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Item 4A (2)CITY OF SOUTHLAK,E TEXAS REGULAR CITY COUNCIL MEETING MINUTES: NOVEMBER 2, 2010 LOCATION 1400 Main Street, Southlake, Texas 76092 City Council Chambers CITY COUNCIL PRESENT Mayor John Terrell, Mayor Pro Tem Laura K. Hill, Deputy Mayor Pro Tem Brandon Bledsoe, and Councilmembers Carolyn Morris, Pamela A. Muller, Jeff Wang and Al Zito. CITY COUNCIL ABSENT None. STAFF PRESENT City Manager Shana Yelverton, Assistant City Manager / Director of Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, Assistant to the City Manager Alison Ortowski, Community Relations Officer Pilar Schank, Director of Community Services Chris Tribble, Deputy Director of Community Services Kari Happold, Assistant to the Director of Community Services Candice Sanders, Director of Economic Development Greg Last, Director of Finance Sharen Jackson, Director of Human Resources Stacey Black, Director of Information Technology Dale Dean, Director of Planning and Development Services Ken Baker, Planner II Richard Schell, Deputy Director of Public Works Gordon Mayer, Public Works Operations Manager Chuck Kendrick, Civil Engineer Michelle McCullough, Civil Engineer Cheryl Taylor, Chief of Police Services Robert Finn, Deputy City Secretary Tara Brooks, City Attorney E. Allen Taylor, and City Secretary Lori Payne. WORK SESSION Agenda Item No. 1. Call to order The Work Session was called to order by Mayor Terrell at 5:37 p.m. Agenda Item No. 2. Invocation Clayton Reed from Southlake Baptist Church International gave the invocation. Mayor Terrell led the pledge of allegiance. Aaenda Item No. 3. Recoanition and reception for President's Volunteer Service Award recipient. Mayor Terrell recognized resident Emily Galpin for her extensive volunteer work in the community and read a letter from President Barack Obama pertaining to the President's Call To Service Award. Ms. Galpin thanked Council and other volunteers for their efforts and support towards the many projects she has worked on. Mayor Terrell invited everyone to the foyer for a reception of cake and punch for Ms. Galpin. Mayor Terrell called for a break at 5:47 p.m. and reconvened the meeting at 6:08 p.m. UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 1 of 10 Agenda Item No. 4. Recognition options for Town Square Developer Brian Stebbins. Mayor Terrell introduced this item and then Council discussed various options of recognition for Brian Stebbins. Agenda Item No. 5. Discuss all items on tonight's meeting agenda. No action was taken during the Work Session and each item was considered during the Regular Session. Council reviewed the items on the Consent Agenda. Item 8A was added to the Consent Agenda. REGULAR SESSION Agenda Item No. 1. Call to order. The Regular Session of the City Council was called to order by Mayor Terrell at 6:36 p.m. Agenda Item No. 2A. Executive Session Mayor Terrell announced City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with the 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 6:36 p.m. Executive Session began at 6:50 p.m. and ended at 8:08 p.m. Agenda Item No. 2B. Reconvene Mayor Terrell reconvened the regular meeting at 8:15 p.m. and asked if any action was necessary from Executive Session. No action was necessary. Agenda Item No. 3A1. Mayor's Report - Update of upcoming meetings and events Mayor Terrell announced upcoming meetings and events. Councilmember Morris discussed the Naturally Sweet event that will take place at the Bob Jones Nature Center on November 6, 2010. Agenda Item No. 3A2. Mayor's Report — Proclamation for Veteran's Day 2010. Mayor Terrell read a proclamation in honor of Veterans Day and presented it to Assistant City Manager Blagg, Deputy Director of Public Works Mayer, and Public Work Operations Manager Kendrick. Also recognized by the Mayor was Planning and Zoning Commissioner Brigham McCown. All of the aforementioned persons are Veterans. Agenda Item No. 3B. City Manager's Report. There was no report given. Agenda Item No. 3C. Library Board Report. A written report was included in Council's meeting packet. Councilmember Wang left the