Link


Social

Embed


Download

Download
Download Transcript

[00:00:01]

GOOD AFTERNOON EVERYONE AND WELCOME.

[1. Call to order. ]

TO OUR SOUTHLAKE CITY COUNCIL MEETING FOR SEPTEMBER 1ST, 2026.

MY NAME IS SHAWN MCCASKILL AND AS MAYOR OF THE CITY.

OF SOUTHLAKE I CALL OUR MEETING TO ORDER.

WELCOME EVERYONE, WE'RE GLAD YOU'RE HERE.

WITH OUR WORK SESSION WE'LL START AS ALWAYS WITH AN INVITATION.

FROM PASTOR CLAYTON REED WHO IS OUR OFFICIAL CITY CHAPLAIN.

FROM SOUTHLAKE BAPTIST CHURCH.

AND THEN IF YOU'RE ABLE AND WILLING TO REMAIN STANDING.

FOR THE PLEDGE OF ALLEGIANCE AND THE PLEDGE OF TEXAS.

PASTOR REED.

THANK YOU MAYOR.

LET'S PRAY TOGETHER.

BEFORE WE GET THANKS FOR THIS EVENING, THANK YOU FOR THE FREEDOM.

THAT WE HAVE AS AMERICANS TO ASSEMBLE AND TO VOTE.

AND TO LISTEN AND MAKE DECISIONS.

WE PRAY THAT YOU WOULD GIVE THE CITIZENS IN FRONT OF ME.

AND BEHIND ME WISDOM AS THEY TALK TONIGHT.

AND SHE WOULD BLESS THEM WITH PEACE, WITH STRENGTH,.

WITH PURPOSE, WITH WISDOM AND INTEGRITY.

THANK YOU FOR EVERY PERSON IN THIS ROOM WHO SERVES.

WE PRAY THAT YOU WOULD HELP THEM TONIGHT OR THAT YOU WOULD USE.

THEM TONIGHT TO DO WHAT'S BEST FOR THIS CITY AND TO HONOR YOU.

THANK YOU FOR YOUR GOODNESS TO US.

WE GIVE THANKS FOR OUR CITY STAFF.

WE PRAY BLESSINGS UPON THEM.

WE PRAY THAT YOU WOULD GIVE THEM HELP AS THEY LEAVE.

THANK YOU FOR EACH OF THEM AND THE WORK THEY DO.

TO MOVE THIS CITY FORWARD.

WE PRAY ALSO TONIGHT THAT YOU WOULD GIVE PEACE AND STRENGTH.

BUT WE ALSO LIFT UP OUR SERVICE MEN AND WOMEN IN IRAN TONIGHT.

WELL, WE PRAY THAT YOU WOULD BRING PEACE TO THAT REGION.

WELL, WE THANK YOU THAT YOU'RE GOOD TO US.

WE THANK YOU FOR THE SAFETY THAT WE EXPERIENCE HERE IN THIS TOWN.

WE THANK YOU MOST OF ALL FOR JESUS CHRIST AND WHAT HE'S DONE.

FOR US ON THE CROSS AND IT'S IN HIS NAME WE PRAY.

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.

ON THE TEXAS FLAG I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE.

UNDER GOD ONE AND INDIVISIBLE.

THANK YOU PASTOR REED AND JUST A HEADS UP FOR ANYONE WATCHING TONIGHT.

THAT PASTOR REED AND HIS CHURCH SOUTHLAKE BAPTIST CHURCH WILL BE HOSTING A SPECIAL EVENT.

IT'S AN ANNUAL EVENT HONORING OUR FIRST RESPONDERS HERE IN SOUTHLAKE ON SUNDAY,.

SEPTEMBER 13TH OBVIOUSLY IN CONJUNCTION WITH 9-11 AND THE 25TH ANNIVERSARY AT 10.30 A. M.

IS THAT RIGHT? 10.30 A. M. ON SUNDAY, SEPTEMBER 13TH AT SOUTHLAKE BAPTIST CHURCH.

THANK YOU PASTOR REED.

MORE TO COME ON SOCIAL MEDIA.

NEXT ITEM IS TO TALK ABOUT CELEBRATE SOUTHLAKE AND SOUTHLAKE'S 70TH BIRTHDAY.

[3. Southlake’s 70th Birthday - Celebrate Southlake ]

SO I WOULD LIKE TO WELCOME LAUREN KIMBERLY WHO'S THE CITY'S FESTIVAL AND EVENTS COORDINATOR.

TO GIVE US AN UPDATE AND OVERVIEW OF WHAT'S COMING UP ON SATURDAY, SEPTEMBER THE 12TH.

THANK YOU SO MUCH MAYOR.

GOOD EVENING MAYOR AND COUNCIL.

THANK YOU FOR HAVING ME HERE TODAY.

I'M EXCITED TO SHARE WITH YOU ALL THE GREAT THINGS WE HAVE IN STORE FOR CELEBRATE SOUTHLAKE.

THIS YEAR IS ESPECIALLY MEANINGFUL AS WE CELEBRATE 70 YEARS OF SOUTHLAKE.

AND WE HAVE A FANTASTIC LINEUP PLAN TO MAKE THIS ANNIVERSARY CELEBRATION ONE.

THAT OUR COMMUNITY WON'T WANT TO MISS.

THIS YEAR CELEBRATE SOUTHLAKE WILL TAKE PLACE ON SATURDAY, SEPTEMBER 12TH FROM 4 TO 9 P.

THAT IS A LITTLE DIFFERENT FROM THE TIMING OF THE EVENT IN PREVIOUS YEARS.

BUT THERE'S A VERY EXCITING REASON BEHIND THE CHANGE AND I'LL GET TO THAT IN JUST A MOMENT.

WE'LL BE RIGHT HERE AT SOUTHLAKE TOWN SQUARE WITH PLENTY OF ACTIVITIES, ENTERTAINMENT.

AND OPPORTUNITIES TO COME TOGETHER AS A COMMUNITY WHILE CELEBRATING SOUTHLAKE'S 70TH ANNIVERSARY.

A MAJOR FOCUS OF THIS EVENT IS COMMUNITY ENGAGEMENT AND STRENGTHENING OUR CONNECTIONS.

WITH OUR LOCAL BUSINESSES AND NONPROFITS.

WE'RE EXCITED TO HAVE MORE THAN 30 LOCAL BUSINESSES AND NONPROFITS PARTICIPATING,.

PROVIDING GAMES, ACTIVITIES, GIVEAWAYS AND OTHER EXPERIENCES THROUGHOUT THE EVENT.

IT'S A GREAT OPPORTUNITY TO NOT ONLY CELEBRATE SOUTHLAKE BUT ALSO CELEBRATE THE ORGANIZATIONS.

AND BUSINESSES THAT HELP MAKE OUR COMMUNITY SUCH A SPECIAL PLACE TO LIVE, WORK AND PLAY.

ONE OF THE EXCITING ADDITIONS THIS YEAR IS OUR ENTERTAINMENT LINEUP.

WE'RE COLLABORATING WITH ARTSNET TO BRING TWO.

OF OUR MASTERWORKS CONCERT SERIES BANDS TO CELEBRATE SOUTHLAKE.

NEW MIX VIBES WILL KICK THINGS OFF FROM 4.30 TO 6 P. M.

FOLLOWED BY THE BOOGIE'S FROM 7 TO 8.30 P. M.

AND THIS BRINGS ME BACK TO THAT CHANGE IN OUR EVENT SCHEDULE.

ONE OF THE MAIN REASONS WE MOVED THE EVENT LATER INTO THE EVENING IS.

TO CREATE THE PERFECT BACKDROP FOR WHAT WILL BE OUR GRAND FINALE,.

[00:05:01]

A SPECTACULAR PROJECTION LIGHT SHOW PAIRED WITH FIREWORKS.

WE'VE NEVER DONE A SHOW LIKE THIS IN SOUTHLAKE.

THE PROJECTION SHOW WILL FEATURE MUSIC AND IMAGERY THAT CELEBRATES SOUTHLAKE'S PAST 70 YEARS WHILE ALSO.

LOOKING AHEAD TO THE FUTURE, ALL ACCOMPANIED BY AN EXCITING PYROTECHNIC DISPLAY.

IT'S GOING TO BE A TRULY SPECIAL WAY TO CELEBRATE THIS MILESTONE AND YOU WILL NOT WANT TO MISS IT.

OF COURSE, THE ENTERTAINMENT IS JUST ONE PART OF WHAT WE HAVE PLANNED.

WE'LL HAVE PLENTY OF ACTIVITIES THROUGHOUT THE EVENT FOR THE WHOLE FAMILY TO ENJOY.

WE'LL HAVE JUMBO YARD GAMES, INFLATABLES, PICKLEBALL, YOGA DEMONSTRATIONS, CRAFTS,.

PAINTING, TEMPORARY TATTOOS, BALLOON ANIMALS, PHOTOS, AND MORE.

MANY OF THESE EXPERIENCES ARE BEING PROVIDED BY OUR INCREDIBLE LOCAL BUSINESSES AND NONPROFITS,.

GIVING ATTENDEES ANOTHER OPPORTUNITY TO CONNECT WITH ORGANIZATIONS RIGHT HERE IN OUR COMMUNITY.

WE'LL ALSO HAVE SEVERAL CITY DEPARTMENTS ON SITE WITH INTERACTIVE GAMES, ACTIVITIES,.

AND EQUIPMENT THAT FAMILIES CAN EXPLORE AND TAKE PICTURES WITH.

AND WE'RE EXCITED TO WELCOME THE YOUTH ENTREPRENEUR SUMMIT PRESENTED BY THE SOUTHLAKE FOUNDATION.

WHERE ATTENDEES CAN SEE SOME OF THE AMAZING PROJECTS, IDEAS,? AND ENTREPRENEURIAL CREATIVITY COMING FROM SOUTHLAKE STUDENTS.

WE'LL ALSO CONTINUE OUR 2026 TREES IN 2026 INITIATIVE WITH A BOOTH WHERE ATTENDEES CAN PICK.

UP THEIR OWN SAPLINGS AND LEARN MORE ABOUT THE PROGRAM.

BE SURE TO LOOK FOR THE EXPERIENCED SOUTHLAKE TENT DURING THE EVENT.

JUST A QUICK NOTE AS WELL, ACCESSIBILITY AND SENSORY NEEDS ARE AN IMPORTANT PART.

OF OUR EVENT PLANNING.

TOWN HALL WILL BE OPEN DURING THE EVENT TO PROVIDE AN AIR CONDITIONED SPACE.

AND A QUIETER ENVIRONMENT FOR ANYONE WHO MAY NEED A BREAK FROM THE ENVIRONMENT OUTSIDE.

WE'LL ALSO HAVE A DESIGNATED VIEWING AREA OUTSIDE FOR THE PROJECTION LIGHT SHOW.

AND FIREWORKS SPECIFICALLY, HELPING ENSURE THAT EVERYONE HAS THE OPPORTUNITY.

TO ENJOY THE CELEBRATION COMFORTABLY.

WE HAVE SO MUCH FUN IN STORE AS WE COME TOGETHER.

TO CELEBRATE SOUTHLAKE'S 70TH ANNIVERSARY.

BEST OF ALL, THIS IS A FREE COMMUNITY EVENT AND NO TICKET IS REQUIRED.

WE SIMPLY ENCOURAGE EVERYONE TO BRING THEIR LAWN CHAIRS, BRING THE FAMILY,.

AND OF COURSE BRING THEIR PARTY HATS FOR WHAT WE HOPE WILL BE THE BEST BIRTHDAY BASH.

IN SOUTHLAKE.

WE LOOK FORWARD TO SEEING MAYOR AND COUNCIL, OUR RESIDENTS, OUR BUSINESSES,.

AND OUR COMMUNITY PARTNERS THERE AS WE CELEBRATE 70 YEARS IN SOUTHLAKE.

AND LOOK AHEAD TO THE NEXT 70.

THANK YOU.

THANK YOU FOR THAT GREAT REPORT AND ALL THE GREAT WORK YOU'VE DONE.

I KNOW IT'S GOING TO BE A WONDERFUL EVENT, YOU KNOW, TYING INTO THE 70TH BIRTHDAY.

SO THANK YOU FOR ADDING FIREWORKS TOO.

THAT'S KIND OF IMPORTANT.

APPRECIATE IT.

COUNCIL, ANY QUESTIONS OR COMMENTS ON CELEBRATE SOUTHLAKE? ALL RIGHT.

WE'LL SEE YOU EVERYONE ON SATURDAY, SEPTEMBER THE 12TH.

APPRECIATE YOUR WORK.

THANK YOU.

THANK YOU.

NEXT IS WORK SESSION ITEM NUMBER FOUR.

THIS IS THE CONSENT AGENDA AND

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

I WILL TURN THAT OVER TO DEPUTY MAYOR PRO TEM AUSTIN REYNOLDS.

THANK YOU, MAYOR.

THE FOLLOWING ITEMS ARE INCLUDED ON THE CONSENT AGENDA FOR CONSIDERATION.

APPROVEMENTS FROM THE AUGUST 18, 2026 REGULAR CITY COUNCIL MEETING.

B, AWARD THE CONSTRUCTION CONTRACT FOR THE NORTH PARK TURF AND PARKING IMPROVEMENTS PROJECT.

TO NORTH ROCK CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $6,355,000.

C, CONSIDER REQUEST FOR SOLID WASTE RATE ADJUSTMENTS IN ACCORDANCE.

WITH COMMUNITY WASTE DISPOSAL LP.

C, CONTRACT FOR PROVISION OF COMMERCIAL SOLID WASTE AND RECYCLING SERVICES.

D, APPROVE AN ENCROACHMENT AND JOINT USE AGREEMENT FOR THE PLACEMENT OF A WOOD FENCE.

WITHIN A 10 FOOT WIDE DRAINAGE EASEMENT LOCATED AT 2628 PARK GROVE LOOP.

E, EXCUSE THE ABSENCES OF DEPUTY MAYOR PRO TEM AUSTIN REYNOLDS FROM THE OCTOBER 6.

AND 20, 2026 REGULAR CITY COUNCIL MEETINGS.

F, EXCUSE THE ABSENCE OF PLANNING AND ZONING COMMISSIONER STACEY DRISCOLL.

FROM THE AUGUST 20, 2026 PLANNING AND ZONING MEETING.

ALL RIGHT, THANK YOU.

THAT'S THE CONSENT AGENDA.

ARE THERE ANY OF THOSE ITEMS THE COUNCIL WOULD LIKE TO DISCUSS OR HAVE PRESENTATIONS ON? OR ANYTHING FROM THE REGULAR AGENDA THAT WE'D LIKE TO CONSIDER MOVING.

FROM REGULAR TO CONSENT AGENDA? YES, MR. MAYOR, I'D LIKE TO RECOMMEND WE CONSIDER MOVING TO ITEM 7C TO CONSENT.

AND ITEMS 9A AND 9B.

ITEM 9A IS THE SIDEWALK VARIANCE ON PEARSON AND 9B IS THE GREEN BAR SIDEWALK VARIANCE.

AND THEN 7C IS THE, LET'S SEE, WITH THE SADO LASER.

SADO LASER, YEAH.

LEAVING IT AT 12, NOT REDUCING THE STUDENTS TO 8.

COUNCIL, ANY DISCUSSION ON THOSE ITEMS AND MOVING THEM FROM REGULAR TO CONSENT FOR APPROVAL? I SUPPORT ALL OF THAT.

I WOULD, IS THERE ANY CHANCE THAT THE APPLICANT FOR 9A IS PRESENT? ANYONE HERE ON 9A? YES, COUNCIL MEMBER LAYTON.

THEY ARE PRESENT? YES, 9A.

DO YOU WANT TO DISCUSS THAT RIGHT NOW? SURE, LET'S DO IT RIGHT NOW.

SO 9A FOR PEARSON.

[00:10:02]

THEN I'D HAVE THE OBJECTION MOVING IT FORWARD.

AND FOR THE RECORD, ITEM 9A IS CASE NUMBER SWD 26-0005,.

VARIANCE OF SUBDIVISION ORGANS NUMBER 483 AS AMENDED, SECTION 5,.

PLAN 06 REQUIRING A MINIMUM 5 FOOT WIDE RESIDENTIAL SIDEWALK ALONG THE STREET FRONTAGE.

OF 1601 NORTH PEARSON LANE.

DO WE HAVE QUESTIONS FOR DIRECTOR KILLOUGH OR THE APPLICANT? WELL, MY QUESTION FOR THE APPLICANT REALLY IS THIS DOES SEEM.

LIKE AN AREA THAT'S RIGHT FOR NEW DEVELOPMENT AND AS WE LOOK AT THE PEACE FIELD I'M CONCERNED.

THAT MAYBE THIS WOULDN'T BE THE RIGHT SPOT TO JUST GIVE UP THE POTENTIAL FOR A FUTURE SIDEWALK.

SO I WAS GOING TO RECOMMEND THAT APPROVAL INCLUDE A DEDICATION OF A 10 FOOT EASEMENT ALONG THE RIGHT.

OF WAY FOR THE POTENTIAL FUTURE SIDEWALK.

SO IF WE DID DECIDE, BECAUSE THIS IS ACCORDING TO DIRECTOR KILLOUGH,.

THIS AREA IS ON THE MASTER PATH RIGHT THERE.

THERE WE GO.

AND SO LEAVING US THE OPTION, EVEN IF IT WOULD BE AT CITY'S EXPENSE IN THE FUTURE,.

TO PUT A SIDEWALK IN WITHOUT NEEDING TO ACQUIRE THE EASEMENT OR PAY FOR THAT.

I AGREE WITH THAT.

SOUTH OF THAT, MOST OF THESE HOUSES LOOK LIKE THEY'RE OLDER HOUSES AND PROBABLY WOULD BE.

UP FOR REDEVELOPMENT AT SOME POINT IN THE NEXT FEW YEARS.

ALL RIGHT, DO YOU WANT TO BRING UP THE APPLICANT? YES.

AND SIR, IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD AND THEN ALL YOURS.

SURE. MATTHEW WEST, MY ADDRESS IS 1601 NORTH PEARSON LANE, SOUTHLAKE, TEXAS.

ALL RIGHT.

AND TO YOUR POINT, I JUST WANTED TO SAY I'VE BEEN WORKING WITH THE CITY PLANNERS ALREADY REGARDING.

THIS AND THEY JUST SENT ME AN EMAIL YESTERDAY REGARDING THE EASEMENT OPTION.

WHICH I FULLY AGREE WITH BECAUSE WE WOULD LOVE TO HAVE A SIDEWALK.

I WAS GOING TO ASK YOU IF YOU GUYS STILL LOVE THAT.

WE JUST WERE HOPING THAT WE COULD DO THAT WHEN THE TIME IS APPROPRIATE INSTEAD OF AT THE TIME.

OF THE BUILD, THERE'S JUST GOING TO BE A SIDEWALK TO NOWHERE AT THIS POINT.

SO, BUT YES, THE EASEMENT, THEY JUST SENT THAT OVER TO ME AND I THINK THE NEXT STEPS ARE I NEED TO SPEAK WITH THEM REGARDING THAT OR MAYBE TONIGHT IS THAT NEXT STEP.

I WASN'T REAL SURE.

WE'LL JUST INCLUDE THAT IN THE MOTION PROVIDING A TENTATIVE EASEMENT FOR FUTURE SIDEWALK.

AND THAT SHOULD TAKE CARE OF IT, DOES.

PERFECT.

THANK YOU.

FOR WAYNE, WE WOULD ADDRESS THAT ON THE SUBDIVISION PLAN.

THAT THEY'RE PREPARING PRIOR TO IT BEING RECORDED IN THE ACCOUNT.

SOUNDS PERFECT.

THANK YOU.

THANK YOU.

THANK YOU.

THANK YOU SO MUCH.

ALL RIGHT.

THANK YOU, SIR.

THANK YOU FOR BEING HERE.

ANYTHING ELSE ON THE CONSENT AGENDA INCLUDING 7C9A9B? ANY PRESENTATIONS OR DISCUSSIONS? I'D LIKE TO TALK BRIEFLY ABOUT 7C AND I DON'T KNOW IF THE APPLICANT'S HERE OR NOT.

I DON'T NECESSARILY HAVE A PROBLEM WITH BRINGING IT ON CONSENT,.

ALTHOUGH I'M CONCERNED THERE MAY BE SOME CITIZENS THAT WANTED TO PARTICIPATE.

I THINK THEY HAD A LOT OF INFLUENCE AT PNZ.

I WANTED TO TALK ABOUT CHRISTMAS, IF THE APPLICANT'S HERE.

IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD.

AND THEN THERE'S A QUESTION FROM COUNCIL MEMBER FOX.

SURE. MISTY NETTIS.

I AM AT 1009 HAT CREEK ROAD IN BARTONVILLE, TEXAS.

MISTY, WHEN WE MET TO GO OVER THIS PROPOSAL, YOU INDICATED THAT YOU THINK.

ABOUT THE ONLY PAIN POINT, I'M SORRY, I'VE HAD A BIT OF A COLD OVER THE WEEKEND.

SO, YOU, AS FAR AS PARKING, YOU INDICATED THAT THE ONLY REAL ISSUE IS THE ANNUAL CHRISTMAS PARTY.

THAT YOU HOST.

YES, SIR.

WOULD YOU GUYS BE WILLING TO ARRANGE FOR OFF-SITE PARKING AND SHUTTLE ON THAT EVENING? FOR THOSE FOUR OR FIVE HOURS TO HELP PREVENT PARKING IN THE NEIGHBORHOOD? YEAH, I CAN LOOK AT SEEING WHAT A SHUTTLE WOULD LOOK LIKE.

WHEN AN ALTERNATE THING IS, I CAN DEFINITELY LOOK INTO THAT.

I HAVEN'T LOOKED AT THAT BEFORE, SO I DON'T HAVE A SOLUTION RIGHT NOW.

BUT I WOULD LOVE TO LOOK INTO SOMETHING THAT WOULD WORK FOR OUR CLIENTS AND FOR THE COMMUNITY.

I WOULD LOVE TO LOOK AT THAT.

WELL, THERE'S LOTS OF PARKING NOT TOO FAR AWAY, BUT I UNDERSTAND.

THAT THE ADJACENT BUILDINGS ARE OPEN AND DOING BUSINESS DURING THAT PERIOD.

RIGHT. SO, BUT ANYTHING THAT ADDRESSES, I THINK WOULD HELP ADDRESS YOUR NEIGHBORS.

YES. I MEAN, I UNDERSTAND WHAT YOU SAID ABOUT THE OTHER CONCERNS, BUT IF WE COULD GET THE PARKING.

OUT OF THE NEIGHBORHOOD ON YOUR CHRISTMAS PARTY, THEN

[00:15:01]

AT LEAST THEY WOULD SEE.

THAT YOU WERE MAKING THAT EFFORT.

TIME TO HELP.

SURE.

IF YOU COULD GIVE US AN UPDATE ON THAT WHEN WE SEE YOU AGAIN IN TWO WEEKS, THAT WOULD BE GREAT.

IF YOU HAVE ANY NEWS OR DEVELOPMENTS ON THAT, THAT WOULD BE HELPFUL.

THANK YOU.

ANY OTHER QUESTIONS FOR THE APPLICANT WHILE SHE'S UP HERE ON THE SECOND SHEET? ALL RIGHT.

THANK YOU.

THANK YOU.

ALL RIGHT.

THAT'S THE CONSENT AGENDA, AND WE WILL VOTE ON THAT DURING OUR REGULAR SESSION.

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

AND THE FIRST ITEM IN THE REGULAR SESSION IS TO GO INTO EXECUTIVE SESSION.

AS MAYOR, I HEREBY ADVISE YOU THAT WE'RE GOING INTO EXECUTIVE SESSION.

VERSUS THE OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE,.

SECTIONS 551.071 TO SEEK LEGAL ADVICE FROM OUR CITY ATTORNEY,.

SECTIONS 551.074 TO DELIBERATE REGARDING PERSONNEL MATTERS, AND SECTION 551.087.

TO DELIBERATE REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.

AND I'LL CHECK WITH OUR CITY MANAGER ON HOW LONG THE EXECUTIVE SESSION WILL BE.

SEVEN O'CLOCK, WE'LL BE BACK.

SEE YOU THEN.

THANK YOU.

[ 1. Call to order.]

ALL RIGHT.

I'LL CALL OUR REGULAR MEETING BACK TO ORDER.

IS THERE ANY ACTION NECESSARY FOLLOWING THE EXECUTIVE SESSION? NO, MAYOR.

ALL RIGHT.

THANK YOU.

THE NEXT ITEM IS THE MAYOR'S REPORT.

[ 3.B. City Manager’s Report]

NOTHING'S SCHEDULED.

NEXT ITEM AFTER THAT IS 3B, THE CITY MANAGER'S REPORT.

AND ALISON ORTOWSKI WILL TALK ABOUT OR INTRODUCE THE SEPTEMBER 11TH CEREMONY COMING UP.

YES. I'D LIKE TO ASK OUR DIRECTOR OF COMMUNICATIONS,.

PILAR SCHANK, TO STEP FORWARD.

SHE'S GOING TO PROVIDE AN OVERVIEW OF WHAT WE HAVE PLANNED THIS YEAR.

THANK YOU, ALLISON.

GOOD EVENING, MAYOR AND CITY COUNCIL.

THIS EVENING, THE CITY MANAGER'S REPORT WILL PROVIDE A BRIEF OVERVIEW.

ABOUT SOUTHLAKE WILL REMEMBER SEPTEMBER 11TH THIS YEAR.

THIS IS A SIGNIFICANT MILESTONE, AS IS THE 25TH ANNIVERSARY OF THE ATTACKS.

THAT OCCURRED ON SEPTEMBER 11TH, 2001.

OUR FOCUS IS SIMPLE AND MEANINGFUL.

TO REMEMBER THE LIVES LOST, HONOR THE COURAGE OF FIRST RESPONDERS, AND REFLECT ON THE SPIRIT.

OF SERVICE AND UNITY THAT FOLLOWED.

THE REMEMBRANCE CEREMONY WILL TAKE PLACE AT LIBERTY GARDEN AND BICENTENNIAL PARK,.

SOUTHLAKE'S SPECIAL PLACE FOR REMEMBRANCE AND REFLECTION.

TO MARK THE 25TH ANNIVERSARY, THIS YEAR'S CEREMONY WILL INCLUDE THE SOUTHLAKE COMMUNITY BAND,.

THE SOUTHLAKE HONOR GUARD, AND THE PLACEMENT OF NEARLY 3,000 AMERICAN FLAGS REPRESENTING THE LIVES.

LOST ON SEPTEMBER 11TH.

WE ARE ALSO HONORED TO WELCOME RETIRED NYPD DETECTIVE BILL JOHNSON, WHO WAS ON ACTIVE DUTY.

ON 9-11 AND ASSISTED WITH RECOVERY EFFORTS IN THE DAYS THAT FOLLOWED.

THE PROGRAM WILL INCLUDE A PROCLAMATION AND A MOMENT OF SILENCE AND WILL CONCLUDE.

WITH COMMUNITY FLETCH TO NEVER FORGET AND TO CONTINUE HONORING THOSE.

WHO LOST THEIR LIVES THROUGH SERVICE.

ATTENDEES WILL ALSO HAVE AN OPPORTUNITY TO WRITE NOTES OF CONGRATULATORY TO NYPD.

AND FDNY STATIONS DIRECTLY IMPACTED BY 9-11.

REMEMBRANCE WILL EXTEND BEYOND THE CEREMONY.

THE BOY SCOUTS WILL PLACE AMERICAN FLAGS THROUGHOUT FAMILY IN RUSTON PARK.

SPECIAL 9-11 FLAGS WILL BE FLOWN AT SOUTHLAKE DPS LOCATIONS,.

AND THE COMMUNITY CAN ALSO VISIT THE TOWN SQUARE MEMORIAL TREE.

AND SPECIAL 9-11 DISPLAY AT THE SOUTHLAKE PUBLIC LIBRARY.

THE REMEMBRANCE CEREMONY WILL BE HELD ON FRIDAY, SEPTEMBER 11TH AT 8.30 A. M.

IN THE LIBERTY GARDEN AT BICENTENNIAL PARK.

WE INVITE THE COMMUNITY TO JOIN US AS SOUTHLAKE PAUSES TO REMEMBER, REFLECT,.

AND RENEW OUR COMMITMENT TO NEVER FORGET.

