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2025-10-07 Regular CC MeetingCity of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork REGULAR CITY COUNCIL MEETING AGENDA OCTOBER 7, 2025 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall WORKSESSION: 5:30 P.M. 1. Call to order. 2. Invocation: Clayton Reed 3. Southlake Chamber of Commerce Update - Southlake Oktoberfest 4. Honors & Recognition: Proclamation for National Chiropractic Health Month 5. Honors & Recognition: Proclamation for the 25th Anniversary of Call a Ride Southlake (CARS) 6. Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session. REGULAR SESSION: Immediately following the work session 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 Ordinance No. 635-D. 2. Section 551.072: Deliberation regarding real property. a. Discuss the acquisition of real property for public purposes. City of Southlake City Council meeting agenda October 7, 2025 Page 2 of 7 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3. Section 551.087: Deliberation regarding economic development negotiations. a. Deliberate the terms and conditions of an economic development incentive program – Project No. 2017-03 b. Deliberate the terms and conditions of an economic development incentive program – Project No. 2024-01. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report B. City Manager’s Report 1. 2025 Citizen Satisfaction Survey Kick-off 2. National Customer Service Week Update CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the September 16, 2025, Regular City Council meeting. B. Approve Resolution No. 25-038, authorizing the City Manager or their designee to act on behalf of the City in all matters related to grants. C. Approve Resolution No. 25-035, amending the City Fee Schedule. D. Approve an Encroachment and Joint Use Agreement for the placement of a vehicular and pedestrian bridge within a variable-width drainage easement located at 519 N. Kimball Avenue. E. Approve a 30-day extension of Case ZA25-0058, Preliminary Plat for property described as Tract 5B02C and 5B02D1, Samuel Freeman Survey, Abstract No. 525, City of Southlake, Tarrant County, Texas and located at 410 and 414 Shady Lane. Current Zoning: “SF-1A” Single Family Residential District. SPIN Neighborhood #4. (The applicant has requested a 30-day extension on this item and has asked for it to be placed on the October 21, 2025, agenda for consideration.) City of Southlake City Council meeting agenda October 7, 2025 Page 3 of 7 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork F. Approval a one (1) year extension of the validity of Case ZA22-0040, Plat Revision for Lot 14R of the Hilltop Acres Addition, being a revision of Lot 14, Hilltop Acres Addition, an addition to the City of Southlake, Tarrant County, Texas, and including a 0.116 acre tract of land in the David Douthit Survey, Abstract No. 446, City of Southlake, Tarrant County, Texas and located at 4021 Hilltop Drive, Southlake, Texas. G. Excuse the absence of Planning and Zoning Vice-Chairman Michael Forman and Commissioner David Cunningham from the September 18, 2025, Regular Planning and Zoning Commission meeting. H. 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, 3A1B, and a portion of Tracts 1E, 1D, 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 item to the December 2, 2025, City Council meeting, and the public hearing will be held at that time.) I. TABLE: SV25-0007, Sign Variances for Burger King, located at 125 N Kimball Avenue. (The applicant is requesting to table this item to the October 21, 2025, 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. Ordinance No.1269-E, CP25-0002, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 2530 Johnson Road, on property described as Tract 8A02C, J. J. Freshour Survey Abstract No. 521. Current Underlying Land Use Designation: “Low Density Residential”. Requested Underlying Land Use Designation: “Medium Density Residential”. SPIN Neighborhood #11. PUBLIC HEARING City of Southlake City Council meeting agenda October 7, 2025 Page 4 of 7 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork B. Ordinance No. 480-838, ZA25-0052, 2nd Reading, Zoning Change and Development Plan for 2530 Johnson Road on property described as Tract 8A02C, J. J. Freshour Survey, Abstract No. 521. Current Zoning: “AG” Agricultural District. Requested Zoning: “RPUD” Residential Planned Unit Development. SPIN Neighborhood #11. PUBLIC HEARING C. Ordinance No. 480-445b, ZA25-0030, 2nd 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. