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Item 4A REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 1 of 15 REGULAR CITY COUNCIL MEETING MINUTES OCTOBER 21, 2025 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tem Randy Williamson, Deputy Mayor Pro Tem Kathy Talley, and Councilmembers Frances Scharli, Austin Reynolds and Chuck Taggart. CITY COUNCIL ABSENT: Councilmember Randy Robbins 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 5:31pm. 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 CELEBRATING 30 YEARS IN BUSINESS - MEDICA HEALTH MANAGEMENT Medica Health Management CEO Carmen Santiago and President Darwin Bruce were honored by the Mayor and Council for celebrating 30 years in business. Item 4A REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 2 of 15 4. HONORS & RECOGNITION: PROCLAMATION RECOGNIZING OCTOBER AS PERSONS WITH DISABILITIES HISTORY AND AWARENESS MONTH Community Services Director David Miller introduced members of the newly formed Advisory Commission on Persons with Disabilities. In honor of Persons with Disabilities History and Awareness Month, he highlighted the Commission’s focus on enhancing the quality of life for all residents and visitors. The Mayor and Council honored the Commission with a proclamation. 5. COMPREHENSIVE PLAN UPDATE Economic Development and Tourism Director Daniel Cortez and Interim Public Works Director Lauren LaNeave provided an overview and timeline for updates to the City’s Comprehensive Plan. Mayor McCaskill opened a public forum at 6:14pm. David Dowd, 2900 Hill Castle Ln, spoke about drainage concerns. There being no one else wishing to speak, Mayor McCaskill closed the public forum at 6:18pm. 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 Tem Kathy Talley reviewed the items on the consent agenda. REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 6:30pm. 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 6:30pm. Executive Session began at 6:40pm and concluded at 7:32pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 3 of 15 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:39pm. 3. REPORTS: 3A. MAYOR’S REPORT Mayor McCaskill expressed his appreciation to the Southlake Chamber of Commerce and City of Southlake employees for a job well done during the Oktoberfest event held October 17-19. 3B. CITY MANAGER’S REPORT 3B1. NATIONAL COMMUNITY PLANNING MONTH City Manager Alison Ortowski introduced Ryan Firestone, Assistant to the Director of Planning and Development Services, and he provided a brief overview of National Community Planning Month. 3B2. CAPITAL IMPROVEMENT PLAN REPORT (WRITTEN) 3B3. 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 OCTOBER 7, 2025, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 25-043, DENYING ONCOR ELECTRIC DELIVERY COMPANY LLC'S APPLICATION TO CHANGE RATES WITHIN THE CITY. 4C. APPROVE ORDINANCE NO. 1297, 1ST READING, ADOPTING THE 2026 STANDARDS OF CARE FOR RECREATION PROGRAMS FOR ELEMENTARY AGE CHILDREN OPERATED BY THE COMMUNITY SERVICES DEPARTMENT. 4D. APPROVE ZA25-0064, PLAT REVISION FOR HIDEAWAY JONES ADDITION, BEING A REVISION OF LOT 1, WILLIAM PHILLIPS NO. 1017 ADDITION, CITY OF SOUTHLAKE, DENTON COUNTY, TEXAS AND LOCATED AT 500 E. BOB REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 4 of 15 JONES ROAD. CURRENT ZONING: “SF-1A” SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #1. 4E. APPROVE RESOLUTION NO. 25-041, SUPPORTING THE APPLICATION OF THE CITY OF SOUTHLAKE TO DECERTIFY A PORTION OF CERTIFICATES OF CONVENIENCE AND NECESSITY (CCN) NO. 10101 FOR WATER SERVICE WITH THE PUBLIC UTILITY COMMISSION OF TEXAS, REVISING THE SERVICE AREA BOUNDARY TO REMOVE PORTIONS OVERLAPPING THE TOWN OF WESTLAKE. 4F. TABLE: ORDINANCE NO. 480-836, ZA25-0035, 2ND 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. PUBLIC HEARING (THE APPLICANT HAS REQUESTED TO TABLE THIS ITEM TO THE NOVEMBER 4, 2025, REGULAR CITY COUNCIL MEETING.) 4G. TABLE: SV25-0007, SIGN VARIANCES FOR BURGER KING, LOCATED AT 125 N KIMBALL AVENUE. (REQUEST TO TABLE THIS ITEM INDEFINITELY.) 4H. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSION VICE CHAIRMAN MICHAEL FORMAN AND COMMISSIONER LORA GUNTER FROM THE OCTOBER 9, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING. APPROVED Deputy Mayor Pro Tem Kathy Talley presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4H, including adding Items 8A and 9A from the Regular Agenda to the Consent Agenda, noting the following: (6-0) - Item 4F - WITHDRAW: Ordinance No. 480-836, ZA25-0035, 2nd Reading, Zoning Change and Development Plan for 1965 and 1975 N. White Chapel Blvd. - Item 8A - Resolution No. 25-042, appointing members, and chairs to various positions on the Advisory Commission on Persons with Disabilities, Library Board, Metroport Teen Court, Parks and Recreation Board, Senior Advisory Commission, and the Southlake Arts Council, as follows: ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Name Place Term Expiring Amy Sillan Alternate No. 2 October 2026 REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 5 of 15 LIBRARY BOARD Name Place Term Expiring David Treichler Place 3 October 2027 LEFT VACANT Place 4 October 2027 Janet Theaker Place 7 October 2027 The