Item 4ACITY OF
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SOUTHLAK.E
REGULAR CITY COUNCIL MEETING MINUTES: MARCH 4, 2014
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: None
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben
Thatcher, Assistant City Manager Alison Ortowski, Communication and Website
Manager Pilar Schank, Fire Chief Mike Starr, Director of Human Resources Stacey
Black, Interim Director of Information Technology Greg Hendricks, Deputy Police Chief
Brandon James, Senior Director of Planning and Development Services Ken Baker,
Building Official Paul Ward, 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 5:35 p.m.
2. INVOCATION
Mr. Clayton Reed 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 Ragan Lynn with Sally Lynn Homes.
Ms. Lynn provided a description of the services provided, hours of operation, and
location of business.
4. PROCLAMATION — SOUTHLAKE WUZHONG STUDENT EXCHANGE DAY
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Mayor Terrell recognized and presented a proclamation to Southlake Sister Cities
President Jeff Wang proclaiming March 6, 2014 as Southlake Wuzhong student
exchange day.
At the request of Mayor Terrell, Mr. Wang provided Council with an update on the
Southlake Sister Cities program.
5. UPDATE ON COMMUNITY RECREATION CENTER — LOCAL OPTION SALES
TAX DISCUSSION
Assistant City Manager Ben Thatcher advised that tonight's presentation will provide
Council with a review of the local option sales tax guidelines, the City's current local
options sales tax uses and the recommendation for funding the community recreation
center. The community recreation center project will be completed in a phased
construction with Phase I consisting of the senior center, banquet hall, community
meeting rooms and an amphitheater. The first phase will be funded by cash and the
groundbreaking is anticipated in August or September 2014 with the grand opening to
be held in November or December 2015. The second phase will funded by debt and
will include a gymnasium, job/walk track, fitness, performance training, indoor
playground, aquatics, classrooms and party rooms. The groundbreaking for Phase 11 is
anticipated in September 2016 with the grand opening scheduled for early 2018. Mr.
Thatcher explained that construction of Phase 11 will be contingent upon voter approval
of a sales tax election. Currently, the sales tax in the City of Southlake is 8.25% and
the allocation of the tax is 6.25% for the Texas sales tax rate and 2% for the City of
Southlake. The percentage amount that a city, county or special district adopts cannot
exceed 2% at any location within its territorial limits. The adopted sales tax is contingent
upon voter approval.
Mr. Thatcher informed Council that a municipality has a choice of eleven (11) local
option sales use tax —regular sales tax, economic development sales tax Type A,
economic development sales tax Type B, street maintenance sales tax, municipal
development corporation, venue tax (stadium) (rate options), transportation sales tax,
municipal development district, fire control, prevention, EMS district, property tax relief,
and crime control and prevention district —to propose for consideration by voters. Mr.
Thatcher advised that most of the local option sales use taxes are capped at .50% (half
percent) with the exception of the general sales tax.
Mr. Thatcher provided an illustration of the City of Southlake's current sales tax
distribution that depicted 1 % (one penny) is allocated toward sales tax that goes to the
City's general fund. The remaining 1 % is divided evenly with .50% (half penny)
allocated toward the Crime Control and Prevention District and .50% (half penny)
allocated toward the Southlake Parks Development Corporation (Type B). Mr. Thatcher
advised that the Crime Control and Prevention District was created in November 1997
for a five (5) year time frame and reauthorized by the voters in February 2002 for an
additional 15 years. The purpose of the District is dedicated to crime reduction
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programs. The Southlake Parks Development Corporation was created in November
1993 with the purpose to develop public parks or other projects as permitted by law.
Staff has researched the various local sales tax options and recommends that the sales
tax distribution be changed to allow the City to utilize a sales tax district (Type A) to
fund the construction and operation of the community recreation center and have the
flexibility to address economic development programs and business infrastructure
related items. Staff's recommendation includes a revised distribution of the 2% sales
tax with 1 % (one penny) allocated toward sales tax that goes to the City's general fund.
The remaining 1 % is distributed with .50% (half penny) allocated toward the Southlake
Parks Development Corporation, and the remaining .50% (half penny) being distributed
with .125% (1/8 of a penny) allocated toward Crime Control Prevention District and
.375% (3/8 of a penny) allocated toward the proposed Type A sales tax district. Mr.