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. 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. B. Ordinance No. 480-837, ZA25-0045, 1st Reading, Zoning Change and Development/Site Plan for Trademark Southlake, on property described as Tracts 1A and 1A03, James J. West Survey Abstract No. 1620 and located at 1800 and 1900 N. White Chapel Blvd. Current Zoning: “AG” Agricultural District. Requested Zoning: “ECZ” Employment Center Zoning District. SPIN Neighborhood #3. C. Ordinance No. 1269-F, CP25-0003, 1st 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 Drive. Current Underlying Land Use Designation: “Office Commercial”. Requested Underlying Land Use Designation: “Medium Density Residential”. SPIN Neighborhood #5. D. Ordinance No. 480-839, ZA25-0057, 1st Reading, Zoning Change and Concept 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 Drive. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-20A” Single Family Residential District. SPIN Neighborhood #5. City of Southlake City Council meeting agenda October 7, 2025 Page 5 of 7 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 8. Resolutions: A. Resolution No. 25-039, nominating candidate(s) to the Denton Central Appraisal District Board of Directors. B. Resolution No. 25-040, nominating candidate(s) to the Tarrant Appraisal District Board of Directors. 9. Other items for consideration: A. SV25-0010, Sign Variance for Paragon Plastic Surgery, located at 1130 N Carroll Avenue, Suite 100. B. Approve ZA25-0060, Plat Showing for Lots 14 and 15, A. H. Chivers No. 299 Addition, on property described as Tracts 2, 2B, and 2B01, A. H. Chivers Survey Abstract No. 299, and located at 1900 N. Carroll Ave. and 1100 Primrose Lane. Current Zoning: “AG” Agricultural District. SPIN Neighborhood #3. 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 Wednesday, October 1, 2025, 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 October 7, 2025 Page 6 of 7 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. Nellie Hall v. The Marq Southlake and City of Southlake; Cause No. 096-358874- 24 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 (1) the deployment, or specific occasions for implementation, of security personnel or devices; or, (2) a security audit. 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 City of Southlake City Council meeting agenda October 7, 2025 Page 7 of 7 City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 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. ‘V CITY OF SOUFTHLAKE TEXAS REGULAR CITY COUNCIL MEETING MINUTES OCTOBER 7, 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, 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 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: 1. 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. SOUTHLAKE CHAMBER OF COMMERCE UPDATE - SOUTHLAKE OKTOBERFEST Southlake Chamber President and CEO Mark Guilbert updated the Council on the upcoming Southlake Oktoberfest. 4. HONORS & RECOGNITION: PROCLAMATION FOR NATIONAL CHIROPRACTIC HEALTH MONTH Dr. Tyce Hegert, who has practiced in Southlake for 25+ years, was honored and recognized by the Mayor and City Council for National Chiropractic Health Month. 5. HONORS & RECOGNITION: PROCLAMATION FOR THE 25TH ANNIVERSARY OF CALL A RIDE SOUTHLAKE (CARS) Call a Ride Southlake Executive Director Erik Phelps was honored and recognized by the Mayor and City Council for their 25th anniversary of CARS. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 1 of 15 6. 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 5:56pm. 