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[00:00:01]

ALL RIGHT, GOOD EVENING, EVERYONE.

[1. Call to order.]

IT'S 5:30. WELCOME TO TONIGHT'S CITY COUNCIL MEETING FOR THE CITY OF SOUTHLAKE.

IT IS GOOD TO BE BACK IN THE SADDLE.

I WANT TO THANK THE MAYOR PRO TEM FOR MANAGING THE MEETING WHILE I WAS GONE AND KEEPING THE SEAT WARM.

ALTHOUGH IT'S NOT VERY WARM, YOU MUST NOT HAVE BEEN HERE FOR VERY LONG.

QUICK MEETING, MAYOR. WE WE WERE VERY EFFICIENT.

WE SET STANDARDS THAT MAY NEVER BE ECLIPSED.

ALL RIGHT. I APPRECIATE YOU GUYS MANAGING SO EFFICIENTLY.

THAT'S WHAT WE GET DO IN SOUTHLAKE. WE HAVE A EFFICIENT GOVERNMENT HERE IN SOUTHLAKE.

EXACTLY. NOW, I APPRECIATE YOU GUYS FOR WATCHING EVERYTHING AND IT'S GLAD TO BE BACK.

FIRST THING WE'RE GOING TO DO, AS ALWAYS, IS INVITE OUR CITY CHAPLAIN, FERRIS BUELLER, I MEAN, CLAY REED, TO THE PODIUM FOR OUR INVOCATION.

SO YOU GUYS RISE WITH US, PLEASE.

LET'S PRAY OR WE GIVE THANKS FOR THIS EVENING.

WE ARE THANKFUL THAT YOU LOVE US.

AND BEFORE WE WERE EVER BORN, YOU HAD A PLAN FOR US.

AND THAT YOU CARE ABOUT US.

WE GIVE THANKS MOST OF ALL, THAT YOU SENT YOUR SON JESUS, AND WE GIVE THANKS THAT TOGETHER WE GET TO SERVE OUR CITY.

WE PRAY BLESSINGS UPON OUR TOWN.

WE PRAY THAT YOU WOULD KEEP OUR TOWN SAFE AND GIVE OUR LEADERS WISDOM AS THEY LEAD AND STRENGTH AND COURAGE TO DO THE RIGHT THING.

IN JESUS NAME, WE PRAY.

AMEN. THANK YOU, PASTOR.

ALL RIGHT, YOU GUYS HAVE A SEAT. THANK YOU SO MUCH.

THANK YOU, PASTOR, AS ALWAYS, FOR LEADING US IN THE WORD OF PRAYER.

[3. Southlake Chamber of Commerce Updates]

FIRST UP, WE WILL GO TO THE SOUTH LAKE CHAMBER OF COMMERCE.

AND I BELIEVE MR. MARK GILBERT IS HERE WITH AN UPDATE.

COME ON DOWN, SIR. LOOKING VERY SNAZZY TONIGHT.

THANK YOU. I APPRECIATE THAT.

HAPPY NEW YEAR.

AND TO YOU. I KNOW WHAT THE 17TH.

I DON'T KNOW WHEN WE STOP SAYING THAT, BUT YOU'VE GOT ANOTHER COUPLE OF WEEKS, I THINK, IN FRONT OF YOU GUYS.

THANKS FOR HAVING US.

OKAY. WELL, LET ME JUMP RIGHT IN.

WHOOPS, THERE'S THE WRONG BUTTON.

FILL ME OUT. JUST.

THANK YOU. ALL RIGHT.

LET'S TRY THAT AGAIN. ANYWAY, LET ME BRING YOU GUYS UP TO SPEED ON KIND OF WHAT WE'RE UP TO.

SOME OF YOU WERE THERE.

THERE'S A MIRROR UP THERE IN THE BACKGROUND.

THERE'S CATHY TALLEY AT A RECENT RIBBON CUTTING THERE WITH METHODIST FAMILY HEALTH CENTER.

METHODIST HAS STEPPED UP IN A HUGE WAY.