Thatcher advised Council that the Crime Control and Prevention District would still be
able to fund the District's debt obligations and continue maintenance of the School
Resource Officer (SRO) program. Mr. Thatcher further commented that staff's
recommendation for a Type A economic development sales tax would provide the City
the most flexibility to build and operate the community recreation center and for the
promotion and development of new and expanded business enterprises.
Mr. Thatcher informed Council that an election will be held to determine voter approval
to change the City's distribution of the sales tax as noted above and to create the
proposed Type A sales tax district.
Council and staff discussed the recommendation and directed staff to move forward
with the recommendation as outlined in the presentation. Council also asked staff to be
mindful of the educational communication that is provided to the public regarding the
upcoming May 2015 election.
6. 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 and informed Council that he had a
request to remove item 413 from the consent agenda to be considered separately.
REGULAR SESSION:
1. CALL TO ORDER
The Regular Session of the City Council was called to order by Mayor Terrell at 6.13
p.m.
2A. EXECUTIVE SESSION
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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 and Section 551.087,
deliberation regarding economic development negotiations. City Council adjourned for
Executive Session at 6.14 p.m. Executive Session began at 6.59 p.m. and concluded at
7.20 p.m.
2B. RECONVENE
Mayor Terrell reconvened the meeting at 7.33 p.m. Mayor Terrell asked if any action
was necessary from Executive Session. There was no action necessary as a result of
Executive Session.
3A. MAYOR'S REPORT
3B. CITY MANAGER'S REPORT
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 FEBRUARY 18, 2014 REGULAR CITY
COUNCIL MEETING.
4B. ITEM REMOVED FROM CONSENT AGENDA.
4C. TABLED ITEMS:
1. ORDINANCE 1084, (CP13-010) 1ST READING, LAND USE PLAN
AMENDMENT FROM LOW DENSITY RESIDENTIAL TO MEDIUM
DENSITY RESIDENTIAL AND A TEXT AMENDMENT TO WRITE IN A
SITE SPECIFIC RECOMMENDATION TO ALLOW AN ASSISTED
LIVING FACILITY FOR HARBORCHASE OF SOUTHLAKE ON
PROPERTY DESCRIBED AS LOT 2, BLOCK 1, OWENS ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY,
TEXAS AND LOCATED AT 250 SHADY OAKS DR., SOUTHLAKE,
TARRANT COUNTY, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT. PROPOSED ZONING: "S-P-1" DETAILED
SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #6. (THIS ITEM IS
ADMINISTRATIVELY TABLED TO THE MARCH 18, 2014 CITY
COUNCIL MEETING. IF APPROVED, THE PUBLIC HEARING WILL BE
HELD ON APRIL 1, 2014.)
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2. ORDINANCE NO. 480-658 (ZA13-138) 1ST READING, ZONING
CHANGE AND SITE PLAN FOR HARBORCHASE OF SOUTHLAKE ON
PROPERTY DESCRIBED AS LOT 2, BLOCK 1, OWENS ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY,
TEXAS AND LOCATED AT 250 SHADY OAKS DR., SOUTHLAKE,
TARRANT COUNTY, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT. PROPOSED ZONING: "S-P-1" DETAILED
SITE PLAN DISTRICT. SPIN NEIGHBORHOOD #6. (THIS ITEM IS
ADMINISTRATIVELY TABLED TO THE MARCH 18, 2014 CITY
COUNCIL MEETING. IF APPROVED, THE PUBLIC HEARING WILL BE
HELD ON APRIL 1, 2014.)
3. ORDINANCE NO. 480-660 (ZA14-006), 1ST READING, ZONING
CHANGE AND SITE PLAN FOR THE WESTIN HOTEL ON PROPERTY
DESCRIBED AS LOT 1, BLOCK 4, GATEWAY CHURCH - 114
CAMPUS ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND LOCATED AT 1200 E. STATE
HIGHWAY 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "NR-PUD"
NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT.
REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT.
SPIN NEIGHBORHOOD # 4. (THIS ITEM IS ADMINISTRATIVELY
TABLED TO THE MARCH 18, 2014 CITY COUNCIL MEETING. IF
APPROVED, THE PUBLIC HEARING WILL BE HELD ON APRIL 1,
2014.)
