Item 4AlugCITY OF
SOUTHLAK.-E
TEXAS
REGULAR CITY COUNCIL MEETING MINUTES: MARCH 17, 2015
LOCATION: 1400 Main Street, Southlake, Texas 76092
City Council Chambers
CITY COUNCIL PRESENT: Mayor Pro Tern Laura Hill, Deputy Mayor Pro Tern
Brandon Bledsoe, and Councilmembers Gary Fawks, Carolyn Morris, and Shahid Shafi.
CITY COUNCIL ABSENT: Mayor John Terrell and Councilmember Randy Williamson.
STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben
Thatcher, Deputy Director of Communication Pilar Schank, Chief Financial Officer
Sharen Jackson, Director of Economic Development and Tourism Shannon Hamons,
Director of Community Services Chris Tribble, Deputy Director of Community Services
Kate Meacham, Assistant Police Chief James Brandon, Internal Affairs Officer Kevin
Diehl, Assistant Fire Marshal Kelly Clements, Director of Human Resources Stacey
Black, Director of Information Technology Greg Hendricks, Senior Director of Planning
and Development Services Ken Baker, Director of Public Works Bob Price, Deputy
Director of Public Works Cheryl Taylor, Civil Engineer Alex Ayala, Civil Engineer Om
Gharty Chhetri, Public Works Operations Manager Chuck Kendrick, Engineering
Assistant Zayne Huff, City Attorney E. Allen Taylor, and City Secretary Lori Payne.
WORK SESSION:
1. CALL TO ORDER
The Work Session was called to order by Mayor Pro Tern Hill at 5:40 p.m.
2. INVOCATION
Nick Billardello gave the invocation. Mayor Pro Tern Hill led the pledge of allegiance to
the United States and Texas Flags.
3. CHAMBER OF COMMERCE UPDATE
Mayor Pro Tern Hill introduced Southlake Chamber of Commerce Board Chairman Ian
MacLean. Mr. MacLean gave a brief update on Chamber activities.
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4. DISCUSS ALL ITEMS ON TONIGHT'S AGENDA. NO ACTION WILL BE
TAKEN AND EACH ITEM WILL BE CONSIDERED DURING THE REGULAR
SESSION.
Mayor Pro Tern Hill reviewed the consent agenda items
REGULAR SESSION:
1. CALL TO ORDER
The Regular Session of the City Council was called to order by Mayor Pro Tern Hill at
6.09 p.m.
2A. EXECUTIVE SESSION
Mayor Pro Tern Hill 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 551.074,
deliberation regarding personnel matters. City Council adjourned for Executive Session
at 6.09 p.m. Executive Session began at 6.21 p.m. and concluded at 7.18 p.m.
2B. RECONVENE
Mayor Pro Tern Hill reconvened the meeting at 7.24 p.m. Mayor Pro Tern Hill asked if
any action was necessary from Executive Session. There was no action necessary as
a result of Executive Session.
3A. MAYOR'S REPORT
Mayor Pro Tern Hill briefly announced upcoming meetings and events.
3B. CITY MANAGER'S REPORT
3131. STRATEGIC PRIORITY UPDATE
3131A. SIDEWALK CONSTRUCTION STATUS UPDATE
City Manager Shana Yelverton introduced Public Works Director Bob Price who
highlighted past progress and future plans for sidewalks.
REGULAR AGENDA:
4. CONSENT AGENDA Consent Agenda items are considered to be routine by the
City Council and are enacted with one motion. Mayor Pro Tern Hill read the
Consent Agenda items into the record.
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4A. APPROVE MINUTES FROM THE MARCH 3, 2015 REGULAR CITY COUNCIL
MEETING.
4B. AUTHORIZE THE CITY MANAGER TO APPROVE CHANGE ORDER NO. 1
WITH MK PAINTING, INC. TO REPAINT THE EXTERIOR OF PEARSON
GROUND STORAGE TANK #1 IN AN AMOUNT NOT TO EXCEED $106,250.
4C. APPROVE AN INTERLOCAL AGREEMENT WITH THE CITY OF KELLER FOR
THE FM 1938 PHASE II WIDENING ROADWAY PROJECT.
4D. ORDINANCE NO. 850A, 1ST READING, APPROVE AN AMENDMENT
CREATING A "NO KNOCK" AND A "SOLICITORS WELCOME" LIST ON THE
CITY WEBSITE AS WELL AS REQUIRING SOLICITORS, CANVASSERS,
AND HANDBILL DISTRIBUTERS TO WEAR TRAFFIC SAFETY VESTS
WHILE CONDUCTING SOLICITATION ACTIVITIES. (IF APPROVED, THE
PUBLIC HEARING WILL BE HELD ON APRIL 7, 2015.)
