Item 4A (Council Minutes)CITY OF
lug TEXAS
SOUTHLAK.E
REGULAR CITY COUNCIL MEETING MINUTES: SEPTEMBER 3, 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 Laura Hill, Carolyn Morris,
Martin Schelling and Randy Williamson.
CITY COUNCIL ABSENT:
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben
Thatcher, Assistant City Manager Alison Ortowski, Communication and Website
Manager Pilar Schank, Director of Community Services Chris Tribble, Deputy Director
of Community Services Candice Edmondson, Deputy Director of Community Services
Kari Happold, Chief Financial Officer Sharen Jackson, Fire Chief Mike Starr, Director of
Human Resources Stacey Black, Senior Director of Planning and Development
Services Ken Baker, Planner II Richard Schell, 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 5:38 p.m.
2. INVOCATION
Mr. Jason Daughtry gave the invocation. Mayor Terrell led the pledge of allegiance to
the United States and Texas Flags.
3. LOCAL BUSINESS REPORT
Assistant City Manager Alison Ortowski introduced Mr. Stan McCarthy with Patina Floor
Design Store. Mr. McCarthy provided a description of the services provided, hours of
operation, and location of business
4. DISCUSS ALL ITEMS ON TONIGHT'S MEETING AGENDA. NO ACTION WILL
BE TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE
REGULAR SESSION
REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2013
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Mayor Terrell read the consent agenda items. Mayor Terrell recommended to move
items 6J—Ordinance No. 1071 and 6K, Ordinance No. 1072 to the consent agenda.
There being no objections, items 6J and 6K were moved to the consent agenda.
REGULAR SESSION:
1. CALL TO ORDER
The Regular Session of the City Council was called to order by Mayor Terrell at 5:51
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 city
attorney, Section 551.072, deliberation regarding real property; Section 551.074,
deliberation regarding personnel; and Section 551.087, deliberation regarding economic
development negotiations. City Council adjourned for Executive Session at 5:52 p.m.
Executive Session began at 6:07 p.m. and concluded at 7:10 p.m.
2113. RECONVENE
Mayor Terrell reconvened the meeting at 7:14 p.m. Mayor Terrell asked if any action
was necessary from Executive Session.
A motion was made to authorize staff to proceed with right of way acquisition as
discussed in Executive Session.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
3A. MAYOR'S REPORT
3A1. Recognize State Representatives Giovanni Capriglione and Tan Parker —
Mayor Terrell and Council recognized the efforts of Representatives Giovanni
Capriglione and Tan Parker for their work during the 83rd Legislative Session.
3A2. Proclamation — Adam Horne —
Mayor Terrell recognized and presented a proclamation to Adam Horne recognizing his
accomplishment of successfully completing all requirements for his Eagle Scout Rank.
3113. CITY MANAGER'S REPORT
REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2013
Page 2 of 12
No report was given.
REGULAR AGENDA:
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 AUGUST 20, 2013 REGULAR CITY
COUNCIL MEETING.
4B. APPROVE LOCAL PROJECT ADVANCE FUNDING AGREEMENT WITH
TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR THE
WATERMERE TRAFFIC SIGNAL CONSTRUCTION IN THE AMOUNT OF
$195,003.
4C. RATIFY CONSTRUCTION EXPENSES PAID TO SIMMONS ESTATE HOMES
FOR WATER LINE CONSTRUCTION IN THE AMOUNT OF $28,177.
4D. THIS ITEM WAS INTENTIONALLY LEFT BLANK.
4E. CONSIDER APPROVAL OF A REQUEST FROM THE POLYCYSTIC KIDNEY
DISEASE FOUNDATION NORTH TEXAS CHAPTER TO DISPLAY EVENT
SPONSOR VEHICLES ON PUBLIC PROPERTY.
4F. ZA13-065, SITE PLAN FOR CARROLL POINTE ON PROPERTY DESCRIBED
AS LOT 1 R, GREENWAY-CARROLL ADDITION AN ADDITION TO THE CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT 1201 EAST
STATE HIGHWAY 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "C-3"
GENERAL COMMERCIAL DISTRICT. SPIN #8. (AT THE REQUEST OF THE
APPLICANT THIS ITEM HAS BEEN TABLED UNTIL THE OCTOBER 1, 2013
CITY COUNCIL MEETING.)