4. ZA14-003, SITE PLAN FOR KIMBALL BUSINESS CENTER ON
PROPERTY BEING DESCRIBED AS LOT 2-R-2, GREEN MEADOW
SUBDIVISION, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS, LOCATED AT 925 S. KIMBALL AVENUE,
SOUTHLAKE, TEXAS. CURRENT ZONING: 1-1 - INDUSTRIAL. SPIN
NEIGHBORHOOD #8. (THIS ITEM AND PUBLIC HEARING IS
ADMINISTRATIVELY TABLED TO THE MARCH 18, 2014 CITY
COUNCIL MEETING.)
5. RESOLUTION NO. 14-006 (ZA14-010) SPECIFIC USE PERMIT TO
ALLOW OUTDOOR SALES OR SERVICES AT HOME DEPOT ON
PROPERTY DESCRIBED AS LOT 4A, BLOCK 2, VILLAGE CENTER
ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
LOCATED AT 300 VILLAGE CENTER DRIVE, SOUTHLAKE, TEXAS.
CURRENT ZONING: "C-3" GENERAL COMMERCIAL DISTRICT. SPIN
NEIGHBORHOOD #8. (THIS ITEM AND PUBLIC HEARING IS
ADMINISTRATIVELY TABLED TO THE MARCH 18, 2014 CITY
COUNCIL MEETING.)
6. RESOLUTION NO. 14-007 (ZA14-011) SPECIFIC USE PERMIT TO
ALLOW A TEMPORARY SALES FACILITY ON PROPERTY
DESCRIBED AS TRACT 2A5E, R. EADES SURVEY, ABSTRACT NO.
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481, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
LOCATED AT 351 CENTRAL AVENUE SOUTHLAKE TEXAS.
CURRENT ZONING: "DT" DOWNTOWN DISTRICT. SPIN
NEIGHBORHOOD #8. (THIS ITEM AND PUBLIC HEARING IS
ADMINISTRATIVELY TABLED TO THE MARCH 18, 2014 CITY
COUNCIL MEETING.)
APPROVED
A motion was made to approve the consent agenda as discussed to move item 4B to
the regular agenda
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
4B. APPROVE RESOLUTION 14-003, A RESOLUTION OF THE CITY OF
SOUTHLAKE, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A
PROGRAM TO PROMOTE ECONOMIC DEVELOPMENT AND STIMULATE
BUSINESS AND COMMERCIAL ACTIVITY IN THE CITY; AUTHORIZING THE
MAYOR TO EXECUTE AN AGREEMENT WITH EXCEL SOUTHLAKE I, L.P., A
DELAWARE LIMITED PARTNERSHIP, FOR SUCH PURPOSES; AND
PROVIDING AN EFFECTIVE DATE.
APPROVED
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, APPROVING THE TERMS
AND CONDITIONS OF A PROGRAM TO PROMOTE ECONOMIC DEVELOPMENT
AND STIMULATE BUSINESS AND COMMERCIAL ACTIVITY IN THE CITY;
AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH EXCEL
SOUTHLAKE I LP, A DELAWARE LIMITED PARTNERSHIP, FOR SUCH PURPOSES;
AND PROVIDING AN EFFECTIVE DATE.
A motion was made to approve Resolution No. 14-003.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Terrell, Williamson
Nays: Schelling
Approved: 6-1
5. PUBLIC FORUM
There being no one wishing to speak, Mayor Terrell closed the public forum.
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6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. RESOLUTION NO. 14-008 (ZA14-013) SPECIFIC USE PERMIT TO ALLOW A
TEMPORARY CONSTRUCTION FACILITY ON PROPERTY DESCRIBED AS
LOT 1, BLOCK 1, SOLANA ADDITION, CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS AND LOCATED AT 500 WEST DOVE ROAD, SOUTHLAKE,
TEXAS. CURRENT ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT
DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #1. 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. 14-008, a specific use permit to allow a
temporary construction facility for the Solana Addition subject to the following: existing
six-foot opaque fence material surrounding the property remain in place; the specific
use permit expiring on the earlier of 60 days after certificate of occupancy is issued or
November 15, 2014; approval of requested variances —for the building not to be skirted,
landscaping requirement not being met and the paved parking spaces not being
provided; and pursuant to the Planning and Zoning Commission recommendations.
