Item 4ACITY OF
lug TEXAS
SOUTHLAK.E
REGULAR CITY COUNCIL MEETING MINUTES: April 2, 2013
LOCATION: 1400 Main Street, Southlake, Texas 76092
City Council Chambers
CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tern Brandon Bledsoe,
Deputy Mayor Pro Tern Pamela Muller and Councilmembers Carolyn Morris (present at
5:41 p.m.), Martin Schelling, Jeff Wang and Al Zito.
CITY COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben
Thatcher, Assistant City Manager Alison Ortowski, Assistant to the City Manager
Caroline Eckel, Communication and Website Manager Pilar Schank, Director of
Economic Development and Tourism Greg Last, Chief Financial Officer Sharen
Jackson, Assistant Fire Chief Wade Carroll, Director of Human Resources Stacey
Black, Deputy Director of Community Services Candice Edmondson, Senior Director of
Planning and Development Services Ken Baker, Director of Public Works Bob Price,
City Attorney E. Allen Taylor and City Secretary Alicia Richardson.
WORK SESSION:
1. CALL TO ORDER
The Work Session was called to order by Mayor Terrell at 5:34p.m.
2. INVOCATION
Mr. David Whitington gave the invocation. Mayor Terrell led the pledge of allegiance to
the United States and Texas Flags.
3. LOCAL BUSINESS REPORT
Director of Economic Development and Tourism Greg Last introduced Steve and Aleda
Barry with Aleda's Pizza. Mr. Barry provided a description of the services provided,
hours of operation, and location of business.
4. BRIEFING WITH TARRANT COMMISSIONER FICKES, PRECINCT 3
Commissioner Fickes provided Council with an update on road construction projects,
street maintenance, clinics located within Tarrant County, empowering seniors with
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 1 of 12
screenings and workshops, and Tarrant County's new building being constructed in
Hurst, Texas.
5. DISCUSS ALL ITEMS ON TONIGHT'S MEETING AGENDA. NO ACTION WILL
BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE
REGULAR SESSION.
Mayor Terrell reviewed the consent agenda items. Council's consensus was to move
items 7A—Ordinance No. 1061, 913—contract with Nathan D. Maier Consulting
Engineers and 9C—contract amendment No. 2 with Huitt-Zollars, Inc. to the consent
agenda and remove item 4D—Ordinance No. 480-NNNN from the consent agenda.
REGULAR SESSION:
1. CALL TO ORDER
The Regular Session of the City Council was called to order by Mayor Terrell at 6.18
p.m.
2A. EXECUTIVE SESSION
Mayor Terrell announced that City Council would be going into Executive Session
pursuant to the Texas Government Code, Section 551.071, consultation with attorney
and Section 551.087, deliberation regarding economic development. City Council
adjourned for Executive Session at 6.18 p.m. Executive Session began at 6.33 p.m.
and concluded at 7.23 p.m.
2B. RECONVENE
Mayor Terrell reconvened the meeting at 7.35 p.m. Mayor Terrell asked if any action
was necessary from Executive Session.
3. REPORTS
3A. MAYOR'S REPORT
NATIONAL LIBRARY WEEK PROCLAMATION
Mayor Terrell recognized and presented a proclamation to the Library Board members
and staff proclaiming April 14-20, 2013 as National Library Week.
NATIONAL VOLUNTEER WEEK PROCLAMATION
Mayor Terrell recognized and proclaimed April 21-27, 2013 as National Volunteer
Week. Mayor Terrell presented the proclamation to Southlake DPS Citizens
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 2 of 12
Association President Scott Parizo. Mr. Parizo was joined by members of the Southlake
DPS Citizens Association.
3B. CITY MANAGER'S REPORT
None.
4. 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.
4A. APPROVE MINUTES FROM THE MARCH 19, 2013 CITY COUNCIL MEETING.
4B. APPROVE ANNUAL RENEWAL OF TOWN SQUARE STREET SWEEPING
CONTRACT WITH MID -CITIES SWEEPERS PLUS, INC. IN THE AMOUNT OF
$ 64,488.84.
4C. THIS ITEM WAS INTENTIONALLY LEFT BLANK.
4D. ITEM REMOVED FROM CONSENT AGENDA.
4E. THIS ITEM WAS INTENTIONALLY LEFT BLANK.
4F. THIS ITEM WAS INTENTIONALLY LEFT BLANK.
4G. APPROVE AN AMENDMENT TO THE CITY'S RESIDENTIAL DEVELOPER'S
AGREEMENT TEMPLATE.
4H. APPROVE ABSENCES FOR A PLANNING AND ZONING COMMISSIONER.
Council, during work session, removed item 4D and added items 7A, 9B and 9C.