THANK YOU AND I'M HAPPY TO ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE.

THANK YOU, PILAR.

THANK YOU TO YOU AND YOUR TEAM AND JOSH AND JAMIE.

AND I KNOW MELODY'S HELPED OUT GETTING THIS TOGETHER.

IT'S, I CAN'T BELIEVE IT'S BEEN 25 YEARS, BUT I LOVE THIS CEREMONY.

I LOVE THE SETTING WITH OUR, THE TWIN TOWER SCULPTURES THAT WE HAD INSTALLED A FEW YEARS AGO.

IT'S JUST A BEAUTIFUL SETTING ON SUCH AN IMPORTANT DAY.

SO THANK YOU TO ALL THE WORK YOU GUYS HAVE PUT IN TO MAKE THIS A SPECIAL EVENT.

COUNCIL, ANY QUESTIONS OR COMMENTS FOR PILAR OR ANYONE.

REGARDING THE REMEMBERING SEPTEMBER 11TH CEREMONY COMING UP NEXT FRIDAY? THANK YOU, PILAR.

COUNCIL, ANYTHING ELSE? ALL RIGHT, THAT CONCLUDES THE MAYOR'S REPORT.

NEXT, WE'LL GO BACK TO OUR CONSENT AGENDA.

[ CONSENT AGENDA]

WE REVIEWED THE CONSENT AGENDA ITEMS DURING OUR WORK SESSION.

WE'RE ALSO ADDING FROM THE REGULAR AGENDA TO THE CONSENT AGENDA AND APPROVING ITEM 7C,.

WHICH IS ORDINANCE NUMBER 480-772A, CASE NUMBER Z826-0045,.

FIRST READING ZONING CHANGE AND SITE PLAN FOR SADO LASER.

WE'RE ALSO ADDING TO THE CONSENT AGENDA FROM THE REGULAR AGENDA, CASE NUMBER,.

OR ITEM NUMBER 9A, CASE NUMBER SWV26-0005,.

VARIANCE TO SUBDIVISION ORDINANCE NUMBER 483 AS AMENDED, SECTION 5.06,.

REGARDING THE 5-FOOT WIDE RESIDENTIAL SIDEWALK AT 1601 NORTH PEARSON LANE.

AND ALSO ADDING FROM THE REGULAR AGENDA, CONSENT AGENDA, ITEM 9B,.

CASE NUMBER SWV26-0006,

[00:20:02]

VARIANCE TO SUBDIVISION ORDINANCE NUMBER 483 AS AMENDED,.

SECTION 5.06, REGARDING THE 5-FOOT WIDE RESIDENTIAL SIDEWALK AT 2420 GREENBOUGH LANE.

COUNCIL, ANY FURTHER DISCUSSION ON ANY OF THE CONSENT AGENDA ITEMS? DO WE NEED TO DELAY IT TO DOWN 7C WHERE WE'RE OKAY WITH 12 STUDENTS, NOT 8? IF YOU WANT TO PUT THAT INTO THE MOTION, THIS IS FIRST READING FOR THAT ONE.

YEAH.

12 STUDENTS.

OKAY. ANYTHING ELSE ON THE CONSENT AGENDA ITEMS INCLUDING 7C, 9A, 9B? THE 10-FOOT EASEMENT ON THE SIDEWALK.

I GOT THAT.

YOU GOT IT.

ALL RIGHT.

I THINK WE ARE READY FOR A MOTION ON THE CONSENT AGENDA.

OKAY. MAYOR AND COUNCIL, I MOVE THAT WE APPROVE THE CONSENT AGENDA ITEMS 4A THROUGH 4F,.

ADDING ITEM 7C, NOTING THAT THE APPLICANT WILL RETURN AT SECOND READING WITH OPTIONS.

FOR PARKING AT THE HOLIDAY EVENT AND INCREASING THE NUMBER TO 12 STUDENTS.

9A, NOTING THAT THE APPLICANT WILL PROVIDE 10-FOOT EASEMENT.

FOR A POTENTIAL FUTURE SIDEWALK AND 9B.

ALL RIGHT.

THAT'S OUR CONSENT AGENDA.

DO WE HAVE A MOTION? DO WE HAVE A SECOND? SECOND.

CAST YOUR VOTES.

THAT MOTION CARRIES 7-0.

THE CONSENT AGENDA IS APPROVED.

NEXT, WE'LL GO TO ITEM NUMBER 05, THE PUBLIC FORM.

[ 5. Public Forum.]

THE PUBLIC FORM ALLOWS THE PUBLIC TO BRING FORWARD ITEMS. THAT ARE NOT ON OUR REGULAR AGENDA TONIGHT.

IS THERE ANYONE HERE WHO WISHES TO SPEAK DURING OUR PUBLIC FORM? ON AN ITEM THAT'S NOT ON OUR AGENDA? SEEING NONE, I WILL CLOSE THE PUBLIC FORM.

NEXT, WE'LL MOVE ON TO ITEM

[Item 6.A - 6.C]

NUMBER 6A AND 6B AND 6C, WHICH WE'LL ALL BE TAKING TOGETHER.

REGARDING THE BUDGET, 6A IS APPROVAL OF THE AMENDED FISCAL YEAR 2026 SOUTHLAKE CRIME CONTROL.

AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION.

OF THE FISCAL YEAR 2027 OPERATING BUDGET.

6B IS ORDINANCE NUMBER 1302, FIRST READING, APPROVING AND ADOPTING THE ANNUAL BUDGET.

FOR FISCAL YEAR 2027 AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2026.

AND ITEM 6C IS ORDINANCE NUMBER 1301, FIRST READING, TAX LEVY ORDINANCE.

TO SET THE PROPERTY TAX RATE.

DOES ALLISON OR SHARON GET THIS ONE? SO I WILL BE KICKING IT OFF, BUT YOU WILL BE SPENDING THE MAJORITY.

OF YOUR EVENING TONIGHT HEARING FROM OUR CHIEF FINANCIAL OFFICER.

SO I'M GOING TO ASK HER TO GO AHEAD AND STEP FORWARD.

AS THE MAYOR OUTLINED, WE HAVE THREE ITEMS ON THE AGENDA FOR CONSIDERATION THIS EVENING.

TO TAKE THAT FIRST STEP IN THIS YEAR'S BUDGET ADOPTION.

THEY INCLUDE THE ADOPTION OF THE CRIME CONTROL AND PREVENTION DISTRICT BUDGET,.

THE ESTABLISHMENT OF THE ANNUAL BUDGET FOR FISCAL YEAR 2027.

AND APPROVING REVISED BUDGET FIGURES FOR 2026 AND ALSO ADOPTING THE TAX LEVY ORDINANCE.

AND SO I WILL TURN THAT OVER TO SHARON AT THIS TIME.

THANK YOU, SENIOR MANAGER.

FIRST, STARTING WITH THE FIRST AGENDA ITEM IS THE ANNUAL BUDGET FOR THE CRIME CONTROL DISTRICT,.

WHICH IS OUR SALES TAX, THE 1-8 SALES TAX FOR THE CRIME, VOTER APPROVED SALES TAX.

THIS BUDGET FOR 2027 HAS A TOTAL EXPENDITURE OF JUST OVER $3 MILLION WITH THE MAJORITY.

OF EXPENSES FOR THE CONTINUATION OF THE SRO PROGRAM, WHICH IS ABOUT $2.5 MILLION,.

AS WELL AS EQUIPMENT AND THE TRAINING FOR OUR K-9 EQUIPMENT.

THE FUND IS VERY FINANCIALLY SOUND, INCLUDING THE EXPENDITURES AND THE TRANSFERS.

FOR THE INDIRECT COSTS, INDIRECT TRANSFER TO THE GENERAL FUND.

WE'LL BE ENDING THE FUND BALANCE WITH JUST OVER $5.5 MILLION, SO AGAIN,.

A VERY FINANCIALLY SOUND BUDGET OR FUNDING SOURCE FOR THE CRIME CONTROL DISTRICT.

NEXT, MOVING TO ANOTHER AGENDA ITEM IS ORDINANCE 1301, WHICH IS TAX RELIEF,.

THE APPROVING THE TAX LEVY FOR THE UPCOMING FISCAL YEAR.

THE GOOD NEWS, THE PROPOSED BUDGET INCLUDES A TAX RATE REDUCTION OF JUST HALF A PENNY,.

WHICH IS ALSO THE PROPOSED TAX RATE IS BELOW THE NO NEW REVENUE RATE OF 1.16 BELOW,.

AND WITH THIS TAX RATE REDUCTION, IT IS A REVENUE REDUCTION FOR THE CITY OF JUST OVER 1.3 MILLION,.

BUT THIS TAX INITIATIVE REPRESENTS THE 16TH TAX RATE INITIATIVE TAX PAYER RELIEF.

SINCE 2009, AS INDICATED ON THE CHART.

AND IT'S MORE THAN JUST A TAX RATE CUT, WE'RE ALSO CONTINUING WITH THE 20% HOMESTEAD EXEMPTION,.

WHICH REDUCES THE AVERAGE PRICE VALUE OF JUST OVER, A REDUCTION IN TAXABLE VALUE.

OF JUST OVER $217,000, AND WE NEED TO EQUATE THAT TO A TAX RATE REDUCTION THAT'S JUST.

UNDER A 6-CENT TAX RATE REDUCTION, RESULTING IN AN EFFECTIVE TAX RATE OF.231.

FOR A HOMEOWNER IN SOUTHLAKE,

[00:25:01]

AND WITH THIS TAX RELIEF, THIS REDUCES AN ADDITIONAL REDUCTION.

IN REVENUE OF JUST OVER 5.6 MILLION, AND WHEN YOU THINK OF THE TAX RELIEF FOR THE CITIZENS.

OF SOUTHLAKE, YOU HAVE THE TAX RATE REDUCTION, AND THEN WE ALSO HAVE OUR LOCAL EXEMPTIONS HERE.

AT THE LOCAL LEVEL, WHICH INCLUDE THE HOMESTEAD EXEMPTION OF 20%, AND THEN THE OVER 65, AND THE DISABLED, AS WELL AS THE SENIOR TAX FREE, SO THAT'S A TOTAL OF 6.9 MILLION.

THAT WE'RE RETURNING BACK TO THE TAXPAYERS HERE, THE RESIDENTS HERE IN SOUTHLAKE,.

AND WITH ADDITIONAL TAX PAYER RELIEF.

THIS GIVES YOU A GREAT DEPICTION OF AN AVERAGE HOME VALUED AT JUST OVER A MILLION DOLLARS.

THAT AVERAGE ANNUAL TAX BILL FOR THE CITY IS JUST UNDER 2.5 MILLION, AND IT'S DEPICTED ON THE SLIDE.

IT REPRESENTS ABOUT 16% OF THE AVERAGE, 16% OF THAT ANNUAL TAX BILL,.

WHICH REPRESENTS THAT JUST UNDER 2,500 REPRESENTS ABOUT 200, JUST OVER $200 PER MONTH.

THIS SLIDE IS A GREAT DEPICTION THAT OVER THE YEARS, IT DEPICTS OVER A DECADE.

THAT WE'VE KEPT OUR CITY OF SOUTHLAKE'S PORTION OF TAX BILL HAS BEEN PRETTY AVERAGE.

AND MAINTAINED WITHIN A REASONABLE RANGE.

IF YOU JUST DEPICT IT ON THE SLIDE, BEGINNING IN 2015,.

THE AVERAGE BILL BASED ON THE AVERAGE VALUE HOME IS RIGHT AT 2,400, AND WHEN YOU COUPLE THAT.

AND COMPARE IT TO THE PROPOSED TAX RATE, THE BILL IS $2,483, WHICH IS $81 DIFFERENCE.

AS TO WHAT THE AVERAGE TAXPAYER PAID IN 2015, VERSUS THE PROPOSED IN 2027,.

WHICH IS BELOW THE COST OF LIVING CHANGE SINCE 2015, IF YOU AVERAGE THAT OUT.

ON THIS SLIDE, IT SHOWS, WHEN YOU COMPARE THE CITY, THE PROPOSED TAX RATE.

TO OUR 18 BENCHMARK CITIES, YOU CAN SEE HERE THAT OF THE 18 CITIES, IT'S FIVE CITIES.

THAT ARE PROPOSING THAT TAX RATE DECREASE, WITH SOUTHLAKE BEING AMONG THE FIVE.

HOWEVER, OF THE FIVE CITIES, SOUTHLAKE IS THE ONLY CITY THAT'S REDUCING THE ACTUAL TAX RATE.

AND GOING BELOW THE NO NEW REVENUE RATE.

HERE, SOME CITIES ARE REDUCING THEIR TAX RATE, HOWEVER, IT'S BELOW THE NO NEW REVENUE RATE,.

BUT NOT A TAX RATE BELOW THEIR EXISTING TAX RATE TODAY.

ALSO, IF YOU DEPICT IT, YOU CAN SEE THAT SOME CITIES ARE KEEPING THEIR TAX RATE UNCHANGED,.

AS WELL AS SOME CITIES ARE PROPOSING A TAX RATE INCREASE.

NOW, MOVING TO WHEN YOU THINK OF THE TAX RATE AS DIVIDED AMONG TWO,.

YOU HAVE YOUR MAINTENANCE OPERATION, AND THEN YOU HAVE YOUR DEBT SIDE,.

WHEN IT RELATES TO OUR INVESTING IN OUR INFRASTRUCTURE.

ONE OF OUR GUIDING PRINCIPLES IS USING BALANCE AND CASH FUNDING WITH STRATEGIC DEBT ISSUANCE.

THIS BUDGET IS IN ALIGNMENT WITH THIS STRATEGY, WITH THIS FINANCIAL PRINCIPLE.

WE'RE PROPOSING JUST OVER 21 MILLION OF CIP CASH TRANSFER FROM EIGHT DIFFERENT FUNDING SOURCES,.

AND THE GOOD NEWS WITH THIS PROPOSAL, 100% OF THE CITY'S DEBT WILL STILL BE PAID OFF.

WITHIN 10 YEARS, BUT THE FINAL APPROVAL AS FAR AS DEBT ALLOCATION AND CASH FUNDING.

FOR CIP WILL BE PRESENTED TO CITY COUNCIL AT A LATER DATE WHEN YOU'RE APPROVED,.

PRESENTED WITH THE CAPITAL IMPROVEMENT PLAN IN FEBRUARY 2027.

BUT THIS IS A DEPICTION OF THE CASH FUNDING THAT'S PROPOSED.

IN THE OPERATING BUDGET THIS EVENING.

AGAIN, JUST OVER 21 MILLION OF CASH THAT WILL BE USED TO FUND CAPITAL PROJECTS.

THAT YOU APPROVED LATER, BUT THIS IS CRITICAL IN THAT IT REDUCES FUTURE INTEREST COSTS.

BY USING CASH TO PAY FOR SOME OF OUR FUTURE INFRASTRUCTURE.

NEXT, TALKING THROUGH OUR ANNUAL OPERATING BUDGET, ALIGNING OUR RESOURCES.

WITH THE STRATEGIC VISION AND FINANCIAL GUIDING PRINCIPLES, THE PROPOSED BUDGET.

AS IN PREVIOUS YEARS IS ALIGNED WITH ALL OF OUR STRATEGIC GOALS AND VISIONS.

THE 2027 OPERATING BUDGET IS 133 MILLION, JUST OVER 133 MILLION,.

WHICH CONSISTS OF MULTIPLE FUNDS, WITH THE LARGEST FUND BEING THE JOURNAL FUND,.

JUST OVER 57 MILLION.

THE PROPOSED JOURNAL FUND INCREASES 2%, CAPPED AT 2%, BUT THE OVERALL BUDGET.

OF THE 133 MILLION REFLECTS A 2.9% REDUCTION WHEN COMPARED TO THE ADOPTED BUDGET IN 2026.

AS I MENTIONED EARLIER, THE PROPOSED BUDGET IS STRATEGICALLY ALIGNED WITH THE MISSION.

AND THE VISION OF THE CITY, AND THAT'S ONE OF THE GUIDING PRINCIPLES WE START.

WITH WHEN DEVELOPING AND CREATING THE BUDGET THAT'S BEFORE YOU THIS EVENING.

ON THIS SLIDE REPRESENTS OUR EIGHT GUIDING FINANCIAL PRINCIPLES.

THAT HAVE SERVED THE CITY FOR OVER TWO DECADES, AND AGAIN,.

WITH THE PROPOSED BUDGET IS ALIGNED WITH THE EIGHT GUIDING PRINCIPLES THAT'S REFLECTED.

ON THIS SLIDE THAT HAS SERVED THE CITY WELL, AND PART OF THE REASON THE CITY IS A AAA RATING.

BY ALL RATING AGENCIES.

NEXT, I WANT TO TALK TO YOU,

[00:30:02]

PART OF OUR IS MANAGING OUR EXPENDITURE GROWTH.

WITH DISCIPLINED EXPENDITURE SPENDING, AND THE PROPOSED BUDGET IS ONCE AGAIN IS ALIGNED WITH THAT.

WHEN YOU COMPARE OUR BENCHMARK CITIES IN THE DFW AREA, WE LOOK AT THAT,? THE BENCHMARK CHILD COST GUYS OF THE DFW CPI HAS INCREASED, IT'S ABOUT A 2.5% CPI,.

AND WHEN WE'RE DEVELOPING THE BUDGET, WE ALWAYS LOOK AND DO THAT CAP ON OUR RESOURCES.

THAT OUR BUDGET WILL NOT GROW IN EXCESS OF THE CPI.

WHEN DEVELOPING THE BUDGET IN 2027, WHEN WE LOOKED AT WHAT WE HAD PROJECTED,? THE 2027 BUDGET WAS GOING TO HAVE AN ORGANIC 5% COST INCREASE WHEN WE LOOKED.

AT EXISTING CONTRACTS AND OTHER PROJECTIONS, THAT WAS THE DEMAND.

HOWEVER, THROUGH OUR LOOKING AT OUR EXPENSES, REASSESSMENT OF LOOKING AT VACANCIES.

AS WELL AS OPTIMIZATION WITH THE DIFFERENT DEPARTMENTS,.

WE WERE ABLE TO CAP THE 2027 PROPOSED BUDGET, THE 2%, AND THAT WAS SPECIFICALLY RELATED.

TO THE HARD WORK OF THE DIFFERENT DEPARTMENTS FROM THE OPTIMIZATION.

AND REALLOCATING OUR RESOURCES, AND THE 2% INCREASE NOT ONLY IS IT JUST OUR EXISTING SERVICES,.

IT ALSO INCLUDES THE LEGISLATIVE MANDATES AS WELL AS NEW SERVICES ARE INCLUDED.

AND WAS ABLE TO MAINTAIN WITHIN THAT 2% INCREASE, AND THE GOOD NEWS IS ZERO SERVICE REDUCTIONS,.

SO 100% OF OUR SERVICES WERE SUSTAINED, PLUS WE'RE ADDING A NEW FACILITY.

THIS IS AS IT RELATES TO THE 2027 GENERAL FUND EXPENDITURE COMPARED TO OUR BENCHMARK CITIES,.

AS I STATED EARLIER, SOUTHLAKE, WE'RE MAINTAINING, KEEPING OUR DISCIPLINE,.

AND WHEN WE LOOK AT EXTRA VENTURE GROWTH, IT'S A 2% INCREASE FOR THE CITY OF SOUTHLAKE,.

AND AS DEPICTED ON THIS SLIDE, OUR BENCHMARK CITIES, THEIR BUDGETS ARE GROWING SUBSTANTIALLY.

IN SOME AREAS HIGHER THAN OUR 2%.

FARMERS' BRANCH HAS BEEN THE ONLY CITY THAT'S GROWTH IS LESS THAN 2%.

HERE WHERE YOU LOOK AT OUR 10-YEAR LOOK, WHEN WE LOOK AT THE DFW CPI HAS GROWN OVER THE DECADE.

OF AN AVERAGE OF 3.4%, AND WHEN WE LOOK AT OUR BENCHMARK CITIES, THEIR GROWTH.

OVER THAT SAME PERIOD IS 5.4%, BUT WHEN YOU LOOK AT SOUTHLAKE OVER THAT SAME PERIOD.

OF 10 YEARS, WE WERE ABLE TO MAINTAIN OUR GROWTH AT 4.3%, WHICH WAS NOT ONLY JUST OUR ORGANIC GROWTH,.

BUT THAT'S AN ADDITION OF NEW FACILITIES, OUR SERVICE EXPANSION AS WELL,.

AND NOT JUST BASIC REOCCURRING SERVICE DELIVERY, AND YET IT'S STILL LESS THAN OUR BENCHMARK CITIES,.

AND IF YOU EXCLUDE THE NEW SERVICES AND THE EXPANSION, WE'LL BE WELL WITHIN THE DFW,.

IT'S NOT LESS THAN THE DFW CPI OF 3.4%.

NEXT, ONE OF OUR GUIDING PRINCIPLES OF BEING STRUCTURALLY BALANCED.

THIS BUDGET IS, ONE OF OUR GUIDING PRINCIPLES HITS THIS GUIDING PRINCIPLE AS WELL.

ONE OF THE THINGS, WHEN DEVELOPING A BUDGET, WE CONSISTENTLY LIVE WITHIN OUR MEANS.

WE ENSURE THAT WE'RE ALIGNING OUR REOCCURRING REVENUES MATCHED TO REOCCURRING EXPENDITURES.

WHERE WE'RE NOT USING ONE-TIME REVENUE FOR REOCCURRING ONGOING OBLIGATIONS? TO ENSURE THAT IT'S A SUSTAINABLE BUDGET INTO THE FUTURE.

SO THAT WE CAN ALL AGREE THE DECISIONS WE MAKE TODAY WILL IMPACT THE FUTURE.

NEXT, I'LL LIKE TO TURN THE PRESENTATION OVER TO ASSISTANT CITY MANAGER, STACEY BLACK.

THANK YOU, SHARON.

SO OUR WORKFORCE IS REALLY AT THE HEART OF OUR SERVICE DELIVERY, AND BEING AN EMPLOYER.

OF CHOICE HELPS US ENSURE THAT WE CAN RECRUIT, RETAIN, AND REDEVELOP THE PEOPLE.

WHO DELIVER THE SOUTHLAKE STANDARD EVERY SINGLE DAY, AND THAT IS WHY WE CONTINUE TO INVEST? IN OUR CULTURE, OUR COMPENSATION, AND OUR BENEFITS.

WHEN WE THINK ABOUT BEING AN EMPLOYER OF CHOICE, WE THINK ABOUT IT? THROUGH THREE DIFFERENT INTERCONNECTED AREAS.

IT STARTS WITH OUR WORKPLACE CULTURE, OUR VALUES, OUR EMPLOYEE ENGAGEMENT, OUR LEADERSHIP,.

AND REALLY THE ENVIRONMENT WE CREATE FOR OUR EMPLOYEES EVERY SINGLE DAY.

IT INCLUDES A COMPETITIVE COMPENSATION SYSTEM BUILT AROUND THE MARKET PHILOSOPHY COUNCIL.

ESTABLISHED, AND IT ALSO INCLUDES A COMPREHENSIVE BENEFITS PACKAGE.

THAT REMAINS COMPETITIVE WHILE ALSO BEING FINANCIALLY SUSTAINABLE.

TOGETHER, THESE THREE AREAS DEFINE WHAT WE OFFER OUR EMPLOYEES, AND HELP US ATTRACT.

AND RETAIN THE PEOPLE WE NEED TO DELIVER CITY SERVICES EVERY DAY.

FOR 27, THAT APPROACH TRANSLATES INTO SEVERAL SPECIFIC COMPENSATION AND BENEFIT INVESTMENTS.

SO LET'S TAKE A LOOK AT COMPENSATION FIRST.

THIS REALLY WORKS AS A TWO-PART SYSTEM.

COUNCIL SETS THE POLICY, AND THE CITY STAFF ADMINISTERS THAT POLICY.

COUNCIL WILL IDENTIFY THE CITIES WE COMPETE WITH,.

AND ESTABLISH THE TARGET MARKET POSITION FOR EACH PAY PLAN, CURRENTLY SET AT THE 70TH PERCENTILE.

FOR GENERAL GOVERNMENT, AND THE 85TH PERCENTILE FOR PUBLIC SAFETY.

EACH YEAR, THE HR DEPARTMENT WILL CONDUCT A MARKET REVIEW.

TO DETERMINE HOW OUR PAY PLANS COMPARE TO THOSE TARGETS, AND WHETHER ADJUSTMENTS ARE NEEDED.

AND WE DO THAT USING BENCHMARK POSITIONS, JOBS THAT ARE COMMON ENOUGH ACROSS OUR 17 PEER CITIES.

TO ALLOW FOR RELIABLE

[00:35:01]

APPLES-TO-APPLES COMPARISONS.

FOR GENERAL GOVERNMENT, YOU CAN FIND POSITIONS SUCH AS ACCOUNTANTS AND PARKS TECHNICIAN,.

AND FOR PUBLIC SAFETY, OUR PRIMARY BENCHMARKS ARE POLICE OFFICER AND FIREFIGHTER PARAMEDIC.

WE THEN COMPARE SOUTHLAKE'S PAY RANGES FOR THOSE POSITIONS TO THE APPROPRIATE BENCHMARK PERCENTILE,.

AND THEN LOOK AT THE BENCHMARKS TOGETHER TO DETERMINE.

WHERE EACH OVERALL PAY PLAN FITS RELATIVE TO COUNCIL'S TARGET.

WE DO NOT INDEPENDENTLY MARKET PRICE EVERY SINGLE POSITION.

THE BENCHMARKS SERVE AS THE ANCHORS FOR THE PAY PLAN,.

AND THE REMAINING POSITIONS ARE STRUCTURED AROUND THOSE BENCHMARKS.

ALL POSITIONS ARE EVALUATED INTERNALLY USING INTERNAL POINT FACTOR METHODOLOGY.

THAT CONSIDERS CONSISTENT COMPENSABLE FACTORS SUCH AS FREEDOM TO MAKE DECISIONS AND RESPONSIBILITY.

THAT REALLY HELPS DETERMINE THEIR APPROPRIATE PLACEMENT WITHIN THE PAY PLANS.

FOR FY 2027, THAT REVIEW SHOWED THAT EACH OF OUR PAY PLANS IS.

ABOUT 2 PERCENT BEHIND OUR DESIRED MARKET POSITION.

BASED ON THAT FINDING, THE PROPOSED BUDGET DOES INCLUDE A 2 PERCENT RANGE ADJUSTMENT.

TO BRING THE PLANS BACK INTO ALIGNMENT WITH THE MARKET.

THE EXACT MEASURED GAP VARIES SLIGHTLY BY PLAN,.

BUT BY USING A CONSISTENT 2 PERCENT ADJUSTMENT ALLOWS US.

TO STANDARDIZE THE MOVEMENT ACROSS THE ORGANIZATION.

IT ALSO RECOGNIZES THAT OUR MARKET DATA IS BACKWARD-LOOKING.

IT REFLECTS OUR PIERCEES' ACTIONS THAT THEY TOOK IN FY 2026.

WE ALSO HAVE AN IDEA OF WHAT OUR PIERCEES ARE DOING AS THEY LOOK TO 2027,.

SO IT HELPS US REDUCE THAT FUTURE SPREAD AS WELL.

REALLY, THE GOAL IS TO CLOSE THE CURRENT GAP AND AVOID IMMEDIATELY FALLING FURTHER BEHIND.

IN ADDITION, THE PROPOSED BUDGET ALSO INCLUDES A 3 PERCENT COST.

OF LIVING ADJUSTMENT FOR ELIGIBLE EMPLOYEES.

SO REALLY, THE 2 PERCENT RANGE MOVEMENT IS ABSORBED WITHIN THAT 3 PERCENT COLA,.

SO IT DOES NOT REQUIRE A SEPARATE ADJUSTMENT ON TOP OF IT.

PUT SIMPLY, THE PAY RANGE IS MOVED BY 2 PERCENT TO MAINTAIN OUR MARKET POSITION WHILE EMPLOYEES WILL.

RECEIVE THAT 3 PERCENT PAY ADJUSTMENT.

IT ALLOWS US TO DO BOTH THINGS AT ONCE.

WE CAN MAINTAIN OUR MARKET POSITION THAT COUNCIL HAS ESTABLISHED AND CONTINUE.

TO INVEST COMPETITIVELY IN OUR EMPLOYEES.

