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Item 4ACITY OF SOUTHLAKE Item 4A TEXAS REGULAR CITY COUNCIL MEETING MINTUES SEPTEMBER 16, 2025 LOCATION: 1400 Main Street, South lake, Texas 76092 Council Chambers in Town Hall CITYCOUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern RandyWilliamson, Deputy Mayor Pro Tern Kathy Talley, and Councilmembers Randy Robbins, Frances Scharli, Austin Reynolds and Chuck Taggart. STAFF PRESENT: City Manager Alison Orlowski, 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 and Deputy Fire Chief 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 5:31 pm. 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. DISCUSSALL ITEMS ON TON IGHT'SAGENDA. 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 CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 5:37pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page I of'15 2A. EXECUTIVE SESSION Mayor McCaskill announced the City Councilwould go into Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.071 consultation with cityattorney; Section 551.072, deliberation regarding real property; and Section 551.087, deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at5:37pm. Executive Session began at5:45pm and concluded at 6:18pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 6:32pm. Asa result of the Executive Session, a motion was made to direct the City Manager into discussions for an incentive agreement for Project No. 2025-01, 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 3131. SOUTHLAKE SERVES UPDATE City Manager Alison Orlowski introduced Operations Manager, Customer Relations Melody Andersen to provide an update on Southlake Serves. 3132. CAPITAL IMPROVEMENT PLAN REPORT (WRITTEN) 3133. MONTHLY FINANCIAL REPORT (WRITTEN) 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 2, 2025, REGULAR CITY COUNCIL MEETING. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 2 of'15 4B. APPROVE RESOLUTION NO. 25-034, ADOPTING THE BYLAWS OF THE SOUTHLAKE ARTS COUNCIL. 4C. APPROVE RESOLUTION NO. 25-036, ADOPTING THE BYLAWS OF THE ADVISORY COMMISSION FOR PERSONS WITH DISABILITIES. 4D. APPROVAL OF THE COMMUNITY SERVICES AGREEMENT WITH CALL A RIDE SOUTHLAKE FOR THE TERM OCTOBER 1, 2025 — SEPTEMBER 30, 2028. 4E. APPROVAL OF THE COMMUNITY SERVICES AGREEMENT WITH GRAPEVINE RELIEF AND COMMUNITY EXCHANGE (GRACE) FOR THE TERM OCTOBER 1, 2025 — SEPTEMBER 30, 2028. 4F. APPROVAL OF THE COMMUNITY SERVICES AGREEMENT WITH METROPORT MEALS ON WHEELS (MMOW) FOR THE TERM OCTOBER 1, 2025 — SEPTEMBER 30, 2028. 4G. APPROVAL OF THE COMMUNITY SERVICES AGREEMENT WITH SAFEHAVEN OF TARRANT COUNTY FOR THE TERM OCTOBER 1, 2025 — SEPTEMBER 30, 2028. 4H. APPROVAL OF THE COMMUNITY SERVICES AGREEMENT WITH THE SOUTHLAKE COMMUNITY BAND FOR THE TERM OCTOBER 1, 2025 — SEPTEMBER 30, 2028. 41. APPROVE RESOLUTION NO. 25-037, ANNUAL REVIEW OF INVESTMENT POLICY AND INVESTMENT STRATEGIES. 4J. APPROVE ZA25-0056, PRELIMINARY PLAT FOR THE OAKS, FOR PROPERTY DESCRIBED AS TRACT 2F, F. THROOP SURVEY ABSTRACT NO. 1511 AND LOTS 1 AND 3, BLOCK 1, THE HILL ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2160 E. HIGHLAND STREET AND 1440 N. KIMBALL AVENUE. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4. 4K. ZA25-0062, PLAT SHOWING FOR LOT 20, J. CHILDRESS NO.254 ADDITION ON PROPERTY DESCRIBED AS TRACT 3B01FAND3B01B,J.H. CHILDRESS SURVEY, ABSTRACT NO. 254, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 3269 AND 3270 LAKE DRIVE. SPIN NEIGHBORHOOD #2. 4L. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER LORA GUNTER AND STACY DRISCOLL FROM THE SEPTEMBER 4, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 3 of'15 APPRnVFn 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. 