Item 5ACITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING MINUTES: JANUARY 3, 2006
LOCATION:
1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
CITY COUNCIL PRESENT
: Mayor Andy Wambsganss, Mayor Pro Tem Keith Shankland,
Deputy Mayor Pro Tem Carolyn Morris; and Councilmembers Gregory Jones (arrived at 6:11
p.m.), Virginia M. Muzyka, and John Terrell.
CITY COUNCIL ABSENT:
Councilmember Laura K. Hill.
STAFF PRESENT
:City Manager Shana Yelverton, Assistant City Manager Jim Blagg,
Assistant to the City Manager Ben Thatcher, Office Manager/Public Information Officer Kim
Bush, Manager of Technical Services Gary Gregg, Information Systems Technician Sam Cobb,
Library Administrator Kerry McGeath, Director of Community Services Steve Polasek, Parks
Supervisor Mike Reasoner, Parks Project Coordinator Julie Dove, Crew Leader Andy Alvarado,
Crew Leader Shane Cloud, Park Maintenance Worker Ruben Alvarado, Park Maintenance
Worker Mike Grigsby, Park Maintenance Worker Brian Hulsey, Park Maintenance Worker
Johnny Lopez, Park Maintenance Worker Adolfo Paz, Park Maintenance Worker David
Tuberville, Director of Economic Development Greg Last, Economic Development Specialist
Stefanie Wagoner, Director of Finance Sharen Jackson, Director of Planning Ken Baker, Chief
Planner Dennis Killough, Director of Public Safety Rick Smith, Chief of Fire Services Robert
Finn, Chief of Police Services Wade Goolsby, Lieutenant Shawn Fannan, Engineer Marshall
Urbanosky, Firefighter Shan Allsbrooks, Firefighter Christopher Lillie, Firefighter Jason Wise,
Public Safety Officer Steve Morton, Interim Director of Public Works Charlie Thomas, City
Attorney E. Allen Taylor, and City Secretary Lori Farwell.
WORK SESSION:
The work session was called to order by Mayor Wambsganss at 5:34 p.m.
City Council reviewed the agenda items with city staff and applicants. The following items were
added to the consent agenda: 7A to table to the January 17, 2006, City Council meeting; 10B and
10C. The work session ended at 6:48 p.m.
REGULAR SESSION:
Agenda Item No. 1. Call to order. The regular session was called to order by Mayor
Wambsganss at 6:48 p.m.
Agenda Item No. 2A. Executive Session. Mayor Wambsganss announced City Council would be
going into Executive Session pursuant to the Texas Government Code, Section 551.071,
consultation with city attorney; Section 551.072, deliberation regarding real property; and
Section 551.087, deliberation regarding economic development negotiations. City Council
adjourned for Executive Session at 6:48 p.m. Executive Session began at 7:03 p.m. and ended at
7:44 p.m.
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Agenda Item No. 2B. Reconvene. Mayor Wambsganss reconvened the regular meeting at 7:47
p.m. Mayor Wambsganss asked if any motion was necessary from Executive Session.
Motion was made to authorize the Mayor, in the name of and on behalf of the City of Southlake,
to convey to Hopkins Commercial Real Estate, Inc., or its assigns, that certain property located at
the northeast corner of F.M. 1709 and Pearson Lane also known as Lot 13, Block 3R, Cimarron
Acres Addition, to the City of Southlake, Tarrant County, Texas, and to execute any and all
documents necessary or desirable to effectuate the ongoing conveyance and to carry out the
purpose thereof.
Motion: Morris
Second: Terrell
Ayes: Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 5-0
Agenda Item No. 3. Invocation. The invocation was given by Coy Quesenbury of Lonesome
Dove Baptist Church. Mayor Wambsganss led the pledge of allegiance.
Agenda Item No. 4A. Mayor’s Report. Mayor Wambsganss announced upcoming meetings and
events.
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Agenda Item No. 4A1. Proclamation for 50 Anniversary of Southlake. Mayor Wambsganss
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presented a proclamation to 50 Anniversary Committee Co-Chair, Lou Ann Heath.
Agenda Item No. 4A2. Department of Public Safety Life Saving Award presentation and
proclamation. Mayor Wambsganss introduced Chief Finn who presented a proclamation to City
employees Mike Grisby and David Tuberville for their extraordinary efforts to save a local
family from possible drowning.
Agenda Item No. 4B. City Manager’s Report. City Manager Yelverton presented information on
a new program from the Planning Department in conjunction with the Planning and Zoning
Commission, the Southlake Development Excellence Awards, which will be presented to various
commercial and residential developments in town that exemplify excellence.
