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2026-06-02 Regular CC MeetingCity of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork REGULAR CITY COUNCIL MEETING AGENDA JUNE 2, 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. A Salute to Future Defenders: A Ceremony for Military-Bound Graduates 4. Alliance for Children Update 5. Presentation from the Leadership Southlake Class 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 board and commission member qualifications. 2. Section 551.087: Deliberation regarding economic development negotiations. a. Deliberate the terms and conditions of an economic development incentive program – Project No. 2017-03 City of Southlake City Council meeting agenda June 2, 2026 Page 2 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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 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 19, 2026, Regular City Council meeting. B. Approve SWV26-0003, Variance to Subdivision Ordinance No. 483, as amended, Section 5.06, requiring a minimum 5-foot-wide residential sidewalk along the street frontage of 1234 Timberline Court. C. Approve SWV26-0004, Variance to Subdivision Ordinance No. 483, as amended, Section 5.06, requiring a minimum 5-foot-wide residential sidewalk along the street frontage of 1088 Westpark Circle. D. Approve an amended 380 Agreement between the City of Southlake and SRH Hospitality Southlake Investments, LLC, a Texas Limited Liability Corporation. E. Approve an amended 380 Agreement between the City of Southlake and NL Southlake, LLC, a Texas Limited Liability Corporation. F. Approve Ordinance No. 1300, 1st Reading, appointing Carol Montgomery as the Judge of the Municipal Court of Record and authorizing the Mayor to execute an agreement with the Municipal Judge. G. Approve Resolution No. 26-021, amending the City Fee Schedule. H. Excuse the absence of Planning and Zoning Commissioner Lora Gunter from the May 21, 2026, Regular Planning and Zoning Commission meeting. City of Southlake City Council meeting agenda June 2, 2026 Page 3 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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. 480-844, ZA26-0015, 2nd 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. PUBLIC HEARING B. Ordinance No. 480-845, ZA26-0020, 2nd 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. PUBLIC HEARING C. Ordinance No. 480-846, ZA26-0022, 2nd 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. PUBLIC HEARING D. Resolution No. 26-017, ZA26-0021, Specific Use Permit for electric vehicle charging spaces for Shivers’ Farm on property described as Tracts 1A03 and 1A, James J. West Survey, Abstract No. 1620 and located at 1800 and 1900 N. White Chapel Boulevard, Southlake, Texas. Current Zoning: “ECZ” Employment Center Zoning District. SPIN Neighborhood #3. PUBLIC HEARING E. Resolution No. 26-018, ZA26-0026, Specific Use Permit for portable buildings for Novus Academy on property described as Lot 4R7R1, Green Meadow Subdivision and located at 2250 E. Continental Boulevard. Current Zoning: “S- P-1” Detailed Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING City of Southlake City Council meeting agenda June 2, 2026 Page 4 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork F. Approve an Encroachment and Joint Use Agreement for storm shelters within a drainage easement for Novus Academy located at 2250 E. Continental Boulevard. G. Resolution No. 26-019, ZA26-0028, Specific Use Permit for a commercial school for Creature Outlaws Athletics on property described as Lot 9, Block C, Commerce Business Park Addition and located at 580 Commerce Street, Suite 160 or 170. Current Zoning: “I-1” Light Industrial District Zoning. SPIN Neighborhood #8. PUBLIC HEARING H. ZA26-0029, Site Plan for DR Fishback Autos LLC on property described as Lot 6, Kirkwood East Addition and located at 1500 W. Kirkwood Boulevard. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development District. SPIN Neighborhood #1. PUBLIC HEARING I. Resolution No. 26-020, ZA26-0032, Specific Use Permit for an indoor golf driving range and commercial school for Tee Box on property described as Lot 4R1, Legends at Southlake and located at 2320 Dean Way, Suite 160. Current Zoning: “S-P-2” Generalized Site Plain District. SPIN Neighborhood #8. PUBLIC HEARING J. 