Item 4Alug CITY OF
S0UTHLA1<,_E
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES: JANUARY 4, 2011
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, Deputy Director of Community Services Kerry McGeath, Director of Economic
Development Greg Last, Director of Finance Sharen Jackson, Director of Human
Resources Stacey Black, Director of Planning and Development Services Ken Baker,
Planner II Clayton Comstock, Planner I Lorrie Fletcher, Chief of Fire Services Mike
Starr, Fire Marshal David Barnes, Chief of Police Services Robert Finn, Community
Initiatives Supervisor Mike Bedrich, Director of Public Works Robert Price, Deputy
Director of Public Works Gordon Mayer, Operations Manager Chuck Kendrick, Civil
Engineer Steve Anderson, Civil Engineer Michelle McCullough, Civil Engineer Cheryl
Taylor, City Attorney Bryn Meredith, City Attorney E. Allen Taylor, City Secretary Lori
Payne and Deputy City Secretary Tara Brooks.
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 gave the
invocation. Mayor Terrell led the pledge of allegiance.
Agenda Item No. 3A. FY 2011 Project Priorities: Pathways Construction Priority List.
Planner Fletcher presented this item to Council and answered Council's questions.
Agenda Item No. 3B. FY 2011 Project Priorities: Wayfinding Signage Priority List.
Planner Comstock presented this item to Council and answered Council's questions.
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Agenda Item No. 3C. FY 2011 Project Priorities: Beautification of Public Areas Project
Priority List. Deputy Director Happold presented this item to Council and answered
Council's questions. City Manager Yelverton also answered Council's questions.
Agenda Item No. 4. Safety Town Park. Mayor Terrell announced the discussion on this
item would be delayed until the January 18, 2011 City Council meeting.
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. Items 40, 4R, and 4V were tabled
to the January 18, 2011 City Council meeting.
REGULAR SESSION
Agenda Item No. 1. Call to order. The Regular Session of the City Council was called to
order by Mayor Terrell at 6:22 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; Section 551.074, deliberation regarding personnel matters and Section
551.087, deliberation regarding economic development negotiations. City Council
adjourned for Executive Session at 6:22 p.m. Executive Session began at 6:50 p.m. and
ended at 8:21 p.m.
Agenda Item No. 2B. Reconvene Mayor Terrell reconvened the regular meeting at 8:33
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. Mayor Pro Tem Hill
discussed the SPARK meeting that will be held on January 25 at 7:00 p.m. in Town
Hall.
Agenda Item No. 3B. City Manager's Report. A report was not given.
CONSENT AGENDA: Consent Agenda items are considered to be routine by the City
Council and are enacted with one motion. Mayor Terrell read the Consent Agenda items
into the record.
Agenda Item No. 4A. Approve the minutes from the December 7, 2010 regular City
Council meeting. The minutes were approved as presented.
Agenda Item No. 4B. Authorize the execution of a contract for the billing of treated water
between the City of Fort Worth and the Cities of Keller, Southlake and Westlake. A
presentation was not made on this item.
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Agenda Item No. 4C. Resolution No. 10 -059, Approve the Advance Funding Agreement
for a Transportation Enhancement Project for FM 1709 sidewalks. A presentation was
not made on this item. In accordance with Section 4.21 of the City Charter, the caption
for this item is listed as follows:
A RESOLUTION APPROVING THE ADVANCE FUNDING AGREEMENT FOR A
TRANSPORTATION ENHANCEMENT PROJECT FOR THE FM1709 SIDEWALKS
WITH THE STATE OF TEXAS AND AUTHORIZING THE MAYOR TO EXECUTE
SAME.
Agenda Item No. 4D. Approve an amendment to the TxDOT Local Project Advance
Funding Agreement for the FM 1709 Median Project in the amount of $187,286.80. A
presentation was not made on this item.
Agenda Item No. 4E. Resolution No. 11 -001, Appoint a Chairperson of the Board of
Directors of Tax Increment Reinvestment Zone Number One for the 2011 calendar year.
Mayor Terrell announced Brandon Bledsoe would be the Chairperson. In accordance
with Section 4.21 of the City Charter, the caption for this item is listed as follows:
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A
CHAIRPERSON OF THE BOARD OF DIRECTORS OF TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE, AND PROVIDING AN EFFECTIVE DATE.
Agenda Item No. 4F. Approve the 2011 Interlocal Agreement with the cities of
Collevville, Grapevine and Keller for the Metroport Teen Court Program. A presentation
was not made on this item.