SO COMPENSATION IS ONE PART OF OUR EMPLOYEE VALUE PROPOSITION.

THE OTHER PART IS BENEFITS.

ON BENEFITS, WE SECURED A FAVORABLE RENEWAL WITH CIGNA FOR OUR HEALTH INSURANCE.

WITH A 4 PERCENT RATE INCREASE AND THEN NO INCREASE ON THE DENTAL REVISION COVERAGE.

THE 27TH BUDGET ALSO INCLUDES 3 TARGETED BENEFIT ENHANCEMENTS THAT WE DISCUSSED IN MORE DETAIL.

AT THE LAST MEETING, BUT JUST AS A REMINDER, HOUSE BILL 4144 IS A NEW UNFUNDED MANDATE.

THAT REQUIRES CITIES OF OUR SIZE TO PROVIDE CRITICAL ILLNESS PROTECTION.

FOR OUR ELIGIBLE PUBLIC SAFETY EMPLOYEES ONCE THEY RETIRE FOR THOSE FIRST 3 YEARS.

SECOND IS IN RESPONSE TO EMPLOYEE FEEDBACK, WE ARE PROPOSING AN INCREASE.

TO THE VACATION APPROVAL CAP FROM 240 HOURS TO 280 HOURS,.

AND THAT WILL GIVE OUR EMPLOYEES ADDITIONAL FLEXIBILITY WHILE KEEPING THE SEPARATION.

TO PAY OUT CAP AT 240 HOURS, SO THERE'S NO ADDITIONAL INCREASE IN COST TO THE CITY.

AND THEN FINALLY, FOR THE FIRST TIME SINCE 1998, WE PROPOSED.

TO INCREASE THE CITY'S CONTRIBUTION TOWARD RETIRING HEALTH INSURANCE.

AND THIS IS A MEASURED FIRST STEP IN OUR BROADER BENEFITS REVIEW.

AND INVESTMENT IN LONG-TERM RETENTION.

TOGETHER, THESE CHANGES WILL STRENGTHEN OUR OVERALL BENEFITS PACKAGE WHILE KEEPING THE FOCUS.

ON SUSTAINABILITY AND RESPONSIBLE USE OF CITY RESOURCES.

AT THE SAME TIME THAT WE'RE INVESTING IN COMPENSATION BENEFITS, WE ALSO CONTINUE.

TO CAREFULLY MANAGE THE SIZE OF OUR WORKFORCE.

FOR FY 2027, THE AUTHORIZED STAFFING DECREASES FROM ABOUT 444 FTE TO 438 FTE,.

A PERMANENT REDUCTION OF 5.55 POSITIONS.

WE'RE ALSO FREEZING ANOTHER 6.155 FTE FOR FURTHER EVALUATION.

THE PERMANENT REDUCTIONS LOWER ONGOING PERSONAL COSTS BY APPROXIMATELY $283,000,.

AND THE FROZEN POSITIONS WILL REMAIN AUTHORIZED AND FUNDED,.

BUT THEY'LL BE HELD VACANT THROUGHOUT THE YEAR, GIVING US FLEXIBILITY TO RESTORE,.

RESTRUCTURE, OR ULTIMATELY ELIMINATE THEM BASED ON OUR SERVICE NEEDS.

THESE CHANGES COME THROUGH TWO PATHS, OUR LONG-STANDING VACANCY REVIEW PROCESS,.

WHERE WE EVALUATE THE NEED BEFORE REFILLING THE POSITION,? AND THEN ALSO THIS YEAR'S BUDGET OPTIMIZATION PROCESSES, WHERE DEPARTMENTS REALLY TOOK TIME.

TO REVIEW STAFFING AGAINST CURRENT SERVICE DEMANDS.

THIS IS THE THIRD CONSECUTIVE YEAR OF WORKFORCE REDUCTION, BEGINNING IN 2025,.

AND AUTHORIZED STAFFING HAS DECLINED BY 10.55 FTE, OR APPROXIMATELY 2.3% OF OUR WORKFORCE.

IF THE FROZEN POSITIONS ARE ULTIMATELY ELIMINATED IN FY 2028,.

THE TOTAL WORKFORCE REDUCTION WOULD INCREASE FROM 2.3% TO APPROXIMATELY 3.7%.

TO PUT THE WORKFORCE IN CONTEXT, NEARLY 70% OF OUR EMPLOYEES ARE SUPPORTED BY THE GENERAL FUND,.

AND THE BALANCE IS FUNDED THROUGH OTHER FUNDS, SUCH AS CEGC AND THE UTILITY FUND.

LOOKING AT WHERE THOSE EMPLOYEES SERVE, ABOUT ONE-THIRD OF THE WORKFORCE IS IN POLICE AND FIRE,.

ANOTHER 27% ARE IN COMMUNITY SERVICES, AND PUBLIC WORKS REPRESENTS ABOUT 15%.

THAT DISTRIBUTION REFLECTS THE PEOPLE-INTENSIVE NATURE OF THE SERVICES WE PROVIDE DIRECTLY.

TO THE COMMUNITY EVERY DAY.

BUT REGARDLESS OF WHERE OUR EMPLOYEES ARE FUNDED, OR WHICH DEPARTMENT THEY SERVE,.

OUR OBJECTIVE IS THE SAME, TO HAVE THE RIGHT PEOPLE

[00:40:01]

IN THE RIGHT ROLES.

TO DELIVER THE TOPIC STANDARD.

OVERALL, BEING AN EMPLOYER CHOICE IS ABOUT MORE THAN COMPENSATION ALONE.

IT MEANS REMAINING COMPETITIVE, PROVIDING COMPETITIVE PAY, PROVIDING STRONG.

AND SUSTAINABLE BENEFITS, AND CREATING A WORKPLACE CULTURE THAT SUPPORTS SERVICE EXCELLENCE.

AT THE SAME TIME, WE'RE MANAGING THE SIZE OF OUR WORKPLACE, OUR WORKFORCE DISCIPLINE.

WE'RE DOING BOTH THINGS AT ONCE, CAREFULLY MANAGING THE NUMBER OF POSITIONS WE HAVE,.

WHILE CONTINUING TO INVEST COMPETITIVELY IN THE PEOPLE WE NEED.

OUR COMPENSATION PLANS REMAIN TIED TO THE MARKET POSITIONS COUNCIL AS ESTABLISHED,.

AND BENEFITS NOW REPRESENT APPROXIMATELY 30.6% OF TOTAL COMPENSATION.

ULTIMATELY, THIS IS ABOUT MAKING SURE THE PEOPLE, WE HAVE THE PEOPLE.

IN THE ORGANIZATIONAL CAPACITY TO DELIVER THE STANDARD THE COMMUNITY EXPECTS.

I'M GOING TO TURN IT BACK OVER TO CFO JACK, WHO WILL TALK ABOUT TAKING THE LONG VIEW.

THANK YOU.

OUR NEXT STANDARD PRINCIPLE IS SUSTAINABILITY.

IF SOUTHLAKE APPROACHES BUILD OUT, IT'S EVEN MORE IMPORTANT THAT WE LOOK AT THIS.

AND MAKE SURE THAT THE DECISIONS WE MAKE TODAY ARE SUSTAINABLE.

THE DECISIONS WE MAKE TODAY MUST SAFEGUARD THE CITY'S FINANCIAL FUTURE.

AND PROTECT OUR ABILITY TO DELIVER THOSE SERVICES.

SOME OF THE PRESSURES WE'RE PLANNING FOR IS SLOWING, OUR REVENUE IS SLOWING DOWN.

BECAUSE WE ARE SEEING LESS DEVELOPMENT, AS WELL AS STATE LEGISLATIVE CHANGES.

WE ARE ENTERING ANOTHER LEGISLATIVE SESSION, AND AS IN PREVIOUS YEARS, WE ALWAYS ANTICIPATE.

AND EXPECT SOME CHANGES AT THE LEGISLATIVE LEVEL, AS WELL AS OUR CAPITAL INFRASTRUCTURE IS AGING,.

SO WE'RE AT THE STAGE OF GOING TO REPLACE, AND AS OPPOSED TO BUILDING NEW,.

IT'S ABOUT REPLACING OUR EXISTING INFRASTRUCTURE, AS WELL AS WITH OUR SERVICE ORGANIZATION,.

SO A COMPETITIVE LABOR MARKET, AS ASSISTANT CITY MANAGER MENTIONED,.

ABOUT 70% OF OUR BUDGET IS FOR PERSONNEL, AND AGAIN,.

AS A SERVICE ORGANIZATION, THAT IS OUR LARGEST COST.

SO STRUCTURES AND STEPS THAT WE'VE PUT INTO PLACE, WE'LL DEVELOP IN THE 27TH BUDGET,.

AS IT RELATES TO ESTABLISH A PUBLIC SAFETY EQUIPMENT FUND, AS WE'VE DISCUSSED SEVERAL TIMES,.

AS CRIME CONTROL TIGHTENS WITH SOUTHLAKE AND THE SRO PROGRAM, REPLACING OUR EQUIPMENT IS KEY.

TO ENSURE THAT OUR PUBLIC SAFETY HAS THE EQUIPMENT THAT THEY NEED TO DELIVER THE SERVICES.

THAT OUR RESIDENTS AND EVERYONE HAS COME TO, ANTICIPATE, AS WELL AS OUR EXPENDITURE GUIDELINES.

FOR OUR SELF-TAX DISTRICT, SBC, AND CEBC, WE FORMALIZE A LOT OF OUR PRACTICE.

INTO A FORMAL EXPENDITURE GUIDELINES, AS WELL AS OUR CRIME CONTROL SUSTAINABILITY STRATEGY OF HOW.

AS THAT FUND, AS I MENTIONED, GROWS TO WHERE THE SELF-TAX OUTFEACES THE EXPENDITURE COSTS.

RELATED TO THE SRO PROGRAM.

AND SOME OF OUR CORE SERVICES, MAINTAINING OUR SERVICE EXCELLENCE THAT ALL OF OUR RESIDENTS.

AND EVERYONE HAS COME TO, ANTICIPATE THE PROPOSED BUDGET, WE'LL KEEP THAT,.

DESPITE OF THE COST PRESSURES, WE'RE DELIVERING SERVICES THAT OUR RESIDENTS HAVE TO COME TO EXPECT.

HERE'S A GREAT EXAMPLE OF ALL OF OUR STRATEGIC FINANCIAL GUIDING PRINCIPLES AND PRACTICES.

HERE'S THE RESULTS OF THAT.

WE'RE STRATEGICALLY ALIGNED, 100%, WE'VE MAINTAINED DISCIPLINE AND EXPENDITURE GROWTH AT 2%,.

AS WELL AS BEEN IN A FLOOR OF CHOICE, STRATEGIC DEBT MANAGEMENT, 100% OF OUR DEBT WILL BE PAID OFF.

WITHIN THE NEXT 10 YEARS, AS FAR AS PROPERTY TAX SUPPORTED DEBT, WHERE OPTIMAL FUND BALANCE MEETS.

THE LEVEL WITHIN OUR POLICY, TAX RATE REDUCTION, ZERO SERVICE LEVEL REDUCTIONS,.

AND ALL FUNDS ARE STRATEGICALLY BALANCED, AS WELL AS PUTTING TO OVER 21 MILLION.

OF CASH TOWARDS A CAPITAL PROJECTS BUDGET.

AND AGAIN, TODAY'S DECISIONS WILL SUPPORT SUSTAINABILITY BY LOOKING AT IT IN MULTI-YEAR.

AND THE PROPOSED BUDGET FOR YOU THIS EVENING DOES THAT AS WELL.

THE NEXT STEP IN THE BUDGET PROCESS, TONIGHT IS THE FIRST READING AND OUR FIRST PUBLIC HEARING.

THE SECOND AND FINAL PUBLIC HEARING WILL BE SEPTEMBER 15TH AND THE BEGINNING.

OF THE FIRST VIDEO WILL START OCTOBER 1ST.

THAT CONCLUDES THE PRESENTATION.

WE'LL BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

THANK YOU DIRECTOR JACKSON AND THANK YOU ALLISON AND STACEY, REALLY ALL THE DEPARTMENT DIRECTORS.

ON ALL THE GREAT WORK ON THIS BUDGET, IT'S OUR BEST BUDGET EVER.

THIS IS THE THIRD TIME COUNCIL HAS SEEN THE BUDGET.

WE TALKED ABOUT IT DURING WORK SESSIONS IN OUR AUGUST MEETINGS.

YOU KNOW, WHAT WE'RE SEEING IS OTHER CITIES ARE HAVING CHALLENGES WITH THEIR BUDGETS.

SOME ARE LETTING THEIR TAX RATE FLOAT UP A LITTLE BIT OR JUST GOING WITH AN OUTRIGHT INCREASE.

IN TAX RATE INCREASE AND A TAX INCREASE.

WE ARE BLESSED TO BE WHERE WE ARE IN THE THREE YEARS OF PRUDENT FINANCIAL MANAGEMENT.

WHERE WE'RE NOW GOING TO HAVE, ASSUMING THIS BUDGET HAS PASSED,? THE THIRD LOWEST PROPERTY TAX RATE IN DFW, THE SECOND LOWEST IN TARRANT COUNTY.

YOU KNOW, THE FACT THAT WE'VE BEEN ABLE TO CUT THE PROPERTY TAX RATE

[00:45:01]

BY OVER 40 PERCENT.

IN THE LAST TEN YEARS IS REALLY IMPRESSIVE AS WE'VE GROWN AND WE'VE BROUGHT,.

OR WE WOULD BRING BACK OUR TAX RATE, PROPERTY TAX RATE TO THE LEVEL IT WAS,.

40 YEARS AGO.

SOUTHLAKE LOOKED A LOT DIFFERENT 40 YEARS AGO.

THIS IS BEFORE TOWN SQUARE WAS HERE.

SO THE FACT THAT WE'RE TALKING ABOUT VOTING ON A TAX RATE THAT GOES BACK.

TO THE 1980S IS PRETTY REMARKABLE.

SO KUDOS TO YOU AND YOUR TEAM.

YOU KNOW, THIS BUDGET DOES WHAT WE'VE ALWAYS EXPECTED AND SET AS A POLICY TO GIVE TAX RELIEF.

AND KEEP PROPERTY TAX DOLLARS WITH THE PROPERTY TAX OWNERS.

AND THIS BUDGET DOES THAT TO THE TUNE OF 8 MILLION, ALMOST 7 MILLION DOLLARS.

OF PROPERTY TAX MONEY STAYING WITH THE PROPERTY OWNERS.

SO GREAT JOB, GUYS.

I APPRECIATE IT.

COUNCIL, BEFORE WE GET INTO THE PUBLIC HEARING PART, ANY DISCUSSION OR QUESTIONS.

FOR DIRECTOR JACKSON OR ALLISON OR STACEY BEFORE THE PUBLIC HEARINGS? ALL RIGHT.

THANK YOU.

NEXT I'LL OPEN THE PUBLIC HEARINGS.

WE'LL DO A COMBINED PUBLIC HEARING ON ITEM 6A, 6B, AND 6C.

THESE ARE ALL PERTAINING TO THE BUDGET AND THE TAX RATE.

AND THE CRIME CONTROL PREVENTION DISTRICT BUDGET.

I OPEN THE MEETING ON 6A, 6B, 6C.

IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ANY OF THOSE ITEMS? SEEING NONE, I WILL CLOSE THE PUBLIC HEARINGS ON 6A, 6B, 6C.

COUNCIL, ANY DISCUSSION ON ANYTHING TO DO WITH 6A, 6B, 6C IN THE BUDGET ITEMS? NOT NECESSARILY A DISCUSSION, BUT I DO WANT TO SAY THAT IT JUST NEVER CEASES.

TO AMAZE ME HOW THIS STAFF CAN SEEM TO DO MORE WITH THE LESS EVERY YEAR.

THEY CONTINUE TO DO, THEY NEVER CUT SERVICES, AND I DON'T THINK ANY CITIZEN.

OF SOUTHLAKE WOULD EVER SAY THAT SERVICES ARE LACKING IN THIS CITY.

SO I THINK THAT IT JUST KUDOS TO EVERYONE AND HOW YOU CAN CONTINUE TO TAKE A SYSTEM.

THAT WE GET LESS AND LESS EACH YEAR, BUT YET YOU DO MORE AND MORE.

IT'S JUST AMAZING.

SO KUDOS TO EVERYONE.

I THINK IT'S AMAZING.

I THINK THE DEPARTMENTS, YOU KNOW, COOPERATE VERY WELL.

I THINK YOU'VE GOT AMAZING LEADERSHIP, AND I'M GLAD YOU'RE NOT LEAVING BEFORE I LEAVE AT LEAST, SO.

ANY FURTHER DISCUSSION BEFORE WE ENTERTAIN A MOTION? WE'LL HAVE TO TAKE THESE SEPARATELY, ONE AT A TIME.

BUT ANY FURTHER DISCUSSION BEFORE I CALL FOR MOTION? YEAH, FRAN? I'D JUST LIKE TO ECHO THE THANK YOUS TO STAFF FOR, AS DR.

ROBBINS SAID, DOING LESS WITH MORE,.

AND THAT THEY CONTINUE TO STRIVE THAT SO WE CAN GIVE A TAX,.

DELIVER GOOD TAX RATES TO OUR CITIZENS.

I APPRECIATE IT.

SPECIAL KUDOS, SHOUT OUT TO DIRECTOR JACKSON, WHO IS ALWAYS AVAILABLE.

TO ANSWER ENDLESS QUESTIONS WHEN IT COMES TO BUDGETS,.

AND HOW MUCH I APPRECIATE HOW WONDERFUL SHE IS TO US, OR TO ME ANYWAY, AND I SURE APPRECIATE HER.

I KNOW ALL STAFF DOES IT, BUT SHE GETS THE BRUNT OF MY QUESTIONS, AND ENDLESS QUESTIONS.

SO THANK YOU, DIRECTOR.

WELL SAID.

ALL RIGHT, GO AHEAD, GUYS.

YEAH, SO AGAIN, ALSO THANK YOU GUYS.

I THINK YOU DID A GREAT JOB THIS YEAR, DIRECTOR JACKSON, OF COURSE.

YOU DID ALL THE KUDOS, BUT I ALSO WANT TO THANK EVERYBODY ELSE.

ALL THE HARD WORK THEY DID THIS YEAR AS WELL.

I KNOW LAST YEAR AT THIS TIME, A COUPLE OF US UP HERE HAD HOPED TO GET OUT OF NO NEW REVENUE,.

AND WE WEREN'T ABLE TO DO THAT LAST YEAR.

BUT, YOU KNOW, SEVERAL OF THE ITEMS THAT HAD BEEN PRESENTED WAS LOOKING AT THE EMPLOYEE COUNT.

AND POTENTIAL CHANGES TO THE MARKET BY SOME SORT OF COST, AS WELL AS SCHOOL MODEL FEE ADJUSTMENT.

THANK YOU, ALL YOU GUYS WHO ARE ACTUALLY LISTENING TO THAT AND WORKING THROUGHOUT THE YEAR ON TRYING.

TO GET THOSE THINGS DONE, AS OUR WISHES WERE, AND I HOPE THAT HELPED MAKE A BIG DIFFERENCE HERE.

AND MAKE IT A LITTLE BIT EASIER TO ACTUALLY HIT THOSE.

I KNOW IT'S BEEN A LITTLE BIT DIFFICULT VIA EMAIL THE LAST WEEK AND A HALF,.

ASKING FOR INFORMATION ON PAY, AND IT'S, AGAIN, IT'S IN A RUSH.

I THINK OUR PEOPLE HAVE PAID GREAT OVERALL.

THIS COMING YEAR, I WOULD LOVE TO SEE, TO HELP US FOR NEXT YEAR'S BUDGET,.

MAYBE A LABOR MARKET COMPENSATION REVIEW TO ENSURE THAT WE'RE CURRENTLY PAYING COMPETITIVELY.

AND THAT THOSE EMPLOYEES LOWER THAN THE MARKET RATES AREN'T BEING OVERLOOKED,.

BECAUSE THAT'S A RANGE, RIGHT? SO WHEN WE LOOK AT THE 70TH PERCENTILE AND THE 85TH, IT DOESN'T MEAN THAT EVERYBODY'S MAKING A MINIMUM.

OF THE 70TH PERCENTILE AND EVERYONE'S MAKING THE 85TH.

SO WE HAVE PEOPLE THAT ARE A LOT LOWER THAN THAT.

WE HAVE PEOPLE A LOT HIGHER THAN THAT, HOPING THAT THE RATES THAT WE DO PAY OUT,.

THAT THOSE ARE ACTUALLY PRIORITIZED TOWARDS THOSE THAT ARE ACTUALLY ON THE LOWER END OF THAT.

VERSUS THE UPPER END OF THAT.

THAT'S WHAT I'LL BE PAYING ATTENTION TO.

THE SECOND SUGGESTION THAT I WOULD HAVE IS EVALUATING THE PAY STRUCTURES VERSUS THE NUMBER.

OF EMPLOYEES FOR LONG-TERM SUSTAINABILITY.

I KNOW LAST YEAR I HAD QUOTED THAT WE WERE RUNNING OUT OF ONE EMPLOYEE.

FOR EVERY 72 RESIDENTS.

THIS CHANGE THAT YOU GUYS DID, WHICH IS A GREAT NUMBER OF CHANGE FROM LAST YEAR,.

IT WAS JUST AT ONE IN 74, AND WITH A FULL BUILD-OUT NUMBER, WHICH WE WEREN'T ABLE.

TO GET INTO LAST YEAR,

[00:50:01]

MY HOPE IS TO GET TO ONE IN 80,.

WHICH IS ONLY SEVEN ADDITIONAL PEOPLE AS LOW AS WHAT WE HAVE NOW.

BUT REDUCING THE STAFF NUMBERS WHERE POSSIBLE COULD ACTUALLY LEAD TO HIGHER PAY FOR THOSE.

THAT ARE LOOKING TO MAKE MORE MONEY AND WORK HARD.

AND THEN THE LAST THING WOULD BE, I THINK THAT THIS COMING YEAR,.

I'D LOVE TO LOOK AT A LITTLE BIT CLOSER AT A PROCESS FOR SECURING CONTRACTORS FOR PROJECTS.

MAYBE WE COULD LOOK AT A VOTE ON PROJECTS OVER CERTAIN DOLLAR AMOUNTS,.

AS I'VE SEEN SEVERAL TIMES THIS PAST YEAR, MAYBE WE OVERPAID ON A COUPLE OF PROJECTS.

THAT WE WOULDN'T HAVE HAD TO PAY WHAT WE DID.

SO, ANYWAY, THANK YOU GUYS AGAIN FOR ALL THAT YOU GUYS DID.

I LOOK FORWARD TO SEEING THIS AGAIN NEXT YEAR.

YEAH, I'D ALSO LIKE TO FOLLOW ON WITH THE REST OF THE MAYOR AND THE COUNCIL MEMBERS AS WELL,.

AND EXTEND A VERY BIG THANK YOU TO CFO JACKSON, AS WELL AS ALL THE DIRECTORS.

AND STAFF WITHIN THE CITY.

I KNOW IT'S REALLY, REALLY HARD TO TRY TO OPTIMIZE, ESPECIALLY IN THE CURRENT ECONOMIC ENVIRONMENT.

SO, I REALLY WANT TO SAY THAT SOUND LIKE GOOD IS NEVER GOOD ENOUGH,.

AND WE ALWAYS CONSTANTLY RAISE THE BAR AND CHALLENGE OURSELVES TO BE GREAT.

SO, I THINK YOU GUYS DID A GREAT JOB.

BUT, AGAIN, WE SHOULD REALLY CONTINUE THAT MOMENTUM FOR NEXT YEAR.

SO, CONTINUING THE IDEAS OF CLOSING THAT GAP, OF OPTIMIZING, DOING MORE WITH LESS,.

ELIMINATING WASTE, LOOKING AT TALENT DENSITY.

SO, SIMILAR TO WHAT COUNCIL MEMBER TAGGART MENTIONED, ARE THERE WAYS FOR US.

TO COMPENSATE OUR WORLD-CLASS EMPLOYEES EVEN MORE,.

AND BRING US THAT PARITY OR BETTER THAN SOME OF THE BENCHMARKS AS WELL? AND THEN BEING THE TECH GUY AND THE CONSULTANT ON THE CITY COUNCIL, DEFINITELY ENCOURAGE US.

TO ALSO LOOK AT TECHNOLOGY, AI, BECAUSE IN A LOT OF THE CLIENTS I WORK WITH TODAY,.

AI IS HELPING US EXPEDITE, ELIMINATE LOTS OF DIFFERENT EXPENDITURES AND HEADCOUNTS.

WELL, WE'RE ABLE TO DO A LOT MORE FASTER, WITH MORE PRECISION,.

AND THEN ALSO WITH LESS RESOURCES AS WELL.

SO, DEFINITELY ENCOURAGE US TO LOOK AT THAT TECHNOLOGY AND AI AS ANOTHER MANNER TO OPTIMIZE.

SINCE I PERSONALLY VIEW AI AS ALMOST ANOTHER CATALYST, SIMILAR TO THE INTERNET.

SO, WE SHOULD REALLY CAPITALIZE AND LOOK AT THAT SOME MORE.

AND THEN THE LAST BIT, AS WE'RE THINKING ABOUT FISCAL YEAR 28 BUDGETS,.

SINCE WE'RE JUST FIXING APPROVED 27, ONE THING I'D LOVE FOR US TO START LOOKING.

AT AGAIN IS THE BACKUP POWER GENERATION SYSTEM FOR THE MARK.

I THINK IT WAS ORIGINALLY PART OF THE PLAN, BUT IT WASN'T IMPLEMENTED.

BUT AS WE'RE LOOKING AT OPTIMIZATIONS, AS WE'RE GETTING MORE AND MORE BACK IN OUR POCKETS,.

LOOKING AT A WAY TO INTRODUCE THAT PIECE OF BACKUP POWER GENERATION FOR THE MARK.

SINCE IT'S OUR COMMUNITY CENTER, A LOT OF THE SENIORS USE IT IN EMERGENCY SITUATIONS.

LIKE POWER OUTAGES, OTHER EVENTS, WE CAN USE THAT FACILITY AS A WAY FOR US.

TO BRING THE COMMUNITY TOGETHER AND HAVE THAT BACKUP POWER GENERATION AS WELL.

BUT AGAIN, MAJOR, MAJOR KUDOS TO THE TEAM AND ENCOURAGE US TO CONTINUOUSLY RAISE THE BAR.

WELL SAID.

ANYONE ELSE? GO AHEAD, GARY.

I'LL CHIME IN AND I'LL BE BRIEF.

BUT I THINK, I HAVE TO SAY, I THINK THE FIRST BUDGET I WORKED ON, THE TAX RATE WAS 41 CENTS.

AND WE WERE ARGUING IF WE COULD AFFORD A FIRE TRUCK OR BREATHING APPARATUS FOR THE FIREFIGHTERS.

SO TO SEE THE BUDGETS AND THE ABILITY THAT, OR THAT THE STAFF HAS GIVEN US THE ABILITY.

TO BRING THESE COSTS DOWN TO THE HOMEOWNERS AND ACCOMPLISH SO MUCH.

WITH THE RESOURCES THAT ARE AVAILABLE, JUST KUDOS TO YOU, GREAT JOB.

SHARON, YOU AND I HAVE WORKED ON MORE BUDGETS THAN I CAN COUNT TOGETHER, SO.

AND THE BUDGETS, THE BUDGET'S HUGE.

I MEAN, OUR NOTEBOOKS ARE THIS BIG.

IT'S, YOU'VE SEEN IT, IT'S FUNDS, IT'S FUND BALANCES, IT'S ALL TYPES OF DIFFERENT REVENUE SOURCES.

IT'S, THERE'S A LOT OF MOVING PARTS TO IT, BUT IT'S ALSO A LIVING, BREATHING DOCUMENT.

SO WE'RE GOING TO APPROVE A BUDGET TONIGHT AND AGAIN IN TWO WEEKS, WE'RE GOING TO FINALIZE IT.

THAT DOESN'T MEAN WE'RE DONE.

I KNOW THIS COUNCIL WELL ENOUGH ALREADY TO KNOW THAT THERE'S A LOT.

OF EXPENDITURES THROUGH THE YEAR WE'LL TAKE ANOTHER LOOK AT.

