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[00:00:04]

GOOD AFTERNOON EVERYONE. IT IS 5:30 AND I WILL CALL OUR JUNE 17TH, 2025 SOUTHLAKE CITY COUNCIL MEETING TO ORDER.

[1. Call to order.]

MY NAME IS SHAWN MCCASKILL AND AM THE MAYOR. WELCOME TO OUR MEETING.

GREAT TO SEE A FULL AUDIENCE OF FRIENDS. THANK YOU FOR BEING HERE.

YOU KNOW YOU'RE ALL WELCOME TO STAY FOR THE ENTIRE MEETING IF YOU LIKE.

I KNOW NONE OF YOU WILL TAKE ME UP ON THAT, BUT W E'RE CERTAINLY GLAD TO SEE YOU HERE AT THE START.

SO WE USUALLY START OUR MEETINGS WITH PASTOR CLAYTON REED, OUR OFFICIAL CITY CHAPLAIN FROM SOUTHLAKE BAPTIST CHURCH, WHO WILL LEAD US IN PRAYER. AND THEN, IF YOU WOULD, AND IF YOU'RE ABLE TO REMAIN STANDING FOR THE PLEDGE OF ALLEGIANCE AND THE PLEDGE OF TEXAS, PASTOR REED. LET US STAND. DEAR LORD, WE GIVE THANKS FOR TODAY FOR THE BLESSINGS THAT YOU PUT IN OUR PATH TODAY. LORD, IT'S HOT OUTSIDE AND MOST OF US ARE IN AIR CONDITIONED HOUSES.

THERE'S JUST SO MANY HUNDREDS OF WAYS THAT EVERY DAY WE TURN ON OUR TAPS.

THERE'S WATER FLOWING. THERE'S COOL ROOMS FOR US TO GO INTO.

AND WE'RE REMINDED EVERY MOMENT THAT YOU ARE GOOD TO US, THAT YOU HAVE PLANS FOR US, THAT YOU ARE KIND TO US, AND WE GIVE THANKS FOR THAT. LORD, WE PRAY FOR THIS MEETING TONIGHT THAT YOU WOULD BLESS THIS COUNCIL.

I PRAY THAT EVERY MATTER THAT COMES BEFORE THEM, THAT YOU WOULD FILL EVERY COUNCIL PERSON WITH WISDOM, WITH INTEGRITY, WITH STRENGTH, AND THAT YOU WOULD HELP THEM MAKE GOOD DECISIONS.

I PRAY FOR THE PEOPLE THAT WILL STAND BEHIND THIS MIC AND SPEAK TONIGHT, THAT YOU WOULD FILL THEM WITH PEACE AND THIS SPACE WITH PEACE.

LORD, WE THANK YOU THAT YOU'RE A GOD OF PEACE AND THAT YOU LOVE US AND BRING PEACE INTO OUR STORIES THROUGH JESUS.

LORD, WE ALSO GIVE THANKS FOR LEADERSHIP SOUTHLAKE WE PRAY THAT YOU WOULD BLESS THIS CLASS.

THANK YOU FOR EVERY PERSON WHO ATTENDED MEETINGS AND LEARNED MORE AND MORE ABOUT THIS GOOD CITY.

WE PRAY AS THEY MAKE THEIR WAY INTO THE LIFE OF THIS CITY, OR CONTINUE SERVING THAT YOU WOULD BLESS THEM, HELP THEM, AND GIVE THEM STRENGTH AS THEY SEEK TO REACH OUT AND HELP THEIR NEIGHBORS AND THEIR FRIENDS.

LORD, THANK YOU FOR OUR TIME TOGETHER TONIGHT. WE PRAY THAT YOU WOULD BLESS EVERYTHING THAT HAPPENS IN THIS ROOM, AND WE ASK ALL THESE THINGS IN THE SWEET NAME OF JESUS.

AMEN. AMEN. THANK YOU, PASTOR REED. PLEDGE OF ALLEGIANCE.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS.

ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

AND THE TEXAS PLEDGE. HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS.

ONE STATE UNDER GOD, ONE AND INDIVISIBLE. THANK YOU, PASTOR REED.

[3. Presentation from the Leadership Southlake Class]

NEXT ON OUR AGENDA IS WORK SESSION, ITEM NUMBER THREE, PRESENTATION FROM THE LEADERSHIP SOUTHLAKE CLASS.

AND I THINK WE HAVE LANDON AND RICK HERE TO LEAD US THROUGH THAT.

COME ON DOWN, GUYS. THOSE GOOD LOOKING PEOPLE RIGHT THERE.

YEP. ALL RIGHT. WELL, GOOD AFTERNOON, MAYOR MCCASKILL AND COUNCIL MEMBERS AND STAFF, WE APPRECIATE THE OPPORTUNITY TO PRESENT THE LEADERSHIP CLASS OF 2025. OUR GOAL WAS TO FULFILL A NEED IN THE CITY.

AND AFTER LOTS OF DELIBERATION, WE CAME UP WITH THE IDEA OF SPONSORING AND BRINGING FUNDING FOR WRESTLING MATCH FOR THE CARROLL ISD WITH COACH HATHAWAY. WE WERE REALLY EXCITED ABOUT THAT BECAUSE NOT ONLY DOES IT SERVE THE SCHOOL DISTRICT, IT DOES HELP BOTH MEN, YOUNG MEN AND YOUNG WOMEN.

IT ALSO BRINGS ADDITIONAL REVENUE. TALKING TO COACH HATHAWAY, THEY CAN RUN AN EXTRA TOURNAMENT.

THEY HAVE OVER 800 ENTRIES AND WITH THE LIFESPAN OF 8 TO 10 YEARS THAT COULD BE HALF A MILLION PLUS OF REVENUE TO THE CITY.

PLUS, IT GIVES MORE EXPOSURE WITH TEAMS AND PEOPLE FROM OUT OF STATE OR OUT OF THE AREA TO COMPETE.

THROUGH THE TIME WE MET WITH DANIEL AND OTHER PARTS OF THE CITY.

THE POLICE CHIEF, SHE WAS AMAZING, HAD A GREAT TIME.

WE WENT TO THE STATE, REALLY LEARNED ABOUT THE FUNCTIONING AND THE BACKBONES OF SOUTHLAKE, STUFF THAT WE NEVER REALLY KIND OF THOUGHT ABOUT OR REALIZED, BUT I THINK IT REALLY BROUGHT US MUCH MORE ATTACHED TO THE CITY, A LOT MORE RESPECT AND UNDERSTAND WHAT WE'RE BRINGING TO THE CITY AND WHY WE DID WHAT WE DID, BECAUSE WE WANTED TO HAVE A LASTING IMPACT. DO YOU HAVE ANY QUESTIONS? NO QUESTIONS FOR ME. BUT THANK YOU FOR YOUR LEADERSHIP ROLE.

THANK YOU FOR REALLY EVERYONE WHO PARTICIPATED.

I KNOW EVERYONE'S VERY BUSY WITH THEIR JOBS AND THEIR BUSINESSES, THEIR FAMILIES.

SO TAKING THE TIME TO COMMIT OVER A NUMBER OF MONTHS TO THE LEADERSHIP SOUTHLAKE PROGRAM.

AND REALLY, EVERYTHING THAT YOU ALL DO WITH THE CHAMBER OF COMMERCE AS A BOARD MEMBER, I SEE IT.

SO THANK YOU ALL FOR WHAT YOU POUR INTO OUR CITY IN THIS WAY, AND ESPECIALLY HELPING CISD WITH THIS PARTICULAR PROJECT.

[00:05:06]

SO MUCH APPRECIATED. THANK YOU, MAYOR. I'D LIKE TO ADD YOU KNOW, CHARLES SCHWAB WAS OUR INITIAL SPONSOR.

WE WERE ABLE TO GET APPROVAL. SO WE HAVE FOUR GOLD MAIN SPONSORS THAT ARE ON THE MAT.

THE NICE THING ABOUT IT IS THEY WERE ALL LOCAL BUSINESSMEN AND WOMEN IN SOUTHLAKE.

SO THERE'S REPRESENTATION ON ALL LEVELS. SO WE'RE REALLY PROUD TO PRESENT THAT AND HAVE A PRODUCT THAT WE'RE PROUD OF.

GREAT JOB. COUNCIL ANY QUESTIONS OR COMMENTS.

ALL RIGHT I THINK WE'RE GOING TO DO A GROUP PHOTO IF THAT'S ALL RIGHT WITH YOU SIR. ALL RIGHT. SO WE'LL HAVE EVERYONE COME ON DOWN TO THE FRONT. WE'LL TAKE THAT PICTURE.

EVERYBODY LOOK HERE. ALRIGHT, HERE WE GO. ONE.

TWO. THREE. ONE MORE. ONE. TWO. THREE. THANK YOU.

THANK YOU. I KNOW YOU'VE GOT A LOT OF STUFF. I'LL JUST SKIP THAT ONE.

SO IT'S ALL GOOD. YEAH.

ALL RIGHT. THANK YOU. AND CONGRATULATIONS TO THE CHAMBER'S LEADERSHIP SOUTHLAKE CLASS. GREAT JOB GUYS.

NEXT UP IS WORK SESSION ITEM NUMBER FOUR. WE'RE GOING TO HONOR THE CITY OF SOUTHLAKE AS THE 2025 CITY CHALLENGE CHAMPIONS.

[4. Honor the City of Southlake as Fit City 2025 Champions]

WE DEFENDED THE TITLE. WE PROTECTED THE TRADITION.

DIRECTOR MILLER. ALL RIGHT. GOOD EVENING, MAYOR AND COUNCIL.

VERY EXCITED TO BE HERE AGAIN FOR THE THIRD TIME IN A ROW.

NOW TO TALK ABOUT THE CITY OF SOUTHLAKE IS FIT CITY CHAMPIONS.

I'M GOING TO INTRODUCE A FEW MEMBERS OF OUR TEAM WHO ARE REALLY INSTRUMENTAL IN HELPING THIS CHALLENGE BECOME THE SUCCESS THAT IT HAS, AND HELPING US BE SUCCESSFUL AGAIN THIS YEAR. SO MANY OF YOU KNOW VICKY SCHIBER, SHE IS OUR COMMUNITY RELATIONS MANAGER.

SHE'S BEEN WITH THE CITY FOR ALMOST TEN YEARS AND SHE WEARS MANY DIFFERENT HATS IN OUR DEPARTMENT, HELPS WITH SPECIAL EVENTS, MARKETING, CUSTOMER RELATIONS, AND REALLY INSTRUMENTAL IN TELLING THE CITY STORY AND HELPING US BE SUCCESSFUL.

WE ALSO HAVE CHRISTINA GUZMAN, WHO'S BEEN WITH THE CITY FOR ALMOST JUST OVER FIVE YEARS.

SHE WAS NEWLY PROMOTED THIS YEAR TO THE FITNESS AND PERFORMANCE SUPERVISOR AT CHAMPIONS CLUB AND WAS VERY INSTRUMENTAL IN HELPING US BE SUCCESSFUL AS WELL.

SO THEY'RE GOING TO SHARE ABOUT THE CHALLENGE AND HELP HONOR THE WINNERS.

THANK YOU. GOOD EVENING, MAYOR AND COUNCIL. WE'RE JUST GOING TO TURN THIS AND SHIFT IT TO THE FRONT SO YOU CAN SEE SOUTHLAKE LISTED THREE TIMES. THANK YOU FOR HAVING US HERE TONIGHT.

I WANTED TO REITERATE AGAIN THAT WHAT DAVID SAID.

THIS WAS A COMPLETE TEAM EFFORT. THREE YEARS IN A ROW, I THINK WE'VE KIND OF SORT OF FIGURED OUT THE SECRET SAUCE.

I DON'T WANT TO JINX IT, BUT WE DID REALLY GOOD.

SO WE'RE EXCITED TO BE BACK. WE WENT BACK TO THE YEAR ONE WITH JUST THE TWO CITIES, THE SOUTHLAKE AND KELLER.

WE DID HAVE A FEW CHANGES THIS YEAR. FOR THOSE OF YOU THAT HAVE DONE IT THE PAST THREE YEARS, YOU PROBABLY NOTICED THE ADDITION OF THE WELLNESS ACTIVITIES ON THE GOJOE APP.

SO THAT WAS YOUR MEDITATION AND YOUR LIFESTYLE, THINGS LIKE GARDENING AND BREATHWORK AND JOURNALING, ALTHOUGH NOT A LOT OF PEOPLE TOOK ADVANTAGE OF THAT, I WAS SURPRISED. WE ALSO ADDED AN ELEMENT THAT WAS A FUN CHALLENGE WITH THE TWO CITIES, AND THAT WAS TO WALK ACROSS THE STATE OF TEXAS, AND WE DID PRETTY DARN GOOD.

WE GOT THERE. SO WE MOVED IT TO THE MONTH OF MAY THIS YEAR, WHICH WAS ANOTHER EASY THING FOR US.

IT WAS JUST EASIER TO KIND OF KEEP TRACK AND NOT THINK ABOUT, IS IT MID-APRIL TO MID-MAY? IT WAS JUST THE MONTH OF MAY, SO THAT WAS FUN.

BUT AGAIN, MULTI-CITY MULTI-DEPARTMENTAL COMMUNICATION EFFORT.

OUR GOAL IS TO ULTIMATELY CREATE A WELLNESS EXPERIENCE ACROSS THE COMMUNITY.

THIS WAS A COMPLETE CITYWIDE EFFORT. OUR DEPARTMENT COULDN'T HAVE DONE IT WITHOUT A LOT OF HELP.

[00:10:02]

THE OFFICE OF CUSTOMER SERVICE AND CUSTOMER COMMUNICATIONS AND CUSTOMER EXPERIENCE WERE INSTRUMENTAL WITH US.

IT WAS A TEAM EFFORT FOR US TO COMMUNICATE ACROSS ALL THE CHALLENGES.

WE HAD A REALLY GREAT BRAINSTORMING SESSION THIS YEAR. CAME UP WITH, I THINK WAS AN AWESOME MISSION IMPOSSIBLE THEME VIDEO.

THANK YOU. MAYOR. YOU PLAYED YOUR PART. EXCELLENT. SO IT WAS JUST A FUN WAY TO CHANGE THINGS UP A LITTLE BIT AND SEE HOW WE COULD DO THAT.

SO HERE WE GO BY THE NUMBERS. LET'S JUMP INTO IT BECAUSE I KNOW THIS IS WHAT YOU GUYS WANT.

SO FIRST PLACE WITH 113 POINTS TEAM SOUTHLAKE.

AND THEN THE CITY OF KELLER CAME IN SECOND PLACE AGAIN WITH 102 POINTS TOTAL.

A LOT OF FUN TO SEE THAT. IT'S ALWAYS FUN TO SEE US JUMP AHEAD AND ALWAYS HAVE ABOUT 50 TO 100 LESS PARTICIPANTS.

SO THIS REALLY ILLUSTRATES THE CORE OF THE CHALLENGE IS THAT IT'S NOT, IT'S BEING CONSISTENT AND FOLLOWING THROUGH ON YOUR ACTIVITIES.

AND IT'S NOT NECESSARILY THE TEAM THAT HAS THE MOST PARTICIPANTS.

SO IT'S A POINT THAT A LOT OF PEOPLE GET CONFUSED ON.

BUT MORE PARTICIPANTS DOESN'T ALWAYS MEAN THAT YOU'RE GOING TO HAVE THE LEG UP.

AND WE'VE SHOWN THAT THE LAST THREE YEARS IN A ROW.

SO HERE'S SOME FUN NUMBERS FOR YOU ALL. OVERALL, THESE ARE OVERALL CITY NUMBERS.

SO WE HAD 482 PARTICIPANTS, BELIEVE IT OR NOT, ONLY ABOUT 100 PARTICIPANTS DOWN FROM WHEN WE HAD THREE CITIES LAST YEAR.

SO PRETTY DARN GOOD. WE HAD OVER 10,000 ACTIVITIES.

IT'S ABOUT 42 PER PERSON WAS WHERE THE AVERAGE WAS.

MY FAVORITE ONE, BECAUSE I THINK IT'S JUST THE GOOFIEST ONE.

OVERALL, WE HAD ALMOST 12,000 SLICES OF PIZZA, SO GOOD JOB.

WE HAD 9,000 PLUS HOURS OF EXERCISE AND MORE THAN 300 DAYS OF EXERCISE AS WELL.

AND A LOT OF CALORIES BURNED A LOT. AND THEN DEEPER DIVE.

LIKE I SAID, WE'RE ONLY ABOUT, BELIEVE IT OR NOT, ONLY ABOUT 10,000 MILES SHORT OF WHAT WE HAD LAST YEAR WITH THREE TEAMS. SO GOOD JOB EVERYONE. YOU CAN SEE THE MAP OF WHERE WE STARTED TO WALK AND ZIGZAG ACROSS THE STREET.

SO WE DID AWESOME. WE STARTED ALL THE WAY NORTH AND THEN ENDED UP ALL THE WAY SOUTH.

SO THAT ROUGHLY EQUATES TO ABOUT 80 TIMES OF A TRIP THROUGH THE GRAND CANYON, OR ABOUT 4,000 PLUS MOUNT EVEREST CLIMBS.

AND FOR THOSE WHO ARE REALLY GUTSY AND DO THAT OPEN WATER SWIMMING, YOU CAN SWIM THE AMAZON ABOUT FIVE TIMES.

AND THEN HERE ARE THE CITY OF SOUTHLAKE NUMBERS.

A LOT OF FUN WITH THIS GREAT PARTICIPATION FROM CITY STAFF, GREAT PARTICIPATION FROM BOARDS AND COMMISSIONS.