City Council hereby names William Doby as Chair of the Library Board. METROPORT TEEN COURT Name Place Term Expiring Devika Seth Southlake Rep. October 2027 PARKS AND RECREATION BOARD Name Place Term Expiring Julie Beal Place 2 June 2027 SENIOR ADVISORY COMMISSION Name Place Term Expiring Williams Meddings Place 1 October 2027 John Slocum Place 3 October 2027 Brent McIllvain Place 5 October 2027 Greta Schumacher Place 6 October 2027 LEFT VACANT Alternate 1 October 2027 LEFT VACANT Alternate 2 October 2026 The City Council hereby names MaryLee Alford as Chair of the Senior Advisory Commission. SOUTHLAKE ARTS COUNCIL Name Place Term Expiring Tim Sabo Place 1 October 2027 Julie Doyle Place 3 October 2027 Alison Viktorin Place 5 October 2027 LEFT VACANT Place 6 October 2026 Tamara McMillan Place 7 October 2027 Rama Douglas Alternate 1 October 2026 The City Council hereby names Tamara McMillan as Chair of the Southlake Arts Council. - Item 9A - SV25-0011, Sign Variances for Lambert Home Headquarters, located at 1710 N. White Chapel Boulevard. Motion: Talley Second: Wiliamson Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 6 of 15 Absent: Robbins Approved: 6-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:46pm. Esther Spickler, 1950 Shady Oaks Drive, spoke about her husband’s ambulance transport to the hospital. John Schindler, 804 Parkdale Ct, spoke about stormwater concerns in Timberlake. Kathy Mast, 307 Canyon lake, spoke about an evaluation of channel capacity and downstream safety in the Estates at Lake Crest. There being no one else wishing to speak, Mayor McCaskill closed the public forum at 7:57pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-837, ZA25-0045, 2ND READING, ZONING CHANGE AND DEVELOPMENT 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. 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 9:09pm. The following person spoke in opposition to this request: Ginger Wolfe, 113 Murphy Dr. The following person spoke in support of this request: Jacob Scoggins, 6406 Redstone Dr., Arlington, on behalf of Lambert Home The following persons did not wish to speak, but wished to register their opposition: Thomas Wolfe, 113 Murphy Dr. Jagadish Darimadugu, 2001 Wheeler Dr. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 7 of 15 Nivas Nadimpalli, 229 Metairie Ln. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 9:16pm. Mayor McCaskill noted (28) 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 (F) OPPOSED (O) UNDECIDED (U) NO RESPONSE (NR) Catna Sanmuga 2221 Wheeler Dr. PZ Input Form – Outside 300’ F Alford MaryLee 1812 St. Philip Ave. Email F Milner Jim ? Email F Barr Brandon & Jessica 212 Murphy Dr. PZ Input Form – Outside 300’ F Lambert Katie & Sarah 2787 E. Southlake Blvd. Email & comment card during 10/6 meeting O Scoggins Jacob 6406 Redstone Dr. Comment card during 10/6 meeting – on behalf of Lamberts O Bliss Frank 550 Reserve St. Ste. 190 Email F Kirk Peter 201 Metairie Ln. Notification Response Form O Wolfe Thomas 113 Murphy Dr. Notification Response Form U Motion was made to approve Item 6A, Ordinance No. 480-837, ZA25-0045, 2nd Reading, Zoning Change and Development 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 October 13, 2025, and Zoning Change and Development/Site Plan Review Summary No. 5, dated October 13, 2025, and noting the following: - Approving variances to the Driveway Ordinance No. 634 for stacking depth where a minimum 100-feet is required: - For Driveway 4, 26-feet is provided; and applicant agrees to work with the adjacent Lambert Homes on secondary access, as discussed this evening. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 8 of 15 - For Driveway 5, 58-feet is provided. - For Driveway 7, 33-feet is provided. - Approving 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: As it pertains to the Commercial Buildings: - That the building height for all commercial buildings will be a minimum of 18 feet and a maximum of 65 feet. - The only building permitted to exceed this height threshold will be the hotel at a maximum of 84 feet so long as it is within 1,100 feet of the northern boundary of State Highway 114 but no closer than 300 feet from W. Kirkwood Boulevard as specified in the submitted development standards by the applicant. - The articulation depicted on the renderings will be carried through on the construction plans submitted for permit. As it pertains to the Specific Uses in the project: - That the future hotel, entertainment venue, traditional retail and restaurant will only be permitted uses provided that a Specific Use Permit (SUP) with a Site Plan and elevations be submitted and approved by the City Council at a future date. As it pertains to Circulation on the site: - That traffic calming measures such as parallel parking, landscape islands and enhanced paving at pedestrian crossings along Promenades A & B be installed subject to approval from our Public Works Director. - Approving the golfcart parking spaces as depicted on the development plan. As it pertains to Lot 1 (or the Hotel Lot): - The future hotel within the development will be a full-service hotel as described in the City’s Future Land Use Plan and the Development Standards provided by the