Agenda Item No. 4G. Approve a Community Services Agreement with the Southlake
Chamber of Commerce. A presentation was not made on this item.
Agenda Item No. 4H. Approve a Community Services Agreement with Southlake
Community Band. A presentation was not made on this item.
Agenda Item No. 41. Approve a Community Services Agreement with APEX Arts
League. A presentation was not made on this item.
Agenda Item No. 4J. Approve a Community Services Agreement with Arts Council
Northeast. A presentation was not made on this item.
Agenda Items No. 4K.— 4N . These items were intentionally left blank.
Agenda Item No. 40. Approve a policy for the display of art in public facilities. Mayor
Terrell announced this item would be tabled to the January 18, 2011 City Council
meeting.
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Agenda Item No. 4P. Approve a Plat Extension request for ZA06 -030, Preliminary Plat
for Saddleback Ridge Estates, located at 330 through 360 West Bob Jones Road.
Current Zoning: SF -1A Single Family Residential District. SPIN Neighborhood #1. A
presentation was not made on this item.
Agenda Item No. 4Q. Approve a Plat Extension request for ZA06 -185, Final Plat for
Saddleback Ridge Estates located at 330 through 360 West Bob Jones Road and 4640
North White Chapel Boulevard. Current Zoning: SF -1A Single Family Residential
District. SPIN Neighborhood #1. A presentation was not made on this item.
Agenda Item No. 4R. Ordinance No. 480 -601 (ZA10 -060), 1 St Reading, Zoning Change
and Development Plan for Highland Park on property being described as Tract 11302,
W.W. Hall Survey, Abstract No. 687 and Lot 1 R2, Block 1, Southlake Assembly of God
Addition and being located at 151 and 411 East Highland Street. Current Zoning: AG
Agricultural Zoning District and CS Community Service Zoning District. Requested
Zoning: R -PUD Residential Planned Unit Development Zoning District. SPIN
Neighborhood #7. Applicant Curtis Young of Sage Group Inc. requested to table this
item to the January 18, 2011 City Council meeting. The following persons did not speak
but submitted comment cards in support of Item 4R:
Helen Madden, 181 East Highland, Southlake, Texas; and,
Mike and Doris LaFavers, 303 East Highland Road, Southlake, Texas.
Agenda Item No. 4S. Ordinance No. 480 -439a (formerly noted as 480 -602) (ZA10 -065),
1 St Reading, Zoning Change and Site Plan for Texas Digestive Disease Consultants on
property being described as Lot 5R, Block 5, Cornerstone Business Park Addition and
being located at 505 South Nolen Drive. Current Zoning: S -P -2 Generalized Site Plan
District. Requested Zoning: S -P -2 Generalized Site Plan District. SPIN Neighborhood
#8. A presentation was not made on this item. Applicant Davis Glass of Quanah
Properties, LP answered Council's questions. Mr. Glass agreed to the Council
recommendations of making improvements to the covered parking structure; limiting the
intended uses; including landscaping on all sides of the building; including the
requirements in landscape notes Items A — E; and meeting the city's lighting ordinance
requirements.
Agenda Item No. 4T. MSP10 -005, Amendment to the Master Sign Plan for White's
Chapel United Methodist Church located at 185 South White Chapel Boulevard. A
presentation was not made on this item.
Agenda Item No. 4U. Authorize the City Manager to enter into a contract with Carroll
Independent School District for the acquisition of right -of -way for the extension of East
Kirkwood Boulevard. A presentation was not made on this item.
Agenda Item No. 4V. 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
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Zoning: 0-1 Office Zoning District. Requested Zoning: S -P -2 Generalized Site Plan
District. SPIN Neighborhood #9. Director Baker answered questions about this item.
This item was administratively tabled and the public hearing continued to the January
18, 2011 City Council meeting.
Motion was made to approve consent agenda items 4A; 413; 4C; 4D; 4E appointing
Brandon Bledsoe; 4F; 4G; 4H; 41; 4J; to table item 40 to the January 18, 2011 City
Council meeting; 4P; 4Q; to table item 4R to the January 18, 2011 City Council meeting
at the applicant's request; 4S with the following Council recommendations: making
improvements to the covered parking structure; limiting the intended uses; including
landscaping on all sides of the building; including the requirements in landscape notes
Items A — E; and meeting the city's lighting ordinance requirements; 4T; 4U; and to table
4V to the January 18, 2011 City Council meeting.