YOU NEVER KNOW WHEN WE MIGHT FIND ANOTHER SAVINGS OR THE STAFF MIGHT FIND ANOTHER SAVINGS.

SO AGAIN, GREAT JOB ON THE BUDGET AND THANK YOU FOR THE WORK YOU DO.

I JUST WANT TO ACKNOWLEDGE THAT, YOU KNOW, THIS IS JUST THE LAST 12 MONTHS AND WHILE SHARON AND ALLISON.

AND STAFF PULL MIRACLES OUT OF A HAT EVERY YEAR, THIS IS A LONG-TERM PLAN THAT WE'RE.

IN THIS POSITION BECAUSE OF THE CHOICES THEY MADE 10 YEARS AGO, 15 YEARS AGO, 20 YEARS AGO.

AND I LIKE TO THINK I'M A LONG-TERM THINKER AND JUST REALLY APPRECIATE THE INTENTIONAL PLANNING.

OF SHARON, ALLISON AND OTHERS ON THE STAFF, AS WELL AS PREVIOUS COUNCILS.

WITH COUNCILMAN FOX YEARS AGO AS WELL.

SO THANK YOU.

ALL RIGHT.

WELL, THIS IS THE FIRST READING ON THE BUDGET ITEMS. WE'LL HAVE A SECOND READING IN TWO WEEKS ON SEPTEMBER 15TH TO FINALIZE THOSE NOTES.

ON APPROVING ALL THESE BUDGET ITEMS. BUT LET'S GET STARTED WITH A MOTION ON ITEM 6A.

[00:55:01]

YES, MR. MAYOR, I MOTION WE APPROVE ITEM 6A, APPROVAL OF THE AMENDED FISCAL YEAR 2026,.

SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION.

OF THE FISCAL YEAR 2027 OPERATING BUDGET.

NOTIFYING CONDITIONS APPROVAL OF THE AMENDED FISCAL YEAR 2026, SOUTHLAKE CRIME CONTROL.

AND PREVENTION DISTRICT OPERATING BUDGET AND ADOPTION OF THE FISCAL YEAR 2027 OPERATING BUDGET.

WE HAVE A MOTION.

DO WE HAVE A SECOND? SECOND.

PLEASE CAST YOUR VOTES ON 6A.

AND THAT MOTION CARRIES 7-0.

NEXT UP, WE'LL TAKE A MOTION ON ITEM 6B.

YES, MR. MAYOR, I MOTION WE APPROVE ITEM NUMBER 6B, ORDINANCE NUMBER 1302, FIRST READING,.

APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2027.

AND APPROVING THE REVISED BUDGET FIGURES FOR FISCAL YEAR 2026.

NOTING THE FOLLOWING CONDITIONS OF APPROVAL, APPROVE ADOPTING THE ANNUAL BUDGET.

FOR FISCAL YEAR 2027 AND REVISED BUDGET FIGURES FOR FISCAL YEAR 2026.

WE HAVE A MOTION.

DO WE HAVE A SECOND? SECOND.

PLEASE CAST YOUR VOTES ON 6B.

AND THAT MOTION CARRIES 7-0 ON ITEM 6B.

LET'S DO A MOTION ON 6C.

YES, MR. MAYOR, I MOTION WE APPROVE ITEM 6C,.

ORDINANCE NUMBER 1301, THE FIRST READING, TAX LEVY,.

ORDINANCE APPROVING THE TAX LEVY ORDINANCE.

DO WE HAVE A MOTION? DO WE HAVE A SECOND? SECOND.

PLEASE CAST YOUR VOTES ON 6C.

ARE WE MISSING A VOTE? IT'S ALL RIGHT.

AND THAT MOTION CARRIES 7-0, ITEM 6C IS APPROVED.

AND AGAIN, WE WILL TAKE UP SECOND READINGS ON THOSE THREE ITEMS. IN TWO WEEKS ON SEPTEMBER 15TH.

THANK YOU, COUNCIL.

NEXT UP, WE'LL GO TO ITEM 6B, ORDINANCE NUMBER 480-208B,.

[6.D. Ordinance No. 480-208b, ZA26-0041, 2nd Reading, Zoning Change and Site Plan for Hunington Southlake on property described as Lots 6R and 1, Block 1, Stonebridge Park and located at 2350 and 2340 W. Southlake Boulevard. Current Zoning: “S-P-2” Generalized Site Plan District. Requested Zoning: “S P-2” Generalized Site Plan District. Applicant: Clay Cristy, ClayMoore Engineering. Property Owner: Karim and Anila Maghani, ANKINZ LLC. SPIN Neighborhood #11. PUBLIC HEARING]

CASE NUMBER Z826-0041, SECOND READING,.

ZONING CHANGE AND SITE PLAN FOR HUNTINGTON SOUTHLAKE,.

LOCATED AT 2350 AND 2340 WEST SOUTHLAKE BOULEVARD.

THIS IS THE SECOND READING, AND DIRECTOR KILLOUGH,.

IF MAYBE WE COULD JUMP TO THE ISSUES THAT WE IDENTIFIED.

AS FAR AS HOMEWORK OR QUESTIONS FROM THE FIRST READING.

THAT WE DIRECTED THE APPLICANT TO LOOK AT.

IF YOU COULD JUMP TO THAT, PERHAPS,.

UNLESS COUNCIL WANTS THE FULL PRESENTATION AGAIN.

NOPE, IT'S ONLY BEEN A COUPLE WEEKS.

THANK YOU, DIRECTOR KILLOUGH.

THIS IS THE PLAN PRESENTED AT YOUR FIRST READING.

AND AT THAT FIRST READING, APPLICANT AMENDED THEIR USES.

PROPOSED ON THE ZONING AMENDMENT, REMOVING C3.

AND THE USED MERCHANDISE SALES AND COLLECTION CENTER.

THOSE WERE REMOVED.

THEY'RE RETAINING C2 USES THAT ARE IN PLACE.

ON THE PROPERTY TODAY.

SO PURPOSE OF THIS ZONING AMENDMENT IS.

TO ADDRESS THE BUILDING RECONFIGURATION.

AND SITE RECONFIGURATION AS WELL AS REGULATIONS PERTAINING.

TO THE SOUTHERN BUFFER YARD.

THIS IS THE OVERALL SITE PLAN FOLLOWING FIRST READING.

AND SINCE YOUR PACKET WENT OUT,.

THE APPLICANT HAS SUBMITTED THIS PLAN ADDRESSING PERVIOUS PAVED.

PARKING SPACES ALONG THE FRONTAGE OF SOUTHLAKE BOULEVARD.

AS WELL AS ALONG THE EASTERN BOUNDARY ADJACENT.

TO THE DRAINAGE CHANNEL.

HERE'S A DETAIL OF THOSE CHANGES.

THESE ARE THE ELEVATIONS PRESENTED.

THEY DID MODIFY THE WEST ELEVATION.

FOR THE VISIBLE PORTIONS OF THAT.

TO ADDRESS A COMMENT WE HAD REQUIRING THEY ENSURE.

THAT IT PROPERLY ARTICULATED, WHICH THEY ADJUSTED THE ELEVATION.

OF ONE OF THE TOWER ELEMENTS THAT FACE WESTERLY.

ON THAT SOUTHERN PORTION OF THE ELEVATION.

THIS IS EASTERN ELEVATION FACING BACK TOWARDS WESTBOUND 1709.

TRAFFIC AND STUMBRIDGE LANE.

THIS IS THE WEST ELEVATION.

THEY'VE RAISED THIS ELEVATION HERE.

TO ADDRESS VERTICAL ARTICULATION FOR THE SPAN OF BUILDING.

THAT WOULD POSSIBLY BE VISIBLE FROM SOUTHLAKE BOULEVARD.

THIS IS OUR PEDESTRIAN PLAN, TREE PRESERVATION PLAN,.

AND THE LANDSCAPE PLAN.

AND PART OF THIS DISCUSSION FOLLOWED ALONG VISIBILITY.

OF PARKING ALONG SOUTHLAKE BOULEVARD.

THEIR LANDSCAPE PLAN SHOWS AND LABELS UNDERNEATH THE ACCENT.

OF THE TREE AND OTHER PLANT MATERIAL CANOPIES HERE,.

A THREE-FOOT MINIMUM HEDGEROW OF SHRUBS.

THAT WOULD HIDE THOSE PARKING

[01:00:03]

SPACES.

ADDITIONALLY, THE ELEVATION OF THOSE SPACES ARE SLIGHTLY HIGHER.

THAN THE PAVEMENT, WHICH MAY MAKE VEHICLES LESS VISIBLE.

TO PASSING TRAFFIC ALONG WITH THE HEIGHT.

OF THE MATURE VEGETATION IN THAT BOUFFARD YARD.

THESE ARE PREVIOUS MOTIONS, ACTIONS BY THE COMMISSION,.

AND FIRST READING OF THE CITY COUNCIL.

WE'VE NOT RECEIVED ANY NOTIFICATION.

THROUGH THE HEARING PROCESS.

I'LL BE GLAD TO ANSWER ANY QUESTIONS.

I'LL REFER BACK TO ANY SLIDES YOU LIKE.

OR WOULD LIKE TO DISCUSS WITH YOU.

OKAY.

THANK YOU, DIRECTOR KILLAW.

ANY QUESTIONS FOR DENNIS AT THIS TIME? I THINK WE'RE GOOD.

THANK YOU, SIR.

IS THE APPLICANT HERE? COME ON DOWN.

IF YOU COULD SAY YOUR NAME AND ADDRESS FOR THE RECORD.

AND THEN GO AHEAD.

MAYOR, COUNCIL, CLAY CHRISTY, CLAYMORE ENGINEERING,.

3231 HARWOOD, WOODLAND, WINFORD.

DENNIS FALL UNDER EVERYTHING THAT WE HAVE,.

BUT AFTER DISCUSSION WITH YOU GUYS LAST TIME,.

WENT BACK, TALKED TO THE CLIENT ON THE PREVIOUS PAPERS.

THEY WERE VERY SUPPORTIVE OF THAT.

WE ACTUALLY LOOKED AT A COUPLE DIFFERENT OPTIONS.

OF THE DIFFERENT PAPERS, FROM AN AESTHETIC STANDPOINT,.

I THINK THE PAPERS ARE GOING TO LOOK MUCH NICER.

THAN LIKE A GRASS CREEK TYPE THING IS WHAT WE DID.

JUST THE LONGEVITY OF THOSE LIVING AND STAYING GREEN.

VERSUS WHAT IT IS THAT IT JUST TURNS INTO.

YOU CAN SEE THE LITTLE PLASTIC LITTLE SUPPORTS.

AND IT DIDN'T LOOK QUITE AS CLEAN AND NICE RIGHT THERE.

SO WE DID THAT.

AS DENNIS MENTIONED, WE UPDATED THE ELEVATIONS.

AS NEEDED FOR THAT AS WELL JUST TO MAKE SURE.

THAT WE WERE IN COMPLIANCE BECAUSE WE MISSED.

THAT LITTLE CORNER AS WE HAD WHEN WE WERE WORKING WITH DENNIS.

AND SO WE'VE GOTTEN THAT CLEANED UP AS WELL.

I THINK THE ONLY OTHER THING THAT WAS,.

WE KIND OF SPOKE ABOUT LAST TIME WAS THE STUCCO.

AND JUST MAKING SURE IT WAS THE CORRECT TYPE OF STUCCO.

AND WE DID MAKE SURE THAT CLARIFICATION ON THE RECORD.

WILL MAKE THAT CLARIFICATION? THAT IT WILL BE THE CORRECT TYPE OF STUCCO.

ALL RIGHT.

COUNCIL, ANY QUESTIONS FOR THE APPLICANT? I DON'T THINK WE, SORRY.

MY BIGGEST CONCERN WITH THIS PROPERTY,.

AT LEAST AS IT IS NOW, IS AGAIN THAT ENTRANCE, RIGHT? THAT, SORRY, SORRY.

THAT ENTRANCE, YOU KNOW, LOOKING AT THAT,.

IT'S LIKE I THINK JUST UNDER 100 FEET.

IF I COME OUT OF THAT AS AN EXIT,.

I'LL TRY TO GO DO A U-TURN.

AND THIS MIGHT BE A CHIEF CASEY QUESTION.

IF IT'S EVEN LEGAL TO CROSS THREE LANES OF TRAFFIC.

AT LESS THAN 100 FEET.

BUT WOULD YOU BE OPPOSED TO THAT BEING AN ENTRANCE ONLY.

AND THEN THE DIRECTION IS ONE WAY AROUND.

AND THEN COMING OUT THE ADJACENT ROAD TO THE WEST? I THINK, I DON'T KNOW ABOUT AN ENTRANCE ONLY THERE,.

MR. TIGERT.

WE'VE LOOKED AT THAT.

WE'VE TRIED TO EVALUATE IT.

AND I THINK WE'VE TALKED ABOUT IT AND HIT ON IT LAST TIME.

WE TRIED TO MOVE THAT FURTHER EAST.

BUT DUE TO THE LOWERING OF THE ROAD.

WHEN IT WAS REBUILT, SOUTHLAKE BOULEVARD,? IT GOT LOWERED DOWN FOR THE FLOODPLAIN.

AND WHERE THAT BIG CULVERT IS.

IT ADDS ABOUT SIX FEET OF FALL TO OUR SITE.

TO WHERE WHENEVER YOU WOULD BE COMING UP.

ON THAT EASTERN SIDE OF THAT ENTRANCE,.

I MEAN WE'RE ALREADY COMING UP AT THE MAXIMUM SLOPES.

FOR OUR FIRE LANE AND, YOU KNOW,.

KEEPING EVERYTHING NICE ON COMING IN ON THAT WESTERN SIDE.

YEAH, IT WAS PRETTY HIGH.

WE WENT LEVEL.

WE WENT TO SEE, IT WAS LIKE 20 PERCENT.

BECAUSE WE'VE GOT THE FINISHED FLOOR SET.

BY THE FLOODPLAIN IN THE BACK.

SO I CAN'T BRING THE BUILDING DOWN.

DUE TO THE FLOODPLAIN ON THAT SIDE.

OF WHERE THAT IS BECAUSE WE'VE GOT TO KEEP THAT.

OUT OF THE FLOODPLAIN AND MAKE SURE THAT IT DOESN'T FLOOD.

AND I DON'T HAVE TO ASK THE CHIEF OVER THERE.

THAT 20 PERCENT I JUST KNOW IS NOT GOING TO BE FEASIBLE.

FOR A FIRE TRUCK, MUCH LESS A PEDESTRIAN VEHICLE.

THAT'S STEEPER THAN PARKING GARAGE SLOPES.

WHICH ARE TYPICALLY KIND OF YOUR STEEPER AREAS.

THAT YOU HAVE LIKE THAT THAT TYPICALLY RUN,.

YOU KNOW, 13 TO 15 PERCENT.

RIGHT. WELL, I MEAN THAT'S MY BIGGEST CONCERN.

IS HOW CLOSE THAT IS.

THE REST OF IT I'M LIKE, I DON'T HAVE A MAJOR ISSUE WITH.

BUT MAYBE IN A MINUTE WE'LL GET A CHIEF CASE.

AND GIVE HER OPINION ON THAT.

SO AS FAR AS THE LEGALITY OF THE TURN.

IN THE PROXIMITY TO IT, THERE'S NOT ANYTHING DIRECTLY.

THAT'S ILLEGAL THAT WOULD PREVENT SOMEBODY.

FROM DOING THAT OR VIOLATING TRAFFIC LAW.

ALTHOUGH WE ALL KNOW BASED ON TIME OF DAY.

THAT MIGHT BE A VERY, VERY DIFFICULT THING TO DO.

SO.

RIGHT. SO IT'S MORE NOT NECESSARILY.

THAT THERE'S ANY ISSUES WITH CROSSING THREE LANES AT 100 FEET.

IT'S A QUESTION OF IF THEY DO IT IMPROPERLY, RIGHT? IF THEY TAKE A RISK AND JUMP ACROSS, YOU KNOW, CARS.

[01:05:01]

AND THEN THERE'S THAT ISSUE.

THERE'S JUST A HIGH CHANCE OF AN IMPACT.

AT THAT LOCATION AT THIS POINT IN TIME.

SURE. LIKE I SAID, THERE'S NOT ANYTHING DIRECTLY.

THAT WOULD BE A TRAFFIC VIOLATION.

FOR CROSSING THE THREE LANES AND MAKING THE U-TURN.

UNLESS THERE'S ADDITIONAL SIGNAGE THAT PROHIBITED.

OR PREVENTED SOMEBODY FROM DOING THE U-TURN.

IN THE FIRST PLACE.

BUT AGAIN, BASED ON TIME OF DAY, TRAFFIC, YOU KNOW,.

CERTAINLY CERTAIN TIMES OF DAY MIGHT BE EASIER.

TO SAFELY MANEUVER THAT THAN OTHER TIMES OF DAY.

I GUESS, CLAY, I HAD A QUESTION THAT IS A LITTLE BIT RELATED.

TO COUNCIL MEMBER TAGGART CENTER.

LAST NIGHT WE TALKED ABOUT TRYING.

TO CONNECT THIS LOT 6R WITH THE LOT 1 ON THE EAST SIDE.

WITH STONE BRIDGE.

I KNOW ORIGINALLY YOU SAID YOU GUYS DIDN'T REALLY WANT.

TO DO THAT BECAUSE OF THE BRIDGE.

LIKE YOU'D HAVE TO HAVE AN ACTUAL BRIDGE OVER I THINK.

THAT CEMENT AREA OVER THERE, RIGHT? YEAH, THAT ENTIRE EAST SIDE IS ALL DESIGNATED FLOODPLAIN,.

CONCRETE CHANNELS AND DRAINAGE FACILITIES.

ON THAT EASTERN SIDE.

FROM A PRACTICALITY STANDPOINT.

AND EVEN IN THE PREVIOUS ZONING THAT WAS APPROVED HERE,.

THEY UNDERSTOOD THAT THE PRACTICALITY.

OF CONNECTING OVER THE EAST SIDE IS JUST NOT VERY REALISTIC.

TO BE ABLE TO GET THAT TO CROSS OVER.

GOTCHA.

I GUESS IS THE PRACTICALITY FROM IMPLEMENTATION.

OR MORE KIND OF WITHIN LIKE THE CONSTRAINTS.

FOR THE PROJECT SINCE KIND OF AFTER OUR DISCUSSION LAST TIME.

KIND OF LOOKED AROUND TOWN AND SAW A COUPLE INSTANCES.

WHERE WE DO HAVE BRIDGES CONNECTING DEVELOPMENTS? AND WE USE BOX CULVERTS OVER THE CEMENT CHANNEL.

SO I WONDER IF YOU GUYS ARE ABLE TO SPEAK MORE ON THAT.

OR CONSIDER THAT PIECE SINCE I THINK IT ALSO ADDRESSED.

THAT.

SO THAT'D BE DIFFICULT PHYSICALLY IN PLACES LIKE THAT.

THAT AT LEAST I THINK OF IN SOUTHLAKE AREAS.

AND MAYBE YOU HAVE SOME WHICH I'M NOT.

THE FEASIBILITY FOR THAT FOR ONE LOT IS WHERE THAT COMES.

INTO PLAY MOST OF THE TIMES.

THAT YOU HAVE THOSE BRIDGE CROSSINGS.

THAT'S CONNECTING MULTIPLE PROPERTIES.

AND MULTIPLE DEALS WHERE YOU CAN GO IN.

AND FROM A DEVELOPMENT STANDPOINT THEY CAN ENCOMPASS,.

YOU KNOW, THERE'S MORE THAN ONE PERSON TO TAKE A BITE.

FROM THAT APPLE TO HELP OUT WITH THE COST SO TO SPEAK.

AND WITH THIS ONE I JUST, IT, I DON'T THINK THAT THIS,.

SUCH A SMALL RETAIL, IF WE HAD EVERYTHING TOGETHER.

AND WE PUT IT ALL THERE AND HAD THAT MASTER ACCESS COORDINATED.

WHENEVER IT WAS COMING IN THEN I THINK.

THAT COULD HAVE BEEN A POSSIBILITY AT THAT POINT IN TIME.

I JUST, I DON'T KNOW THAT IT WOULD BE AT THIS POINT.

JUST WITH ONE USER AND ONE PERSON THERE.

GOTCHA, SO ULTIMATELY IT'S MORE OF LIKE A COST FINANCIAL ENTRY.

RIGHT NOW.

OH, I MEAN THAT'S GOING TO BE, YEAH.

I MEAN YOU WOULD BE, ABSOLUTELY.

I MEAN THAT'S, THAT'S WHERE IT IS.

I MEAN ENGINEERING WISE, I MEAN, IT SHOULD BE DOABLE.

YOU CAN GET AN ENGINEER PRETTY MUCH TO WORK YOU.

THERE'S SOMETHING TO WORK ON.

I KNOW ABOUT ANYTHING.

IT'S JUST THE PRACTICALITY OF BEING ABLE TO DO THAT.

SO ABSOLUTELY THAT'S, THAT'S PROBABLY THE MAIN THING.

THAT WOULD DRIVE SOMETHING LIKE THAT UP.

GOT IT.

YEAH, JUST KIND OF CURIOUS BECAUSE I THINK.

THAT WOULD ALSO ADDRESS THE SAFETY.

AND TRAFFIC CONCERNS AS WELL.

AND I THINK BEFORE I ALREADY MENTIONED TOWARDS THE WEST,.

LIKE IF WE FEED A LOT OF THE TRAFFIC.

THROUGH THE EXISTING OFFICE PARK,.

LIKE TO TRY TO MITIGATE THAT ADDITIONAL RETAIL TRAFFIC.

THROUGH THERE.

SO IF IT'S POSSIBLE FOR ENGINEERING,.

AND I THINK BASICALLY WHAT YOU MENTIONED IT IS.

FROM BASICALLY AN OPERATIONAL EXECUTION STANDPOINT,.

DEFINITELY WOULD LOVE FOR YOU GUYS TO CONSIDER THAT.

OKAY.

COUNCIL, ANY FURTHER QUESTIONS OR DISCUSSION.

WITH THE APPLICANT? GO AHEAD.

YES, SIR.

I DON'T KNOW THAT WE SPOKE ON THIS OTHER THAN BROAD TERMS. ABOUT THE PARKING ON 7209.

BY THE WAY, THANK YOU FOR COMING BACK.

WITH THE PREVIOUS COVERAGE.

IN THE PAPERS, COULD YOU SPEAK TO THE NEED FOR OVER,.

YOUR OVER PARKING BY OUR ORDINANCE? AND SINCE YOU'VE CHANGED YOUR USES.

FROM THE ORIGINAL APPLICATION,.

IS THAT REALLY STILL NECESSARY? SO WE WENT THROUGH, I TALKED ABOUT IT WITH THE DEVELOPER.

AND THE CLIENT AND EVERYTHING ELSE.

AND AT THIS POINT IN TIME, THEIR IDEAL FOR THE PARKING.

AND EVERYTHING ELSE IS THAT WITH THE FUTURE.

OF WHAT THEY HAVE WITH RETAIL,.

POTENTIAL A LITTLE BIT OF MAYBE RESTAURANT.

OR SOMETHING LIKE THAT THAT MIGHT BE ABLE.

TO BE IN THERE.

THEY WERE CONCERNED THAT SOME.

OF THOSE PARKING USES MIGHT BE ABLE TO GO UP.

FOR WHAT THAT IS AND BE ABLE TO DO THAT.

AND SO THAT IS THE REASONING FOR THE PARKING.

AND WHAT THEY HAVE PRESENTED RIGHT NOW.

AND WHAT WE HAVE TODAY.

AND SO THAT IS THE REASONING BEHIND THE INITIAL PARKING.

THAT WE HAVE.

ALL RIGHT.

THANK YOU.

ANYTHING ELSE FOR THE APPLICANT AT THIS TIME? ALL RIGHT.

THANK YOU, SIR.

ITEM 6D IS A SECOND READING AND REQUIRES A PUBLIC HEARING.

SO I'LL OPEN THE PUBLIC HEARING ON ITEM 6D FOR THE RECORD.

THE CITY SENT OUT 33 PUBLIC HEARING NOTIFICATIONS.

AND TO DATE, NO RESPONSES HAVE BEEN RECEIVED.

IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ITEM 6D? GOING ONCE, GOING TWICE.

ALL RIGHT.

WE'LL CLOSE THE PUBLIC HEARING ON ITEM 6D.

COUNCIL, ANY FURTHER DISCUSSION ON THIS ITEM.

OR ANY QUESTIONS FOR DIRECTOR KILLAW OR THE APPLICANT? ALL RIGHT.

[01:10:01]

MAYOR PRO TEM ROBBINS, I GUESS WE'RE READY FOR A MOTION ON 6D.

MR. MAYOR, MOTION TO APPROVE ITEM 6D,.

ORDINANCE NUMBER 480-208BZA26-0041,.

SECOND READING, ZONING CHANGE AND SITE PLAN.

FOR HUNTINGTON SOUTHLAKE ON PROPERTY DESCRIBED AS LOT 6R.

AND 1 BLOCK 1 STONEBRIDGE PARK AND LOCATED AT 2350.

AND 2340 WEST SOUTHLAKE BOULEVARD SUBJECT.

TO STAFF REPORT DATED AUGUST 24, 2026,.

SITE PLAN REVIEW SUMMARY NUMBER 4 DATED AUGUST 24, 2026.

AND VARIANCES TO THE DRIVEWAY.

ORDINANCE NUMBER 634 HAS AMENDED SECTION 5. UA.

TO ALLOW A RIGHT IN, RIGHT OUT DRIVEWAY.

WITH THE MINIMUM CENTERLINE SPACING.

OF APPROXIMATELY 100 FEET FROM BROCK DRIVE.

NOTING THE FOLLOWING CONDITIONS OF APPROVAL,.

THE SB2 GENERALIZED SITE PLAN DISTRICT ZONING WILL BE LIMITED.

TO C2, LOCAL RETAIL COMMERCIAL DISTRICT USES,.

ALLOWING AXIOM TREES AND LITTLE BIT REQUIRED CANOPY TREES,.

ALLOWING ARTICULATION ON THE WESTERN ELEVATION AS PRESENTED.

AND ALLOWING A RIGHT IN, RIGHT OUT DRIVEWAY.

WITH MINIMUM CENTERLINE SPACING.

OF APPROXIMATELY 100 FEET FROM BROCK DRIVE.

ALL RIGHT.

WE HAVE A MOTION.

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

AND THAT MOTION CARRIES 5 TO 2.

ITEM 6D IS APPROVED.

[6.E. Ordinance No. 480-837a, ZA26-0043, 2nd Reading, Zoning Change and Site Plan for Building 900 at Shivers’ Farm on property described as Tracts 1A03 and 1A, James J. West Survey, Abstract No. 1620 and located at 1800 and 1900 N. White Chapel Boulevard. Current Zoning: “ECZ” Employment Center Zoning District. Requested Zoning: “ECZ” Employment Center Zoning District. Applicant: Blake Bickmore, Trademark Property Company. Property Owner: Shivers Family Partnership LTD. SPIN Neighborhood #3. PUBLIC HEARING]

NEXT, WE'LL GO TO ITEM 6E, WHICH IS ORDINANCE NUMBER 480-837A,.

CASE NUMBER Z826-0043.

SECOND READINGS ARE IN CHANGE IN SITE PLAN FOR BUILDING 900.

AT THE SHIVERS FARM PROPERTY LOCATED AT 1800.

AND 1900 NORTH WHITE CHAPEL BOULEVARD.

DIRECTOR KILLEN.

THANK YOU, MAYOR, CITY COUNCIL.

THIS ALSO IS SECOND READING.

THIS IS A ZONING AMENDMENT TO THE EMPLOYMENT CENTER DISTRICT.

TO FINALIZE THE USES AND DEVELOP SPECIFIC SITE PLAN DEVELOPMENT.

FOR WHAT IS IDENTIFIED AS BUILDING 900.

THIS SITE WAS ORIGINALLY JUST CONCEPTUALLY PLANNED OUT.

UNDER THE DEVELOPMENT PLAN.

THEY PROPOSE APPROXIMATELY 09,540 SQUARE FOOT BUILDING.

THAT WOULD CONTAIN RETAIL, MEDICAL, RESTAURANT,.

EDUCATION USES AS A BUCKET OF POTENTIAL USES IN ADDITION.

TO WHAT'S OTHERWISE PERMITTED.

