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Item 4A CITY OF SOUTHLAKE Item 4A TEXAS REGULAR CITY COUNCIL MEETING MINUTES SEPTEMBER 15, 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 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, Deputy 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 5:31 pm. 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 APEX'S 20TH ANNIVERSARY Mayor McCaskill recognized the 20th Anniversary of Apex and presented a proclamation. Apex Chair Terri Messing, Vice Chair Tamara McMillan, Secretary Laurie Ogborne, Treasurer Ken McMillan, Executive Board Member Peggy Forcelli, Marketing Representative Tim Sabo, and Website and Communications Representative Linda Hawks were present to receive the proclamation. 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 CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page I of'18 REGULAR SESSION: Immediately following the work session 1. CALL TO ORDER Regular Session was called to order by Mayor McCaskill at 6:07pm. 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 551.074 deliberation regarding personnel matters. The City Council adjourned for Executive Session at 6:07pm. Executive Session began at 6:15pm and concluded at 7:19pm. 2B. RECONVENE Mayor McCaskill reconvened the meeting at 7:25pm. 3. REPORTS: 3A. MAYOR'S REPORT Mayor McCaskill thanked City staff for their work in organizing the recent 25th Anniversary 9/11 Ceremony and Celebrate Southlake event. 3B. CITY MANAGER'S REPORT 3131. MONTHLY FINANCIAL REPORT (WRITTEN) 3132. CAPITAL IMPROVEMENTS PLAN 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: 4A. APPROVE MINUTES FROM THE SEPTEMBER 1, 2026, REGULAR CITY COUNCIL MEETING. 4B. APPROVE RESOLUTION NO. 26-029, ANNUAL REVIEW OF INVESTMENT POLICY AND INVESTMENT STRATEGIES. 4C. ZA26-0056, PLAT REVISION FOR LOTS 12R1, 12R2, AND 13R1, BLOCK 2, CONTINENTAL PARK ESTATES, BEING A REVISION OF LOTS 12 AND 13R, CONTINENTAL PARK ESTATES, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1201 AND 1203 SCENIC DRIVE. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 2 of']8 CURRENT ZONING: "SF-20B" SINGLE FAMILY RESIDENTIAL DISTRICT. APPLICANT: JEWEL CHADD, LANGAN ENGINEERING & ENVIRONMENTAL SERVICES, LLC. PROPERTY OWNER: DWAYNE MYERS. SPIN NEIGHBORHOOD #10. 4D. ZA26-0057, PLAT REVISION FOR LOTS 2R1, 2R2, 2R3, 2R4, AND 2R5, BLOCK 1, BONOLA FAMILY ADDITION, BEING A REVISION OF LOT 2R, BONOLA FAMILY ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 2510 E. SH 114. CURRENT ZONING: "C-3" GENERAL COMMERCIAL DISTRICT. APPLICANT: DAVID LEWIS, SPRY SURVEYORS. PROPERTY OWNER: JOE AND KRISTEN BONOLA. 4E. ZA26-0058, PLAT REVISION FOR 1275 AND 1285 SHADY OAKS DRIVE, BEING A REVISION OF LOTS 2132AR AND 2131, BLOCK 1, BURNETT ACRES ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 1275 AND 1285 SHADY OAKS DRIVE. CURRENT ZONING: "SF-2" AND "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. APPLICANT: TURNER PHILLIPS, WILLOWTREE CUSTOM HOMES. PROPERTY OWNER: JASON MCMASTER, LA MUCCA TRUST. SPIN NEIGHBORHOOD #5. 4F. ZA26-0059, PLAT REVISION FOR JOHNSON PARK, BEING A REVISION OF LOT 16, J.G. ALLEN NO. 18 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND LOCATED AT 3095 JOHNSON ROAD. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT. APPLICANT: CLAYTON REDINGER, REDINGER GROUP, LLC. PROPERTY OWNER: GEORGE CURRY, KELLER ISD. SPIN NEIGHBORHOOD #11. 4G. AWARD THE CONTRACT FOR THE CONSTRUCTION OF TW KING PUMP STATION IMPROVEMENTS PHASE I, TO TAKNEK, LLC, IN AN AMOUNT NOT TO EXCEED $10,000,000. 4H. ORDINANCE NO. 735C, 1ST READING, AMENDING THE BICYCLE ORDINANCE TO INCLUDE ADDITIONAL REGULATIONS RELATED TO E-BIKES AND ELECTRIC SCOOTERS. 41. ORDINANCE NO. 1228F, 1ST READING, AMENDING ARTICLE V, "BOARDS, COMMISSIONS AND COMMITTEES" OF CHAPTER 2, "ADMINISTRATION," INCORPORATING ALL AMENDMENTS PREVIOUSLY APPROVED AND ELIMINATING SUPERSEDED LANGUAGE. 4J. APPROVE RESOLUTION NO. 26-031, AUTHORIZING THE SUBMISSION AND ADMINISTRATION OF GRANT APPLICATIONS TO THE OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE, AND DESIGNATING THE REQUIRED AUTHORIZED OFFICIAL AND FINANCIAL OFFICER. 