THEY ARE REALLY SUPPORTING YOUR ENTIRE BUSINESS COMMUNITY.

THE MOTHERSHIP OVER HERE AT THE HOSPITAL IS THE TITLE SPONSOR OF OCTOBERFEST.

THEIR CEO IS ON OUR BOARD OF DIRECTORS AS THEY ADD NEW UNITS OF THEIR FAMILY TO SOUTHLAKE.

THEY'RE ALL JOINING THE CHAMBER.

SO METHODIST IS BECOME A VERY HIGH LEVEL SPONSOR AND SUPPORTIVE OF YOUR BUSINESS COMMUNITY, AND WE COULDN'T THANK THEM MORE.

ALL RIGHTY. AND THEN WE WERE AT NOTABLY CREATIVE LAST WEEK.

THAT WAS FUN. IF YOU GOT ANY KIDS IN BAND, ESPECIALLY ELEMENTARY SCHOOLS INTERESTED IN LEARNING OR GETTING THEIR INSTRUMENTS REPAIRED, REALLY FUN PLACE.

YOU PROBABLY ALREADY KNOW ALL ABOUT THEM, BUT THEY HAD A GREAT RIBBON CUTTING.

THIS IS WHO IS ON OUR BOARD OF DIRECTORS CURRENTLY.

A LOT OF FAMILIAR NAMES ON THERE MIGHT EVEN SEE SHAUN MCCASKILL'S NAME ON THERE.

DANIEL CORTEZ.

ANYWAY, WE APPRECIATE THE CITY'S SUPPORT THROUGH THE BOARD OF DIRECTORS AS WELL.

ALL RIGHT. PATRICK MCCOY WAS OUR LAST MEMBER OF THE MONTH WHENEVER THEY DID A FUN VIDEO WITH HIM.

HE'S WITH VILLAGE PROFESSIONAL PAINTERS.

WE'RE GOING TO KEEP DOING THAT THIS YEAR.

SO COME TO THE JANUARY LUNCHEON, WHICH WE'LL TALK ABOUT IN JUST A SECOND, AND YOU'LL SEE WHO THE NEXT MEMBER OF THE MONTH IS.

OUR LAST AMBASSADOR OF THE MONTH WAS REESE'S SELF, WHO HAPPENS TO BE CHAIRING OUR BINGO COMMITTEE THIS YEAR AS WELL.

SO WE REALLY APPRECIATE THE WAY SHE HAS STEPPED UP.

ALL RIGHT, BACK TO THE LUNCHEON.

SO THIS JANUARY, WE HAVE OUR FORMER MAYOR.

YOU GUYS ALL KNOW HER. LAURA HILL IS GOING TO BE THE GUEST SPEAKER AND BLACK DOOR RENOVATION.

THANK YOU. MAYOR HUFFMAN IS OUR SPONSOR.

SO WE ARE DOUBLE MEASURED IN JANUARY.

SO HERE'S DOUBLE THE FUN.

I DON'T KNOW. THERE'S SOMETHING IN THERE.

IF YOU'RE NOT ALREADY REGISTERED, PLEASE JOIN US.

WE'D LOVE TO HAVE YOU THERE.

AND THANK YOU AGAIN, MAYOR HUFFMAN.

OF COURSE. EXCITED WE ARE TWO.

OKAY. OUR NETWORKING GROUPS ARE THRIVING RIGHT NOW.

WE'VE GOT SOME GREAT GROUP LEADERS AND ONE THAT MEETS THAT SECOND AND FOURTH TUESDAY OF THE MONTH THAT JANE HAD 35 PEOPLE AT THEIR THE LAST TIME THEY MET.

IT WAS A GREAT CROWD, REALLY VIBRANT.

[00:05:01]

A LOT OF PEOPLE ARE HITTING THE NEW YEAR WITH A BIG START.

AND THEN I WANT TO TAKE A SECOND TO TELL YOU ABOUT OUR COMMUNITY PRAYER BREAKFAST.

WE DO THAT THE FIRST THURSDAY OF EACH MONTH.

WE HAD 45 PEOPLE IN THERE THIS LAST THURSDAY.