Motion:
Bledsoe
Second:
Muller
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:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS,
GRANTING A SPECIFIC USE PERMIT FOR TEMPORARY CONSTRUCTION
AND/OR SALES FACILITY ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1,
SOLANA ADDITION, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS; AND
LOCATED AT 500 WEST DOVE ROAD, SOUTHLAKE, TEXAS, MORE FULLY AND
COMPLETELY DESCRIBED IN EXHIBIT "A", AND AS DEPICTED ON THE
APPROVED PLAN ATTACHED HERETO AND INCORPORATED HEREIN AS
EXHIBIT "B" AND PROVIDING AN EFFECTIVE DATE.
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6B. ORDINANCE 1082 (CP13-009), 2ND READING, LAND USE PLAN
AMENDMENT FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY
RESIDENTIAL FOR REMINGTON ESTATES ON PROPERTY BEING
DESCRIBED AS LOT 1, GREG'S COUNTRY ACRES ADDITION, AND
TRACTS 2A2 AND 2A1 OF THE S. FREEMAN SURVEY ABSTRACT NO. 525,
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 395, 405
AND 413 SHADY LANE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT AND "SF-1A" SINGLE FAMILY RESIDENTIAL
DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT
DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING
DENIED WITHOUT PREJUDICE
Senior Director of Planning and Development Services Ken Baker presented items 6B,
6C, and 6D and was available to answer questions from Council. Mr. Baker's
presentation included a review of requested changes made by Council at their February
18, 2014 City Council meeting.
Applicant representatives Tom Matthews and Curtis Young reviewed changes that were
made following Council's discussion on February 18, 2014.
Mr. Matthews asked Fire Chief Mike Starr to respond to Council's question regarding
existing accessibility and lack of services to the property owned by Mr. and Mrs.
Fusella, Mr. and Mrs. Mertz, and Ms. LaTurno. Fire Chief Starr informed Council the
current access to the property is by way of a dirt road. The City's only hydrant is
located at Shady Lane's entrance. Due to the distance, the City would be required to
utilize two fire trucks to gain access and ample water supply. Chief Starr commented
that the proposal would provide a paved street and fire hydrants located throughout the
development. Chief Starr commented that Mr. Fusella's address could be flagged in the
City's CAD system that would inform emergency vehicles to enter off Remington to
access the house.
Mayor Terrell opened the public hearings for items 6B and 6C and asked for anyone
wishing to speak on the item to come forward.
The following people spoke in opposition: Mr. David Dowd, 2900 Hillcastle Lane; Ms.
Ximena Perjea, 2820 Rainforest Court; Ms. Marlene Spady, 2860 Rainforest Court; Mr.
Joseph R. Bayer, 2829 Rainforest Court; Mr. Brent Sheffield, 800 Simmons Court; Mr.
Paul Locklin, 2620 Rolling Lane; Mr. David Stanhope, 2530 Greenbough Lane; Ms.
Angie Vodraska, 2800 Rainforest Court; Mr. Thomas Kaiser, 2820 Hillcastle Lane; Ms.
Nancy DePue, 2810 Rainforest; Mr. Jim DePue, 2810 Rainforest Court; Mr. A.C.
Urbanosky, 2859 Raintree; Ms. Jennifer Allfricht (speaking on behalf of family), 2810
Rolling Lane; Ms. Susan Johnson, 839 Simmons Court (presented Council with 100
signatures, which will be filed with the minutes); Ms. Antonia Buban, 603 Shady Lane;
Lloyd and Alice Satterfield (did not speak), 2417 Greenbough Lane; Ms. Helen Hansen
Clary, 415 Shady Lane (read a letter on behalf of Mr. Hunter Haas of 616 Shady Lane,
which will be filed with the minutes); Ms. Janet Rogers, 425 Shady Lane; Ms. Kay
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Absher, 410 Shady Lane (clarified at meeting that she is in opposition); Ms. Nancy
Trissell, 615 Shady Lane; Mr. Tim Miller, 2509 Rolling Lane; Mr. Scott Sathcer, 2725
Raintree Drive; and Ms. Elizabeth Johnson, 2460 Raintree Drive.
