Loading...
2026-05-19 Regular CC MeetingCity of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork REGULAR CITY COUNCIL MEETING AGENDA MAY 19, 2026 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. Honors & Recognition: Memorial Day Proclamation 4. Honors & Recognition: Proclamation recognizing Lou Gehrig's Disease (ALS) Awareness Month 5. Honors & Recognition: Proclamation recognizing the Lady Dragons Golf Team 6. Dragons Drive Safe Overview by Cameron Cole 7. Southlake Sister Cities Student Delegation Send-Off to Tome, Japan 8. 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. City of Southlake City Council meeting agenda May 19, 2026 Page 2 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 2. Section 551.074: Deliberation regarding personnel matters. a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Municipal Court Judge. 3. Section 551.087: Deliberation regarding economic development negotiations. a. Deliberate the terms and conditions of an economic development incentive program – Project No. 2025-01. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report B. City Manager’s Report 1. National Building Safety Month 2. Capital Improvements Program Report (written) 3. 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: A. Approve minutes from the May 5, 2026, Regular City Council meeting. B. Excuse the absence of Councilmember Randy Robbins from the June 2, 2026, Regular City Council meeting. C. Approve an Engineering Services Agreement with Freese and Nichols, Inc. for the Loch Meadows Lift Station Expansion Project, in an amount not to exceed $200,000. D. Approve proposed changes to the FY 2027 Fee Schedule. E. Approve proposed changes to the Policy for Provision of Athletic Facilities. F. Approve proposed changes to the City of Southlake Tournament Policy. City of Southlake City Council meeting agenda May 19, 2026 Page 3 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork G. City Council Confirmation of the City Manager’s Appointment of Pritam Deshmukh as Director of Public Works. 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-G, CP26-0005, 3rd Reading, amendment to the City of Southlake Consolidated Future Land Use Plan, an element of the Southlake Comprehensive Plan, to add a site specific recommendation for limited low intensity local retail services for 1170 - 1180 N. White Chapel Boulevard, on property described as Tracts 8B03 and 8B04, Thomas M. Hood Survey Abstract No. 706. Current Underlying Land Use Designation: Low Density Residential. SPIN Neighborhood #7. PUBLIC HEARING B. Ordinance No. 480-842, ZA25-0074, 3rd Reading, Zoning Change and Site Plan for Southlake Sno on property described as Tracts 8B03 and 8B04, Thomas M. Hood Survey Abstract No. 706, and located at 1170 – 1180 N. White Chapel Boulevard. Current Zoning: “AG” Agricultural District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN Neighborhood #7. PUBLIC HEARING C. Resolution No. 26-007, ZA26-0011, Specific Use Permit for Southlake Sno to allow for indoor/outdoor sales and service on property described as Tracts 8B03 and 8B04, Thomas M. Hood Survey Abstract No. 706, and located at 1170 – 1180 N. White Chapel Boulevard. Current Zoning: “AG” Agricultural District. SPIN Neighborhood #7. PUBLIC HEARING D. ZA26-0009, Site Plan for Pottery Barn on property described as Lot 1, Block 3R1, Southlake Town Square Addition and located at 1440 Civic Place. Current Zoning: “DT” Downtown District. SPIN Neighborhood #8. PUBLIC HEARING E. Approve an Encroachment and Joint Use Agreement for Pottery Barn’s outdoor patio within the City right-of-way of Grand Avenue for the development located at 1440 Civic Place. City of Southlake City Council meeting agenda May 19, 2026 Page 4 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 7. Ordinances, first readings, and related items: A. Ordinance No. 480-843, ZA26-0014, 1st Reading, Zoning Change and Development Plan for Bear Hollow, on property described as Lots 1A, 1B, 2, and 3, Parkers Corner and Tract 2A02, Jesse G. Allen Survey, Abstract 18 and located at 300, 500, 504, 600, and 684 Davis