IT IS BECOMING ONE OF OUR LARGEST NETWORKING THINGS THAT WE'RE DOING.

AND OUR PARTNER AND GOOD FRIEND AT METHODIST HOSPITAL IS HOSTING US THERE IN THE CAFETERIA.

THE FOOD IS GREAT.

YOU GUYS ARE ALWAYS WELCOME TO JOIN US ANYTIME YOU'D LIKE TO.

ALL RIGHTY. THE NEXT SPEAKER AT THE BUSINESS INSIDERS NETWORKING LUNCHEON IS AMY BEE.

IT'S THE FIRST THURSDAY OF EACH MONTH.

ALL RIGHTY. I THINK WE'VE GOT EVERY STATE FARM GUY OR GAL IN TOWN HAS JOINED THE CHAMBER NOW, AND WE ARE SO GRATEFUL OF THEM.

THE NEXT BIG EXCHANGE IS GOING TO BE AT MCLEAN'S ALSO HIGH LEVEL OCTOBERFEST.

SPONSOR. SO JOIN US ON FEBRUARY THE NINTH AT VIC MCCLAIN'S OFFICE.

SO THE CHAMBER DOES JUST A FEW EVENTS EACH YEAR.

OUR FIRST ONE IS BINGO.

AND SO THAT'S GOING TO BE ON MARCH THE 30TH.

IT'S AT THE THE MART HERE IN SOUTH LAKE, OBVIOUSLY.

AND IT'S GOING TO BE A LOT OF FUN IF YOU CAME BEFORE YOU KIND OF KNOW WHAT TO EXPECT.

IT'S GOING TO BE AROUND THE WORLD NIGHT.

I'M SORRY IT'S CALLED NIGHT AROUND THE WORLD.

SO A REALLY FUN THEME WITH A LOT OF DIFFERENT NATION NATIONALITIES AND COUNTRIES FOR THE DIFFERENT TABLE DESIGNS.

SO HOPEFULLY YOU GUYS WILL JOIN US AT THAT.

BUT IT'S GOING TO BE A LOT OF FUN.

OK LEADERSHIP SOUTHLAKE.

SO THEY HAVE THE MOST HEARTWARMING OF ALL PROJECTS THIS YEAR.

I WAS REALLY PLEASED.

THERE ARE SO MANY GREAT CAUSES FOR THEM TO PICK FROM, BUT THIS ONE HERE IS CALLED LOVING LONG EARS.

IT'S A DONKEY, I GUESS, PRESERVE, FOR LACK OF A BETTER WAY TO THINK, TO DESCRIBE IT AS.

BUT IT'S RIGHT HERE IN SOUTH LAKE.

IF YOU GO UP WHITE CHAPEL ROAD NORTH JUST ACROSS THE STREET FROM THE THE NEWER ELEMENTARY SCHOOL THERE, THAT'S WHERE THESE NICE ANIMALS ARE HOUSED.

THERE'S A REALLY NICE FAMILY TAKING CARE OF THEM, BUT IT'S VERY EXPENSIVE.

AND SO WHAT THE CLASS IS GOING TO DO IS THEY'RE GOING TO RAISE MONEY TO HELP THESE NICE ANIMALS AND THIS FAMILY THAT'S DOING THIS REALLY NICE THING IN OUR COMMUNITY, THEY PLAN ON BUYING THEM A TRAILER AND A VARIETY OF OTHER THINGS SO THESE ANIMALS CAN GET BACK AND FORTH TO THE VETERINARIAN AND MAINTAIN THEIR GOOD HEALTH.

BUT THEY HAVE A FUN THING COMING UP.

IT'S ON SATURDAY, APRIL THE 29TH AT CLASSIC CHEVROLET.

THEY ARE GOING TO SPONSOR AND HOST BOOTS AND BARBECUE.

SO WATCH FOR MORE INFORMATION TO COME OUT ON THAT THAT REALLY I'M VERY PROUD OF THEM.

THIS IS REALLY A NICE PROJECT THAT THEY SELECTED THIS YEAR AND MORE TO COME.