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 K. 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. 7. Ordinances, first readings, and related items: A. Ordinance No. 480-847, ZA26-0027, 1st Reading, Zoning Change and Development Plan for 1360 N Carroll Avenue on property described as Tract 4A, A.H. Chivers Survey, Abstract No. 299 and located at 1360 N. Carroll Avenue. Current Zoning: “AG” Agricultural District. Requested Zoning: “R-PUD” Residential Planned Unit Development District. SPIN Neighborhood #3. B. Ordinance No. 480-798a, ZA26-0030, 1st Reading, Zoning Change and Site Plan for 8850 Davis Boulevard on property described as Lot 1, Block 1, By Faith Addition and located at 8850 Davis Boulevard. Current Zoning: “S-P-1” Detailed Site Plan District. Requested Zoning: “S-P-1” Detailed Site Plan District. SPIN Neighborhood #10. 8. Resolutions: (There are no items on this agenda.) City of Southlake City Council meeting agenda June 2, 2026 Page 5 of 7 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 9. Other items for consideration: A. SV26-0006, Sign Variance for Sir Sweeney Barber Shop & Coffee Lounge, located at 2315 E. Southlake Boulevard, Suite 110. 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 27, 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 June 2, 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 June 2, 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. lugCITY OF SOUTHLAK.,E TEXAS REGULAR CITY COUNCIL MEETING MINUTES JUNE 2, 2026 LOCATION: 1400 Main Street, South lake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern Randy Robbins, Deputy Mayor Pro Tem Austin Reynolds,and Cou ncilmembers Gary Fawks, FrancesScharli, Chuck Taggart and Eric Wang. STAFF PRESENT:City Man agerAlison Orlowski,Assistant City Manager/Senior Director of Human Resources Stacey Black, Assistant to the City Manager Bora Sulollari, Chief Financial OfficerSharen 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, Director of Public Works Pritam Deshmukh, Interim Director of Public Works Lauren LaNeave,City EngineerJeffGinn,CityAttorney 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. Jason Collins provided the invocation in the absence of Mr. Clayton Reed. Mayor McCaskill led the pledges of allegiance to the United States and Texas Flags. 3. A SALUTE TO FUTURE DEFENDERS: A CEREMONY FOR MILITARY-BOUND GRADUATES Mayor McCaskill recognized graduating high school seniors committed to attending a military academy, participating in ROTC, or enlisting in the armed forces, and offered words of support. Mr. Rich Groesch also shared words of encouragement.Mayor McCaskill presented a proclamation and a military challenge coin to Mr. John Mark Fraga and Mr. Lucas Oliver Schug. 4. ALLIANCE FOR CHILDREN UPDATE Alliance forCh ildren Team Relations Coordinator,Virginia Jackson,provided a brief overview of the services provided and the partnership they share with the City of Southlake, in particular, the Police Department. REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page I of 17 5. PRESENTATION FROM THE LEADERSHIP SOUTHLAKE CLASS The Southlake Chamber's Leadership Southlake class representative Chuck Smith provided a brief presentation on the Chamber's most recent Leadership Southlake class's activities. 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 Austin Reynolds 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 6:14pm. 2A. EXECUTIVE SESSION Mayor McCaskill announced the City Councilwouldgo into Executive Session pursuantto the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.071 consultation with city attorney and Section 551.087 deliberation regarding economic development negotiations. The City Council adjourned for Executive Session at 6:04pni. Executive Session began at 6:23pm and concluded at 7:58pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:58pm. 3. REPORTS: 3A. MAYOR'S REPORT Mayor McCaskill shared a thankyou letter received by Mr. Jack Gannon forthe Police and Fire Department. Mayor McCaskill also expressed his appreciation to the sponsors and donors forthe 2026 Tree program. 3B. CITY MANAGER'S REPORT CONSENT AGENDA:All items listed below are considered to be routine bythe 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 19, 2026, REGULAR CITY COUNCIL MEETING. REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 2 of 17 4B. APPROVE SWV26-0003,VARIANCE TO SUBDIVISION ORDINANCE NO. 483,AS AMENDED, SECTION 5.06, REQUIRING A MINIMUM 5-FOOT-WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE OF 1234 TIMBERLINE COURT. 