A motion was made to approve the consent agenda as presented.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
4D. ORDINANCE NO. 480-NNNN, 1ST READING, AN AMENDMENT TO THE
COMPREHENSIVE ZONING ORDINANCE NO. 480, AS AMENDED,
DELETING SECTION 46.31) PERTAINING TO PROCEDURES TO OVERRULE
A RECOMMENDATION OF THE PLANNING AND ZONING COMMISSION TO
DENY A PROPOSED CHANGE TO A REGULATION OR DISTRICT
BOUNDARY. (IF APPROVED, PUBLIC HEARING WILL BE HELD ON APRIL
16, 2013.)
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 3 of 12
APPROVED
Senior Planning and Development Director Ken Baker presented item and was
available to answer questions from Council.
City Attorney Allen Taylor provided Council with historical data associated with the
language of 46.3D. Mr. Taylor informed Council of the action taken by the state
legislature in the late 1970's, which removed the mandatory requirement that there shall
be an affirmative vote of at least three -fourths of all the members of the City Council.
A motion was made to approve Ordinance No. 480-NNNN, an amendment to the
Comprehensive Zoning Ordinance No. 480, as amended, deleting Section 46.3d
pertaining to procedures to overrule a recommendation of the Planning and Zoning
commission to deny a proposed changed to a regulation or district boundary.
Motion: Bledsoe
Second: Schelling
Ayes: Bledsoe, Schelling, Terrell, Wang
Nays: Morris, Muller, Zito
Approved: 4-3
REGULAR AGENDA:
5. PUBLIC FORUM
There were no requests to speak during public forum.
Mayor Terrell moved to item 6J.
6J. ZA13-008, SITE PLAN FOR THE SHADDOCK OFFICE BUILDING ON
PROPERTY BEING DESCRIBED AS LOT 3, BLOCK 1, GUMM SCIFRES
ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS AND LOCATED AT 131 SOUTH VILLAGE CENTER DRIVE,
SOUTHLAKE, TEXAS. CURRENT ZONING: 01 — OFFICE ZONING DISTRICT.
SPIN #8. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 4of12
A motion was made to approve ZA13-008, site plan for the Shaddock office building
pursuant to site plan review summary dated March 12, 2013 and noting approval for the
following variances: stacking depth and the 10% parking reduction.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ORDINANCE 480-635, (ZA13-017), 2ND READING, ZONING CHANGE AND
CONCEPT PLAN FOR 2009 EAST HIGHLAND STREET ON PROPERTY
BEING DESCRIBED AS TRACT 2F, T. MAHAN SURVEY, ABSTRACT NO.
1049, SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 2009
EAST HIGHLAND STREET, SOUTHLAKE, TEXAS. THE CURRENT ZONING
IS "AG" AGRICULTURAL ZONING DISTRICT. THE REQUESTED ZONING IS
"SF-1A" SINGLE FAMILY RESIDENTIAL ZONING DISTRICT. SPIN #4.
PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
A motion was made to approve Ordinance No. 480-635, zoning change and concept
plan for 2009 East Highland Street pursuant to the revised concept plan review
summary No. 2, dated March 8, 2013.
Motion:
Bledsoe
Second:
Zito
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
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 DESCRIBED AS TRACT 2F, T.
MAHAN SURVEY, ABSTRACT NO. 1049, CITY OF SOUTHLAKE, TARRANT
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 5 of 12
COUNTY, TEXAS BEING APPROXIMATELY 1.97 ACRES AND MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL DISTRICT
TO "SF-1A" SINGLE FAMILY RESIDENTIAL ZONING DISTRICT, AS DEPICTED ON
THE APPROVED SITE PLAN ATTACHED HERETO AND INCORPORATED HEREIN
AS EXHIBIT "B", SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN
THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL
OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE
PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING
CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS
ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS
HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN
THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE.
6B. ZA13-001, SITE PLAN FOR MEMO CORPORATION ON PROPERTY BEING
DESCRIBED AS LOT 1, BLOCK A, ENTEK ADDITION AN ADDITION TO THE
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT 722
SOUTH KIMBALL AVENUE, SOUTHLAKE, TEXAS. THE CURRENT ZONING
IS "I-1" LIGHT INDUSTRIAL ZONING DISTRICT. SPIN #8 PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented items 6B
and 6C and was available to answer questions from Council.
Applicant representative Amr Elborai presented request and responded to questions
from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward.
Mr. J. F. Denis, 2118 Miracle Point Drive, spoke in favor of request.
There being no one else wishing to speak, Mayor Terrell closed the public hearing.