Motion: Hill
Second: Bledsoe
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Approved: 7 -0
REGULAR AGENDA:
Agenda Item No. 5. Public Forum.
Mayor Terrell opened the public forum.
Dianne Dorman, 100 Ascot Drive, Southlake, Texas spoke to Council regarding the
benefits of Civil Service protection for city employees.
Mayor Terrell closed the public forum.
Aaenda Item No. 6A. ZA10 -066. Site Plan for exaansions at Dawson Middle School and
Eubanks Intermediate School on property being described as Lot 1 R, Block 1, Carroll
ISD No. 4 Addition and being located at 400 and 500 South Kimball Avenue. Current
Zonina: CS Communitv Service District. SPIN Neiahborhood #8. Director Baker
presented this item to Council. The applicant's representatives John Blacker of Hart,
Gaugler & Associates, Inc.; Shane Garthoff of Garthoff Design; and John Haugen of
Natex Architects answered Council's questions. Carroll ISD representative, Dr. Derek
Citty, also answered Council's questions.
Mayor Terrell opened the public hearing.
Pattie Minder, 223 Eastwood Drive, Southlake, Texas spoke in support but raised
concerns regarding the public announcement system and the lighting.
Mayor Terrell closed the public hearing.
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Motion was made to approve ZA10 -066, Site Plan for expansions at Dawson Middle
School and Eubanks Intermediate School granting requested variance regarding
residential adjacency setback; noting the applicant's willingness to plant cathedral live
oaks instead of the common live oaks and to provide bubble irrigation for all of the trees;
noting applicant's willingness to work with the neighbors on any previous agreements
that may be in place; and subject to the Staff Report dated December 20, 2010.
Motion: Hill
Second:
Bledsoe
Ayes:
Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays:
None
Approved:
7 -0
Agenda Item No. 6B. This item was intentionally left blank.
Aaenda Item No. 6C. Ordinance No. 480 -BBBB. 2 nd Readina. An amendment to the
Comprehensive Zonina Ordinance No. 480. as amended. as it aertains to termination or
amortization of non - conforming uses. There was no staff presentation made on this
item. In accordance with Section 4.21 of the City Charter, the caption for this item is
listed as follows:
AN ORDINANCE AMENDING SECTIONS 6.9, 6.10, 6.11, AND 44.3 (d), (e) and (f) OF
THE CITY'S COMPREHENSIVE ZONING ORDINANCE, AS AMENDED, TO REVISE
THE PROVISIONS AND PROCEDURES REGARDING THE DESTRUCTION,
RECONSTRUCTION AND TERMINATION OR AMORTIZATION OF
NONCONFORMING USES AND THE BOARD OF ADJUSTMENT'S AUTHORITY AND
RESPONSBILITY RELATING THERETO, PROVIDING THAT THIS ORDINANCE
SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS; 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 -BBBB, 2 nd Reading, An amendment to
the Comprehensive Zoning Ordinance No. 480, as amended, as it pertains to
termination or amortization of non - conforming uses.
Motion:
Hill
Second:
Bledsoe
Ayes:
Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays:
None
Approved:
7 -0
Agenda Item No. 6D. Resolution No. 10 -057 (GAS10 -004), Specific Use Permit for Gas
and Oil Well Drilling and Production on property being located at 651 and 655 East
Highland Street on property being described as a portion of Lots 1 R1 and 2, Block A,
Milner Addition. Current Zoning: AG Agricultural District. SPIN Neighborhood #7. Mayor
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Terrell introduced this item. Applicant Walter Dueease with XTO Energy, Inc., 810
Houston Street, Fort Worth, Texas made a presentation and answered Council's
questions.
Mayor Terrell stated that the public hearings for Agenda Items 6D, 6E, 6F, and 6G
would take place simultaneously. He opened all of the public hearings and took public
comments. Mayor Terrell stated that he will not read through the comment cards again
for those who completed comment cards at or spoke at the December 7, 2010 City
Council meeting.
Janeth Stiller, 218 Bob -O -Link Drive, Southlake, Texas spoke in opposition.
William Covington, 305 Chestnut Cove Circle, Southlake, Texas spoke in opposition to
the variances.
David Adams, 165 Creekway Bend, Southlake, Texas spoke in opposition to the
variances.
James Wall, 2500 Stanford Drive, Flower Mound, Texas spoke in opposition.
Tony Lorenzen, 525 South Nolen Drive, Southlake, Texas spoke in opposition.
Beth Adams, 165 Creekway Bend, Southlake, Texas spoke in opposition.