4K. EXCUSE THE ABSENCES OF PLANNING AND ZONING COMMISSIONERS GINA CANNOVA AND MICHAEL SPRINGER FROM THE SEPTEMBER 3, 2026, REGULAR PLANNING AND ZONING COMMISSION MEETING. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER IS, 2026 Page 3 of']8 4L. TABLE: ORDINANCE NO. 480-667C, ZA26-0010, 1ST READING, ZONING CHANGE AND SITE PLAN FOR CHAPEL CROSSING MEDICAL, ON PROPERTY DESCRIBED AS LOTS 1 R1 AND 11112, 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. (THE APPLICANT REQUESTED FOR THIS ITEM TO BE TABLED TO THE OCTOBER 6, 2026, REGULAR CITY COUNCIL MEETING) APPROVED Deputy Mayor Pro Tern Austin Reynolds presented the items for consideration on the Consent Agenda, with the removal of Consent Item 4C, to be considered separately. Motion was made to approve Consent Items 4A, 413, 4D-4L, noting the following: - Item 41 — Ordinance No. 1228F, directing staff to remove the term limit provisions for second reading consideration. Motion: Reynolds Second: Robbins Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 DENIED Director of Planning and Development Services Dennis Killough presented Item 4C, and answered questions from the Council. Mayor McCaskill opened the public hearing at 7:40pm. The following persons spoke in opposition to this request: Ryan and Rene Asprion, 12304 Oakhurst Dr. Roelof Opperman, 1205 Scenic Dr. Annette Benbow, 1202 Scenic Dr. The following person did not wish to speak, but wished to record opposition: Debra M. Abelson, 1310 Oakhurst Dr. There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 7:47pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 4 of']8 Motion was made to DENY Consent Item 4C, and noted the following: - Uncertainty with the plat as presented - Subject to the items listed in the Staff Report Motion: Reynolds Second: Robbins Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved to DENY: 7-0 REGULAR AGENDA: 5. PUBLIC FORUM Mayor McCaskill opened the public forum at 7:27pm. There being no one wishing to speak, Mayor McCaskill closed the public forum at 7:27pm. 6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED ITEMS: 6A. ORDINANCE NO. 1302, 2ND 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 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 7:54pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:54pm. Motion was made to approve, Item 6A, Ordinance No. 1302, 2nd 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 ORDINANCE NO. 1302 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 5 of']8 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING REVISED BUDGET FIGURES FOR FISCAL YEAR 2026; APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2026, AND TERMINATING SEPTEMBER 30, 2027, AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT, PROJECT, AND ACCOUNT; REPEALING CONFLICTING ORDINANCES; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. 6B. ORDINANCE NO. 1301, 2ND READING, TAX LEVY ORDINANCE. PUBLIC HEARING APPROVED City Manager Alison Ortowski 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 7:54pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:54pm. Motion was made to approve, Item 6B, Ordinance No. 1301, 2nd Reading, Tax Levy Ordinance. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 1301 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, FIXING AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027, AND FOR EACH YEAR THEREAFTER UNTIL OTHERWISE PROVIDED, AT THE RATE OF $0.290 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF SOUTHLAKE, TEXAS, AS OF JANUARY 1, 2026, TO PROVIDE REVENUES FOR THE PAYMENT OF CURRENT EXPENSES AND TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; DIRECTING THE ASSESSMENT THEREOF; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST THEREON; PROVIDING FOR PLACE OF PAYMENT; PROVIDING FOR APPROVAL OF THE TAX ROLLS PRESENTED TO THE CITY COUNCIL; PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. 6C. RESOLUTION NO. 26-030, AUTHORIZING PURCHASES FOR THE 2027 FISCAL YEAR AND AUTHORIZING THE CITY MANAGER TO ENTER CONTRACTS NECESSARY TO EFFECTUATE SAID PURCHASES. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 6 of']8 APPROVED City Manager Alison Ortowski 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 7:54pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 7:54pm. Motion was made to approve, Item 6C, Resolution No. 26-030, authorizing purchases for the 2027 Fiscal Year and authorizing the City Manager to enter contracts necessary to effectuate said purchases. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Wang Nays: Taggart Absent: None Approved: 6-1 6D. ORDINANCE NO. 480-321A, ZA26-0042, 2ND 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. 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 8:28pm. (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 8:28pm. Motion was made to approve, Item 6D, Ordinance No. 480-321 a, ZA26-0042, 2nd 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 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 7 of']8 Lane, subject to the Staff Report dated September 4, 2026, and Site Plan Review Summary No. 4, dated September 4, 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 as it currently exists and the revised stacking depth at a minimum of 75 feet with removal of an additional parking as presented. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-321a 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 LOT 1 R, BLOCK 1, ST. MARTIN-IN-THE-FIELDS ADDITION, AN ADDITION TO CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 11 .8 ACRES, 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 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. 480-772A, ZA26-0045, 2ND 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. PUBLIC HEARING REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER IS, 2026 Page 8 of']8 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 8:42pm. (17) public hearing notifications were sent to the property owners within 300 feet of the subject property, as noted below. LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED UNDECIDED NAME (F) (0) U 975 Lake Notification Response Springer Walter Wood Dr. Form 0 P&Z Public Comment 475 Bent Card Ni Josephine Wood Ln. P&Z Case Input Form 0 550 Bent P&Z Public Comment Madison Rebecca Wood Ln. Card 0 P&Z Public Comment Card 550 Bent Notification Response Madison Tommy Wood Ln. Form 0 475 Bent P&Z Public Comment Moretti Vincent Wood Ln. Card 0 P&Z Public Comment 2885 Burney Card Newby Amy Ln. P&Z Case Input Form F 2008 Wanderlust P&Z Public Comment Lopez Angie Dr. Lewisville Card F 1009 Hat Creek Rd., P&Z Public Comment Mittes Bentley Argyle Card F 1013 Cool Rive P&Z Public Comment Reyes Elena Dr. Card F 2801 Red Oak Ct. E., P&Z Public Comment Dutton Hether Colleyville Card F 805 Helmsley P&Z Public Comment Kelson Kristy Pl. Card F 750 N.Carroll P&Z Public Comment Klingman Nina Ave. Card F 2008 Wanderlust P&Z Public Comment Lopez Tommy Dr. Card F REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 9 of 18 P&Z Public Comment 3604 Pleasant Card Cortez Valerie Run Rd. P&Z Case Input Form F Ben-Meir Jacqueline 143 Sweet St. P&Z Case Input Form F 400 Palladian Miller Ortiz Alison Blvd. P&Z Case Input Form F 452 Marshall Thompson Brooke Rd. P&Z Case Input Form F 611 Winding Kelley Lauren Creek Ct. P&Z Case Input Form F 725 Bent Cullen Susan Wood Ln. P&Z Case Input Form 0 805 Helmsley Kelson Kristy Pl. P&Z Case Input Form F 900 Wild Wu Tsung Wood Ln. P&Z Case Input Form 0 903 Tumberry Davidson Deanna Ln. P&Z Case Input Form F Notification Response L1 DeBaro James 950 Own by Ln. Form 1510 N. McCoart Robyn Carroll Ave. P&Z Case Input Form F 2206 Shadow Renda Natalie Creek Ct. P&Z Case Input Form F Bellard- 2602 S.Quail Hutchinson Ashley Run Ct. P&Z Case Input Form F 2804 Holland Amy Brookshire Dr. P&Z Case Input Form F 2885 Burney Newby Martin Ln. P&Z Case Input Form F 308 W.Glade Hennessey Kate Rd.,Colleyville P&Z Case Input Form F 4800 Fairbank Steele Margaret Ln. P&Z Case Input Form F 313 Glen Carpenter Tammy Hollow, Keller P&Z Case Input Form F 8845 Rumfield