A motion was made to approve ZA13-001, site plan for Memo Corporation located at
722 South Kimball Avenue pursuant to applicant working with the property owner
immediately to the west to replace the chain link fence with a board on board including
stone columns approximately 25' centers; site plan review summary No. 2, dated March
27, 2013 and approving the requested variances: (1) Section 43.13.a.6 of the Zoning
Ordinance, regarding loading docks, (2) Section 43.13.a.8 of the Zoning Ordinance
regarding 4:1 ratio setback for residential adjacenc
Motion: Bledsoe
y
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 6 of 12
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
6C. RESOLUTION NO. 13-018, (ZA13-029), SPECIFIC USE PERMIT FOR
CARPORTS ON NON-RESIDENTIAL PROPERTY FOR THE MEMO
CORPORATION ON PROPERTY BEING DESCRIBED AS LOT 1, BLOCK A,
ENTEK ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS LOCATED AT 722 SOUTH KIMBALL AVENUE,
SOUTHLAKE, TEXAS. THE CURRENT ZONING IS "I-1" LIGHT INDUSTRIAL
ZONING DISTRICT. SPIN #8. PUBLIC HEARING
OPPPOVFn
This item was presented in conjunction with item 6B.
A motion was made to approve Resolution No. 13-018, specific use permit for carports
on non-residential property for the Memo Corporation on property located at 722 South
Kimball Avenue and recommending approval of variance for the 4:1 ratio regarding six
parking spots.
Motion:
Bledsoe
Second:
Zito
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
Mayor Terrell recessed the meeting at 9:08 p.m.
Mayor Terrell reconvened the meeting at 9:22 p.m.
6D. ORDINANCE NO. 480-MMMM, 2ND READING, AN AMENDMENT TO THE
COMPREHENSIVE ZONING ORDINANCE NO. 480 ADDING VARIANCE
PROVISIONS TO SECTION 45 SPECIFIC USE PERMITS. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
A motion was made to approve Ordinance No. 480-MMMM, an amendment to the
Comprehensive Zoning Ordinance No. 480 adding variance provisions to Section 45
specific use permits.
Motion: Bledsoe
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 7 of 12
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
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;
BY ADDING VARIANCE PROVISIONS TO SECTION 45 — SPECIFIC USE PERMITS;
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.
6E. ZA13-022, SITE PLAN FOR MCDONALD'S ON PROPERTY LOCATED AT 225
NORTH KIMBALL AVENUE, SOUTHLAKE, TEXAS AND DESCRIBED AS
LOT 1R2, BLOCK 1, KIMBALL/1709 ADDITION, AN ADDITION TO THE CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING IS "C-3"
— GENERAL COMMERCIAL DISTRICT. SPIN #8. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented items 6E
and 6F and was available to answer questions from Council.
Applicant representatives Ted Murday and David Laresen presented request and
responded to questions from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
A motion was made to approve ZA13-022, site plan for McDonald's located at 225 North
Kimball avenue pursuant to site plan review summary No. 3, dated March 27, 2013 and
approving the requested variances to Driveway Ordinance No. 634 for a 37.5' stacking
depth and Ordinance No. 480 to allow the additional drive through lane and storage
building/dumpster enclosure to encroach into the bufferyards as shown on the site plan.
Motion:
Bledsoe
Second:
Zito
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 8 of 12
6F. RESOLUTION NO. 13-017, (ZA13-028), SPECIFIC USE PERMIT FOR A
STORAGE BUILDING AT MCDONALD'S ON PROPERTY LOCATED AT 225
NORTH KIMBALL AVENUE, SOUTHLAKE, TEXAS AND DESCRIBED AS
LOT 1R2, BLOCK 1, KIMBALL/1709 ADDITION, AN ADDITION TO THE CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS. CURRENT ZONING IS "C-3"
— GENERAL COMMERCIAL DISTRICT. SPIN #8. PUBLIC HEARING
OPPPOVFn
This item was presented in conjunction with item 6E.
A motion was made to approve resolution No. 13-017, specific use permit for a storage
building at McDonald's located at 225 North Kimball Avenue pursuant to site plan
review summary No. 3, dated March 27, 2013; noting the requirement that applicant will
provide a neutral color for the roofing membrane element for the storage building; and
approving requested variances to Sections 45.16(a) and 45.16(i)—three-foot side
setback for accessory building and roof as presented in the elevations.