Diane Harris, 1025 Mission Drive, Southlake, Texas spoke in opposition to the
variances.
Sri Narayanan, 300 Preakness Circle, Southlake, Texas spoke in opposition.
Ron Eddins, 3000 Burney Lane, Southlake, Texas spoke in opposition.
Mayor read the following comment cards from persons who wished to register their
opposition but did not want to speak:
Connor Adams, 165 Creekway Bend, Southlake, Texas;
Todd Ammermann, 506 Morningside Drive, Southlake, Texas;
Jesse and Jamie Cadiz, 707 Chaucer Court, Southlake, Texas, opposed to variances;
Thomas and Marina Chacko, 115 Parkcrest Drive, Southlake, Texas opposed to
variances;
Michele Cline, 114 Harvard Drive, Southlake, Texas;
Dianne Dorman, 100 Ascot Drive, Southlake, Texas;
Jay Emery, 1200 Concord Avenue, Southlake, Texas;
Dale Estialao (no address provided);
Mike Freden, 708 Heatherglen Drive, Southlake, Texas;
Anthony Howard, 709 Nettleton Drive, Southlake, Texas;
Carol Kostaras, 1314 Montgomery Lane, Southlake, Texas;
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Trevor Matheson, 800 Dove Creek Trail, Southlake, Texas.
Michael and Rita Mills, 1528 Main Street, Southlake, Texas;
Silviu and Nicoleia Moraru, 813 Saxon Trail, Southlake, Texas;
Rob and Kami Myles, 315 East Dove Road, Southlake, Texas;
Timm Olson, 919 Dove Creek Trail, Southlake, Texas;
Pat Painter, 609 Loving, Southlake, Texas;
Creo Smith, 1311 Avon Terrace, Southlake, Texas;
Marjorie Stockton, 1232 Mount Gilead Road, Roanoke, Texas;
Cynthia Stuart, 9747 Broken Bow Road, Dallas, Texas;
Sandy Ward, 203 Shelmar Drive, Euless, Texas;
Patti Weber, 922 Turnberry, Southlake, Texas;
Lauren and Nicholas Wilcox, 1904 Country Moss Way, Southlake, Texas;
James Wisniewski, 1449 North Sunshine Lane, Southlake, Texas;
Mayor read the following comment cards from persons who wished to register support
but did not want to speak:
Arnold Adams, 1704 Pecos Drive, Southlake, Texas;
Syed Razi Ahmed, 2000 Shady Oaks Drive, Southlake, Texas;
Cheryl and Robert Carr, 2412 Taylor, Southlake, Texas;
H.W. Cook, 201 East Highland, Southlake, Texas;
Lola Cruse, 2100 Sandell Drive, Grapevine, Texas;
Bob and Tracey Dean, 911 South White Chapel Boulevard, Southlake, Texas;
Sara Gray, 1275 Shady Oaks Drive, Southlake, Texas;
Michael Heath, 211 Westwood Drive, Southlake, Texas;
Sara Jamal, 2000 Shady Oaks Drive, Southlake, Texas;
Ali Jamal, 2000 Shady Oaks Drive, Southlake, Texas;
Mumamar Jehara, 2000 Shady Oaks Drive, Southlake, Texas;
Sadia Ambarin Jamal, 2000 Shady Oaks Drive, Southlake, Texas;
Syed Jamal, 2000 Shady Oaks Drive, Southlake, Texas;
Buddy Luce, 1850 Hunters Creek, Southlake, Texas;
Helen Madden, 181 East Highland, Southlake, Texas;
Haider Malik, 700 South White Chapel Boulevard, Southlake, Texas;
Hamza Malik, 700 South White Chapel Boulevard, Southlake, Texas;
Mustafa Malik, 700 South White Chapel Boulevard, Southlake, Texas;
Muhammed Malik, 700 South White Chapel Boulevard, Southlake, Texas;
Pat Morgan, 210 Westwood Drive, Southlake, Texas;
Virgil Oliphant, 1035 Summerplace Lane, Southlake, Texas registered his support of
Case GAS10 -004 but also registered opposition to any variances;
Jeff Pannell, 1418 Whispering Dell Court, Southlake, Texas;
Kathleen Puryear, 1800 North White Chapel Boulevard, Southlake, Texas;
Austin Puryear, 1800 North White Chapel Boulevard, Southlake, Texas;
Andrew Puryear /Shivers Farm, 1800 North White Chapel Boulevard, Southlake, Texas;
Jamal Seyd, 2000 Shady Oaks Drive, Southlake, Texas;
Mel Skaggs, 600 Llano Court, Southlake, Texas;
J.R. and Cindy Sykes, 720 South White Chapel Boulevard, Southlake, Texas;
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Catherine Vollmer, 711 Malton Lane, Southlake, Texas;
Ron West, 1717 Burr Oak, Southlake, Texas; and,
Don and Irene Wills, 307 Foxborough Lane, Southlake, Texas.