Agenda Item No. 4C. Parks and Recreation Board Report. Liz Durham updated Council on
upcoming parks and recreation events and meetings.
Agenda Item No. 4D. Financial Report. A written report was presented to Council.
CONSENT AGENDA:
Consent agenda items are considered to be routine by the City Council
and are enacted with one motion.
Agenda Item No. 5A. Approve the minutes for the December 6, 2005, regular City Council
meeting. A presentation was not made on this item.
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Agenda Item No. 5B. Resolution No. 06-001, Appoint a Chairperson of the Board of Directors of
Tax Increment Reinvestment Zone Number One. Council agreed to appoint Mayor Pro Tem
Shankland as the Chairperson of the Board of Directors of Tax Increment Reinvestment Zone
Number One.
Agenda Item No. 5C. Resolution No. 06-002, Appoint members to the SPIN Standing
Committee. Council agreed to appoint Cara White for SPIN #1, Alan Hochstein for SPIN #3,
Jan Francis for SPIN #5, Jeff Wang for SPIN #7, Ray Tremain for SPIN #9e, Jim Jeppe for SPIN
#9w, Roger Hutton for SPIN #11, Mike Terry for SPIN #13, and Tom Corradino for SPIN #15.
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Agenda Item No. 5D. Ordinance No. 803-A, 1 Reading, an amendment to Chapter 2, Section
455(b), of the Southlake City Code, to increase the number of members on the Public Art
Advisory Committee from seven to ten, adding three citizen-at-large places. A presentation was
not made on this item.
Agenda Item No. 5E. Consider renewal of contract with American Landscaping Systems for
landscape maintenance of public areas in Town Square for a twelve month period ending
December 31, 2006. A presentation was not made on this item.
Agenda Item No. 5F. Approve a Community Services Agreement with Grapevine Relief and
Community Exchange. A presentation was not made on this item.
Agenda Item No. 5G. Approve a Community Services Agreement with The Women's Shelter. A
presentation was not made on this item.
Agenda Item No. 5H. Approve a Community Services Agreement with Metroport Meals on
Wheels. A presentation was not made on this item.
Agenda Item No. 5I. Approve a Community Services Agreement with Southlake Sister Cities.
A presentation was not made on this item.
Agenda Item No. 5J. Approve a Community Services Agreement with Southlake Community
Band. A presentation was not made on this item.
Agenda Item No. 5K. Approve a Community Services Agreement with Call A Ride of
Southlake, Inc. A presentation was not made on this item.
Agenda Item No. 5L. Approve a Community Services Agreement with Southlake Historical
Society. A presentation was not made on this item.
Agenda Item No. 5M. Approve a Community Services Agreement with Keep Southlake
Beautiful. A presentation was not made on this item.
Agenda Item No. 5N. Approve a Community Services Agreement with Southlake Women's Club
for Art in the Square. A presentation was not made on this item.
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Agenda Item No. 5O. Approve a Community Services Agreement with Fort Worth
Transportation Authority. A presentation was not made on this item.
Agenda Item No. 5P. Approve a Community Services Agreement with Bob Jones Nature Center.
A presentation was not made on this item.
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Agenda Item No. 5Q. Ordinance No. 662-B, 1 Reading, Drought Contingency Plan Revision.
A presentation was not made on this item.
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Agenda Item No. 5R. Ordinance No. 480-475, 1 Reading (ZA05-139) Zoning Change for 940
North Peytonville Avenue. Current Zoning: AG Agricultural District. Requested Zoning: SF-1A
Single Family Residential District. SPIN Neighborhood #12. Chief Planner Killough presented
this item to Council during the work session.
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Agenda Item No. 5S. Ordinance No. 480-451, 1 Reading (ZA04-101) Zoning Change for Tracts
1A1A2 and 1A1A2D, B.J. Foster Survey, Abstract No. 519. The property is located on the north
side of Gifford Court, approximately 300 feet east of Randol Mill Avenue. Current Zoning: AG
Agricultural District. Requested Zoning: SF-1A Single Family Residential District. SPIN
Neighborhood #12. This item was tabled to the April 4, 2006 City Council meeting.
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Agenda Item No. 5T. Ordinance No. 480-DDD, 1 Reading, an amendment to the
Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to Section 16, MF-1 Two
Family Residential District. The applicant has requested to table this item indefinitely.