OKAY. YOU GUYS KNOW WE GO ALL OUT ON OUR AWARDS BANQUET, AND MAUREEN HAS GOT SOMETHING AMAZING ALREADY CUED UP FOR THIS YEAR.

YOU'RE GOING TO WANT TO FOR SURE BE AT THIS MAYOR HUFFMAN.

YOU'RE GOING TO BE A BIG PART OF IT.

AS ALWAYS, I CAN'T REALLY TALK MORE ABOUT IT IN PUBLIC HERE OR ANYTHING.

I CAN ONLY TEASE IT TONIGHT.

YOU CAN SEE FROM THE PHOTOGRAPH THERE KIND OF GIVES YOU A GENERAL IDEA WHERE IT'S POINTED.

BUT WATCH FOR MORE INFORMATION.

IT'S GOING TO BE A TON OF FUN AND HOPEFULLY IT'LL BE ONE OF THE BEST AWARDS BANQUETS OR GALAS YOU GO TO ALL YEAR LONG.

TO BE CLEAR, THOUGH, I'M NOT DANCING ON ANY TABLES.

YOU DON'T DANCE ON ANYTHING.

YOU KNOW, I KNEW THAT'S WHERE THE QUESTIONS WOULD COME UP ON THAT CREATIVE WHEN MAUREEN AND I TALKED.

UNLESS YOU ASK NICELY, THAT MORE IMPLIES THE FUNNINESS OF IT THEY'RE SO LOOKING FOR WILL NOT BE.

IT'S ALWAYS A GREAT NIGHT DANCE ON THE TABLE AND YOU WILL NOT BE ASKED TO WEAR LEDERHOSEN TO THIS PARTICULAR EVENT.

IT'S. OH, IT'S ALWAYS A WONDERFUL NIGHT.

THAT'S ONE OF THE BEST EVENTS WE HAVE OF THE YEAR, SO WE'RE LOOKING FORWARD TO IT.

WE'LL STAY TUNED FOR ANOTHER ONE.

THANK YOU. EXCELLENT.

OKAY. AND THEN I CAN'T TALK CHAMBER WITHOUT TALKING OCTOBERFEST.

IT'S ONE OF MY OBSESSIONS.

SO WE'RE WAY AHEAD OF SCHEDULE HERE THAT WE'RE TEN MONTHS OUT.

BUT IT IS ON THE 13TH THROUGH THE 15TH.

AND THIS LAST YEAR, WE INVESTED A LITTLE BIT MORE MONEY IN SOME OF THE MARKETING AND WE BROUGHT OUT LIKE, YOU'LL SEE MR. T OVER THERE NEXT TO MICHAEL YOUNG AND THEN MICHELLE DAVIS.

ANYWAY, WE BOUGHT A WHOLE BUNCH OF LEDERHOSEN TOO.

A LOT OF OUR MEMBERS NOW HAVE LIKE WARDROBE AND WE STILL OFFER THE SAME TO YOU.

SO ALL THESE LEDERHOSEN AND DIRNDL IS I JUST BOUGHT THIS LAST YEAR.

THEY'RE STILL AROUND. THEY STILL HAVE IT.

THEY'RE GOING TO WEAR IT NEXT YEAR.

AND NOW AS I COAX MORE PEOPLE INTO GETTING IN ON IT, WE'RE GOING TO HAVE SO MANY PEOPLE THERE, IT'S GOING TO LOOK LIKE WE'RE ACTUALLY IN GERMANY.

AND THAT'S KIND OF ONE OF OUR THINGS.

WE WE TRY TO BE AS WHIMSICAL AND DISNEY LIKE EXPERIENCE AS WE CAN.

I WOULD ABSOLUTELY LOVE TO SEE ANY AND ALL OF YOU GUYS IF YOU'RE WILLING TO, AND WE'LL PAY FOR IT TO WEAR THE DIRNDL OR THE LEDERHOSEN OR WHATEVER YOU'RE WILLING TO DO THAT.

THINK IT OVER. THINK IT OVER AND TAKE IT UNDER ADVISEMENT.