applicant. - Allowing an entertainment venue, traditional retail and restaurant uses, subject to future Site Plan or SUP approval. As it pertains to Lot 2: - A 10-foot masonry wall will be installed adjacent to the loading dock area along with tall, as in being 4-ft. at maturity, evergreen shrubs. - A 6-foot masonry screen wall and continuous row of tall, as in being 4-ft. at maturity, evergreen shrubs will be installed adjacent to W. Kirkwood Blvd. as depicted on the Landscape Plan to provide additional screening. - Noting a continuous row of tall, as in being 4-ft. at maturity, evergreen shrubs around the detention pond to provide screening from State Highway 114 as depicted on the Landscape Plan. As it pertains to Lot 3: - Allowing the use of a drive-thru to be only for a financial or banking use, with the drive through canopy also serving as a fully furnished outdoor patio on the second level of the office building. - On the pad site adjacent to N. White Chapel, a continuous row of tall, as in being 4-ft at maturity, evergreen shrubs is to be installed to provide screening along N. White Chapel and the shared drive with Lambert Homes as depicted on the Landscape Plan. As it pertains to all homes: REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 9 of 15 - Noting the setbacks for all residential lots will be 25-feet in the front, 8-feet for the side, and 30-feet for the rear. - No more than two front home elevations shall be similar and shall be separated by at least 4 homes on the same street. As it pertains to homes on Lot 4: - 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. As it pertains to homes on Lot 5: - 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. As it pertains to the Phasing of this project: - Approved as presented this evening. For the Maintenance of the development: - The applicant agrees to submitting CC&R’s to the City prior to final plat recording for City Attorney review ensuring maintenance in perpetuity of all open space and amenities in the commercial and residential portions of the development and filed in the County records as described in the Open Space Standards and Management Letter. Also noting the following: - Approval of landscape planting of no more than 50% tree plantings be Live Oak trees, with the remainder of the tree plantings be variations of oaks. - Approval of commercial portion of the project, delivery hours to be the same as outlined for Central Market. - Approval of no more than (7) forward facing garages between Lots 2-14 on the south portion of residential. - Approval of a reduction of 12-feet additional space for residential on the west side of Lots 18 and 22, from the internal park area, as depicted this evening. - Applicant has agreed to limiting the construction traffic to access the project from State Highway 114, after the completion of improvements related to White Chapel and the approach to Kirkwood tie-in. - The proposed “Gas Station” use has been removed. Motion: Williamson Second: Talley Ayes: Talley, McCaskill, Reynolds, Taggart, Williamson Nays: Scharli Absent: Robbins Approved: 5-1 ORDINANCE NO. 480-837 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 TRACTS 1A AND 1A03, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 10 of 15 DESCRIBED IN EXHIBIT “A” FROM “AG” AGRICULTURAL DISTRICT TO “ECZ” EMPLOYMENT CENTER ZONING 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. Mayor McCaskill recessed the meeting at 9:39pm. Mayor McCaskill reconvened the meeting at 9:46pm. 6B. ORDINANCE NO. 1269-F, CP25-0003, 2ND READING, AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN, FOR 1835 SHADY OAKS, ON PROPERTY DESCRIBED AS TRACT 1A01B, JAMES J. WEST SURVEY ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1835 SHADY OAKS DRIVE. CURRENT UNDERLYING LAND USE DESIGNATION: “OFFICE COMMERCIAL”. REQUESTED UNDERLYING LAND USE DESIGNATION: “MEDIUM DENSITY RESIDENTIAL”. SPIN NEIGHBORHOOD #5. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Items 6B & 6C together and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:05pm. The following persons spoke in opposition to this request: Esther Spickler, 1950 Shady Oaks Dr. Ronda Kraus, 596 Garden Ct., regarding the different types of fencing for the development. The following persons did not state support or opposition: Greg Kraus, 596 Garden Ct., stated there being a need for additional landscaping along Shady Oaks. Rebecca Shivers, 1735 Shady Oaks Dr., additional landscaping to the side and back yard views along Shady Oaks. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 10:19pm. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 11 of 15 Mayor McCaskill noted (33) public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) Kraus Greg 596 Garden Ct. Email Residential Spickler Esther 1950 Shady Oaks Dr. Comment Card during the 10/6 Council meeting O Motion was made to approve Item 6B, Ordinance No. 1269-F, CP25-0003, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an element of the Southlake Comprehensive Plan, for 1835 Shady Oaks, on property described as Tract 1A01B, James J. West Survey Abstract No. 1620, City of Southlake, Tarrant County, Texas and located at 1835 Shady Oaks Drive, subject to the Staff Report dated October 13, 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, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: Robbins Approved: 6-0 ORDINANCE NO. 1269-F AN ORDINANCE AMENDING THE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE CITY OF SOUTHLAKE’S COMPREHENSIVE PLAN. 6C. ORDINANCE NO. 480-839, ZA25-0057, 2ND 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. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Items 6B & 6C together and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:05pm. The following persons spoke in opposition to this request: Esther Spickler, 1950 Shady Oaks Dr. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 12 of 15 Ronda Kraus, 596 Garden Ct., regarding the different types of fencing for the development. The following persons did not state support or opposition: Greg Kraus, 596 Garden Ct., stated there being a need for additional landscaping along Shady Oaks. Rebecca Shivers, 1735 Shady Oaks Dr., additional landscaping to the side and back yard views along Shady Oaks. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 10:19pm. Mayor McCaskill noted (33) public hearing notifications were sent to property owners within 300 feet of the subject property, and noted as follows: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) Kraus Greg 596 Garden Ct. Email Residential Spickler Esther 1950 Shady Oaks Dr. Comment Card during the 10/6 Council meeting O Motion was made to approve Item 6C, Ordinance No. 480-839, ZA25-0057, 2nd 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, subject to the Staff Report dated October 13, 2025, and 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, and approving the following: - 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 foot side yard setback. - 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. - That the access to and from State Highway 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. REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 13 of 15 - 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. - Also noting the following: - Applicant has agreed to ensure a minimum lot size of 30,000 square feet for Lots 25, 26, 1, 9 and 10, while maintaining a minimum 20,000 square feet for the remainder lots. - Applicant has agreed to work with and at the approval of the Director of Planning and Development Services and the Landscape Coordinator to add landscaping in the buffer yard along the Shady Oaks perimeter of the property to install a comprehensive landscape buffer with the HOA to maintain the said landscaping. Motion: Williamson Second: Talley Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: Robbins Approved: 6-0 ORDINANCE NO. 480-839 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 1A01B, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “AG” AGRIGULTURAL DISTRICT TO “SF-20A” SINGLE FAMILY RESIDENTIAL 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. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: (THERE ARE NO ITEMS ON THIS AGENDA.) 8. RESOLUTIONS: 8A. RESOLUTION NO. 25-042, APPOINTING MEMBERS, AND CHAIRS TO VARIOUS POSITIONS ON THE ADVISORY COMMISSION ON PERSONS WITH REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 14 of 15 DISABILITIES, LIBRARY BOARD, METROPORT TEEN COURT, PARKS AND RECREATION BOARD, SENIOR ADVISORY COMMISSION, AND THE SOUTHLAKE ARTS COUNCIL. APPROVED UNDER CONSENT 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV25-0011, SIGN VARIANCES FOR LAMBERT HOME HEADQUARTERS, LOCATED AT 1710 N. WHITE CHAPEL BOULEVARD. APPROVED UNDER CONSENT 9B. 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. DENIED Director of Planning and Development Services Dennis Killough presented Item 9B and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:54pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:54pm. Motion was made to DENY Item 9B, 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. Motion: Williamson Second: Talley Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: Robbins Approved to DENY: 6-0 Motion was made to RECONSIDER Item 9B, 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. Motion: Williamson Second: Talley Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson REGULAR CITY COUNCIL MEETING MINUTES, OCTOBER 21, 2025 Page 15 of 15 Nays: None Absent: Robbins Approved to RECONSIDER: 6-0 Motion was made to DENY Item 9B, 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, noting the following: - Denying the request, as it does not comply with Subdivision Ord. No. 483, as amended, Section 8.01.K that prohibits panhandle lots, also known as flag lots. And, noting the following: - Denying the variance request to construct a sidewalk along the frontage of the lots as required by the Subdivision Ord. No. 483, as amended, Section 5.06 requires a 5-foot sidewalk along the street frontage. Motion: Williamson Second: Talley Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: None Absent: Robbins Approved to DENY: 6-0 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 10:57 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. ______________________________ Shawn McCaskill Mayor ATTEST: ______________________________ Amy Shelley, TRMC City Secretary