After discussion, the Council tabled this item to the April 7, 2015 regular Council
meeting to allow further discussion.
4E. APPROVE THE 2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT.
During the work session, Shawn Parker, Audit Partner with Weaver LLP, made a brief
presentation to Council regarding the 2014 audit.
4F. RESOLUTION NO. 15-021, AUTHORIZING A NOTICE OF INTENT TO ISSUE
CERTIFICATES OF OBLIGATION.
In accordance with Section 4.21 of the City Charter, the caption for this item is listed as
follows..
A RESOLUTION APPROVING AND AUTHORIZING PUBLICATION OF NOTICE
OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION.
4G. RESOLUTION NO. 15-022, CANCEL THE MAY 9, 2015 SPECIAL ELECTION
AND DECLARE THE UNOPPOSED CANDIDATE ELECTED TO OFFICE.
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, CANCELING THE MAY 9, 2015 SPECIAL ELECTION; ACCEPTING
THE CERTIFICATION OF UNOPPOSED CANDIDATES; AND PROVIDING AN
EFFECTIVE DATE.
TABLED ITEMS:
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4H. ZA14-099, SITE PLAN FOR SOUTHLAKE TOWN & COUNTRY ON
PROPERTY BEING DESCRIBED AS TRACT 1 F AND A PORTION OF TRACT
1, J. WEST SURVEY, ABSTRACT NO. 1620, CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND LOCATED AT 500 WEST STATE
HIGHWAY 114, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-2"
GENERALIZED SITE PLAN DISTRICT. SPIN #3. PUBLIC HEARING (THIS
ITEM WAS TABLED AT THE FEBRUARY 3, 2015 CITY COUNCIL MEETING
TO THE APRIL 7, 2015 CITY COUNCIL MEETING.)
41. ZA14-100, PRELIMINARY PLAT FOR SOUTHLAKE TOWN & COUNTRY ON
PROPERTY DESCRIBED AS TRACTS 1 & 1 F, J. WEST SURVEY, ABSTRACT
NO. 1620, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
LOCATED AT 500 WEST STATE HIGHWAY 114, SOUTHLAKE, TEXAS.
CURRENT ZONING: "S-P-2" GENERALIZED SITE PLAN DISTRICT. SPIN #3.
(THIS ITEM WAS TABLED AT THE FEBRUARY 3, 2015 CITY COUNCIL
MEETING TO THE APRIL 7, 2015 CITY COUNCIL MEETING.)
4J. ORDINANCE NO. 480-690 (ZA14-144), 1ST READING, ZONING CHANGE AND
DEVELOPMENT PLAN FOR SHADY LANE ON PROPERTY DESCRIBED AS
TRACTS 5C1, 5E1, 5E AND 5D2C, SAMUEL FREEMAN SURVEY,
ABSTRACT NO. 525, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 853, 909, 1001 AND 1015 SHADY LANE, SOUTHLAKE,
TEXAS. CURRENT ZONING: "SF-1A" SINGLE FAMILY RESIDENTIAL
DISTRICT. REQUESTED ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT
DEVELOPMENT DISTRICT. SPIN #4. (THIS ITEM WAS TABLED AT THE
MARCH 3, 2015 CITY COUNCIL MEETING TO THE APRIL 7, 2015 CITY
COUNCIL MEETING. IF APPROVED, THE PUBLIC HEARING WILL BE HELD
ON APRIL 21, 2015.)
4K. RESOLUTION NO. 15-018 (ZA15-009), SPECIFIC USE PERMIT FOR TWO
TEMPORARY CONSTRUCTION TRAILERS AT VERIZON WIRELESS ON
PROPERTY DESCRIBED AS LOT 1, BLOCK 1, SOLANA ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
TRACTS 1C1A, 1C1B, 1C2 AND 1F, JAMES B. MARTIN SURVEY,
ABSTRACT NO. 1134, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
AND LOCATED AT 500 WEST DOVE ROAD, 747 WEST STATE HIGHWAY
114, AND 2600 KIRKWOOD BOULEVARD, SOUTHLAKE, TEXAS. CURRENT
ZONING: "NR-PUD" NON-RESIDENTIAL PLANNED UNIT DEVELOPMENT
DISTRICT. THE PURPOSE OF THIS REQUEST IS TO ALLOW FOR TWO
TEMPORARY CONSTRUCTION TRAILERS UNTIL DECEMBER 31, 2017.