IN THE EMPLOYMENT CENTER DISTRICT THAT TRADEMARKS UNDER.

EVERYTHING RELATED TO THIS IS CONSISTENT WITH THE REMAINDER.

OF THE DEVELOPMENT PLAN.

THEY HAD PREVIOUSLY, IN ONE OF THE EARLIER PLAN ITERATIONS,.

OMITTED SOME OF THE SCREENING SHRUBS REQUIRED ALONG THE.

EASTERN AND WESTERN BOUNDARY OF THE BUILDING SITE.

THOSE HAD BEEN ADDED BACK.

AND THESE ARE THE ELEVATIONS PROPOSED, RENDERING.

PLANNED ZONING COMMISSION APPROVED THIS.

AT THEIR JUNE 18TH MEETING, 5-0, SUBJECT TO THE STAFF REPORT.

AND APPROVED LANDSCAPING AS PRESENTED.

AND CITY COUNCIL APPROVED THIS AS WELL.

IT WAS PRESENTED AND CITY COUNCIL APPROVED THIS.

AT FIRST READING ON YOUR AUGUST 18TH MEETING,.

APPROVING AS IT WAS PRESENTED.

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

THANK YOU, DIRECTOR KILO.

ANY QUESTIONS FOR DENNIS AT THIS TIME? I THINK WE'RE GOOD.

DOES COUNCIL HAVE ANY QUESTIONS FOR THE APPLICANT? I HAVE ONE.

FOR THE APPLICANT? YES.

ALL RIGHT, WE'LL INVITE THE APPLICANT TO COME FORWARD,.

PLEASE.

IF YOU ALL CAN STATE NAMES AND ADDRESSES FOR THE RECORD.

AND THEN GO AHEAD.

OR ACTUALLY, COUNCIL MEMBER CHARLES MIGHT HAVE A QUESTION.

FOR YOU, CHAIR.

LAKE BECKMORE, THE TRADEMARK PROPERTY COMPANY,.

1701 RIVER RUN, FORT WORTH.

CHRISTOS KIMLEY-MORIN, 138455 NOEL ROAD,.

IN THE OUTSKIRTS OF TEXAS.

MY QUESTION FOR YOU IS YOU'VE ADDED EDUCATION.

WHAT SPECIFICALLY ARE YOU TALKING ABOUT IN EDUCATION? AND IS IT REALLY NECESSARY? YEAH, EDUCATION IS MORE LIKE A MATHNASIUM,.

LIKE A PRIVATE TUTOR USE, WHICH IF YOU WANT TO CLASSIFY.

THAT AS RETAIL OR EDUCATION BECAUSE THEY'RE COMMONLY FOUND.

IN RETAIL CENTERS.

IT'S NOT LIKE WE'RE NOT DOING A DAYCARE OR ANYTHING LIKE THAT.

WHERE YOU'RE DROPPING KIDS OFF AND THEN COMING BACK.

IT'S NOT THAT TYPE

[01:15:01]

OF A PROPOSED USE.

FOR WHAT WE'RE TRYING TO DO THERE.

I GUESS THE QUESTION I HAVE FOR DENNIS IS CAN WE NARROW.

THAT DEFINITION OF EDUCATION TO AREAS LIKE MATHNASIUM.

OR ANY OF THE OTHER LIKE COLLEGE TUTORING? IS THERE A WAY TO NARROW THAT DOWN? YES. I THINK IF YOU RESTRICTED IT TO PRIMARY,.

SECONDARY EDUCATION TUTORING OR COULD BE EVEN IF IT'S OKAY.

WITH YOUR COLLEGE PREPARATORY TUTORING,.

INCLUSIVE OF THOSE THREE POTENTIAL GENRES.

OF A TUTORING ACADEMY, THAT WOULD COVER PRETTY MUCH ALL.

OF YOUR COMMON RETAIL TUTORING USES THAT ARE OUT THERE.

WOULD YOU BE COMFORTABLE WITH THAT? YEAH.

OKAY. THANK YOU.

RANDY, DID YOU CATCH THAT? YEAH. BASICALLY JUST RETAIL TUTORING.

LIMITED TO RETAIL TUTORING.

WOULD THAT BE APPROPRIATE? YES. DIRECTOR KILLOUGH? YES, SIR.

THAT LOOKS PERFECTLY FINE.

YES.

ALL RIGHT.

ANY OTHER QUESTIONS FOR THE APPLICANT.

OR DID YOU GUYS HAVE ANY PRESENTATION OR ANYTHING? JUST QUESTIONS.

COUNCIL, ANY QUESTIONS FOR THE APPLICANTS? DO I EVEN NOTICE ANYTHING? ABOUT THE DISHES BEING PUT BACK IN THERE ON THIS? IT'S NOT ON THERE.

HAS THAT BEEN THE STAFF REPORT, DENNIS? I DIDN'T HEAR THE QUESTION.

DO WE NEED TO DO, DO I NEED TO NOTE ANYTHING IN THE MOTION? ABOUT THE DECORATIVE DISHES BEING PUT BACK IN THE PLANT? NO. IT'S PART OF THE APPLICATION AND SUBMITTAL.

SO NO, NO SIR.

OKAY. ALL RIGHT.

THANK YOU GUYS.

ITEM 6E IS A SECOND READING.

IT REQUIRES A PUBLIC HEARING SO I'LL OPEN THE PUBLIC HEARING.

ON 6E FOR THE RECORD.

THE CITY PROVIDED 39 PUBLIC HEARING NOTIFICATIONS.

ON THIS ITEM AND TODAY NO RESPONSES HAVE BEEN RECEIVED.

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

COUNCIL, ANY FURTHER DISCUSSION OR QUESTIONS.

FOR DIRECTOR KILLOUGH OR THE APPLICANT? ALL RIGHT.

MAYOR PRO TEM ROBBINS, WE'RE READY FOR A MOTION ON 6E.

YES, MR. MAYOR.

IN MOTION WE APPROVE ITEM 6E,.

ORDINANCE NUMBER 4E-837A, Z826-0043,.

SECOND READING, ZONING CHANGE AND SITE PLAN.

FOR BUILDING 900 AT SHIVERS FARM, A PROPERTY DESCRIBED.

AS TRACKS 1A-03 AND 1A, JAMES J. WEST SURVEY, ABSTRACT NUMBER 1620,.

LOCATED AT 1800 AND 1900 WEST CHAPPELL BOULEVARD.

SO THAT'S THE STAFF REPORT DATED AUGUST 24TH, 2026.

SITE PLAN REVIEW SUMMARY NUMBER 3 DATED AUGUST 10TH, 2026,.

DURING THE FOLLOWING CONDITIONS OF APPROVAL.

ZONING CHANGE AND SITE PLAN FOR AN APPROXIMATELY 9,540 SQUARE FOOT,.

ONE-STORY BUILDING ALLOWING THE USES TO CONSIST OF MEDICAL,.

MEDICAL OFFICE, RETAIL, FITNESS OFFICE, RESTAURANT,.

AND EDUCATION LIMITING, LIMITED TO RETAIL TUTORING.

ALL RIGHT.

WE HAVE A MOTION.

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

THAT MOTION CARRIES 7-0.

ITEM 6E IS APPROVED.

NEXT WE'LL GO TO ITEM 6F, CASE NUMBER SA,.

ZA 26-0019, SITE PLAN

[6.F. ZA26-0019, Site Plan for Slate Office, on property described as Lot 7, Kirkwood East Addition, City of Southlake, Tarrant County, Texas and located at 1520 W. Kirkwood Boulevard. Current Zoning: “NR-PUD” Non-Residential Planned Unit Development. Applicant: Skip Blake, Blake Architects. Property Owner: Brad Matheidas, Bymetals, LLC. SPIN Neighborhood #1. PUBLIC HEARING ]

FOR SLATE OFFICE, LOCATED AT 1520,.

WEST KIRKWOOD BOULEVARD, DIRECTOR KILLOUGH.

THANK YOU, MAYOR, CITY COUNCIL.

THIS PROPERTY IS CURRENTLY ZONED.

ON RESIDENTIAL PLAN UNIT DEVELOPMENT.

AND ALLOWS VARYING OFFICE AND STORAGE USES.

THIS HAS BEEN DEVELOPED AS A SMALL BUSINESS.

AND PERSONAL OFFICE COMPLEX UNDER KIRKWOOD EAST DEVELOPMENT PLAN.

THIS PROPERTY IS LOCATED AT 1520.

THIS IS AREA PHOTO OF THE SITE, STREET VIEW OF THE SITE.

AND THIS IS THE OVERALL APPROVED DEVELOPMENT PLAN.

THIS SITE PLAN PERTAINS TO THIS PARTICULAR LOT IN THE DEVELOPMENT.

JUST A DETAIL OF THAT.

ORIGINALLY IDENTIFIED PLUS OR MINUS 6,000 SQUARE FOOT PAD SITE.

AND ORIGINALLY HAD 36 PARKING SPACES POTENTIALLY ALLOCATED FOR THE SITE.

THIS IS THE COMPARISON OF CURRENTLY APPROVED DEVELOPMENT PLAN.

AND THEN THEIR PROPOSED SITE PLAN.

THEY'RE REDUCING THE NUMBER OF PARKING SPACES BEING CONSTRUCTED,.

JUST GIVEN THE PARKING NEEDS SPECIFIC TO THE BUILDING AND THE OVERALL SITE.

[01:20:01]

THE REDUCTION DOES NOT APPEAR, IT DOES NOT IMPACT THE OVERALL PARKING TO THE SITE.

THEY'RE PROPOSING THIS AS JUST THE USABLE OFFICE FLOOR SPACE WITHIN THE BUILDING,.

JUST UNDER 6,000 SQUARE FEET, 5900 AND CHANGE SQUARE FOOT,.

WHICH WOULD REQUIRE A MINIMUM OF 20 PARKING SPACES TO SERVE THAT.

THEY'RE CONSTRUCTING 24 SPACES OF THE 36 THAT WERE ORIGINALLY PLANNED FOR ON THE DEVELOPMENT PLAN.

LANDSCAPE PLAN, GRADING PLAN AND ELEVATIONS,.

MATERIALS AND DESIGN VERY SIMILAR TO THE OTHER PRODUCTS THAT HAD BEEN BUILT.

IN THIS PORTION OF THE DEVELOPMENT.

PLANNING AND ZONING COMMISSION APPROVED THIS AT THEIR AUGUST 6 MEETING,.

7-0, SUB-REVIEW STAFF REPORT AND STAFF REVIEW SUMMARY PROVIDED.

AND WE'VE NOT RECEIVED ANY RESPONSES FROM OUR NOTIFICATION AREA.

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

THANK YOU DIRECTOR KILLOUGH, ANY QUESTIONS ON ITEM 6F? I JUST WANT TO MAKE SURE, I THINK YOU SAID THEY WERE JUST UNDER 6,000,.

EVERYTHING HERE SAYS IT'S JUST OVER 6,100.

YEAH, THAT'S THE GROSS AREA I THINK INSIDE THE BUILDING,.

WHAT THEY HAVE OFFICE SPACE USE AND STORAGE,? THE NET USABLE SPACE IS JUST UNDER THE 6,000, NETTING THAT OUT.

24 PARKING SPACES WOULD COVER THE GROSS OF THAT, ROUGHLY 06,200 SQUARE FEET AS WELL.

ANY OTHER QUESTIONS? ALL RIGHT, WE'RE GOOD.

THANK YOU.

IS THE APPLICANT HERE? COME ON DOWN, SO IF YOU HAVE ANYTHING TO ADD, MAYBE SOME QUESTIONS.

COME ON DOWN AND STATE YOUR NAME AND ADDRESS FOR THE RECORD.

IT'S GOOD TO SEE YOU AGAIN.

SKIP BLAKE, BLAKE ARCHITECTS, 1202 SAPPLY CHAPEL HERE IN SAPPLY.

AND OBVIOUSLY I'D ANSWER ANY QUESTIONS.

JUST A CLARIFICATION FOR YOU IS PART OF THAT NUMBER IS THERE'S COVERED PARKING,.

ALL THE PARKING THAT ADDRESSES THE FURNITURE OF THE BUILDING IS COVERED.

AND THAT'S, SO THAT NUMBER IS IN THAT NUMBER.

SO YOU'RE NEXT DOOR TO TERRY WILKINSON'S OFFICE,.

IS THAT THE ONE THAT WAS SHOWN IN THE PICTURE? YEAH, THAT'S A REALLY NICE BUILDING.

THANK YOU VERY MUCH, YEAH.

I THINK THEY TURNED IT OFF.

THERE'S A DOLL SIMULATOR IN THERE TOO.

OH, I'VE GOT TO GIVE TERRY A LOT OF CREDIT.

ALL RIGHT, SO THIS...

YEAH, IT'S BEEN A NICE DEVELOPMENT.

DOES IT LOOK SOMEWHAT SIMILAR IN PART OF THE MATERIALS AND ALL THAT? OKAY.

YEAH.

ALL RIGHT, COUNCIL, ANY QUESTIONS FOR THE APPLICANT? GO AHEAD.

COULD YOU SPEAK TO WHAT THE USE IS GOING TO BE OF THIS BUILDING? YEAH, THEY ARE, THE GENTLEMEN ARE HERE AND THEY CAN TELL YOU MORE,.

BUT THEY BASICALLY DEAL WITH PROPERTY TAXES NATIONWIDE.

AND SO THEY HAVE RIGHT NOW A STAFF OF 15.

AND SO THEY'LL STILL HAVE PLENTY OF PARKING FOR THAT,.

BUT THEY'RE A GROWING COMPANY AND, BUT YET,.

AGAIN, THOSE ARE MY THOUGHTS.

DO YOU WANT TO SAY ANYTHING MORE? OKAY, I GUESS MY CONCERN WAS WE HAVE THE OFFICE LAYOUT.

AND I COUNTED 23 OFFICE SPACES PLUS LOBBY, BREAK ROOM, AND ET CETERA.

THERE'S 24 SPACES REALLY THAT ARE PARKED IN THIS BUILDING.

WHEN YOU GET MORE THAN 15 PEOPLE WORKING.

OKAY, COME ON DOWN TO THE.

OKAY.

Y'ALL CAN STATE YOUR NAMES AND ADDRESSES FOR THE RECORD AND THEN GO AHEAD.

YEAH, OF COURSE.

MY NAME IS BRAD MATHADAS.

I LIVE AT 511 IRONWOOD IN KELLER, TEXAS.

MY NAME IS CHARLIE YOUNG.

I LIVE AT 4513 17 LAKESPORT IN ROANOKE, TEXAS.

SO WE'RE A PROPERTY TAX FIRM CALLED SLATE.

WE WORK PROPERTY TAXES COAST TO COAST.

WE HAVE ABOUT 15 EMPLOYEES BUT ONLY 12 IN THE OFFICE.

AND BECAUSE OUR, MOST OF OUR CLIENTELE IS OUT,.

IS LOCATED OUTSIDE OF THE STATE EVEN, WE WORK WITH SPECIFIC PROPERTY TYPE PRIMARILY.

WE DON'T HAVE A LOT OF CLIENTS THAT COME INTO OUR OFFICE.

IT'S REALLY JUST FOR US.

SO 24 CONCEIVABLY IS TWICE AS MANY AS WE NEED, YOU KNOW,.

FOR THE EMPLOYEES THAT WE HAVE WORKING IN THE OFFICE.

ALL RIGHT.

THANK YOU.

ANY OTHER QUESTIONS FOR THE APPLICANTS? THANKS, GUYS.

APPRECIATE IT.

NEXT, I'LL OPEN THE PUBLIC HEARING ON ITEM 6F.

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

[01:25:02]

COUNCIL, ANY FURTHER DISCUSSION OR QUESTIONS ON 6F? ALL RIGHT.

DR. ROBBINS WILL TAKE A MOTION ON 6F.

YES, MR. MAYOR, MOTION WILL BE APPROVED.

ITEM 6F, Z826-0019, SITE PLAN FOR SLATE OFFICE.

ON PROPERTY DESCRIBED AS LOT 07, KIRKWOOD EAST EDITION,.

CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS,.

AND LOCATED AT 1520 WEST KIRKWOOD BOULEVARD.

SET TO THE STAFF REPORT DATED AUGUST 24, 2026,.

AND SITE PLAN REVIEW SUMMARY NUMBER 2 DATED JULY 13, 2026.

NOTING THE FOLLOWING CONDITIONS OF APPROVAL,.

SITE PLAN FOR AN APPROXIMATELY 06,192 SQUARE FOOT,.

ONE-STORY FORESAIL OFFICE BUILDING.

AND DECREASE IN THE TOTAL NUMBER OF ON-SITE PARKING SPACES FROM 36 TO 24.

BEFORE I CALL FOR A SECOND, LET THE RECORD REFLECT.

WELL, PUBLIC HEARING NOTIFICATIONS WERE SENT OUT.

AND TO DATE, NO RESPONSES HAVE BEEN RECEIVED.

WE HAVE A MOTION.

DO WE HAVE A SECOND? SECOND.

PLEASE CAST YOUR VOTES ON 6F.

AND THAT MOTION CARRIES 7-0.

ITEM 6F IS APPROVED.

THANK YOU, GUYS.

NEXT, WE'LL MOVE

[7.A.Ordinance No. 480-667C, ZA26-0010, 1st Reading, Zoning Change and Site Plan for Chapel Crossing Medical, on property described as Lots 1R1 and 1R2, Block A, Ravenaux Village Addition, City of Southlake, Tarrant County, Texas, and located at 245 and 275 W. S.H. 114. Current Zoning: "S-P-2" Generalized Site Plan District. Requested Zoning: "S-P-2" Generalized Site Plan District. Applicant: Grayson Hughes, Sutherland King Consulting, LLC. Property Owner: Jerry Hu, NoveVoyage Peaks Central, LLC. SPIN Neighborhood #5. ]

TO ITEM 7A,.

ORDINANCE NUMBER 480-667C, CASE NUMBER IS EA26-0010,.

FIRST READING ZONE CHANGE AND SITE PLAN FOR CHAPEL CROSSING MEDICAL,.

LOCATED AT 245 AND 275 WEST STATE HIGHWAY 114.

DIRECTOR KILLOUGH.

THANK YOU, MAYOR, CITY COUNCIL.

THIS IS AERIAL VIEW OF THE SITE.

IT'S CURRENTLY APPROVED FOR A TWO-STORY, 30,000 SQUARE FOOT BUILDING.

THE CURRENT APPROVAL IS A CONCEPT PLAN FOR THAT SITE.

THE APPLICANT IS PROPOSING AN AMENDMENT TO THAT TO GO BACK UP TO THE THREE-STORY BUILDING.

AND JUST OVER 35,000 SQUARE FEET AND ALLOW FOR BOTH MEDICAL OFFICES.

AND LOOK FOR SURGERY SERVICES, BUT IN PARTICULAR FOR LASIK EYE SURGERIES.

PROPERTIES, RETAIL COMMERCIAL AND THE LAND USE PLAN, SP2 ZONING, AS I MENTIONED,.

AND IT'S PART OF THE ADJOINING DEVELOPMENT TO THE SOUTHEAST OF IT, ADDRESS AT 245,.

WEST STATE HIGHWAY 114.

AND THIS VIEW FROM 114 FRONTAGE ROAD OF THE SITE.

ANOTHER VIEW LOOKING BACK TOWARDS THE EXISTING OFFICE BUILDING AS PART OF THEIR REQUEST.

TO ENSURE THAT THEY'VE GOT ADEQUATE PARKING THROUGHOUT THE DAY.

THEY HAVE ENTERED INTO A SHARED PARKING AGREEMENT WITH THE ADJOINING COUNTRYSIDE BIBLE CHURCH.

THEY'VE DRAFTED A DOCUMENT THAT OUR CITY ATTORNEY STAFF HAS REVIEWED.

THAT WOULD BE FILED TO RECORD AND RUN WITH THE PROPERTY.

IF THIS ZONING AMENDMENT IS APPROVED.

THIS IS A VIEW OF THE SITE FROM THE INTERNAL PARKING AREA.

ANOTHER VIEW FROM COUNTRYSIDE COURT.

AND THIS IS A CURRENTLY APPROVED CONCEPT PLAN FOR THE SITE.

THIS WAS THE THIRD OR SECOND AMENDMENT TO THE ORIGINAL ZONING.

THAT WAS PART OF THIS OVERALL PLAN FOR DEVELOPMENT ON THE SITE.

AND THIS IS THE OVERALL PROPOSED SITE PLAN FOR THE REVISION.

A CURRENTLY APPROVED PLAN ON THE LEFT AND THIS WAS A CONCEPT PLAN.

AND ON THE RIGHT IS A SITE PLAN.

THIS IS THE SITE PLAN SPECIFIC TO THE SITE.

PARKING TABULATIONS THEY HAVE ARE ON THE RIGHT AND THE AREA OF SHARED PARKING AGREEMENT.

IS HATCHED IN ON THE CHURCH SITE JUST TO THE LEFT OF THE SCREEN.

AND THIS ADDRESSES ALL REQUIRED PARKING OR AVAILABLE PARKING FOR THEIR SITE.

REQUIRED PARKING BASED ON THEIR USE OF THE BUILDING WOULD BE AT APPROXIMATELY 174 SPACES.

THEY ARE WITH THE AGREEMENT AND WHAT THEY'RE ADDING ON SITE.

THEY WOULD HAVE AVAILABLE 184 PARKING SPACES.

THIS IS AN EXHIBIT THAT SHOWS IN YELLOW WHAT'S CONSTRUCTED EXISTING ON SITE.

AND THE PINK WHAT WOULD BE ADDED WITH CONSTRUCTION

[01:30:02]

OF THIS SITE.

AND THEN THE BEIGE WHAT THEY WOULD HAVE SHARED USE OF WITH THE CHURCH.

AND ONCE AGAIN DATA COMPARISON.

AND A GRADING PLAN AND TREE PRESERVATION PLAN.

UNDER THE LAST ZONING AMENDMENT CONCEPT PLAN THAT WAS APPROVED.

APPLICANTS WERE FOR THAT PROJECT WHICH THE APPLICANTS HAVE CHANGED HERE BUT.

IT WAS REQUIRED AS PART OF THAT ZONING WHEN THE SITE PLAN CAME BACK TO.

REVISE THIS AREA TO HELP ENSURE PRESERVATION OF THIS EXISTING OAK TREE AND.

THEY HAVE ACCOMMODATED THAT IN THE PLAN BEFORE YOU RECEIVE IT.

THIS IS THEIR LANDSCAPE PLAN.

UTILITY PLAN.

EXISTING DRAINAGE PLAN.

THE SITE DOES HAVE A DETENTION STRUCTURE ON THE ADJOINING LOT OF THIS PROJECT THAT WAS.

PART OF THE OVERALL PROJECT THAT HANDLES ALL THE DEVELOPED CONDITION RUNOFF FOR THIS SITE.

THESE ARE THE PROPOSED ELEVATIONS AND MATERIAL MIX.

AND ONCE AGAIN PROPOSED ELEVATIONS.

THIS IS THE NORTH ELEVATION PLACING 114.

EAST ELEVATION.

SOUTH ELEVATION.

WEST ELEVATION.

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL OF THIS AT THEIR AUGUST 6 MEETING.

SUBJECT TO THE STAFF REPORT AND REVIEW SUMMARY PROVIDED AND THAT VOTE WAS 7-0.

AND WE HAVE NOT RECEIVED ANY RESPONSES REGARDING THIS REQUEST.

AND LIGHTING PLAN FOR BACKGROUND INFORMATION.

THEY WILL COMPLY WITH THE LIGHTING ORDINANCE.

ALL RIGHT.

THANK YOU, DIRECTOR KILLOUGH.

ANY QUESTIONS FOR DENNIS ON THIS ITEM 7A? DIRECTOR KILLOUGH, A COUPLE OF QUESTIONS ON ANY ISSUE.

I KNOW IT'S AN SP.

THE USES IN THIS IS MEDICAL.

IS THAT CORRECT? THE USES ON THIS ITEM IS MEDICAL.

YES, MEDICAL AND THEN AMBULATORY SURGERY CENTER.

THEIR PARKING IS BASED ON HOW EACH OF THOSE MANDATE REQUIRED PARKING RATIOS.

FOR MEDICAL OFFICE USES ARE PARKED AT ONE SPACE FOR 150 SQUARE FEET.

FOR THE AMBULATORY SURGERY CENTERS AND OTHER SURGERY TYPE USES WHETHER THAT'S HOSPITALS.

OR LIKE I SAID AMBULATORY SURGERIES.

IT'S ONE SPACE PER BED AND ONE SPACE PER FOUR EMPLOYEES IN PLACE DURING OPERATING HOURS.

SO THEY HAVE PARKED IT ACCORDINGLY.

AND WHAT IS THE MAXIMUM AND PREVIOUS COVERAGE FOR MEDICAL? IT DEPENDS ON THE DISTRICT YOU'RE IN.

AND FOR THIS DISTRICT IT HAS HISTORICALLY IT STARTED OUT WELL THROUGHOUT THE MULTITUDE.

OF REVISIONS HERE IT'S BEEN EVALUATED ON THE DISTRICT AS A WHOLE.

THE DISTRICT BOUNDARY AND NOT LOT TO LOT.

AND THE ORIGINAL WAS AT 65 PERCENT.

IT'S BEEN MODIFIED BUT HAS STAYED WITHIN THAT RANGE THROUGHOUT THE DEVELOPMENT.

AND THIS IS THE OVERALL PLAN SHOWS THE EXISTING DEVELOPED SITE.

AND AS IT STANDS RIGHT NOW WITH WHAT HAS DEVELOPED ON THE ADJOINING LOT.

AND WHAT IS PROPOSED ON THIS LOT THE OVERALL IS AT ABOUT 63 PERCENT.

IS IT STILL A PART OF THAT? LOT IT LOOKS IT DOESN'T EVEN LOOK LIKE THE SAME DEVELOPMENT.

[01:35:02]

YEAH THE SP2 ZONING COVERS IT'S ALL UNDER THE SAME DISTRICT BOUNDARY.

AND SO HISTORICALLY THE DEVELOPMENTS OF THE PROPERTY HAVE BEEN ON THE BALANCE.

OF THE OVERALL SP2 DISTRICT WHICH IS COMMON IN A LOT OF OUR CUSTOM ZONING DISTRICTS RATHER.

THAN LOT TO LOT AND SO I BELIEVE THIS LOT IN AND OF ITSELF BECAUSE OF THE SMALLER BOUNDARY.

IS RIGHT AT ABOUT 80 PERCENT VERY CLOSE TO 80 PERCENT 79 AND A COUPLE OF POINTS.

AND I BELIEVE THIS ONE IS RIGHT AT ABOUT 50 A LITTLE OVER 50 PERCENT.

AND WHILE YOU HAVE THAT PARTICULAR MAP UP I DON'T SEE ANY CROSS ACCESS.

INTO THE CHURCH PARKING LOT IS THAT CORRECT? THERE IS AND ASSUMING IT'S STILL VALID OF RECORD THERE IS A CROSS ACCESS.

FOR THIS OVERALL DEVELOPMENT THAT ALLOWS AND ENSURES ACCESS BACK OUT TO THROUGH THIS PROPERTY.

AND BACK OUT TO COUNTRYSIDE AND I BELIEVE IN THAT AGREEMENT THEY HAVE THIS USE HAS USE.

OF THESE SPACES BUT THEY HAVE NOT REALLY COUNTED THOSE IN THEIR TABULATION.

OF WHAT THEY ARE PROVIDING FOR AND THEN WHAT THEY HAVE REACHED AN AGREEMENT.

WITH THE COUNTRYSIDE BIBLE, BAPTIST CHURCH FOR EXCUSE ME, BIBLE.

YEAH THANK YOU.

ALL RIGHT MY NEXT QUESTION IS GOING TO BE FOR THE APPLICANT THEN.

ALL RIGHT ANYTHING ELSE FOR DENNIS? I WANT TO CIRCLE BACK TO HIS QUESTION ABOUT CROSS ACCESS TO THE CHURCH BECAUSE THEY'RE ASKING.

FOR 84 OR SO SLOTS OVER THERE TO THE LEFT ON THIS BUT HOW DO YOU GET TO THOSE? YEAH THEY WOULD HAVE TO USE COUNTRYSIDE CHURCH AND OR GO OUT ON 114 OR COME IN OFF OF 114.