Agenda Item No. 5U. Resolution No. 05-062 (ZA05-123) Specific Use Permit to allow a kennel
– Dirty Dawgz Enterprises located at 2155 West Southlake Boulevard. Current Zoning: C-3
General Commercial District. SPIN Neighborhood #8. This item was tabled to the January 17,
2006 City Council meeting
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Agenda Item No. 7A. Ordinance No. 480-471, 2 Reading (ZA05-108) Zoning Change and Site
Plan for Lots 2 and 3, Block A, Commerce Business Park; being approximately 4.24 acres
located at 275 through 325 Commerce Street. Current Zoning: I-1 Light Industrial District.
Requested Zoning: S-P-1 Detailed Site Plan District. SPIN Neighborhood #7. This item was
tabled to the January 17, 2006 City Council meeting.
Agenda Item No. 10B. Consider SP05-356, Variance to Sign Ordinance No. 704-B for 850 East
State Highway 114, located in Cedar Ridge Office Park. Chief Planner Killough presented this
item to Council during the work session. Applicant Dan Anderson of Pannatoni Development,
5950 Birkshire Lane, Dallas, Texas answered Council’s questions.
Agenda Item No. 10C. Authorize the Mayor to execute a commercial developer’s agreement for
Pecan Creek, being Block 1, Lots 2R and 4 and Timarron Addition, Phase 5, Block 60, Lots 2R1
and 3R2, a 13.8533-acre development, including Zena Rucker Road extending from Byron
Nelson Parkway and continuing east 940 feet. Interim Director Thomas presented this item to the
Council during the work session. Applicant John Drews, 3625 North Hall Street, Dallas, Texas
answered Council’s questions.
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Motion was made to approve the consent agenda items 5A; 5B to appoint Mayor Pro Tem
Shankland as the Chairperson of the Board of Directors of Tax Increment Reinvestment Zone
Number One; 5C to appoint Cara White for SPIN #1, Alan Hochstein for SPIN #3, Jan Francis
for SPIN #5, Jeff Wang for SPIN #7, Ray Tremain for SPIN #9e, Jim Jeppe for SPIN #9w,
Roger Hutton for SPIN #11, Mike Terry for SPIN #13, and Tom Corradino for SPIN #15; 5D;
5E; 5F; 5G; 5H; 5I; 5J; 5K; 5L; 5M; 5N; 5O; 5P; 5Q; 5R; 5S to table this item to the April 4,
2006, City Council meeting; 5T to table this item indefinitely; 5U to table this item to the
January 17, 2006, City Council meeting; 7A to table this item to the January 17, 2006, City
Council meeting; 10B, granting a variance, but also requiring the letters on the two signs to be
white in color and have similar font and style and be substantially the same; and 10C providing
the city will participate in the construction of the median opening and left turn lane on Bryon
Nelson Parkway in an amount not to exceed $40,000 and requiring recovery and relocation of the
trees in the median and stating that the city is not participating in the extension of the driveway
from the school parking lot at this time but leaving it to be addressed by future development of
that lot and reducing park fee amount to $11,997.84 based upon revised calculations.
Motion: Terrell
Second: Shankland
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
REGULAR AGENDA:
Agenda Item No. 6. Public Forum. No one spoke during Public Forum.
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Agenda Item No. 7B. Ordinance No. 480-472, 2 Reading (ZA05-118) Zoning Change for
proposed Maranatha Estates; being approximately 4.7 acres located at 1710 Maranatha Way.
Current Zoning: AG Agricultural District. Requested Zoning: SF-1A Single Family Residential
District. SPIN Neighborhood #12. Chief Planner Killough presented this item to Council in
conjunction with item 7C. In accordance with Section 4.21 of the City Charter, the caption for
this term is listed as follows:
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 1A06 & 1A9, SITUATED IN THE W. WINN SURVEY, ABSTRACT NO. 1660,
BEING APPROXIMATELY 4.7 ACRES, AND MORE FULLY AND COMPLETELY
DESCRIBED IN EXHIBIT “A” FROM “AG” AGRICULTURAL DISTRICT TO “SF-1A”
SINGLE FAMILY RESIDENTIAL DISTRICT, 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;
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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.
Mayor Wambsganss opened the public hearing. No one spoke but Storm Phillips, 1711
Maranatha Way, Southlake, Texas recorded his support for this item. Mayor Wambsganss closed
the public hearing.
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Motion was made to approve Ordinance No. 480-472, 2 Reading (ZA05-118) Zoning Change
for proposed Maranatha Estates subject to the recommendations of the Planning and Zoning
Commission and City Council’s motion at first reading.