SPIN #1. PUBLIC HEARING (THIS ITEM WAS TABLED AT THE MARCH 5,
2015 PLANNING AND ZONING COMMISSION MEETING. IF APPROVED AT
THE MARCH 19, 2015 PLANNING AND ZONING COMMISSION MEETING,
THE PUBLIC HEARING WILL BE HELD AT THE APRIL 7, 2015 CITY
COUNCIL MEETING.)
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4L. ORDINANCE NO. 480-564B (ZA15-002), 1st READING, ZONING CHANGE
AND DEVELOPMENT PLAN FOR THE CARILLON RESIDENTIAL DISTRICT
LOCATED ON PROPERTY DESCRIBED AS LOTS 1-12 BLOCK 23, LOTS 1-
16 BLOCK 24, AND LOTS 1-16 BLOCK 6 OF CARILLON PHASE 1A AND
ALL OF CARILLON PHASE 4A, CARILLON PHASE 413, CARILLON PHASE
4C, CARILLON PHASE 5A, CARILLON PHASE 513, AND CARILLON PHASE
5C, CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, LOCATED MAINLY
NORTH OF EAST KIRKWOOD BOULEVARD BETWEEN NORTH WHITE
CHAPEL BOULEVARD AND NORTH CARROLL AVENUE AND SOUTH OF
ESTES PARK SUBDIVISION IN SOUTHLAKE, TEXAS. CURRENT ZONING:
"ECZ" EMPLOYMENT CENTER DISTRICT. PROPOSED ZONING: "ECZ"
EMPLOYMENT CENTER DISTRICT. SPIN #3. (AT THE APPLICANT'S
REQUEST, THIS ITEM HAS BEEN TABLED TO THE APRIL 7, 2015 CITY
COUNCIL MEETING.)
4M. ORDINANCE NO. 1107 (CP14-003), 2►,d READING, LAND USE PLAN
AMENDMENT FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY
RESIDENTIAL ON PROPERTY BEING DESCRIBED AS TRACT 1A1C OF THE
ABSOLOM H. CHIVERS SURVEY, ABSTRACT NO. 525, CITY OF
SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT 825 EAST DOVE
ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG" AGRICULTURAL
DISTRICT. REQUESTED ZONING: "SF-30" SINGLE FAMILY RESIDENTIAL
DISTRICT. SPIN #3. PUBLIC HEARING (AT THE APPLICANT'S REQUEST,
THIS ITEM HAS BEEN TABLED TO THE APRIL 21, 2015 CITY COUNCIL
MEETING.)
4N. ORDINANCE NO. 480-687 (ZA14-131), 2►,d READING, ZONING CHANGE AND
CONCEPT PLAN FOR LOT 1 AND LOT 2 BLOCK 1, EDWARDS PARK
ADDITION ON PROPERTY BEING DESCRIBED AS TRACT 1A1C OF THE
ABSOLOM H. CHIVERS SURVEY, ABSTRACT NO. 525, AN ADDITION TO
THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS LOCATED AT 825
EAST DOVE ROAD, SOUTHLAKE, TEXAS. CURRENT ZONING: "AG"
AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-30" SINGLE
FAMILY RESIDENTIAL DISTRICT. SPIN #3. (THE APPLICANT HAS
REQUESTED AMENDING THE ZONING APPLICATION TO REQUEST
"RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT TO ALLOW FOR
TWO RESIDENTIAL LOTS INSTEAD OF "SF-30" SINGLE FAMILY
RESIDENTIAL TO ALLOW FOR TWO RESIDENTIAL LOTS). PUBLIC
HEARING (AT THE APPLICANT'S REQUEST, THIS ITEM HAS BEEN
TABLED TO THE APRIL 21, 2015 CITY COUNCIL MEETING.)
40. ZA14-132, PRELIMINARY PLAT FOR LOT 1 AND LOT 2, BLOCK 1,
EDWARDS PARK ADDITION ON PROPERTY BEING DESCRIBED AS TRACT
1A1C OF THE ABSOLOM H. CHIVERS SURVEY, ABSTRACT NO. 525, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS
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LOCATED AT 825 EAST DOVE ROAD, SOUTHLAKE, TEXAS. CURRENT
ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED ZONING: "SF-30"
SINGLE FAMILY RESIDENTIAL DISTRICT. SPIN #3. (AT THE APPLICANT'S
REQUEST, THIS ITEM HAS BEEN TABLED TO THE APRIL 21, 2015 CITY
COUNCIL MEETING.)