WANTED TO CALL OUT A FEW MEMBERS WHO WERE SUPER INSTRUMENTAL WITH THAT.

WE HAD TWO FROM CITY COUNCIL, COUNCIL MEMBER SCHARLI AND REYNOLDS, AND THEN TWO FROM CCPD COUNCIL OR MEMBERS, BOARD MEMBERS DEMAS AND POWERS, AND THEN OUR ARTS COUNCIL CHAIR MCMILLAN WAS ALSO A PARTICIPANT THIS YEAR.

BUT AGAIN, AS YOU CAN SEE, JUST FUN BREAKDOWN OF ALL THE STAFF.

SO ABOUT 190 PARTICIPANTS FOR TEAM SOUTHLAKE.

WE CROSSED THE GOLDEN GATE BRIDGE MORE THAN 100,000 TIMES.

THAT'S A LOT. WE RAN ACROSS A FOOTBALL FIELD ABOUT 300,000 PLUS TIMES, AND WE HAD ALMOST 4,000 HOURS WORTH OF EXERCISE.

SO TEAM SOUTHLAKE WAS BUSY AND THEY DID REALLY GOOD.

SO AGAIN, OUR CITY TEAM IS PHENOMENAL. AND I THINK THIS IS WHAT SETS US APART YEAR AFTER YEAR AND HOW WE APPROACH THIS CHALLENGE.

YES, THE FITNESS TEAM, CHRISTINA AND HER TEAM THEY'RE OUR EXPERTS IN FITNESS AND EXERCISE, BUT THE CITY REALLY EMBRACES JUMPING INTO THIS CHALLENGE AND HELPING EACH OTHER OUT.

SO NOT ONLY DID WE HAVE 43 STAFF MEMBERS WHO PARTICIPATED AND PLACED HIGHLY IN OUR TOP FINISHING STANDINGS. IT WAS MULTI DEPARTMENTS. OUR DEPARTMENT REALLY EMBRACED IT.

WE HAD TRAININGS WITH EVERYBODY FROM PARK STAFF TO THE FRONT DESK AT THE SENIOR CENTER TO PICKLEBALL.

EVERYBODY KNEW HOW TO WORK THE APP. EVERYBODY KNEW WHERE THE WEB PAGE WAS.

EVERYBODY KNEW HOW TO SHOW SOMEONE HOW TO LOG THEIR ACTIVITY.

IT'S SOMETHING THAT WE EMBRACE BECAUSE YOU CAN BE ACTIVE ANYWHERE.

SO THE IDEA WAS IF THERE WAS THE PARKS TEAM OUT IN THE PARK DOING THEIR THING OUT IN THE PARK, THAT SOMEONE COULD WALK UP TO THEM AND THEY COULD SHOW THEM HOW TO WORK THE APP AND THEY LEANED INTO THAT AND DID REALLY GREAT. WE ALSO CHANGED UP OUR COMMUNICATIONS A LITTLE BIT THIS YEAR, SO WE WERE MORE INTENTIONAL. WE TRIED TO HAVE A LITTLE BIT MORE FUN WITH IT AND BE LESS, JUST BOMBARD THEM WITH IT. SO WE ADDED A COUPLE OF GAMES.

HERE'S AN EXAMPLE OF A BINGO CARD THAT WE PUT OUT THERE.

SO JUST ENCOURAGING THE COMMUNITY TO GET AS MANY OF THESE DONE.

WE CREATED SEVERAL ONE MILE PATHS THROUGH DIFFERENT PARKS AND SHOWED YOU HOW TO WALK THAT.

WE DID A HYDRATION CHALLENGE. WE HAD A FUN LITTLE STICKER WITH THE HYDRATION DUDE.

YOU COULD COME IN AND GET THAT. WE GAVE AWAY LIQUID IV AT CHAMPIONS CLUB ENCOURAGING YOU TO DO ALL OF THAT.

WE HAD FUN VIDEOS THIS YEAR. WE DID THE MISSION IMPOSSIBLE.

I MENTIONED THAT EARLIER. WE CHANGED UP THE T SHIRTS A LITTLE BIT.

WE DIDN'T PUT A YEAR ON IT. WE WENT BACK TO WHEN THE CHALLENGE WAS STARTED, AND THEN OUR FAVORITE IS STAFF.

[00:15:02]

WE'RE KIND OF GOOFY, BUT WE DID FIT CITY SOCKS THIS YEAR, SO THAT WAS A LOT OF FUN FOR US.

AND THEY'RE REALLY COMFY. SO WE KIND OF CHANGED IT UP A LITTLE BIT.

AGAIN, WE LEANED ON THE WEBSITE. WE HAVE A DEDICATED WEBSITE, HAD INSTRUCTIONAL VIDEOS.

IT WALKED EVERYONE THROUGH WHAT THEY NEEDED TO KNOW, AND WE TRIED REALLY HARD TO PUSH EVERYONE TO THAT WEBSITE SO THEY COULD GET ALL THEIR QUESTIONS ANSWERED AS THEY NEEDED. SO NOW I'M GOING TO JUMP INTO WHAT WE'VE ALL BEEN EXCITED FOR AND SEE WHO WON AND ALL THE AWARDS THAT WE DO.

AND GOJOE DOES THIS REALLY GREAT THING IS THEY OFFER BADGES.

SO AS PARTICIPANTS COMPLETE CHALLENGES THEY CAN GET A GOJOE BADGE.

AND SOUTHLAKE DID REALLY GREAT AND WE HAD THREE.

SO YOU CAN SEE COUNCIL MEMBER SCHARLI IS OUR WALK DISTANCE.

SHE GOT THE POSTIE, THE POSTIE BADGE FOR DOING GREAT WITH WALKING DISTANCE.

ALSO WANT TO POINT OUT COUNCIL MEMBER SCHARLI WAS IN FOURTH PLACE OVERALL.

CONGRATULATIONS! THANK YOU FOR THAT. MARK JAEGER IS OUR YELLOW JERSEY.

HE DID A LOT OF BIKE RIDING, A LOT OF BIKE RIDING, AND THEN SHOBA THOMAS DID GREAT FOR WORKING OUT REALLY LATE.

SO WE GOT THREE BADGES THIS YEAR. THAT WAS SUPER EXCITING.

AND NOW WE'RE GOING TO WELCOME UP OUR AWARD WINNERS WITH OUR TOP THREE.

SO I'M GOING TO GO THIRD PLACE AND BACK. SO IT PROBABLY LOOKS FAMILIAR BECAUSE THESE WERE THE SAME THREE LAST YEAR ALMOST.

THE BULLARD FAMILY KEPT IT IN THE FAMILY LAST YEAR.

IF YOU REMEMBER IT WAS BLAKE. AND THIS YEAR HIS MOM TOOK OVER FOR HIM AND CARRIED US OVER TO SECOND PLACE, SO WE'RE SUPER EXCITED FOR THAT. BUT STARTING WITH THIRD PLACE AS I CALL YOUR NAME, IF YOU GUYS COULD COME FORWARD AND WE'LL GIVE YOU YOUR AWARD THAT WE PROMISED.

SO THIRD PLACE WAS CHRISTINA SCHULZ. SHE'S ALSO A INSTRUCTOR FOR US AT CHAMPIONS CLUB.

SHE HAD 372 POINTS TOTAL. AND WHILE SHE MAY NOT HAVE COVERED AS MANY MILES AS JAMIE, SHE WAS OUR PICKLEBALL QUEEN.

AS YOU CAN SEE, MOST OF HER POINTS WERE IN PICKLEBALL, SO WE'RE SUPER EXCITED FOR THAT.

[APPLAUSE] CONGRATULATIONS. YEP, YOU CAN STAY.

AND THEN SECOND PLACE AGAIN, WE TALKED ABOUT KEEPING IT IN THE FAMILY IS MISS DANA BULLARD.

WE TALKED ABOUT THAT. SHE'S TAKING OVER FOR HER SON, THE TRIATHLETES.

SHE HAD MORE THAN 770 POINTS. SHE COVERED A DISTANCE OF OVER ALMOST 5 OR 600 MILES DOING ALL THE THINGS.

SO SUPER EXCITING. WE LOVE HAVING THE TRIATHLETES ON OUR TEAM.

[APPLAUSE] CONGRATULATIONS. AND THEN OUR THREE PEAT KING, MR. JAMIE WOOLDRIDGE, FINISHED IN THIRD PLACE EVERY YEAR THAT WE'VE DONE IT.

SO HE'S HAD OVER 10,000 POINTS HE LAST COUPLE OF YEARS HE WAS THE KING OF WALKING ACROSS SOUTHLAKE.

THIS YEAR HE IS OUR PICKLEBALL MASTER. CONGRATULATIONS.

[APPLAUSE] DOMINATED THE COURTS AND WAS EVERYWHERE FOR PICKLEBALL.

IN ADDITION TO WINNING, TO GETTING THE SWAG BAG AS OUR FIRST PLACE WINNER AND THE SAME WITH THE CITY OF KELLER.

JAMIE IS ALSO THE AWESOME RECIPIENT OF A RECOVERY PACKAGE, WHICH IS A STRETCH SESSION AND A MASSAGE.

AND THEN, TO KEEP WITH THE TRADITION, WE'RE ALSO GOING TO AWARD JAMIE WITH THE MISTER FIT CITY 2025.

AND WHAT YOU GET WITH THAT, SIR, IS TWO MONTHS OF ACCESS TO CHAMPIONS CLUB AND A ONE HOUR HITTING SESSION WITH OUR PICKLEBALL PROS AT PICKLEBALL COMPLEX.

SO I'M VERY EXCITED. SO I ALSO WANT TO TAKE A MINUTE BEFORE WE STOP AND TAKE A PICTURE WITH EVERYONE.

WE INVITED EVERYONE WHO PARTICIPATED, AND I THINK I SAW SOME GRAY SHIRTS BEHIND ME.

SO IF YOU HAVE A FIT CITY SHIRT OR YOU PARTICIPATE IN THE CHALLENGE AND FORGOT TO WEAR YOUR SHIRT, PLEASE STAND. WE WANT TO MAKE SURE THAT WE RECOGNIZE YOU.

SO AGAIN, TREMENDOUS EFFORT BY THE TEAM. I THINK WE FIGURED IT OUT.

WE LIKE SEEING THIS UP HERE. WE LIKE SEEING SOUTHLAKE LISTED ON THE TROPHY AS MUCH AS IT IS.

AND HERE, HERE WE GO. WE'RE READY FOR NEXT YEAR.

ANY QUESTIONS? NO QUESTIONS. THANK YOU TO ALL OF YOU FOR YOUR LEADERSHIP AGAIN THIS YEAR AND KEEPING THE TROPHY RIGHT HERE IN SOUTHLAKE.

MAYOR MIZANI FROM KELLER CALLED GRACIOUSLY TO CONCEDE DEFEAT.

AND HE'S ALSO COMING UP WITH SOME IDEAS ON HOW WE CAN MAYBE CHANGE IT UP GOING INTO NEXT YEAR.

YOU KNOW, WE'VE GOT A FEW YEARS UNDER OUR BELTS, BUT HE SUGGESTED SOMETHING LIKE LIKE THE PRO SPORTS DO, LIKE A MID-YEAR ALL-STAR GAME. MAYBE WE DO A MID CHALLENGE PICKLEBALL TOURNAMENT OR SOMETHING INVOLVING CITY COUNCIL OR POLICE AND FIRE DEPARTMENTS OR SOMETHING.

SO WE'LL KEEP TRYING TO CHANGE IT AND MAKE IT MORE EXCITING EVERY YEAR.

KEEP IT FRESH. SO SOMETHING NEW FOR NEXT YEAR TO THINK ABOUT.

BUT THANK YOU ALL FOR YOUR LEADERSHIP. THANK YOU FOR HELPING US WIN.

THANK YOU TO FRANCES AND AUSTIN. I KNOW MY NAME WASN'T MENTIONED.

I DIDN'T GET THE MOST POINTS OF THE COUNCIL MEMBERS. I DIDN'T EVEN GET THE MOST POINTS IN MY HOUSE. MY DAUGHTER CAROLINE CRUSHED ME BY LIKE A MULTIPLE OF FIVE.

SO BUT THANK YOU TO EVERYONE WHO PARTICIPATED AND HAD FUN WITH IT.

AND WE LOOK FORWARD TO DOING IT AGAIN NEXT YEAR.

I LIKE THE FORMAT WITH DOING IT IN THE MONTH OF MAY AND KEEPING IT SIMPLE FOR THE CALENDAR, SO THAT WAS A GREAT IDEA TO MAKE THAT CHANGE.

[00:20:02]

WE'RE GOING TO HAVE TO TALK ABOUT THAT MAYOR, I DON'T LIKE THE MONTH OF MAY. IT'S TOO HOT IF YOU WALK A LOT.

WE'LL ARM WRESTLE OVER IT. OKAY. TO BE CONTINUED, BUT GREAT JOB AS ALWAYS, AND WE LOOK FORWARD TO DOING IT AGAIN NEXT YEAR AND MAKING IT A FOUR PEAT. HEY, MAYOR. COUNCIL ANY QUESTIONS? YEAH, I WAS JUST GOING TO ADD A COMMENT ON YOUR COMMENT AROUND POSSIBLY A PICKLEBALL CHALLENGE YOU KNOW, BETWEEN COUNCILS. MY RECOLLECTION FROM THE RIBBON CUTTING AT THE COURTS WERE THAT WE'VE GOT A LOT OF WORK TO DO IF WE'RE GOING TO TAKE THAT CHALLENGE ON.

[LAUGHTER] IT WAS NOT GOOD. SO MAYBE THAT'S WHY HE SUGGESTED IT.

HE MAY HAVE BEEN THERE AND SEEN IT. YEAH. ALTHOUGH FORMER MAYOR HUFFMAN WAS A PART OF THAT.

AND THAT WAS A BIG YEAH, BIG ISSUE. MAYOR HUFFMAN AND I WON THE OKTOBERFEST PICKLEBALL CHALLENGE.

SO I'M NOT SAYING WE'RE IN AS GOOD A SHAPE AS WE WERE THAT DAY.

THERE'S NO WAY WE WERE, OR ARE. BU T WE'LL FIND SOMETHING NEW TO DO NEXT YEAR.

PERFECT. ALL RIGHT. ANYTHING ELSE COUNCIL BEFORE THE PICTURE.

ALL RIGHT, LET'S TAKE THAT PICTURE. THANK YOU. AND LET'S GIVE THEM A ROUND OF APPLAUSE. [APPLAUSE] FRANCES, YOU NEED TO GET. RIGHT IN HERE. OKAY.

ONE. TWO. THREE. AND ONE MORE. ONE. TWO. THREE.

THANK YOU. THANK YOU FOR WATCHING THIS. OH, YEAH.

ALL RIGHT. ALL RIGHT.

THANK YOU VERY MUCH. THANK YOU.

YEAH. AMEN TO THAT.

ALL RIGHT. I FORGOT TO MENTION, ALSO, WE'RE GOING TO TRY TO GET COLLEYVILLE TO PARTICIPATE AGAIN NEXT YEAR AND COME BACK IN.

AND THE MAYOR OF NORTH RICHLAND HILLS HAS SAID THEY'RE INTERESTED. SO MAYBE WE CAN GO UP TO FOUR CITIES NEXT YEAR.

A LITTLE MORE COMPETITION. BUT NEXT UP IS WORK SESSION ITEM NUMBER FIVE THAT'S OUR CONSENT AGENDA.

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

AND I WILL TURN THAT OVER TO DEPUTY MAYOR PRO TEM KATHY TALLEY.

THANK YOU MAYOR. I WOULD LIKE TO OFFER THE FOLLOWING ITEMS ON THE CONSENT AGENDA FOR CONSIDERATION.

ITEM 4 A. APPROVE THE MINUTES FROM JUNE 3RD, 2025 REGULAR CITY COUNCIL MEETING AS CORRECTED ITEM 4B APPROVE EXPENDITURES FOR LIGHTNING DETECTION SYSTEMS AND SERVICES WITH PERRY WEATHER, INC.

IN AN AMOUNT NOT TO EXCEED $83,106. ITEM 4C APPROVE A CONTRACT RENEWAL WITH CIGNA FOR EMPLOYEE HEALTH, DENTAL, AND VISION INSURANCE BENEFITS FOR THE PLAN YEAR OCTOBER 1ST, 2025 THROUGH SEPTEMBER 30TH, 2026. ITEM 4 D RESOLUTION NUMBER 25-019 SUPPORTING THE CITY'S APPLICATION FOR THE TEXAS DEPARTMENT OF TRANSPORTATION 2025 TRANSPORTATION ALTERNATIVES SET ASIDE PROGRAM CALL FOR PROJECTS ITEM 4 E RESOLUTION NUMBER 25- 025 CEREMONIAL RENAMING FM 1938 FROM FM 1709 NORTH TO THE SOUTHLAKE CITY LIMITS AS GARY FICKES WAY .

ITEM 4 F APPROVE AN AMENDMENT TO THE CONSTRUCTION MANAGER AT RISK AGREEMENT WITH BYRNE CONSTRUCTION SERVICES TO ESTABLISH THE GUARANTEED MAXIMUM PRICE FOR THE MUNICIPAL SERVICE CENTER AND PUBLIC SAFETY TRAINING TOWER PROJECT IN AN AMOUNT NOT TO EXCEED $26,770,000.