BECAUSE THIS IS THE WESTBOUND TRAVEL LANE SO YOU CAN'T.

BUT IF THEY COME IN ON 114 INTO THIS DEVELOPMENT THEY CAN'T GET TO THOSE CHURCH PARKING SPOTS.

WITHOUT GOING WAY DOWN SOUTH TO THE COUNTRYSIDE COURT.

IS THAT ACCURATE? IS THAT NOT? THAT IS ACCURATE.

THAT IS CORRECT.

WHY IS THAT? I GUESS IF WE HAVE AN AGREEMENT FOR PARKING THERE WHY IS THERE NOT SOME KIND OF CONNECTION.

BETWEEN THE TWO PARKINGS TO ALLOW THERE TO BE REASONABLE INGRESS AND INGRESS.

TO THAT PARKING SPOTS? I WOULD ADDRESS THAT WITH THE APPLICANT.

OKAY.

SO DENNIS DO ME A FAVOR, GO OVER TO THE HEAT.

CAN YOU PULL UP THE EXISTING DRAINAGE MAP? I'M GOING TO GO HERE BECAUSE YOU GUYS TOOK SOME OF THE THUNDER AWAY FROM THIS END OF THE.

DENNIS BECAUSE WE'RE ALL LIKE YEAH THAT'S WHAT WE THINK.

SO YOU DON'T HAVE THE BOTTOM PART, THE TYPE OF PROPERTY THAT IS ON THERE? I DO NOT AS PART OF WHAT WE HAVE AND THIS IS THE MIDDLE I DO NOT HAVE THE OVERALL JUST.

WHAT THEY'RE HANDLING ON AND OFF THEIR SITE.

WITH THE APPLICANTS AS WELL AND I DON'T KNOW IF JEFF OR PREETAM ARE HERE TO ANSWER QUESTIONS.

ON THIS BUT THE MAP I'M SHOWING, THE EXISTING DRAINAGE MAP, I MEAN THIS IS ALL VACANT LAND.

CURRENTLY RIGHT? IT IS YES.

AND BUT WE HAVE THE USES OF THE LAND LISTED AS OFFICE, OFFICE, OFFICE, OFFICE, CHURCH,.

CHURCH, CHURCH AND RUNOFF COEFFICIENTS OF.88 WHICH ARE BASICALLY CONCRETE COVERED.

AT THAT POINT IN TIME AND SO THEREFORE WHEN THEY COMPARE THE POST CONSTRUCTION RUNOFF.

TO PRE CONSTRUCTION RUNOFF THOSE NUMBERS WOULD BE THE SAME BECAUSE THE POST CONSTRUCTION,.

THE PROPOSED DRAINAGE MAP IS ALSO.888 ON ALL OF THESE AS WELL AND THE SAME USES.

SO I DON'T REALLY SEE HOW THEY WOULD SATISFY THE CITY'S REQUIREMENTS OF MAKING SURE.

THAT STORM WATER RUNOFF POST CONSTRUCTION DOESN'T EXCEED THE SAME AS IT IS PRE CONSTRUCTION.

PREETAM JUST CAME BACK OVER HERE, I DON'T THINK HE WANTS TO, OH JEFF'S HERE.

SLUMPED DOWN THERE.

SO TO CONFIRM THIS BECAUSE WE KIND OF RAN INTO THIS RECENTLY AND I THINK IT'S GOING.

TO GET ADDRESSED AT SOME POINT BUT AM I CORRECT IN THAT THIS.88 THAT THEY'RE USING MAY VERY.

WELL BE BECAUSE THE CITY HAS AN

[01:40:01]

ORDINANCE THAT ALLOWS THE POTENTIAL USE OF A FUTURE LAND USE.

PLAN DESIGNATION TO BE ABLE FOR THEM TO USE FOR RUNOFF COEFFICIENTS? YEAH SO FOR THIS PARTICULAR SITE THEY WERE APPROVED UNDER A PREVIOUS DESIGNATION.

UNDER A PREVIOUS DEVELOPMENT PLAN AND THEY'VE ACCOUNTED FOR THAT DRAINAGE.

WE HAVE MADE COMMENTS AND IT'S IN THE STAFF REPORT IN TERMS OF THE FACT THAT THEY'RE GOING.

TO HAVE TO LOOK AT THE CAPACITY OF THE EXISTING DRAINAGE SYSTEM AND ALSO KNOWING.

THAT INTENSITIES HAVE INCREASED AND THEY'RE GOING TO HAVE TO ACCOUNT FOR THAT AND MAKE SURE.

THAT EVERYTHING MATCHES WHAT WAS APPROVED UNDER THE PREVIOUS APPROVAL SO.

OKAY DID WE LOOK AT, DID YOU GUYS DISCUSS THAT MAYBE IN PREVIOUS PAPERS THAT WERE PERFECT? I HAD NOT PERSONALLY DISCUSSED THIS PARTICULAR DEVELOPMENT WITH THE APPLICANT.

ANYTHING ELSE FOR DIRECTOR KILLOUGH OR ANY OF OUR STAFF? ALL RIGHT WE'LL INVITE THE APPLICANT TO COME ON FORWARD.

IF YOU COULD STATE YOUR NAME AND ADDRESS FOR THE RECORD AND THEN GO AHEAD.

GOOD EVENING MR. MAYOR AND COUNCIL, MY NAME IS GRAYSON HUGHES WITH SUNWAY AND KEEN CONSULTING.

I ADDRESS THE 6430 MEADOW CREEK DRIVE AND HOUSE.

THEY'VE DONE A GREAT JOB ADDRESSING OUR PROJECT AND I APPRECIATE YOUR QUESTIONS.

I'M HAPPY TO ANSWER THOSE AND MAYBE IF YOU WANT TO GO ONE AT A TIME WE CAN ADDRESS.

ACTUALLY LET'S START OVER HERE.

I THINK COUNCIL MEMBER FOX HAD THE FIRST QUESTION.

WE HAVE THE PARKING CROSS ACCESS ISSUE SO IF YOU MAYBE WANT TO RESTATE THAT FOR THEM.

AND THEN GIVE THE APPLICANT A CHANCE TO ANSWER.

BUT I THINK THE QUESTION I'M GOING TO ASK IS VERY SIMILAR TO WHAT MAYOR PRO TEM REYNOLDS WAS.

SAYING AND WHAT I WAS GOING TO ASK IS NATURALLY PEOPLE ARE GOING TO COME IN OFF 114,.

THEY'RE GOING TO PULL INTO YOUR PARKING LOT AND IN THEORY THEY'RE GOING TO DRIVE AROUND.

AND FIND OUT THERE'S NO PLACE TO PARK.

HOW WILL THEY KNOW THAT THERE'S PARKING IN THE CHURCH? HOW WOULD THEY BE DIRECTED? I MEAN WHAT'S YOUR PLAN? SO WE HAVE A CROSS ACCESS AGREEMENT IN PLACE WITH THE CHURCH.

IT'S ALL BUT SIGNED AND WILL BE FILED FOR RECORD AS DENNIS SAID WOULD RUN WITH THE LAND.

IT'S A VERY ANIMAL AGREEMENT BETWEEN THE TWO PROPERTY OWNERS.

WE CAN PROVIDE WAYFINDING SIGNAGE FOR ADDITIONAL PARKING.

THE TWO OWNERS IN FACT DID NOT WANT A PHYSICAL VEHICULAR CROSS ACCESS.

WE ARE PROVIDING TWO PEDESTRIAN ACCESS, STAIRS AND WALKWAYS.

ANOTHER REASON NOT TO HAVE THAT VEHICULAR ACCESS IS BECAUSE OF THE GRADE DIFFERENCE.

THERE'S APPROXIMATELY THREE TO FOUR FEET OF GRADE CHANGE.

THERE'S ALREADY AN EXISTING RETAINING WALL ALONG THE WEST EDGE OF THIS PROPERTY.

SO WE WOULD HAVE TO NEGOTIATE THAT AND IT'S NOT ENTIRELY FEASIBLE WITH THE GRADES.

ON THE PROPERTY SINCE THERE'S A DECENT BIT OF FALL FROM WEST TO EAST.

AND I'M ASSUMING THEN THAT THERE'S NOT SUFFICIENT PARKING IN THE REST.

OF THE COMPLEX TO HAVE AN AGREEMENT WITH THEM? THE PARKING THAT'S ON THE COMPLEX SITE PRIMARILY SERVES THE EXISTING MEDICAL OFFICE.

BUILDING THAT'S THERE AND THERE WAS SOME EXCESS IN PARKING BUT DUE TO THE NATURE.

OF THE RELATIONSHIP WITH THE CHURCH AND THE FRIENDLINESS THAT THEY'VE BEEN WILLING TO PROVIDE,.

WE DIDN'T SEE THE NEED TO GO NEGOTIATE ANOTHER PARKING AGREEMENT WITH ANOTHER OWNER.

THANK YOU.

BUT DOES THE RETAINING WALL GO THE WHOLE LENGTH OF THE WEST SIDE? IT GOES APPROXIMATELY TO, SO IF YOU LOOK AT THE SITE PLAN WHERE THERE'S A SHORT PEDESTRIAN ACCESS.

THAT GOES FROM OUR BUILDING TO THE WEST, IT ENDS ABOUT RIGHT THERE.

SO IT'S 75% OF THE WAY FROM STARTING AT THE SOUTH CORNER.

SO I'M SYMPATHETIC TO THE GRADE CHANGE AND ALL THAT AND THE RETAINING WALL,.

THE BACK OF THAT, BUT IF YOU JUST GO BEYOND THAT AND HAVE THE CURB CUT ACROSS THAT ACCESS AGREEMENT.

ON THE SOUTHERN SIDE, I MEAN, WHY CAN'T YOU DO THAT? THE SOUTHERN, SO THE RETAINING WALL STARTS AT THE BOTTOM CORNER WHERE WE INTERSECT.

WITH THE COUNTRYSIDE COURT.

THAT'S WHAT THE RETAINING WALL IS AND GOES ALL THE WAY NORTH WEST.

OKAY, GOT IT.

WELL, THEN DOES IT WORK CLOSER TO THE TOP? THERE IS A PRETTY LARGE TRI-COUNTY ELECTRIC OVERHEAD LINE THERE THAT THEY HAVE TOLD US.

THEY'RE NOT WILLING TO RELOCATE.

LEAVE WHAT? THE, THERE'S HIGH POWERED OVERHEAD LINES, OVERHEAD POWER POLES THAT CARS CAN'T FIT UNDER.

THERE'S, SO CAN I ZOOM IN ON THIS MUCH? IS THERE A MAN ON THIS? THAT'S PROBABLY MORE HELPFUL THERE.

OKAY. SO IF YOU LOOK AT THE NORTHERN CORNER ON THE RIGHT HAND SIDE EXHIBIT, THERE'S,.

YOU CAN ACTUALLY SEE THE GUY WIRES THAT ARE COMING INTO THE PAVEMENT,.

WHICH WE'RE GOING TO GO AHEAD AND RELOCATE THOSE.

THAT WOULD BE THE FEASIBLE

[01:45:02]

LOCATION FOR A DRIVE TO CROSS AND THAT LINE IS,.

THERE'S ACTUALLY THREE POLES WITHIN ABOUT A 10 OR 15 FOOT RADIUS.

OKAY.

CAN YOU USE THE CURSOR TO SHOW THAT? I DIDN'T QUITE SEE IT.

NO, I'M SORRY.

I THINK YOU'VE GOT A CURSOR.

YEAH, YOU CAN JUST POINT THAT OUT.

THERE IT IS.

OKAY. SO THESE ARE THE GUY WIRES THAT WE'RE RELOCATING AND THEY WILL GO ABOUT RIGHT HERE,.

BUT THIS IS THE LARGE OVERHEAD LINE THAT'S THERE IN PLACE.

YEAH, SO IT'S NOT MORE OF A LENGTH OF THE PROPERTY IS GOING INTO THE PROPERTY.

THE OVERHEAD LINE ACTUALLY RUNS NORTH SOUTH ALONG OUR PROPERTY BOUNDARY AND THEN TURNS.

AND RUNS WEST UP THE CHURCH OF SPANISH THIS WAY.

OKAY. I JUST WANT TO COMPLIMENT THE ARCHITECTURAL DESIGN.

I LOVE IT.

LIKE THE FLOOR IS CEILING GLASS AND IT LOOKS, I THINK IT LOOKED REALLY, REALLY NICE ON 114.

I'M CURIOUS IF IT'S, IF THERE'S PRE-LEASING DONE.

I HEARD SOMETHING ABOUT MAYBE LASIK, I DON'T KNOW IF THAT'S WHAT THE FOCUS IS.

OR IF THERE IS A PRE-LEASE.

THAT'S RIGHT.

SO THIS IS ACTUALLY AN OWNER OCCUPIED DEVELOPMENT.

THE THIRD FLOOR WOULD BE VACANT FOR FUTURE LEASE OPPORTUNITIES, BUT FIRST FLOOR.

AND OUR ARCHITECT IS HERE TO FURTHER COMMENT ON THIS.

I BELIEVE THE FIRST FLOOR IS FOR THE LASIK SURGERY CENTER.

AND THE SECOND FLOOR IS FOR THE AMBULATORY SURGERIES.

THAT'S GREAT.

OKAY. THANK YOU.

IS IT JUST LASIK SURGERY OR ARE THEY DOING CATARACTS RIGHT NOW AND THINGS LIKE THAT? OR IS IT ALL SPECIFICALLY LASIK? I'M NOT 100% SURE, BUT WE'LL LEAVE YOUR NAME AND ADDRESS FOR THE RECORD.

ABSOLUTELY.

KYLE KAISER, ARCHITECT WITH SAN DESIGN.

2001 NORTH LAMAR DALLAS.

THAT IS CORRECT.

THE FIRST FLOOR IS PRIMARILY FOR CLINIC USE.

THERE WILL BE THE LASIK PROCEDURES AS WELL ON THE FIRST FLOOR.

SECOND FLOOR WILL BE THE AMBULATORY SURGERY CENTER FOR CATARACTS.

AND ANY OTHER EYE SURGERIES THAT NEED TO TAKE PLACE.

THIRD FLOOR, WELL, FUTURE USE IS CURRENTLY CONSIDERING.

POTENTIAL OCULAR PLASTIC SURGERY AT THIS TIME.

THANK YOU FOR THE DESIGN.

I THINK IT LOOKS GREAT.

I NEED TO GO BACK TO THE QUESTION ABOUT THE CROSS ACCESS.

YOU MENTIONED AN ELEVATION CHANGE.

ON THE CROSS ACCESS FOR THE WALKING, IS THERE AN ELEVATION CHANGE ON THAT AS WELL? YES MA'AM, THERE ARE STAIRS.

WE HAVE TWO PEDESTRIAN ACCESSES.

SO ONE IS IN THIS, WE'VE DONE FURTHER DESIGN SINCE THIS LIGHT LINE CAME IN FRONT OF PNZ.

SO THERE ARE STAIRS RIGHT HERE WITH THIS PRIMARY ACCESS.

AND THEN THERE'S A SECONDARY STAIRCASE THAT WE ADDED IN OVER HERE NEXT TO THE DUMPSTER.

AND THOSE WERE AT THE REQUEST OF THE CHURCH.

SO THERE'S NO ADA ACCESS FROM THAT, FROM THE CHURCH TO YOUR FACILITY, WOULD THAT BE IT? NO MA'AM, THE ADA IS SATISFIED ON EACH BUILDING SPECIFICALLY.

OKAY, BUT NOT TO GET TO THAT PARKING LOT OVER THERE? THAT'S CORRECT.

OKAY. THANK YOU.

ANY OTHER QUESTIONS FOR THE APPLICANT? I'M JUST STILL CONCERNED ON THE DRAINAGE ASPECT.

SO CAN YOU LIKE INFORM US LIKE WHAT IS THE PLAN ON YOUR RUNOFF RIGHT NOW? YES SIR.

SO THE ENTIRE SITE BETWEEN THE TWO LOTS AND I GUESS I CAN SCROLL BETWEEN THESE TWO MAYBE.

SO I GUESS HERE ON THIS OVERALL PLAN AND THERE'S A REGIONAL POND DOWN HERE AT THE SOUTHWEST CORNER.

AND WHEN THIS PLAN WAS ORIGINALLY DESIGNED IT TOOK INTO ACCOUNT FULLY DEVELOPED FLOWS.

AT THE TIME WHEN IT WAS DEVELOPED ASSUMING BOTH OF THESE LOTS WOULD BE FULLY DEVELOPED.

AND SO THAT POND HAS ALREADY BEEN DESIGNED ASSUMING FULLY DEVELOPED ON THE ENTIRE PROPERTY.

AND THEN AS FAR AS THIS FLOWS THEN I ASSUME WITH THE STAFF YOU GUYS HAVE BEEN WORKING ON.

THAT WHETHER THOSE NUMBERS ARE ACTUALLY ACCURATE I'M NOT SURE.

YES SIR, WE'VE ALREADY LOOKED AT THAT.

THERE'S AN EXTREMELY DE MINIMIS INCREASE TO THE POINT WHERE YOU KNOW WE WILL WORK WITH STAFF.

ON HOW TO SATISFY THAT NEED THAT I MEAN WE'RE TALKING WE'RE TALKING DROPLETS IN THE BUCKET.

WELL I MEAN THE DROPLETS WITH IT BECAUSE OF THE COEFFICIENTS YOU GUYS ARE USING SO.

WELL THE CO-EFFICIENT HAD NOT CHANGED ESSENTIALLY THE INTENSITIES THAT HAD CHANGED.

SO WHEN NEW ATLAS 14 DATA CAME OUT NEW RAINFALL DATA WAS ADOPTED FROM TIME TO TIME.

AND THAT'S WHAT ADJUSTED THE VALUE.

NO I'M REFERRING TO THE COEFFICIENTS THAT ARE HERE FOR THE UNDEVELOPED LAND.

AT THE SAME AS FOR THE DEVELOPED LAND.

SO IT REALLY WOULDN'T CHANGE BECAUSE IT'S THE SAME AMOUNT OF THE CALCULATION.

FOR THE WATER RUNOFF TODAY IN THEORY IS THE SAME AS THE WATER RUNOFF TOMORROW.

SO THAT'S WHAT MY POINT IS AND IN REALITY TODAY THERE'S GOING TO BE LESS WATER RUNOFF.

THAN THERE WILL BE TOMORROW SO HOPEFULLY THAT'S GOING TO GET CORRECTED.

[01:50:01]

WELL I UNDERSTAND YOUR POINT HERE SO THE REASON WE DIDN'T SHOW THE LIKE A 0.3 COEFFICIENT.

ON THE EXISTING IS TO NOT ARTIFICIALLY SHOW THAT WE ARE REQUIRED TO DETAIN WHEN THIS POND.

HAS ALREADY BEEN DESIGNED FOR FULLY DEVELOPED FLOWS.

SO WE CAN WORK WITH STAFF ON HOW TO BEST REFLECT THAT IN THE PLANS BUT WE KNOW.

THAT THAT POND HAS BEEN DESIGNED.

THAT'S A GOOD POINT THAT MAKES SENSE I LIKE THAT.

OKAY THANK YOU.

ANY OTHER QUESTIONS FOR THE APPLICANTS? THANK YOU GUYS APPRECIATE IT.

THANK YOU ALL.

ITEM 7A IS A FIRST READING AND DOES NOT REQUIRE A PUBLIC HEARING.

BUT I'LL GO AHEAD AND OPEN A PUBLIC HEARING ON 7A.

IS THERE ANYONE HERE WHO WISHES TO SPEAK ON 7A? SEEING NONE I'LL CLOSE THE PUBLIC HEARING ON 7A.

COUNCIL ANY FURTHER QUESTIONS FOR DIRECTOR KILLOUGH OR THE APPLICANTS.

FOR FURTHER DISCUSSION ON THIS ITEM? THERE YOU GO AHEAD.

I THINK YOU SEE IT COMING.

I THINK IT'S TOO MUCH BUILDING FOR THE LOT AND I THINK IT'S DEMONSTRATED.

I CAN'T SUPPORT 80% IMPERVIOUS COVERAGE IN THIS DISTRICT, IN THIS LOT.

IT'S JUST THAT'S LIKE ALMOST INDUSTRIAL LEVELS OF COVERAGE.

AND IT JUST DOESN'T FIT ON 113 I THINK.

I'M REALLY CONCERNED ABOUT THE PARKING, THE MOVEMENT OF TRAFFIC THROUGH THERE,.

THE INABILITY, I THINK THE FACT THEY CAN'T PARK IT IS ANOTHER DEMONSTRATION.

THAT THE BUILDING'S JUST TOO BIG.

AND I MEAN PREVIOUSLY IT WAS APPROVED 66% IMPERVIOUS COVERAGE.

SO THOSE ARE ALL AREAS THAT GAVE ME HEARTBURN AND THE FACT THAT 80% IMPERVIOUS COVERAGE.

WOULD ONLY PRODUCE DROPLETS OF WATER WAS A LITTLE CONCERNING AS WELL.

RON I'D AGREE WITH THAT.

I THINK YOU KNOW ALL THESE THINGS ARE INTERCONNECTED,.

ALL THE ISSUES YOU'VE HEARD BROUGHT UP TODAY, TONIGHT ON THE PARKING,.

THE ACCESS AND DRAINAGE ARE ALL YOU KNOW RELATED AND CONNECTED.

SO YOU KNOW FOR YOUR HOMEWORK IF IT GOES THROUGH ON FIRST READING.

I WOULD SUGGEST STRONGLY COMING BACK WITH A MODIFIED BUILDING THAT LOOKS GOOD.

BUT THERE'S JUST TOO MUCH, TOO MUCH BUILDING, TOO MUCH PARKING.

WITH THAT THEN WE HAVE THE PARKING ISSUE AND THE QUESTIONS ABOUT THE CROSS ACCESS.

TO THE CHURCH WHICH IS REALLY IN MY MIND NOT EVEN CROSS ACCESS AT ALL.

SO LET'S, SORRY GARY, SO YEAH SOME HOMEWORK IF IT PASSES ON FIRST READING.

TO COME BACK WITH AN OPTION B. YOU CAN PRESENT WHATEVER YOU WANT.

BUT THAT'S JUST MY TWO CENTS ON MORE OPTIONS GIVE YOU A BETTER CHANCE.

TO GET THE YES ANSWER ON THE SECOND READING.

SO COUNCIL ANY FURTHER DISCUSSION OR COMMENTS OR QUESTIONS? YEAH I'M GOING TO AGREE WITH COUNCIL MEMBER FOX.

I'M JUST NOT THERE AT ALL RIGHT NOW SO I THINK THAT THERE'S DEFINITELY SOME WORK TO BE DONE.

AND I'D LIKE TO SEE MAYBE MORE GREEN SPACE OR AND GET THAT PERCENTAGE DOWN.

I AGREE 80% IS WAY TOO MUCH.

I AGREE WITH ALL OF WHAT HAS BEEN SAID.

I'M WORRIED ABOUT THE PARKING, I'M WORRIED ABOUT THE ACCESS,.

I'M WORRIED ABOUT TOO MUCH IN PREVIOUS COVERAGE.

I AM NOT THERE ON THIS.

WELL HEARING THAT WE COULD MAYBE TABLE IT.

I'M NOT SURE IF YOU'RE GOING TO GET YOUR FOUR VOTES TO MOVE ON TO SECOND READING.

OR IF YOU WANT US TO GO AHEAD AND VOTE ON FIRST READING.

IT'S A, IF YOU NEED A MINUTE TO DISCUSS IT AMONGST YOURSELVES EITHER IN HERE OR OUT IN THE HALL.

YOU KIND OF HEARD YOU KNOW OUR COMMENTS FROM THE DIAS BUT IT'S YOUR APPLICATION.

SO IF YOU NEED A MINUTE TO THINK ABOUT IT AND TALK ABOUT IT ON WHAT YOU'D LIKE TO DO AS FAR.

AS TABLING OR GOING AHEAD ON A VOTE.

THANKS FOR THE COMMENTS.

I THINK AT THIS TIME WE WOULD LIKE TO TABLE DO WE, IS THERE A PROTOCOL OF HOW,.

LIKE DO WE COME IN FOR ANOTHER FIRST READING ON THE NEXT COUNCIL HEARING? RIGHT THIS ONE WOULD BASICALLY NOT COUNT. YOU NEED TO GO BACK TO YOUR FIRST READING.

YOU HAVE TO VISIT WITH DIRECTOR KILLOUGH ON THE TIMELINE AS FAR AS WHEN YOU WOULD NEED TO GET YOUR.

YOUR NEW PLANS IF YOU DO CHANGE THEM UP TO GET ON OUR NEXT MEETING WHICH IS IN TWO WEEKS.

SO THAT'S A QUICK TURNAROUND.

YOU MAY BE PROBABLY LOOKING AT THE FIRST MEETING IN OCTOBER UNLESS YOU GUYS ARE REALLY QUICK BUT.

WE'LL, IF YOU'LL COORDINATE WITH DIRECTOR KILLOUGH IN HIS OFFICE ON THE TIMING TO GET NEW STUFF.

SUBMITTED WE'LL, WE CAN TABLE IT TO THE NEXT MEETING AND IF YOU'RE NOT READY FOR THE SEPTEMBER 15TH.

WE CAN PUSH YOU TO OCTOBER WHATEVER, WHATEVER IF YOU CAN GET THAT STUFF IN THAT'S ON YOUR SCHEDULE.

SO WE CAN CONTINUE TO TABLE IF WE'RE NOT READY TO COME BACK IN WITH OUR REVISED APPLICATION.

IF YOU WANT WE'LL, IF YOU WANT WE'LL PUT YOU TO SEPTEMBER 15TH AND SEE IF THAT HAPPENS.

AND IF IT DOESN'T THEN WE'LL TABLE YOU AGAIN IF THAT'S OKAY.

OKAY AND CAN I ADD ONE MORE THING? YEAH GO AHEAD.

SO ONE COMMENT THAT I WOULD HAVE MAYBE FOR HOMEWORK AS WELL IS THERE'S A PROPERTY THAT'S.

BEING DISCUSSED TONIGHT THAT ORIGINALLY WHEN IT CAME THROUGH CITY COUNCIL WAS ACTUALLY LOOKING.

AT THIS SIMILARLY THAT WHILE IT WAS BEING DEVELOPED MR. REDLEY AT THE SOUTH OF THE HIGHWAY FROM YOU.

THAT THE VIEW COMING FROM THE HIGHWAY SHOULD HAVE A CERTAIN LOOK TO IT.

SO NOW THE BUILDING THAT'S

[01:55:02]

THERE NOW IS BEAUTIFUL AND I KNOW THAT THE BUILDING IS.

GOING TO BE BEAUTIFUL BUT THERE'S ALSO THE GREEN SPACE LOOK AND SO IT'S SOMETHING JUST.

TO KEEP IN MIND FOR THAT.

ALL RIGHT.

YES SIR.

I UNDERSTAND.

ALL RIGHT SO PER YOUR REQUEST WE'LL TABLE YOU OR DO A MOTION TO TABLE YOU TO SEPTEMBER 15TH.

AND THEN WORK WITH DIRECTOR KILLOUGH AND IF YOU NEED MORE TIME JUST LET THEM KNOW AND WE'LL,.

WE'LL GET YOU ON THE SCHEDULE.

GREAT THANK YOU.

THANK YOU.

ALL RIGHT LET'S DO A MOTION TO TABLE ON 7A.

YES MR. MAYOR I MOTION WE TABLE ITEM 7A ON ITS NUMBER 480-667CZ826-0010 FIRST READING ZONING.

CHANGE AND SITE PLAN FOR CHAPEL CROSSING MEDICAL ON PROPERTY DESCRIBED AS LOTS 1R1 OR 1R2.

BLOCK A RAVENO VILLAGE ADDITION CITY OF SOUTHLAKE TARRANT COUNTY TEXAS AND LOCATED AT 245 AND.

275 WEST STATE HIGHWAY 114 TO THE OCTOBER 6TH MEETING.

THE, WHAT DO YOU WANT? SEPTEMBER 15TH.

DO YOU WANT TO TRY FOR SEPTEMBER 15TH FIRST? OCTOBER, FIRST OCTOBER MEETING.

OCTOBER 6TH.

OCTOBER 6TH THAT'S WHAT I'M HEARING.

OKAY.

WE HAVE A MOTION TO TABLE ON 7A TO OCTOBER 6TH AND WE HAVE A SECOND.