White's Chapel United Methodist Church submitted a resolution in support
Mike O'Bryan, 1085 Highland Oaks Drive, Southlake, Texas submitted a card but did
not indicate support or opposition.
Virginia Simonson, 3104 Native Oak Drive, Flower Mound, Texas spoke in opposition.
Katherine Findlay, 802 Dove Creek Trail, Southlake, Texas spoke in opposition.
Ann Davis, 308 Foxborough, Southlake, Texas spoke in support.
The comment cards received from the following people were not read into the record by
Mayor Terrell on January 4, 2011 because they either spoke at or submitted cards at
the December 7, 2010 City Council meeting where this item was considered last:
The following persons submitted cards in opposition:
Nina Dunn, 950 North White Chapel Boulevard, Southlake, Texas;
Daniel and Julianna Garrison, 6401 Westcoat Drive, Colleyville, Texas;
David LaChance, 910 Emerald Boulevard, Southlake, Texas;
Audra Lewandowski, 405 Indian Paintbrush, Southlake, Texas;
Barbara Oliphant, 1035 Summerplace Lane, Southlake, Texas;
Robert Stiller, 218 Bob -O -Link Drive, Southlake, Texas,
Ernesto Werbiski, 316 Dove Creek Trail, Southlake, Texas;
Peter and Sally Wilcox, 1904 Country Moss Way, Southlake, Texas; and,
Karen Wilson, 100 Timberline S, Colleyville, Texas.
The following persons submitted cards in support:
Bob and Ruth Ann Adams, 1204 and 1206 Woodsey Court, Southlake, Texas;
Tom Allen, 9 Village Circle, Westlake, Texas;
Jim T. and Alice Covington, 1213 Woodsey Court, Southlake, Texas;
Bill Faris, 3000 Flamingo Circle, Southlake, Texas;
Ken Grossman, 217 Westwood Drive, Southlake, Texas;
Mike and Doris Lafavers, 303 East Highland, Southlake, Texas;
Bill and Phyllis Lafavers, 620 South White Chapel Boulevard, Southlake, Texas;
Amjad and Anila Malik, 700 South White Chapel Boulevard, Southlake, Texas;
Richard and Bernice McCauley, 900 Wildwood, Southlake, Texas;
Joey Milner, 651 East Highland Street, Southlake, Texas;
Laurie Milner, 651 East Highland Street, Southlake, Texas;
Mary Jo Milner, 651 East Highland Street, Southlake, Texas;
Pattie Minder, 223 Eastwood Drive, Southlake, Texas;
Steve Oren, 2050 Shady Oaks Drive, Southlake, Texas;
Zena Rucker, 650 South Carroll Avenue, Southlake, Texas;
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Matt Schirle, 1512 Main Street, Southlake, Texas;
Manzufr and Tahirah Shafi, 1861 Sunshine, Southlake, Texas;
Lisa Spain, 1030 Primrose Lane, Southlake, Texas;
Paul and Graylene Spain, 2200 Estes Park, Southlake, Texas;
Gene and Mary Upshaw, 655 East Highland Street, Southlake, Texas;
Charlene Upshaw, 655 East Highland Street, Southlake, Texas;
Gail Upshaw, 120 Green Oak, Southlake, Texas;
John and Marilyn Van Son, 675 Southview Trail, Southlake, Texas;
Ray Williamson, 479 West Highland, Southlake, Texas;
Pat and Cheri Summerall, 710 South White Chapel Boulevard, Southlake, Texas.
Mayor Terrell called for a break at 10:04 p.m. and reconvened the meeting at 10:25
p.m.
The Council continued discussion of this item and asked questions of Mr. Dueease.
At 12:42 a.m., the Council ended their discussion of this item and Mayor Terrell stated
that these items would be tabled to the February 1, 2011 City Council meeting.
Motion was made to table Resolution No. 10 -057 (GAS10 -004), Specific Use Permit for
Gas and Oil Well Drilling and Production to the February 1, 2011 City Council meeting.