ITEM 4G APPROVE AN AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES WITH RAMEL COMPANY, LLC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE MUNICIPAL SERVICE CENTER AND PUBLIC SAFETY TRAINING TOWER PROJECT, TO AN AMOUNT NOT TO EXCEED $520,485. ITEM 4H APPROVE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT FOR BUILDING SYSTEMS COMMISSIONING SERVICES WITH MATADOR ENGINEERING, INC. FOR CONSTRUCTION PHASE BUILDING SYSTEM, COMMISSIONING SERVICES FOR THE MUNICIPAL SERVICE CENTER AND PUBLIC SAFETY TRAINING TOWER PROJECT TO AN AMOUNT NOT TO EXCEED $71,648. ITEM 4 I APPROVE THE ENGINEERING SERVICE AGREEMENT WITH GEOTEX ENGINEERING FOR CONSTRUCTION MATERIALS TESTING FOR THE MUNICIPAL SERVICE CENTER AND PUBLIC SAFETY TRAINING TOWER PROJECT,

[00:25:04]

IN AN AMOUNT NOT TO EXCEED $167,000. ITEM 4 J.

EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER DANIEL KUBIAK FROM THE JUNE 5TH, 2025, REGULAR PLANNING AND ZONING COMMISSION MEETING AND ITEM 4K, TABLE ZA 25-0032 SITE PLAN FOR KOLBE BUILDING AND PROPERTY DESCRIBED AS LOT FOUR, BLOCK ONE, KIRKWOOD EAST ADDITION AND LOCATED AT 1480 WEST KIRKWOOD BOULEVARD.

CURRENT ZONING AND NR-PUD AND NONRESIDENTIAL PLANNED UNIT DEVELOPMENT.

THANK YOU, DEPUTY MAYOR PRO TEM TALLEY. THAT'S THE CONSENT AGENDA. DOES ANYONE NEED ANY PRESENTATIONS OR DISCUSSIONS ON ANY OF THOSE ITEMS, OR IS THERE ANYTHING THAT WE WANT TO CONSIDER MOVING FROM REGULAR TO CONSENT AGENDA? ALL RIGHT. WE WILL TAKE THAT UP AND VOTE ON THAT DURING OUR REGULAR SESSION.

NEXT UP, I'LL CALL OUR REGULAR SESSION TO ORDER.

[1. Call to order.]

AND AS MAYOR, I ADVISE YOU THAT WE'RE GOING INTO EXECUTIVE SESSION AS OUR FIRST ITEM IN THE REGULAR SESSION.

[2.A. Executive Session]

AS MAYOR, I HEREBY ADVISE THAT WE'RE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.071 TO SEEK LEGAL ADVICE FROM OUR CITY ATTORNEY.

SECTION 551.072 TO DELIBERATE REGARDING REAL PROPERTY MATTERS.

SECTION 551.074 TO DELIBERATE REGARDING PERSONNEL MATTERS AND SECTION 551.087 TO DELIBERATE REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

AND I'LL LOOK TO THE CITY MANAGER FOR A TIME FRAME ON THAT.

ABOUT AN HOUR OR SO, RIGHT AROUND 7:00 WE'LL BE BACK.

THANK YOU. I'LL CALL OUR MEETING BACK TO ORDER.

[2.B. Reconvene]

IS THERE ANY ACTION NECESSARY FOLLOWING EXECUTIVE SESSION? YES, MAYOR. PER OUR DISCUSSION, I RECOMMEND THE FOLLOWING.

AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH TXU ENERGY RETAIL COMPANY, LLC FOR THE SUPPLY OF ELECTRICITY TO CITY FACILITIES FOR A TERM BEGINNING DECEMBER 1ST, 2026, AND ENDING NOVEMBER 30TH, 2034. WE HAVE A MOTION.

DO WE HAVE A SECOND? SECOND. PLEASE CAST YOUR VOTES.

AND THAT MOTION CARRIES SEVEN ZERO. THANK YOU.

NEXT UP IS ITEM NUMBER 3A THE MAYOR'S REPORT.

NOTHING SCHEDULED. ITEM 3 B, THE CITY MANAGER 'S REPORT.

[3.B. City Manager's Report]

THANK YOU, MAYOR. MEMBERS OF THE CITY COUNCIL TONIGHT, I WOULD LIKE TO INVITE OUR ECONOMIC DEVELOPMENT AND TOURISM DIRECTOR, DANIEL CORTEZ, FORWARD, ALONG WITH OUR FESTIVALS AND EVENTS COORDINATOR, LAUREN KIMBERLY.

WE ARE GETTING VERY, VERY CLOSE TO OUR ANNUAL STARS AND STRIPES CELEBRATION.

SO THEY'RE GOING TO TELL US EVERYTHING THAT THEY HAVE PLANNED.

THANK YOU, MAYOR AND COUNCIL. IT'S MY PRIVILEGE AND HONOR TO TALK TO YOU GUYS TODAY ABOUT A LITTLE BIT ABOUT STARS AND STRIPES.

AND WHILE WE'LL PROVIDE DETAILS ABOUT THE EVENT, I WANTED TO PROVIDE A LITTLE BIT OF A SENTIMENTAL TOUCH ON MY SIDE ABOUT WHAT IT MEANS TO US WHEN WE PUT TOGETHER THIS EVENT FOR THE COMMUNITY.

SO AS I THOUGHT ABOUT SOME NOTES, I USUALLY DON'T SCRIPT OUT WHAT I, WHAT I'M GOING TO SAY, BUT USUALLY I KIND OF FELT WITH THIS IN PARTICULAR, I WANTED THE COUNCIL AND THE PUBLIC TO KNOW REALLY WHAT IT MEANS TO US FOR US TO PUT ON THIS EVENT. AND SO STARS AND STRIPES REALLY JUST ISN'T AN EVENT.

IT'S A REFLECTION OF WHAT MAKES SOUTHLAKE SO SPECIAL.

AS STAFF, WE DON'T JUST PLAN A CELEBRATION, WE CREATE SPACE FOR PEOPLE TO SLOW DOWN, GATHER, AND TRULY FEEL A SENSE OF COMMUNITY. FOR ONE EVENING THE HUSTLE PAUSES AND NEIGHBORS BECOME FRIENDS.

STRANGERS SHARE SMILES, AND MEMORIES ARE MADE.

WHEN I'VE ASKED RESIDENTS AND VISITORS WHAT THEY LOVE MOST ABOUT THIS EVENT, THEY TALK ABOUT THE FEELING, HOW IT BRINGS THEM CLOSER TO THEIR FAMILIES, HOW EXCITING IT FEELS, HOW THE ENERGY REMINDS THEM THAT THEY'RE PART OF SOMETHING BIGGER.

THAT'S WHY IT MATTERS. IT'S NOT THE SIZE OF THE FIREWORKS.

IT'S THAT FEELING OF TOGETHERNESS THAT THEY SPARK AND THAT FEELING YEAR AFTER YEAR BUILDS THAT SPIRIT OF OUR COMMUNITY.

FOR ME PERSONALLY, IT'S SO MEANINGFUL TO WITNESS THE IMPACT OF THIS EVENT NOT FROM ANY STAGE, BUT FROM WITHIN THE CROWD. THE CONVERSATIONS I OVERHEAR, THE GRATITUDE YOU SEE IN THE SMILES AND THE LAUGHTER I HEAR.

IT'S A REMINDER OF WHY WE SERVE. EVENTS LIKE STARS AND STRIPES ARE MORE THAN A GOOD INITIATIVE TO BRING THE COMMUNITY TOGETHER.

THEY'RE SMALL GIFTS WE GIVE OUR RESIDENTS AND OUR VISITORS, SUCH AS JOY, CONNECTION, AND A FEELING THAT WE'RE PART OF SOMETHING BIGGER.

AND LASTLY, AT THE HEART OF STARS AND STRIPES ARE THE MEMORIES WE'VE MADE FOR THE LAST 25 YEARS, EVEN AS SOME OF THE FUNNIER ONES LIKE WHAT YOU SEE HERE ON YOUR SCREEN.

IT ALSO INCLUDES WATCHING KIDS DANCE UNDER THE FIREWORKS LIGHTS AS THE MUSIC PLAYS, OR SHARING A LAUGH WITH SOMEONE WE HAVEN'T SEEN OR MAYBE TALKED TO IN A WHILE.

SIMPLY ENJOYING A QUIET MOMENT WITH LOVED ONES AS THE FIREWORKS FILL THE SKY AND OUR HEARTS BECOME FULL IN THAT VERY MOMENT.

[00:30:02]

THESE MOMENTS DON'T JUST LAST A NIGHT. THEY BECOME PART OF THE STORY FAMILIES TELL ABOUT GROWING UP IN SOUTHLAKE, ABOUT FEELING FULL WARMTH AND BEING PART OF SOMETHING SPECIAL.

AND THAT'S A LEGACY ALL OF US HERE AS CITY STAFF ARE PROUD TO HELP CREATE.

WITH THAT, I'M GOING TO HAND IT OVER TO THE PERSON WHO'S BEEN WORKING TIRELESSLY THE LAST SIX MONTHS ON MAKING SURE THIS STARS AND STRIPES IS JUST AS SPECIAL AS THE PREVIOUS 25. THANK YOU, DIRECTOR CORTEZ, AND THANK YOU, MAYOR AND COUNCIL, FOR HAVING ME TONIGHT TO TALK ABOUT OUR 26TH ANNUAL STARS AND STRIPES.

THIS YEAR IT WILL BE ON THURSDAY, JULY 3RD, 2025, AND IT'S GOING TO SPREAD ALL ACROSS TOWN SQUARE FROM RUSTON AND FAMILY PARK UP TO MCPHERSON PARK. AND WE HAVE A GREAT SCHEDULE OF EVENTS WITHIN THE TIME FRAME OF 5 TO 11 P.M.

WITH OUR SPECTACULAR FIREWORKS SHOW STARTING AT 9:30.

WE HAVE SO MUCH GREAT ENTERTAINMENT COMING OUT.

SOME OF THE ONES YOU'VE SEEN FROM PAST YEARS, LIKE OUR AWESOME COMMUNITY BAND, AS WELL AS SOME NEW ENTERTAINMENT LIKE OUR NORTH TEXAS PERFORMING ARTS OF SOUTHLAKE AND OUR SCHOOL OF ROCK.

WE ALSO HAVE SOME GREAT NEW ACTIVITIES LIKE PICKLEBALL COURTS COMING OUT, AS WELL AS AN AIRBRUSH ARTIST TO DO SOME CUSTOM T SHIRTS.

WE ALSO HAVE NEW INFLATABLE GAMES LIKE SKEE BALL, WHICH A LOT OF STAFF HAVE BEEN REALLY EXCITED FOR.

WE ALSO HAVE PLENTY OF FOOD OPTIONS WITH GREAT FOOD TRUCKS WITHIN THE AREA FEATURING BARBECUE, TACOS, CORN DOGS, ICE CREAM, SNO CONES AND THEN YOU CAN ALSO GRAB A COLD BEVERAGE AT OUR BEER AND WINE TENT RAN BY POSTINO.

IF YOU DECIDE TO DRIVE TO THE EVENT AND YOU NEED TO PARK WITHIN THE FOOTPRINT YOU CAN FIND PARKING AT OUR GRANITE OFFICE PARKING GARAGE, AS WELL AS THE EAST PARKING GARAGE AND SURFACE LOTS AROUND THE AREA.

IF YOU'RE A LITTLE WORRIED ABOUT FINDING PARKING THOUGH, DON'T WORRY.

WE HAVE PARKING AT GATEWAY AND WHITE'S CHAPEL CHURCH, AND THEN YOU CAN TAKE OUR FREE SHUTTLE OVER TO OUR SHUTTLE STOPS.

THESE ARE SOME OF OUR AMAZING SPONSORS THAT WE HAVE THIS YEAR.

WE'RE SO EXCITED TO HAVE SOME NEW ONES AS WELL AS RETURNING FACES COME OUT TO THE EVENT WITH BOOTHS, WITH FREE ACTIVITIES AND JUST A GREAT WAY TO GET THEIR FACES OUT TO THE COMMUNITY.

THIS IS OUR SECOND YEAR PARTNERING WITH TEXAS CAPITAL AS OUR PRESENTING SPONSOR.

THEY HAVE BEEN AWESOME TO WORK WITH AND WE SUPER APPRECIATE ALL THEIR SUPPORT AS WE LEAD UP TO THE EVENT.

YOU CAN FIND THEM AT THE EVENT AT THEIR BOOTH SPACE WHERE THEY'LL HAVE WATER TO GIVE OUT, AS WELL AS SOME GREAT MARKETING ITEMS. MOST OF OUR SPONSORS WILL HAVE A BOOTH, SO FEEL FREE TO STOP BY AND SAY HI WHILE YOU WALK AROUND THE FOOTPRINT.

YOU CAN CHECK OUT OUR WEBSITE FOR MORE INFORMATION, INCLUDING PERFORMANCE TIMES, PARKING INFORMATION, HOTEL STAY INFORMATION AND EVEN VIEWING TIPS FOR OUR RECOMMENDED SPOTS TO WATCH THE FIREWORKS.

THAT'S SOME OF THE GREAT THINGS THAT WE HAVE IN STORE FOR THIS YEAR.

I WILL NOW OPEN IT UP FOR QUESTIONS. WELL, THANK YOU FOR THAT PRESENTATION.

I'M EXCITED. IT'S ONLY TWO WEEKS AWAY. JUST OVER TWO WEEKS AWAY.

IT'S MY FAVORITE EVENT. YOU KNOW, I LOVE THE CHRISTMAS TREE LIGHTING IN NOVEMBER, AND THAT'S SPECIAL AND SPECIAL TIME OF THE YEAR, BUT THIS IS THE BIG ONE. SO MY FAMILY HAS ENJOYED THIS IN OUR 21 YEARS LIVING IN SOUTHLAKE.

SO THANK YOU TO YOU AND YOUR TEAM FOR EVERYTHING YOU'VE DONE TO PUT THIS TOGETHER. SIX MONTHS IN THE PLANNING, BUT IT'S GOING TO BE BIGGER AND BETTER THAN EVER.

THANK YOU TO ALL THE SPONSORS, YOU KNOW, FOR ALWAYS HELPING TO MAKE IT HAPPEN, INCLUDING TEXAS CAPITAL BANK, WHO'S FAIRLY NEW TO SOUTHLAKE, BUT THEY JUMPED IN BOTH LAST YEAR AND THIS YEAR TO BE THE LEAD SPONSOR.

SO THANK YOU TO THOSE FOLKS. THEY'RE GREAT PEOPLE AND THEY'RE REALLY INVOLVED IN THE COMMUNITY IN A BIG WAY ON THIS EVENT.

SO WE'LL SEE EVERYONE IN TWO WEEKS. COUNCIL, ANY QUESTIONS OR COMMENTS ABOUT STARS AND STRIPES NUMBER 26.

YEAH. I JUST I WORK WITH YOU GUYS, OBVIOUSLY ON ANOTHER EVENT, AND I JUST KNOW HOW HARD YOU WORK WITH THE REST OF YOUR TEAM, DANIEL AND LAUREN. AND I'M JUST EVERY YEAR, I LOOK FORWARD TO IT.

EVERY YEAR YOU MAKE IT BETTER AND BETTER. YOU BRING SPECIAL THINGS, NEW THINGS FOR ALL OF US TO ENJOY AND EXPERIENCE.

AND I JUST WANT TO CONGRATULATE YOU IN ADVANCE AND JUST THANK YOU FOR ALL THE WORK THAT YOU GUYS DO.

YEAH, YEAH. I'LL ADD ALSO I HAD TO MISS LAST YEAR FOR THE FIRST TIME IN 12 YEARS AND I AM SO EXCITED TO BE BACK.

IT IS MY FAVORITE. JUST LIKE YOU, MAYOR IT'S MY FAVORITE EVENT OF THE YEAR.

AND I THINK YOU HIT IT JUST RIGHT, DANIEL. THE WAY IT JUST I DON'T KNOW, IT JUST SEEMS TO STRIP AWAY EVERYTHING.

AND JUST FOR A FEW HOURS, WE'RE ABLE TO CELEBRATE BEING AMERICANS AND OUR COUNTRY'S BIRTHDAY.

IT'S WONDERFUL. AND I'LL ALSO COMMENT I KNOW, MAYOR, YOU MENTIONED THE SPONSORS AND YOU GUYS MENTIONED THE SPONSORS AS WELL,

[00:35:06]

BUT IT'S NOT LOST ON ME. I SEE SEVERAL OF THE FOLKS EVERY SINGLE YEAR ARE COMING BACK TO SPONSOR THIS EVENT, AND WE REALLY APPRECIATE IT. WELL SAID. ALL RIGHT.

WE'LL SEE YOU IN TWO WEEKS. I KNOW YOU'RE GOING TO BE BUSY AND THE WEATHER WILL BE PERFECT AS ALWAYS.

THANK YOU FOR THAT. NEXT UP, WE'LL GO BACK TO THE CONSENT AGENDA AND I'LL TURN THAT OVER TO DEPUTY MAYOR PRO TEM KATHY TALLEY.

[CONSENT AGENDA]

WE WENT OVER THOSE DURING OUR WORK SESSION, AND I THINK WE HAVE ONE ITEM TO ADD.

ITEM 7 A IS GOING TO TABLE AND YOU'LL TAKE CARE OF THAT IN THE CONSENT AGENDA.

I WILL. THANK YOU, MAYOR, MAYOR AND COUNCIL. I MOVE THAT WE APPROVE, VOTE FOR AND APPROVE THE CONSENT AGENDA ITEMS 4 A THROUGH 4 H.

