORTHO PEDIATRIC ORTHOPEDICS, LOCATED AT 431 EAST STATE HIGHWAY 114, SUITE 120. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from the Council. Although not required, Mayor McCaskill opened a public hearing at 9:13pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:13pm. Motion was made to approve Item 9A, SV25-0005, Sign Variance for OuchOrtho Pediatric Orthopedics, located at 431 East State Highway 114, Suite 120, subject to the Staff Report dated May 27, 2025, and noting the following: - Approving the requested variance to allow the font style as presented, in black color as represented on the building. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 13 of 14 9B. APPROVE AN ENGINEERING SERVICES AGREEMENT (ESA) WITH KIMLEY- HORN AND ASSOCIATES INC., FOR ENGINEERING, DESIGN SERVICES, AND CONSTRUCTION ADMINISTRATION SUPPORT FOR THE TOWN HALL PLAZA PARK PROJECT, IN AN AMOUNT NOT TO EXCEED $1,775,370. APPROVED Director of Community Services David Miller presented Item 9B and answered questions from the Council. Although not required, Mayor McCaskill opened a public hearing at 9:35pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:35pm. Motion was made to approve Item 9B, an Engineering Services Agreement (ESA) with Kimley-Horn and Associates Inc., for engineering, design services, and construction administration support for the Town Hall Plaza Park project, in an amount not to exceed $1,775,370. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 9:36 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 17T" OF JUNE 2025. Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, JUNE 3, 2025 Page 14 of' 14