[00:10:02]

NOW, THAT MIGHT BE THE FORMER MAYOR HILL THERE HUGGING HER DOG THERE IN A DIRNDL.

SO WE ALREADY HAVE A PRECEDENT SET BY AN ELECTED OFFICIAL.

YOU WON'T BE THE FIRST ONE.

YOU PUTTING A HARD SELL ON US TONIGHT, MARK.

I'M JUST DOING MY JOB AND I JUST LIKE THE LOOK ON THE OFFICER'S FACE IN THE CORNER THERE NEXT TO THE DOG.

ANOTHER FUN EVENT IS RIGHT AROUND THE CORNER.

SO YOU'RE GOING TO HEAR ME TALKING ABOUT IT A BUNCH MORE.

LOVE IT. AND SO WE CONTINUE TO PURSUE OUR MISSION, TO SERVE THE NEEDS OF BUSINESS AND DO OUR UTMOST TO BE A PREEMINENT RESOURCE HELPING BUSINESS SUCCEED.

AND SO WE'VE GOT A BUNCH OF EXCITING STUFF THIS YEAR ALREADY LINED UP.

AND APPRECIATE YOUR TIME IF YOU HAVE ANY QUESTIONS, ANY QUESTIONS FROM OUR GUYS.

THANK YOU. YOU GUYS ARE DOING A GREAT JOB AS ALWAYS.

LOVE THE RIBBON CUTTINGS.

THE VERY WELL ATTENDED, VERY WELL ATTENDED, AND WE'RE LOOKING FORWARD TO ALL THE PROGRAMING.

MARK, YOU GUYS ARE DOING A WONDERFUL JOB.

OH, THANK YOU.

I REALLY APPRECIATE THAT. COURSE.

WELL, THANK YOU, SIR. KEEP IT UP.

OKAY. ALL RIGHT.

WE'RE GOING TO MOVE ON TO WORK SESSION AGENDA ITEM NUMBER FOUR, WHICH IS THE SOUTH SISTER CITIES ARTWORK.

BUT I DO HAVE A REPRESENTATIVE FROM THE SISTER CITIES HERE.

I DIDN'T SEE ANY COME IN SO WE'RE GOING TO HOLD OFF ON THAT ITEM TO POTENTIALLY IF WE CAN AFTER EXECUTIVE.

IF NOT, LET'S RESCHEDULE THEM FOR TWO WEEKS FROM NOW.

SOUND GOOD. ALL RIGHT.

[5. Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.]

WELL, THEN WE'LL MOVE ON TO WORK SESSION AGENDA ITEM NUMBER FIVE, WHICH IS A DISCUSSION OF OUR CONSENT AGENDA.

ITEM NUMBER 4A IS APPROVAL OF THE MINUTES FROM THE JANUARY 3RD, 2023, REGULAR CITY COUNCIL MEETING.

ITEM FOUR B, AUTHORIZE EXPENDITURES WITH ODESSA PUMPS FOR THE PURCHASE OF TWO NEW WASTEWATER PUMPS, ALONG WITH ANY NEEDED REPAIRS TO EXISTING PUMPS IN AN AMOUNT NOT TO EXCEED $150,000.

ITEM 4C AWARD THE CONTRACT FOR THE CONSTRUCTION OF THE TIMARRON CREEK AND BB8, EROSION PROTECTION PROJECT TO DAVID SOMETHING T LIMITED CO IN AN AMOUNT NOT TO EXCEED $205,000.

ITEM 4D, A VARIANCE REQUEST TO SECTION 5.06 OF THE SUBDIVISION ORDINANCE NUMBER 483 IS AMENDED REQUIRING A MINIMUM FIVE FOOT WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE FOR PROPERTY DESCRIBED AS LOT 20 IG BELCHER NUMBER 30 ADDITION.

