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Item 4ACITY OF SOUTHLAKE Item 4A TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 2, 2025 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern Randy Williamson, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Frances Scharli, Austin Reynolds and Chuck Taggart. 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, Deputy Fire Chiefs Jeremy Wilson and Lorenzo Chavez, Deputy 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, City Attorney Cara White, and City Secretary Amy Shelley. WORK SESSION: CALL TO ORDER. Work Session was called to order by Mayor Shawn McCaskill at 5:30pm. 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. HONORS & RECOGNITION: PROCLAMATION FOR NATIONAL SERVICE DOG MONTH Tracy Cumming, Kate Calaholy and Laurie Cesk with Canine Companions provided a brief overview and accepted the proclamation. 4. 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 CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 1 of 19 REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 5:43pm. 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; Section 551.072, deliberation regarding real property; Section 551.074, deliberation regarding personnel matters; and Section 551.087, deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 5:43pm. Executive Session began at 5:55pm and concluded at 7:20pm. 2113. RECONVENE Mayor McCaskill reconvened the meeting at 7:22pm. 3. REPORTS: 3A. MAYOR'S REPORT 3113. CITY MANAGER'S REPORT 31131. NATIONAL PREPAREDNESS MONTH City Manager Alison Ortowski introduced Emergency Manager Kennedy Meehan to provide an overview of National Preparedness Month. CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. CONSENT: 4A. APPROVE MINUTES FROM THE AUGUST 19, 2025, REGULAR CITY COUNCIL MEETING. 4113. APPROVE RESOLUTION NO. 25-031, APPROVING A NEGOTIATED SETTLEMENT FOR THE 2025 ATMOS RATE REVIEW MECHANISM FILING. 4C. ORDINANCE NO. 1292, 1ST READING, APPROVING A FRANCHISE AGREEMENT WITH TRI-COUNTY ELECTRIC COOPERATIVE, INC. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 2 of 19 4D. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER GINA CANNOVA FROM THE AUGUST 21, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING. 4E. 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. SPIN NEIGHBORHOOD #3. (THE APPLICANT IS REQUESTING TO TABLE THIS TO THE OCTOBER 7, 2025, CITY COUNCIL MEETING.) PUBLIC HEARING 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, and moving the following items from the Regular Agenda to the Consent Agenda, as follows: Item 7A — Ordinance No. 480-445b, ZA25-0030, 1st Reading, Zoning Change and Site Plan for Carrus Care Southlake on property described as Lots 9-12, L.B.G Hall No. 686 Addition, and located at 600 — 660 W. Southlake Blvd. (TABLED TO THE SEPT. 16, 2025, COUNCIL MEETING) Community Enhancement Development Corporation PLACE Term Expiring Jeff Wang Director 1 September 2027 Jennifer Kolb Director 3 September 2027 Chad Patton Director 4 September 2026 Craig Stutevant Director 5 September 2027 Mike Pazera Director 7 September 2027 Crime Control and Prevention District PLACE Term Expiring Ken McMillan Place 1 September 2027 Robert Williams Place 2 September 2027 Frank Powers Place 3 September 2027 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 3 of 19 Item 9C — SV25-0010, Sign Variance for Paragon Plastic Surgery, located at 1130 N Carroll Avenue, Suite 100. (TABLED TO THE SEPT. 16, 2025, COUNCIL MEETING) Motion: Talley Second: Wiliamson Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: None REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:32pm. Gigi Landy, 1342 Forest Lane, spoke about her neighbor's tree removal and code violations. The following person signed up to speak, but was not present: Colleen Golestan, 708 Bryson Way There being no one else wishing to speak, Mayor McCaskill closed the public forum at 7:37pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ZA25-0032, SITE PLAN FOR KOLBE BUILDING, ON PROPERTY DESCRIBED AT LOT 4, BLOCK 1, KIRKWOOD EAST ADDITION, AND LOCATED AT 1480 W. KIRKWOOD BLVD. CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6A and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:42pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:42pm. Mayor McCaskill noted 5 public hearing notifications were sent to property owners within 200 feet of the subject property, and noted as follows: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 4 of 19 LAST FIRST ADDRESS RESPONSE TYPE FAVOR I OPPOSED NAME (F) (0) NO RESPONSES Motion was made to approve Item 6A, ZA25-0032, Site Plan for Kolbe Building, on property described at Lot 4, Block 1, Kirkwood East Addition, and located at 1480 W. Kirkwood Blvd., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 25, 2025, noting the following: - Approving the site plan as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 6B. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR THE PLACEMENT OF A RAISED CURB AND CONCRETE DRIVEWAY WITHIN A DRAINAGE EASEMENT AT 1480 W. KIRKWOOD BLVD. APPROVED Director of Planning and Development Services Dennis Killough presented Item 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:42pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:42pm. Mayor McCaskill noted 5 public hearing notifications were sent to property owners within 200 feet of the subject property, and noted as follows: LAST FAVOR OPPOSED FIRST ADDRESS RESPONSE TYPE NAME (F) (0) NO RESPONSES Motion was made to approve Item 6B, approve an Encroachment and Joint Use Agreement for the placement of a raised curb and concrete driveway within a drainage easement at 1480 W. Kirkwood Blvd., noting the following: - Approving an Encroachment and Joint Use Agreement for the placement of a raised curb and concrete driveway located within a 15-foot drainage easement as presented. Motion: Williamson Second: Talley REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 5 of 19 Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 6C. RESOLUTION NO. 25-029, ZA25-0038, SPECIFIC USE PERMIT FOR AN ACCESSORY BUILDING ON PROPERTY LOCATED AT 1947 E. CONTINENTAL BLVD. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVFn Director of Planning and Development Services Dennis Killough presented Item 6C and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:49pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:50pm. Mayor McCaskill noted 16 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) NO RESPONSES Motion was made to approve Item 6C, Resolution No. 25-029, ZA25-0038, Specific Use Permit for an accessory building on property located at 1947 E. Continental Blvd., subject to the Staff Report dated August 25, 2025, and Specific Use Permit Review Summary No. 2, dated August 1, 2025, noting the following: - Approving Option A — with a minimum 10' setback from the south boundary with evergreen foliage screening the view from E. Continental Blvd., at the height of the structure. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 RESOLUTION NO. 25-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT AND SITE PLAN FOR AN ACCESSORY STRUCTURE (PORTABLE STORAGE BUILDING) ON PROPERTY DESCRIBED AS TRACT 1 B10D, HARRISON DECKER SURVEY, ABSTRACT NO. 438, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND LOCATED AT 1947 E REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 6 of 19 CONTINENTAL BOULEVARD, 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. 6D. ORDINANCE NO. 480-363A, ZA25-0041, 2ND READING, ZONING CHANGE AND SITE PLAN FOR THE CLARIDEN SCHOOL ON PROPERTY DESCRIBED AS LOT 7, BLOCK 1, CLARIDEN RANCH PHASE III AND LOCATED AT 100 CLARIDEN RANCH RD. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6D and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:00pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:00pm. Mayor McCaskill noted 28 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST RESPONSE FAVOR OPPOSED Undecided FIRST ADDRESS NAME TYPE F O U 3612 Iron Mountain Online PZ Tschetter Chad Ranch Ct. Input Form Motion was made to approve Item 6D, Ordinance No. 480-363A, ZA25-0041, 2nd Reading, Zoning Change and Site Plan for The Clariden School on property described as Lot 7, Block 1, Clariden Ranch Phase III and located at 100 Clariden Ranch Rd., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 1, 2025, noting the following: - Approving the zoning change and site plan as presented. - Not allowing for any form of outdoor lighting. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-363A AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 7 q/ 19 GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS LOT 7, BLOCK 1, CLARIDEN RANCH PHASE III, CITY OF SOUTHLAKE, DENTON COUNTY, TEXAS 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, AS DEPICTED ON THE APPROVED DEVELOPMENT 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. 6E. ORDINANCE NO. 480-788A, ZA25-0042, 2ND READING, ZONING CHANGE AND SITE PLAN FOR PECAN CREEK PROFESSIONAL CENTER ON PROPERTY DESCRIBED AS LOT 4, BLOCK 1, PECAN CREEK AND LOCATED AT 731 ZENA RUCKER RD. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #9. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6E and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:05pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:05pm. Mayor McCaskill noted 18 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 OPPOSED NAME F O NO RESPONSES Motion was made to approve Item 6E, Ordinance No. 480-788A, ZA25-0042, 2nd Reading, Zoning Change and Site Plan for Pecan Creek Professional Center on property described as Lot 4, Block 1, Pecan Creek and located at 731 Zena Rucker Rd., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 1, 2025, noting the following: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 8 of 19 - Approving the zoning change and site plan as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-788A 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 4, BLOCK 1, PECAN CREEK; AND BEING 2.25 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-2" DETAILED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES TO "S-P-2" DETAILED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES, WITH THE ADDITION OF NON- MEDICAL SPA AS A PERMITTED USE, 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. 6F. ORDINANCE NO.480-835, ZA25-0043, 2ND READING, ZONING CHANGE AND SITE PLAN FOR SOUTHLAKE CLASSIC PET RETREAT ON PROPERTY DESCRIBED AS LOTS 1 AND 2, MURRAY'S SUBDIVISION AND LOCATED AT 1211 AND 1213 BRUMLOW AVE. CURRENT ZONING: "I-1" LIGHT INDUSTRIAL DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING AppRnVFn Director of Planning and Development Services Dennis Killough presented Item 6F and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:11 pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:11 pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 9 of 19 Mayor McCaskill noted 28 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST FAVOR OPPOSED NAME FIRST ADDRESS RESPONSE TYPE F O NO RESPONSES Motion was made to approve Item 6F, Ordinance No. 480-835, ZA25-0043, 2nd Reading, Zoning Change and Site Plan for Southlake Classic Pet Retreat on property described as Lots 1 and 2, Murray's Subdivision and located at 1211 and 1213 Brumlow Ave., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 1, 2025, noting the following: - Approving the zoning change and site plan as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-835 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 AND LOT 2, MURRAY'S SUBDIVISION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM 1- 1" LIGHT INDUSTRIAL DISTRICT TO "S-P-1" DETAILED SITE PLAN DISTRICT WITH 1-1" LIGHT INDUSTRIAL USES TO INCLUDE "KENNELS", AS DEPICTED ON THE APPROVED DEVELOPMENT 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. 6G. ORDINANCE NO. 480-217A, ZA25-0046, 2ND READING, ZONING CHANGE AND SITE PLAN FOR SCOOTERS SUPERSTORE ON PROPERTY DESCRIBED AS LOTS 5 AND 6R, BLOCK 1, MESCO ADDITION AND LOCATED AT 2120 AND 2150 E. S.H. 114. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 10 of'] 9 GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6G and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:17pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:17pm. Mayor McCaskill noted 14 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 OPPOSED NAME F O NO RESPONSES Motion was made to approve Item 6G, Ordinance No. 480-217A, ZA25-0046, 2nd Reading, Zoning Change and Site Plan for Scooters Superstore on property described as Lots 5 and 6R, Block 1, Mesco Addition and located at 2120 and 2150 E. S.H. 114., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 1, 2025, noting the following: - Approving the zoning change and site plan as presented. - Applicant agreed to grow the hedges taller to better screen the vacuum stations. - Applicant agreed to consider upgrades and beautifications along Kimball and SH114. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-217A 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 5 AND LOT 6R, BLOCK 1, MESCO ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS 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, AS DEPICTED ON THE APPROVED DEVELOPMENT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 11 of'19 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. 6H. ORDINANCE NO.480-HHHHH, ZA25-0050, 2ND READING, AMENDMENTS TO THE CITY OF SOUTHLAKE ZONING ORDINANCE NO. 480, AS AMENDED, SPECIFICALLY PERTAINING TO SECTION 46, "AMENDMENTS TO THE ZONING ORDINANCE". PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6H and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:29pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:29pm. Motion was made to approve Item 6H, Ordinance No. 480-HHHHH, ZA25-0050, 2nd Reading, amendments to the City of Southlake Zoning Ordinance No. 480, as amended, specifically pertaining to Section 46, "Amendments to the Zoning Ordinance." Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 ORDINANCE NO. 480-HHHHH AN ORDINANCE AMENDING SECTION 46.3 "REVIEW PROCEDURES," OF SECTION 46 "AMENDMENTS TO THE ZONING ORDINANCE," OF THE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; INCORPORATING NOTICE AND PROTEST PROCEDURE CHANGES NECESSITATED BY THE TEXAS LEGISLATURE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; REQUIRING PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 12 of'] 9 61. ZA25-0051, SITE PLAN FOR SEMA HEADQUARTERS, ON PROPERTY DESCRIBED AT LOT 4, BLOCK A, GMI SOUTHLAKE ADDITION, AND LOCATED AT 380 S. NOLEN DR. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 61 and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:34pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:34pm. Mayor McCaskill noted 20 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 I NAME (F) (0) NO RESPONSES Motion was made to approve Item 61, ZA25-0051, Site Plan for SEMA Headquarters, on property described at Lot 4, Block A, GMI Southlake Addition, and located at 380 S. Nolen Dr., subject to the Staff Report dated August 25, 2025, and Site Plan Review Summary No. 2, dated August 15, 2025, as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 6J. RESOLUTION NO. 25-030, ZA25-0054, SPECIFIC USE PERMIT FOR AN ACCESSORY BUILDING FOR SEMA HEADQUARTERS ON PROPERTY DESCRIBED AS LOT 4, BLOCK A, GMI SOUTHLAKE ADDITION, AND LOCATED AT 380 S. NOLEN DR. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6J and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:34pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 13 of'19 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:34pm. Mayor McCaskill noted 20 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) (0) NO RESPONSES Motion was made to approve Item 6J, Resolution No. 25-030, ZA25-0054, Specific Use Permit for an accessory building for SEMA Headquarters on property described as Lot 4, Block A, GMI Southlake Addition, and located at 380 S. Nolen Dr., subject to the Staff Report dated August 25, 2025, as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 RESOLUTION NO. 25-030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR AN ACCESSORY BUILDING ON PROPERTY WITHIN THE CITY OF SOUTHLAKE, TEXAS, LOCATED AT 380 SOUTH NOLEN DRIVE, BEING LEGALLY DESCRIBED AS LOT 4, BLOCK A, GMI SOUTHLAKE ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE APPROVED SITE EXHIBIT ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE. 6K. APPROVAL OF THE AMENDED FISCAL YEAR 2025 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF THE FISCAL YEAR 2026 OPERATING BUDGET. PUBLIC HEARING APPROVED City Manager Alison Ortowski and Chief Financial Officer presented Item 6K and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:48pm. Motion was made to approve Item 6K, approval of the amended Fiscal Year 2025 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 14 of'19 Southlake Crime Control and Prevention District Operating budget and adoption of the Fiscal Year 2026 Operating Budget, and noting the following: - Approving the amended FY 2025 Southlake Crime Control and Prevention District Operating budget - Approving the adoption of the FY 2026 Operating budget. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 6L. ORDINANCE NO. 1295, 1ST READING, TAX LEVY ORDINANCE. PUBLIC HEARING APPROVED Chief Financial Officer presented Item 6L and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:48pm. Motion was made to approve Item 6L, Ordinance No. 1295, 1st Reading, Tax Levy Ordinance, and noting the following: - Approve Tax Levy Ordinance: move that the property tax rate be increased by the adoption of a tax rate of $0.295, which is effectively a 7.6% increase in the tax rate. This rate reduction will reduce the tax rate by $0.01 Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart Approved: 5-2 6M. ORDINANCE NO. 1296, 1ST READING, APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2026, AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2025. PUBLIC HEARING APPROVED Chief Financial Officer presented Item 6M and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:48pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 15 of'19 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:48pm. Motion was made to approve Item 6M, Ordinance No. 1296, 1 st Reading, approving and adopting the Annual Budget for Fiscal Year 2026, and approving the revised budget figures for Fiscal Year 2025, noting the following: - Approving the adoption of the annual budget for FY 2026. - Approving the revised budget figures for FY 2025. Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart Approved: 5-2 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-445B, ZA25-0030, 1ST READING, ZONING CHANGE AND SITE PLAN FOR CARRUS CARE SOUTHLAKE ON PROPERTY DESCRIBED AS LOTS 9-12, L.B.G HALL NO. 686 ADDITION, AND LOCATED AT 600 — 660 W. SOUTHLAKE BLVD. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #6. TABLED UNDER CONSENT TO THE SEPTEMBER 16, 2025, REGULAR CITY COUNCIL MEETING 7B. ORDINANCE NO.480-836, ZA25-0035, 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR 1965 AND 1975 N. WHITE CHAPEL BLVD., ON PROPERTY DESCRIBED AS LOT 2, BLOCK A, AND LOT 1, BLOCK A, THRASHER ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #3. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7B and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:45pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:45pm. Mayor McCaskill noted 21 public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 16 of'19 LAST RESPONSE FAVOR OPPOSED Undecided FIRST ADDRESS NAME TYPE (F) (0) (U) Husain Asif 1821 Riviera Ln. PZ comment F card Motion was made to TABLE Item 7B, Ordinance No. 480-836, ZA25-0035, 1st Reading, Zoning Change and Development Plan for 1965 and 1975 N. White Chapel Blvd., on property described as Lot 2, Block A, and Lot 1, Block A, Thrasher Addition, to the October 7, 2025, Regular City Council meeting. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 8. RESOLUTIONS: 8A. RESOLUTION NO. 25-032, APPOINTING MEMBERS TO COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION AND CRIME CONTROL AND PREVENTION DISTRICT. APPROVED UNDER CONSENT AND NOTING THE APPOINTMENTS 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV25-0006, VARIANCES TO THE CONDITIONAL SIGN PERMIT FOR 280 SPORTS COMPLEX, LOCATED AT 280 COMMERCE STREET, SUITE 105. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:03pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:03pm. Motion was made to approve Item 9A, SV25-0006, Variances to the Conditional Sign Permit for 280 Sports Complex, located at 280 Commerce Street, Suite 105, subject to the Staff Report dated August 25, 2025, and noting the following: - Approving Option 3 - With 31-inch logo height, 100.41 square foot sign area and allowing black letters, no color for "STEAM", and approving the owl pictured. Motion: Williamson Second: Talley REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 17 of79 Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 9B. SV25-0007, SIGN VARIANCES FOR BURGER KING, LOCATED AT 125 N KIMBALL AVENUE. TABLED UNDER CONSENT TO THE OCTOBER 7, 2025, REGULAR CITY COUNCIL MEETING 9C. SV25-0010, SIGN VARIANCE FOR PARAGON PLASTIC SURGERY, LOCATED AT 1130 N CARROLL AVENUE, SUITE 100. TABLED UNDER CONSENT TO THE SEPTEMBER 16, 2025, REGULAR CITY COUNCIL MEETING 9D. APPROVE ZA25-0053, PLAT SHOWING FOR LOTS 19 AND 20, H. DECKER NO. 438 ADDITION, ON PROPERTY LEGALLY DESCRIBED AS TRACT 1 B04K1 AND 1 B04K2A, H. DECKER SURVEY ABSTRACT NO. 438 AND LOCATED AT 1207 AND 1209 WOODSEY CT., CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING: "MH" MANUFACTURED HOUSING DISTRICT. SPIN NEIGHBORHOOD #8. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9D and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:38pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:38pm. Motion was made to approve Item 9D, ZA25-0053, Plat Showing for Lots 19 and 20, H. Decker No. 438 Addition, on property legally described as Tract 1 1304K1 and 1 B04K2A, H. Decker Survey Abstract No. 438 and located at 1207 and 1209 Woodsey Ct., subject to the Staff Report dated August 25, 2025, and Plat Review Summary No. 1, dated August 21, 2025, and noting the following: - Approving the requested sidewalk variance as presented and not requiring an escrow for future sidewalk construction. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 18 of'19 Mayor McCaskill recessed the meeting at 9:40pm. Mayor McCaskill reconvened the meeting at 9:47pm. After the meeting was reconvened, the Mayor addressed items 6K through 6M. These minutes accurately reflect the numbering and the times each public hearing was held. 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 10:51 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 16TH OF SEPTEMBER 2025. Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 2, 2025 Page 19 of 19