ADDING ITEM 7 A ORDINANCE NUMBER 480-445B, ZA25-0030.

FIRST READING, ZONING CHANGE AND SITE PLAN FOR CARRUS C ARE SOUTHLAKE ON PROPERTY DESCRIBED AS LOTS 9 THROUGH 12 L.B.G HALL NUMBER 686 ADDITION AND LOCATED AT 600 TO 660 WEST SOUTHLAKE BOULEVARD. CURRENT ZONING SP-1 DETAILED SITE PLAN.

DISTRICT REQUESTED ZONING SP -1 DETAILED SITE PLAN.

DISTRICT NOTING THE APPLICANT HAS ASKED TO TABLE THIS ITEM TO THE AUGUST 5TH, 2025 CITY COUNCIL MEETING.

ALL RIGHT. WE HAVE A MOTION ON THE CONSENT AGENDA WITH A TABLING OF 7A.

DO WE HAVE A SECOND? SECOND. CAST YOUR VOTES.

AND THAT MOTION CARRIES SEVEN ZERO. THE CONSENT AGENDA IS APPROVED.

NEXT UP IS ITEM NUMBER FIVE. THE PUBLIC FORUM.

[5. Public Forum]

THE PUBLIC FORUM ALLOWS ALLOWS THE PUBLIC TO BRING FORWARD ITEMS THAT ARE NOT INCLUDED ON OUR REGULAR AGENDA.

AND I SEE WE HAVE SOME PUBLIC COMMENT CARDS FOR THIS EVENING.

SO WE'LL START WITH THOSE. AND THEN IF THERE'S ANYONE ELSE IN THE AUDIENCE WHO WISHES TO SPEAK ON AN ITEM THAT'S NOT ON OUR AGENDA, WE'LL OPEN IT UP TO ANYONE AND EVERYONE WHO'D LIKE TO SPEAK.

BUT THE FIRST FORM I HAVE IS FROM CONNIE COOLEY, 603 VICKSBURG COURT, WHO WAS GOING TO SPEAK ON THE SOUTHLAKE HISTORICAL SOCIETY'S UPCOMING TOWN HALL EXHIBIT. GREAT TO SEE YOU, NEIGHBOR.

GOOD EVENING, MAYOR MCCASKILL, COUNCIL MEMBERS, CITY MANAGER , THOSE IN THE AUDIENCE.

MY NAME IS CONNIE COOLEY. I'M THE PRESIDENT OF THE SOUTHLAKE HISTORICAL SOCIETY.

I'M HERE TO ANNOUNCE THE HISTORICAL SOCIETY'S UPCOMING EXHIBIT THAT WILL HANG IN THE LOBBY OF TOWN HALL STARTING JULY 14TH.

IT WILL RUN THROUGH AUGUST 23RD, AND IT'S FREE AND OPEN TO THE PUBLIC.

THIS IS OUR 11TH ANNUAL EXHIBIT AND WE'RE VERY EXCITED ABOUT THIS ONE.

WE'VE TAKEN A DIFFERENT ROUTE. THE EXHIBIT IS MODERN SOUTHLAKE HOW WE GOT HERE, AND WE'RE TAKING A LOOK, DECADE BY DECADE AT THE LEADERS, RESIDENTS WHO HAVE BROUGHT SOUTHLAKE FROM ORIGINALLY 1.62MI² AND 200 RESIDENTS TO 32,000 IN OUR 22 SQUARE MILE CIRCUMFERENCE.

IN THE EXHIBIT, WE HAVE INTERVIEWED PEOPLE WHO LIVE HERE, LEADERS WHO LIVED HERE, MAYORS OVER THE PAST, INCLUDING MAYOR MCCASKILL, WHO WAS VERY GENEROUS WITH HIS TIME.

WE'RE ALSO LOOKING AT CITY MANAGER S WHO I THINK ARE THE UNDERAPPRECIATED LEADERS IN TOWNS.

WE HAVE QUOTES, STORIES, PHOTOGRAPHS, NEWSPAPER CLIPPINGS FROM THE DAY ALL PUT TOGETHER TO SHOW HOW YOU GROW A CITY.

WE INVITE EVERYONE TO ESCAPE THE HEAT THIS SUMMER.

BRING YOUR FAMILY OUT OF TOWN GUESTS TO TOWN HALL TO LEARN MORE ABOUT OUR COMMUNITY, AND WE INVITE EVERYONE TO GO TO OUR WEBSITE, SOUTHLAKEHISTORY.ORG FOR THE HOURS AND TO SEE AN UPDATED TIMELINE AS WELL AS ALL OUR PAST EXHIBITS.

SO THANK YOU FOR THE TIME TO TALK ABOUT OUR EXHIBIT.

THANK YOU. THE NEXT PUBLIC COMMENT FORM IS FROM COLLEEN GHOLSTON AT 708 BRYSON WAY HERE IN SOUTHLAKE. WOULD LIKE TO SPEAK.

GOOD EVENING. I WANTED TO WISH EVERYONE HAPPY JUNETEENTH.

I MEANT TO SPEAK TO YOU SOONER, BECAUSE LAST YEAR YOU DID READ SOMETHING ABOUT IT, ABOUT JUNETEENTH, THAT IT'S A TEXAS HOLIDAY FIRST AND THEN A NATIONAL HOLIDAY.

IT'S CELEBRATED EVERY YEAR ON JUNE 19TH. IT'S A SYMBOL OF FREEDOM, RESILIENCE IN THE LONG JOURNEY TOWARD JUSTICE FOR AFRICAN AMERICANS KNOWN AS FREEDOM

[00:40:02]

DAY. IT COMMEMORATES THE DAY IN 1865, WHEN ENSLAVED PEOPLE IN GALVESTON, TEXAS, FINALLY LEARNED THEY WERE FREE.

TWO AND A HALF YEARS AFTER THE EMANCIPATION PROCLAMATION WAS SIGNED BY ABRAHAM LINCOLN.

AND IT IS NOW A NATIONAL HOLIDAY. IT'S BEEN A TEXAS HOLIDAY SINCE.

NOT, YEAH, SINCE 1980, I BELIEVE. I DON'T HAVE THE DETAILS WITH ME BECAUSE I DIDN'T GO HOME BETWEEN MEETINGS AND GET MY NOTES, BUT I REALLY THINK WE SHOULD COMMEMORATE IT. I WISH WE WOULD FLY THE OFFICIAL JUNETEENTH FLAG.

MISS OPAL LEE, WHO IS 98 YEARS OLD, AND SHE WALKED TWO AND A HALF MILES EVERY YEAR TO COMMEMORATE THE TWO AND A HALF YEARS LATE THAT GALVESTONIANS WEREN'T FREE. AND IT SUGGESTED ALSO TO FLY THAT FLAG UNTIL THE JULY 4TH.

JUST A SYMBOLIC THAT IT TOOK OVER 100 YEARS. AND THEN TWO AND A HALF YEARS AFTER THE CIVIL WAR FOR ALL AMERICANS TO BE FREE. AND I THINK THAT'S REAL IMPORTANT.

WE SHOULD NEVER FORGET THAT, ESPECIALLY BECAUSE I'M FROM GALVESTON COUNTY, GREW UP DOING THAT, GREW UP IN SEGREGATED SCHOOLS, AND I KNOW HOW IMPORTANT IT IS TO OUR HISTORY AND OUR PEOPLE.

ALSO. OKAY. HAPPY PRIDE MONTH. IT'S REALLY IMPORTANT.

YOU DON'T KNOW UNLESS YOU'VE LIVED IT. YOU DON'T KNOW HOW FRIGHTENING IT CAN BE AND HOW UNPOPULAR AND UNLIKED YOU CAN BE IF YOU'RE LGBTQ OR IF YOU LOVE SOMEONE THAT IS, AND YOU HAVE TO LISTEN TO IMPORTANT PEOPLE IN SOUTHLAKE SAY TERRIBLE THINGS ON SOCIAL MEDIA, AND I THINK YOU GUYS NEED TO STOP IT.

I MEAN, HAVE IT STOP. STAND UP. THE BUCK STOPS WITH THE MAYOR ON THE TONE OF THIS CITY, AND HORRIBLE THINGS ARE SAID AND I HAVE THEM PRINTED OUT, BUT YOU WON'T TALK TO ME. WE WERE SUPPOSED TO HAVE A MEETING TONIGHT.

ON A POSITIVE. YES. SO, 4TH OF JULY. WE SHOULD GET THAT FLAG UP COMMEMORATING OUR DIVERSE CITY.

I GREW UP IN A LOT OF DIVERSITY, AND WE SHOULD EMBRACE OUR DIVERSITY.

THANK YOU, MAYOR. THANK YOU. COUNCIL MEMBERS.

IS THERE ANYONE ELSE HERE WHO WOULD WISH TO SPEAK ON AN ITEM THAT'S NOT ON OUR AGENDA DURING OUR PUBLIC FORUM? SEEING NONE, I WILL CLOSE THE PUBLIC FORUM. NEXT UP, WE'LL TAKE OUR ITEMS IN THE ORDER IN WHICH THEY'RE LISTED IN OUR AGENDA.

[6.A. Ordinance No. 480-784A, ZA25-0037, 2nd Reading, Zoning Change and Site Plan for 401 Keen Ct., on property described as Lot 6, Block A, Keen Homeplace, and located at 401 Keen Ct. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "SF-1A" Single Family Residential District. SPIN Neighborhood #2. PUBLIC HEARING]

WE'LL START WITH 6A ORDINANCE NUMBER 480-7 84A.

CASE NUMBER ZA 25- 0037. SECOND READING ZONING CHANGE AND SITE PLAN FOR 401 KEEN COURT.

DIRECTOR KILLOUGH . THANK YOU, MAYOR, CITY COUNCIL.

THIS IS A REQUEST TO CHANGE THE ZONING ON THIS PROPERTY, SPECIFICALLY ON 401 KEEN COURT, TO CHANGE A REGULATION OR STIPULATION THAT WAS PART OF THE ORIGINAL ZONING THAT REQUIRED THREE OF THE HOMES TO FRONT ON RIDGECREST DRIVE.

THIS IS AERIAL PHOTOGRAPH OF THE SPECIFIC PROPERTY AT 401.

THE LAND USE DESIGNATION ON THIS PROPERTY IS LOW DENSITY RESIDENTIAL, AND THE CURRENT ZONING IS SF -1A SINGLE FAMILY RESIDENTIAL.

THIS IS THE PROPOSED SITE PLAN. THE SITE PLAN IS PROPOSED TO FACE KEEN COURT.

THE CONDITION OF ZONING THAT WAS APPROVED REQUIRED THAT THIS PARTICULAR HOME FACE RIDGECREST.

IT DID PROVIDE AN OPTION OF DRIVEWAY ACCESS BEING EITHER TO RIDGECREST OR TO KEEN COURT.

THESE ARE THE ELEVATIONS. THIS WOULD BE THE FACADE FACING EAST OR EXCUSE ME, WEST TOWARDS RIDGECREST. THE REAR AND THE EAST ELEVATION FACING INTERIOR LOTS.

THIS IS A TREE PRESERVATION PLAN SUBMITTED. THIS IS THE APPROVED CONCEPT PLAN FOR THE KEEN SUBDIVISION. KEEN HOMEPLACE SUBDIVISION AT THE SECOND READING.

APPROVAL HELD ON SEPTEMBER 7TH, 2021. HIGHLIGHTED HERE IS CONDITION THAT LOTS ONE, SIX AND SEVEN SHOWN ON THE CONCEPT PLAN FACE RIDGECREST DRIVE. LOT ONE ACCESS WOULD BE TO RIDGECREST AND LOTS SIX AND SEVEN WOULD HAVE OPTION OF DRIVEWAY ACCESS TO EITHER RIDGECREST OR KEEN COURT.

ENLARGED VIEW OF THE PORTION OF THE CONCEPT PLAN PERTAINING TO LOT SIX.

[00:45:06]

AND THIS IS THE RECORDED PLAT FILED. FILED WITH THE COUNTY UPON FINALIZATION OF THE SUBDIVISION.

A REQUIREMENT OF THAT PLAT APPROVAL WAS TO PLACE A NOTE ON THE PLAT THAT IDENTIFIED THE CONDITION THAT LOTS ONE THROUGH SIX WOULD BE REQUIRED TO FACE RIDGECREST DRIVE.

THIS IS SOME EXCERPTS FROM THE COVENANTS CONDITIONS, RESTRICTIONS THAT THE APPLICANT PROVIDED WITH THEIR APPLICATION.

AND WITH THAT, IT INCLUDED AN ADDRESS PLAT EXHIBIT, BUT WAS NOT THE FINAL PLAT OF RECORD.

AND IT'S HIGHLIGHTED THAT IT DID NOT INCLUDE THE NOTE FOR THE EXHIBIT THAT WAS PROVIDED WITH THE DEED RESTRICTIONS ON THE SUBDIVISION. THIS IS A VIEW OF THE PROPERTY FROM RIDGECREST, A VIEW FROM KEEN COURT. WE'VE RECEIVED ONE OPPOSITION AND FOUR LETTERS OF SUPPORT WITHIN 200FT AND TWO WITHIN 300FT.

AND PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FOUR THREE.

AND AT YOUR FIRST READING, THIS ITEM WAS DENIED SEVEN ZERO.

I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU, DIRECTOR KILLOUGH . SO IT WAS LOTS ONE, SIX AND SEVEN WERE ALL REQUIRED TO FACE RIDGECREST.

THAT WAS PART OF THE ZONING APPROVAL BACK IN 2021.

THAT IS CORRECT. OKAY. ALL RIGHT. ANY QUESTIONS AT THIS TIME FOR DIRECTOR KILLOUGH ? ALL RIGHT. THANK YOU SIR. NEXT UP, WE'LL ASK THE APPLICANT TO COME UP.

IS THE APPLICANT HERE? GOING ONCE, GOING TWICE ON ITEM 6 A ON KEEN COURT.

OKAY, WE'LL SKIP PAST THAT. THIS IS THE SECOND READING, SO IT REQUIRES A PUBLIC HEARING.

I'LL OPEN THE PUBLIC HEARING ON ITEM 6 A IS THERE ANYONE HERE WHO WISHES TO SPEAK ON 6 A? AND I DO NOTE FOR THE RECORD, AS DIRECTOR KILLOUGH NOTED, WE HAVE SOME PUBLIC HEARING NOTIFICATIONS THAT CAME BACK.

AND I'LL READ THOSE INTO THE RECORD. KAREN BROOKS, AT 2640 RIDGECREST DRIVE NOTED OPPOSITION TO THIS ITEM.

TIM BURT AT 416 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM.

NIKHIL KARUKU 400 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM.

DONNA COOPER AT 412 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM.

ROBERT GARDNER AT 405 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM.

DEEPAK PATEL AT 2625 RIDGECREST DRIVE NOTED BEING IN FAVOR OF THIS.

NATASHA [INAUDIBLE] REDDY AT 400 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM.

TYSON TAYLOR AT 416 KEEN COURT NOTED BEING IN FAVOR OF THIS ITEM AND VANCE TURNER AT 404 KEEN COURT NOTED BEING IN FAVOR OF THOSE ITEMS. IS THERE ANYONE ELSE WHO WISHES TO SPEAK ON ITEM 6A? SEEING NONE, I'LL CLOSE THE PUBLIC HEARING ON SIX, A COUNCIL, ANY DISCUSSION OR ANYTHING FROM DIRECTOR KILLOUGH BEFORE WE TAKE A MOTION.

MAYOR PRO TEM WILLIAMSON, YOU'RE UP. YES, MAYOR, COUNCIL.

I MOVE THAT WE DENY ITEM 6A ORDINANCE NUMBER 480-784A ZA25-0037.

SECOND READING ZONING CHANGE IN SITE PLAN FOR 401 KEEN COURT ON PROPERTY DESCRIBED AS LOT 06, BLOCK A KEEN HOMEPLACE AND LOCATED AT 401 KEEN COURT.

CURRENT ZONING SF -1A SINGLE FAMILY RESIDENTIAL DISTRICT AND THE REQUESTED ZONING SF-1A SINGLE FAMILY RESIDENTIAL DISTRICT SPIN NEIGHBORHOOD TWO.

AND THIS IS SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025 AND A SITE PLAN REVIEW SUMMARY NUMBER ONE DATED MAY 16TH, 2025. THAT'S A MOTION TO, NOT, DENY ON 6 A. IS THERE A SECOND? SECOND. SO IT'S MOTION TO DENY. SO A YES VOTE IS IN SUPPORT OF THE MOTION TO DENY.

CAST YOUR VOTES. AND THAT MOTION TO DENY CARRIES SEVEN ZERO.

AND ITEM 6 A IS DENIED. NEXT UP IS ITEM 6 B RESOLUTION NUMBER 25-021 CASE NUMBER ZA 25-0025.

[6.B. Resolution No. 25-021, ZA25-0025, Specific Use Permit for a Mass Gathering for the Hispanic Heritage Celebration, to be held in a portion of Southlake Town Square generally located between E. Southlake Blvd., N, Carroll Ave., Main St., and Central Ave. Current Zoning: “DT” Downtown District. SPIN Neighborhood #8. PUBLIC HEARING]

A SPECIAL USE PERMIT FOR A MASS GATHERING FOR HISPANIC HERITAGE CELEBRATION TO BE HELD IN SOUTHLAKE TOWN SQUARE.

DIRECTOR KILLOUGH . THANK YOU, MAYOR, CITY COUNCIL.