Motion: Hill
Second: Morris
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Tabled: 7 -0
Aaenda Item No. 6E. GAS10 -005. Consider Reauested Variances to Ordinance No
880 -A, Gas and Oil Well Permit Drilling and Production Ordinance for gas well permit(s)
associated with Gas and Oil Well Drilling and Production on property being located at
651 and 655 East Highland Street on property being described as a portion of Lots 1 R1
and 2. Block A. Milner Addition. Current Zonina: AG Aaricultural District. SPIN
Neighborhood #7. Mayor Terrell introduced this item. This item was discussed and the
public hearing was held simultaneously with agenda items 6D, 6F, and 6G.
Motion was made to table GAS10 -005, Consider Requested Variances to Ordinance
No. 880 -A, Gas and Oil Well Permit Drilling and Production Ordinance for gas well
permit(s) associated with Gas and Oil Well Drilling and Production to the February 1,
2011 City Council meeting.
Motion: Hill
Second: Zito
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Tabled: 7 -0
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Agenda Item No. 6F. GAS10 -006, Consider Requested Variances to Ordinance No.
880 -A, Gas and Oil Well Permit Drilling and Production Ordinance for a pipeline permit
associated with Gas and Oil Well Drilling and Production on property being located at
651 and 655 East Highland Street on property being described as a portion of Lots 1 R1
and 2, Block A, Milner Addition. Current Zoning: AG Agricultural District. SPIN
Neighborhood #7. Mayor Terrell introduced this item. This item was discussed and the
public hearing was held simultaneously with agenda items 6D, 6E, and 6G.
Motion was made to table GAS10 -006, Consider Requested Variances to Ordinance
No. 880 -A, Gas and Oil Well Permit Drilling and Production Ordinance for a pipeline
permit associated with Gas and Oil Well Drilling and Production to the February 1, 2011
City Council meeting.
Motion: Hill
Second: Zito
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Tabled: 7 -0
Agenda Item No. 6G. Variance to Noise Ordinance No. 778, as amended, for Energy
Transfer to install a pipeline for the transportation of natural gas along the State
Highway 114 corridor. Mayor Terrell introduced this item. This item was discussed and
the public hearing was held simultaneously with agenda items 6D, 6E, and 6F.
Motion was made to table the variance to Noise Ordinance No. 778, as amended, for
Energy Transfer to install a pipeline for the transportation of natural gas along the State
Highway 114 corridor to the February 1, 2011 City Council meeting.
Motion: Hill
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Tabled: 7 -0
Aaenda Item No. 6H. Ordinance No. 993. 2 nd Readina. Amendina Chanter 11. Offenses
and Miscellaneous Provisions of the City Code of Ordinances, as amended, by adding
Article V. Prohibitina the aossession. aurchase. sale and inaestion of certain druas.
There was no staff presentation made on this item. In accordance with Section 4.21 of
the City Charter, the caption for this item is listed as follows:
AN ORDINANCE AMENDING CHAPTER 11, OFFENSES AND MISCELLANEOUS
PROVISIONS, OF THE CITY CODE OF ORDINANCES OF THE CITY OF
SOUTHLAKE, TEXAS, AS AMENDED, BY ADDING ARTICLE V, PROHIBITING THE
POSSESSION, PURCHASE, SALE AND INGESTION OF CERTAIN DRUGS;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY
FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR
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PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
No one spoke during the public hearing.
Motion was made to approve Ordinance No. 993, 2 nd Reading, Amending Chapter 11,
Offenses and Miscellaneous Provisions of the City Code of Ordinances, as amended,
by adding Article V, Prohibiting the possession, purchase, sale and ingestion of certain
drugs.
Motion: Hill
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays: None
Approved: 7 -0
Aaenda Item No. 9A. Consider SV10 -27. Variance to Sian Ordinance No. 704. as
amended. for Stratfort Garden Office Park located at 435 and 445 West Southlake
Boulevard Planner Fletcher presented this item to Council and answered questions.
Applicant Kosse Maykus, 608 Chapel Court, Southlake, Texas answered Council's
questions.
Motion was made to approve SV10 -27, Variance to Sign Ordinance No. 704, as
amended, for Stratfort Garden Office Park located at 435 and 445 West Southlake
Boulevard.
Motion:
Hill
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Terrell, Wang, Zito
Nays:
None
Approved:
7 -0
Agenda Item No. 11. Meeting adjourned Mayor Terrell adjourned the meeting at 12:58
a. 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
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