Gist Dereca Rd, NRH P&Z Case Input Form F Letter from a fellow 750 N.Carroll tenant in the center Luu Bill Ave. (DDS) F There being no one wishing to speak, Mayor McCaskill closed the public hearing at 8:45pm. Motion was made to approve, Item 6E, Ordinance No. 480-772a, ZA26-0045, 2nd 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, subject to the Staff Report dated September 4, 2026, and Site Plan Review Summary No. 4, dated September 4, 2026, and noting the following: REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 10 of 18 - Approving the zoning change and site plan to add a commercial school for an aesthetics laser training as a permitted use, limiting the maximum number of students to twelve per class session. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 ORDINANCE NO. 480-772a 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 LOT 15A, LAKEWOOD ACRES PHASE 1 ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P- 1 DETAILED SITE PLAN DISTRICT TO "S-P-1 DETAILED SITE PLAN 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. 6F. ORDINANCE NO. 480-837B, ZA26-0047, 2ND 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. PUBLIC HEARING MOTION TO APPROVE FAILED Director of Planning and Development Services Dennis Killough presented Item 6F, and answered questions from the Council. Mayor McCaskill opened the public hearing at 8:52pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 11 of'18 (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 8:52pm. Motion was made to approve, Item 6F, Ordinance No. 480-837b, ZA26-0047, 2nd 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 September 4, 2026, and Development 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. - 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 Nays: Fawks, Scharli, Taggart, Wang Absent: None FAILED: 3-4 6G. RESOLUTION NO.26-028, ZA26-0037, SPECIFIC USE PERMIT FOR A MASS GATHERING EVENT FOR THE PRIDE KEL-SO, ON PROPERTY DESCRIBED AS LOT 1 R, BLOCK 1, ST. MARTIN-IN-THE-FIELDS ADDITION, AND LOCATED AT 223 S. PEARSON LANE. CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #11. APPLICANT: APRIL DREYSON, DREYSON VENTURES, LLC. PROPERTY OWNER: ALAN BENTRUP, ST. MARTIN-IN-THE-FIELDS EPISCOPAL CHURCH. PUBLIC HEARING DENIED Director of Planning and Development Services Dennis Killough presented Item 6G, and answered questions from the Council. Mayor McCaskill opened the public hearing at 9:12pm. The following person spoke in opposition to the request: Paul Segal, 903 Meadow Ln. The following persons did not wish to speak, but wished to register opposition: Lori Segal, 903 Meadow Ln. Hilary Rabelre, 602 Stonebury Dr. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 12 of']8 Mike Ryan, 907 Chimney Hill Trl. Patricia Yeager, 1402 Vino Rosso Ct. Lily Wong, 403 Jackson Sq. Linda Krishna, 1333 Montgomery Ln. The following person spoke in favor of the request: Rev. Ellen Singer, Associate Pastor for St. Martin-In-The-Fields (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 RESPONSE FAVOR OPPOSED NAME FIRST ADDRESS TYPE (F) (0) UNDECIDED U 255 P&Z Case Input Alvarez Elizabeth Chesapeake Ln. Form O 405 P&Z Case Input Heimbach Jeremy Chesapeake Ln. Form O Public Comment Golestan Colleen 708 Bryson Way Form F There being no one else wishing to speak, Mayor McCaskill closed the public hearing at 9:17pm. Motion was made to DENY, Item 6G, Resolution No.26-028, ZA26-0037, Specific Use Permit for a Mass Gathering Event for the Pride Kel-So, on property described as Lot 1 R, Block 1, St. Martin-in-the-Fields Addition, and located at 223 S. Pearson Lane. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None DENIED: 7-0 7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: 7A. ORDINANCE NO. 480-299A, ZA26-0044, 1ST READING, ZONING CHANGE AND SITE PLAN FOR MULINO RISTORANTE, ON PROPERTY DESCRIBED AS LOT 4, T. THOMPSON NO. 1502 ADDITION, AND LOCATED AT 1125 DAVIS BOULEVARD. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #10. APPLICANT: JEFF VANCUREN, HALBACH DIETZ ARCHITECTS. PROPERTY OWNER: MARC RHIMA, RIG PROPERTIES, LLC. 