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; and Section 551.087, deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 5:56pm. Executive Session began at 6:00pm and concluded at 7:35pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:42pm. As a result of the Executive Session, a motion was made to direct the City Manager to enter into a Memorandum of Understanding for Project No. 2024-01, as discussed. Motion: Talley Second: Wiliamson Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: None 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3B1. 2025 CITIZEN SATISFACTION SURVEY KICK-OFF. City Manager Alison Ortowski invited Bora Sulollari, Assistant to the City Manager, to the podium to provide an update on the 2025 Citizen Satisfaction Survey Kick-off. 3B2. NATIONAL CUSTOMER SERVICE WEEK UPDATE City Manager Alison Ortowski invited Melody Andersen, Operations Manager, Customer Relations, and Ines Thornlow, Customer Experience Assistant, to the podium to provide an update on National Customer Service Week. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 2 of 15 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 SEPTEMBER 16, 2025, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 25-038, AUTHORIZING THE CITY MANAGER OR THEIR DESIGNEE TO ACT ON BEHALF OF THE CITY IN ALL MATTERS RELATED TO GRANTS. 4C. APPROVE RESOLUTION NO. 25-035, AMENDING THE CITY FEE SCHEDULE. 4D. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR THE PLACEMENT OF A VEHICULAR AND PEDESTRIAN BRIDGE WITHIN A VARIABLE- WIDTH DRAINAGE EASEMENT LOCATED AT 519 N. KIMBALL AVENUE. 4E. APPROVE A 30-DAY EXTENSION OF CASE ZA25-0058, PRELIMINARY PLAT FOR PROPERTY DESCRIBED AS TRACT 5B02C AND 5B02D1, SAMUEL FREEMAN SURVEY, ABSTRACT NO. 525, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 410 AND 414 SHADY LANE. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4. (THE APPLICANT HAS REQUESTED A 30-DAY EXTENSION ON THIS ITEM AND HAS ASKED FOR IT TO BE PLACED ON THE OCTOBER 21, 2025, AGENDA FOR CONSIDERATION.) 4F. APPROVAL A ONE (1) YEAR EXTENSION OF THE VALIDITY OF CASE ZA22-0040, PLAT REVISION FOR LOT 14R OF THE HILLTOP ACRES ADDITION, BEING A REVISION OF LOT 14, HILLTOP ACRES ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND INCLUDING A 0.116 ACRE TRACT OF LAND IN THE DAVID DOUTHIT SURVEY, ABSTRACT NO. 446, CITY OF SOUTHLAKE,TARRANT COUNTY,TEXAS AND LOCATED AT 4021 HILLTOP DRIVE, SOUTHLAKE, TEXAS. 4G. EXCUSE THE ABSENCE OF PLANNING AND ZONING VICE-CHAIRMAN MICHAEL FORMAN AND COMMISSIONER DAVID CUNNINGHAM FROM THE SEPTEMBER 18, 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. SPIN NEIGHBORHOOD#3. (THE APPLICANT IS REQUESTING TO TABLE REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 3 of 15 THIS ITEM TO THE DECEMBER 2, 2025, CITY COUNCIL MEETING,AND THE PUBLIC HEARING WILL BE HELD AT THAT TIME.) 41. TABLE: SV25-0007, SIGN VARIANCES FOR BURGER KING, LOCATED AT 125 N KIMBALL AVENUE. (THE APPLICANT IS REQUESTING TO TABLE THIS ITEM TO THE OCTOBER 21, 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-4L, as written, including adding Items 8A, 8B, 9A, and 9B from the Regular Agenda to the Consent Agenda, noting the following: (7-0) - Item 8A - Resolution No. 25-039, nominating candidate(s) to the Denton Central Appraisal District Board of Directors: Ann Pomykal and Mike Hennefer. - Item 8B- Resolution No. 25-040, nominating candidate(s)to the Tarrant Appraisal District Board of Directors: Mike Alfred and Wendy Burgess - Item 9A - SV25-0010, Sign Variance for Paragon Plastic Surgery, located at 1130 N Carroll Avenue, Suite 100, approving the sign variance for an existing attached, non-illuminated wall sign that does not meet the required 2-inch minimum thickness. - Item 9B- Approve ZA25-0060, Plat Showing for Lots 14 and 15,A. H. Chivers No. 299 Addition, on property described as Tracts 2, 2B, and 2B01, A. H. Chivers Survey Abstract No. 299, and located at 1900 N. Carroll Ave. and 1100 Primrose Lane, subject to the Staff Report dated September 29, 2025, and Plat Review Summary No. 1, dated September 12, 2025, approving two-lot plat showing. Motion: Talley Second: Wiliamson Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:48pm. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:48pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO.1269-E, CP25-0002, 2ND READING,AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN, FOR 2530 JOHNSON ROAD, ON PROPERTY DESCRIBED AS TRACT 8A02C, J. J. FRESHOUR SURVEY ABSTRACT NO. 521. CURRENT UNDERLYING LAND USE DESIGNATION: "LOW DENSITY RESIDENTIAL". REQUESTED UNDERLYING LAND USE DESIGNATION: "MEDIUM DENSITY RESIDENTIAL". SPIN NEIGHBORHOOD#11. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 4 of 15 APPROVED Director of Planning and Development Services Dennis Killough presented Item 6A & 6B and answered questions from the Council. The minutes for both are captured under Item 6B. 6B. ORDINANCE NO. 480-838, ZA25-0052, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR 2530 JOHNSON ROAD ON PROPERTY DESCRIBED AS TRACT 8A02C,J.J. FRESHOUR SURVEY,ABSTRACT NO. 521. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD#11. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6A & 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:08pm. The following persons spoke in opposition: Lawrence Lankford, 2405 Remuda Ct. Holly Morton, 2409 Remuda Ct. Catherine Reid, 408 Branding Iron Ct. Wes Vaughn, 300 Corral Ct. Jan Hatch, 2412 Top Rail Ln. Patrick Olbue, 305 Trail Dust Dr. Jeff Kearnan, 2417 Top Rail Ln. Zakari Tanimu, 2408 Remuda Ct. Megan Keenan, 2421 Top Rail Ln. Samip Upadhyaya, 2404 Remuda Ct. Alan Wallace, 309 Corral Ct. The following persons were no present, but wished to register their opposition: Matthew Shelly, 2421 Top Rail Ln. Mariam Tanimu, 2408 Remuda Ct. Sunil Samasekhaz, 2309 Top Rail Ln. Henry & Susan Ffrench, 2401 Remuda Ct. The following persons were not present, but wished to register their support: Francisco & Dolores Zamores, 2530 Johnson Rd. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:39pm. Mayor McCaskill noted (27) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, (24) written responses in opposition have been received; (9) are within 200 feet, (4) are within 300 feet, and (11) are outside the 300-foot of the subject property. Additionally, (4) people spoke in opposition at the PZ meeting. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 5 of 15 LAST FAVOR OPPOSED FIRST ADDRESS RESPONSE TYPE NAME (F) (0) Notification Response Reid Sean & Catherine 408 Branding Iron Ct. Form—Outside 300' 0 Notification Response Bomhoff Steve 412 Branding Iron Ct. Form—Outside 300' 0 Notification Response Northcutt Steve 416 Branding Iron Ct. Form—Outside 300' 0 Notification Response Kalloni Chakrdhar 2313 Top Rail Ln Form—Outside 300' 0 Notification Response O'Rourke Kevin 2401 Top Rail Form—Outside 300' 0 Notification Response Parker Chet&Jennifer 2404 Ranch House Form—Outside 300' 0 Notification Response Vanghn Wes 300 Corral Ct. Form—Outside 300' 0 Notification Response Olbue Patrick 305 Trail Dust Dr. Form—Outside 300' 0 Notification Response Cline Marilyn 309 Corral Ct. Form—Outside 300' 0 Notification Response Sangha Roopina 313 Trail Dust Dr. Form—Outside 300' 0 Notification Response Reid Mike &Arlene 404 Branding Iron Ct. Form—Outside 300' 0 Notification Response Ffrench Susan 2401 Remuda Ct. Form— Inside 300' 0 Notification Response Ahmed Mufidha 308 Trail Dust Dr. Form— Inside 300' 0 Notification Response Nelson Audrey & Byron 400 Branding Iron Ct. Form— Inside 300' 0 Notification Response Rodriguez Gustavo 2405 Top Rail Ln. Form— Inside 300' 0 Notification Response Shrestha Anshul 2413 Top Rail Ln. Form— Inside 200' 0 Notification Response Shelly Edward 2421 Top Rail Ln. Form—Inside 200' 0 Notification Response Lund Jeanice 2409 Top Rail Ln. Form—Inside 200' 0 Notification Response Kearnan Jeff 2417 Top Rail Ln. Form—Inside 200' 0 Notification Response Warner Sue 2540 Johnson Rd. Form—Inside 200' 0 Notification Response Wpadhyaya Samip 240 Remuda Ct. Form—Inside 300' 0 Notification Response Laukford Lawrence 2405 Remuda Ct. Form—Inside 200' 0 Notification Response Tanimu Zakari & Mariam 2408 Remuda Ct. Form— Inside 200' 0 Notification Response Morton John & Holly 2409 Remuda Ct. Form—Inside 200' 0 REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 6 of 15 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 9:12pm. Executive Session began at 9:15pm and concluded at 9:25pm. RECONVENE Mayor McCaskill reconvened the meeting at 9:28pm. Motion was made to approve Item 6A, Ordinance No.1269-E, CP25-0002, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 2530 Johnson Road, on property described as Tract 8A02C, J. J. Freshour Survey Abstract No. 521, subject to the Staff Report dated September 29, 2025, and noting the following: - Approving an amendment to change the underlying future land use designation from "Low Density Residential" to "Medium Density Residential" as shown on Option A. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Williamson Nays: Scharli, McCaskill, Reynolds, Taggart Approve DENIED: 3-4 Motion was made to approve Item 6A, Ordinance No.1269-E, CP25-0002, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 2530 Johnson Road, on property described as Tract 8A02C, J. J. Freshour Survey Abstract No. 521, subject to the Staff Report dated September 29, 2025, and noting the following: - Approving an amendment to change the underlying future land use designation from "Low Density Residential"to "Medium Density Residential" on the northern most lost, as shown on Option B, while maintaining low density residential on the southern most adjacent lot. Motion: Williamson Second: Talley Ayes: Talley, McCaskill, Reynolds, Williamson Nays: Robbins, Scharli, Taggart Approved: 4-3 ORDINANCE NO. 1269-E AN ORDINANCE AMENDING THE CONSOLIDATED FUTURE LAND USE PLAN,AN ELEMENT OF THE CITY OF SOUTHLAKE'S COMPREHENSIVE PLAN. Motion was made to approve Item 6B, Ordinance No. 480-838, ZA25-0052, 2nd Reading, Zoning Change and Development Plan for 2530 Johnson Road on property described as Tract 8A02C, J. J. Freshour Survey, Abstract No. 521, subject to the Staff Report dated September 29, 2025, and Development Plan Review Summary No. 3, dated September 29, 2025, and noting the following: - Approving the zoning change and development plan from "AG" Agricultural District to "RPUD" Residential Planned Unit Development zoning. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 7 of 15 - Option B-a two-lot residential subdivision with proposed lot sizes of approximately 43,571 square feet for Lot 1 and approximately 37,475 square feet for Lot 2. Access would be limited from Johnson Road for Lot 1 and from Remuda Ct., for Lot 2. - Applicant has agreed to screen Remuda Ct., during all construction activities. - Applicant has agreed that all vehicles related to construction will be parked on a gravel pad on site. - Applicant has agreed that all construction traffic will be accessed from and limited to Johnson Rd. Motion: Williamson Second: Talley Ayes: Talley, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart, Robbins Approved: 4-3 ORDINANCE NO. 480-838 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACT 8A02C, J. J. FRESHOUR SURVEY ABSTRACT NO. 521, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2530 JOHNSON RD., AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTICT TO "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT, AS DEPICTED ON THE APPROVED CONCEPT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6C. ORDINANCE NO.480-445B,ZA25-0030,2ND 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. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6C and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:45pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:45pm. Mayor McCaskill noted (28) public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 8 of 15 LAST FIRST ADDRESS RESPONSE FAVOR OPPOSED NAME TYPE (F) (0) NO RESPONSES Motion was made to approve Item 6C, Ordinance No. 480-445b, ZA25-0030, 2nd 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., subject to the Staff Report dated September 29, 2025, and Site Plan Review Summary No. 4, dated September 8, 2025, and noting the following: - Approving the zoning change and site plan to add a full-day outpatient mental health care facility as presented. Motion: Talley Second: Scharli Ayes: Talley, Scharli, McCaskill, Taggart Nays: Robbins, Reynolds, Williamson Approved: 4-3 ORDINANCE NO. 480-445b 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 LOTS 9 - 12, L.B.G. HALL NO. 686 ADDITION; AND BEING 4.008 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-1" DETAILED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES TO "S- P-1" DETAILED SITE PLAN DISTRICT WITH "0-1" OFFICE DISTRICT USES, WITH THE ADDITION OF FULL DAY OUTPATIENT MENTAL HEALTH CARE FACILITY FOR YOUTH 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. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. 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 7A and answered questions from the Council. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 9 of 15 Mayor McCaskill opened the public hearing at 9:54pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:54pm. Mayor McCaskill noted (21) public hearing notifications were sent to property owners within 300 feet of the subject property. One public comment card in support(outside 300 feet)was submitted at the P&Z meeting, and noted as follows: LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NAME (F) (0) NO RESPONSES Motion was made to approve Item 7A, 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, subject to the Staff Report dated September 29, 2025, and Site Plan Review Summary No. 4, dated September 29, 2025, and noting the following: - Approving the zoning change and development plan changing the zoning from "AG" Agricultural District to Residential Planned Unit Development district as presented for Option 2—three lots that range from approximately 30,000 square feet to 40,000 square feet. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 7B. ORDINANCE NO. 480-837, ZA25-0045, 1ST READING, ZONING CHANGE AND DEVELOPMENT/SITE PLAN FOR TRADEMARK SOUTHLAKE, ON PROPERTY DESCRIBED AS TRACTS 1A AND 1A03, JAMES J. WEST SURVEY ABSTRACT NO. 1620 AND LOCATED AT 1800 AND 1900 N. WHITE CHAPEL BLVD. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. 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 10:50pm. The following person spoke in opposition to the axis to the Lambert site, but open to Option 2: Jacob Scoggins, 6406 Redstone Dr., Arlington, Texas, on behalf of Lambert Homes The following persons did not wish to speak, but wished to register their opposition: Katie Lambert, 2787 E. Southlake Blvd., Ste. 105 Sarah Lambert, 2787 E. Southlake Blvd., Ste. 105 There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 10:53pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 10 of 15 Mayor McCaskill noted (28) public hearing notifications were sent to property owners within 300 feet of the subject property. (4) responses in support have been received outside of the notification area, and noted as follows: LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NAME (F) (0) PZ Input Form— Catna Sanmuga 2221 Wheeler Dr. Outside 300' F 1812 St. Philip Alford MaryLee Ave. Email F Milner Jim Email F Brandon & PZ Input Form— Barr Jessica 212 Murphy Dr. Outside 300' F 550 Reserve St., Bliss Frank Ste. 190 Email—Outside 300' F 1700 N. White 0 Lambert Katie &Sarah Chapel Blvd. Letter—within 300' Motion was made to approve Item 7B, Ordinance No. 480-837, ZA25-0045, 1st Reading, Zoning Change and Development/Site Plan for Trademark Southlake, on property described as Tracts 1A and 1A03, James J. West Survey Abstract No. 1620 and located at 1800 and 1900 N. White Chapel Blvd., subject to the Staff Report dated September 29, 2025, and Zoning Change and Development/Site Plan Review Summary No. 4, dated September 29, 2025, and noting the following: - Approving a variance to the Driveway Ordinance No. 634 where the normal stacking depth of 100' is required in this case approving approximately 26' stacking depth on Driveway 4 and noting the applicant will be talking to Lambert Homes before the 2nd reading with regards to any options for consideration; amended to addressing the stacking depth of Driveway 5 and 7, allowing a 58' stacking depth on Driveway 5, and a 33' stacking depth on Driveway 7. - Also noting that as part of this case, approving a zoning change and development site plan changing the zoning from "AG" Agricultural District to "ECZ" Employment Center Zoning District, as presented with the following stipulations: o The uses shall be as presented on the development site plan and supporting documents. o The future hotel on Lot 1 will be a full service hotel as