The following people did not wish to speak, but asked that their opposition be recorded:
Ms. Flora Swanson, 2480 Greenbough Lane; Ms. Carol Dowd, 2900 Hillcastle Lane;
Ms. Paula Sathcer, 2725 Raintree Drive; Ms. Stephanie Basinger, 2869 Rainforest
Court; Ms. Linda Ann Bayer, 2829 Rainforest Court; Mr. Harold Trissell, 615 Shady
Lane; Ms. Donna Miller, 2509 Rolling Lane; Mr. Pete Azamar, 780 Shady Lane; Ms.
Kathy Bentley, 2481 Greenbough Lane;
The following people spoke in support: Ms. Michel Fusella, 409 Shady Lane; Mr. Tim
Bradford, 405 Shady Lane; Mr. Jim Mertz (representing parents at 1008 Woodbriar
Drive); and Ms. Bevery Wells (speaking on behalf of Ms. LaTurno at 413 Shady Lane).
There being no one else wishing to speak, Mayor Terrell closed the public hearings for
items 6B and 6C.
Executive Session
Mayor Terrell announced that Council would convene into Executive Session as
authorized by Texas Government Code, Section 551.071, consultation with city
attorney. City Council adjourned for Executive Session at 9:25 p.m. Executive Session
began at 9:28 p.m. and concluded at 10:08 p.m.
Mayor Terrell reconvened the meeting at 10:15 p.m. Mayor Terrell announced there
was no action necessary as the result of Executive Session.
Mr. Matthews responded to comments made by the citizens during the public hearing.
A motion was made to deny Ordinance No. 1082, land use plan amendment from low
density to medium density residential without prejudice.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Motion to deny carried: 7-0
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows:
AN ORDINANCE ADOPTING THE CONSOLIDATED FUTURE LAND USE PLAN AS
AN ELEMENT OF THE SOUTHLAKE 2030 PLAN, THE CITY'S COMPREHENSIVE
PLAN UPDATE.
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6C. ORDINANCE NO. 480-656 (ZA13-134), 2ND READING, ZONING CHANGE AND
DEVELOPMENT PLAN FOR REMINGTON ESTATES ON PROPERTY BEING
DESCRIBED AS LOT 1, GREG'S COUNTRY ACRES ADDITION, AND
TRACTS 2A2 AND 2A1 OF THE S. FREEMAN SURVEY ABSTRACT NO. 525,
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED AT 395, 405
AND 413 SHADY LANE, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT AND "SF-1A" SINGLE FAMILY RESIDENTIAL
DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT
DEVELOPMENT DISTRICT. SPIN NEIGHBORHOOD #4. PUBLIC HEARING
DENIED WITHOUT PREJUDICE
This item was presented in conjunction with item 6B and 6D.
A motion was made to deny Ordinance No. 480-656, zoning change and development
plan for Remington Estates without prejudice.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Motion to deny carried: 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 LOT 1, GREG'S
COUNTRY ADDITION AND TRACTS 2A02 AND 2A01 OF THE S. FREEMAN
SURVEY ABSTRACT NO. 525— AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 13.43 ACRES, AND MORE
FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG"
AGRICULTURAL AND "SF-1A" SINGLE FAMILY RESIDENTIAL DISTRICT TO "R-
PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT, AS DEPICTED ON THE
APPROVED DEVELOPMENT 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.
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6D. ZA13-140, PRELIMINARY PLAT FOR REMINGTON ESTATES ON
PROPERTY BEING DESCRIBED ASLOT 1, GREG'S COUNTRY ADDITION
AND TRACTS 2A02 AND 2A01 OF THE S. FREEMAN SURVEY ABSTRACT
NO. 525, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY,
TEXAS AND LOCATED AT 395, 405, AND 413 SHADY LANE. CURRENT
ZONING: "AG" AGRICULTURAL AND "SF-1A" SINGLE FAMILY
RESIDENTIAL DISTRICT. REQUESTED ZONING; "R-PUD" RESIDENTIAL
PLANNED UNIT DEVELOPMENT. SPIN NEIGHBORHOOD #4.
DENIED WITHOUT PREJUDICE
This item was presented in conjunction with items 6B and 6C.
A motion was made to deny ZA13-140, preliminary plat for Remington Estates without
prejudice.