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 9:21 pm. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 13 of'18 (16) 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 9:21 pm. Motion was made to approve, Item 7A, Ordinance No. 480-299a, ZA26-0044, 1st Reading, Zoning Change and Site Plan for Mulino Ristorante, on property described as Lot 4, T. Thompson No. 1502 Addition, and located at 1125 Davis Boulevard, subject to the Staff Report dated September 4, 2026, and Site Plan Review Summary No. 2, dated August 14, 2026, and noting the following: - Approving the zoning change and site plan to convert an existing outdoor patio into a permanently enclosed building area. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 7B. ORDINANCE NO. 480-849, ZA26-0054, 1ST READING, ZONING CHANGE AND CONCEPT PLAN FOR 4060 N. WHITE CHAPEL BOULEVARD ON PROPERTY DESCRIBED AS TRACT 16, R.D. PRICE SURVEY ABSTRACT NO. 992A. CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-30" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #1. APPLICANT AND PROPERTY OWNER: AMANDA HELLMAN. 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 9:34pm. The following person did not wish to speak, but wished to register support: David Thomas, 4429 Saddle Ridge Rd. (11) public hearing notifications were sent to the property owners within 300 feet of the subject property. As noted below: LAST FIRST ADDRESS RESPONSE TYPE FAVOR OPPOSED UNDECIDED NAME (F) (0) U REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 14 of'18 4429 Saddle Thomas David Ridge Public Comment Form O There being no one wishing to speak, Mayor McCaskill closed the public hearing at 9:37pm. Motion was made to approve, Item 7B, Ordinance No. 480-849, ZA26-0054, 1st Reading, Zoning Change and Concept Plan for 4060 N. White Chapel Boulevard, subject to the Staff Report dated September 4, 2026, and Concept Plan Review Summary No. 3, dated September 4, 2026, and noting the following: - Approving the zoning change from "AG" Agricultural District to "SF-30" Single Family Residential District for the development of one single-family residential lot and acknowledging that the requested zoning will not increase the residential development density of the property. As such, the request is be found to consistent with the overall intent of the "Low Density Residential" designation of the Consolidated Future Land Use Plan. - City to explore abandonment of a portion of right of way and rezoning to achieve SF- 1 A. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 7C. ORDINANCE NO. 1303, 1ST READING, DESIGNATING A GEOGRAPHIC AREA WITHIN THE CITY AS A TAX INCREMENT REINVESTMENT ZONE PURSUANT TO CHAPTER 311 OF THE TEXAS TAX CODE, TO BE KNOWN AS REINVESTMENT ZONE NUMBER TWO, CITY OF SOUTHLAKE, TEXAS; DESCRIBING THE BOUNDARIES OF THE ZONE; CREATING A BOARD OF DIRECTORS FOR THE ZONE AND APPOINTING MEMBERS OF THE BOARD; ESTABLISHING A TAX INCREMENT FUND FOR THE ZONE; CONTAINING FINDINGS RELATED TO THE CREATION OF THE ZONE; PROVIDING A DATE FOR THE TERMINATION OF THE ZONE; PROVIDING THAT THE ZONE TAKE EFFECT IMMEDIATELY UPON PASSAGE OF THE SECOND READING OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. APPROVED Director of Economic Development & Tourism Daniel Cortez presented Item 7C, and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:02pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:03pm. Motion was made to approve, Item 7C, Ordinance No. 1303, 1st Reading, Designating a Geographic Area within the City as a Tax Increment Reinvestment Zone Pursuant to Chapter REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 15 of']8 311 of the Texas Tax Code, to be known as Reinvestment Zone Number Two, City of Southlake, Texas; Describing the Boundaries of the Zone; Creating a Board of Directors for the Zone and Appointing Members of the Board; Establishing a Tax Increment Fund for the Zone; Containing Findings Related to the Creation of the Zone; Providing a Date for the Termination of the Zone; Providing that the Zone Take Effect Immediately Upon Passage of the Second Reading of this Ordinance; Providing a Severability Clause; and Providing an Effective Date, noting the following: - Approving the designating Tax Increment Reinvestment Zone Number Two (TIRZ#2). - Establishing the boundaries of the zone and term of the tax increment as noted in the preliminary project and financing plan - Designating the Board of Directors of the zone as presented and - Accepting the Preliminary Project and Financing Plan - Excluding all internal public improvements for the residential areas. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 8. RESOLUTIONS: 8A. RESOLUTION NO. 26-033, APPOINTING MEMBERS AND A CHAIR TO THE CAPITAL IMPROVEMENT ADVISORY COMMISSION AND APPOINTING A MEMBER TO THE CRIME CONTROL AND PREVENTION DISTRICT BOARD TO FILL A VACANCY. APPROVED Motion was made to approve, Item 8A, Resolution No. 26-033, appointing members and a Chair to the Capital Improvement Advisory Committee and appointing a member to the Crime Control and Prevention District Board to fill a vacancy, noting the following: Crime Control and Prevention District Position Term to Expire Danny Reynolds Place 7 Sept 2028 Capital Improvements Advisory Committee Position Term to Expire Joe Jordan Place 1 October 2027 Lisa Quinn Place 2 October 2028 Ryan Heath Place 3 October 2027 Amber Butcher Place 4 October 2028 Gabriella Miller Place 5 October 2027 Al Zito Place 6 October 2028 Melissa Parrott Place 7 October 2027 REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 16 of 18 The City Council hereby names Al Zito as Chair of the Capital Improvements Advisory Committee. Motion: Robbins Second: Reynolds Ayes: Fawks, Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: None Absent: None Approved: 7-0 9. OTHER ITEMS FOR CONSIDERATION: 9A. MSP26-0001, MASTER SIGN PLAN FOR SHADY OAKS OFFICE CONDOS, LOCATED AT 515 AND 521 W. SOUTHLAKE BOULEVARD. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9A, and answered questions from the Council. Mayor McCaskill opened the public hearing at 10:13pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:13pm. Motion was made to approve, Item 9A, MSP26-0001, Master Sign Plan for Shady Oaks Office Condos, located at 515 and 521 W. Southlake Boulevard, subject to the Staff Report dated September 4, 2026, and noting the following: - Approving the Master Sign Plan to address existing signage and establish sign standards for future tenants as presented. - The hanging signs that are presenetly there are changed with anything other than just their base content within the frame, the applicant would be required to obtain a new sign permit or modify the master sign plan. Motion: Robbins Second: Reynolds Ayes: Robbins, Scharli, McCaskill, Reynolds, Wang Nays: Fawks, Taggart Absent: None Approved: 6-2 9B. MSP26-0003, AMENDMENT TO THE RESIDENCES AT SOUTHLAKE MASTER SIGN PLAN, LOCATED AT 1530 MEETING STREET. APPROVED Director of Planning and Development Services Dennis Killough presented Item 9B, and answered questions from the Council. REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 17 of']8 Mayor McCaskill opened the public hearing at 10:23pm. There being no one wishing to speak, Mayor McCaskill closed the public hearing at 10:23pm. Motion was made to approve, Item 9B, MSP26-0003, Amendment to the Residences at Southlake Master Sign Plan, located at 1530 Meeting Street, subject to the Staff Report dated September 4, 2026, and noting the following: - Approving the amendment to the Master Sign Plan to allow one additional upper-story attached sign on the north elevation of Building A as presented. Motion: Robbins Second: Reynolds Ayes: Robbins, Scharli, McCaskill, Reynolds, Taggart, Wang Nays: Fawks Absent: None Approved: 6-1 10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS AGENDA.) 11. ADJOURNMENT Mayor McCaskill adjourned the meeting at 10:33 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 6TH OF OCTOBER 2026. Shawn McCaskill Mayor ATTEST: Amy Shelley, TRMC City Secretary REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 15, 2026 Page 18 of']8