Motion:
Bledsoe
Second:
Zito
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
6G. RESOLUTION NO. 13-014, (ZA13-026), SPECIFIC USE PERMIT FOR
TEMPORARY CONSTRUCTION AND/OR SALES FACILITY ON PROPERTY
BEING DESCRIBED AS LOT 11, BLOCK 6, SHADY OAKS PHASE 2F,
SOUTHLAKE, TARRANT COUNTY, TEXAS AND BEING LOCATED AT 908
BERKSHIRE ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING IS R-PUD -
RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. SPIN #6. PUBLIC
HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
A motion was made to approve Resolution No. 13-014, specific use permit for
temporary construction and/or sales facility on property being described as Lot 11,
Block 6, Shady Oaks Phase 2F noting the specific use permit will expire November 30,
2013.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 9 of 12
Approved: 7-0
6H. ZA13-009, SITE PLAN FOR DEL FRISCO'S GRILLE ON PROPERTY BEING
DESCRIBED AS LOT 3, BLOCK 1R, SOUTHLAKE TOWN SQUARE
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND BEING
LOCATED AT 140 STATE STREET, SOUTHLAKE, TARRANT COUNTY,
TEXAS. CURRENT ZONING: DT- DOWNTOWN DISTRICT. SPIN #8. PUBLIC
HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented items 6H
and 61 and was available to answer questions from Council.
Applicant representative Frank Bliss presented request and responded to questions
from Council.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. There being no one wishing to speak, Mayor Terrell closed the
public hearing.
A motion was made to approve ZA13-009, site plan for Del Frisco's Grille located at Lot
3, Block 1R, Southlake Square Addition pursuant to site plan review summary No. 3,
dated March 1, 2013.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
61. ZA13-014, PLAT REVISION FOR LOT 3R AND LOT 5, BLOCK 1R,
SOUTHLAKE TOWN SQUARE ADDITION, ON PROPERTY DESCRIBED AS
LOT 3, BLOCK 1R, SOUTHLAKE TOWN SQUARE ADDITION, CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS AND BEING LOCATED AT 140
STATE STREET CURRENT ZONING: DT- DOWNTOWN DISTRICT. SPIN #8.
APPROVED
This item was presented in conjunction with item 6H.
A motion was made to approve ZA13-014, plat revision for Lot 3R and Lot 5, Block 1 R,
Southlake Town Square Addition pursuant to plat review summary No. 3, dated March
1, 2013.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 10 of 12
6J. ZA13-008, SITE PLAN FOR THE SHADDOCK OFFICE BUILDING ON
PROPERTY BEING DESCRIBED AS LOT 3, BLOCK 1, GUMM SCIFRES
ADDITION AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS AND LOCATED AT 131 SOUTH VILLAGE CENTER DRIVE,
SOUTHLAKE, TEXAS. CURRENT ZONING: 01 — OFFICE ZONING DISTRICT.
SPIN #8. PUBLIC HEARING
OPPPOVFn
Council took action on this item earlier in the meeting.
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS:
7A. ORDINANCE NO. 1061, 1ST READING, WATER CONSERVATION MASTER
PLAN, A COMPONENT OF THE SOUTHLAKE 2030 COMPREHENSIVE
PLAN. (IF APPROVED, PUBLIC HEARING WILL BE HELD ON APRIL 16,
2013.)
APPROVED
This item was approved with the consent agenda.
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA)
9. OTHER ITEMS FOR CONSIDERATION:
9A. SV13-004, SIGN VARIANCE TO ORDINANCE 704, AS AMENDED, FOR
WRIGHT PROFESSIONAL BUILDING LOCATED AT 200 EAST SOUTHLAKE
BOULEVARD.
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Council did not require a presentation from the applicant.
A motion was made to approve SV13-004 sign variance to Ordinance No. 704, as
amended, for Wright Professional building located at 200 East Southlake Boulevard
approving the minimum setback required from 12' to zero.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Morris, Muller, Schelling, Terrell, Wang, Zito
Approved:
7-0
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 11 of 12
9B. APPROVE CONTRACT AMENDMENT NO. 4 WITH NATHAN D. MAIER
CONSULTING ENGINEERS, INC. FOR WHITE CHAPEL BOULEVARD FROM
STATE HIGHWAY 114 TO EAST HIGHLAND STREET IN THE AMOUNT OF
$53,316.
APPROVED
This item was approved with the consent agenda.
9C. APPROVE CONTRACT AMENDMENT NO. 2 WITH HUITT-ZOLLARS, INC.
FOR WHITE CHAPEL BOULEVARD RECONSTRUCTION PROJECT IN THE
AMOUNT OF $48,170.
OPPPOVFn
This item was approved with the consent agenda.
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA)
11. MEETING ADJOURNED.
Mayor Terrell adjourned the meeting at 10:53 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
ATTEST:
Alicia Richardson
City Secretary
John Terrell
Mayor
REGULAR CITY COUNCIL MEETING MINUTES, April 2, 2013
Page 12 of 12