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Item 4A CITY OF SOUTHLAKE Item 4A TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 1, 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. SOUTHLAKE'S 70TH BIRTHDAY - CELEBRATE SOUTHLAKE Festival and Events Coordinator, Lauren Kimberly, provided an overview of the City's plans to celebrate Southlake's 70t" anniversary at this year's Celebrate Southlake event, scheduled to be held on September 12, 2026. 4. 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 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page I of'13 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 5:45pm. 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; Section 551.074 deliberation regarding personnel matters and Section 551.087 delibeartion regarding economic development negotiations. The City Council adjourned for Executive Session at 5:45pm. Executive Session began at 5:54pm and concluded at 7:14pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:18pm. 3. REPORTS: 3A. MAYOR'S REPORT 3B. CITY MANAGER'S REPORT 3131. REMEMBERING SEPTEMBER 11 Director of Communications, Pilar Schank, provided an overview of the Remembering September 11 ceremony. 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 18, 2026, REGULAR CITY COUNCIL MEETING. 4B. AWARD THE CONSTRUCTION CONTRACT FOR THE NORTH PARK TURF & PARKING IMPROVEMENTS PROJECT TO NORTH ROCK CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $6,355,000. 4C. CONSIDER REQUEST FOR SOLID WASTE RATE ADJUSTMENTS IN ACCORDANCE WITH COMMUNITY WASTE DISPOSAL, LP. CONTRACT FOR THE PROVISION OF COMMERCIAL SOLID WASTE AND RECYCLING SERVICES. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 2 of'13 4D. APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR THE PLACEMENT OF A WOOD FENCE WITHIN A 10-FOOT-WIDE DRAINAGE EASEMENT LOCATED AT 2628 PARK GROVE LOOP. 4E. EXCUSE THE ABSENCES OF DEPUTY MAYOR PRO TEM AUSTIN REYNOLDS FROM THE OCTOBER 6 AND 20, 2026, REGULAR CITY COUNCIL MEETINGS. 4F. EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER STACY DRISCOLL FROM THE AUGUST 20, 2026, REGULAR PLANNING AND ZONING COMMISSION MEETING. APPROVED Deputy Mayor Pro Tern Austin Reynolds presented the items for consideration on the Consent Agenda. Motion was made to approve Consent Items 4A-4F, as written, (7-0), including moving the following from the Regular Agenda to the Consent Agenda: - Item 7C - Ordinance No. 480-772a, ZA26-0045, 1st Reading, Zoning Change and Site Plan for Sedo Laser o Allowing 12 students and applicant is to bring alternatives for parking for guests during their annual holiday party - Item 9A - SWV26-0005, Sidewalk variance located at 1601 N. Pearson Lane. o Applicant is to dedicate 10' easement for future sidewalk construction - Item 913 - SWV26-0006, Sidewalk variance located at 2420 Greenbough Lane. 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 7:24pm. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:24pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. APPROVAL OF THE AMENDED FISCAL YEAR 2026 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF THE FISCAL YEAR 2027 OPERATING BUDGET. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 3 of'13 APPROVED City Manager Alison Ortowski, Assistant City Manager Stacey Black and Chief Financial Officer Sharen Jackson presented Items 6A, 6B, and 6C, and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:48pm. Motion was made to approve, Item 6A, approval of the amended Fiscal Year 2026 Southlake Crime Control and Prevention District Operating budget and adoption of the Fiscal Year 2027 Operating Budget. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6B. ORDINANCE NO. 1302, 1ST READING, APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2027, AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2026. PUBLIC HEARING APPROVED City Manager Alison Ortowski, Assistant City Manager Stacey Black and Chief Financial Officer Sharen Jackson presented Items 6A, 6B, and 6C, and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:48pm. Motion was made to approve, Item 6B, Ordinance No. 1302, 1st Reading, approving and adopting the Annual Budget for Fiscal Year 2027, and approving the revised budget figures for Fiscal Year 2026. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6C. ORDINANCE NO. 1301, 1ST READING, TAX LEVY ORDINANCE. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 4 of'13 APPROVED City Manager Alison Ortowski, Assistant City Manager Stacey Black and Chief Financial Officer Sharen Jackson presented Items 6A, 6B, and 6C, and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:48pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:48pm. Motion was made to approve, Item 6C, Ordinance No. 1301, 1st Reading, Tax Levy Ordinance. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 6D. ORDINANCE NO. 480-208B, ZA26-0041, 2ND 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. 