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2026-08-18 Regular CC MeetingCity of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork REGULAR CITY COUNCIL MEETING AGENDA AUGUST 18, 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: Proclamation Recognizing Ms. Deanna Kienast 4. Public Safety Personnel Recognition 5. Trash & Recycling Services Annual Contract Update 6. FY 2027 Operating Budget - Overview 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, 551.089, 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 commercial and industrial land use planning and regulations. City of Southlake City Council meeting agenda August 18, 2026 Page 2 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 2. Section 551.072: Deliberation regarding real property. a. Discuss the purchase, exchange, lease, or value of real property located at 1371 E. Highland Street. B. Reconvene: Action necessary on items discussed in Executive Session. 3. REPORTS: A. Mayor’s Report B. City Manager’s Report 1. Celebrating 70: Summer in Southlake 2. Capital Improvements Plan Report (written) 3. Monthly Financial Report (written) CONSENT AGENDA: All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the August 4, 2026, Regular City Council meeting. B. Approve Resolution No. 26-026, approving a negotiated settlement between the Atmos Cities Steering Committee & Atmos Energy Corp., Mid-Tex Division, regarding the 2026 Rate Review Mechanism Filing. C. Approve the renewal of an off-site lease of office space with KRG Town Square Ventures, LLC. D. Approve a grazing lease agreement between the City of Southlake and Howard Harris dba Dove Estate Partners, Ltd., on approximately 4.5 acres of undeveloped City park property located at the southeast corner of Lonesome Dove Road and Foxfire Lane and referred to as the Coker property, located at 2303 Lonesome Dove Road. E. Approve ZA26-0050, Preliminary Plat for Jane’s Place on property described as Tract 1, Jane’s Creek Addition, and Tracts 3, 3C, 3D, and 3C02, J. Childress Survey Abstract No. 253, and located at 1318-1364 N. Peytonville Avenue. Current Zoning: "R-PUD" Residential Planned Unit Development District. City of Southlake City Council meeting agenda August 18, 2026 Page 3 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork Applicant: Torin Johnson, Coleigh Homes. Property Owner: Todd Bush. SPIN Neighborhood #5. 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. 480-843, ZA26-0014, 2nd 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” Single Family Residential Estate District. Requested Zoning: “R-PUD” Residential Planned Unit Development District. Applicant: Jody Boyd, Bridgerock Developments, LLC. Property Owner: Gregory G. Kuelbs. SPIN Neighborhood #11. PUBLIC HEARING 7. Ordinances, first readings, and related items: A. Ordinance No. 480-208b, ZA26-0041, 1st Reading, Zoning Change and Site Plan for Hunington Southlake on property described as Lots 6R and 1, Block 1, Stonebridge Park and located at 2350 and 2340 W. Southlake Boulevard. Current Zoning: “S-P-2” Generalized Site Plan District. Requested Zoning: “S- P-2” Generalized Site Plan District. Applicant: Clay Cristy, ClayMoore Engineering. Property Owner: Karim and Anila Maghani, ANKINZ LLC. SPIN Neighborhood #11. B. Ordinance No. 480-837a, ZA26-0043, 1st Reading, Zoning Change and Site Plan for Building 900 at 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. Current Zoning: “ECZ” Employment Center Zoning District. Requested Zoning: “ECZ” Employment Center Zoning District. Applicant: Blake Bickmore, Trademark Property Company. Property Owner: Shivers Family Partnership LTD. SPIN Neighborhood #3. 8. Resolutions: A. Resolution No. 26-027, approve a Sister City Agreement with Bad Homburg, Germany. City of Southlake City Council meeting agenda August 18, 2026 Page 4 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 9. Other items for consideration: A. Consider design concepts for the Dove and Bicentennial Park Elevated Storage Tanks. 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, August 12, 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 18, 2026 Page 5 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork BUDGET STATEMENT Pursuant to Section 551.043, Government Code and the amended Truth-in-Taxation provisions under H.B. 1522, the following taxpayer impact statement must be included with the City Council meeting notice at which the City Council will discuss or adopt a budget for the City of Southlake: For an average-valued homestead property ($856,319), the City’s portion of the property tax bill in dollars for the current fiscal year (FY 2026) is $2,526, the City’s portion of the property tax bill for the upcoming fiscal year (FY 2027) for the same property if the proposed budget is adopted is estimated to be $2,483, and the City’s portion of the property tax bill in dollars for the upcoming fiscal year (FY 2027) for the same property if a budget funded at the no-new-revenue rate under Chapter 26, Tax Code, is adopted is estimated to be $2,583. 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. City of Southlake v. Haydon Building Corp., Striland Construction, LP, Humphrey & Associates, Inc.; Cause No. 352359242 2. Michael Joseph Frericks III v. City of Southlake; Cause No. 4:26-CV-10-Y 3. Kevin Barry vs. the City of Southlake Texas, et al; Cause No. 348-373878-26 4. Zdenka Wilcox v. City of Southlake, Texas, et al; Civil Action No. 4:26-cv-00147-O 5. Gerardo Galvan vs. Nathaniel Anderson – Civil Action No. 4:26-cv-00761 6. 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. City of Southlake City Council meeting agenda August 18, 2026 Page 6 of 6 City of Southlake values: Integrity Ƈ Innovation Ƈ Accountability Ƈ Commitment to Excellence Ƈ Teamwork 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. 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.