VIRI BARKER OF THE SOUTHLAKE HISPANIC AND LATINO ORGANIZATION IS REQUESTING APPROVAL OF A SPECIFIC USE PERMIT FOR A MASS GATHERING EVENT

[00:50:06]

FOR THE SOUTHLAKE HISPANIC HERITAGE CELEBRATION TO BE HELD HERE IN SOUTHLAKE TOWN SQUARE.

THE EVENT IS GENERALLY LOCATED IN RUSTIN AND FAMILY PARK AND LOCATED BETWEEN SOUTHLAKE BOULEVARD AND NORTH CARROLL AVENUE.

MAIN STREET AND CENTRAL AVENUE. THIS IS OVERALL AREA THAT IS IMPACTED BY THE FOOTPRINT OF THE EVENT. AND THE FUTURE LAND USE ON THIS IS TOWN CENTER, AND THE CURRENT ZONING IS DT DOWNTOWN DISTRICT.

THIS IS THE SITE MAP AND EXHIBIT. THE AREAS IN THE LAVENDER IDENTIFIED AS NUMBER EIGHT ARE WHERE BARRICADES WOULD BE PLACED TO CLOSE OFF THE STREETS.

IT WOULD BE CLOSED OFF ON THE SOUTH SIDE OF MAIN STREET AND AT THE ALLEYWAYS THAT ENTER ONTO STATE STREET AND GRAND AVENUE, AS WELL AS AT THE INTERSECTION OF STATE STREET AND GRAND AVENUE AT SOUTHLAKE BOULEVARD.

THIS IS A ONE DAY EVENT PROPOSED FOR SEPTEMBER 27TH.

THE APPLICANT DOES HAVE ALTERNATE BAD WEATHER DAYS OF SEPTEMBER 20TH AND OCTOBER 4TH INCLUDED IN THEIR NARRATIVE FOR THE PROJECT. THE OVERALL SETUP TIME IS PLANNED FOR 11 A.M.

TO 1 P.M. THE EVENT WOULD START AT ONE AND RUN UNTIL 7:00 P.M.

CLEANUP WOULD WOULD OCCUR BETWEEN 7 AND 9 P.M..

THE APPLICANT IS EXPECTING ANYWHERE FROM 3 TO 5000 ATTENDEES.

THERE WILL BE VENDOR AREAS AS IDENTIFIED ON THE MAP, A KID ZONE AND PERFORMANCES WITHIN THE EVENT.

THERE WOULD BE A POLICE PRESENCE DURING THE EVENT, WHICH THEY'VE INDICATED THEY WOULD USE SOUTHLAKE PD OFF DUTY TO COVER THAT. THEY'VE ALSO INDICATED TRASH SERVICE AND DUMPSTER SERVICE WOULD BE PROVIDED THROUGH OUR VENDOR CWD.

THIS IS A DETAILED SCHEDULE OF THE EVENT AND TIMELINE.

AND THIS IS AN EXHIBIT IDENTIFYING SIGNAGE THAT THEY WOULD PUT UP TO HELP DIRECT ATTENDEES TO AND WITHIN THE EVENT AREA. WE HAVE RECEIVED NO RESPONSES FROM OUR NOTIFICATION AREA. PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FOUR ZERO.

AND AT THE TIME, GOING TO PLANNING AND ZONING COMMISSION, THEY WERE NOT CLEAR WHETHER THEY HAD SECURED PERMISSION FROM KITE TO BARRICADE OFF THE ALLEYWAYS AND USE THOSE FOR THE RESTROOM FACILITIES, AS WELL AS TO PREVENT TRAFFIC FROM GETTING DEAD ENDED INTO THAT. AND SO THEY HAD RECOMMENDED THAT THEY TRY TO ADDRESS KITE AND HAVE AN ALTERNATE EXHIBIT WHICH IS BEING PRESENTED TO YOU THIS EVENING AS WHAT THEIR PRIMARY PREFERRED LAYOUT WOULD BE OF THE EVENT AND WHERE THE BARRICADES WOULD BE PLACED.

IT IS A ONE TIME EVENT. THEY HAVE NOT ASKED FOR EXTENDED PERIODS AND IN PARTICULAR, GIVEN THIS IS OUR FIRST YEAR OF THIS EVENT. WITH THAT, I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU, DIRECTOR KILLOUGH . ANY QUESTIONS FOR DENNIS AT THIS TIME? YES. MICROPHONE. SORRY ABOUT THAT. WRONG BUTTON.

DID I HEAR YOU RIGHT? I JUST WANT TO MAKE SURE I HEARD CORRECTLY. SO THE EVENT DATE SEPTEMBER 27TH.

CORRECT. BAD WEATHER DAYS, OCTOBER 4TH. I UNDERSTAND, BUT SEPTEMBER 20TH, WHICH WOULD BE A WEEK BEFOREHAND.

THAT IS. THAT IS CORRECT. THAT IS THEIR OTHER, OTHER ALTERNATIVE DATE? YES. JUST SEEMS LIKE IT WOULD BE HARD TO GUESS THAT ONE, YOU KNOW.

BUT ANYWAY. ALL RIGHT. YES. MAYBE WE CAN ASK THE APPLICANT ABOUT

[00:55:03]

THAT. OKAY. ANY OTHER QUESTIONS FOR DIRECTOR KILLOUGH ? ALL RIGHT. DO THEY HAVE. DO WE HAVE A PRESENTATION? IS THE APPLICANT HERE OR WHO'S GOING TO SPEAK ON BEHALF OF THE APPLICANT. COME ON DOWN. IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD, AND YOU'RE FREE TO USE THIS POWERPOINT OR IF YOU HAVE YOUR OWN PRESENTATION, JUST GO AHEAD. BUT NAME AND ADDRESS FOR THE RECORD. PERFECT. THANK YOU. MY NAME IS VIRI BARKER AND THE ADDRESS OF OUR ORGANIZATION IS AT 1360 NORTH KIMBALL AVE IN SUITE 140 IN SOUTHLAKE, TEXAS. SO THANK YOU SO MUCH, MAYOR MCCASKILL AND CITY COUNCILMEMBERS AND EVERYONE ELSE THAT'S UP HERE IN THE AUDIENCE FOR HAVING US HERE.

FOR THE AS FAR AS THE SCHEDULE OF EVENTS FOR THE WEATHER, THAT'S A REALLY VALID QUESTION.

I WASN'T SURE IF IT WAS GOING TO BE FOR BAD WEATHER OR IF IT WAS GOING TO BE IN CASE THERE WAS ANOTHER EVENT THAT WAS GOING ON THAT WE WEREN'T GOING TO BE ABLE TO USE THAT SPACE.

AND SO WE'RE DEFINITELY ABLE TO MOVE IT TO A DIFFERENT TIME FRAME IF WE CAN'T PREDICT THE WEATHER.

SO DEFINITELY DO THAT. AND THEN AS FAR AS KITE REALTY GOES, WE HAVE RECEIVED APPROVAL FROM KITE REALTY TO USE THAT PROPERTY AND TO USE THE BARRICADES AND PLACE THE PORTA POTTIES THERE. AND HAVE ALSO AGREED WITH THEM TO HAVE EVERYTHING POWER WASHED IMMEDIATELY AFTER THE EVENT TO MAKE SURE THAT EVERYTHING IS REINSTATED EXACTLY AS IT AS IT WAS BEFOREHAND. OKAY. ANY QUESTIONS FOR THE APPLICANT? NOW, ON THE ATTENDANCE SIDE WHEN I FIRST SAW THIS, I WAS LIKE, I HOPE YOU GET 3 TO 5000 PEOPLE.

BUT ON THE FIRST TIME MAYBE. MAYBE NOT. DO YOU REALLY THINK YOU NEED THAT, THAT SAME FOOTPRINT? IS THAT WHAT ARE THE LOGISTICS ON? YOU KNOW, DO YOU REALLY NEED THAT MUCH SPACE? BECAUSE WE'RE LOOKING AT CLOSING A LOT OF STREETS HERE.

YEAH. SO WE'VE ACTUALLY CONTACTED SEVERAL SPONSORS AND WE'VE GOTTEN A LOT OF REALLY GOOD FEEDBACK, AS WELL AS DIFFERENT CHAMBERS OF DIFFERENT CITIES, AND HAVE GOTTEN A LOT OF REALLY GOOD RECEPTION AS FAR AS LIKE PEOPLE WANTING TO ATTEND.

AND WE SPOKE WITH OTHER COMMUNITY MEMBERS AS WELL THAT ARE REALLY EXCITED FOR THE POSSIBILITY OF HAVING THIS EVENT.

OUR ORGANIZATION IS A 501C3 NONPROFIT ORGANIZATION, AND SO OUR WHOLE GOAL IS TO BE ABLE TO JUST CELEBRATE HISPANIC HERITAGE CELEBRATION FOR CELEBRATE HISPANIC HERITAGE CULTURE AND TO BE ABLE TO BRING THAT TO THE COMMUNITY AND TO BRING, OF COURSE, MORE PEOPLE TO THE CITY OF SOUTHLAKE, TO AS TOURISM AND TO HELP BOOST BUSINESSES AS WELL.

ALL OF US ARE PROPERTY OWNERS AND BUSINESS OWNERS HERE IN SOUTHLAKE.

OUR KIDS HAVE ATTENDED CARROLL AND CLARIDEN, AND SO WE'RE ALL JUST COMMUNITY MEMBERS THAT WANT TO BE ABLE TO HOST THIS EVENT YEARLY TO BE ABLE TO CELEBRATE THE CONTRIBUTIONS AND JUST THE CULTURE IN GENERAL.

ALL RIGHT. THANK YOU FOR THAT. ANY QUESTIONS COUNCIL. GO AHEAD. MY ONLY QUESTION IS AROUND THE DATE AND HOW YOU KIND OF ARRIVED AT THAT DATE.

AND IF YOU ALL HAD EVER CONSIDERED. BECAUSE WHEN I THINK ABOUT SOME OF THESE FESTIVALS, I THINK ABOUT CERTAINLY AMERICAN HISTORY, BUT TEXAS HISTORY AND HOW THAT KIND OF FOLDS WITHIN WHO WE ARE AS A COMMUNITY.

HAVE YOU EVER CONSIDERED FIESTA INSTEAD OF THIS MONTH OR OR WHY THIS DATE? YEAH. SO ACTUALLY WE'VE CREATED A WEBSITE AND A FACEBOOK PAGE AND IT DOES SAY FIESTA INSTEAD OF CELEBRATION.

BUT THE WAY THAT WE WE CAME UP WITH THIS DATE IS NATIONALLY, IT'S RECOGNIZED AS HISPANIC HERITAGE MONTH, THE MONTH OF SEPTEMBER. AND SO WE WERE THINKING EITHER THE BEGINNING OF SEPTEMBER OR THE END OF SEPTEMBER, AND IT JUST WORKED OUT WITH OUR GROUP THAT EVERYONE WAS GOING TO BE MORE AVAILABLE TOWARDS THE END OF SEPTEMBER. WELL, OKAY .

SO GOING BACK TO THAT SO SEPTEMBER, SO SEPTEMBER 27TH.

ALL RIGHT. SO I'M JUST AND AGAIN, I'M JUST TRYING TO BE SPECIFIC ON THIS BECAUSE I DON'T WANT YOU TO BE HANDCUFFED TO A PARTICULAR TIME PERIOD IF THE WEATHER TURNS BAD, OBVIOUSLY THERE'S NO WAY TO PREDICT THE WEATHER THAT FAR AHEAD OF TIME FOR TO HAVE SEPTEMBER 20TH AS YOUR ONE OF YOUR WEATHER DATES, BECAUSE THAT'S JUST NOT GOING TO HAPPEN. SO WOULD IT NOT BE BETTER TO HAVE IT SET FOR SEPTEMBER 20TH? AND THEN YOU HAVE SEPTEMBER 27TH AND OCTOBER 4TH AS YOUR BAD WEATHER DAYS? WELL, WE TALKED ABOUT THAT, BUT SOME OF OUR BOARD MEMBERS WERE GOING TO BE OUT OF TOWN ON THE 20TH.

AND SO THAT'S WHY WE KIND OF HAD THE 27TH AS OUR IDEAL TIME.

BUT THAT BEING SAID, WE ARE STILL OPEN TO MAYBE EVEN MOVING IT TO OCTOBER.

AND JUST, YOU KNOW, THE CELEBRATION FOR THE NATIONALLY, SEPTEMBER IS THE CELEBRATION MONTH FOR HISPANIC CULTURES.

HOWEVER, WE UNDERSTAND THAT WE CAN'T PREDICT THE WEATHER AND THAT THERE ARE OTHER EVENTS THAT KIND OF HAPPEN AS WELL.

AND SO WE JUST WANT TO BE ABLE TO HAVE AN EVENT TO CELEBRATE.

THE DATE IN SPECIFIC ISN'T NECESSARILY SUPER IMPORTANT.

WE JUST WANT TO BE ABLE TO STAY WITHIN THE MONTH OF SEPTEMBER OR AROUND.

MAYOR OR CITY MANAGER I MEAN, DON'T WE NEED TO WITH APPROVING THIS HAVE A DATE.

SO WE'VE GOT TO DECIDE ON A DATE. YEAH. WELL THE 27TH WOULD BE .

WE WOULD LIKE THE 27TH. OKAY. AND THEN LEAVE OCTOBER 4TH AS YOUR BAD WEATHER DAY, AND WE'LL REMOVE SEPTEMBER 20TH FROM THE TABLE.

YES. OKAY. THANK YOU. THANK YOU. THAT WAS KIND OF MY POINT ON THAT.

[01:00:03]

THE OTHER QUESTION THAT I HAD WAS, AGAIN, ON THE SIZE.

SO I'VE BEEN TO A PAST EVENT THERE, AND IT WAS A LOT OF FUN.

I'M NOT SURE THE TOTAL NUMBER OF ATTENDEES THAT WE HAD BACK THEN.

I'M SURE SOMEBODY CAN COMMENT ON THAT, BUT IT SEEMED LIKE IT WAS A LOT SMALLER THAN THIS ONE AT 3,000 TO 5,000.

SO I'M JUST KIND OF CURIOUS AS TO LIKE HOW YOU PREDICT THAT YOU'RE GOING TO END UP AT THAT.

LIKE, YOU KNOW, AS FAR AS LIKE, HAS THERE BEEN ANYTHING DONE YET TO SHOW THAT THERE'S GONNA BE THAT MANY PEOPLE? SO WE HAVE SOME SORT OF REASON TO, YOU KNOW, SHUT OFF ALL THOSE STREETS OR WHAT HAS BEEN DONE.

YEAH. OR IF YOU COULD ELABORATE. THAT'S A REALLY GREAT QUESTION.

SO ORIGINALLY, THE SOUTHLAKE HISPANIC HERITAGE WAS CELEBRATED BY SOMOS, WHICH WAS A DIFFERENT ORGANIZATION, AND WE BASICALLY WENT BASED OFF OF WHAT THEIR ATTENDANCE WAS, WAS AROUND 3 TO 5000.

AND SO WE ALSO WENT BASED OFF OF WHAT THEY DO FOR THE SPRING FESTIVAL AND THE VERY FIRST DIWALI FEST.

AND SO WE'RE JUST KIND OF THAT WAS AN ESTIMATED NUMBER BASED ON OTHER CELEBRATIONS THAT WERE SIMILAR TO WHAT WE'RE TRYING TO DO.

AND SO THAT'S OUR GOAL 3 TO 5000. OF COURSE, IF WE HAVE LESS THAN THAT THEN THAT'S GOING TO BE THAT'LL BE THE NUMBER THEN.

AND WE'LL BE ABLE TO ADJUST THAT IN THE FUTURE.

ANY OTHER QUESTIONS FOR THE APPLICANT. ALL RIGHT.

THANK YOU. WE MAY CALL YOU BACK UP IN JUST A MINUTE. THANK YOU. ITEM 6 B REQUIRES A PUBLIC HEARING.

SO I'LL OPEN A PUBLIC HEARING ON ITEM 6 B. IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ITEM 6 B IN THIS SPECIFIC USE PERMIT ? SEEING NONE, I WILL CLOSE THE PUBLIC HEARING ON 6B COUNCIL.

ANY QUESTIONS FOR DIRECTOR KILLOUGH OR THE APPLICANT OR ANY DISCUSSION ON THE APPLICATION FOR AN SUP? I THINK WE'RE READY FOR MAYOR PRO TEM WILLIAMSON WITH A MOTION. YEAH, JUST TO MAKE SURE I'VE GOT EVERYTHING TIGHT THEN. SO EVENT DATE 9-27, ALTERNATE BAD WEATHER DATE 10-4. WE'LL GO WITH THAT.

YES, SIR. AND I'M COMFORTABLE WITH THE FOOTPRINT. I THINK IT'S A ONE YEAR APPLICATION.

IT'S NOT IN PERPETUITY. AND IF WE FIND OUT THAT IT'S THE ATTENDANCE ISN'T THERE, THEN WE CAN ADDRESS IT NEXT YEAR.

I LIKE IT, ALL RIGHT. I'M JUST CONCERNED ABOUT THE FOOTPRINT LIKE OTHER PEOPLE HAVE MENTIONED.

AND ATTENDANCE FROM PREVIOUS SIMILAR ONES. SO I DON'T KNOW IF THE WE ARE AFFECTING BUSINESSES WHEN WE SHUT THINGS DOWN.

SO I DON'T KNOW THE FOOTPRINT BOTHERS ME A LITTLE BIT.