Motion: Bledsoe
Second: Muller
Ayes: Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Motion to deny carried: 7-0
At the request of the Mayor, City Attorney Allen Taylor explained that development
proposals that have been denied by the governing body include a prohibition that the
developer may not resubmit a proposal for at least one year on the same property.
When a governing body denies a development proposal without prejudice it allows the
developer to resubmit a proposal within one year. The new submittal will initiate the
entire process beginning with the Planning and Zoning Commission and appropriate
legal notices.
6E. ORDINANCE NO. 480-657 (ZA13-135), 2ND READING, ZONING CHANGE AND
CONCEPT/SITE PLAN FOR KIMBALL PARK ON PROPERTY DESCRIBED
AS TRACTS 3A1A AND 3A2A, THOMAS MAHAN SURVEY, ABSTRACT NO.
1049, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED
AT 400 AND 470 N. KIMBALL AVE., SOUTHLAKE, TEXAS. CURRENT
ZONING: S-P-2 GENERALIZED SITE PLAN DISTRICT. REQUESTED
ZONING: S-P-2 GENERALIZED SITE PLAN DISTRICT. SPIN
NEIGHBORHOOD #4. 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 Jeff Medici (Medici Development Partners), Phillip Stewart
(Myhre Group Architects), Jimmy Fechter (Adams Engineering), Michael Lusick
(Cambria Brand Operations), Scott Rosenberg (Jonathan Nehmer + Assoc., Inc.), and
Michael DeMaria (M Culinary Concepts) reviewed changes that were made following
Council's discussion on February 18, 2014.
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Council discussed the changes presented by the applicants. In response to questions
from Council, Mr. DeMaria discussed the cuisine that would be provided at the hotel and
Mr. Lusick clarified the restaurant's hours of operation.
Mayor Terrell opened the public hearing and asked for anyone wishing to speak on the
item to come forward. Mayor Terrell advised that he received comment cards from the
following people who supported the request, but did not wish to speak: Randy and
Jennifer Robbins, 1190 East Dove Road; Mr. Tim Stone, 2606 Day Court; and Pamela
Medici, 2123 Cheyenne Park.
There being no one wishing to speak, Mayor Terrell closed the public hearing.
A motion was made to approve Ordinance No. 480-657, zoning change and
concept/site plan for Kimball Park pursuant to the following: revised concept plan review
summary No. 3, dated February 26, 2014; approving requested variances —driveway
and minimum required stacking and Subdivision Ordinance 483, Section 8.01(A), as
amended, which requires every lot to be on a public or private street and as requested
to allow the lots to be configured as shown on the revised concept plan; also noting the
requirements under this motion are pursuant to: (1) the revised renderings that were
presented to Council this evening; (2) the Declaration of Covenants, Restrictions, and
easements (CCR) as presented to Council in the application this evening; (3) the
revised landscape plan presented to Council; (4) the revised permitted uses, as
presented from Adams Engineering in their letter dated March 4, 2014, noting that the
drive -through service will only be allowed for Lot 4; (5) also noting the balance of the
concept plan for the buildings that are not included in this site plan approval that it is
Council's expectation there will be 100% masonry construction; (6) the permitted uses
represented from Adams Engineering that the food service hours of operations as noted
in the application that "they will close no later than 11:00 p.m." that it is Council's
intention to have wording that mentions that it will be "no earlier than 11:00 p.m.; (7) the
office building in the concept plan will be a four story construction and that additional
parking will be presented on the first level underneath the building; (8) and pursuant to
the revised concept/site plan as presented this evening.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Morris, Muller, Terrell, Williamson
Nays:
Schelling
Approved:
6-1
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
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 12 of 21
WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING LEGALLY DESCRIBED AS
TRACTS 3A1A AND 3A2A, THOMAS MAHAN SURVEY, ABSTRACT NO. 1049, CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS, BEING APPROXIMATELY 15.518
ACRES, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM
"S-P-2" GENERALIZED SITE PLAN DISTRICT TO "S-P-2" GENERALIZED SITE PLAN
DISTRICT, AS DEPICTED ON THE APPROVED CONCEPT AND SITE PLANS
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.
6F. ZA13-136, PRELIMINARY PLAT FOR KIMBALL PARK ON PROPERTY
DESCRIBED AS TRACTS 3A1A AND 3A2A, THOMAS MAHAN SURVEY,
ABSTRACT NO. 1049, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 400 AND 470 N. KIMBALL AVE., SOUTHLAKE, TEXAS.
CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT.
PROPOSED ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN
NEIGHBORHOOD #4.
APPROVED
This item was presented in conjunction with item 6E.
A motion was made to approve ZA13-136, preliminary plat for Kimball Park pursuant to
the following: plat review summary No. 2, dated January 3, 2014; noting approval of the
requested variances —driveway stacking depth and requirement that every lot front a
public or private street and lots be completed as shown on the concept plan.
Motion:
Bledsoe
Second:
Muller
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
6G. ORDINANCE NO. 480-659 (ZA13-142), 2ND READING, ZONING CHANGE
AND CONCEPT PLAN FOR LOTS 3-6, W.W. HALL NO. 687 ADDITION ON
PROPERTY DESCRIBED AS TRACT 1, W.W. HALL SURVEY, ABSTRACT
NO. 687, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
LOCATED AT 201 EAST HIGHLAND ST., SOUTHLAKE, TEXAS. CURRENT
ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-
20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN NEIGHBORHOOD #7.
PUBLIC HEARING
APPROVED
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 13 of 21
Senior Director of Planning and Development Services Ken Baker presented items 6G
and 6H and was available to answer questions from Council.
Applicant representative Kosse Maykus was present and responded to Council member
Morris' question regarding drainage for the development.
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. 480-659, zoning change and concept
plan for Lots 3-6 on the W.W. Hall No. 687 Addition noting the following: approving the
variance to the tree preservation ordinance; accepting the Planning and Zoning
Commission's recommendation for variance from the ordinance for each tree that will be
removed to plant one (1) at a minimum with a 4-inch caliper; accepting the
understanding of the drainage situation that these lots will tie into the existing drainage
receptacle at the southwest corner of Lot 17 (adjacent to Chelsea Park).
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
TRACT 1, W.W. HALL SURVEY, ABSTRACT NO. 687, CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND LOCATED AT 201 E. HIGHLAND STREET,
SOUTHLAKE, TEXAS, BEING APPROXIMATELY 2.991 ACRES, AND MORE FULLY
AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL
DISTRICT TO "SF-20A" SINGLE FAMILY RESIDENTIAL 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.
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 14 of 21
6H. ZA13-143, PLAT SHOWING FOR LOTS 3-6, W.W. HALL NO. 687 ADDITION
ON PROPERTY DESCRIBED AS TRACT 1, W.W. HALL SURVEY,
ABSTRACT NO. 687, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 201 EAST HIGHLAND ST., SOUTHLAKE, TEXAS.
CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED
ZONING: "SF-20A" SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN
NEIGHBORHOOD #7.
APPROVED
This item was presented in conjunction with item 6G.
A motion was made to approve ZA13-143, plat showing for Lots 3-6, in the W.W. Hall
No. 687 Addition pursuant to the plat review summary No. 2, dated January 31, 2014.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Hill, Morris, Muller, Schelling, Terrell, Williamson
Approved:
7-0
61. ORDINANCE NO. 1085, 2ND READING, ADOPTING THE 2012
INTERNATIONAL BUILDING CODE. PUBLIC HEARING
OPPRnVFn
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. 1085, adopting the 2012 International
Building Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE 2012 EDITION OF THE INTERNATIONAL
BUILDING CODE, REGULATING THE ERECTION, CONSTRUCTION,
ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION,
CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 15 of 21
MAINTENANCE OF ALL BUILDINGS OR STRUCTURES, EXCEPT ONE- AND TWO-
FAMILY DWELLINGS AND MULTIPLE SINGLE-FAMILY DWELLINGS
(TOWNHOUSES), AND INCLUDING THE NATIONAL ELECTRICAL CODE AS
REFERENCED HEREIN, IN THE CITY OF SOUTHLAKE; PROVIDING FOR THE
ADOPTION OF LOCAL AMENDMENTS THERETO; PROVIDING FOR RECORDING
OF SUCH CODE AS A PUBLIC RECORD, 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.