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 7:56pm. Sapma Patel, 1016 Whittington Place, spoke aboutthe upcoming Diwali eventhosted by BAPS.org in Irving on October 21, and extended an invitation to the Mayor and Council to attend. There being no one else wishing to speak, Mayor McCaskill closed the publicforum at 8:00pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1292, 2ND READING, CONSIDERATION OF A FRANCHISE AGREEMENT WITH TRI-COUNTY ELECTRIC COOPERATIVE, INC. PUBLIC HEARING APPROVFn Chief Financial OfficerSharen Jackson presented Item 6A and answered questionsfrom the Council. Mayor McCaskill opened the public hearing at6:42pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 6:42pm. Motion was made to approve Item 6A, Ordinance No. 1292, 2nd Reading, consideration of a franchise agreement with Tri-County Electric Cooperative, Inc. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 4 of'15 Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 1292 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS GRANTING TO TRI-COUNTY ELECTRIC COOPERATIVE, INC., A TEXAS ELECTRIC COOPERATIVE CORPORATION, ITS SUCCESSORS AND ASSIGNS THE RIGHT, PRIVILEGE, AND ALL NECESSARY EASEMENTS TO CONDUCT THE BUSINESS OF OPERATING AN ELECTRIC COOPERATIVE UTILITY IN THE CITY OF SOUTHLAKE, TEXAS IN ALL AREAS OF THE CITY IN WHICH TRI-COUNTY ELECTRIC COOPERATIVE HAS THE RIGHT TO SERVE; GRANTING THE RIGHTS TO USE AND OCCUPY PRESENT AND FUTURE STREETS, AVENUES, ALLEYS, ROADS, BRIDGES, PARKWAYS, HIGHWAYS, SIDEWALKS, RIGHTS -OF -WAY, EASEMENTS, VIADUCTS AND OTHER PUBLIC GROUNDS AND PLACES OF THE CITY ("RIGHTS - OF -WAY") FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM BY THE AFORESAID ELECTRIC COOPERATIVE; PRESCRIBING THE CONDITIONS, RESTRICTIONS, OBLIGATIONS AND LIMITATIONS UNDER WH ICH SUCH RIGHTS SHALL BE EXERCISED; PROVIDING FOR A FEE OR CHARGE TO BE PAID TO THE CITY FOR THE USE OF RIGHTS OF WAY; PROVIDING THAT IT SHALL BE IN LIEU OF OTHER FEES AND CHARGES, PROVIDING FOR SAVING, REPEALINGAND SEVERABILITYCLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. 6B. ZA25-0044, SITE PLAN FOR KIRKWOOD PROFESSIONAL OFFICE BUILDING, ON PROPERTY LEGALLY DESCRIBED AS LOT 2, BLOCK 1, KIRKWOOD EAST ADDITION, AND LOCATEDAT 1420 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 6B and answered questions from the Council. Mayor McCaskill opened the public hearing at 6:47pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 6:47pm. Mayor McCaskill noted 7 public hearing notifications were sentto property owners within 300 feet of the subject property, and noted as follows: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 5 of'15 LAST FIRST ADDRESS RESPONSE FAVOR OPPOSED NAME TYPE (F) (0) NO RESPONSES Motion was made to approve Item 6B, ZA25-0044, Site Plan for Kirkwood Professional Office Building, on property legally described as Lot 2, Block 1, Kirkwood East Addition, and located at 1420 W. Kirkwood Blvd., subject to the Staff Report dated September 8, 2025, and Site Plan Review Summary No. 2, dated August 29, 2025, and noting the following: - Approving site plan fora single -story office building totaling approx. 4,922 sq. ft as presented. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 6D. ORDINANCE NO. 1296, 2ND READING, APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2026, AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2025. PUBLIC HEARING nppRnvpn There was no discussion on Item 6D, Ordinance No. 1296, 2nd Reading, approving and adopting the Annual Budget for Fiscal Year 2026, and approving the revised budget figures for Fiscal Year 2025. Mayor McCaskill opened the public hearing at 8:44pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:44pm. Motion was made to approve Item 6D, Ordinance No. 1296, 2nd Reading, approving and adopting the Annual Budget for Fiscal Year 2026, and approving the revised budget figures for Fiscal Year 2025, and noting the following: - Approving and adopting the annual budgerfor FY 2026. - Approving and adopting the revised budget figures for FY 2025. Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 6 (f 15 Approved: 5-2 ORDINANCE NO. 1296 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING REVISED BUDGET FIGURES FOR FISCAL YEAR 2025; APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025, AND TERMINATING SEPTEMBER 30, 2026, AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT, PROJECT, AND ACCOUNT; REPEALING CONFLICTING ORDINANCES; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. 6E. ORDINANCE NO. 1295, 2ND READING, TAX LEVY ORDINANCE. PUBLIC HEARING APPROVED There was no discussion on Item 6E, Ordinance No. 1295, 2nd Reading, Tax Levy Ordinance. Mayor McCaskill opened the public hearing at 8:44pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:44pm. Motion was made to approve Item 6G, Ordinance No. 1295, 2nd Reading, Tax Levy Ordinance, and stating the following: `I 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 ORDINANCE NO. 1295 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, FIXING AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025AND ENDING SEPTEMBER 30, 2026,AND FOR EACH YEARTHEREAFTER UNTIL OTHERWISE PROVIDED, ATTHE RATE OF $0.295 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF SOUTHLAKE, TEXAS, AS OF JANUARY 1, 2025, TO PROVIDE REVENUES FOR THE PAYMENTOF CURRENT EXPENSES AND TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; DIRECTING THE ASSESSMENT REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 7 of'15 THEREOF; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST THEREON; PROVIDING FOR PLACE OF PAYMENT; PROVIDING FOR APPROVAL OF THE TAX ROLLS PRESENTED TO THE CITY COUNCIL; PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. 6F. RATIFICATION OF THE TAX RATE REFLECTED IN THE BUDGET. APPROVED There was no discussion on Item 6F, Ratification of the tax rate reflected in the budget. Mayor McCaskill opened the public hearing at 8:44pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:44pm. Motion was made to approve Item 6F, Ratification of the tax rate reflected in the budget, and stating the following: `7 move to ratify the property tax increase reflected in the Fiscal Year 2026 budget, which will raise more total property taxes than last year's budget by $2,291,610, or 6.6%, and of that amount, $421,859 is tax revenue to be raised from new property added to the tax roll this year." 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 6G. RESOLUTION NO. 25-033, AUTHORIZING PURCHASES FOR THE 2026 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER TO ENTER CONTRACTS NECESSARY TO EFFECTUATE SAID PURCHASES. APPROVFD There was no discussion on Item 6G, Resolution No. 25-033, authorizing purchases for the 2026 Fiscal Year and authorizing the City Manager to enter contracts necessary to effectuate said purchases. Mayor McCaskill opened the public hearing at 8:44pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 8 of'15 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:44pm. Motion was made to approve Item 6G, Resolution No. 25-033, authorizing purchases for the 2026 Fiscal Year and authorizing the City Manager to enter contracts necessary to effectuate said purchases. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING PURCHASES FOR THE 2026 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO ENTER INTO CONTRACTS NECESSARY TO EFFECTUATE SAID PURCHASES; AND PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO.1269-E, CP25-0002, 1ST 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 DENSffY RESIDENTIAL". SPIN NEIGHBORHOOD #11. APPROVFn Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:17pm. The following persons spoke in opposition to this request: Susan Ffrench, 2401 Remuda Ct. Lawrence Lankfor, 2405 Remuda Ct. Jeffrey Kearnan, 2417 Top Rail Ln. The following persons did notwish to speak, but wished to registertheiropposition: Jamie Glass Hippchen, 2405 Ranch House Dr. John Hudgens, 2316 Ranch House Rd. Sydney Chau, 2312 Ranch House Rd. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 9 of'15 Jeffrey Moffett, 2620 Johnson Rd. Wes Vaughn, 300 Corral Ct. Thomas Mach, 2412 Ranch House Rd. Miguel Reyes, 2408 Top Rail Ln. Tran Nguyen, 2309 Ranch House Rd. Chris Grays, 2301 Ranch House Rd. Mariam Tanimu, 2408 Remuda Ct. Maribeth Schwartzhoff, 2409 Ranch House Rd. Patrick Ogbue, 305 Trail Dust Dr. Samip Upadhyaya, 2404 Remuda Ct. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 7:32pm. Mayor McCaskill noted 27 public hearing notificationsweresentto property ownerswithin 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. and others as follows: LAST FAVOR OPPOSED NAME FIRST ADDRESS RESPONSE TYPE (F) (0) Sean & 408 Branding Notification Response Reid Catherine Iron Ct. Form — Outside 300' O 412 Branding Notification Response Bomhoff Steve Iron Ct. Form — Outside 300' O 416 Branding Notification Response Northcutt Steve Iron Ct. Form — Outside 300' O Notification Response Kalloni Chakrdhar 2313 Top Rail Ln Form — Outside 300' O Notification Response O'Rourke Kevin 2401 Top Rail Form — Outside 300' O Chet & 2404 Ranch Notification Response Parker Jennifer House Form — Outside 300' O Notification Response Olbue Patrick 305 Trail Dust Dr. Form — Outside 300' O Notification Response Cline Marilyn 309 Corral Ct. Form — Outside 300' O Notification Response Sangha Roopina 313 Trail Dust Dr. Form — Outside 300' O Mike & 404 Branding Notification Response Reid Arlene Iron Ct. Form — Outside 300' O Motion was made to approve Item 7A, Ordinance No.1269-E, CP25-0002, 1st Reading, Amendmentto the City of Southlake Consolidated Future Land Use Plan, an Elementof the Southlake Comprehensive Plan, for2530 Johnson Road, subject to the Staff Report dated September 8, 2025, and noting the following: - Approving the amendment to change the underlying future land use designation from "Low Density Residential" to "Medium Density Residential". • • � �Jlll . iIF1' i�iTi REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 10 of 15 Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart Absent: None Approved: 5-2 7B. ORDINANCE NO.480-838, ZA25-0052, 1ST 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. APPROVED Director of Planning and Development Services Dennis Killough presented Item 713 and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:17pm. The following persons spoke in opposition to this request: Susan Ffrench, 2401 Remuda Ct. Lawrence Lankfor, 2405 Remuda Ct. Jeffrey Kearnan, 2417 Top Rail Ln. The following persons did notwish to speak, butwished to register their opposition: Jamie Glass Hippchen, 2405 Ranch House Dr. John Hudgens, 2316 Ranch House Rd. Sydney Chau, 2312 Ranch House Rd. Jeffrey Moffett, 2620 Johnson Rd. Wes Vaughn, 300 Corral Ct. Thomas Mach, 2412 Ranch House Rd. Miguel Reyes, 2408 Top Rail Ln. Tran Nguyen, 2309 Ranch House Rd. Chris Grays, 2301 Ranch House Rd. Mariam Tanimu, 2408 Remuda Ct. Maribeth Schwartzhoff, 2409 Ranch House Rd. Patrick Ogbue, 305 Trail Dust Dr. Samip Upadhyaya, 2404 Remuda Ct. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 7:32pm. Mayor McCaskill noted 27 public hearing notificationsweresentto property ownerswithin 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, SEPTEMBER 16, 2025 Page 11 of 15 and others as follows: LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NAME (F) (0) Sean & 408 Branding Notification Response Reid Catherine Iron Ct. Form — Outside 300' O 412 Branding Notification Response Bomhoff Steve Iron Ct. Form — Outside 300' O 416 Branding Notification Response Northcutt Steve Iron Ct. Form — Outside 300' O Notification Response Kalloni Chakrdhar 2313 Top Rail Ln Form — Outside 300' O Notification Response O'Rourke Kevin 2401 Top Rail Form — Outside 300' O Chet & 2404 Ranch Notification Response Parker Jennifer House Form — Outside 300' O Notification Response Olbue Patrick 305 Trail Dust Dr. Form — Outside 300' O Notification Response Cline Marilyn 309 Corral Ct. Form — Outside 300' O Notification Response Sangha Roopina 313 Trail Dust Dr. Form — Outside 300' O Mike & 404 Branding Notification Response Reid Arlene Iron Ct. Form — Outside 300' O Motion was made to approve Item 713, Ordinance No.480-838, ZA25-0052, 1st Reading, Zoning Change and Development Plan for 2530 Johnson Road, subject to the Staff Report dated September 8, 2025, and Development Plan Review Summary No. 2, dated August 29, 2025, and noting the following: - Approvingthe zoning changeand developmentplan from "AG" Agricultural District to "RPUD" Residential Planned Unit Developmentzoning with three single-family residential lots, as presented. - Instructed the applicant to bring to 2nd reading a plan with a two -lot option, with one -being at least 1-acre. Motion: Williamson Second: Talley Ayes: Talley, Robbins, McCaskill, Reynolds, Williamson Nays: Scharli, Taggart Absent: None Approved: 5-2 7C. 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. APPROVED REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 12 of 15 Director of Planning and Development Services Dennis Killough presented Item 7C and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:12pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:12pm. Mayor McCaskill noted 28 publichearing notifications were sent to property ownerswithin 300 feet of the subiect Drooerty. and noted as follows: LAST FAVOR OPPOSED FIRST ADDRESS RESPONSE TYPE NAME (F) (0) NO RESPONSES Motion was made to approve Item 7C, 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., subject to the Staff Report dated September 8, 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 facility as presented. Motion: Talley Second: Scharli Ayes: Talley, Robbins, Scharli, McCaskill, Taggart Nays: Reynolds, Williamson Approved: 5-2 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. MSP25-0001, MASTER SIGN PLAN FOR THE RESIDENCES AT SOUTHLAKE, LOCATED AT 351 CENTRAL AVENUE, GENERALLY LOCATED AT THE SOUTHEAST INTERSECTION OF CENTRAL AVENUE AND PARK RIDGE BOULEVARD IN SOUTHLAKE TOWN SQUARE. APPROVFn Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:20pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:20pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 13 of 15 Motion was made to approve Item 9A, MSP25-0001, Master Sign Plan forth Residences at Southlake, located at 351 Central Avenue, generally located at the southeast intersection of Central Avenue and Park Ridge Boulevard, subject to the Staff Report dated September 8, 2025, and noting the following: - Approving Sign D (monument) as submitted. Motion: Williamson Second: Talley Ayes: Talley, Robbins, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Approved: 7-0 Mayor McCaskill recessed the meeting at 8:21 pm. Mayor McCaskill reconvened the meeting at 8:30pm. After the meeting was reconvened, the Mayor addressed items 6D through 6G. These minutes accurately reflectthe 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 8.50 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 7TH OF OCTOBER 2025. Shawn McCaskill Mayor /_11i9*1a Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 14 of 15 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 16, 2025 Page 15 of 15