meeting temporarily. UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 2 of 10 CONSENT AGENDA: Consent Agenda items are considered to be routine by the City Council and are enacted with one motion. The Mayor read the Consent Agenda items into the record. Agenda Item No. 4A. Approve the minutes from the October 12, 2010 joint work session with City Council and the Planning and Zoning Commission and from the October 19, 2010 regular City Council meeting. The minutes were approved as presented. Agenda Item No. 413. Award construction contract to Ed Bell Construction, Inc. in the amount of $6,892,561.81 for paving, drainage and utility improvements for North Kimball Avenue from State Highway 114 to Dove Road. A presentation was not made on this item. Agenda Item No. 4C. Award construction contract to Conatser Construction TX, LP in the amount of $933,923.75 for extension of East Kirkwood Boulevard to East Highland Avenue. A presentation was not made on this item. Agenda Item No. 4D. Approve SPDC Matching Funds request from Southlake Baseball Association in the amount of $42,269 for batting cage improvements at Bicentennial Park. A presentation was not made on this item. Agenda Item No. 4E. Resolution No. 10 -056, Adopt Transportation Advocates of Texas, Inc. Resolution endorsing a statewide education campaign to inform Texans of statewide transportation needs and urging the 82 Texas Legislature to enact revenue measures to fund investment needed to improve Texas transportation. City Manager Yelverton answered Council's questions on this item during the work session. Council agreed to approve the resolution with a statement that Council is not endorsing any of the particular measures advocated but they acknowledge that there is a transportation issue and they are interested in finding solutions. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: ENDORSING THE EDUCATION CAMPAIGN TO INFORM TEXANS OF TRANSPORTATION NEEDS AND URGING THE 82 TEXAS LEGISLATURE TO ENACT REVENUE MEASURES TO FUND TRANSPORTATION INVESTMENT. Agenda Item No. 4F. Approve the emergency elevator repair by ThyssenKrupp Elevator in the east parking garage in Town Square in the amount of $57,546. Operations Manager Kendrick and City Manager Yelverton answered Council's questions on this item during the work session. Agenda Item No. 4G. Approve professional services agreement with Dean Electric, DBA Dean Construction, as Construction Manager at Risk for North Park. A presentation was not made on this item. UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 3 of 10 Agenda Item No. 4H. Approve purchase of a new vehicle, GPS mapping, water valve and fire hydrant maintenance equipment in the amount of $95,110 from Philpott Motors. A presentation was not made on this item. Agenda Item No. 41. Approve the purchase of Musco LightStructure Green sports field lighting system from Musco in the amount of $338,390 for the Southlake Sports Complex. A presentation was not made on this item. Agenda Item No. 4J. SV10 -022, Variance to Sign Ordinance No. 704, as amended, for Solara Surgical Center located at 2250 East Continental Boulevard, Suite 100. Director Baker answered Council's questions on this item during the work session. Agenda Item No. 4K. Approve a commercial developer's agreement with Carroll Independent School District for Jack D. Johnson Elementary School located at 1301 North Carroll Avenue. A presentation was not made on this item. Agenda Item No. 4L. Ordinance No. 480 -598 (ZA10 -039), 2 nd Reading, Zoning Change and Concept Plan for Southlake Montessori on property being legally described as Lot 4, Block 1, Pecan Creek Addition and being located at 731 Zena Rucker Road. Current Zoning: 0-1 Office Zoning District. Requested Zoning: S -P -2 Generalized Site Plan Zoning District. SPIN Neighborhood #9 . This item was tabled to the November 16, 2010 City Council meeting at the applicant's request. Agenda Item No. 8A. Resolution No. 10 -054, Approve the Friendship City Agreement with Suzhou Wuzhong District, China. Mayor Terrell introduced this item during the work session and answered Council's questions. Council moved this item to the Consent Agenda for approval. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, IN SUPPORT OF A FRIENDSHIP CITY ALLIANCE BETWEEN SUZHOU WUZHONG DISTRICT, CHINA AND THE CITY OF SOUTHLAKE, TEXAS. Motion was made to approve the Consent Agenda items 4A; 413; 4C; 4D; 4E but clarifying that Council is not endorsing any of the particular measures advocated but they are acknowledging there is a transportation issue and they are interested in finding solutions; 4F; 4G; 4H; 41; 4J; 4K; to table item 4L to the November 16, 2010 City Council meeting at the applicant's request; and to approve item 8A. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 REGULAR AGENDA: UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 4 of 10 Agenda Item No. 5. Public Forum Mayor Terrell opened the public forum. Dianne Dorman, 100 Ascot Lane, Southlake, Texas made a complaint about Fire Chief Mike Starr and requested that Council conduct an investigation. Mayor Terrell closed the public forum. Agenda Item No. 6A. Ordinance No. 598 -E, 2 nd Reading, Ordinance No. 598 -E and related exhibits, revising aspects of the Southlake Program for the Involvement of Neighborhoods (SPIN) Code of Conduct and replacing Ordinance No. 598 -D. City Manager Yelverton requested to table this item to the February 15, 2011 City Council meeting. Motion was made to table to the February 15, 2011 City Council meeting Ordinance No. 598 -E, 2 nd Reading, Ordinance No. 598 -E and related exhibits, revising aspects of the Southlake Program for the Involvement of Neighborhoods (SPIN) Code of Conduct and replacing Ordinance No. 598 -D. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 Aaenda Item No. 6B. Ordinance No. 985. 2 nd Readina. Dedicate a aermanent utilit drainage and wall easement from city -owned park property located at 700 North Kimball Avenue for the purpose of constructing future street improvements. Deputy Director Mayer presented this item to Council. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: AN ORDINANCE DEDICATING A PERMANENT UTILITY, DRAINAGE AND WALL EASEMENT FROM CITY OWNED PARK PROPERTY LOCATED AT 700 NORTH KIMBALL AVENUE DESCRIBED AS LOT 2, BLOCK 3, GATEWAY CHURCH - 114 CAMPUS IN THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; DECLARING THAT SUCH EASEMENT IS NECESSARY FOR USE BY THE PUBLIC; AUTHORIZING THE MAYOR TO EXECUTE THE RIGHT -OF -WAY DEDICATION DOCUMENTS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. No one spoke during the public hearing. Motion was made to approve Ordinance No. 985, 2 nd Reading, Dedicate a permanent utility, drainage and wall easement from city -owned park property located at 700 North Kimball Avenue for the purpose of constructing future street improvements. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 5 of 10 Approved: 6 -0 Agenda Item No. 6C. Ordinance No. 480 -600 (ZA10 -053), 2 nd Reading, Zoning Change and Concept Plan for property being described as Tract 2132A, William H. Martin Survey, Abstract No. 1068, and being located at 1742 Our Lane. Current Zoning: AG Agricultural District. Requested Zoning: SF -1A Single Family Residential District. SPIN Neighborhood #5. Planner Schell presented this item to Council. Applicant Paul Spencer answered Council's questions. In accordance with Section 4.21 of the City Charter, the caption for this item 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 TRACT 2132A, WILLIAM H. MARTIN SURVEY, ABSTRACT NO. 1068 SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 1.058 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT TO "SF -1A" SINGLE FAMILY RESIDENTIAL DISTRICT, AS DEPICTED ON THE APPROVED CONCEPT 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. Motion was made to approve Ordinance No. 480 -600 (ZA10 -053), 2 nd Reading, Zoning Change and Concept Plan for property being described as Tract 2132A, William H. Martin Survey, Abstract No. 1068, and being located at 1742 Our Lane noting the applicant's willingness to acknowledge the city will not be constructing and maintaining a public roadway to the site and stating that whatever access the owner has they will have on the private drive or roadway as it currently exists without maintenance and support from the city but allowing the variance requested with the condition that the eight -inch water line to the property will be installed by the builder prior to issuance of the building permit. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 6 of 10 Agenda Item No. 6D. Ordinance No. 480 -599 (ZA10 -052), 2 nd Reading, Zoning Change and Concept Plan for property being described as Lot 1, Block 1, Charles W. Halfman Addition, and Tract 9D6, J.J. Freshour Survey, Abstract No. 521, and being located at 2555 and 2527 Florence Road. Current Zoning: SF -1A Single Family Residential District and AG Agricultural District. Requested Zoning: SF -2 Single Family Residential District. SPIN Neighborhood #11. Planner Schell presented this item in conjunction with item 6E. Applicant Pat Worsham, 2555 Florence Road, Southlake, Texas answered Council's questions. In accordance with Section 4.21 of the City Charter, the caption for this item 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 1, BLOCK 1, CHARLES W. HALFMAN ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND TRACT 9D6, J.J. FRESHOUR SURVEY, ABSTRACT NO. 521, SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 4.657 ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "SF -1A" SINGLE FAMILY RESIDENTIAL DISTRICT AND "AG" AGRICULTURAL DISTRICT TO "SF -2" SINGLE FAMILY RESIDENTIAL DISTRICT, AS DEPICTED ON THE APPROVED CONCEPT 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. Motion was made to approve Ordinance No. 480 -599 (ZA10 -052), 2 nd Reading, Zoning Change and Concept Plan for property being described as Lot 1, Block 1, Charles W. Halfman Addition, and Tract 9D6, J.J. Freshour Survey, Abstract No. 521, and being located at 2555 and 2527 Florence Road subject to Revised Concept Plan Review Summary No. 1 dated September 29, 2010. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 Agenda Item No. 6E. ZA10 -051, Plat Revision for Lot 1, Block 1, Worsham Addition, being a revision of Lot 1, Block 1, Charles W. Halfman Addition, and Tract 9D6, J.J. UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 7 of 10 Freshour Survey, Abstract No. 521, and being located at 2527 and 2555 Florence Road. Current Zoning: SF -1A Single Family Residential District and AG Agricultural District. Requested Zoning: SF -2 Single Family Residential District Planner Schell presented this item in conjunction with item 6D. Applicant Pat Worsham answered Council's questions. Motion was made to approve ZA10 -051, Plat Revision for Lot 1, Block 1, Worsham Addition, being a revision of Lot 1, Block 1, Charles W. Halfman Addition, and Tract 9D6, J.J. Freshour Survey, Abstract No. 521, and being located at 2527 and 2555 Florence Road subject to Revised Plat Review Summary No. 1 dated September 29, 2010 Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 Agenda Item No. 6F. Ordinance No. 980, 2 nd Reading, Southlake 2030 Southeast Sector Land Use Plan. Director Baker presented this item and answered Council's questions. Council discussed this item. In accordance with Section 4.21 of the City Charter, the caption for this item is listed as follows: AN ORDINANCE ADOPTING THE SOUTHEAST SECTOR PLAN AS AN ELEMENT OF THE SOUTHLAKE 2030 PLAN, THE CITY'S COMPREHENSIVE PLAN UPDATE. No one spoke during the public hearing. Motion was made to approve Ordinance No. 980, 2 nd Reading, Southlake 2030 Southeast Sector Land Use Plan noting the addition of a buffer of trees on the west side C•iil-To Ii'i1C•1I1dRait0 Motion: Hill Second: Zito Ayes: Bledsoe, Hill, Morris, Muller, Zito, Terrell Nays: None Approved: 6 -0 Mayor Terrell called for a break at 9:15 p.m. and reconvened the meeting at 9:32 p.m. Councilmember Wang returned to the meeting. Aaenda Item No. 7A. Ordinance No. 480 -549B (ZA10 -054). 