4G. ORDINANCE NO. 480-PPPP, 1ST READING, AMENDMENT TO THE
COMPREHENSIVE ZONING ORDINANCE NO. 480, AS AMENDED, AS IT
PERTAINS TO PRIVATE STABLES, INCLUDING THE BOARDING OF
HORSES IN AREAS OTHER THAN THE AGRICULTURAL DISTRICT FOR
THE KEEPING OF GRAZING ANIMALS. (THIS ITEM WAS TABLED AT THE
AUGUST 22, 2013 PLANNING AND ZONING COMMISSION MEETING. STAFF
IS ADMINISTRATIVELY TABLING THIS ITEM TO THE OCTOBER 17, 2013
PLANNING AND ZONING COMMISSION MEETING. IF A RECOMMENDATION
IS MADE ON THIS ITEM AT THE OCTOBER 17, 2013 PLANNING AND
ZONING COMMISSION MEETING THE FIRST READING WILL BE AT THE
NOVEMBER 5, 2013 CITY COUNCIL MEETING.)
REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2013
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4H. ORDINANCE NO. 1069, 1ST READING, AMENDMENT TO THE SOUTHLAKE
CODE OF ORDINANCE, SUBPART A, GENERAL ORDINANCES, CHAPTER 4
"ANIMALS", ARTICLE I, II, III, AND REPEALING ORDINANCE NO. 530-A
AND ORDINANCE NO. 530-B AS IT PERTAINS TO THE KEEPING OF
ANIMALS (ANIMAL CONTROL ORDINANCE). (STAFF IS
ADMINISTRATIVELY TABLING THIS ITEM UNTIL THE NOVEMBER 5, 2013
CITY COUNCIL MEETING.)
APPROVED
A motion was made to approve the consent agenda as presented to include items 6J
and 6K.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
5. PUBLIC FORUM
Mayor Terrell opened the public forum.
Ms. Sally Wilson, 4721 North White Chapel, informed Council of the upcoming PKD
walk/run being held on Saturday, September 21, 2013. The walk/run will be held in
Town Square.
There being no one else wishing to speak, Mayor Terrell closed the public forum.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ORDINANCE NO. 480-546A (ZA13-081), 2ND READING, ZONING CHANGE
AND SITE PLAN FOR 1575 EAST SOUTHLAKE BOULEVARD EBBY
HALLIDAY REALTORS ON PROPERTY BEING DESCRIBED AS LOT 2AR,
BLOCK 1, GORBUTT ADDITION, AN ADDITION TO THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 1575 EAST
SOUTHLAKE BOULEVARD, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-
P-1" DETAILED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-1"
DETAILED SITE PLAN DISTRICT. SPIN #8. PUBLIC HEARING
OPPPOVFn
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
Applicant representative Skip Blake presented the request and was available to answer
questions.
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Page 4of12
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. 480-546a, zoning change and site plan
for 1575 East Southlake Boulevard for Ebby Halliday Realtors building, subject to
revised site plan review summary No. 1, dated August 14, 2013; and affirmation of the
previously approved driveway spacing variance.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
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 LEGALLY DESCRIBED AS LOT
2AR, BLOCK 1, GORBUTT ADDITION, AN ADDITION TO THE CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 1.436 ACRES,
AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "S-P-1"
DETAILED SITE PLAN DISTRICT TO "S-P-1" DETAILED SITE PLAN DISTRICT AS
DEPICTED ON THE APPROVED SITE PLAN ATTACHED HERETO AND
INCORPORATED HEREIN AS EXHIBIT "B", SUBJECT TO THE SPECIFIC
REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL
ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING
ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND
GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS
HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF
ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A
PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING
AN EFFECTIVE DATE.
