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Item 4A CITY OF SOUTHLAKE Item 4A 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 Councilmembers Gary Fawks, FrancesScharli, Chuck Taggart and Eric Wang. STAFF PRESENT: City Man agerAlison Orlowski,Assistant City Manager/Senior Di rector 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 EngineerJeff Ginn,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. 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. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 1 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 Council would go 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 6:04pm. 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 than kyou letter received by Mr. Jack Gannon for the Police and Fire Department. Mayor McCaskill also expressed his appreciation to the sponsors and donors forth 2026 Tree program. 3B. 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: 4A. APPROVE MINUTES FROM THE MAY 19, 2026, REGULAR CITY COUNCIL MEETING. REGULAR CITY COUNCIL 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 NL 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 applicantto 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 South lake 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 MINUTES, 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 2B2AR AND 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 notifications were sent to property owners within 300 feet of the subject property, as noted below: REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 4 of 17 LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) 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 2B1 , Block 1, Burnett Acres Addition and located at 1275 and 1285 Shady Oaks Drive, subject to 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 2132AR 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 AND GENERAL WELFARE DEMAND THE 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 COUNCIL MEETING MINUTES, JUNE 2, 2026 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) 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 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 REGULAR CITY COUNCIL 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, but was 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 Morningside 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 Emily 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, subject to 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 public street builtto City standards that's 31-feet in right- of-way width with 9 '/2 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 COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 8 of 17 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 at 9:48pm. (39) public hearing notifications were sent to property ownerswithin 300 feet of the subject property, as noted below: REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 9 of 17 LAST RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) There being noon ewishing 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 forSh 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: - Approving the waiving of the six-month sunsetprovision forpermit issuance fromthe 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 publichearing 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 occu pan cyand shall be removed if Novus is no Ion geroccu 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 Dennis Killough presented Item 6E & 6F and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:06pm. There being no one wishing to speak, Mayor McCaskill closed the publichearing at 10:07pm. Motion was made to approve, Item 6F, an Encroach mentand Joint Use Agreement for storm shelters within a drainage easement for Novus Academy located at 2250 E. Continental Boulevard., subject to 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 Nays: 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: "I-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) 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 publichearingat 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 Report dated 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 COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 12 of 17 6J. ZA26-0009, SITE PLAN FOR POTTERY BARN ON PROPERTY DESCRIBED AS LOT 1, BLOCK31111, SOUTHLAKETOWN SQUARE ADDITION AND LOCATEDAT 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 10:41 pm. (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 publichearingat 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, Southlake Town 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 height notto 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 10:41 pm. There being noonewishingto speak, Mayor McCaskill closed the publichearing at 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 corner 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 not speak, butwished to register their opposition to this request: Elizabeth Rumpler, 2405 N. Carroll Ave. Lisa Quinn, 1036 Diamond Blvd. REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 14 of 17 Lisa Thompson, 1659 Creekside Dr. Nancy Hartzell, 1200 Powder River Trl. 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 & 10ft); 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, JUNE 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) public hearing 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 no one wishing to speak, Mayor McCaskill closed the publichearing at 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 classesand 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. REGULAR CITY COUNCIL 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 permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 16TH OF JUNE 2026. Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, JUNE 2, 2026 Page 17 of 17