SECOND.

PLEASE CAST YOUR VOTES ON THE MOTION TO TABLE.

AND THAT MOTION CARRIES 7-0.

WE'LL SEE YOU IN OCTOBER.

THANK YOU.

NEXT WE'LL GO, IS EVERYONE ALL RIGHT? ANYONE NEED A BREAK OR ANYTHING? GOOD.

[7.B. Ordinance No. 480-321a, ZA26-0042, 1st Reading, Zoning Change and Site Plan for St. Martin-in-the-Fields Episcopal Church, on property described as Lot 1R, Block 1, St. Martin-in-the-Fields Addition and located at 223 S. Pearson Lane. Current Zoning: “S-P-2” Generalized Site Plan District. Requested Zoning: “S-P-2” Generalized Site Plan District. Applicant: Justin Hiles, VLK. Property Owner: Protestant Episcopal Church Council of the Diocese of Texas. SPIN Neighborhood #11. ]

ALL RIGHT NEXT WE'LL GO TO 7B OR DECEMBER 480-321A CASE NUMBER Z826-0042 FIRST READING.

ZONING CHANGE AND SITE PLAN FOR ST. MARTIN IN THE FIELDS EPISCOPAL CHURCH LOCATED AT 223.

SOUTH PEARSON LANE.

DIRECTOR KILLOUGH.

THANK YOU MAYOR, CITY COUNCIL.

THIS IS A REQUEST TO AMEND THE CURRENT SB2 GENERALIZED SITE PLAN DISTRICT TO ACCOMMODATE.

A 2,600 SQUARE FOOT SANCTUARY ADDITION TO THE EXISTING CHURCH BUILDING.

THIS AREA VIEW OF THE PROPERTY, LAND USE OF THE PROPERTY IS PUBLIC, SEMI-PUBLIC AND CURRENT.

ZONING.

SB2 GENERALIZED SITE PLAN DISTRICT INCLUDES BASE CS COMMUNITY SERVICE DISTRICT USES.

THIS IS A VIEW OF THE CHURCH FROM SOUTH PEARSON LOOKING IN A NORTH EASTERLY DIRECTION.

AND A VIEW LOOKING EAST THROUGH THE PARKING AREA.

AND THIS IS A VIEW LOOKING BACK WEST FROM CHESAPEAKE LANE.

THIS IS THE CURRENTLY APPROVED SITE PLAN FOR THE PROPERTY.

AND THIS IS THE PREVIOUSLY PROPOSED SITE PLAN THAT WAS PRESENTED TO THE PLANNING AND ZONING COMMISSION.

THE APPLICANT HAD REQUESTED THAT THE DRIVEWAYS AND THE STACKING REMAIN AS THEY CURRENTLY EXISTED.

THE COMMISSION AS PART OF THEIR RECOMMENDATION MOVED THIS FORWARD WITH THEM REVIEWING THAT.

AND MAKING SOME CHANGES TO IMPROVE THE STACKING DEPTH ON THOSE TWO DRIVEWAYS.

THIS IS THE EXISTING DRIVEWAY SITUATION IN DETAIL.

AND THIS IS THEIR REVISED AND CURRENTLY PROPOSED SITE PLAN.

THE APPLICANT HAS STRIPED OFF THESE AREAS IN THE PAVING AND THIS WILL ELIMINATE THE.

STACKING CONFLICTS PROVIDING ONE OF THE DRIVEWAYS, THE NORTHERNMOST DRIVEWAY, A FULL 75 FEET OF.

STACKING WHICH IS WHAT IS REQUIRED BY THE ORDINANCE.

THE DRIVEWAY ORDINANCE AND THE SOUTHERN DRIVEWAY ACCESS AT 71 FEET, VERY CLOSE TO THE.

REQUIRED 75.

THIS REDUCES THE OVERALL PARKING FROM I BELIEVE 137 TO 107 WHICH STILL ADEQUATELY PARKS THE SEATING CAPACITY OF THE CHURCH WHICH WOULD REQUIRE A MINIMUM OF 80 PARKING SPACES.

THIS IS A COMPARISON OF THOSE TWO PLANS SIDE BY SIDE.

[02:00:04]

HIGHLIGHTING THE CHANGE IN THE DATA SUMMARY.

AND ONCE AGAIN DETAIL, VARIANCE IS STILL REQUESTED FOR THE SPACING OF THE DRIVEWAYS.

AND THEN ONCE AGAIN THE 71 FEET DOES NOT MEET THE MINIMUM 75.

THESE ARE THE VARIANCES STILL REQUESTED, THE DRIVEWAY SPACING AND MINOR STACKING.

VARIANCE BEING REQUESTED.

THIS IS GRADING PLAN, TREE PRESERVATION PLAN, LANDSCAPE PLAN AND THIS IS A RENDERING OF THE.

PROPOSED ADDITION AND ELEVATION.

THIS IS THE SOUTH ELEVATION, NORTH ELEVATION AND WEST ELEVATION.

PLANNING AND ZONING COMMISSION RECOMMENDED APPROVAL OF THIS ITEM 70 SUBJECT TO OUR STAFF.

REPORT AND REVIEW SUMMARY NOTING APPROVAL OF THE VARIANCE FOR THE DRIVEWAY SPACING AND STACKING.

DEPTH BUT ALSO APKIN'S WILLINGNESS TO EXTEND THE STACKING DEPTH ON THE EXISTING PARKING SPOTS.

WHICH THEY HAVE ADDRESSED WITH THE PLAN PRESENTED TO YOU THIS EVENING.

WE HAVE NOT RECEIVED ANY RESPONSES ON THIS ITEM FROM SURROUNDING PROPERTY OWNERS AND I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE.

I BELIEVE APKIN ALSO HAS A PRESENTATION IF YOU'D LIKE TO SEE THAT.

THANK YOU DIRECTOR KILLOUGH, ANY QUESTIONS FOR DENNIS, GO AHEAD.

YES, DENNIS ON THE STACKING, IS THERE ANY REASON THAT SECOND DRIVE WAS NOT PUSHED TO 75 AS WELL? I THINK IT WAS JUST TO AVOID LOSING POTENTIALLY ONE MORE SPACE, I DON'T KNOW IF THERE'S ANOTHER.

PHYSICAL CONSTRAINT THAT COULDN'T GET THEM TO THE ADDITIONAL FOUR AND A QUARTER FOOT.

SO I CAN ASK THE APPLICANT THAT QUESTION.

ALSO ON THE CHURCH SITE, THEY'RE NEEDING THE PARKING BUT MY QUESTION IS, YOU KNOW,.

IF THEY HAVE A SPECIAL EVENT, CHRISTMAS, EASTER, OUTDOOR EVENTS THAT THEY MAY HAVE MORE PARKING,.

IS THAT, DO WE EVER ACCOUNT FOR THAT, THAT WE REQUIRE MORE PARKING? YOU KNOW, JUST UNANTICIPATED LARGE EVENTS OUTSIDE OF, YOU KNOW, SUNDAY SERVICES, I CAN'T THINK.

WHEN THERE'S KNOWN THINGS ABOUT A CHURCH OPERATION, WE CAN CERTAINLY ADDRESS THOSE? BY HOWEVER THEIR USES ARE STRUCTURED.

HOWEVER, THEY'RE, AS FAR AS WE KNOW WITH A FEW EXCEPTIONS, YOU KNOW,.

THEY OPERATE AS ANY OTHER CHURCH DOES AND THE ORDINANCE HAS A SPECIFIC PARKING SET OF REGULATIONS.

FOR CHURCHES THAT'S BASED ON THE SIZE OF THE LARGEST ASSEMBLY AREA OR SANCTUARY.

THANK YOU.

AND THEY'RE EXCEEDING THAT RIGHT NOW BY ABOUT 20, OR EXCUSE ME, YEAH, 27 SPACES I THINK SO.

THANK YOU.

ANY OTHER QUESTIONS FOR DENNIS? ALL RIGHT, THANK YOU, SIR.

IS THIS THE APPLICANT HERE? COME ON DOWN, GUYS.

AND IF YOU ALL CAN STATE NAMES AND ADDRESSES FOR THE RECORD AND THEN GO AHEAD.

I THINK YOU HAVE A PRESENTATION LOADED UP.

MACRO V, 1211 MAGNOLIA DRIVE, CAROLTON.

CLAYTON NOLAN, 3229 DARTMOOR COURT.

ALAN VENTURA, ST. MARTIN'S, 223 SOUTH PEARSON.

ALL RIGHT, WELCOME, GUYS.

DID YOU HAVE YOUR OWN APPLICATION, PRESENTATION YOU WANTED TO SHOW US? I THOUGHT THERE WAS SOME LINK TO THAT.

SO CURRENTLY THE CHURCH IS ABOUT 6,000 SQUARE FEET.

THE ADDITIONAL AT ABOUT 2,500 SQUARE FEET, IT'S ABOUT 50 OCCUPANTS TO THE CURRENT 200.

WE'RE NOT CHANGING THE USE, WE'RE JUST EXTENDING THE

[02:05:04]

CURRENT CHURCH.

THIS IS THE SITE PLAN.

WE'RE ALSO ADDING A FIRE LANE ON THE EAST.

IF YOU ALL HAVE ANY QUESTIONS, THIS WILL BE DURING THE SLIDES.

SO WITH THE NEW ENTRY, THE TOWER WILL BE ABOUT 43 FEET CONNECTING TO THE PARISH HALL.

LIKE I SAID, THE SEATING INCREASE TO 250 WERE MAINTAINING THE SAME LOOK AND MATERIALS ARE CURRENTLY THERE.

SO THE RENDERING OF THE INTERIOR, THE NORTH DECKS, THE SANCTUARY.

ALL RIGHT, THANK YOU VERY MUCH.

IS THERE ANYTHING ELSE YOU WANTED TO ADD BEFORE I OPEN IT UP TO QUESTIONS? YES, SIR.

THANK YOU.

MADAM COUNCIL, ANY QUESTIONS FOR THE APPLICANTS? I WANT TO GO BACK TO THE PARKING.

WAS THERE ANY REASON THAT YOU ELIMINATED OR DIDN'T GO 75 FEET ON BOTH THE STAFFING,? ON THAT SECOND STAFFING STEP? YEAH, 175, 171 ON STAFFING.

YES, SIR.

THAT WAS TO TRY AND SAVE THE PARKING SPACE AS NEEDED ONE DAY.

OKAY.

ANY OTHER QUESTIONS FOR THE APPLICANTS? ALL RIGHT, THANK YOU GUYS.

THIS IS A FIRST READING, SO IT'S NOT REQUIRED TO HAVE A PUBLIC HEARING,.

BUT I'LL GO AHEAD AND OPEN A PUBLIC HEARING ON THE 7B.

IS THERE ANYONE HERE WHO WISHES TO SPEAK REGARDING ITEM 7B? SEEING NONE, I'LL CLOSE THE PUBLIC HEARING ON 7B.

COUNCIL, ANY FURTHER DISCUSSION OR QUESTIONS FOR DIRECTOR KILLOUGH OR THE APPLICANTS? I GUESS, IS THERE ANY, TO BE DIRECTOR KILLOUGH, IS THERE, OBVIOUSLY, IF THEY LOSE THE PARKING SPACE.

SO THEY DON'T NEED THE VARIANCE FOR THE STAFFING, I MEAN, OBVIOUSLY,.

THEY STILL HAVE MORE THAN THE PARKING, CORRECT? NO, THAT IS CORRECT, YES.

THANKS.

DENNIS.

SORRY.

DENNIS.

BEFORE YOU WALK AWAY.

THE FIRE LANE GOING TO THAT EAST SIDE, DOES IT HAVE TO BE A HAMMERHEAD FOR A TURNAROUND.

ALL THE WAY TO THE EAST, EAST OF THE PARISH HALL? I, LET ME SEE, LET ME SEE IF I CAN SEE THE MEASUREMENT.

NOT, IF IT'S.

ALL THE WAY UP.

MORE THAN 150 FEET, THEY CAN PROBABLY MAKE THIS MANEUVER,.

BUT IT COULD VERY WELL REQUIRE THAT IF, AND GIVE ME ONE SECOND.

THE PROMPT FORWARD, SIR, IF YOU WANT.

OKAY, FOLKS.

THIS IS THE ALTERNATIVE HAMMERHEAD DESIGN.

THERE ARE SEVERAL OPTIONS THAT THEY HAVE.

THIS IS ONE, IT'S WITHIN 150 FEET OF THE END.

OKAY.

SO THIS DOESN'T FORM A FIRE CODE.

SO IF IT'S GOING TO THE NORTHEAST SIDE OF THE SITE, THE INTENT IS JUST TO BACK UP AND GO.

YEAH, WE WOULD BACK TO THE PARKING LOT RIGHT THERE WHERE YOU SEE THE HAMMERHEAD,.

WHERE IT COMES BACK IN.

YEAH.

YOU DON'T LIKE TO TURN AROUND RIGHT THERE.

AS LONG AS IT CONFORMS, THAT'S ALL WE CARE ABOUT.

WE CAN BACK 150 FEET TO GET TO THAT AREA TO TURN AROUND.

OKAY, COOL.

THANK YOU.

ALL RIGHT, ANY OTHER QUESTIONS? ALSO NOTE FOR THE RECORD THAT 37 PUBLIC HEARING NOTIFICATIONS WERE SENT OUT ABOUT 7B,.

AND TO DATE, NO RESPONSES HAVE BEEN RECEIVED ON 7B.

THE ISSUE WAS RAISED ABOUT THE PARKING SPACE AND THE STACKING DEPTH.

SO ELIMINATE ONE PARKING SPACE AND THEN THERE'S 75 PLUS FEET, I GUESS.

YEAH, UNLESS IT'S A HARDSHIP.

I DON'T SEE THE REASON FOR GRANTING VARIANCE THERE.

YOU GUYS OKAY WITH THAT? LOSING THAT ONE PARKING SPACE TO GET THAT FROM 71 TO 75 PLUS FEET? OKAY, ALL RIGHT.

SO IF WE COULD BUILD THAT INTO THE MOTION THAT WE'LL ELIMINATE ONE PARKING SPACE ON,.

WHAT WOULD THAT BE? THE SOUTH ENTRANCE TO ALLOW FOR, INSTEAD OF 71 FEET OF STACKING DEPTH,.

WHERE I'M THINKING WILL BE MORE THAN 75.

I THINK ALL YOU PROBABLY HAVE TO DO IS JUST NOT APPROVE THE VARIANCE.

YEAH.

THAT SHOULD COVER IT.

OKAY.

HOWEVER YOU WANT TO WORD IT.

ISN'T THERE A VARIANCE ON THE STACKING IN THE ORDINANCE? NO.

I THINK THERE'S A VARIANCE IN THE STACKING IN THERE.

ALLOW THE DRIVEWAY SPACING AND REVISE STACKING DEPTH WITH PARKING REMOVAL.

JUST DON'T PUT AS PRESENTED ON THERE.

OKAY.

[02:10:01]

WITH PARKING REMOVAL.

YEAH, JUST LIKE THAT.

WHEN YOU COME OUT FOR A SECOND, JUST HAVE IT READ.

ALL RIGHT, LET'S DO A MOTION ON ITEM 7B.

YES, MR. MAYOR, I MOTION WE APPROVE ITEM 7B,.

ORDINANCE NUMBER 480-321A, Z826-0402, FIRST TRAINING ZONING CHANGE AND SITE PLANNING.

FOR ST. MARTIN IN THE FIELD.

THE FISCAL TERM FROM PROPERTY DESCRIBED AS BLOCK 1 OR BLOCK 1 ST. MARTIN IN THE FIELD.

IS ADDITIONALLY LOCATED AT 223 SOUTH PEARSON LANE.

SUBJECT TO STAFF REPORT DATED AUGUST 24, 2026.

SITE PLANNING REVIEW SUMMARY NUMBER 3 DATED AUGUST 24, 2026.

THE VARIANCE IS FOR THE DRIVEWAY ORDINANCE NUMBER 634,.

ALLOWING THE DRIVEWAY SPACING AND REVISE STACKING AS DISCUSSED THIS EVENING.

NOTING THE FOLLOWING CONDITIONS OF APPROVAL.

ZONING CHANGE AND SITE PLANNING FOR AN APPROXIMATELY 2,647 SQUARE FOOT SANCTUARY ADDITION.

WILL BE ATTACHED TO THE WESTERN AND SOUTHERN PORTIONS OF THE EXISTING SANCTUARY.

A NEW PRIMARY ENTRY AT THE SOUTH ELEVATION THROUGH A 43 FOOT TALL TOWER IN NORTH X.

COVERED ARCADE CONNECTING THE NEW SOUTH ENTRY TO THE EXISTING PARISH HALL.

CONSTRUCTION OF A NEW SECTION OF THE FIRE LANE AND ALLOWING THE DRIVEWAY SPACING.

AND THE REVISED STACKING DEPTH WITH PARKING REMOVAL AS DISCUSSED.

ALL RIGHT, WE HAVE A MOTION TO WEB SECOND.

PLEASE CAST YOUR VOTES ON THE 7B.

AND THAT MOTION CARRIES 7-0.

IT'S APPROVED ON FIRST READING.

WE'LL SEE YOU ALL IN TWO WEEKS ON ITEM 7B.

WE ALREADY TOOK UP ITEM 7C.

AND MOVED THAT FROM THE REGULAR AGENDA TO CONSENT AGENDA AND APPROVED IT.

[7.D. Ordinance No. 480-837b, ZA26-0047, 1st Reading, Zoning Change and Development Plan for Trademark/Shivers’ Farm Residential (Trademark Southlake), on property described as a portion of Tract 1A, James J. West Survey, Abstract No. 1620, City of Southlake, Tarrant County, Texas and located at 1800 and 1900 N. White Chapel Boulevard, Southlake, Texas. Current Zoning “ECZ” Employment Center Zoning District. Requested Zoning “ECZ” Employment Center Zoning District. Applicant: Trademark Property Company. Property Owner: Shivers Family Partnership LTD. SPIN Neighborhood #3. ]

SO NEXT ITEM IS 7D.

ORDINANCE NUMBER 480-837B.

CASE NUMBER ZA26-0047.

FIRST READING ZONE CHANGE DEVELOPMENT PLAN FOR TRADEMARK.

SHIVERS FARM RESIDENTIAL.

LOCATED AT 1800 AND 1900 W.

WHITE CHAPEL BOULEVARD.

DIRECTOR KILLOUGH.

THANK YOU MAYOR, CITY COUNCIL.

THIS IS A REQUEST TO AMEND THE CURRENT ECZ ZONING ON THE TRADEMARK.

SHIVERS FARM PROPERTY.

SPECIFICALLY FOR THE TWO RESIDENTIAL SECTIONS WITHIN THE PROPERTY.

THIS AREA VIEW OF THOSE TWO SECTIONS OF THE ZONING DISTRICT.

LAND USE ON THIS IS MIXED USE.

AS MENTIONED, ZONING IS EMPLOYMENT CENTER ZONING.

IT'S A VIEW OF THE PROPERTY LOOKING WEST.

VIEW OF THE PROPERTY LOOKING IN AN EASTERLY DIRECTION.

THIS IS FROM THE METTERY SUBDIVISION.

THIS IS THE OVERALL DEVELOPMENT PLAN FOR SHIVERS FARM.

C102, C104, WHICH WE'VE REFERRED TO AS LOT 4 SINGLE FAMILY RESIDENTIAL.

LOT 5 SINGLE FAMILY RESIDENTIAL IS THE SUBJECT OF YOUR CONSIDERATION TONIGHT.

UNDER AN AMENDED DEVELOPMENT PLAN AND ZONING.

THIS IS HOW IT IS CURRENTLY APPROVED WITH PUBLIC STREET ACCESS TO ALL LOTS.

AND THE APPLICANT IS REQUESTING APPROVAL OF PRIVATE STREETS TO SERVE ALL LOTS.

GATED AND PRIVATE STREETS.

THIS IS A DETAIL OF LOT 4 AND PROPOSED GATE LOCATION AND ENTRY DESIGN.

THIS IS THEIR PROPOSED PERIMETER WALLS AND ENTRY AND EXIT GATES.

DETAIL OF LOT 5.

EXHIBIT OF THEIR WALL AND GATES.

LANDSCAPE PLAN, PEDESTRIAN ACCESS PLAN.

AND THIS IS FIRE CHOKE MOVEMENT THROUGH THE PROPERTIES AND THIS IS VEHICULAR MOVEMENT.

AND MANEUVERING EXITING PRIOR TO ENTRY OF THE GATE.

AND THIS IS THE ENTRANCE TO THE GATE AND EXIT AND A MANEUVERING EXITING PRIOR TO ENTRY OF THE GATE.

THIS IS PREVIOUS EXHIBIT SENT.

THIS IS A REVISED EXHIBIT THEY SENT PRIOR TO THE MEETING.

AND ONCE AGAIN OVERALL PLAN.

AND THESE ARE TYPICAL

[02:15:01]

ELEVATIONS CONSISTENT WITH ALL LOTTING AND CONDITIONS OF THE ORIGINAL APPROVAL.

THE ONLY REQUEST BEFORE YOU THIS EVENING IS A REQUEST TO ALLOW FOR THE PRIVATE STREETS.

AND THE GATING OF THE SUBDIVISIONS.

AND WE'VE NOT RECEIVED ANY RESPONSES.

I'LL BE GLAD TO ANSWER ANY QUESTIONS YOU MAY HAVE AND APPLICANTS PRESENT AS WELL.

DENNIS, CAN YOU GO TO THE, I GUESS, THE DIAGRAM WITH THE F-150, THE NEWER ONE I GUESS.

SO MAYOR MCCASKILL'S TRUCK COULD DO THIS, RIGHT? BUT MY BROTHER-IN-LAW'S TRUCK MIGHT NOT BE ABLE TO DO THAT BECAUSE HE'S DRIVING AN F-350.

BUT I GUESS THE QUESTION IS LIKE IF, HOW MUCH WIDER WOULD THAT NEED TO BE FOR PEOPLE.

TO BE ABLE TO ACTUALLY JUST TURN AROUND THERE VERSUS, I MEAN,.

SOME PEOPLE AREN'T VERY GOOD AT DOING THREE-POINT TURNS.

BUT JUST CURIOUS AS TO WHAT THAT DIFFERENCE WOULD BE IN SIZE.

I WOULD BE GUESSING IF I WOULD HAVE TOLD YOU THAT BUT, YOU KNOW,.

MAYBE ALMOST ANOTHER LANE WIDTH ON EACH SIDE OF THAT.

NOT TO SAY I DON'T THINK I COULD DO IT MYSELF.

YEAH, AREN'T YOU DRIVING AN F-450? THE GMC CAN MAKE THAT NOW, BUT, YOU KNOW, FOUR TRUCK DRIVERS.

BUT MORE IMPORTANTLY, COULD A BIGGER, LIKE A BOX VAN OR A DELIVERY.

WHO ACCIDENTALLY TURNED INTO THE WRONG PLACE AND DOESN'T WANT TO BE THERE NOW,? COULD THEY MAKE THAT TURN RIGHT NOW? DID YOU GET AROUND THERE TO DO THE F-150 YOU'RE SHOWING US HERE? I THINK, YOU KNOW, THEY'RE NOT FULLY TAKING INTO ACCOUNT IF SOMEBODY PULLS UP.

AND THAT GATE'S CLOSED AND MAKING THAT MANEUVER.

SO THERE'S A LITTLE BIT MORE SPACE THAN I'M GIVING,.

I THINK THEY'RE GIVING THEMSELVES CREDIT FOR IN THIS EXHIBIT.

IT MIGHT TAKE MORE THAN A TWO OR THREE-POINT TURN.

BUT I THINK A SKILLED DRIVER COULD MAKE THAT MOVE.

ALL RIGHT, THANK YOU.

ANY OTHER QUESTIONS FOR DENNIS AT THIS TIME? ALL RIGHT, THANK YOU, SIR.

THE APPLICANT HERE.

COME ON DOWN, GUYS.

AND AGAIN, NAMES AND ADDRESSES FOR THE RECORD AND THEN MAYBE START WITH THIS EXHIBIT.

QUESTION ON TRUCK TURNS.

SURE.

BLAKE BICKMORE, TRADEMARK PROPERTY COMPANY, 1701 RIVER RUN, FORT WORTH, TEXAS.

CHRIS ELDS, KIMBERLY WARREN, 13455 MILL ROAD, DALLAS, TEXAS.

TRAVIS STRANGE, 680 NORTH CARROLL, SOUTHLAKE, TEXAS.

DO YOU WANT ME TO START WITH THIS ONE OR? YEAH, LET'S START WITH THIS ONE.

IT'S UP ON THE SCREEN AND TALK ABOUT THE TRUCK TURNS.

SO A COUPLE OF CONCERNS THAT WE HEARD AT P&Z WERE THIS ISSUE WAS HOW DOES A LARGER TRUCK.

GET THROUGH ON, IF THE GATE'S CLOSED, THEY'RE NOT ABLE TO GET THROUGH THE GATE, HOW DO THEY.

GET AROUND? SO THE PREVIOUS WIDTH THERE, AS DENNIS SHOWED, I THINK THAT WAS LIKE A FIVE-POINT TURN OR SOMETHING LIKE THAT.

SO WHAT WE'VE DONE HERE IS WE'VE INCREASED THE WIDTH RIGHT HERE SO THAT AN F-150 CAN DO.

A TWO- OR THREE-POINT TURN.

F-150 IS ABOUT 20 FEET LONG.

AN AMAZON TRUCK IS A DL-23, WHICH IS 23 FEET LONG.

SO AN AMAZON TRUCK WOULD DEFINITELY BE ABLE TO DO THAT SIMILAR TYPE OF A MOVE THAT THE.

F-150 IS DOING.

EVEN AN SE30, WHICH IS ONE OF THE BIGGER MOVING VANS THAT YOU WOULD USE TO PACK UP YOUR HOUSE.

AND MOVE, THAT WOULD ALSO BE ON ABOUT A THREE-POINT TURN WITHIN THAT NEW INCREASED WIDTH THAT.

WE HAVE RIGHT THERE.

SO WE DEFINITELY HEARD THAT CONCERN AT P&Z.

WE PREFER NOT TO LOSE ANY WIDTH OR ANY LOCKS HERE ON EITHER ENTRANCES, SO WE TRIED TO MAX.

THAT OUT AS MUCH AS POSSIBLE TO MAKE THAT TURN AS, YOU KNOW, IN AS FEW TURNS AS POSSIBLE.

SO THAT WAS THE ITERATION OF THE PLAN.

ANY OTHER QUESTIONS FROM COUNCIL ON THIS PARTICULAR SLIDE OR ISSUE?

[02:20:02]

YEAH, I THINK, WHAT IS THAT? LIKE, IS THAT 50 FEET ACROSS? THE TOTAL WIDTH? IT'S 46.

46 FEET.

WHAT IS IT? IT'S 46.

OKAY, IT'S 46.

I JUST LOOKED IT UP REAL QUICK.

IT LOOKS LIKE A NORMAL DRIVER OF A FORD F-150.

IT'S 55 FEET COMFORTABLY, SO MAYBE THAT'S, I GUESS THAT'S GETTING THERE.

ANYTHING ELSE ON THIS, ON THE TRUCK TURN THING? ALL RIGHT.

WHAT WAS THE OTHER QUESTION? WE'RE RUNNING OUT OF QUESTIONS.

IT'S GETTING LATE.

GO AHEAD, BEN, IF YOU HAVE YOUR TALKING POINTS.

I THINK JUST IN ADDITION TO THIS ISSUE, WE ALSO TALKED A LOT ABOUT STACKING AT P&Z,.

AND ONE OF THE BENEFITS OF INCREASING BOTH OF THESE DRIVE AISLES RIGHT HERE IS IT ACTUALLY.

GIVES YOU A LOT MORE ROOM FOR A RESIDENT TO BE ABLE TO BASICALLY JUST BYPASS THE CALL BOX AREA.

RIGHT THERE, AND WE'LL TALK ABOUT OPERATIONS OF THAT, TECHNOLOGY OF HOW THE GATE'S ACTUALLY.

GOING TO WORK, BUT THAT AT LEAST GUARANTEES THAT A RESIDENT OF EITHER ONE OF THESE SUBDIVISIONS.