Motion: Terrell
Second: Muzyka
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 7C. ZA05-119, Plat Showing for Maranatha Estates; Tracts 1A6 and 1A9, W.
Winn Survey, Abstract No. 1660; being approximately 4.7 acres located at 1710 Maranatha
Way. Current Zoning: AG Agricultural District. Proposed Zoning: SF-1A Single Family
Residential District. SPIN Neighborhood #12. Chief Planner Killough presented this item to
Council in conjunction with item 7B.
Motion was made to approve ZA05-119, Plat Showing for Maranatha Estates subject to Plat
Review Summary No. 2, dated October 28, 2005 specifically granting the variance to front on a
private street.
Motion: Terrell
Second: Shankland
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
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Agenda Item No. 7D. Ordinance No. 480-231C, 2 Reading (ZA05-125) Zoning Change and
Site Plan for Medical Air Services on property located at 1250 West Southlake Boulevard.
Current Zoning: S-P-1 Detailed Site Plan District. Requested Zoning: S-P-1 Detailed Site Plan
District. SPIN Neighborhood #13. Chief Planner Killough presented this item to Council. In
accordance with Section 4.21 of the City Charter, the caption for this term is listed as follows:
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 4,
A.A. FREEMAN NO. 522 ADDITION, BEING 1.344 ACRES, AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT “A” FROM “S-P-1” DETAILED SITE PLAN
DISTRICTWITH LIMITED “O-1” OFFICE DISTRICT USES TO “S-P-1” DETAILED SITE
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PLAN DISTRICT WITH LIMITED “O-1” OFFICE 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.
No one spoke during the public hearing.
Councilmember Terrell stepped out of the room.
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Motion was made to approve Ordinance No. 480-231C, 2 Reading (ZA05-125) Zoning Change
and Site Plan for Medical Air Services subject to Site Plan Review Summary No. 2, dated
November 11, 2005, and subject to the City Council’s motion at first reading.
Motion: Shankland
Second: Muzyka
Ayes: Jones, Morris, Muzyka, Shankland, Wambsganss
Nays: None
Approved: 5-0
Councilmember Terrell reentered the Council Chambers.
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Agenda Item No. 7E. Ordinance 480-FFF, 2 Reading, an amendment to the Comprehensive
Zoning Ordinance No. 480, as amended, as it pertains to the creation of the Employment Center
Zoning District, new Section 49. Director Baker presented this item to Council. In accordance
with Section 4.21 of the City Charter, the caption for this term is listed as follows:
AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS;
ADDING SECTION 49 ESTABLISHING THE EMPLOYMENT CENTER ZONING (EC)
DISTRICT; PROVIDING DEFINITIONS, USES AND STANDARDS FOR DEVELOPMENT;
PROVIDING FOR THE APPROVAL PROCESS; 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 PAMPHLET FORM;
PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING
AN EFFECTIVE DATE.
Mayor Wambsganss opened the public hearing.
Buck Driggers of Newland Communities spoke in favor.
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Mayor Wambsganss closed the public hearing.
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Motion was made to approve Ordinance No. 480-FFF, 2 Reading, an amendment to the
Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to the creation of the
Employment Center Zoning District, new Section 49.
Motion: Terrell
Second: Shankland
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
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Agenda Item No. 8A. Ordinance No. 585-C, 1 Reading, Tree Preservation Ordinance and
Technical Manual. Director Baker presented this item to Council.
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Motion was made to approve Ordinance No. 585-C, 1 Reading, Tree Preservation Ordinance
and Technical Manual
Motion: Terrell
Second: Muzyka
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
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Agenda Item No. 8B. Ordinance No. 480-474, 1 Reading (ZA05-091) Zoning Change and
Concept Plan for Stonebridge Park, Phase II, being approximately 12.27 acres located at 2502
West Southlake Boulevard. Current Zoning: AG Agricultural District. Requested Zoning: S-P-2
Generalized Site Plan District. SPIN Neighborhood #15. Chief Planner Killough presented this
item to Council. Applicant Rian Maguire of Realty Capital Corporation, 99 Main Street, Suite
200, Colleyville, Texas made a presentation to Council. Council asked questions of the applicant
and discussed this item.