4C. APPROVE SWV26-0004,VARIANCE TO SUBDIVISION ORDINANCE NO. 483,AS AMENDED, SECTION 5.06, REQUIRING A MINIMUM 5-FOOT-WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE OF 1088 WESTPARK CIRCLE. 4D. APPROVE AN AMENDED 380 AGREEMENT BETWEEN THE CITY OF SOUTHLAKE AND SRH HOSPITALITY SOUTHLAKE INVESTMENTS, LLC, A TEXAS LIMITED LIABILITY CORPORATION. 4E. APPROVE AN AMENDED .380 AGREEMENT BETWEEN THE CITY OF SOUTHLAKE AND NIL SOUTHLAKE, LLC, A TEXAS LIMITED LIABILITY CORPORATION. 4F. APPROVE ORDINANCE NO. 1300, 1ST READING, APPOINTING CAROL MONTGOMERY AS THE JUDGE OF THE MUNICIPAL COURT OF RECORD AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MUNICIPAL JUDGE. 4G. APPROVE RESOLUTION NO. 26-021,AMENDING THE CITY FEE SCHEDULE. 4H. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER LORA GUNTER FROM THE MAY 21, 2026, REGULAR PLANNING AND ZONING COMMISSION MEETING. APPROVED Mayor Pro Tern Randy Robbins presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4H, as written, (7-0), including moving the following from the Regular Agenda to the Consent Agenda: - Item 6G: TABLING — At the request of the applicant to the June 16, 2026 meeting Resolution No. 26-019, ZA26-0028, Specific Use Permit for a commercial school for Creature Outlaws Athletics on property described as Lot 9, Block C, Commerce Business Park Addition and located at 580 Commerce Street, Suite 160 or 170. - Item 61: Resolution No. 26-020, ZA26-0032, Specific Use Permit for an indoor golf driving range and commercial school for Tee Box on property described as Lot 4R1, Legends at Southlake and located at 2320 Dean Way, Suite 160. The applicant has withdrawn this request. Motion: Reynolds Second: Robbins Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang REGULAR CITY COUNCIL MEETING MW UTES, JUNE 2, 2026 Page 3 of 17 Nays: None Absent: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 8:02pm. Shawn Mackey, 1624 Pheasant Ln., spoke about the Bicentennial baseball field use. Mark Griffin, 803 Potomac PI., spoke about drainage and the comprehensive plans. The following persons were not present for Public Forum, but completed a speaker card: Cathy Stukel, 445 E. Bob Jones, her topic was about the Carillon development. Dana Dabbs, 445 E. Bob Jones, her topic was about the Carillon development. There being no one else wishing to speak, Mayor McCaskill closed the public forum at 8:10pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-844, ZA26-0015, 2ND READING, ZONING CHANGE AND CONCEPT PLAN FOR 1275 AND 1285 SHADY OAKS DRIVE, ON PROPERTY DESCRIBED AS LOTS 2132ARAND 2131, 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. 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 9:28pm. The following person did not wish to speak, but wished to record his opposition to this req u est: Wes Tachibana, 1245 Haven Cr. (29) public hearing n otif i cati on s we re sent to property owners with in 300 feet of the subject property, as noted below: REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 4 of 17 LAST RESPONSE FAVOR. AVOR OPPOSED NAME FIRST ADDRESS TYPE Notification Russell 510 W. Response Maryland & Rose Highland Ct. Form F 1295 Shady P&Z Input Mulholland Ray Oaks Dr. Form F There being no one else wishing to speak, Mayor McCaskill closed the. public hearing at 10:02pm. Motion was made to approve, Item 6A, Ordinance No. 480-844, ZA26-0015, 2nd 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, subjectto the Staff Report dated May 22, 2026, and Concept Plan Review Summary No. 2, dated April 2, 2026, and noting the following: - Approving the creation of one "SF-1A" single family residential lot and one "SF-2" single family residential lot. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-844 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 DESCRIBEDAS LOTS 2B2AR AND 2131, BLOCK 1, BURNETT ACRES ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM FROM "SF-2" SINGLE FAMILY RESIDENTIAL DISTRICT AND "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT TO "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "SF-2" 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; PRESERVINGALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS ANDGENERALWELFAREDEMANDTHE ZONING CHANGESAND 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. REGULAR CITY CO UNCIL MEETING MW UTES, JUNE 2, 2 026 Page 5 of 17 6B. ORDINANCE NO. 480-845, ZA26-0020, 2ND 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. 