6J. ORDINANCE NO. 1086, 2ND READING, 2012 ADOPTING THE
INTERNATIONAL RESIDENTIAL CODE. 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. 1086, adopting the 2012 International
Residential Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE 2012 EDITION OF THE INTERNATIONAL
RESIDENTIAL CODE FOR ONE- AND TWO-FAMILY DWELLINGS, REGULATING
THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR,
MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT,
USE, HEIGHT, AREA AND MAINTENANCE OF ALL ONE- AND TWO-FAMILY
DWELLINGS AND MULTIPLE SINGLE-FAMILY DWELLINGS (TOWNHOUSES) IN
THE CITY OF SOUTHLAKE AND PROVIDING FOR THE ADOPTION OF LOCAL
AMENDMENTS THERETO; PROVIDING FOR RECORDING OF SUCH CODE AS A
PUBLIC RECORD 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
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 16 of 21
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
6K. ORDINANCE NO. 1087, 2ND READING, ADOPTING THE 2012
INTERNATIONAL FIRE CODE. 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. 1087, adopting the 2012 International
Fire Code.
Motion:
Bledsoe
Second:
Williamson
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 OF THE CITY OF SOUTHLAKE, TEXAS, AMENDING CHAPTER 15,
ARTICLE III, "FIRE CODE" OF THE CODE OF ORDINANCES OF THE CITY OF
SOUTHLAKE, TEXAS BY ADOPTING THE 2012 EDITION OF THE INTERNATIONAL
FIRE CODE; REPEALING ORDINANCE NUMBER 931A AND REPEALING ALL
ORDINANCES IN CONFLICT HEREWITH; PRESCRIBING REGULATIONS
GOVERNING CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE
AND EXPLOSION; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS
THERETO; PROVIDING A PENALTY CLAUSE; PROVIDING A CUMULATIVE
CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE.
6L. ORDINANCE NO. 1088, 2ND READING, ADOPTING 2012 INTERNATIONAL
PLUMBING CODE. PUBLIC HEARING
OPPPOVFn
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, MARCH 4, 2014
Page 17 of 21
A motion was made to approve Ordinance No. 1088, adopting the 2012 International
Plumbing Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE INTERNATIONAL PLUMBING CODE, 2012
EDITION; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS THERETO;
PROVIDING FOR RECORDING OF SUCH CODE AS A PUBLIC RECORD;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
6M. ORDINANCE NO. 1089, 2ND READING, ADOPTING THE 2012
INTERNATIONAL FUEL GAS CODE. 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. 1089, adopting the 2012 International
Fuel Gas Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE INTERNATIONAL FUEL GAS CODE, 2012
EDITION; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS THERETO;
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 18 of 21
PROVIDING FOR RECORDING OF SUCH CODE AS A PUBLIC RECORD;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
6N. ORDINANCE NO. 1090, 2ND READING, ADOPTING THE 2012
INTERNATIONAL MECHANICAL CODE. 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. 1090, adopting the 2012 International
Mechanical Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE INTERNATIONAL MECHANICAL CODE, 2012
EDITION; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS THERETO;
PROVIDING FOR RECORDING OF SUCH CODE AS A PUBLIC RECORD;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE
DATE.
60. ORDINANCE NO. 1091, 2ND READING, ADOPTING 2012 INTERNATIONAL
ENERGY CONSERVATION CODE. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 19 of 21
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. 1091, adopting the 2012 International
Energy Conservation Code.
Motion:
Bledsoe
Second:
Muller
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 ADOPTING THE 2012 EDITION OF THE INTERNATIONAL
ENERGY CONSERVATION CODE, REGULATING THE DESIGN OF BUILDING
ENVELOPES FOR ADEQUATE THERMAL RESISTANCE AND LOW AIR LEAKAGE
AND THE DESIGN AND SELECTION OF MECHANICAL, ELECTRICAL, SERVICE
WATER -HEATING AND ILLUMINATION SYSTEMS AND EQUIPMENT IN THE CITY
OF SOUTHLAKE; PROVIDING FOR THE ADOPTION OF LOCAL AMENDMENTS
THERETO; PROVIDING FOR RECORDING OF SUCH CODE AS A PUBLIC
RECORD; 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.
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 12:07 a.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 20 of 21
John C. Terrell
Mayor
ATTEST:
Alicia Richardson, TRMC
City Secretary
REGULAR CITY COUNCIL MEETING MINUTES, MARCH 4, 2014
Page 21 of 21