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 8:12pm. (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 8:12pm. Motion was made to approve, Item 6D, Ordinance No.480-208b, ZA26-0041, 2nd 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 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 5 of'13 to the Staff Report dated August 24, 2026, and Site Plan Review Summary No. 4, dated August 24, 2026, and noting the following: - Approving the "S-P-2" Generalized Site Plan District Zoning will be limited to "C-2" Local Retail Commercial District uses. - Allowing accent trees in lieu of the required canopy trees - Allowing articulation on the western elevation as presented - Allowing a right-in/right-out driveway with a minimum centerline spacing of approx. 100 feet from Brock Drive. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds Nays: Taggart, Wang Absent: None Approved: 5-2 ORDINANCE NO. 480-208b 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 6R AND 1, BLOCK 1, STONEBRIDGE PARKADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P- 2" GENERALIZED SITE PLAN DISTRICT TO "S-P-2" GENERALIZED SITE PLAN DISTRICT, WITH "C-3" GENERAL COMMERCIAL DISTRICT USES, AS DEPICTED ON THE APPROVED SITE 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. ORDINANCE NO. 480-837A, ZA26-0043, 2ND 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. PUBLIC HEARING APPROVED REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 6 of'13 Director of Planning and Development Services Dennis Killough presented Item 6E, and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:19pm. (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 8:19pm. Motion was made to approve, Item 6E, Ordinance No. 480-837a, ZA26-0043, 2nd 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 24, 2026, and Site Plan Review Summary No. 3, dated August 10, 2026, and noting the following: - Approving the zoning change and site plan for an approximately 9,540 square foot one-story building. - Allowing the uses to consist of medical, medical office, retail, fitness, office, restaurant, and education limited to retail tutoring. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-837a 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 TRACTS 1A AND 1A03, JAMES J. WEST SURVEY ABSTRACT #1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "ECZ" EMPLOYMENT CENTER ZONING DISTRICT TO "ECZ" EMPLOYMENT CENTER ZONING DISTRICT, AS DEPICTED ON THE APPROVED SITE 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. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 7 of'13 6F. ZA26-0019, SITE PLAN FOR SLATE OFFICE, ON PROPERTY DESCRIBED AS LOT 7, KIRKWOOD EAST ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1520 W. KIRKWOOD BOULEVARD. CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT. APPLICANT: SKIP BLAKE, BLAKE ARCHITECTS. PROPERTY OWNER: BRAD MATHEIDAS, BYMETALS, LLC. SPIN NEIGHBORHOOD #1. PUBLIC HEARING APPROVED Director of Planning and Development Services Dennis Killough presented Item 6F, and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:27pm. (12) 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 8:27pm. Motion was made to approve, Item 6F, ZA26-0019, Site Plan for Slate Office, on property described as Lot 7, Kirkwood East Addition, City of Southlake, Tarrant County, Texas and located at 1520 W. Kirkwood Boulevard, subject to the Staff Report dated August 24, 2026, and Site Plan Review Summary No. 2, dated July 13, 2026, and noting the following: - Approving the site plan for an approx. 6,192 square foot one-story commercial office building. - Decrease in the total number of on-site parking spaces from 36 to 24. 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. 480-667C, ZA26-0010, 1ST READING, ZONING CHANGE AND SITE PLAN FOR CHAPEL CROSSING MEDICAL, ON PROPERTY DESCRIBED AS LOTS 11111 AND 1 R2, BLOCK A, RAVENAUX VILLAGE ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 245 AND 275 W. S.H. 114. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. APPLICANT: GRAYSON HUGHES, SUTHERLAND KING CONSULTING, LLC. PROPERTY OWNER: JERRY HU, NOVEVOYAGE PEAKS CENTRAL, LLC. SPIN NEIGHBORHOOD #5. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 8 of'13 TABLED TO THE OCTOBER 6, 2026 CITY COUNCIL MEETING 7B. ORDINANCE NO. 480-321A, ZA26-0042, 1ST READING, ZONING CHANGE AND SITE PLAN FOR ST. MARTIN-IN-THE-FIELDS EPISCOPAL CHURCH, ON PROPERTY DESCRIBED AS LOT 1R, BLOCK 1, ST. MARTIN-IN-THE-FIELDS ADDITION AND LOCATED AT 223 S. PEARSON LANE. CURRENT ZONING: "S- P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. APPLICANT: JUSTIN HILES, VLK. PROPERTY OWNER: PROTESTANT EPISCOPAL CHURCH COUNCIL OF THE DIOCESE OF TEXAS. SPIN NEIGHBORHOOD #11. 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 9:09pm. (37) 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 9:09pm. Motion was made to approve, Item 713, Ordinance No. 480-321 a, ZA26-0042, 1st Reading, Zoning Change and Site Plan for St. Martin-in-the-Fields Episcopal Church, on property described as Lot 1 R, Block 1 , St. Martin-in-the-Fields Addition and located at 223 S. Pearson Lane, subject to the Staff Report dated August 24, 2026, and Site Plan Review Summary No. 3, dated August 24, 2026, and noting the following: - Approving the variance to Driveway Ordinance No. 634, allowing the driveway spacing and revised stacking as discussed this evening. - Approving the Zoning change and site plan for an approx. 