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 9:42pm. (18) publichearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:42pm. Motion was made to approve, Item 6B, Ordinance No. 480-845, ZA26-0020, 2nd Reading, Zoning Change and Concept Plan for 2056 N. Kimball Avenue,subject to the Staff Report dated May 22, 2026, and Concept Plan Review Summary No. 2, dated April 17, 2026, and noting the following: - Approving the zoning change and concept plan for one "SF-1A" single family residential lot. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-845 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS LOT 67, F. THROOP NO. 1511 ADDITION, CITY OF SOUTHLAKE,TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG AGRICULTURAL DISTRICT AND TO "SF-1A" 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 REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 6 of 17 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. 480-846, ZA26-0022, 2ND 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 BREEZEWAY. 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. 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 8:50pm. The following persons spoke in opposition to this request: Andy Squillante, 1125 Haven Ct. Brenda Squillante, 1125 Haven Ct. The following persons spoke in favor of this request: Betsy Hinds, 1100 Lonford Cr. The following person submitted a speaker card to speak in opposition, butwas not present to speak: Mark Schulte, 1200 Haven Ct. (39) public hearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED UNDECIDED NAME FIRST ADDRESS TYPE (F) (0) (U) Public 811 Longford Comment U Wilson Lonnie Dr. Form —P&Z O P&Z Input Squillante Brenda 1125 Haven Cr. Form O P&Z Input Heuring Roger 1240 Haven Cr. Form O REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 7 of 17 Michael P&Z Input & Form Heldoom Patricia 606 Lo ans Ln. F 608 P&Z Input Nelson Lauren Mornin side Dr. Form F P&Z Input Wright Wesley 940 S. Carroll Form F 1000 Meadow P&Z Input Wilson Ran Ct. Form F 609 Fairway P&Z Input Kane Noreen View Terr. Form F 1301 Burgundy P&Z Input Duncan Joseph Ct. Form F P&Z Input Tacker Trevor Timarron Form F 1200 Sarah P&Z Input P land Eric Park Trl. Form F P&Z Input Bayne Emil 705 Lorraine Dr. Form F 710 Bryson P&Z Input Cooley Danielle Way Form F Public Comment Form —CC meeting on Schulte Mark 1200 Haven Cr. 5/19 O There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 9:02pm. Motion was made to approve, Item 6C, Ordinance No. 480-846, ZA26-0022, 2nd Reading, Zoning Change and Development Plan for Breeze Way at Carroll, on property described as Tract 1A05, J. W. Hale SurveyAbstract No. 803 and Lots 2, 25, and 26, O.W. KnightNo. 899 Addition,and located at 940 S. Carroll Ave. and 1000-1040 Breeze Way, subjectto the Staff Report dated May 22, 2026, and Development Plan Review Summary No. 2, dated April 17, 2026, and noting the following: - Approving Development Plan Option 2: o For the development of (6) single-family residential lots with an approximate average lot area of 22,435 square feet o Construction of a full publicstreet builtto City standards that's 31-feet in right- of-way width with 9 Yz foot easements on each side for pedestrian and utility utilization o The formation of an HOA for storm drainage and landscape maintenance o Storm drainage will meet City standards at construction o The variance for the Tree Preservation Ordinance to reduce the tree preservation requirementfrom 70% to 45%, and subjectto the mitigation plan presented. REGULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 8 of]7 Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart Nays: Wang Absent: None Approved: 6-1 ORDINANCE NO. 480-846 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 1A05,J.W. HALE SURVEY ABSTRACT NO.803 AND LOTS 2, 25, AND 26, O.W. KNIGHT NO. 899 ADDITION, CITY OF SOUTHLAKE, TARRANTCOUNTY, TEXAS AND MORE FULLYAND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT, "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT, AND "CS" COMMUNITY SERVICE DISTRICT AND TO "SF-20A" SINGLE FAMILY RESIDENTIAL 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; PRESERVINGALL 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 PROVIDINGAN EFFECTIVE DATE. Mayor McCaskill recessed the meeting at 9:28pm. Mayor McCaskill reconvened the meeting at 9:35pm. 6D. RESOLUTION NO. 26-017, ZA26-0021, SPECIFIC USE PERMIT FOR ELECTRIC VEHICLE CHARGING SPACES FOR SHIVERS' FARM ON PROPERTY DESCRIBED AS TRACTS 1A03 AND 1A, JAMES J. WEST SURVEY,ABSTRACT NO. 1620 AND LOCATED AT 1800 AND 1900 N. WHITE CHAPEL BOULEVARD, SOUTHLAKE, TEXAS. CURRENT ZONING: "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. SPIN NEIGHBORHOOD #3. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6D and answered questions from the Council. Mayor McCaskill opened the public hearing at9:48pm. (39) public hearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 9 of 17 LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being no one wishing to speak, Mayor McCaskill closed the public hearing at9:48pm. Motion was made to approve, Item 6D, Resolution No. 26-017, ZA26-0021, Specific Use Permit for electric vehicle charging spaces for Sh ivers'Farm on property described as Tracts 1A03 and 1A, James J. West Survey, Abstract No. 1620 and located at 1800 and 1900 N. White Chapel Boulevard,subject to the Staff Report dated May 22, 2026, and Specific Use Permit Review Summary No. 3, dated May 22, 2026, and noting the following: - Approvi n g th e wa ivi n g of th e six-mon th su n set p rovisio n for pe rmit issu an ce from th e time of SUP approval. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6E. RESOLUTION NO. 26-018, ZA26-0026, SPECIFIC USE PERMIT FOR PORTABLE BUILDINGS FOR NOVUS ACADEMY ON PROPERTY DESCRIBED AS LOT 4R7R1, GREEN MEADOW SUBDIVISION AND LOCATED AT 2250 E. CONTINENTAL BOULEVARD. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6E &6F and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:06pm. (23) public hearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being noonewishingto speak, Mayor McCaskill closed the public hearing at 10:07pm. Motion was made to approve, Item 6E, Resolution No. 26-018, ZA26-0026, Specific Use Permit for portable buildingsforNovusAcademyon property described as Lot4R7R1,Green Meadow Subdivision and located at 2250 E. Continental Boulevard, subject to the Staff REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 10 of 17 Report dated May 22, 2026, and Specific Use Permit Review Summary No. 3, dated May 22, 2026, and noting the following: - Approving up to a maximum of (5) portable storm shelters to be placed on-site. - Approving the variance to allow the storm shelters to remain in place for the duration of NovusAcademy's occupancyand shall be removed if Novus is no longeroccu pying the tenant space. - Approving screening as presented this evening that is equal to the building. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart Nays: Wang Absent: None Approved: 6-1 6F. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR STORM SHELTERS WITHIN A DRAINAGE EASEMENT FOR NOVUS ACADEMY LOCATED AT 2250 E. CONTINENTAL BOULEVARD. APPROVED Director of Planning and Development Services Den n is Killough presented Item 6E &6F and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:06pm. There being no onewishingto speak, Mayor McCaskill closed the publichearing at 10:07pm. Motion was made to approve, Item 6F, an Encroach mentand Joint Use Agreement forstorm shelters within a drainage easement for Novus Academy located at 2250 E. Continental Boulevard., subjectto the Staff Report dated May 22, 2026, and noting the following: - Approving an Encroachmentand Joint Use Agreement to allow for the placement of the storm shelters within the drainage easement as presented. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart N ays: Wang Absent: None Approved: 6-1 6G. RESOLUTION NO. 26-019, ZA26-0028, SPECIFIC USE PERMIT FOR A COMMERCIAL SCHOOL FOR CREATURE OUTLAWS ATHLETICS ON PROPERTY DESCRIBED AS LOT 9, BLOCK C, COMMERCE BUSINESS PARK ADDITION AND LOCATED AT 580 COMMERCE STREET, SUITE 160 OR 170. CURRENT ZONING: 1-1" LIGHT INDUSTRIAL DISTRICT ZONING. SPIN NEIGHBORHOOD #8. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 11 of 17 TABLED UNDER CONSENT TO THE JUNE 16, 2026 CITY COUNCIL MEETING 6H. ZA26-0029, SITE PLAN FOR DR FISHBACK AUTOS LLC ON PROPERTY DESCRIBED AS LOT 6, KIRKWOOD EAST ADDITION AND LOCATED AT 1500 W. KIRKWOOD BOULEVARD. CURRENT ZONING: "NR-PUD" NON- RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6H and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:24pm. (12) publich.earing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS . TYPE (F) (0) There being noonewishingto speak, Mayor McCaskill closed the publichearing at 10:24pm. Motion was made to approve, Item 6H, ZA26-0029,Site Plan forDR FishbackAutos LLC on property described as Lot 6, Kirkwood East Addition and located at 1500 W. Kirkwood Boulevard,subjectto the Staff Reportdated May 22, 2026, and Site Plan Review Summary No. 2, dated May 1, 2026, and noting the following: - Approving the one-story office/warehouse building to be used as a private office and a private vehicle storage garage as presented. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 61. RESOLUTION NO. 26-020, ZA26-0032, SPECIFIC USE PERMIT FOR AN INDOOR GOLF DRIVING RANGE AND COMMERCIAL SCHOOL FOR TEE BOX ON PROPERTY DESCRIBED AS LOT 4R1, LEGENDS AT SOUTHLAKE AND LOCATED AT 2320 DEAN WAY, SUITE 160. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAIN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING WITHDRAWN BY THE APPLICANT — UNDER CONSENT REGULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 12 of 17 6J. ZA26-0009, SITE PLAN FOR POTTERY BARN ON PROPERTY DESCRIBED AS LOT 1, BLOCK3R1, SOUTHLAKE TOWN SQUARE ADDITION AND LOCATED AT 1440 CIVIC PLACE. CURRENT ZONING: "DT" DOWNTOWN DISTRICT. SPIN NEIGHBORHOOD #8. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Items 6J & 6K and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:41pm. (8) public hearing notifications were sent to property owners within 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being noonewishingto speak, Mayor McCaskill closed the public hearing at 10:41 pm. Motion was made to approve, Item 6J, ZA26-0009, Site Plan for Pottery Barn on property described as Lot 1, Block 3R1, SouthlakeTown Square Addition and located at 1440 Civic Place, subject to the Staff Report dated May 22, 2026, and Site Plan Review Summary No. 3, dated April 17, 2026, and noting the following: - Approving the construction of a wooden trellis outdoor patio on the southeastside of the lease space at a heightnotto exceed 13-feet 5-inches and maintaining a 6-foot8- inch-wide walkway at all times. - Approving the replacement of the fixtures and lighting. - Approving the installation of the new storefront egress doors. - Approving the refinishing of the existing storefront with a limewash to the existing brick. - Approval of the replacing the existing fabric canopies with new metal canopies. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6K. 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. APPROVED REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 13 of 17 Director of Planning and Development Services Dennis Killough presented Items 6J & 6K and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:41pm. There being noonewishingto speak, Mayor McCaskill closed the publichearingat 10:41 pm. Motion was made to approve, Item 6K, ZA26-0009, 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, and noting the following: - Approving the Encroachment and Joint Use Agreement to allow for the placement of: o Outdoor patio, Sidewalk, and Planter - Within an existing parallel parking space and within the right-of-way at the northwest comer of Civic Place and Grand Avenue. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 7. ORDINANCES, FIRST READINGS,AND RELATED ITEMS: 7A. ORDINANCE NO. 480-847, ZA26-0027, 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR 1360 N CARROLL AVENUE ON PROPERTY DESCRIBED AS TRACT 4A, A.H. CHIVERS SURVEY,ABSTRACT NO. 299 AND LOCATED AT 1360 N. CARROLL AVENUE. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #3. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7A and answered questions from the Council. Mayor McCaskill opened the public hearing at 11:07pm. The following persons spoke in opposition to this request: Chris Nietenhoefer, 1200 Bay Meadows Dr. William Quinn, 1330 N. Carroll Ave. Candice Caperton Manley, 1204 Whispering Ln. Sam Fontenot, 1410 Whispering Dell Ct. The following persons did notspeak, butwished to register their opposition to this request: Elizabeth Rumpler, 2405 N. Carroll Ave. Lisa Quinn, 1036 Diamond Blvd. REGULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 14 of 17 Lisa Thompson, 1659 Creekside Dr. Nancy Hartzell, 1200 Powder RiverTrl. Fred Manley, 1204 Whispering Ln. Jeff McCoart, 1510 N. Carroll Ave. (15) public hearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) P&Z Notification 1200 Bay Response Nietenhoefer Karen Meadows Dr. Form O 1200 Bay P&Z Input Nietenhoefer Chris Meadows Dr. Form O There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 11:22pm. Motion was made to approve, Item 7A, Ordinance No. 480-847, ZA26-0027, 1st Reading, Zoning Change and Development Plan for 1360 N Carroll Avenue on property described as Tract 4A, A.H. Chivers Survey, Abstract No. 299 and located at 1360 N. Carroll Avenue, subject to the Staff Report dated May 22, 2026, and Development Plan Review Summary No. 3, dated May 22, 2026, and noting the following: - Approving the R-PUD zoning change and development plan for 3 single family residential lots with an approximate average lot area of 51,469 square feet and one open space lot. - Approving Driveway Plan 1, as shown this evening. - Approving side setbacks for Lot 1 (1 Oft & 1Oft); Lot 2 (15ft & 15ft) and Lot 3 (1 Oft & 20ft) - Approving side facing garages, with the third car garage facing behind the two car garages Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, McCaskill, Reynolds Nays: Scharli, Taggart, Wang Absent: None Approved: 4-3 7B. ORDINANCE NO. 480-798A, ZA26-0030, 1ST READING, ZONING CHANGE AND SITE PLAN FOR 8850 DAVIS BOULEVARD ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1, BY FAITH ADDITION AND LOCATED AT 8850 DAVIS BOULEVARD. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT.SPIN NEIGHBORHOOD#10. APPROVED REGULAR CITY COUNCIL MEETING MINUTES, DUNE 2, 2026 Page 15 of 17 Director of Planning and Development Services Dennis Killough presented Item 7B and answered questions from the Council. Mayor McCaskill opened the public hearing at 12:05am. (10) publicheadng notifications were sent to property ownerswithin 300 feet of the subject property. No responses have been received. .LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being noonewishingto speak, Mayor McCaskill closed the publichearingat 12:05am. Motion was made to approve, Item 7B, Ordinance No. 480-798a, ZA26-0030, 1st Reading, Zoning Change and Site Plan for8850 Davis Boulevard on property described as Lot 1, Block 1, By Faith Addition and located at 8850 Davis Boulevard,subject to the Staff Report dated May 22, 2026, and Site Plan Review Summary No. 2, dated May 1, 2026, and noting the following: - Approving the additional "0-1" Office District and "C-2" Local Retail Commercial District uses as presented this evening. - Approving the removal of the "CS" zoning district uses, including the Art Studio with instructional classes and outdoor market of art related sales, but retaining the "CS" zoning district regulations. - Approval of limiting the utilization to a single tena - No other changes are being permitted with this approval. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None Absent: None Approved: 7-0 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV26-0006, SIGN VARIANCE FOR SIR SWEENEY BARBER SHOP & COFFEE LOUNGE, LOCATED AT 2315 E. SOUTHLAKE BOULEVARD, SUITE 110. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9A and answered questions from the Council. REG ULAR CITY CO UNCIL MEETING MINUTES, JUNE 2, 2026 Page 16 of 17 Motion was made to approve, Item 9A, SV26-0006, Sign Variance for Sir Sweeney Barber Shop& Coffee Lounge, located at 2315 E. South lake Boulevard,Suite 110, and noting the following: - Approving an additional attached business sign on the north elevation facing East Southlake Boulevard. - A logo that exceeds the maximum permitted height not to exceed 4-feet 3-inches. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Taggart, Wang Nays: None Absent: None Approved: 7-0 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 12:16 a.m. on June 3, 2026. *An audio recording of this meeting will be permanentlyretained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 16TH OF JUNE 2026. Shawn McCaskill ► ,,,, Mayor ATTEST: .�`C,pUTHL G�'�i� F Amy ell T RMC City 50cretary fill It REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 17 of 17