1 st Readina. Zonina Chanae and Site Plan for Tower Plaza on property being described as Tract 3B, 31301 and a portion of Tract 3D01, Obediah W. Knight Survey, Abstract No. 899, and being located at 821, 829 and 835 East Southlake Boulevard. Current Zoning: S -P -1 Detailed Site Plan District. Reauested Zonina: S -P -1 Detailed Site Plan District. SPIN Neiahborhood #9. Planner Schell presented this item to Council. Applicant Curtis Young gave an initial presentation to Council. Applicant Nels Nelson, 2803 Carrack Court, Southlake, Texas UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 8 of 10 made a presentation to Council and answered questions. Dr. Corazon Ramirez also made a presentation and answered questions. Mayor Terrell allowed the public to speak. Mark Greenberg, 412 Borders Court, Southlake, Texas, spoke in support. Manuel R. Ramirez, 4790 Byron Circle, Irving, Texas, spoke in support. Tej Gill, 1108 Bay Meadows Drive, Southlake, Texas, spoke in support. Mayor Terrell read the names of those that wanted to record their support but did not wish to speak: Zena Rucker, 650 South Carroll Avenue, Southlake, Texas; Michael Hahn, 405 Bryn Meadows, Southlake, Texas; Tom Matthews, 2875 Exchange, Southlake, Texas; Navneet Gill, 1108 Bay Meadows Drive, Southlake, Texas; Mike and Trung Tran, 701 Sutton Mill Court, Southlake, Texas; Sumeesh Dhawan, 1211 Del Mar Drive, Southlake, Texas; Kevin Howig, 905 Carriage Way, Southlake, Texas; and, Parind Patel, 910 East Southlake Boulevard, Southlake, Texas. Mayor Terrell read a letter in support of this item that was signed by the following individuals and presented to Council this evening: Gregory Jones, 2105 Cheyenne Park Lane, Southlake, Texas; Mike Maric, 2757 East Southlake Boulevard, Southlake, Texas; Kristi B. Hess, 1315 Bentley Court, Southlake, Texas; Mary K. Hasler, 401 Southridge Lakes Parkway, Southlake, Texas; Brandon Scott Lydick, 922 Midland Creek Drive, Southlake, Texas; and, Mike Tran, 701 Sutton Mill Court, Southlake, Texas. Ann K. Davis, 308 Foxborough, Southlake, Texas spoke in opposition. Mr. Nelson and Dr. Ramirez answered Council's questions. Jack Adkins, 9946 Edgecliff Circle, Dallas, Texas answered Council's questions regarding the signage. Council continued to discuss this item. Motion was made to approve Ordinance No. 480 -549B (ZA10 -054), 1 st Reading, Zoning Change and Site Plan for Tower Plaza subject to applicant's agreement to extend the sidewalk on the south side of Building One east to the main sidewalk; noting Council's request that the applicant add some distinctive features to the back of the hospital building facing Zena Rucker Boulevard; stating that no residential uses or assisted living facility uses be allowed as permitted uses; stating that no skilled nursing or memory UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 9 of 10 care uses be allowed as permitted uses; requiring the following wording to be added if the applicant should choose to utilize the Tarrant County bond funds that were previously approved for use on this tract of land and stating that the applicant shall place the following language on all offering statements or other sales or marketing materials supporting the debt instrument: "The City of Southlake is not an owner, investor, partner, participant or guarantor of this project "; requiring irrigation and turf of the multi- tenant office building site until it is constructed; and subject to Site Plan Review Summary No. 2 dated October 15, 2010 and granting variance to driveway stacking. Motion: Hill Second: Bledsoe Ayes: Bledsoe, Hill, Wang, Zito, Terrell Nays: Morris, Muller Approved: 5 -2 Councilmember Wang left the meeting for the evening. Agenda Item No. 2A. Executive Session Mayor Terrell announced City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071, consultation with the city attorney. City Council adjourned for Executive Session at 11:24 p.m. Executive Session began at 11:29 p.m. and ended at 11:53 p.m. Agenda Item No. 2B. Reconvene Mayor Terrell reconvened the regular meeting at 11.54 p.m. and asked if any action was necessary from Executive Session. No action was necessary. Agenda Item No. 11. Meeting adjourned Mayor Terrell adjourned the meeting at 11:54 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. John Terrell Mayor ATTEST: Lori Payne City Secretary UNOFFICAL REGULAR CITY COUNCIL MEETING MINUTES, NOVEMBER 2, 2010 Page 10 of 10