YEAH. I'D RATHER JUST BE OVERLY PREPARED. I MEAN, IF YOU GET 3000, THEN YOU'RE GOING OH, WE'VE GOT THE WRONG FOOTPRINT HERE, AND WE HAVE TRAFFIC TRYING TO GET INTO AN AREA WITH A LOT OF PEDESTRIANS. SO I'M COMFORTABLE WITH A ONE DAY EVENT FOR ONE YEAR.

LET'S SEE IF THEY GET 3 TO 5000. AND IF THEY DON'T NEED THAT THEN WE CAN ADDRESS IT NEXT TIME.

YEAH, BUT THAT'S JUST MY THOUGHT. YEAH I AGREE I THINK WITHIN THIS FOOTPRINT TO OPEN UP THOSE STREETS WOULD DRASTICALLY CHANGE THEIR LAYOUT.

THEY'D HAVE TO GET RID OF, LIKE, MOST OF THEIR VENDORS.

SO I THINK IT'S THE FIRST TIME LET'S SEE WHAT HAPPENS.

AND BETTER TO BE, AS YOU SAID, OVERLY PREPARED, OVERLY SAFE THAN NOT.

BUT TO YOUR POINT, COUNCIL MEMBER SCHARLI, IT IS TOUGH BECAUSE STREETS ARE GETTING SHUT DOWN.

SO I GUESS IT'S A TEST YEAR TO SEE WHAT HAPPENS.

BUT IT DID SOUND LIKE KITE REALTY WAS ON BOARD WITH IT AS WELL.

IT SOUNDS LIKE AT THEIR MEETING. SO JUST TO CLOSE THAT GAP FOR ME ON THE AGAIN, I'M GOOD WITH IT TOO.

AS I SIT HERE NOW, BUT THE 3000 TO 5000, IS THAT WHAT SOMOS HAD PREVIOUSLY, OR DO WE KNOW THAT ACTUAL NUMBER? ROUGHLY? I THINK WE'LL ASK DANIEL CORTEZ IF HE HAS INFORMATION FROM PRIOR EVENTS.

TO ANSWER YOUR QUESTION, COUNCIL MEMBER, IT'S JUST AN ESTIMATE THAT THE NONPROFIT HAD INITIALLY OF THE 3 TO 5.

OUR OWN ESTIMATE WAS A LITTLE BIT LOWER THAN THAT, CLOSER TO T HE MOST RECENT EVENT BEING AROUND A THOUSAND PEOPLE TO THE ONE THE YEAR PRIOR, BEING CLOSER TO 1500 TO 2000. AND TO KIND OF ADDRESS FURTHER THE QUESTION IN TERMS OF THE ATTENDANCE CAPACITY, THE WAY YOU PLAN A LOT OF THESE EVENTS IS YOU WANT TO END UP HAVING YOUR SPACE FIRST, RIGHT? AND SO WHAT YOU END UP DOING WITH THAT SPACE IS BASED ON ALL THE VENDORS, FOOD VENDORS, RETAIL VENDORS THAT YOU HAVE IN THAT SPACE.

YOU COULD EFFECTIVELY PLAN TO HAVE UP TO AN ATTENDANCE OF 3 TO 5000, WHICH IF IT ENDS UP BEING LOWER, NOT THE IDEAL CIRCUMSTANCE FOR THE EVENT ORGANIZERS, BUT YOU WANT TO HAVE THE SPACE AT LEAST PREPARED TO HANDLE THAT AMOUNT.

SO YOU WANT TO PLAN THE SPACE FIRST BEFORE YOU REALLY DESIGNATE OR HAVE AN IDEA OF HOW MUCH YOU ANTICIPATE TO END UP ATTRACTING TOWARDS THE EVENT.

EVEN IF THEY ONLY GET 1500, YOU CAN'T PUT 1500 AROUND THE POND.

THEY'RE STILL GOING TO HAVE TO HAVE THIS SAME FOOTPRINT BASICALLY TO DOING IT. I MEAN, IT'S KIND OF IRRELEVANT.

I DON'T DISAGREE, I WAS JUST WONDERING WHAT THE NUMBER WAS. THIS WAS THAT WAS JUST A QUESTION.

[01:05:05]

ANY OTHER QUESTIONS FOR DIRECTOR CORTEZ OR ANYONE ELSE ON STAFF OR THE APPLICANT? ALL RIGHT, DANIEL, THANK YOU. I ALSO NOTE THAT WE DID SEND OUT PUBLIC NOTICES, PUBLIC HEARING NOTICES, AND THERE WERE NO RESPONSES IN FAVOR OR OPPOSITION.

BUT WE DO HAVE THOSE AS PART OF THE RECORD. SO, MAYOR PRO TEM WILLIAMSON, I THINK WE'RE READY FOR A MOTION ON 6B. YES, MAYOR AND COUNCIL, I MOVE THAT WE APPROVE ITEM 6 B RESOLUTION NUMBER 25-021 ZA25-0025.

SPECIFIC USE PERMIT FOR A MASS GATHERING FOR THE HISPANIC HERITAGE CELEBRATION TO BE HELD IN A PORTION OF SOUTHLAKE TOWN SQUARE, GENERALLY LOCATED BETWEEN EAST SOUTHLAKE BOULEVARD, NORTH CARROLL AVENUE, MAIN STREET, AND CENTRAL AVENUE. CURRENT ZONING IS DT DOWNTOWN DISTRICT SPIN NEIGHBORHOOD NUMBER EIGHT. THIS IS SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025 AND THE SPECIFIC USE PERMIT REVIEW SUMMARY NUMBER TWO DATED MAY 30TH, 2025, NOTING THE FOLLOWING THAT WE'RE APPROVING A ONE DAY EVENT TO OCCUR ON SEPTEMBER 27TH, 2025, WITH AN ALTERNATE BAD WEATHER DATE OF OCTOBER 4TH, 2025, AND NOTING THAT WE'RE APPROVING MASS GATHERING FOR A SINGLE EVENT DURING THE CURRENT CALENDAR YEAR AS PRESENTED, SUBJECT TO MEETING ALL THE REQUIREMENTS FOR A SPECIAL EVENT PERMIT AS ADOPTED BY THE CITY OF SOUTHLAKE RESOLUTION NUMBER 23-017.

WE HAVE A MOTION. DO WE HAVE A SECOND? SECOND. PLEASE CAST YOUR VOTES ON 6 B.

AND THAT MOTION CARRIES SEVEN ZERO. THE SUP IS APPROVED.

CONGRATULATIONS. GOOD LUCK. [APPLAUSE] WE'LL SEE YOU IN SEPTEMBER.

NEXT UP IS ITEM 6 C CASE NUMBER ZA 25-0031. A REVISED DEVELOPMENT PLAN FOR KIRKWOOD EAST DIRECTOR KILLOUGH .

[6.C. ZA25-0031, Revised Development Plan for Kirkwood East located on property described as Lots 1-8 and Lot X, Kirkwood East Addition, and located at 1400-1540 W. Kirkwood Blvd. Current Zoning: “NR-PUD” NonResidential Planned Unit Development. SPIN Neighborhood #1. PUBLIC HEARING]

THANK YOU, MAYOR, CITY COUNCIL . THIS PROPERTY IS LOCATED AT 1400 AND INCLUDES LOTS THROUGH 1540 WEST KIRKWOOD BOULEVARD. THE PURPOSE OF THIS IS TO REVISE SOME OF THE FOOTPRINTS AND PARKING CONFIGURATION ON LOTS ONE THROUGH EIGHT, AND LOT X WITHIN THE KIRKWOOD EAST ADDITION. THIS IS AN AERIAL PHOTOGRAPH OF THE PROPERTY AND THE FUTURE LAND USE ON THIS WAS OFFICE COMMERCIAL AND THE CURRENT ZONING IS NONRESIDENTIAL PLANNED UNIT DEVELOPMENT.

THIS IS THE CURRENTLY APPROVED DEVELOPMENT PLAN.

AND THIS IS THE PROPOSED REVISED DEVELOPMENT PLAN.

AND THESE ARE THE SPECIFIC AREAS BEING CHANGED.

AND THE DEVELOPER OF THE PROPERTY IS MAKING THESE CHANGES IN ANTICIPATION OF SITE PLANS THAT ARE BEING DEVELOPED AND SOON TO BE BROUGHT FORWARD THROUGH P&Z AND CITY COUNCIL.

AND IS TRYING TO ADDRESS HOW THOSE CHANGES HAVE IMPACTED THESE PARTICULAR LOTS.

THIS IS THE OTHER LOTS AFFECTED LOT 4 THE APPROVED PLAN ON THE LEFT, THEY WOULD BE REMOVING A TIER OF PARKING THAT WOULD NO LONGER BE NEEDED AND RECONFIGURING THAT BUILDING PAD SITE.

THIS IS A SITE DATA SUMMARY COMPARISON. LOT TO LOT.

LOT ONE THROUGH FIVE. AND LOT SIX THROUGH EIGHT.

THIS IS THE TREE PRESERVATION COMPARISON. REALLY THE PRIMARY AREA AFFECTED IS RIGHT IN THIS WHICH THE APPLICANT IS PROPOSING THAT THE SPACES BE PARKING SPACES BE RECONSTRUCTED IN THIS AREA THAT IS BOTH UNDER THE TRANSMISSION LINE EASEMENT AND THEN A PORTION OF THAT ALSO WITHIN A NATURAL AREA EASEMENT THAT WAS DESIGNATED BY THE ORIGINAL CONCEPT PLAN UNDER THE ZONING.

AND THIS IS A PROPOSED CONSERVATION PLAN. MOST OF THOSE TREES, WITH THE EXCEPTION OF I THINK ONE WAS SHOWN AS MARGINAL AND ONE PROTECTED WAS TO BE IS PROPOSED TO BE REMOVED, REMOVED NOW.

THIS IS DRAINAGE AREA PLAN. UTILITY PLAN. THIS IS A VIEW LOOKING AT

[01:10:02]

1400 FROM WEST KIRKWOOD. VIEW LOOKING AT 1480.

THIS BUILDING IS CURRENTLY CONSTRUCTED, AS YOU CAN SEE.

AND THEN 1540 ALSO CONSTRUCTED. AND WE HAVE NOT RECEIVED ANY RESPONSES WITHIN THE AREA. THE PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FIVE ZERO AS PRESENTED, SUBJECT TO THE STAFF REPORT AND REVIEW SUMMARY. AND WITH THAT, I'LL BE GLAD TO ANSWER ANY QUESTIONS.

THANK YOU, DIRECTOR KILLOUGH . ANY QUESTIONS FOR DENNIS AT THIS TIME? ALL RIGHT. I THINK WE'RE GOOD . APPLICANT'S HERE. DO YOU GUYS HAVE A PRESENTATION OR DO WE NEED A PRESENTATION? I DON'T HAVE ANY PROBLEM WITH THIS, THESE CHANGES, BUT DOES COUNCIL NEED A PRESENTATION FROM THE APPLICANT.

I'M SEEING A LOT OF HEAD SHAKING NO. ALL GOOD.

DO YOU WANT? I THINK WE DO NEED IT. NO PRESENTATION.

I WAS JUST GOING TO ASK A QUESTION. OKAY, COME ON DOWN FOR A QUESTION THEN. HOW ABOUT THAT? IT MAY BE A TWO SECOND ANSWER.

ALL RIGHT. BY THE WAY EXTRAORDINARILY DIFFICULT PIECE OF LAND AND MAKING SOMETHING OUT OF THIS.

SO GOOD JOB, TERRY. I DROVE BY IT ON LOOKING AT THE DAKOTA SITE THE OTHER DAY.

LOOKS GOOD. YOU GUYS ARE REALLY MOVING THINGS ALONG. BUT IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD. AND THEN COUNCIL MEMBER REYNOLDS HAS A QUESTION. TERRY WILKINSON, 1540 WEST KIRKWOOD BOULEVARD. YEAH. THANK YOU.

I JUST WAS CURIOUS ON SPECULATIVE NATURE OR ARE THESE BECOMING BUILD TO SUITS OR.

THAT WAS IT. THIS IS ACTUALLY TWO. WHAT WE'RE DOING IS WE'RE REMOVING THE PARKING TO THE BACK TO MAKE A BETTER STREET FRONTAGE.

AND THERE IS. DENNIS, CAN WE GO TO MY PRESENTATION? IS THERE A WAY TO GET TO THAT? I'M NOT SURE. THERE'S AN ELEVATION THAT WE CAN SHOW YOU THAT WE'RE ABLE TO DO.

SO LOT TWO IS UNDER CONTRACT, AND THEY'VE DESIGNED A BUILDING THAT WILL BE COMING BEFORE YOU, I BELIEVE IN THE NEXT COUNCIL MEETING. OKAY. YEAH.

IT WASN'T SO MUCH YOU KNOW, WHY THE NEED FOR THE CHANGE? IT WAS JUST. DO YOU HAVE THESE PRE-SOLD TO USERS, OR ARE THEY.

YES. LOT TWO HAS BEEN FULLY DESIGNED AND IN REVIEW NOW.

THAT'S GREAT. AND WE JUST CLOSED LOT THREE TODAY.

THEY'RE IN DESIGN FOR THAT LOT. LET'S SEE. FOUR THAT WILL BE COMING FOR YOU ON THE AUGUST 4TH.

LOVE IT. THAT'S GREAT. THOSE WILL BE COMING FORWARD PRETTY QUICK.

I LIKE THE ELEVATIONS OF THAT FIRST BUILDING TOO.

SO IT LOOKS GOOD. YEAH. THE BUILDING ON THE END.

THAT'S THAT'S MY OFFICE, 1540.

YEAH. FOR WHATEVER REASON, WE DID NOT GET YOUR PRESENTATION.

OKAY. THAT'S OKAY. I'M GOOD. I WAS JUST CURIOUS ABOUT THAT.

THANK YOU. IT'S A MUCH.

WE CAN TAKE A LOOK AT THAT. THERE WE GO. THAT'S REALLY COOL.

THE OTHER BUILDING, THAT'S IT MAKES MINE LOOK PRETTY SHABBY.

COOL. THANK YOU. ANY OTHER QUESTIONS FOR TERRY? I THINK WE'RE GOOD. THANK YOU SIR. APPRECIATE IT. ITEM 6 C REQUIRES A PUBLIC HEARING.

SO I'LL OPEN THE PUBLIC HEARING ON ITEM 6 C. IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ITEM 6C? SEEING NONE, I'LL CLOSE THE PUBLIC HEARING ON ITEM 6 C.

COUNCIL, ANY QUESTIONS FOR DIRECTOR KILLOUGH OR THE APPLICANT OR ANY DISCUSSION? MAYOR PRO TEM. GO AHEAD. LOOKS BETTER THAN IT DID BEFORE. LOOKS GREAT.

IT DOES. GOOD JOB GUYS. WITH THAT, I'LL CALL ON MAYOR PRO TEM WILLIAMSON FOR A MOTION ON 6C.

YES. MAYOR AND COUNCIL MOVE THAT WE APPROVE ITEM 6 C ZA 25-0031 REVISED DEVELOPMENT PLAN FOR KIRKWOOD EAST, LOCATED ON PROPERTY DESCRIBED AS LOTS ONE THROUGH EIGHT AND LOT X, KIRKWOOD EAST EDITION AND LOCATED AT 1400 TO 1540 WEST KIRKWOOD BOULEVARD.

CURRENT ZONING IS NONRESIDENTIAL PLANNED UNIT DEVELOPMENT.

IT'S BEEN NEIGHBORHOOD NUMBER ONE. THIS IS SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025.

THE DEVELOPMENT PLAN REVIEW SUMMARY NUMBER ONE DATED MAY 30TH, 2025.

AND WE'RE ALLOWING A VARIANCE TO ALLOW ENCROACHMENT OF THE PARKING SPACES INTO THE 50 FOOT NATURAL AREA, AS SHOWN AND PERMITTED UNDER ORDINANCE NUMBER 480-313, AS AMENDED.

I FORGOT TO NOTE THAT WE SENT OUT THE CITY, SENT OUT SIX PUBLIC HEARING NOTIFICATIONS, AND WE HAVE NO RESPONSES.

SO THAT'S PART OF THE RECORD. WE HAVE A MOTION ON 6C.

DO WE HAVE A SECOND? SECOND, PLEASE CAST YOUR VOTES.

THAT MOTION CARRIES SEVEN ZERO. 6C IS APPROVED.

THANK YOU GUYS. HAVE A GOOD EVENING. NEXT UP IS ITEM SEVEN OR 6D.

[6.D. ZA25-0033, Site Plan for Versacor Managed Pest Solutions on property described at Lot 2R, Block A, Briarwood Estates Phase 1 and located at 485 Cherry Ln. Current Zoning: “O-1” Office District. SPIN Neighborhood #4. PUBLIC HEARING]

EXCUSE ME. CASE NUMBER ZA 25 -0033. SITE PLAN FOR VERSACOR MANAGED PEST SOLUTIONS AT 485 CHERRY LANE.

[01:15:05]

DIRECTOR KILLOUGH . THANK YOU, MAYOR, CITY COUNCIL .

THIS IS A PROPOSAL TO ADD ADDITIONAL OFFICE SPACE TO THE CORPORATE HEADQUARTERS FOR VERSACOR MANAGED PEST SOLUTIONS . AND THIS IS APPROXIMATELY 7800FT² OF ADDITIONAL BUILDING, FLOOR AREA AND PARKING TO SUPPORT THAT FLOOR AREA. PROPERTIES LOCATED AT 485 CHERRY LANE.

THIS IS AN AERIAL PHOTOGRAPH OF THE SITE. THE LAND USE DESIGNATION ON THIS IS MIXED USE.

ZONING ON THE PROPERTY IS O-1 OFFICE DISTRICT USE.