6B. ZA13-011, CONCEPT PLAN FOR SOUTHLAKE TOWN SQUARE GARDEN
DISTRICT AND BROWNSTONES PHASE C ON PROPERTY DESCRIBED AS
LOT 24R AND LOTS 25-35, BLOCK 24, LOTS 1-16 AND LOT 38, BLOCK 25,
LOT 1, BLOCK 28, SOUTHLAKE TOWN SQUARE, BROWNSTONES AT
TOWN SQUARE, PHASE B, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND TRACTS 2A5 AND 2A5E, RICHARD EADS
SURVEY, ABSTRACT NO. 481, CITY OF SOUTHLAKE, TARRANT COUNTY,
TEXAS, AND GENERALLY LOCATED ALONG PARK RIDGE BOULEVARD
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AND EAST OF CENTRAL AVENUE, SOUTHLAKE, TEXAS. CURRENT
ZONING: "DT" DOWNTOWN DISTRICT. SPIN #8. PUBLIC HEARING
TABLED
Planner II Richard Schell presented items 613, 6C, 6D, 6E and 6F and was available to
answer questions from Council.
Applicant representatives Frank Bliss and Larry Corsin presented request and
responded to questions from Council.
Mayor Terrell recessed the meeting at 10:07 p.m.
Mayor Terrell reconvened the meeting at 10:27 p.m.
Mayor Terrell opened the public hearing for items 613, 6C, 6D, 6E and 6F and asked for
anyone wishing to speak on the items to come forward.
The following people did not wish to speak, but asked that their opposition be recorded:
Lynette Carter, 1808 Native Dancer Place; Teresa Gorman, 1406 Mayfair Place;
Belinda Gaudet, 1315 Westmont; Jane H. Cravens, 304 Lakeside Court; James Kogan,
M.D., 1305 Eagle Bend; Mary Kotter, 406 Edgemont Drive; Ty Wilcox, 1317 Westmont
Court; Patti Rafa, 1354 Estella Way; Lea Hallab, 914 Wentwood Drive; Keaton Gleim,
1905 Amesbury Court; Bill and Patricia Gleim, 1905 Amesbury Court; and Shahid Shafi,
910 Brazos Drive.
The following people spoke in opposition: Mr. Mike Kotter, 406 Edgemont Drive; Mr.
Michael Carter, 1808 Native Dancer Place; Ms. Leslie Guess, 411 Bryn Meadows; Mr.
John Rafa, 1354 Estella Way, also presented a petition to Council; Ms. Hillary Hale, 900
Oasis Court; and Ms. Shawna Cardillo, 1560 Main Street.
The following people spoke in support: Mr. Scott Hoyt, 925 South Main Street, No. 342,
Grapevine; Mr. Tim Mooreland, 1256 Main Street, Suite 244; Ms. Lisa Alexander, 1562
Main Street; and Mr. Brian Smith, 1532 Main Street.
The following people did not wish to speak, but asked that their support be recorded:
Ms. Karla Chase (address not given); Mr. Stan Alexander, 1562 Main Street and Mr.
Mike Mills, 1528 Main Street.
There being no one else wishing to speak, Mayor Terrell closed the public hearing for
items 613, 6C, 6D, 6E and 6F.
Council discussed the request and provided feedback to Mr. Bliss and Mr. Corsin
regarding design, parking, traffic, density and location of proposed lofts. In light of the
conversation and direction from Council, Mr. Bliss asked Council to table items 613, 6C,
6D, 6E and 6F to the September 17, 2013 City Council meeting.
REGULAR CITY COUNCIL MEETING MINUTES, SEPTEMBER 3, 2013
Page 6 of 12
A motion was made to table item 6B, ZA13-011, concept plan for Southlake Town
Square Garden District and Brownstones to the September 17, 2013 City Council
meeting.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Muller, Schelling, Terrell, Williamson
Nays:
Morris
Approved:
6-1
6C. RESOLUTION NO. 13-032 (ZA13-053), SPECIFIC USE PERMIT FOR SINGLE
FAMILY RESIDENTIAL IN THE "DT" DOWNTOWN DISTRICT FOR
SOUTHLAKE TOWN SQUARE BROWNSTONES PHASE C ON PROPERTY
DESCRIBED AS LOT 24R, LOTS 25-34 AND A PORTION OF LOT 35, BLOCK
24, LOTS 1-16 AND LOT 38, BLOCK 25, LOT 1, BLOCK 28, SOUTHLAKE
TOWN SQUARE, BROWNSTONES AT TOWN SQUARE, PHASE B, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
A PORTION OF TRACT 2A5E, RICHARD EADS SURVEY, ABSTRACT NO.
481, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND GENERALLY
LOCATED ALONG PARK RIDGE BOULEVARD AND EAST OF CENTRAL
AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "DT" DOWNTOWN
DISTRICT. SPIN #8. PUBLIC HEARING
TABLED
This item was presented in conjunction with items 6B, 6D, 6E and 6F.
A motion was made to table Resolution No. 13-032, specific use permit for single family
residential in "DT" Downtown District for Southlake Town Square Brownstones to the
September 17, 2013 City Council meeting.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Muller, Schelling, Terrell, Williamson
Nays:
Morris
Approved:
6-1
6D. RESOLUTION NO. 13-033 (ZA13-054), SPECIFIC USE PERMIT FOR
RESIDENTIAL LOFTS IN THE SOUTHLAKE TOWN SQUARE "DT"
DOWNTOWN DISTRICT FOR THE RESIDENCES ON PROPERTY
DESCRIBED AS LOT 4, BLOCK 4R1, SOUTHLAKE TOWN SQUARE, PHASE
I, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 1471 FEDERAL WAY, SOUTHLAKE, TEXAS. CURRENT
ZONING: "DT" DOWNTOWN DISTRICT. SPIN #8. PUBLIC HEARING
TABLED
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Page 7 of 12
This item was presented in conjunction with items 6B, 6C, 6E and 6F.
A motion was made to table Resolution No. 13-033, specific use permit for residential
lofts in the Southlake Town Square "D7 Downtown District to the September 17, 2013
City Council meeting.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Muller, Schelling, Terrell, Williamson
Nays:
Morris
Approved:
6-1
6E. ZA13-012, PRELIMINARY PLAT FOR SOUTHLAKE TOWN SQUARE
GARDEN DISTRICT AND BROWNSTONES PHASE C ON PROPERTY
DESCRIBED AS LOT 24R AND LOTS 25-35, BLOCK 24, LOTS 1-16 AND LOT
38, BLOCK 25, LOT 1, BLOCK 28, SOUTHLAKE TOWN SQUARE,
BROWNSTONES AT TOWN SQUARE, PHASE B, AN ADDITION TO THE
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND TRACT 2A5E,
RICHARD EADS SURVEY, ABSTRACT NO. 481, CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS, AND GENERALLY LOCATED ALONG PARK
RIDGE BOULEVARD AND EAST OF CENTRAL AVENUE, SOUTHLAKE,
TEXAS. CURRENT ZONING: "DT" DOWNTOWN DISTRICT. SPIN #8.
TABLED
This item was presented in conjunction with items 6B, 6C, 6D and 6F.
A motion was made to table ZA3-012, preliminary plat for Southlake Town Square
Garden District and Brownstones to the September 17, 2013 City Council meeting and
noting applicant's acceptance to waive the 30-day requirement.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Muller, Schelling, Terrell, Williamson
Nays: Morris
Approved: 6-1
6F. ZA13-080, PLAT REVISION FOR SOUTHLAKE TOWN SQUARE GARDEN
DISTRICT AND BROWNSTONES PHASE C ON PROPERTY DESCRIBED AS
LOT 24R AND LOTS 25-35, BLOCK 24, LOTS 1-16 AND LOT 38, BLOCK 25,
LOT 1, BLOCK 28, SOUTHLAKE TOWN SQUARE, BROWNSTONES AT
TOWN SQUARE, PHASE B, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND TRACT 2A5E, RICHARD EADS SURVEY,
ABSTRACT NO. 481, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS,
AND GENERALLY LOCATED ALONG PARK RIDGE BOULEVARD AND
EAST OF CENTRAL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING:
"DT" DOWNTOWN DISTRICT. SPIN #8.
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Page 8 of 12
TABLED
This item was presented in conjunction with items 6B, 6C, 6D, and 6E.
A motion was made to table ZA13-080, plat revision for Southlake Town Square Garden
District and Brownstones to the September 17, 2013 City Council meeting.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Muller, Schelling, Terrell, Williamson
Nays:
Morris
Approved:
6-1
6G. ORDINANCE NO. 480-641 (ZA13-043), 2ND READING, ZONING CHANGE AND
CONCEPT PLAN FOR 1833 OUR LANE ON PROPERTY BEING DESCRIBED
AS TRACTS 2C11, 2C12 AND 2C13, W. MARTIN SURVEY, ABSTRACT NO.