2,647 square-foot sanctuary addition that will be attached to the western and southern portions of the existing sanctuary. - New primary entry at the south elevation through a 43-foot tall tower and narthex - Covered arcade connecting the new south entry to the existing parish hall. - Construction of a new section of fire lane. - Allowing the driveway spacing and the revised stacking depth with parking removal as discussed. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 9 of'13 7C. ORDINANCE NO. 480-772A, ZA26-0045, 1ST READING, ZONING CHANGE AND SITE PLAN FOR SEDO LASER, ON PROPERTY DESCRIBED AS LOT 15A, LAKEWOOD ACRES PHASE 1 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 750-756 N. CARROLL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. APPLICANT: CHRIS LOTT. PROPERTY OWNER: NORTH CARROLL 114 PROPERTIES, LLC. SPIN NEIGHBORHOOD #7. APPROVED UNDER CONSENT 7D. ORDINANCE NO. 480-837B, ZA26-0047, 1ST READING, ZONING CHANGE AND DEVELOPMENT PLAN FOR TRADEMARK/SHIVERS' FARM RESIDENTIAL (TRADEMARK SOUTHLAKE), ON PROPERTY DESCRIBED AS A PORTION OF TRACT 1A, JAMES J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1800 AND 1900 N. WHITE CHAPEL BOULEVARD, SOUTHLAKE, TEXAS. CURRENT ZONING "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. REQUESTED ZONING "ECZ" EMPLOYMENT CENTER ZONING DISTRICT. APPLICANT: TRADEMARK PROPERTY COMPANY. PROPERTY OWNER: SHIVERS FAMILY PARTNERSHIP LTD. SPIN NEIGHBORHOOD #3. APPROVED Director of Planning and Development Services Dennis Killough presented Item 7D, and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:30pm. (64) 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 9:30pm. Motion was made to approve, Item 7D, Ordinance No. 480-837b, ZA26-0047, 1st Reading, Zoning Change and Development Plan for Trademark/Shivers' Farm Residential (Trademark Southlake), on property described as a portion of Tract 1A, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas and located at 1800 and 1900 N. White Chapel Boulevard, subject to the Staff Report dated August 24, 2026, and Site Plan Review Summary No. 3, dated August 24, 2026, and noting the following: - Approving the zoning change and development plan to allow gated private streets for the two residential portions of the development as presented this evening. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 10 of 73 - Noting the previously approved plats for the residential portions will be revised to conform with the amended Zoning and Development Plan, administratively reviewed for compliance with the Subdivision Ordinance No. 483, as amended, and be authorized for administrative approval prior to recordation. Motion: Robbins Second: Reynolds Ayes: Robbins, McCaskill, Reynolds, Taggart Nays: Fawks, Scharli, Wang Absent: None Approved: 4-3 8. RESOLUTIONS: 8A. RESOLUTION NO. 26-025, APPOINTING MEMBERS TO THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE, COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION AND CRIME CONTROL AND PREVENTION DISTRICT. APPROVED Motion was made to approve, Item 8A, Resolution No. 26-025, appointing members to the Community Enhancement Development Corporation and Crime Control and Prevention District, noting the following: Community Enhancement Position Term to Expire Development Corporation Martin Schelling Director 2 Sept 2028 Chad Patton Director 4 Sept 2028 Lori Palmer Director 6 Sept 2028 Crime Control and Prevention District Position Term to Expire Melton Bradshaw Place 4 Sept 2028 Deanna Kienast Place 5 Sept 2028 Vic McLane Place 6 Sept 2028 John Thane Place 7 Sept 2028 Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 9. OTHER ITEMS FOR CONSIDERATION: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 11 of 73 9A. SWV26-0005, VARIANCE TO SUBDIVISION ORDINANCE NO. 483, AS AMENDED, SECTION 5.06, REQUIRING A MINIMUM 5-FOOT-WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE OF 1601 N. PEARSON LANE. APPROVED UNDER CONSENT 9B. SWV26-0006, VARIANCE TO SUBDIVISION ORDINANCE NO. 483, AS AMENDED, SECTION 5.06, REQUIRING A MINIMUM 5-FOOT-WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE OF 2420 GREENBOUGH LANE. APPROVED UNDER CONSENT 9C. CONSIDER DESIGN CONCEPTS FOR THE DOVE AND BICENTENNIAL PARK ELEVATED STORAGE TANKS. APPROVED Director of Public Works Pritam Deshmukh presented Item 9C, and answered questions from the Council. Motion was made to approve, Item 9C, Consider design concepts for the Dove and Bicentennial Park Elevated Storage Tanks, noting the followin : Rooftop Options Dove Tower Bicentennial Park Tower Carroll Dragon Design choice for this tower Southlake + Shield + Design choice for this tower Texas Motion: Robbins Second: Scharli Ayes: Fawks, Robbins, Scharli, Taggart, Wang Nays: McCaskill, Reynolds Absent: None Approved: 5-2 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 10:14 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 15TH OF SEPTEMBER 2026. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 12 of 13 Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 1, 2026 Page 13 of 13