Boulevard, Southlake, Texas. Current Zoning: “SF-1A” Single Family Residential District and “RE-5” Residential Estate District. Requested Zoning: “R-PUD” Residential Planned Unit District. SPIN Neighborhood #11. B. Ordinance No. 480-844, ZA26-0015, 1st Reading, Zoning Change and Concept Plan for 1275 and 1285 Shady Oaks Drive, on property described as Lots 2B2AR and 2B1, Block 1, Burnett Acres Addition and located at 1275 and 1285 Shady Oaks Drive, Southlake, Texas. Current Zoning: “SF-1A” Single Family Residential District and “SF-2” Single Family Residential District. Requested Zoning: “SF-1A” Single Family Residential District and “SF-2” Single Family Residential District. SPIN Neighborhood #5. C. Ordinance No. 480-845, ZA26-0020, 1st Reading, Zoning Change and Concept Plan for 2056 N. Kimball Avenue on property described as Lot 67, F. Throop No. 1511 Addition. Current Zoning: “AG” Agricultural District. Requested Zoning: “SF-1A” Single Family Residential District. SPIN Neighborhood #4. D. Ordinance No. 480-846, ZA26-0022, 1st Reading, Zoning Change and Development Plan for Breeze Way at Carroll, on property described as Tract 1A05, J. W. Hale Survey Abstract No. 803 and Lots 2, 25, and 26, O.W. Knight No. 899 Addition and located at 940 S. Carroll Ave. and 1000-1040 Breeze Way. Current Zoning: “SF-20A” Single Family Residential District, “R-PUD” Residential Planned Unit Development District, and “CS” Community Service District. Requested Zoning: “SF-20A” Single Family Residential District. SPIN Neighborhood #9. 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. SV26-0005, Sign Variance for Refueled by FORM YPS, located at 2102 E. S.H. 114, Suite 105. B. SV26-0006, Sign Variance for Sir Sweeney Barber Shop & Coffee Lounge, located at 2315 E. Southlake Boulevard, Suite 110. City of Southlake City Council meeting agenda May 19, 2026 Page 5 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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, May 13, 2026, 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 May 19, 2026 Page 6 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ 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 2. City of Southlake v. Haydon Building Corp., Striland Construction, LP, Humphrey & Associates, Inc.; Cause No. 352359242 3. Complaint: Michael Joseph Frericks 4. Kevin Barry vs. the City of Southlake Texas, et al; Cause No. 348-373878-26 5. Zdenka Wilcox v. City of Southlake, Texas, et al; Civil Action No. 4:26-cv-00147-O) 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. City of Southlake City Council meeting agenda May 19, 2026 Page 7 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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 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. CITY OF SOUTHLAIE TEXAS REGULAR CITY COUNCIL MEETING MINUTES MAY 19, 2026 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern Randy Robbins, and Councilmembers Gary Fawks, Frances Scharli, Chuck Taggart and Eric Wang. CITY COUNCIL ABSENT: Deputy Mayor Pro Tern Austin Reynolds. STAFF PRESENT: City Manager Alison Ortowski, Assistant City Manager/Senior Director of Human Resources Stacey Black, Assistant to the City Manager Bora Sulollari, Chief Financial Officer Sharen Jackson, Director of Economic Development and Tourism Daniel Cortez, Police Chief Ashley Casey, Deputy Fire Jeremy Wilson, 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. WORKSESSION: 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 invited Mayor for a Day Rebecca Robles to the dais to help lead the pledges of allegiance to the United States and Texas Flags. 3. HONORS & RECOGNITION: MEMORIAL DAY PROCLAMATION Melody Andersen, Operations Manager of Customer Relations, provided an overview of the City's Memorial on Main observances as Southlake honors the courageous service members who gave their lives in defense of our country. 