stated in the City's Land Use Plan, providing that the hotel will include a table-service restaurant within or directly attached to the hotel, bell service and room service, and meeting space. This will be updated in the development regulations prior to 2nd reading and must be shown and described on the future site plan. o Allowing a maximum commercial height for building adjacent to S.H. 114 of 90 feet, for a hotel use only, subject to site plan approval. o The three kiosks will require Site Plan (or Specific Use Permit) approval prior to construction or installation and must be a permitted use and compatible with design of the overall development. o Allowing the drive-thru to be only for a financial/banking use, with the drive through canopy also serving as a fully furnished outdoor patio on the 2nd level of the office building as shown on the plans. o Requiring that the private driveway extending south from the roundabout be configured to have head-in or angled parking and landscape islands to better identify it as a private drive of the retail center. Amending the motion as it relates REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 11 of 15 to requiring head-in or angled parking along the private driveway extending from the roundabout, that the applicant is agreeing by 2nd reading to showing options for traffic calming effects as well as how to park along the private driveway to better identify it as a private drive of the retail center. o The residential lots shall be permitted as shown on the Development/Site Plan stipulating that: • Lot 4 detached single family residential lots shall have a minimum lot width of 83 feet, a minimum lot depth of 145 feet and a minimum lot area of 12,000 square feet; and, • Lot 5 detached single family residential lots shall have a minimum lot width of 80 feet, a minimum lot depth of 125 feet and a minimum lot area of 10,000 square feet. - Approving the Tree Preservation and Landscape as presented. - Providing an open space management plan for both the commercial and residential portions that will require establishment of an owner association that ensures maintenance in perpetuity for all open space, retention/detention structures and amenities prior to 2nd reading. Noting that CC&R's shall be provided to the City prior to final plat recordation for City Attorney review ensuring maintenance in perpetuity of all open space and amenities and filed in the County records. And per the P &Z's recommendation: - Lot 3 -the restaurant area will be bermed with landscaping for screening purposes. - Lot 2 -the loading docks will be screened by landscape and retaining walls in the loading areas and back part of the retail. - Adding additional landscape along the pond to screen the parking from S.H. 114 and the frontage road. Also, noting the applicant's agreement to present at 2nd reading: - Options for golf cart accessibility in the development; - Traffic calming devices as asked about this evening; - A development phasing plan with construction timelines; - A potential gas station option with "gas stations" as a permitted use. - Applicant has agreed to addressing the garages in the entirety of the residential area to be non-road facing, not street facing, where possible. - Applicant has agreed that no more than (5) of the same articulations for the front of the residential housing may be used in the residential area. No more than (5) of the same. Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Taggart, Williamson Nays: Scharli Approved: 6-1 7C. ORDINANCE NO. 1269-F, CP25-0003, 1ST 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 DRIVE. CURRENT UNDERLYING LAND USE DESIGNATION: "OFFICE REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 12 of 15 COMMERCIAL". REQUESTED UNDERLYING LAND USE DESIGNATION: "MEDIUM DENSITY RESIDENTIAL". SPIN NEIGHBORHOOD#5. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7C & 7D and answered questions from the Council. The minutes for both are captured under Item 7D. 7D. ORDINANCE NO. 480-839, ZA25-0057, 1ST READING, ZONING CHANGE AND CONCEPT 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 DRIVE. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF- 20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #5. APPROVED Director of Planning and Development Services Dennis Killough presented Items 7C & 7D and answered questions from the Council. Mayor McCaskill opened the public hearing at 11:42pm. The following person spoke in opposition: Esther Spickler, 1950 Shady Oaks Dr. There being no one ele wishing to speak, Mayor McCaskill closed the public hearing at 8:12pm. Mayor McCaskill noted (33) 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) Kraus Greg 596 Garden Ct. Email Residential Commercial Use Use Motion was made to approve Item 7C, Ordinance No. 1269-F, CP25-0003, 1st 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 Drive, subject to the Staff Report dated September 29, 2025, and noting the following: - Approving the amendment to the City of Southlake Consolidated Future Land Use Plan from "Office Commercial" with an optional "Multi-tenant Tenant Office Overlay" to "Medium Density Residential". Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 13 of 15 Motion was made to approve Item 7D, Ordinance No. 480-839, ZA25-0057, 1st Reading, Zoning Change and Concept Plan for 1835 Shady Oaks 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 Drive, subject to the Staff Report dated September 29, 2025, Concept Plan Review Summary No. 3, dated September 12, 2025, and noting the following: - Approving the Zoning Change and Concept Plan for an approx. 21-acre development with 27 single-family residential lots changing the zoning from "AG"Agricultural District to"SF- 20A" single family residential district as presented noting: - Approving the requested side yard setback reductions adjacent to a street for corner lots with a minimum setback of 15 feet along the side street on corner lots, except for Lot 3, which shall have a 25 feet side yard setback. - Approving that the front yard setbacks on the cul-de-sac lots shall be the required 35 feet minimum but may be greater to achieve a 100 foot lot width measured along the building line, as shown. The streets and side/rear lot lines shall generally be configured as shown on the Concept Plan, allowing for some flexibility to save specific trees, but shall meet the minimum district requirements. - Approving that the access to and from S.H. 114 shall be gated for the exclusive use of the residents of this development and all emergency service vehicles. A private street lot has been provided for such use, and this lot, and the paving/walls/gates associated with it, shall be maintained by the HOA. - And that the cul-de-sacs shall be the standard 100 foot diameter paving from back of curb to back of curb in a 110 foot diameter street right-of-way, where the minimum is typically 120 feet, with a perimeter 5 foot pedestrian access, drainage, and utility easement. - The applicant has agreed to obtain 33%tree retention, and to providing alternative fencing options for the 2nd reading. Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart Approved: 5-2 8. RESOLUTIONS: 8A. RESOLUTION NO. 25-039, NOMINATING CANDIDATE(S) TO THE DENTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS. APPROVED UNDER CONSENT 8B. RESOLUTION NO. 25-040, NOMINATING CANDIDATE(S) TO THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS. APPROVED UNDER CONSENT 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV25-0010, SIGN VARIANCE FOR PARAGON PLASTIC SURGERY, LOCATED AT 1130 N CARROLL AVENUE, SUITE 100. APPROVED UNDER CONSENT REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 14 of 15 9B. APPROVE ZA25-0060, PLAT SHOWING FOR LOTS 14 AND 15, A. H. CHIVERS NO. 299 ADDITION, ON PROPERTY DESCRIBED AS TRACTS 2, 2B, AND 2B01, A. H. CHIVERS SURVEY ABSTRACT NO. 299,AND LOCATED AT 1900 N. CARROLL AVE. AND 1100 PRIMROSE LANE. CURRENT ZONING: "AG"AGRICULTURAL DISTRICT. SPIN NEIGHBORHOOD #3. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 11:57 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 21ST OF OCTOBER 2025. 9 , 11)W `Shawn McCaskill1 Mayor ATTEST: ` ��uuirrrrrrr, `y of sootyi,� tyv • •h- y, TRMC •m• C'FSecretary �/ ; m 1 • .)Z. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 7, 2025 Page 15 of 15