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Motion was made to approve Ordinance No. 480-474, 1 Reading (ZA05-091) Zoning Change
and Concept Plan for Stonebridge Park, Phase II, due to the fact this development is consistent
with the development to the east and has low impervious coverage ratio; subject to Concept Plan
Review Summary No. 3, dated November 11, 2005; requiring conformance with the architectural
and lighting standards as shown on attachment ‘G’ in the staff report; subject to the
recommendations of the Planning and Zoning Commission; eliminating retail uses on Lots 3 and
4 and that any certificate of occupancy is contingent upon review and approval of the
landscaping by City Council; requiring the reorientation of the buildings on Lots 1 and 2 prior to
second reading; requiring a cross access parking agreement; and acknowledging the developer’s
commitment that the pond shown on the plan will be a retention pond and will be an aesthetic
feature of the development.
Motion: Terrell
Second: Morris
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
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Approved: 6-0
Mayor Wambsganss called for a break at 9:24 p.m.
Mayor Wambsganss reconvened the meeting at 9:44 p.m.
Mayor Wambsganss considered Item 10D next.
Agenda Item No. 10D. Authorize the Mayor to execute a residential developer’s agreement for
The Cliffs at Clariden Ranch, a 56-lot addition located on the south side of Clariden Ranch,
Phase III between North White Chapel Boulevard and T.W. King Road. Interim Director
Thomas presented this item to Council during the work session. Applicant Paul Spain, 395 West
Northwest Parkway, Southlake, Texas, answered Council’s questions during the work session.
Mr. Spain withdrew his request to waive the administrative and inspection fees from the
developer’s agreement.
Motion was made to authorize the Mayor to execute a residential developer’s agreement for The
Cliffs at Clariden Ranch withdrawing the developer’s request to waive the administrative and
inspection fees.
Motion: Terrell
Second: Muzyka
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
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Agenda Item No. 8C. Ordinance No. 480-476, 1 Reading (ZA05-124) Zoning Change and
Revised Concept Plan for Watermark at Southlake located at 2809 West Southlake Boulevard.
Current Zoning: S-P-2 Generalized Site Plan District, AG Agricultural District, and SF-1A
Single Family Residential District. Requested Zoning: S-P-2 Generalized Site Plan District.
SPIN Neighborhood #15. Chief Planner Killough presented this item to Council. Applicants Rick
Simmons, 1851 Broken Bend Drive, Westlake, Texas; Craig Spalding of South Bay Partners, 66
North Central Expressway, Dallas, Texas; architect Mark Tolson; and Rich Siber of Lifecare
Services presented this item to Council and answered questions. Council discussed this item and
asked questions of the applicants.
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Motion was made to approve Ordinance No. 480-476, 1 Reading (ZA05-124) Zoning Change
and Revised Concept Plan for Watermark at Southlake, subject to Concept Plan Review
Summary No. 3, dated December 2, 2005; subject to the recommendations of the Planning and
Zoning Commission but substituting the permitted uses with the new list of permitted uses
provided to Council this evening and limiting the “rental guest rooms” to a maximum of two
units in the clubhouse; noting that the project does not meet the Land Use Plan, which the City
Council tries to follow as closely as possible, but with the following justifications: 11 additional
acres were added under an SP zoning, the serious need for and the addition of senior living in
Southlake which currently does not have any, the articulation and the plan in general are of an
extraordinarily high quality, the developer is undertaking a sewer connection to the church
property next door which is a real public service, this is a much better design and a much better
development than the previously approved plan at this location, it includes a unique aspect of
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senior living which is a fee simple ownership aspect which will add a lot of value in terms of our
tax rolls and in terms of the seniors who will live there, and keeps in place the age restriction of
62.
Motion: Jones
Second: Terrell
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 10A. Consider SP05-328, Variance to Sign Ordinance No. 704-B for the Shops
of Southlake, located at the southeast corner of South Carroll Avenue and East Southlake
Boulevard. Chief Planner Killough presented this item to Council during the work session.
Motion was made to approve SP05-328, Variance to Sign Ordinance No. 704-B for the Shops of
Southlake, located at the southeast corner of South Carroll Avenue and East Southlake
Boulevard, granting the variance for a period of one year.
Motion: Terrell
Second: Shankland
Ayes: Jones, Morris, Muzyka, Shankland, Terrell, Wambsganss
Nays: None
Approved: 6-0
Agenda Item No. 11A. Land Use Plan amendment process. Director Baker presented this item to
Council. No action was taken on this item.
Agenda Item No. 11B. 2006 Submittal Schedule review. Chief Planner Killough presented this
item to Council. No action was taken on this item.
Agenda Item No. 12. Meeting adjourned. Mayor Wambsganss adjourned the meeting at
11:10p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary’s
Office.
______________________________
Andy Wambsganss
Mayor
ATTEST:
______________________________
Lori A. Farwell, TRMC
City Secretary
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