AND THIS IS THE CURRENTLY APPROVED AND CONSTRUCTED SITE PLAN.

UNDER THAT SITE PLAN, THEY WERE GRANTED A VARIANCE FOR MINIMUM STACKING DEPTH AS WELL AS TREE PRESERVATION.

THIS WAS THE TREE CONSERVATION PLAN ORIGINALLY APPROVED.

THIS IS THE PROPOSED SITE PLAN AND PROPOSED ADDITION SHOWN IN THE DARKER GRAY AND ADDITIONAL PARKING ALSO SHOWN IN THE DARKER GRAY. AND DUE TO THE INCREASE IN FLOOR AREA DRIVEWAY ORDINANCE REQUIRES RECONSIDERATION OF DRIVEWAY AND ANY VARIANCES ASSOCIATED WITH THAT, SO THEY ARE REQUESTING APPROVAL TO ALLOW THE EXISTING STACKING DEPTH AS IT IS TODAY. THESE ARE THE ELEVATIONS IT WOULD MATCH THE EXISTING OFFICE BUILDING.

GRADING PLAN, PAVING PLAN, A ND LANDSCAPE PLAN.

THEY ARE PROVIDING ADDITIONAL LANDSCAPING AS REQUIRED FOR THE ADDITIONAL FLOOR AREA.

AND THIS IS A TREE CONSERVATION PLAN. MANY OF THE TREES THAT WERE PLANTED WHEN IT WAS ORIGINALLY DEVELOPED HAVE NOW MATURED AND ARE OUR PROTECTED TREES AND PART OF THE CANOPY. SO WHAT THE PLAN BEFORE YOU THIS EVENING, THEY ARE CONFORMING WITH THE STANDARD REQUIREMENTS FOR TREE PRESERVATION ON SITE THAT TREAT 77% OF THE CANOPY, WHERE A MINIMUM 60% IS REQUIRED.

AND STREET VIEW OF THE EXISTING FACADE. AND THIS IS PROPOSED LOCATION ON THE WEST SIDE OF THE EXISTING BUILDING FOR THE ADDITION.

AND WE HAVE NOT RECEIVED ANY RESPONSES FROM THE NOTIFICATION AREA.

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FOUR ZERO GRANTING APPROVAL OF THE STACKING VARIANCE AS REQUESTED.

AND I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU, DIRECTOR KILLOUGH . SO THE ONLY VARIANCE IS THE REQUEST ON THE DRIVEWAY STACKING DEPTH.

BUT WE'D ALREADY GRANTED THAT WITH THE PREVIOUS SITE PLAN.

IS THAT RIGHT? THAT IS CORRECT. SO IT'S THE SAME VARIANCE.

YES. OKAY. AND DENNIS, THEY'RE INCREASING THEIR PARKING.

BY HOW MUCH? IT'S TOTAL PARKING IS 66. I THINK 33.

IS ADDITIONAL BEYOND WHAT THEY'RE SUPPOSED TO HAVE CORRECT? YES. OKAY. YES. THANK YOU. ANY OTHER QUESTIONS FOR DIRECTOR KILLOUGH AT THIS TIME? THANK YOU SIR. IS THE APPLICANT HERE? COME ON DOWN.

YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD. AND THEN IF YOU HAVE ANY PRESENTATION OR THINGS TO SAY, AND WE MAY HAVE SOME QUESTIONS FOR YOU, BUT GO AHEAD IF YOU COULD STATE YOUR NAME AND ADDRESS. SURE. MY NAME IS PHILLIP MORSE WITH PLACESMADE ARCHITECTURE .

I RESIDE AT 941 SUGARBERRY IN COPPELL, TEXAS.

I THINK STAFF DID A GOOD JOB OF PRESENTING WHAT WE'RE TRYING TO DO, AND I'M JUST HERE TO ANSWER SOME QUESTIONS.

[INAUDIBLE] GATES WITH THE FIRST CORPS IS ALSO HERE.

IF YOU HAVE ANY OPERATIONAL TYPE QUESTIONS I'D LIKE TO SAY THAT VERSACOR IS THIS IS THEIR HOME OFFICE.

THEY HAVE BUSINESS ALL OVER THE SOUTH AND THEY'RE JUST BEING SO SUCCESSFUL THEY NEED MORE SPACE.

SO WE HOPE YOU ALLOW THEM TO DO THAT. THAT'S A GOOD PROBLEM TO HAVE, RIGHT?

[01:20:04]

THAT'S RIGHT. WELL THANK YOU FOR THAT. ANY QUESTIONS FOR THE APPLICANT? I THINK WE'RE GOOD.

THAT'S A GOOD SIGN. APPRECIATE YOU. ITEM 6D REQUIRES A PUBLIC HEARING.

SO I'LL OPEN THE PUBLIC HEARING ON ITEM 6 D. IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ITEM 6D.

SEEING NONE, I'LL CLOSE THE PUBLIC HEARING ON ITEM 6D.

COUNCIL ANY QUESTIONS OR DISCUSSION? ALL RIGHT.

OH YOU'RE RIGHT. PUBLIC HEARING NOTIFICATIONS WENT OUT.

18 NOTIFICATIONS WENT OUT WITH NO RESPONSES. SO WITH THAT NOW IN THE RECORD, MAYOR PRO TEM WILLIAMSON.

MOTION ON 6 D. YES MAYOR AND COUNCIL MOVE THAT WE APPROVE ITEM 6 D ZA 25-0033 SITE PLAN FOR VERSACOR MANAGED PEST SOLUTIONS ON PROPERTY DESCRIBED AS LOT 2 R BLOCK A BRIARWOOD ESTATES PHASE ONE AND LOCATED AT 485 CHERRY LANE.

CURRENT ZONING IS O-1 OFFICE DISTRICT SPIN NEIGHBORHOOD NUMBER FOUR, SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025 AND THE SITE PLAN REVIEW SUMMARY NUMBER TWO DATED MAY 30TH, 2025, AND NOTING THAT WE'RE APPROVING THE FOLLOWING VARIANCE.

VARIANCE TO THE DRIVEWAY ORDINANCE NUMBER 634 TO REDUCE THE DRIVEWAY STACKING DEPTH REQUIREMENT FROM 75FT TO THE EXISTING DRIVEWAY STACKING DEPTH OF 20.5FT FEET THAT IS BEING REQUESTED. WE HAVE A MOTION. DO WE HAVE A SECOND? SECOND. PLEASE CAST YOUR VOTES ON ITEM 6D. AND THAT MOTION CARRIES SEVEN ZERO. ITEM 6D IS APPROVED. CONGRATULATIONS.

THANK YOU FOR BEING HERE TONIGHT. NEXT UP IS ITEM 6E, RESOLUTION NUMBER 25-022.

[6.E. Resolution No. 25-022, ZA25-0034, Specific Use Permit for Electric Vehicle Charging Spaces at SEMA Headquarters, on property described as Lot 4, Block A, GMI Southlake Addition, and located at 380 S. Nolen Dr. Current Zoning: “S-P-2” Generalized Site Plan District. SPIN Neighborhood #8. PUBLIC HEARING]

CASE NUMBER ZA 25-0034 SPECIFIC USE PERMIT FOR ELECTRIC VEHICLE CHARGING SPACES AT SEMA HEADQUARTERS LOCATED AT 380 SOUTH NOLEN DRIVE. DIRECTOR KILLOUGH. THANK YOU, MAYOR, CITY COUNCIL , THIS IS A REQUEST TO INSTALL TWO ELECTRIC VEHICLE CHARGING STATIONS THAT WOULD SERVE FOR VEHICLE PARKING SPACES AT THE SEMA HEADQUARTERS A S YOU SAID, AT 380 SOUTH NOLEN DRIVE. THIS IS AN AERIAL PHOTOGRAPH OF THE SIDE.

IT'S RIGHT AT THE WESTERLY INTERSECTION OF SOUTH NOLEN AND CROOKED LANE.

THE LAND USE DESIGNATION ON THE PROPERTY IS MIXED USE AND THE ZONING IS SP -2 GENERALIZED SITE PLAN DISTRICT.

THE REQUEST IS TO ADD CHARGING STATIONS TO SUPPORT THE EMPLOYEES OF THE SEMA HEADQUARTERS AND THEIR CORPORATE VISITORS. THIS IS THE LOCATION OF THE PROPOSED STATIONS AND EXHIBIT SHOWING WHERE THOSE WOULD BE PLACED.

AND THIS IS A RENDERING REPRESENTING WHERE THE VEHICLES THOSE CHARGING SPACES WOULD BE PLACED.

IT ALSO REPRESENTS SOME FUTURE IMPROVEMENTS THE APPLICANT ENVISIONS FOR THE OFFICE BUILDING.

THIS IS A VIEW FROM THE NOLEN FRONTAGE BACK TOWARDS WHERE THE SPACES WOULD BE.

AND THIS IS A VIEW FROM THE CROOKED LANE FRONTAGE.

WE HAVE RECEIVED NO RESPONSES FROM OUR NOTIFICATION AREA.

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FIVE ZERO SUBJECT TO OUR STAFF REPORT AND AS PRESENTED TO THEM, I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU, DIRECTOR KILLOUGH . ANY QUESTIONS FOR DENNIS AT THIS TIME? JUST AND THIS IS KIND OF A IT'S RELATED, BUT IT'S KIND OF OFF TOPIC AND IT RELATES TO THE NEXT ONE AS WELL.

AND IT MAY BE SOMETHING THAT WE CAN TALK ABOUT IN THE SUMMER WORKSHOP. THE WE'RE SEEING MORE AND MORE OF THESE REQUESTS.

AND IF THEY'RE OFFICE RELATED AND NOT COMMERCIAL RELATED, IS IT SOMETHING THAT WE COULD DISCUSS AT SOME POINT ABOUT THERE'S REALLY NO REASON TO GO THROUGH A LONG SONG AND DANCE ON SOMETHING THAT AN OFFICE MIGHT PUT IN.

DOES IT MAKE SENSE? YEAH, I THINK WE CAN TALK ABOUT IT AT WHETHER IT'S A FUTURE WORK SESSION OR WORKSHOP ON CHANGING THE ORDINANCE TO ACCOUNT FOR THESE.

WE'VE I THINK WE'VE SOMETHING ANALOGOUS WITH SOLAR PANELS WHERE, YOU KNOW, 20 YEARS AGO THE TECHNOLOGY JUST WASN'T THERE.

WE DIDN'T KNOW ABOUT IT. BUT AS THINGS CHANGED AND WE CHANGED THE ORDINANCE TO MAYBE STREAMLINE THE PROCESS FOR THINGS LIKE THIS, WHERE IT'S TWO CHARGING STATIONS. SO THAT'S CERTAINLY SOMETHING THAT CAN BE TAKEN UP.

[01:25:05]

MY EXAMPLE WOULD BE LIKE A LIKE, WE ALREADY KNOW HOW MANY HANDICAPPED SPOTS THEY WOULD NEED FOR A LOCATION.

MAYBE THERE'S LIKE AN ALLOWANCE THAT COULD JUST BE DONE SO THAT WE DON'T SPEND 20-30 MINUTES ON EACH ONE.

YOU KNOW, I THINK, AGAIN, GOING BACK TO THE SOLAR PANELS, THAT'S PROBABLY THE THING THAT'S COMING TO MIND AS FAR AS AN ANALOGOUS SITUATION.

WHEN OUR ORDINANCE CATCHES UP TO THE TECHNOLOGY AND WE CAN FIND A WAY TO STREAMLINE THOSE, THOSE THINGS THAT ARE MORE REALLY ADMINISTRATIVE OR IN MOST CASES ARE ADMINISTRATIVE, THERE MAY BE SOME THAT ARE NOT, BUT IT'S A POINT WELL TAKEN, AND WE CAN CERTAINLY TALK ABOUT THAT AND MAYBE MAKE THINGS EASIER FOR THE NEXT COUPLE SOLAR OR ELECTRIC CHARGING STATIONS.

ANY OTHER QUESTIONS FOR DIRECTOR KILLOUGH ? ALL RIGHT.

THANK YOU SIR. IS THE APPLICANT HERE? COME ON DOWN.

IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD. AND IF YOU HAVE ANY PRESENTATION OR ANYTHING YOU'D LIKE TO SAY OR MAYBE YOU JUST HAVE QUESTIONS. OKAY.

I'M KATHRYN OLVER WITH KIMLEY-HORN, 2600 NORTH CENTRAL EXPRESSWAY, RICHARDSON, TEXAS.

AND I'M JUST HERE TO ANSWER ANY QUESTIONS YOU MIGHT HAVE. ALL RIGHT. THANK YOU FOR THAT. ANY QUESTIONS? I'M JUST CURIOUS, IS THIS A HEADQUARTERS MOVE FOR THEM? YES. FOR THIS FIRM OUT OF FORT WORTH HERE TO SOUTHLAKE.

I THINK IT MIGHT JUST BE. I'M WITH KIMLEY-HORN, NOT WITH SEMA SO I THINK IT MIGHT JUST BE THEIR NORTH TEXAS HEADQUARTERS.

MAYBE NOT A FULL MOVE. OKAY. BUT RIGHT NOW, THEY'RE HEADQUARTERED IN FORT WORTH, RIGHT? I BELIEVE SO. YEAH. OKAY, COOL. GOOD FOR US. YEAH.

ANY OTHER QUESTIONS? WELL, THANK YOU FOR BEING HERE.

THANK YOU. ITEM 6E REQUIRES A PUBLIC HEARING, SO I'LL OPEN THE PUBLIC HEARING ON 6E.

IS THERE ANYONE HERE WHO WISHES TO SPEAK ON ITEM 6E? SEEING NONE, I'LL CLOSE THE PUBLIC HEARING ON 6E.

I'LL ALSO NOTE FOR THE RECORD THAT 19 PUBLIC HEARING NOTICES WERE SENT OUT FOR ITEM 6 E WITH NO RESPONSES.

COUNCIL, ANY FURTHER DISCUSSION OR QUESTIONS? ALL RIGHT. MAYOR PRO TEM WILLIAMSON, WE'RE READY FOR A MOTION ON 6E. YES, MAYOR AND COUNCIL, I MOVE THAT WE APPROVE. ITEM 6 E RESOLUTION NUMBER 25-022 ZA25-0034 SPECIFIC USE PERMIT FOR ELECTRIC VEHICLES CHARGING SPACES AT SEMA HEADQUARTERS ON PROPERTY DESCRIBED AS LOT 4, BLOCK A GMI SOUTHLAKE ADDITION AND LOCATED AT 380 SOUTH NOLAN DRIVE.

CURRENT ZONING SP-2 GENERALIZED SITE PLAN DISTRICT SPIN NEIGHBORHOOD NUMBER EIGHT SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025. THE SPECIFIC USE PERMIT REVIEW SUMMARY NUMBER TWO DATED MAY 30TH, 2025, NOTING THAT WITH THIS APPROVAL, THE SPECIFIC USE PERMIT SHALL REMAIN IN EFFECT PROVIDED THAT THE ELECTRIC VEHICLE CHARGING STATIONS ARE MAINTAINED IN A SAFE OPERATIONAL CONDITION.

IF A CITY INSPECTION DETERMINES THAT THE CHARGING STATIONS NO LONGER MEET THESE STANDARDS, AND AFTER PROPER NOTICE IS GIVEN TO THE PROPERTY OWNER, ALL CHARGING EQUIPMENT MUST BE REMOVED. THE ASSOCIATED PARKING SPACES AND ANY IMPACTED LANDSCAPE AREAS SHALL THEN BE RESTORED TO THEIR ORIGINAL CONDITION AS APPROVED BY THE CITY.

WE HAVE A MOTION. DO WE HAVE A SECOND? SECOND. PLEASE CAST YOUR VOTES.

AND THAT MOTION CARRIES SEVEN ZERO. ITEM 6E IS APPROVED.

CONGRATULATIONS. NEXT UP IS ITEM 6F RESOLUTION NUMBER 25-023.

[6.F. Resolution No. 25-023, ZA25-0036, Specific Use Permit for Electric Vehicle Charging Spaces at Mustang Court Business Park, on property described as Lot 1, Block 1, Mustang Business Park and located at 1825-1855 Mustang Ct. Current Zoning: “I-1” Light Industrial District. SPIN Neighborhood #8. PUBLIC HEARING]

CASE NUMBER ZA 25-0036. SPECIFIC USE PERMIT FOR ELECTRIC VEHICLE CHARGING SPACES AT MUSTANG COURT BUSINESS PARK, LOCATED AT 1825 THROUGH 1855 MUSTANG COURT. DIRECTOR KILLOUGH.

THANK YOU, MAYOR, CITY COUNCIL . THIS IS A PROPOSAL TO ADD SEVEN ELECTRIC VEHICLE CHARGING STATIONS THAT WOULD SERVE 14 SPACES WITHIN THE MUSTANG BUSINESS PARK. THIS IS AN AERIAL PHOTO OF MUSTANG BUSINESS PARK.

THE LAND USE DESIGNATION ON THIS PROPERTY IS LIGHT.

IS INDUSTRIAL EXCUSE ME. THE ZONING IS I-1 LIGHT INDUSTRIAL.

THIS IS, AS I MENTIONED, A PROPOSAL TO ADD SEVEN CHARGERS THAT WOULD SERVE 14 SPACES IN ORDER TO PROVIDE THIS SERVICE TO EMPLOYEES, AND AND CUSTOMERS OF THE BUSINESS PARK.

THIS IS AN AERIAL PHOTO THAT SHOWS APPROXIMATE LOCATION OF THOSE SEVEN CHARGING STATIONS.