1068, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED
AT 1833, 1847 AND 1851 OUR LANE, SOUTHLAKE, TEXAS. CURRENT
ZONING: "AG" AGRICULTURAL DISTRICT. PROPOSED ZONING: "SF-1A"
SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN #5. PUBLIC HEARING.
TABLED
Mayor Terrell asked if the applicant representative was present at the meeting. There
being no one present to discuss the request, Mayor Terrell recommended Council table
the item to the next City Council meeting.
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 table Ordinance No. 480-641, zoning change and concept plan
for 1833 Our Lane to the September 17, 2013 City Council meeting.
Approved 7-0
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
6H. CONSIDER A PROPOSAL TO ADOPT A TAX INCREASE AS A RESULT OF
THE PROPOSED TAX RATE OF $.462 EXCEEDING THE EFFECTIVE TAX
RATE BY 2.9%. PUBLIC HEARING
APPROVED
Council did not require a presentation from staff.
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Page 9 of 12
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 the proposal to adopt a tax increase as a result of the
proposed tax rate of $.462 exceeding the effective tax rate by 2.9% with the final vote
by City Council scheduled for September 17, 2013 at Town Hall at 6:00 p.m.
Motion:
Bledsoe
Second:
Schelling
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
61. ORDINANCE NO. 1070, 1ST READING, APPROVE AND ADOPT THE ANNUAL
BUDGET FOR THE FISCAL YEAR 2014 AND APPROVE THE REVISED
BUDGET FIGURES FOR THE FISCAL YEAR 2013 AND MULTI -YEAR
CAPITAL IMPROVEMENTS PROGRAM. (IFAPPROVED AT FIRST READING,
A PUBLIC HEARING WILL BE HELD ON SEPTEMBER 17, 2013.)
APPROVED
Council did not require a presentation from staff.
A motion was made to approve Ordinance No. 1070, approving and adopting the annual
budget for the Fiscal Year 2014 and approving the revised budget figures for the Fiscal
Year 2013 and Multi -Year Capital Improvements Program.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Schelling, Terrell, Williamson
Nays:
Muller
Approved:
6-1
6J. ORDINANCE NO. 1071, 1ST READING, TAX LEVY ORDINANCE. (IF
APPROVED AT FIRST READING, A PUBLIC HEARING WILL BE HELD ON
SEPTEMBER 17, 2013.)
APPROVED
This item was approved with the consent agenda.
6K. ORDINANCE NO. 1072, 1ST READING, APPROVE AN ORDINANCE OF THE
CITY OF SOUTHLAKE, TEXAS, PROVIDING FOR A RESIDENTIAL
HOMESTEAD PROPERTY TAX EXEMPTION. (IF APPROVED AT FIRST
READING, A PUBLIC HEARING WILL BE HELD ON SEPTEMBER 17, 2013.)
APPROVED
This item was approved with the consent agenda.
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Page 10 of 12
6L. APPROVAL OF AMENDED FISCAL YEAR 2013 CRIME CONTROL AND
PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF FISCAL
YEAR 2014 CRIME CONTROL AND PREVENTION DISTRICT OPERATING
BUDGET AND MULTIYEAR CAPITAL IMPROVEMENT PLAN. PUBLIC
HEARING
OPPPOVFn
Council did not require a presentation by staff.
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 the amended Fiscal Year 2013 Crime Control and
Prevention District operating budget and adoption of Fiscal year 2014 Crime Control
and Prevention District operating budget and Multi -Year Capital Improvement Plan.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS: (THERE ARE NO
ITEMS ON THIS AGENDA)
8. RESOLUTIONS: (THERE ARE NO ITEMS ON THIS AGENDA)
9. OTHER ITEMS FOR CONSIDERATION: (THERE ARE NO ITEMS ON THIS
AGENDA)
10. OTHER ITEMS FOR DISCUSSION: (THERE ARE NO ITEMS ON THIS
AGENDA)
11. MEETING ADJOURNED.
Mayor Terrell adjourned the meeting at 11:33 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
John C. Terrell
Mayor
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Page 11 of 12
ATTEST:
Alicia Richardson, TRMC
City Secretary
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