Loading...
Item 4AREGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 1 of 12 REGULAR CITY COUNCIL MEETING MINUTES AUGUST 4, 2026 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tem Randy Robbins, Deputy Mayor Pro Tem Austin Reynolds, and Councilmembers Gary Fawks, Frances Scharli, Chuck Taggart and Eric Wang. 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, Interim Fire Chief 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 Engineer Jeff 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 5:32pm. 2. INVOCATION: CLAYTON REED Mr. Clayton Reed provided the invocation. Mayor McCaskill led the pledges of allegiance to the United States and Texas Flags. 3. HONORS & RECOGNITION: DR. KATIE SIMPSON, RECIPIENT OF THE COMMISSION OF THE YELLOW ROSE OF TEXAS Mayor McCaskill recognized Dr. Katie Simpson as the recipient of the Commission of the Yellow Rose of Texas and introduced Lt. Colonel Martie Cenkci, United States Air Force, Retired, to share more about the Commission of the Yellow Rose of Texas. 4. HONORS & RECOGNITION: PLATES TO PURPOSE PROCLAMATION Mayor McCaskill recognized and honored the Southlake students who founded Plates to Purpose, which is dedicated to reducing food waste and food insecurity, and provided the group of students with a proclamation. Item 4A REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 2 of 12 5. STORMWATER MASTER PLAN IMPLEMENTATION PRIORITIES UPDATE Director of Economic Development & Tourism Daniel Cortez provided an update on the Stormwater Master Plan Implementation priorities. 6. FY 2027 OPERATING BUDGET PREPARATION UPDATE City Manager Alison Ortowski and Chief Financial Officer Sharen Jackson provided an update on the FY 2027 Operating Budget preparation and sought direction on the FY 2027 property tax rate. 7. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR SESSION. Deputy Mayor Pro Tem 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 6:35pm. 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 and Section 551.072 deliberation regarding real property. The City Council adjourned for Executive Session at 6:35pm. Executive Session began at 6:45pm and concluded at 7:20pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:37pm. 3. REPORTS: 3A. MAYOR’S REPORT Mayor McCaskill expressed his appreciation to staff for another successful Stars & Stripes event held on July 3, recognized Corporal Swisher for his heroic efforts, and celebrated another successful outcome of the School Resource Officer (SRO) program. He also shared that he is working with the City Manager’s Office, the City Attorney’s Office, and the school district to submit a letter to the Public Utility Commission regarding the multiple recent power outages experienced by Tri-County Electric customers. 3B. CITY MANAGER’S REPORT 3B1. CITYOFSOUTHLAKE.COM: NEW DIGITAL FRONT DOOR REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 3 of 12 City Manager Alison Ortowski introduced Melody Andersen, Operations Manager, Customer Relations, and Jamie Cooper, Corporate Communications Manager, who provided an overview of the CityofSouthlake.com website redesign initiative, 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: 4A. APPROVE MINUTES FROM THE JUNE 16, 2026, REGULAR CITY COUNCIL MEETING. 4B. APPROVE MINUTES FROM THE JUNE 22, 2026, CITY COUNCIL STRATEGIC PRIORITIES WORKSHOP. 4C. 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. 4D. 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.) APPROVED Deputy Mayor Pro Tem Austin Reynolds presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4D, as written, (7-0), including moving the following from the Regular Agenda to the Consent Agenda: - Item 9A: SV26-0008, Sign Variance for The Jane, located at 1151 E. Southlake Blvd., Suite 390, also noting the following: o Allowing the additional attached business sign reading “Meet at Jane” on the patio wall within the patio seating area. o Allowing the LED sign classified as a neon sign due to its exposed LED or similar lighting elements. o Allowing the letter height, sign width, and number of signs, as presented. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 4 of 12 Motion: Reynolds Second: Robbins Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:46pm. Gina Griffin, 803 Potomac Place, spoke about drainage issues and the cemetery located on the Shiver’s property. There being no one else wishing to speak, Mayor McCaskill closed the public forum at 7:51pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. 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 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 8:04pm. The following person did not speak, but wished to register their support to this request: Chris Nietenhoefer, 1200 Bay Meadows Dr. (15) public hearing notifications were sent to property owners within 300 feet of the subject property, as noted below: REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 5 of 12 There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 11:22pm. Motion was made to approve, Item 6A, 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, subject to the Staff Report dated July 27, 2026, and Development Plan Review Summary No. 5, dated July 27, 2026, and noting the following: - Approving the amended applicant’s Zoning Change is for “SF-2” Single Family Residential Zoning from the previous R-PUD. - The Development Plan is for 2 single-family residential lots averaging approximately 152,939 sq. ft. in area. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-847 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 LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) Nietenhoefer Karen 1200 Bay Meadows Dr. P&Z Notification Response Form O Nietenhoefer Chris 1200 Bay Meadows Dr. P&Z Input Form CC Public Comment Form O Quinn Lisa 1036 Diamond Blvd. CC Public Comment Form O Manley Fred 1204 Whispering Ln. CC Public Comment Form O Hartzell Nancy 1200 Powder River Trl. CC Public Comment Form O Caperton- Manley Candice 1204 Whispering Ln. CC Public Comment Form O Quinn William 1330 N. Carroll Ave. CC Public Comment Form O McCoart Jeff 1510 N. Carroll Ave. CC Public Comment Form O Rumpler Elizabeth 2405 N. Carroll Ave. CC Public Comment Form O Choose Joy Through Jesus Livin 1510 N. Carroll Ave. Response received through planning O REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 6 of 12 THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS TRACT 4A, A.H. CHIVERS SURVEY, ABSTRACT NO. 299, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “AG” AGRICULTURAL DISTRICT TO “R-PUD” RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT, AS DEPICTED ON THE APPROVED DEVELOPMENT PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT “B”, SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 6B. 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 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 8:39pm. The following persons spoke in support, but with concerns for drainage: Daniel Emmer, 345 W. Bob Jones Rd. Al Zito, 501 Potomac Pl. The following persons did not wish to speak, but wished to register support: David Thomas, 4429 Saddle Ridge Rd. Serling Mitchell, 4490 Saddle Ridge Rd. (24) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, (1) in favor response was received outside of the notification area, and (1) in favor response was received with no address. In addition, (1) person spoke in opposition at the June 16, 2026, Regular City Council meeting. LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) Brown Garrick 4525 Soda Ridge Rd. P&Z Case Input Form F O Fleps John ? P&Z Case Input Form F O REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 7 of 12 There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 8:45pm. Motion was made to approve Item 6B, 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., subject to the Staff Report dated July 27, 2026, and Concept Plan Review Summary No. 4, dated July 27, 2026, and noting the following: - Approving the concept plan for (8) single-family residential lots. - Approving the private street with gate access. - Allowing a residential driveway off a collector street being W. Bob Jones Road for Lot 6 only. - Approving the drainage for the detention pond on Lot 6 be 100% directed to the south, then east to west, staying entirely on the Bridlegate property along the north boundary of Lots 5 and 7 to White Chapel. Motion: Robbins Second: Reynolds Ayes: Robbins, McCaskill, Reynolds, Taggart, Wang Nays: Fawks, Scharli Absent: None Approved: 5-2 Mayor McCaskill recessed the meeting at 9:00 p.m. Mayor McCaskill reconvened the meeting at 9:05 p.m. 6C. 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 APPROVED Director of Planning and Development Services Dennis Killough presented Item 6C and 6D, and answered questions from the Council. Knoll Sam 9728 Camp Bowie Blvd. Spoke at the June 16th Council meeting – pro development, this project should maintain a retention pond REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 8 of 12 Mayor McCaskill opened the public hearing at 9:14pm. (45) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, (2) in opposition and (1) undecided response has been received within the notification area. One in opposition response was received outside the notification area. Two of these respondents, along with an additional resident, expressed concerns at the P&Z meeting held on May 21st. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:15pm. Motion was made to approve, Item 6C, Ordinance No. 1269-I, CP26-0006, 1st 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, subject to the Staff Report dated July 27, 2026, and noting the following: - Approval of the proposed amendment to the Consolidated Land Use Plan, from Public/Semi-Public land use designation to Low-Density Residential land use designation for the portion of the subject property as presented. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6D. 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. LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) UNDECIDED (U) Scheidt Jon 240 Harrell Dr. P&Z Input Form U Fegan Peter 600 Overland Trl. P&Z Input Form O Winslow Greg 333 N. Pearson Ln. P&Z Public Comment Form O Trident Realty Investments ATL 600 Overland Trl. P&Z Input Form O Mikhail 3165 Johnson Rd. 3165 Johnson Rd. Spoke at the PZ meeting O Lerner 716 Overland Trl. 716 Overland Trl. P&Z Input Form O REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 9 of 12 APPLICANT: CURTIS YOUNG, SAGE GROUP, INC. PROPERTY OWNER: KELLER ISD. SPIN NEIGHBORHOOD #11. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6C and 6D, and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:14pm. (45) public hearing notifications were sent to property owners within 300 feet of the subject property. As of this date, (2) in opposition and (1) undecided response has been received within the notification area. One in opposition response was received outside the notification area. Two of these respondents, along with an additional resident, expressed concerns at the P&Z meeting held on May 21st. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:15pm. Motion was made to approve, Item 6D, Ordinance 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, subject to the Staff Report dated July 27, 2026, and Concept Plan Review Summary No. 2, dated May 15, 2026, and noting the following: - Approving the zoning change and concept plan is for four single-family residential lots as presented this evening. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) UNDECIDED (U) Scheidt Jon 240 Harrell Dr. P&Z Input Form U Fegan Peter 600 Overland Trl. P&Z Input Form O Winslow Greg 333 N. Pearson Ln. P&Z Public Comment Form O Trident Realty Investments ATL 600 Overland Trl. P&Z Input Form O Mikhail 3165 Johnson Rd. 3165 Johnson Rd. Spoke at the PZ meeting O Lerner 716 Overland Trl. 716 Overland Trl. P&Z Input Form O REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 10 of 12 Approved: 7-0 ORDINANCE NO. 480-848 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 A PORTION OF LOT 16, J.G. ALLEN NO.18 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “CS” COMMUNITY SERVICE DISTRICT 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 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. 6E. 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 APPROVED Director of Planning and Development Services Dennis Killough presented Item 6E, and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:00pm. (10) 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 wishing to speak, Mayor McCaskill closed the public hearing at 8:01pm. Motion was made to approve, Item 6E, 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., subject to the Staff Report dated July 27, 2026, and Site Plan Review Summary No. 1, dated May 29, 2026, and noting the following: - Approving the Site Plan for three separate retail buildings totaling approximately 10,975 sq. ft. - Approving the modified event hall elevations with changes, as presented, to the roofline height and vertical façade elevation from the formerly approved concept plan. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 11 of 12 - Approving the location of the parking, as presented, noting the total number of parking spaces to remain at 205. 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. 480-843, 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. APPLICANT: JODY BOYD, BRIDGEROCK DEVELOPMENTS, LLC. PROPERTY OWNER: GREGORY G. KUELBS. SPIN NEIGHBORHOOD #11. 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 9:26pm. The following person spoke in opposition to this request: Al Zito, 501 Potomac Place (44) public hearing notifications were sent to the property owners within 300 feet of the subject property. As of this date, no responses have been received within the notification area. One response in opposition has been received outside of the notification area. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 9:30pm. Motion was made to approve, Item 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 Corner and Tract 2A02, Jesse G. Allen Survey, Abstract 18 and located at 300, 500, 504, 600, and 684 Davis Boulevard, subject to the Staff Report dated July 27, 2026, and Development Plan Review Summary No. 3, dated July 27, 2026, and noting the following: LAST NAME FIRST ADDRESS RESPONSE TYPE FAVOR (F) OPPOSED (O) UNDECIDED (U) Schindler John 804 Parkdale Ct. Public Comment Form O REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 4, 2026 Page 12 of 12 - Approving the development is for a total of 34 single family residential lots - Approving the minimum lot area on any residential lot shall not to be less than 11,200 square feet. - Approving the average lot area for the development shall be maintained to not be less than 13,900 square feet. - Approving the gross density for the development shall be no less than 1.62 dwelling units per acre. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart Nays: Wang Absent: None Approved: 6-1 8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA.) 9. OTHER ITEMS FOR CONSIDERATION: 9A. SV26-0008, SIGN VARIANCE FOR THE JANE, LOCATED AT 1151 E. SOUTHLAKE BLVD., SUITE 390. APPROVED UNDER CONSENT 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 9:36 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary’s Office. MINUTES APPROVED ON THIS, THE 18TH OF AUGUST 2026. ______________________________ Shawn McCaskill Mayor ATTEST: ______________________________ Amy Shelley, TRMC City Secretary