ITEM 4E APPROVAL OF ONE YEAR EXTENSION TO THE [INAUDIBLE] OF CASE ZA 21-0102 FINAL PLAT FOR PEMBERTON PROPERTY DESCRIBED AS TRACT 5803 SAMUEL FREEMAN SURVEY NUMBER 525 ADDITION CITY OF SOUTHLAKE TARRANT COUNTY ITEM 4F EXCUSE THE ABSENCE OF COUNCILMEMBER AMY TORRES-LEPP FROM THE JANUARY 3RD, 2023 REGULAR CITY COUNCIL MEETING ITEM 4G, EXCUSE THE ABSENCE OF P&Z COMMISSIONER MICHAEL SPRINGER FROM THE JANUARY 5TH, 2023 REGULAR PLANNING ZONING MEETING . ITEM 4H, ORDINANCE NUMBER 1269 FIRST READING ADOPTING THE CITY OF SOUTHLAKE CONSOLIDATED FUTURE LAND USE PLAN, AN ELEMENT OF THE SOUTH LAKE COMPREHENSIVE PLAN.

AND THAT WAS JUST FIRST READING.

CORRECT. WE'LL HAVE SECOND READING.

AND THAT WOULD BE A PUBLIC HEARING ON SECOND READING.

OKAY, PERFECT. AND THAT'S IT FOR CONSENT.

COUNCIL IS THERE ANYTHING ELSE WE WANT TO PUT ON CONSENT OR PULL OFF? MAYOR AND COUNCIL I'D SUGGEST WE CONSIDER MOVING FROM THE REGULAR AGENDA TO CONSENT AGENDA.

THE TWO OTHER ITEMS SEVEN A AND 7B.

7A IS FIRST READING ON ORDINANCE NUMBER 1268 AMENDING THE SOUTHLAKE CODE OF ORDINANCES WITH RESPECT TO STORM DRAINAGE AND STORM WATER MANAGEMENT.

AGAIN, THAT'S A FIRST READING FOR SEVEN A AND ALSO SEVEN B IS ORDINANCE NUMBER 480-797.

CASE NUMBER ZA22 -0059.

ALSO A FIRST READING REGARDING A ZONING CHANGE IN CONCEPT PLAN FOR THE [INAUDIBLE] RESIDENCE.

REZONING TO APPROVE A ONE SINGLE FAMILY RESIDENCE ON A 1.5 ACRE PROPERTY.

YOU REALIZE THAT'S OUR ENTIRE AGENDA, SIR? OH, WELL, ANY OBJECTIONS? I GUESS IT'S GOING ON CONSENT.

OKAY. SOUNDS GREAT.

ALL RIGHT, SO ITEM SEVEN A AND SEVEN B WILL GO ON CONSENT, WHICH WE WILL TAKE UP WHEN WE GET OUT OF EXECUTIVE SESSION.

[1. Call to order.]

ALL RIGHT, WELL, WITH THAT, WE WILL GO AHEAD AND CALL THE REGULAR SESSION TO ORDER.

AND FIRST ITEM, AS ALWAYS, IS GOING INTO EXECUTIVE SESSION.

[2.A. Executive Session]

SO AS MAYOR, I HEREBY ADVISE YOU THAT WE'RE GOING TO EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTION 551.071 TO SEEK LEGAL ADVICE FROM THE CITY ATTORNEY, SECTION 551.074 TO DELIBERATE REGARDING PERSONNEL MATTERS AND SECTION 551.087 TO DELIBERATE REGARDING ECONOMIC AND DEVELOPMENT NEGOTIATIONS.

AND WE WILL BE BACK.

7:00. ALL RIGHT, IT'S 718 AND WE'LL GO AHEAD AND CALL THIS MEETING BACK TO ORDER AS ANY ACTION NEEDED OUT AFTER EXECUTIVE SESSION.

YES, MAYOR, ACTUALLY, TWO ACTIONS.

WE'LL TAKE THESE SEPARATELY.

THE FIRST MAYOR COUNTS I MOVED THAT WE APPROVE TO AMEND THE CITY MANAGER'S CONTRACT TO INCLUDE A 5% PAY INCREASE WITH AN EFFECTIVE DATE OF JANUARY 1ST, 2023.

[00:15:11]

WE HAVE MOTIONS AND A SECOND.