4. HONORS & RECOGNITION: PROCLAMATION RECOGNIZING LOU G_ EHRIG'S DISEASE (ALS) AWARENESS MONTH Mr. Mark Wert was unable to attend the meeting, therefore the Mayor did not read the proclamation. Staff will contact Mr. Wert so that he may receive the proclamation. REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page I of 11 5. HONORS & RECOGNITION: PROCLAMATION RECOGNIZING THE LADY DRAGONS GOLF TEAM Coach Paige Martin, Coach Matt Glenn, and members of the Lady Dragons Golf Team were recognized for their outstanding accomplishments with a proclamation. 6. DRAGONS DRIVE SAFE OVERVIEW BY CAMERON COLE Cameron Cole, a Southlake High School sophomore, provided an overview about the Dragons Drive Safe program. 7. SOUTHLAKE SISTER CITIES STUDENT DELEGATION SEND-OFF TO TOME, JAPAN Former Councilmember and current Southlake Sister Cities President Jeff Wang recognized the Southlake Sister Cities student delegation traveling to Tome, Japan, and shared a few words about the commemorative banner that will be presented as a gift to the City of Tome. 8. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Mayor Pro Tern Randy Robbins 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 6:04pm. 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 551.074 deliberation regarding personnel matters; and Section 551.087 deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 6:04pm. Executive Session began at 6:15pm and concluded at 6:40pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 6:48pm. 3. REPORTS: 3A. MAYOR'S REPORT Mayor McCaskill provided a brief update on the Carillon project and reported on several recent and upcoming community events, including the American Legion Memorial Day REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 2 of 11 Ceremony scheduled for Monday, May 25, at 10:00 a.m. (rain or shine); Dragon's Day of Champions held on Thursday, May 14; the CISD Hall of Honor event held on Friday, May 8; and the upcoming time capsule events at Rockenbaugh and Carroll Elementary Schools. 3B. CITY MANAGER'S REPORT 3131. NATIONAL BUILDING SAFETY MONTH City Manager Alison Orlowski invited Chief Building Official Charlie Wright to the podium to highlight National Building Safety Month. 3132. CAPITAL IMPROVEMENTS PROGRAM 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 MAY 5, 2026, REGULAR CITY COUNCIL MEETING. 4B. EXCUSE THE ABSENCE OF COUNCILMEMBER RANDY ROBBINS FROM THE JUNE 2, 2026, REGULAR CITY COUNCIL MEETING. 4C. APPROVE AN ENGINEERING SERVICES AGREEMENT WITH FREESE AND NICHOLS, INC. FOR THE LOCH MEADOWS LIFT STATION EXPANSION PROJECT, IN AN AMOUNT NOT TO EXCEED $200,000. 4D. APPROVE PROPOSED CHANGES TO THE FY 2027 FEE SCHEDULE. 4E. APPROVE PROPOSED CHANGES TO THE POLICY FOR PROVISION OF ATHLETIC FACILITIES. 4F. APPROVE PROPOSED CHANGES TO THE CITY OF SOUTHLAKE TOURNAMENT POLICY. 4G. CITY COUNCIL CONFIRMATION OF THE CITY MANAGER'S APPOINTMENT OF PRITAM DESHMUKH AS DIRECTOR OF PUBLIC WORKS. APPROVED Mayor Pro Tern Randy Robbins presented the items for consideration on the Consent Agenda. REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 3 of 11 Motion was made to approve Consent Items 4A-4G, as written, (6-0), including noting the following: - Item 6D: TABLING UNTIL JUNE 2ND - ZA26-0009, Site Plan for Pottery Barn on property described as Lot 1, Block 3R1, Southlake Town Square Addition and located at 1440 Civic Place. - Item 6E: TABLING UNTIL JUNE 2ND - Encroachment and Joint Use Agreement for Pottery Barn's outdoor patio within the City right-of-way of Grand Avenue for the development located at 1440 Civic Place. - Item 713: APPROVING - Ordinance No. 480-844, ZA26-0015, 1st Reading, Zoning Change and Concept Plan for 1275 and 1285 Shady Oaks Drive, on property described as Lots 2132AR and 2131, Block 1, Burnett Acres Addition and located at 1275 and 1285 Shady Oaks Drive - Item 7C: APPROVING - Ordinance No. 480-845, ZA26-0020, 1st Reading, Zoning Change and Concept Plan for 2056 N. Kimball Avenue. - Item 9A: APPROVING - SV26-0005, Sign Variance for Refueled by FORM YPS, located at 2102 E. S.H. 114, Suite 105. Motion: Robbins Second: Scharli Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None Absent: Reynolds Approved: 6-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:06pm. Dianne Dorman, 100 Acsot Drive, spoke about her late son and staff. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:09pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1269-G, CP26-0005, 3RD READING, AMENDMENT TO THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTHLAKE COMPREHENSIVE PLAN, TO ADD A SITE SPECIFIC RECOMMENDATION FOR LIMITED LOW INTENSITY LOCAL RETAIL SERVICES FOR 1170 - 1180 N. WHITE CHAPEL BOULEVARD, ON PROPERTY DESCRIBED AS TRACTS 81303 AND 81304, THOMAS M. HOOD SURVEY ABSTRACT NO. 706. CURRENT UNDERLYING LAND USE DESIGNATION: LOW DENSITY RESIDENTIAL. SPIN NEIGHBORHOOD #7. PUBLIC HEARING DENIED REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 4 of 11 Director of Planning and Development Services Dennis Killough presented Items 6A, 6B, 6C and answered questions from the Council. Mayor McCaskill opened a public hearing at 7:18pm. (27) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, no responses have been received within the notification area. Four opposition responses were received outside of the notification area, as noted below: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NO RESPONSE Public Comment Form (F) (0) (NR) Gill Raj 300 Montrose Ln. -P&Z 0 Public Comment Form Makam Asha 301 Montrose Ln. -P&Z 0 Public Comment Form Vemulapalli Sridevi 309 Montrose Ln. -P&Z 0 Public Comment Form Warnick Bo 208 Montrose Ln. -P&Z 0 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:19pm. Motion was made to approve Item 6A, Ordinance No. 1269-G, CP26-0005, 3rd Reading, amendment to the City of Southlake Consolidated Future Land Use Plan, an element of the Southlake Comprehensive Plan, to add a site specific recommendation for limited low intensity local retail services for 1170 - 1180 N. White Chapel Boulevard. Motion: Robbins Second: McCaskill Ayes: Robbins, McCaskill, Taggart Nays: Fawks, Scharli, Wang FAILED: 3-3 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 7:29pm. Executive Session began at 7:30pm and concluded at 7:36pm. RECONVENE Mayor McCaskill reconvened the meeting at 7:36pm. No action taken from the Executive Session. REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 5 of]] Motion was made to reconsider Item 6A, Ordinance No. 1269-G, CP26-0005, 3rd Reading, amendment to the City of Southlake Consolidated Future Land Use Plan, an element of the Southlake Comprehensive Plan, to add a site specific recommendation for limited low intensity local retail services for 1170 - 1180 N. White Chapel Boulevard. Motion: Robbins Second: McCaskill Ayes: Robbins, McCaskill Nays: Fawks, Scharli, Taggart, Wang FAILED: 4-2 6B. ORDINANCE NO. 480-842, ZA25-0074, 3RD READING, ZONING CHANGE AND SITE PLAN FOR SOUTHLAKE SNO ON PROPERTY DESCRIBED AS TRACTS 81303 AND 8B04, THOMAS M. HOOD SURVEY ABSTRACT NO. 706, AND LOCATED AT 1170—1180 N. WHITE CHAPEL BOULEVARD. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #7. PUBLIC HEARING DENIED WITHOUT PREJUDICE Director of Planning and Development Services Dennis Killough presented Items 6A, 6B, 6C and answered questions from the Council. Mayor McCaskill opened a public hearing at 7:18pm. (27) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, no responses have been received within the notification area. Four opposition responses were received outside of.the notification area, as noted below: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NO RESPONSE (F) (0) (NR) Public Comment Form Gill Raj 300 Montrose Ln. —P&Z 0 Public Comment Form Makam Asha 301 Montrose Ln. —P&Z 0 Public Comment Form Vemulapalli Sridevi 309 Montrose Ln. —P&Z 0 Public Comment Form Warnick Bo 208 Montrose Ln. —P&Z 0 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:19pm. Motion was made to DENY without prejudice Item 6B, Ordinance No. 480-842, ZA25-0074, 3rd Reading, Zoning Change and Site Plan for Southlake Sno on property described as Tracts 81303 and 81304, Thomas M. Hood Survey Abstract No. 706, and located at 1170 — 1180 N. White Chapel Boulevard. REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 6 of]] Motion: Robbins Second: Taggart Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None DENIED W/O PREJUDICE: 6-0 6C. RESOLUTION NO. 26-007,ZA26-0011, SPECIFIC USE PERMIT FOR SOUTHLAKE SNO TO ALLOW FOR INDOOR/OUTDOOR SALES AND SERVICE ON PROPERTY DESCRIBED AS TRACTS 81303 AND 81304, THOMAS M. HOOD SURVEY ABSTRACT NO. 706, AND LOCATED AT 1170 — 1180 N. WHITE CHAPEL BOULEVARD. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. SPIN NEIGHBORHOOD #7. PUBLIC HEARING DENIED WITHOUT PREJUDICE Director of Planning and Development Services Dennis Killough presented Items 6A, 613, 6C and answered questions from the Council. Mayor McCaskill opened a public hearing at 7:18pm. (27) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, no responses have been received within the notification area. Four opposition responses were received outside of the notification area, as noted below: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED NO RESPONSE (F) (0) (NR) Public Comment Form Gill Raj 300 Montrose Ln. -P&Z 0 Public Comment Form Makam Asha 301 Montrose Ln. -P&Z 0 Public Comment Form VemulapaLU Sridevi 309 Montrose Ln. -P&Z 0 Public Comment Form Warnick Bo 208 Montrose Ln. -P&Z 0 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:19pm. Motion was made to DENY without prejudice Item 6C, Resolution No. 26-007, ZA26-0011, Specific Use Permit for Southlake Sno to allow for indoor/outdoor sales and service on property described as Tracts 81303 and 81304, Thomas M. Hood Survey Abstract No. 706, and located at 1170 — 1180 N. White Chapel Boulevard. Motion: Robbins Second: Taggart Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang . Nays: None DENIED W/O PREJUDICE: 6-0 REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 7 of]] 6D. ZA26-0009, SITE PLAN FOR POTTERY BARN ON PROPERTY DESCRIBED AS LOT 1, BLOCK 3R1, SOUTHLAKE TOWN SQUARE ADDITION AND LOCATED AT 1440 CIVIC PLACE. CURRENT ZONING: "DT" DOWNTOWN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING TABLED UNDER CONSENT TO THE JUNE 2, 2026 MEETING 6E. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR POTTERY BARN'S OUTDOOR PATIO WITHIN THE CITY RIGHT-OF-WAY OF GRAND AVENUE FOR THE DEVELOPMENT LOCATED AT 1440 CIVIC PLACE. TABLED UNDER CONSENT TO THE JUNE 2, 2026 MEETING 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-843, ZA26-0014, 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR BEAR HOLLOW, ON PROPERTY DESCRIBED AS LOTS 1A, 1B, 2,AND 3, PARKERS CORNERAND TRACT 2A02,JESSE G.ALLEN SURVEY, ABSTRACT 18 AND LOCATED AT 300, 500, 504, 600, AND 684 DAVIS BOULEVARD, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "RE-5" RESIDENTIAL ESTATE DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DISTRICT. SPIN NEIGHBORHOOD #11. TABLED TO THE JUNE 16, 2026 MEETING Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Mayor McCaskill opened a public hearing at 8:20pm. The following persons spoke in opposition to this request: Sherry Berman, 818 Parkdale Dr. Al Zito, 501 Potomac PI. David Dowd, 2900 Hillcastle (44) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, no responses have been received. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:31 pm. Motion was made to TABLE to the June 16, 2026 meeting, Item 7A, Ordinance No. 480-843, ZA26-0014, 1st Reading, Zoning Change and Development Plan for Bear Hollow, on property described as Lots 1A, 1 B, 2, and 3, Parkers Corner and Tract 2A02, Jesse G. Allen Survey, Abstract 18 and located at 300, 500, 504, 600, and 684 Davis Boulevard REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 8 of 11 Motion: Robbins Second: Taggart Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None Absent: Reynolds Approved: 6-0 7B. ORDINANCE NO. 480-844, ZA26-0015, 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR 1275 AND 1285 SHADY OAKS DRIVE, ON PROPERTY DESCRIBED AS LOTS 2132AR AND 2131, BLOCK 1, BURNETT ACRES ADDITION AND LOCATED AT 1275 AND 1285 SHADY OAKS DRIVE, SOUTHLAKE, TEXAS. CURRENT ZONING: "SF-IA" SINGLE FAMILY RESIDENTIAL DISTRICT AND "SF-2" SINGLE FAMILY RESIDENTIAL DISTRICT. REQUESTED ZONING: "SF- 1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "SF-2" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #5. APPROVED UNDER CONSENT 7C. ORDINANCE NO. 480-845, ZA26-0020, 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR 2056 N. KIMBALL AVENUE ON PROPERTY DESCRIBED AS LOT 67, F. THROOP NO. 1511 ADDITION. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-IA" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #4. APPROVED UNDER CONSENT 7D. ORDINANCE NO. 480-846, ZA26-0022, 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR BREEZE WAY AT CARROLL, ON PROPERTY DESCRIBED AS TRACT 1A05, J. W. HALE SURVEY ABSTRACT NO. 803 AND LOTS 2, 25, AND 26, O.W. KNIGHT NO. 899 ADDITION AND LOCATED AT 940 S. CARROLL AVE. AND 1000-1040 BREEZE WAY. CURRENT ZONING: "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT, "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT, AND "CS" COMMUNITY SERVICE DISTRICT. REQUESTED ZONING: "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #9. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7D and answered questions from the Council. Mayor McCaskill opened a public hearing at 9:29pm. The following persons spoke in opposition to this request: Mark Schulte, 1200 Haven Cr. Jeff& Deborah Plagenhoef, 1250 Haven Ct. Brenda Squillante, 1125 Haven Ct. Al Zito, 501 Potomac PI. REGULAR CITY COUNCIL 11EETING MINUTES, MAY 19, 2026 Page 9 of 11 Shawn, 809 Montford Dr. Andy Squillante, 1125 Haven Ct. The following persons spoke in favor of this request: Bonnie Hennum, 920 S. Carroll Ave. Ben Burst, 1214 Whispering Ln. Amy Worth, Montford Dr. (39) public hearing notifications were sent to property owners within 300 feet of the subject property, as noted below: Outside/Inside LAST FAVOR OPPOSED 300' NAME FIRST ADDRESS RESPONSE TYPE (F) (0) notification area Public Comment Form I Wilson Lonnie 811 Longford Dr. -P&Z O Squillante Brenda 1125 Haven Cr. P&Z Input Form 0 0 Heuring Roger 1240 Haven Cr. P&Z Input Form 0 0 Michael& P&Z Input Form 0 Heldoom Patricia 606 Logans Ln. F 608 Morningside P&Z Input Form 0 Nelson Lauren Dr. F Wright Wesley 940 S.Carroll P&Z Input Form F 0 Wilson Ryan 1000 Meadow Ct. P&Z Input Form F 0 609 Fairway View P&Z Input Form 0 Kane Noreen Terr. F 1301 Burgundy P&Z Input Form 0 Duncan Joseph Ct. F Tacker Trevor Timarron P&Z Input Form F 0 1200 Sarah Park P&Z Input Form I Pyland Eric Trl. F Bayne Emily 705 Lorraine Dr. P&Z Input Form F 0 There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 10:02pm. Motion was made to approve, item 7A, Ordinance No. 480-846, ZA26-0022, 1st Reading, Zoning Change and Development Plan for Breeze Way at Carroll, on property described as Tract 1A05, J. W. Hale Survey Abstract No. 803 and Lots 2, 25, and 26, O.W. Knight No. 899 Addition and located at 940 S. Carroll Ave. and 1000-1040 Breeze Way, subject to the Staff Report dated May 11, 2026, and Development Plan Review Summary No. 2, dated April 17, 2026, and noting the following: - Approving the variance to reduce tree preservation requirements from 70% to 45%. - Increasing tree mitigation Motion: Robbins Second: Fawks Ayes: Fawks, Robbins, Scharli, McCaskill Nays: Taggart, Wang Absent: Reynolds Approved: 4-2 REGULAR CITY COUNCIL MEETING MINUTES, MAY19, 2026 Page 10 of 11 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV26-0005, SIGN VARIANCE FOR REFUELED BY FORM YPS, LOCATED AT 2102 E. S.H. 114, SUITE 105. APPROVED UNDER CONSENT 9B. SV26-0006, SIGN VARIANCE FOR SIR SWEENEY BARBER SHOP & COFFEE LOUNGE, LOCATED AT 2315 E. SOUTHLAKE BOULEVARD, SUITE 110. TABLED TO THE JUNE 2, 2026 MEETING Director of Planning and Development Services Dennis Killough presented Item 9B and answered questions from the Council. Motion was made to TABLE to the June 2, 2026 meeting, Item 9B, SV26-0006, Sign Variance for Sir Sweeney Barber Shop & Coffee Lounge, located at 2315 E. Southlake Boulevard, Suite 110. Motion: Robbins Second: Taggart Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None Absent: Reynolds Approved: 6-0 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 10:47 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 2ND OF JUKE 2026. 7U11'-' V\'� Shawn McCaskill `� 06®yfiHdAk�6f., Mayor ATTEST: .•••••.� '� or N= Am hell y, TRMC Ci ecre ••, . •'• REGULAR CITY COUNCIL MEETING MINUTES, MAY 19, 2026 Page 11 of 11