4P. ORDINANCE NO. 480-684 (ZA14-120), 2►,d READING, ZONING CHANGE AND
SITE PLAN FOR WHITE LINE SELF STORAGE ON PROPERTY DESCRIBED
AS TRACTS 6D8 AND 6D9, J.G. ALLEN SURVEY, ABSTRACT NO. 18, CITY
OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND LOCATED AT 750
DAVIS BOULEVARD AND 2360 MICHAEL DRIVE, SOUTHLAKE, TEXAS.
CURRENT ZONING: "AG" AGRICULTURAL DISTRICT. REQUESTED
ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT. SPIN #10. PUBLIC
HEARING (AT THE APPLICANT'S REQUEST, THIS ITEM HAS BEEN
TABLED TO THE APRIL 7, 2015 CITY COUNCIL MEETING.)
APPROVED
A motion was made to approve the consent agenda, as presented, and to table item 4D
to the April 7, 2015 regular Council meeting.
Motion: Bledsoe
Second: Morris
Ayes: Bledsoe, Fawks, Hill, Morris, Shafi
Approved: 5-0
5. PUBLIC FORUM
Mayor Pro Tern Hill opened the public forum.
Diane Dorman, 100 Ascot Drive, Southlake, Texas addressed Council regarding
concerns with the City's eminent domain process pertaining to the widening of North
White Chapel Boulevard.
Mayor Pro Tern Hill closed the public forum.
6. ORDINANCES, SECOND READINGS, PUBLIC HEARINGS, AND RELATED
ITEMS:
6A. ORDINANCE NO. 480-510B (ZA15-007), 2►,d READING, ZONING CHANGE
AND DEVELOPMENT PLAN FOR 3010 BURNEY LANE ON PROPERTY
DESCRIBED AS LOTS 1 R AND 2R, R. D. PRICE NO. 1207 ADDITION, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS, AND
LOCATED AT 3000 AND 3010 BURNEY LANE. CURRENT ZONING: "R-PUD"
RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT. REQUESTED
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ZONING: "R-PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT
DISTRICT. SPIN #2. PUBLIC HEARING
APPROVED
Senior Director of Planning and Development Services Ken Baker presented item and
was available to answer questions from Council.
There was no applicant presentation requested by Council for this item.
Mayor Pro Tern Hill 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 Pro Tern Hill
closed the public hearing.
A motion was made to approve Ordinance No. 480-510B (ZA15-007), 2nd Reading,
Zoning Change and Development Plan for 3010 Burney Lane subject to Revised Site
Plan Review Summary No. 2, dated February 24, 2015.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Fawks, Hill, Morris, Shafi
Approved:
5-0
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 LOTS 1 R AND 2R, R.D. PRICE NO. 1207 ADDITION, AND
MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "R-
PUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT TO "R-PUD"
RESIDENTIAL PLANNED UNIT DEVELOPMENT DISTRICT, 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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6B. RESOLUTION NO. 15-017 (ZA15-015), SPECIFIC USE PERMIT FOR A MASS
GATHERING EVENT FOR SHOWCASE IN THE SQUARE ON PROPERTY
DESCRIBED AS SOUTHLAKE TOWN SQUARE PHASE I AND PHASE IV, AN
ADDITION TO THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS AND
BEING GENERALLY LOCATED BETWEEN EAST STATE HIGHWAY 114,
NORTH CARROLL AVENUE, EAST SOUTHLAKE BOULEVARD AND
CENTRAL AVENUE, SOUTHLAKE, TEXAS. CURRENT ZONING: "DT"
DOWNTOWN DISTRICT. SPIN #8. PUBLIC HEARING
APPROVED
Senior Director of Planning Development Services Ken Baker presented item and was
available to answer questions from Council.
Mayor Pro Tern Hill 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 Pro Tern Hill
closed the public hearing.