SECOND. PLEASE CAST YOUR VOTE.

ALL RIGHT. THAT MOTION PASSES 6-0.

CONGRATULATIONS. WE HAVE A SECOND MOTION.

YES, MAYOR. COUNCIL. I MOVE THAT WE APPROVE TO AMEND THE CITY SECRETARY'S CONTRACT TO EXTEND IT FOR A PERIOD OF ONE YEAR WITH A NEW EXPIRATION OF DECEMBER 31, 2024, ALSO INCLUDING A 10% PAY INCREASE WITH AN EFFECTIVE DATE OF JANUARY 1ST, 2023.

WE HAVE MOTION. IS THERE A SECOND? SECOND? PLEASE CAST YOUR VOTE.

ALL RIGHT. THAT MOTION PASSES, SIX ZERO.

CONGRATULATIONS TO BOTH OF YOU.

WITH THAT, WE MOVE ON TO ITEM NUMBER 3A, WHICH IS THE MAYOR'S REPORT.

AND WE HAVE NOTHING SCHEDULED, SO WE'LL MOVE TO ITEM 3B, THE CITY MANAGER'S REPORT.

SEANA, ANYTHING? ALL RIGHT.

WE'LL GO AHEAD AND SKIP YOU AND WE'LL COME BACK LATER FOR THE SOUTHLAKE LIBRARY HIGHLIGHTS.

[CONSENT AGENDA]

AND WITH THAT, MOVE ON TO ITEMS NUMBER 4A THROUGH 4H AS WELL AS SEVEN, EIGHT AND SEVEN B, ALL OF WHICH ARE NOW ON OUR CONSENT AGENDA.

SO WE HAVE PREVIOUSLY REVIEWED THESE ITEMS. IS THERE ANY FURTHER DISCUSSION OR QUESTIONS OF STAFF? SEEING NONE. I'LL TAKE A MOTION.

YES. MAYOR COUNCIL MOVE THAT WE APPROVE OUR CONSENT AGENDA ITEMS 4A THROUGH 4H, ALSO NOTING THAT WE'LL BE MOVING TO CONSENT AND APPROVING ITEM 7A.

ORDINANCE NUMBER 1268.

FIRST READING, AMENDING CHAPTER 9.5, ARTICLE TWO OF THE SOUTHLAKE CODE OF ORDINANCES AND ALSO THERE WILL BE MOVING TO REGULAR AGENDA AND OR EXCUSE ME TO CONSENT AGENDA AND APPROVING ITEM 7B, ORDINANCE NUMBER 480797ZA 22-0059, FIRST READING ZONING CHANGE IN CONCEPT PLAN FOR THE [INAUDIBLE] RESIDENCE ON PROPERTY DESCRIBED AS TRACT 8B, JOHN J FOR SURE.

SURVEY ABSTRACT NUMBER 521 LOCATED AT 2260 JOHNSON ROAD CITY OF SOUTH LAKE.

CURRENT ZONING ZAG AND WILL BE APPROVING SF1A, SINGLE FAMILY RESIDENTIAL ZONING.

WE HAVE MOTIONS THERE. SECOND, SECOND, SECOND.

PLEASE CAST YOUR VOTE AND I'LL NOTE THAT MY VOTE IS ABSTAINING FROM ITEM 4D.

OK MOTION ON THE CONSENT AGENDA PASSES 6-0.

WITH THAT, WE'LL MOVE ON TO OUR PUBLIC FORUM ITEM NUMBER FIVE.

SO A PUBLIC FORUM IS AN OPPORTUNITY FOR THE PUBLIC TO PRESENT OR ASK ANY QUESTIONS OR MAKE ANY COMMENTS THAT THEY WISH IN FRONT OF CITY COUNCIL AND USUALLY NOT ON THE AGENDA.

IS THERE ANYONE HERE WISHING TO SPEAK AT PUBLIC FORUM? OK, SEEING NONE.

I WILL CLOSE THE PUBLIC FORUM AND THAT IS IT FOR OUR AGENDA TONIGHT.

SO WE ARE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.