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Item 4A CITY OF SOUTHLAKE Item 4A TEXAS REGULAR CITY COUNCIL MEETING MINUTES AUGUST 18, 2026 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tern Randy Robbins, Deputy Mayor Pro Tern 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: PROCLAMATION RECOGNIZING MS. DEANNA KIENAST Mayor McCaskill recognized and honored Ms. Deanna Kienast for her generous donation of artwork to Legends Hall at The Marq Southlake. 4. PUBLIC SAFETY PERSONNEL RECOGNITION Police Chief Ashleigh Casey and Interim Fire Chief Jeremy Wilson recognized and honored members of the Southlake Police Department and Southlake Fire Department for exemplary service and exceptional performance demonstrated during several critical incidents throughout the past year. 5. TRASH & RECYCLING SERVICES ANNUAL CONTRACT UPDATE REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 1 q1'8 Deputy Director of Public Works, Lauren LaNeave, and CWD President, Jason Roemer provided an update regarding trash and recycling performance measures, key metrics, and a preview of the proposed rate increase. 6. FY 2027 OPERATING BUDGET - OVERVIEW City Manager Alison Ortowski and Chief Financial Officer Sharen Jackson provided an overview of the FY 2027 Proposed Operating Budget. 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 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 6:50pm. 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 6:50pm. Executive Session began at 7:00pm and concluded at 7:43pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:51 pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3131. CELEBRATING 70: SUMMER IN SOUTHLAKE Athletic Supervisor Jonathan Weeks and Library Circulation Coordinator Rebecca Conkle to the podium to provide an overview of Celebrating 70: Summer in Southlake. 3132. CAPITAL IMPROVEMENTS PLAN REPORT (WRITTEN) 3133. MONTHLY FINANCIAL REPORT (WRITTEN) REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 2 of'8 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 AUGUST 4, 2026, REGULAR CITY COUNCIL MEETING. 4B. 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. 4C. APPROVE THE RENEWAL OF AN OFF-SITE LEASE OF OFFICE SPACE WITH KRG TOWN SQUARE VENTURES, LLC. 4D. 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. 4E. 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 3CO2, J. CHILDRESS SURVEY ABSTRACT NO. 253, AND LOCATED AT 1318-1364 N. PEYTONVILLE AVENUE. CURRENT ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. APPLICANT: TORIN JOHNSON, COLEIGH HOMES. PROPERTY OWNER: TODD BUSH. SPIN NEIGHBORHOOD #5. APPROVED Deputy Mayor Pro Tern Austin Reynolds presented the items for consideration on the Consent Agenda. Colleen Golestan, 708 Bryson Way, spoke in support of this item. Motion was made to approve Consent Items 4A-4E, as written, (7-0), including moving the following from the Regular Agenda to the Consent Agenda: - Item 8A: Resolution No. 26-027, approve a Sister City Agreement with Bad Homburg, Germany. Motion: Reynolds Second: Robbins Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 3 q1'8 Absent: None Approved: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 8:02pm. There being no one wishing to speak, Mayor McCaskill closed the public forum at 8:03pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 480-843, ZA26-0014, 2ND READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR BEAR HOLLOW, ON PROPERTY DESCRIBED AS LOTS 1A, 1 B, 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 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 8:20pm. (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. LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED UNDECIDED NAME (F) (0) U Schindler John 804 Parkdale Ct. Public Comment Form 0 There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:21 pm. Motion was made to approve, Item 6A, Ordinance No. 480-843, ZA26-0014, 2nd Reading, Zoning Change and Development Plan for Bear Hollow, on property described as Lots 1A, 1 B, 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 August 10, 2026, and Development Plan Review Summary No. 4, dated August 10, 2026, and noting the following: - Approving th gated private streets as presented. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 4 q1'8 - The development is for a total of 33 single family residential lots. - The minimum lot area on any residential lot shall not to be less than 11,200 square feet. - The average lot area for the development shall be maintained to not be less than 14,648 square feet. - The gross density for the development shall be no more than 1.57 dwelling units per acre. - The northern most cul-de-sac shall be emergency access with knox box only. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, McCaskill, Reynolds Nays: Scharli, Taggart, Wang Absent: None Approved: 4-3 ORDINANCE NO. 480-843 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 LOTS 1A, 1 B, 2, AND 3, PARKERS CORNER AND TRACT 2A02, JESSE G. ALLEN SURVEY ABSTRACT NO. 18, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "RE-5" RESIDENTIAL ESTATE DISTRICT AND TO "R- PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT 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. 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. 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. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 5 q1'8 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 8:54pm. (33) 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. LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED UNDECIDED NAME (F) (0) (U) There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:54pm. Motion was made to approve, Item 7A, 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, subject to the Staff Report dated August 10, 2026, and Site Plan Review Summary No. 3, dated August 10, 2026, and noting the following: - Approving accent trees in lieu of the required canopy trees. - Allow a right-in/right-out driveway with a minimum centerline spacing of approx. 100 feet from Brock Drive. - Provide alternative paving options or reduction of the parking parking along Southlake Boulevard. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 7B. 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. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7B, and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:03pm. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 6 q1'8 (39) 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. LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED UNDECIDED NAME (F) (0) (U) There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:03pm. Motion was made to approve, Item 7B, 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, subject to the Staff Report dated August 10, 2026, and Site Plan Review Summary No. 3, dated August 10, 2026, and noting the following: - Approving zoning change and site plan for an approx. 9,540 square foot one-story building. - Allowed uses will consist of medical, medical office, retail, fitness, office, restaurant, and education. - Hedge screening along SH114 will remain as in previous approvals. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 8. RESOLUTIONS: 8A. RESOLUTION NO. 26-027, APPROVE A SISTER CITY AGREEMENT WITH BAD HOMBURG, GERMANY. APPROVED UNDER CONSENT 9. OTHER ITEMS FOR CONSIDERATION: 9A. CONSIDER DESIGN CONCEPTS FOR THE DOVE AND BICENTENNIAL PARK ELEVATED STORAGE TANKS. NO ACTION TAKEN ON THIS ITEM 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 9:25 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 7 q1 4 MINUTES APPROVED ON THIS, THE 1ST OF SEPTEMBER 2026. Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, AUGUST 18, 2026 Page 8 of 8