A motion was made to approve Resolution No. 15-017 (ZA15-015), Specific Use Permit
for a Mass Gathering Event for Showcase in the Square for a period of five years during
the month of June and subject to Staff Report presented dated March 9, 2015.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Fawks, Hill, Morris, Shafi
Approved:
5-0
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 A MASS GATHERING
EVENT FOR THE SHOWCASE IN THE SQUARE ON PROPERTY WITHIN THE
CITY OF SOUTHLAKE, TEXAS, LOCATED NEAR THE NORTHEAST CORNER
OF THE INTERSECTION OF EAST SOUTHLAKE BOULEVARD AND NORTH
CARROLL AVENUE, BEING DESCRIBED AS SOUTHLAKE TOWN SQUARE,
PHASES I, II AND IV, MORE FULLY AND COMPLETELY DESCRIBED IN
EXHIBIT "A", AND AS DEPICTED ON THE APPROVED SITE EXHIBIT
ATTACHED HERETO AND INCORPORATED HEREIN AS EXHIBIT "B" AND
PROVIDING AN EFFECTIVE DATE.
7. ORDINANCES, FIRST READINGS, AND RELATED ITEMS:
7A. ORDINANCE NO. 480-558B (ZA15-005), 1ST READING, ZONING CHANGE
AND SITE PLAN/CONCEPT PLAN FOR HARRIS METHODIST SOUTHLAKE
ON PROPERTY DESCRIBED AS LOTS 1R1, 1R2 AND 1R3, BLOCK 1,
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GORBUTT ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY, TEXAS AND LOCATED AT 1565, 1555 AND 1545 EAST
SOUTHLAKE BOULEVARD, SOUTHLAKE, TEXAS. CURRENT ZONING: "S-
P-2" GENERALIZED SITE PLAN DISTRICT. REQUESTED ZONING: "S-P-2"
GENERALIZED SITE PLAN DISTRICT. SPIN #8. (IF APPROVED, THE
PUBLIC HEARING WILL BE HELD ON APRIL 7, 2015.)
APPROVED
Senior Director of Planning Development Services Ken Baker presented item and was
available to answer questions from Council.
Applicant Tim Hopkins with HKS Inc. presented this item to Council and answered
questions. Traci Bernard, President of Texas Health Southlake, also answered
questions from Council.
A motion was made to approve Ordinance No. 480-558b (ZA15-005), 1st Reading,
Zoning Change and Site Plan/Concept Plan for Harris Methodist Southlake subject to
Site Plan Review Summary No. 3, dated March 9, 2015 and the Staff Report dated
March 9, 2015 and also noting the roof -top mechanical equipment on the new addition
shall not be visible from the east/west private drive on the south side of the proposed
improvements.
Motion:
Bledsoe
Second:
Shafi
Ayes:
Bledsoe, Fawks, Hill, Morris, Shafi
Approved:
5-0
7B. ORDINANCE NO. 480-273A (ZA14-149), 1ST READING, ZONING CHANGE
AND SITE PLAN FOR OFFICES AT 751/771 EAST SOUTHLAKE
BOULEVARD ON PROPERTY DESCRIBED AS LOT 9, O.W. KNIGHT NO. 899
ADDITION, AN ADDITION TO THE CITY OF SOUTHLAKE, TARRANT
COUNTY, TEXAS LOCATED AT 751 EAST SOUTHLAKE BOULEVARD,
SOUTHLAKE, TEXAS. CURRENT ZONING: "S-P-1" DETAILED SITE PLAN
DISTRICT. REQUESTED ZONING: "S-P-1" DETAILED SITE PLAN DISTRICT.
SPIN #9. (IF APPROVED, THE PUBLIC HEARING WILL BE HELD ON APRIL
7, 2015.)
OPPPOVFn
Senior Director of Planning Development Services Ken Baker presented item and was
available to answer questions from Council.
Applicant Sandeep Sandhu presented this item to Council and answered questions.
Gerald Ward with Ward Architecture also answered Council's questions.
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A motion was made to approve Ordinance No. 480-273a (ZA14-149), 1st Reading,
Zoning Change and Site Plan for offices at 751/771 East Southlake Boulevard subject
to Staff Report dated February 25, 2015 and Site Plan Review Summary No. 2, dated
January 30, 2015 also noting that prior to the second reading the applicant will revise
the site plan to show a reservation of right-of-way for the proposed Zena Rucker east -
west street and noting that for purposes of calculating impervious coverage that said
proposed reservation of land area for Zena Rucker right-of-way would be included in the
overall impervious coverage calculation.
Motion:
Bledsoe
Second:
Morris
Ayes:
Bledsoe, Fawks, Hill, Morris, Shafi
Approved:
5-0
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 Pro Tern Hill adjourned the meeting at 8:32 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
Laura Hill
Mayor Pro Tern
ATTEST:
Lori Payne, TRMC
City Secretary
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