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2026-08-04 Regular CC MeetingCity of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork REGULAR CITY COUNCIL MEETING AGENDA AUGUST 4, 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: Dr. Katie Simpson, recipient of the Commission of the Yellow Rose of Texas 4. Honors & Recognition: Plates to Purpose Proclamation 5. Stormwater Master Plan Implementation Priorities Update 6. FY 2027 Operating Budget Preparation Update 7. 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. 2. Section 551.072: Deliberation regarding real property. a. Discuss the acquisition of real property for public purposes. City of Southlake City Council meeting agenda August 4, 2026 Page 2 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report B. City Manager’s Report 1. CityofSouthlake.com: New Digital Front Door 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 June 16, 2026, Regular City Council meeting. B. Approve minutes from the June 22, 2026, City Council Strategic Priorities Workshop. C. Approve a contract renewal with Standard Insurance Company to provide an employee assistance program and employee long-term disability, life, and accidental death and dismemberment insurance for the Plan Year October 1, 2026, to September 30, 2027. D. WITHDRAWN: 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. Applicant: Dennis Box, Creature Outlaws Athletics. Property Owner: Jennifer Davis, Belfort Assets. SPIN Neighborhood #8. PUBLIC HEARING (The applicant has withdrawn this request.) 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: City of Southlake City Council meeting agenda August 4, 2026 Page 3 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork A. Ordinance No. 480-847, ZA26-0027, 2nd 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. Originally Requested Zoning: “R-PUD” Residential Planned Unit Development District. Amended Requested Zoning: “SF-2" Single Family Residential District. Applicant: Curtis Young, Sage Group, Inc. Property Owner: Deepa Colloru, 1360 N. Carroll Investment Group, LLC. SPIN Neighborhood #3. PUBLIC HEARING B. ZA26-0040, Revised Concept Plan for Bridlegate on property described as Lot 2R, R. D. Price No. 992 Addition and located at 4000 N. White Chapel Blvd. Current Zoning: “SF-1A” Single Family Residential District. Applicant and Property Owner: Frank Viola, Viola Custom Homes. SPIN Neighborhood #1. PUBLIC HEARING C. Ordinance No. 1269-I, CP26-0006, 2nd Reading, Amendment to the City of Southlake Consolidated Future Land Use Plan, an Element of the Southlake Comprehensive Plan, for 3095 Johnson Rd. on property described as a portion of Lot 16, J. G. Allen No. 18 Addition and located at 3095 Johnson Road. Current Underlying Land Use Designation: “Public/Semi-Public”. Requested Underlying Land Use Designation: “Low Density Residential”. Applicant: Curtis Young, Sage Group, Inc. Property Owner: Keller ISD. SPIN Neighborhood #11. PUBLIC HEARING D. Ordinance No. 480-848, ZA26-0035, 2nd Reading, Zoning Change and Concept Plan for 3095 Johnson Road, on property described as a portion of Lot 16, J. G. Allen No. 18 Addition, located at 3095 Johnson Road. Current Zoning: “CS” Community Service District. Requested Zoning: “SF-1A” Single Family Residential District. Applicant: Curtis Young, Sage Group, Inc. Property Owner: Keller ISD. SPIN Neighborhood #11. PUBLIC HEARING E. ZA26-0031, Site Plan for Dakota’s on property described as Lot 1R1R2, Block 1, Sabre Group Campus Addition and located at 1901 W. Kirkwood Boulevard. Current Zoning: “S-P-2” Generalized Site Plan District. Applicant and Property Owner: Timothy McEneny, NL Southlake LLC. SPIN Neighborhood #1. PUBLIC HEARING 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” City of Southlake City Council meeting agenda August 4, 2026 Page 4 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork Residential Estate District. Requested Zoning: “R-PUD” Residential Planned Unit District. Applicant: Jody Boyd, Bridgerock Developments, LLC. Property Owner: Gregory G. Kuelbs. SPIN Neighborhood #11. 8. Resolutions: (There are no items on this agenda.) 9. Other items for consideration: A. SV26-0008, Sign Variance for The Jane, located at 1151 E. Southlake Blvd., Suite 390. 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, July 29, 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 August 4, 2026 Page 5 of 6 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 – No Appeal and File Closure LB190922 2. City of Southlake v. Haydon Building Corp., Striland Construction, LP, Humphrey & Associates, Inc.; Cause No. 352359242 3. Michael Joseph Frericks III v. City of Southlake; Cause No. 4:26-CV-10-Y 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 6. Gerardo Galvan vs. Nathaniel Anderson – Civil Action No. 4:26-cv-00761 7. Mark Beseda and Whitney Beseda vs. DAR Events, LLC, City of Keller and City of Southlake – Cause No. 048-377965-26 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 City of Southlake City Council meeting agenda August 4, 2026 Page 6 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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. 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.