AND THESE ARE SITE PLANS AS THEY IMPACT EACH OF THE BUILDINGS, WHICH I'LL RUN THROUGH AND CAN REFER BACK TO IF THERE'S ANY SPECIFIC QUESTIONS.

THIS IS A RENDERING OF A TYPICAL STATION AND HOW IT WOULD LOOK INSTALLED.

AND A SITE PHOTO. WE HAVE RECEIVED NO RESPONSES FROM OUR NOTIFICATION AREA.

[01:30:04]

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL FIVE ZERO AS PRESENTED AND SUBJECT TO THE STAFF REPORT AND STAFF REVIEW SUMMARIES.

I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU, DIRECTOR KILLOUGH. ANY QUESTIONS ON THIS ONE? NO QUESTIONS.

SO WE'LL ASK FOR THE APPLICANT TO COME ON DOWN.

IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD, IF THERE'S ANYTHING YOU'D LIKE TO ADD, OR IF YOU HAVE A PRESENTATION OR JUST BE AVAILABLE TO ANSWER QUESTIONS. YEAH. GOOD EVENING. MY NAME IS DALTON DILLON.

I'M WITH BROOKFIELD PROPERTIES. ADDRESS IS 2121 NORTH PEARL STREET, DALLAS, TEXAS.

NO PRESENTATION REALLY JUST HERE TO ANSWER ANY QUESTIONS YOU MAY HAVE. ALL RIGHT. THANK YOU FOR THAT. ANY QUESTIONS FOR THE APPLICANT? I THINK THAT WAS QUICK.

ALL RIGHT. PERFECT. THANK YOU. THANK YOU. SIX F REQUIRES A PUBLIC HEARING.

SO I'LL OPEN THE PUBLIC HEARING ON ITEM 6 F. IS THERE ANYONE HERE WHO WISHES TO SPEAK ON THAT ITEM? SEEING NONE, I WILL CLOSE THE PUBLIC HEARING ON ITEM 6 F.

COUNCIL ANY QUESTIONS OR DISCUSSION? SEEING NONE.

MAYOR PRO TEM WILLIAMSON, YOU'RE UP. YES, MAYOR AND COUNCIL I MOVE THAT WE APPROVE ITEM F, RESOLUTION NUMBER 25-023 ZA 25-0036 SPECIFIC USE PERMIT FOR ELECTRIC VEHICLE CHARGING SPACES AT MUSTANG COURT BUSINESS PARK ON PROPERTY DESCRIBED AS LOT ONE, BLOCK ONE MUSTANG BUSINESS PARK AND LOCATED AT 1825 TO 1855 MUSTANG COURT.

CURRENT ZONING I-1 LIGHT INDUSTRIAL DISTRICT SPIN NEIGHBORHOOD NUMBER EIGHT.

THIS IS SUBJECT TO THE STAFF REPORT DATED JUNE 10TH, 2025 AND THE SPECIFIC USE PERMIT REVIEW SUMMARY NUMBER TWO DATED MAY 30TH, 2025, NOTING THAT WITH THIS, THAT WE'RE APPROVING THE SPECIFIC USE PERMIT AND THAT IT SHALL REMAIN IN EFFECT, PROVIDED THAT THE ELECTRIC VEHICLE CHARGING STATIONS ARE MAINTAINED IN A SAFE OPERATIONAL CONDITION.

IF A CITY INSPECTION DETERMINES THAT THE CHARGING STATION NO LONGER MEET THESE STANDARDS, AND AFTER PROPER NOTICE IS GIVEN TO THE PROPERTY OWNER, ALL CHARGING EQUIPMENT MUST BE REMOVED. THE ASSOCIATED PARKING SPACES AND ANY IMPACTED LANDSCAPED AREAS SHALL THEN BE RESTORED TO THEIR ORIGINAL CONDITION AS APPROVED BY THE CITY.

AND I'LL NOTE FOR THE RECORD THAT 27 PUBLIC HEARING NOTIFICATIONS WERE SENT OUT FROM THE CITY AND WE HAD NO RESPONSES.

SO WE HAVE A MOTION ON 6 F. DO WE HAVE A SECOND? SECOND, PLEASE CAST YOUR VOTES. THAT MOTION CARRIES SEVEN ZERO.

ITEM 6 F IS APPROVED. CONGRATULATIONS AND THANK YOU FOR BEING HERE TONIGHT.

NEXT UP, ITEM 7 A TABLED INTO AUGUST. NEXT UP IS 8A RESOLUTION.

[8.A. Resolution No. 25-024, appointing members, chairs and/or vice chairs to various positions on the Advisory Commission on Persons with Disabilities, Building Board of Appeals, Parks and Recreation Board, Planning and Zoning Commission, Southlake Parks Development Corporation, and Zoning Board of Adjustment.]

NUMBER 25-024 APPOINTING MEMBERS CHAIRS AND VICE CHAIRS TO VARIOUS POSITIONS ON THE ADVISORY COMMISSION FOR PERSONS WITH DISABILITIES OUR BUILDING BOARD OF APPEALS, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND ZONING BOARD OF ADJUSTMENT. I'LL NOTE, AS I THINK WE DO EVERY YEAR WHEN WE MAKE THESE APPOINTMENTS, WE HAVE A A FULL BINDER OF GREAT PEOPLE, YOU KNOW, RESIDENTS WHO ARE JUST LIKE US, WHO ARE WILLING TO VOLUNTEER THEIR TIME AND DONATE THEIR INTELLECT AND EXPERTISE TO THE CITY, AGAIN IN A VOLUNTEER ROLE. AND IT'S REALLY HEARTWARMING TO SEE HOW MANY PEOPLE ARE ACTUALLY WILLING TO DO IT.

AND WE'RE GRATEFUL FOR IT. I STARTED OFF MANY YEARS AGO APPLYING TO GET ON ZBA, AND YOU KNOW, IT DIDN'T HAPPEN ON THE FIRST PASS. I THINK I GOT ON THE SECOND PASS TOOK ME ONE OR 2 OR 3 TIMES TO GET ON TO P AND Z.

BUT, YOU KNOW, THANKFULLY WE DO HAVE A LOT OF PEOPLE MORE, MORE PEOPLE WILLING TO SERVE THAN SPOTS AVAILABLE.

BUT I'LL SAY THIS TO EVERYONE, AND I SAY IT EVERY YEAR.

IF YOU STICK WITH US, WE USUALLY FIND A SPOT FOR THOSE WHO ARE WILLING TO SERVE THIS COMMUNITY.

IT MAY BE IN THE SECOND TIME THAT YOU'RE UP, BUT PLEASE STICK WITH US.

IT'S THESE BOARDS AND COMMISSIONS REALLY DO SO MUCH HEAVY LIFTING FOR THE CITY COUNCIL, AND ARE SUCH AN IMPORTANT PART OF WHY THE CITY LOOKS AND FEELS AND OPERATES THE WAY IT DOES. SO THANK YOU TO EVERYONE WHO'S APPLIED AND I THINK I'LL TURN IT OVER TO DEPUTY MAYOR PRO TEM KATHY TALLEY OR NO, MAYOR PRO TEM WILLIAMSON IS GOING TO WALK US THROUGH THAT ONE.

OKAY, MAYOR AND COUNCIL, WE DO HAVE SOME WONDERFUL VOLUNTEERS HERE, AND I'M EXCITED TO PRESENT THESE FOLKS FOR CONSIDERATION.

SHOULD I DO THIS AS A MOTION SO THAT I DON'T HAVE TO GO BACK THROUGH THE ENTIRE PIECE AGAIN? YEAH. DOES COUNCIL NEED, LIKE, A PRACTICE RUN THROUGH THE NAMES BEFORE WE PUT IT INTO A MOTION? I THINK IT'S THE LAST ITEM. SO WE'RE READY. PROBABLY JUST FOR A MOTION. BUT I'LL ALSO ADD, YOU KNOW, ONE THAT'S NEAR AND DEAR TO MY HEART.

THE NEW ADVISORY COMMISSION ON PERSONS WITH DISABILITIES.

THIS IS SOMETHING THAT MY WIFE LAURA AND I CAME UP WITH, ALONG WITH OTHER PEOPLE THAT WE KNOW WHO ARE INVOLVED IN SPECIAL OLYMPICS AND MIRACLE LEAGUE AND THROUGH CISD'S SPECIAL PROGRAMS. AND IT'S REALLY I LOOK AT IT AS A BLANK CANVAS, WHATEVER THIS COMMITTEE COMES UP WITH WILL BE THE DIRECTION THEY GO.

AND THERE'S SO MANY OPPORTUNITIES IN TALKING WITH CISD.

THEY WANT TO PARTNER WITH US ON THIS AND HELP FORMULATE IDEAS ON ON OPPORTUNITIES, EDUCATION AND OTHERWISE FOR CISD STUDENTS

[01:35:10]

ALSO. MAYORS IN KELLER AND COLLEYVILLE AND NORTH RICHLAND HILLS AND TROPHY CLUB ARE INTERESTED IN SEEING US GET THIS OFF THE GROUND.

AND THEN THEY WANT TO SET UP THEIR OWN COMMITTEES AND THEN WORK TOGETHER AS A COLLABORATIVE EFFORT.

SO THIS REALLY THE TEMPLATE IS OUR SENIOR ADVISORY COMMITTEE, WHICH HAS BEEN AROUND FOR SO MANY YEARS, SO SUCCESSFUL. JUST A WONDERFUL STORY OF HOW THAT REALLY PROVIDES SO MANY OPPORTUNITIES FOR OUR SENIOR CITIZENS.

SO THAT WAS KIND OF THE IDEA IN MY MIND FOR, YOU KNOW, WE'VE GOT, WE'VE BEEN THERE, DONE THAT.

LET'S, USE IT SOMEWHERE ELSE. SO WITH THAT COUNCIL, ANY QUESTIONS OR COMMENTS ABOUT ANY OF THE COMMITTEES AND BOARDS AND COMMISSIONS THAT WE'RE TALKING ABOUT TONIGHT? NO, I'LL JUST ADD COUNCIL MEMBER SCHARLI AND I WE ESPECIALLY FOR THE NEW COMMISSION, WE GOT TO MEET AND TALK WITH ALL OF THOSE APPLICANTS AND JUST JUST FOR ALL OF THE BOARDS AND COMMISSIONS, AS YOU SAID A MOMENT AGO, IT'S JUST SO WONDERFUL TO SEE HOW MANY IN OUR COMMUNITY WANT TO COME AND GIVE BACK AND GIVE THEIR TIME AND TALENTS.

AND IT'S A GREAT GROUP OF PEOPLE. AND I THINK THE PROCESS HAS WORKED WELL, AND WE'RE LOOKING FORWARD TO SEEING THESE FOLKS ON THESE YOUR NEW COMMISSION, YOU AND THE MISSUS NEW COMMISSION. AND ALSO WE HAVE SOME RETURNING AND NEW FOLKS ON THE OTHER BOARDS AND COMMISSIONS AS WELL.

SO IT'S JUST GREAT TO HAVE EVERYBODY WANTING TO GIVE THEIR TIME.

WELL, THANK YOU TO YOU AND FRANCES FOR TAKING THE EXTRA TIME ON INTERVIEWS OVER A NUMBER OF DAYS.

SO THANK YOU FOR DOING THAT. IT'S ALWAYS I THINK YOU SAID IT BEST YOU KNOW, PUTTING A FACE WITH THE NAME AND NOT JUST THE RESUME OR TH E APPLICATION.

SO THANK YOU TO BOTH OF YOU FOR SPENDING THAT EXTRA TIME TO GET TO KNOW OR MEET SOME OF OUR APPLICANTS.

AND AGAIN, I THINK WE HAVE A GREAT GROUP AND HOPEFULLY, YOU KNOW, NEXT, NEXT TIME F OR THOSE WHO AREN'T NAMED TO A BOARD OR COMMISSION TONIGHT, WE'LL GET THEM ON THE NEXT GO. AND IT'S REALLY IT'S REALLY UPLIFTING TO SEE HOW MANY PEOPLE OF SUCH GREAT BACKGROUNDS AND EXPERIENCES ARE WILLING TO HELP US, SO IT'S MUCH APPRECIATED. BUT MAYOR PRO TEM WILLIAMSON, YOU'RE UP.

OKAY. AND I'M GOING TO MAKE THIS AS ONE LONG MOTION, SO STICK WITH ME.

MAYOR AND COUNCIL, I MOVE THAT WE APPROVE ITEM 8A RESOLUTION NUMBER 25-024, APPOINTING MEMBERS CHAIRS AND VICE CHAIRS TO VARIOUS POSITIONS ON THE ADVISORY COMMISSION ON PERSONS WITH DISABILITIES, BUILDING BOARD OF APPEALS, PARKS AND RECREATION BOARD, PLANNING AND ZONING COMMISSION, SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND ZONING BOARD OF ADJUSTMENT.

I'LL START WITH THE ADVISORY COMMISSION ON PERSONS WITH DISABILITIES.

IN PLACE ONE HOLLY BIRNBACH , WITH A TERM EXPIRING OCTOBER 2027.

AND PLACE TWO MARK FLORES WITH A TERM EXPIRING OCTOBER 2026.

PLACE THREE JAY WAHEED WITH A TERM EXPIRING OCTOBER 2027.

IN PLACE FOUR RYAN JACOBSON WITH A TERM EXPIRING OCTOBER 2026.

PLACE FIVE LAURA MCCASKILL WITH A TERM EXPIRING OCTOBER 2027.

PLACE SIX DAVID CUNNINGHAM, WITH A TERM EXPIRING OCTOBER 2026.

PLACE SEVEN ANN MARIE WALKER , WITH A TERM EXPIRING OCTOBER 2027.

AND ALTERNATE NUMBER ONE ORLANDO BORGES , WITH A TERM EXPIRING OCTOBER 2027.

AND CITY COUNCIL HEREBY NAMES LAURA MCCASKILL AS CHAIR OF THE ADVISORY COMMISSION ON PERSONS WITH DISABILITIES.

NEXT WILL BE THE BUILDING BOARD OF APPEALS IN PLACE ONE VAMSI ALLA WITH A TERM EXPIRING JUNE 2027.

PLACE THREE PAUL SEGAL WITH A TERM EXPIRING JUNE 2027.

PLACE FIVE QASIM MUSHTAQ WITH A TERM EXPIRING JUNE 2027.

IN ALTERNATE NUMBER ONE KEN GITTER WITH A TERM EXPIRING JUNE 2027.

CITY COUNCIL IS NAMING DAWN ANDROSKY AS CHAIR OF THE BUILDING BOARD OF APPEALS.

NEXT PARKS AND RECREATION BOARD. PLACE NUMBER TWO KEVIN KLAAS WITH THE TERM EXPIRING JUNE 2027 AND PLACE FOUR MAGDALENA BATTLES TERM EXPIRING JUNE 2027.

PLACE SIX RENEE THOMAS, WITH A TERM EXPIRING JUNE 2027.

CITY COUNCIL IS NAMING MAGDALENA BATTLES AS CHAIR OF THE PARKS AND RECREATION BOARD.

NEXT MOVING ON TO PLANNING AND ZONING COMMISSION GINA PHALEN WITH A TERM EXPIRING JUNE 2027.

MICHAEL SPRINGER TERM EXPIRING JUNE 2027. STACY DRISCOLL TERM EXPIRING JUNE 2027 AND LORA GUNTER TERM EXPIRING JUNE 2027.

SOUTHLAKE PARKS DEVELOPMENT CORPORATION LORI PALMER AS OUR CITIZEN REPRESENTATIVE WITH A TERM EXPIRING JUNE 2027 AND CITY COUNCIL NAMED RANDY WILLIAMSON PRESIDENT OF THE SOUTHLAKE PARKS DEVELOPMENT CORPORATION. I KNOW THAT GUY.

SO IT'S A GOOD CHOICE. WAY TO NOMINATE YOURSELF.

GOOD JOB. THANK YOU, I APPRECIATE THAT. NOW, JUST IF WE HAVE THE SUPPORT, WE'LL SEE. AND THEN FINALLY, THE ZONING BOARD OF ADJUSTMENT. PLACE ONE CLINTON SNEAD.

TERM EXPIRING JUNE 2027. PLACE THREE TREY VERBICK TERM EXPIRING JUNE 2027.

PLACE FIVE JEFF MEDICI WITH A TERM EXPIRING JUNE 2027.

ALTERNATE NUMBER ONE RYAN PEABODY, WITH A TERM EXPIRING JUNE 2027.

AN ALTERNATE NUMBER THREE MARK HARRIS, TERM EXPIRING JUNE 2027.

AND CITY COUNCIL IS NAMING JEFF MEDICI AS CHAIR AND DAVID TREICHLER AS VICE CHAIR OF THE ZONING BOARD OF ADJUSTMENT.

[01:40:10]

THIS RESOLUTION WILL HEREBY BE EFFECTIVE UPON PASSAGE AND APPROVAL BY THE CITY COUNCIL. WE HAVE A MOTION.

DO WE HAVE A SECOND? SECOND. PLEASE CAST YOUR VOTES ON ITEM EIGHT.

THERE WE GO. THERE WE GO. THAT MOTION CARRIES SEVEN ZERO.

ITEM 8 A IS APPROVED. THANK YOU TO ALL THOSE FOLKS WHO ARE SERVING OR CONTINUING TO SERVE THE CITY OF SOUTHLAKE AS VOLUNTEERS ON OUR BOARDS AND COMMISSIONS.

THAT'S OUR LAST ITEM. SO MEETING ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.