IS NEVER JUST WAITING BEHIND A CALL BOX BECAUSE THEY'RE GOING TO BE ABLE TO SLIP THROUGH PAST? THE CAR AND GO STRAIGHT THROUGH THE GATE, AND SO THAT'S ANOTHER BENEFIT OF INCREASING THE WIDTH.

RIGHT THERE, AND THEN WE ALSO ACTUALLY, WE MOVED THE LOCATION OF THE CALL BOX UP AND THEN DOWN.

IN P&Z DIRECTIONS TO INCREASE THE STACKING DISTANCE RIGHT THERE FROM THE CALL BOX,.

AND SO RIGHT NOW WE HAVE, IT'S I GUESS 80 FEET TO THE PROPERTY LINE, IT'S 110 FEET ON THE NORTH.

AND 105 FEET TO LIKE KIRKWOOD WHERE A CAR WOULD BE POKING OUT, THAT'S THE DISTANCE FROM THE GATE,.

AND THEN LIKE I MENTIONED, WE MOVED THE CALL BOX CLOSER IN OR FURTHER INTO THE SITE JUST SO.

THAT WE COULD INCREASE SOME STACKING THERE TO MAKE SURE THAT WE DON'T HAVE CARS POKING OUT,.

AND IN ADDITION TO THE STACKING, THE TECHNOLOGY THAT WE USE FOR THE PRIVATE GATE, I'LL LET TRAVIS.

TOUCH ON THAT SO YOU UNDERSTAND HOW THAT'S OPERATIONALLY GOING TO WORK.

YEAH, SO WE'RE USING NOW A SYSTEM CALLED BUTTERFLY MX, AND THIS BUTTERFLY MX TECHNOLOGY IS SIMILAR.

WITH WHAT COUNCILMAN WAYNE SAID ABOUT THE AI SYSTEMS, IT'S VERY, VERY ADVANCED AND IT'S NOT THE.

HEY I'M GOING TO GIVE YOU A ONE, TWO, THREE CODE AND EVERYBODY GETS IN WHENEVER THEY WANT,.

IT'S A ROLLING CODE SYSTEM THAT YOU GET THE CODE ONCE AND IT WILL DECLINE NEXT TIME,.

IT'S A, THE RESIDENCES OF THIS DEVELOPMENT WILL HAVE KIND OF A KEY FOB OR LIKE A TOLL TAG SYSTEM.

THAT ALLOWS THEM TO BYPASS THE CALL BOX, AND WITHIN THE CALL BOX THE RESIDENCES CAN LET.

DELIVERY DRIVERS, DOORDASH, EXAMPLE OF THAT IS WITH A FACE RECOGNITION OR A QR CODE,.

SO THERE'S MULTIPLE WAYS TO BE SECURE IN THE DEVELOPMENT BUT ALSO ALLOW THE STACKING TO BE.

UP TO WHAT, FOUR CARS OF STACKING AND ALLOW THE TURNAROUND. NOW THIS IS A VERY STANDARD.

TURNAROUND SYSTEM THAT ANY DEVELOPMENT WE'VE DONE WITH GATES, IT'S A VERY COMMON.

ACCESS THAT YOU TURN AROUND IF NEEDED, SO THERE'S BEEN NO PROBLEMS AT LEAST IN MY HISTORY OF DOING.

THIS SO, BUT THE SECURITY SYSTEM ITSELF IS VERY AI ORIENTED AND ALLOWS THE RESIDENTS TO HAVE.

COMPLETE CONTROL OF WHO GETS IN AND OUT OF THE GATES, SO.

ANY QUESTIONS? SO JUST TO CLARIFY WHAT YOU SAID EARLIER, SO IF I, IF A DELIVERY TRUCK IS THERE BUT I'M A RESIDENT,.

I CAN JUST GO ON I GUESS TO THE RIGHT OF THEM AND JUST GO IN MUCH LIKE THEY DO AT MONTICELLO.

ESTATES. THAT'S CORRECT. IT'S EXACT SAME SYSTEM WITHOUT A LIVE SECURITY GUARD AS WHAT CAHALO,.

VIQUEIRO, YEAH MONTICELLO ESTATES HAS. THANK YOU FOR THE CLARIFICATION.

ANY OTHER QUESTIONS FROM THE APPLICANTS? ALL RIGHT, GARY.

YOU'RE REQUESTING VARIANCE TO OUR SUBDIVISION ORDINANCE.

TYPICALLY A VARIANCE REQUIRES THAT YOU.

HAVE A HARDSHIP, NOT ONE OF YOUR OWN MAKING. WHAT IS YOUR JUSTIFICATION FOR THE VARIANCE? YEAH, HONESTLY AS WE'VE JUST PROGRESSED IN DISCUSSIONS ON THIS SITE AND HAVE LOOKED AT HOW.

THE SUBDIVISIONS ARE GOING TO WORK AND PRACTICE ON KIRKWOOD IN RELATION TO A PRETTY LARGE.

COMMERCIAL DEVELOPMENT AND THE AMOUNT OF TRIPS THAT WE'RE GENERATING ON KIRKWOOD AND WE'RE.

INSTALLING A LIGHT HERE AT KIRKWOOD AND NORTH WHITE

[02:25:02]

CHAPEL BECAUSE OF THE AMOUNT OF TRAFFIC.

THAT'S GOING TO BE COMING THROUGH. SO JUST AS WE'VE TALKED ABOUT.

ROUTING TRAFFIC THE RIGHT WAY IN OUR OPINION, WE CAME TO THE CONCLUSION THAT A GATED NEIGHBORHOOD.

ON THE NORTH AND SOUTH WAS MORE APPROPRIATE FOR THIS LOCATION BECAUSE OF ITS PROXIMITY TO.

COMMERCIAL DEVELOPMENT, ITS PROXIMITY TO 114 AND THEN LIKE I MENTIONED JUST THE NUMBER OF TRIPS.

THAT WE'RE GENERATING UP AND DOWN THAT ROAD. WE DON'T WANT TO CREATE ANY SITUATION WHERE SOMEBODY'S.

CUTTING THROUGH ONE OF THESE NEIGHBORHOODS FOR ONE LIKE HAPPENS IN METAIRIE TO THE NORTH.

AND THEN IN THE EVENT THAT A DRIVER MISSES A TURN AT THE ROUNDABOUT AND YOU KNOW IS TRYING TO GET.

BACK TO WHERE THEY WANTED TO GO INTO THE COMMERCIAL SUBDIVISION, THEY TRY TO CUT THROUGH THE.

NEIGHBORHOOD AND THEN THEY'RE GOING AND CREATING UNNECESSARY TRIPS WITHIN THAT NEIGHBORHOOD.

SO.

AND CREATING UNNECESSARY TRIPS WITHIN THAT NEIGHBORHOOD. SO THAT'S ULTIMATELY WHY WE'RE,.

I WISH WE HAD DONE THIS LAST OCTOBER WHEN WE CAME THROUGH WITH THE INITIAL ZONING BUT AS WE LOOKED.

AT THIS MORE WE JUST CAME TO THE CONCLUSION THAT IT MAKES SENSE FOR THIS LOCATION TO PUT UP A.

GATED ONE. I WOULD SUGGEST THAT AS WE DEVELOP ACROSS FROM THE SHOPPING CENTER SHOULD BE GATED.

AND IF WE DID THAT THEN 30 PERCENT OR THAT'S ALONG ONE FOURTH I MEAN ALONG 1709. IF WE DID THAT WE'D.

HAVE DEFINITELY GATES UP AND DOWN 1709 AND WHITE'S CHAPEL. I THINK I KNOW THIS HAS BEEN THE? DISCUSSION OF SOME LENGTH WITH THE BID PROPOSAL ON THIS IS THIS ALLEVIATING THAT TO A GREAT DEGREE.

OR WE WORRY IS THAT BASICALLY WHAT WE'RE TRYING TO FIX HERE? SO WHAT WAS THE FIRST PART OF THAT.

QUESTION? ARE WE GETTING RID OF THE BID? THE BID, YES. IF THIS GOES TO A PRIVATE GATED COMMUNITY WE.

CAN'T DO A BID HERE. A RESIDENTIAL BID, WE STILL DO THE COMMERCIAL BID BUT PART OF THE MDA IT'S.

BASICALLY WRITTEN INTO THE MDA THAT WE JUST DISSOLVE THE RESIDENTIAL BID IF WE END UP GOING.

PRIVATE HERE. ANY OTHER QUESTIONS FOR THE APPLICANTS AT THIS TIME? I GUESS ONE COMMENT.

IT'S ALSO JUST TO ECHO WHAT COUNCIL MEMBER FOX MENTIONED. I KIND OF WISH THIS WAS BROUGHT UP.

EARLIER IN THE PROCESS OF THAT. WE CAN KIND OF LOOK AT THE CONSIDERATION FOR A GATED COMMUNITY.

EARLIER ON BUT TO REALLY EMPHASIZE WHAT COUNCIL MEMBER FOX MENTIONED IT'S IF WE GRANT THE GATE.

PRIVATE COMMUNITY WE WANT TO START SEEING GATES PRIVATE COMMUNITIES EVERYWHERE. WHY DON'T WE.

GATE EVERYTHING UP AND COUNCIL MEMBER FOX HAS REALLY SERVED EARLY AND FOR SEVERAL YEARS ON.

COUNCIL AND HAS REALLY HELPED US MAINTAIN THAT SENSE OF COMMUNITY IN SOUTHLAKE AND I KNOW ONE.

PRINCIPLE WAS MAKING SURE WE DON'T HAVE GATES AND POCKETS AND GATES EVERYWHERE SO IT'S JUST.

POCKETS AND POCKETS OF SUBDIVISION VERSUS THE COMMUNITY THAT WE KNOW TODAY AT SOUTHLAKE AS A.

COMMUNITY. ANYTHING ELSE FOR THE APPLICANTS AT THIS TIME? WE'LL DO THE PUBLIC HEARING HERE IN A MINUTE.

ALL RIGHT THANKS GUYS. ITEM 7D IS A FIRST READING AND DOES NOT REQUIRE A PUBLIC HEARING BUT I'LL.

OPEN A PUBLIC HEARING ON 7D. I'LL NOTE FOR THE RECORD 64 PUBLIC HEARING NOTIFICATIONS WERE SENT.

OUT BY THE CITY AND AS OF TODAY NO RESPONSES HAVE BEEN RECEIVED. IS THERE ANYONE HERE WHO WISHES TO.

SPEAK ON 7D? SEEING NONE I'LL CLOSE THE PUBLIC HEARING.

COUNCIL ANY FURTHER DISCUSSION ON.

7D SPECIFICALLY THE GATE AND THE PRIVATE STREETS? I MEAN I THINK FOR ME I DON'T HAVE QUITE THE.

CONSEQUENCES THAT THESE GUYS HAVE ABOUT GATES BUT I DO THINK IN THIS SITUATION GETTING RID OF THE PIT IS SO HUGE. I MEAN I THINK IT MAKES IT SO MUCH MORE ACCESSIBLE. I THINK THAT LIKE WE'VE TALKED.

ABOUT THIS DEVELOPMENT IS KEY ALONG THIS THING AND I THINK THIS PIECE IS VERY IMPORTANT TO THIS.

DEVELOPMENT. IF I WERE LIVING IN HERE THINKING ABOUT THE TRAFFIC THAT'S COMING IN THERE KIND OF.

WHAT WE SAW WITH THE TRUCKS COMING ACROSS YOU KNOW DAVIS THE OTHER DAY THIS MAKES THIS A MUCH? MUCH MORE PRIVATE AND ENJOYABLE PLACE TO RAISE A FAMILY AND LIVE IF YOU'RE IF IT'S ME FIND A SPOT.

IN THERE SO THIS IS A THIS IS EASY FOR ME. YOU KNOW I ATTEND TO A LOT OF YOU COUNCILMAN ROBBINS.

AND I THINK COUNCILMAN FOX MAKES A REALLY GOOD POINT ABOUT YOU KNOW IF WE TAKE THIS.

LIBERALLY IT COULD BE YOU KNOW ALL OF SOUTHLAKE. I THINK THIS IS TO ME A DIFFERENT SITUATION I EVEN.

DID IS CERTAINLY PART OF THE DISCUSSION BUT I DO THINK THERE IS SOMETHING WITH THIS 114 AND THE CUT? WHAT THIS IS GOING TO BE PERCEIVED AS I DON'T KNOW IF A CUT THROUGH IS THE RIGHT WAY TO TERM IT BUT? A PRIMARY INGRESS AND EGRESS OUT OF HERE AND PEOPLE WANDERING INTO NEIGHBORHOODS AND THINGS.

LIKE THAT I MEAN AS IT RELATES TO THIS I THINK I'M GOING TO SUPPORT THAT.

WELL A POINT A POINT THEY MADE WAS THAT THEY DON'T WANT PEOPLE

[02:30:02]

CUTTING THROUGH LIKE THEY ARE.

IN THE METTERIE SO THAT JUST HAS THE POTENTIAL OF INCREASING CUT THROUGH ON METTERIE SO YOU'RE.

BURDENING METTERIE BY GATING THIS AND JUST IN GENERAL I YOU KNOW MY POSITION ON BACKGATES IS NO.

AND SO THE THE METTERIE COMMENT EVEN MAKES IT I FEEL EVEN MORE STRONGLY ABOUT IT BECAUSE YOU.

ARE PUTTING A BURDEN ON METTERIE BY GATING THIS.

WELL I THINK I THINK KIRKWOOD ENDS UP BEING THAT? OUT THAT VALVE THAT PREVENTS THE METTERIE SITUATION OR HELPS ALLEVIATE THE METTERIE SITUATION. IF YOU.

DON'T HAVE KIRKWOOD THAT'S WHY THE METTERIE SITUATION IS WHAT IT IS.

GO AHEAD. I'M TORN ON THIS ONE ALSO ON THE GATE BUT I CAN TELL YOU IS THAT MY THOUGHT ON IT.

AT LEAST FOR THIS FOR THIS ROUND I'M GOOD WITH IT IT'S NOT JUST IT'S NOT JUST PEOPLE GETTING IN.

IT'S ALSO PEOPLE GETTING OUT SO I'M GOING TO AGREE WITH OTHERS UP HERE THAT IT'S I'M JUST GOING TO.

FIND IT'S A QUALITY OF LIFE SO THE QUALITY OF LIFE AT THIS LOCATION WILL BE SUPERIOR WITH THAT.

SHOPPING CENTER IN THIS PARTICULAR LOCATION AT THIS PARTICULAR TIME. I'VE GOT A DOG HE'S PRETTY.

WILD AND IF HE GOT OUT OF THE FRONT DOOR AT ANY ONE OF THESE NEIGHBORHOODS AND TOOK OFF DOWN THE.

ROAD AND RAN OUT THERE'S ONLY ONE WAY FOR HIM TO GET AWAY FROM ME AND THAT'S RIGHT ON THE KIRKWOOD.

HE'S HE GETS HIT BECAUSE SOMEBODY I WOULD EVEN SOMEBODY'S NOT GOING TO LIVE THERE ALWAYS IF THERE.

WAS A GATE A KID'S THE SAME THING AND THEN YOU HAVE THE FACT THAT WE'RE SO CLOSE TO 1-4-10 AND? A BIG SHOPPING CENTER IS A LOT OF TRAFFIC SO I HAVE A LITTLE BIT OF HEARTBURN ON THE TURN.

I DON'T THINK IT'S STANDARD BECAUSE AS YOU SEE NEIGHBORS HAVE GATES THAT YOU CAN JUST SIMPLY.

MAKE A U-TURN ON IT SO I'M GONNA THINK ABOUT THAT BUT RIGHT NOW I'M GOOD WITH A GATE AT THIS POINT.

FIRST READING I AGREE WITH THAT I THINK WITH KIRKWOOD BEING FINISHED OUT I THINK THAT LEADS ME.

OR I LEAN TOWARDS YES ON THE GATES IT SEEMS LIKE WE'VE HAD A LOT OF THEM RECENTLY BUT I THINK YOU.

KNOW FOR SECOND READING IF THIS MAKES IT THE SECOND READING MAYBE COME BACK WITH WHATEVER YOU.

CAN DO ON THAT ON THAT ENTRANCE OR BOTH ENTRANCES EXCUSE ME FOR SECOND READING IF IT IF IT PASSES? TO THAT SO COUNCIL ANY FURTHER DISCUSSION ON THIS BEFORE WE DO A MOTION ON 7-D? ALL RIGHT MAYOR PRO TEM ROBBINS. YES MR. MAYOR OUR MOTION WE APPROVE ITEM 7-D ORDINANCE NUMBER.

480-837BZ 826-0047 FIRST READING 7 CHANGE DEVELOPMENT PLANNING FOR TRADEMARK SHIVERS FARM.

RESIDENTIAL TRADEMARK SOUTHLAKELAND PROPERTY DESCRIBED AS A PORTION OF TRACT 1A CHANGE.

J WEST SURVEY ABSTRACT NUMBER 1620 CITY OF SOUTHLAKE TARRANT COUNTY TEXAS AND LOCATED.

1800 AND 1900 NORTH WHITE CHAPPELL BOULEVARD SOUTHLAKE TEXAS SUBJECT TO STAFF REPORT DATED.

AUGUST 24 2026 AND SITE PLANNING REVIEW SUMMARY NUMBER THREE DAY OF AUGUST 24 2026 NOTING THE.

FOLLOWING CONDITIONS OF APPROVAL ZONING CHANGE DEVELOPMENT PLAN TO ALLOW GATED PRIVATE STREETS.

FOR THE TWO RESIDENTIAL PORTIONS OF THE DEVELOPMENT AS PRESENTED THIS EVENING.

AND NOTING THE PREVIOUSLY APPROVED FLATS FOR THE RESIDENTIAL PORTIONS WILL BE REVISED AND.

CONFORM WITH THE AMENDED ZONING DEVELOPMENT PLAN ADMINISTRATIVELY REVIEWED FOR COMPLIANCE.

WITH THE SUBDIVISION ORDINANCE NUMBER 483 IS AMENDED AND BE AUTHORIZED FOR ADMINISTRATIVE.

APPROVAL PRIOR TO RECORDATION WE HAVE A MOTION DO WE HAVE A SECOND PLEASE CAST YOUR VOTES ON 7-D.

AND THAT MOTION CARRIES 4-3 IT PASSES ON FIRST READING WE'LL SEE ALL IN TWO WEEKS THANK YOU.

WE'RE GOING TO SKIP OVER 8A WITH SOME COMMITTEE APPOINTMENTS UNTIL LATER AND.

WE ALREADY TOOK CARE OF 9A AND 9B A COUPLE OF SIDEWALK CASES.

THAT WERE MOVED FROM REGULAR TO CONSENT AGENDA AND APPROVED SO LET'S GO TO ITEM 9C.

[9.C. Consider design concepts for the Dove and Bicentennial Park Elevated Storage Tanks. ]

WHICH IS TO CONSIDER DESIGN CONCEPTS FOR THE DOVE AND BICENTENNIAL PARK ELEVATED STORAGE TANKS.

SO YOU'RE NOT THE LAST ITEM TONIGHT.

I'M YOUR FRIEND.

MAYOR MEMBERS OF COUNCIL THANK YOU FOR MOVING THIS A LITTLE BIT UP THE CHAIN.

SO I'D LIKE TO START WITH JUST A LITTLE BIT OF BACKGROUND AS AS WE ALL KNOW I WAS HERE AND THIS.

IS KIND OF CONTINUATION OF THE PREVIOUS ITEM PRESENTED IN THE EARLIER COUNCIL MEETING ON AUGUST? 18TH WHEREIN THE COUNCIL LOOKED AT DIFFERENT GRAPHIC ALTERNATIVES ON THE SIDE OF THE TWO.

TOWERS DOVE AND BICENTENNIAL AND THERE WERE CONSENSUS ABOUT PUTTING A DRAGON GRAPHIC ON.

THE SIDE AS WELL AS LOOKING AT UPDATED LETTERING

[02:35:01]

FOR THE CITY OF SOUTHLAKE ON THE SIDE HERE TODAY.

WE'RE GOING TO TAKE A LOOK AT WHAT'S ON WHAT TYPE OF OPTIONS WE HAVE FOR THE ROOFTOP GRAPHIC.

AND WE'LL HAVE THOSE FOR CONSIDERATION START WITH BACKGROUND WE QUICKLY GO OVER RECAP ON THIS ONE.

BACK IN 2026 WINTER WORKSHOP WE STARTED A DISCUSSION AND LOOKED AT LOOKED AT ALTERNATIVES.

FOR UPGRADING THE TRACK TOWER GRAPHIC AND THE COUNCIL DIRECTION AT THE TIME WAS.

TO MODERNIZE THE GRAPHIC WHILE MAINTAINING THE TRADITIONAL LOOK.

SINCE THEN WE'VE COME FORWARD AS I MENTIONED WE'VE PICKED THE CAROL GRAPHIC DESIGN AND THE.

TOWER FACES AND THE AND THE GRAPHIC TEAM ON BOTH DOVE AND BICENTENNIAL TODAY WE'LL BE LOOKING AT DIFFERENT OPTIONS FOR THE ROOFTOP GRAPHIC SO HERE ARE THE FOUR CONCEPTS BASED ON DIRECTION.

AND DISCUSSION THAT HAPPENED IN THE PREVIOUS MEETING AND STAFF DEVELOPED THESE FOUR CONCEPTS.

FIRST I'LL DISCUSS EACH ONE OF THEM IN DETAIL BUT IT'S A SIGNATURE S CAROL DESIGN CAROL DRAGON.

THEN THE SOUTHLAKE WRITTEN ACROSS WITH WITH THE SIGNATURE S AT THE CENTER AND THEN LAST IS THE.

SHIELD SO HERE'S SOMETHING THAT WE'VE ALREADY LOOKED AT IN THE PREVIOUS DESIGN ALTERNATIVE.

WE HAVE THIS PARTICULAR GRAPHIC BUT ALL THESE DIFFERENT ANGLES SO YOU CAN SEE YOU CAN SEE THE.

TOWER FROM ALL SIDES WITH THE LETTERING AND THE TWO GRAPHICS ON THE SIDE AS WELL AS THE.

GRAPHIC ON THE TOP THE SECOND OPTION IS HAVING THAT CAROL DRAGON ON THE TOP AS WELL AS ON THE.

SIDE AND WITH THE SOUTHLAKE LETTERING THE THIRD OPTION HERE IS PUTTING THE ACTUAL LETTERING ON TOP.

WITH THE ROOFTOP GRAPHIC ALONG WITH THE SIGNATURE S COVERING SOUTHLAKE ON TOP AND TEXAS AT THE BOTTOM.

AND THEN LAST ALTERNATIVE THAT WE HAVE FOR THE ROOFTOP GRAPHIC IS THE SOUTHLAKE WITH THE SHIELD.

IN THE MIDDLE WITH THAT AS I MENTIONED WE DID RECEIVE SOME DIRECTIONS LAST TIME WITH.

DRAGON ONLY AND BOTH THESE DESIGNS TO BE CONSISTENT ON BOTH DUB AND BICENTENNIAL TOWER.

TONIGHT WE NEED DIRECTION FROM COUNCIL AS TO WHAT GRAPHIC FOR THE ROOFTOP THEY PREFER OR WANT TO SELECT AND THEN MOVING FORWARD WE HAVE NEXT STEP SO WE'LL INCORPORATE THAT IN OUR DESIGN.

AND MOVE OUT TO BID FOR THE RELOCATION OF THE TOWERS WITH THAT I'LL STAND BY WITH ANY QUESTIONS.

HERE WE GO ALL RIGHT THANK YOU FOR THAT UH APPRECIATE THE PRESENTATION I THINK.

AS WE LEFT IT LAST TIME WE WERE PRETTY UH PRETTY MUCH FIGURED OUT WHAT WAS GOING ON AROUND THE SIDES.

WITH THE LETTERING UH I THINK THE LOGOS UH BUT WE'RE FOCUSED ON THE WHAT WE'RE CALLING THE.

ROOF GRAPHIC CONCEPTS ON THIS UH PARTICULAR SLIDE SO COUNCIL ANY DISCUSSION ON THE UH UNLESS.

I'VE MISSTATED SOMETHING IS THERE ANYTHING ELSE OTHER THAN THIS THAT WE WANT TO TALK ABOUT.

MY DECISION IS REALLY EASY MY KIDS ALREADY VOTED ON IT THE UH DRAGON UH LOGO ON THE TOP FOR SURE.

I THINK OPTION TWO SECOND OPTION LOOKS EXTREMELY GOOD I THINK THAT THE I THINK SOMEBODY'S FLYING.

RIGHT OVER 114 OVER GREAT LINE LIKE THEY'RE GOING TO LOOK DOWN AND SEE THIS AND IT'S GOING TO IT'S.

BEEN DRAWN SO THAT'S MY VOTE MY FIRST CHOICE WAS OPTION FIVE.

NOTHING NOTHING ON TOP SAVE THE 60 000 BUT IF BUT MY WIFE CHOSE THE DRAGON I HAVE A QUESTION FOR.

PEOPLE THAT ARE UH WISER THAN I AM ABOUT GRAPHICS WILL AS YOU ARE GOING OVER THAT DRAGON WILL IT.

WILL YOU SEE THE ARTICULATION OF DRAWING OR WILL IT LOOK LIKE A GREEN BLOB? AND I'M NOT SURE IF YOU AGREE ABOUT IT I JUST DON'T UNDERSTAND ENOUGH I THINK I THINK YOU'RE.

GOING TO BE A LOT CLOSER TO IT THAN YOU REALIZE BECAUSE WE'RE CLOSE TO THE LANDING TRIP THAT'S.

WHY I WAS MAKING A COMMENT LAST MEETING ABOUT BEING A LITTLE TOO BIG BECAUSE YOU'RE NOT 20 000? FEET OR 40 40 000 FEET YOU'RE YOU'RE CLOSE UM SO I DON'T THINK I DON'T I DON'T THINK I THINK THE.

ARTICULATION AND THERE'S MORE TO IT THAN THAT UM I MEAN THIS IS A MEDIA PIECE SO EVERY TIME YOU SEE.

SOUTHLAKE IN THE MEDIA IT'S THAT 19 I CONSIDER 1950S SORT OF LOOK AT YOU KNOW IT'S OBVIOUSLY A.

LOT NEWER THAN THAT UM SO THIS WILL BE WHAT THEY SHOW FROM THE DRONE FOOTAGE OF YOU KNOW MUSIC.

AND THAT'S WHY I WANT TO SEE SOMETHING THAT SAYS

[02:40:02]

SOUTHLAKE TEXAS ON IT ONE OF THE OTHER TWO IS.

WHAT I PREFER I MEAN I'M FINE WITH THE DRAGONS ON THE SIDE BUT I THINK AT SOME POINT IN TIME? I WANT IT TO BE CITY NOT JUST ALL BUT I THINK I THINK YOU SAY SOMETHING ON THE SIDE.

I KNOW IT SAYS ON TOP I'M TALKING ON TOP I MEAN I WANT TO SEE BECAUSE WHEN YOU'RE.

COMING OVER TOP OF IT I WANT TO SAY I WANTED TO SAY SOMETHING ON IT SOME WAY.

ALL RIGHT SO YOU KNOW EITHER SHIELD OR S WITH SOUTHLAKE TEXAS ON TOP FOR ME.

I MEAN I KIND OF ALIGN WITH UH KELTON FOX AND NOTHING 60 000 FOR.

SO YOU GOT TWO NOTHING YOU GOT ONE DRAGON.

I COULD BE THE DRAGON BUT I COULD ALSO DO A BIT JUST AS IN THE SOUTHLAKE I COULD DO THREE.

SO YOU GOT TWO THREES TWO DRAGONS.

AND WE'RE SUPPOSED TO MAKE A DECISION TONIGHT AND WE'RE GOING TO MAKE IT TODAY.

IT MIGHT NOT BE UNANIMOUS BUT YEAH AND THAT DOESN'T HAVE TO BE.

IS IT GOOD IF YOU GET THE ONE THAT GETS THE MOST VOTES OR HOW MANY HOW DO YOU GET? I HAVE FOUR I HAVE FOUR I'M I'M A NO ON THE ON PAINTING THE TOP I JUST YOU KNOW I I LOVE.

THE DRAGONS AND A LOT OF MY WARDROBE IS GREEN BUT I JUST I CAN'T I CAN'T JUSTIFY THE EXPENSE OF PUTTING THAT ON TOP I'M NOT SURE ANYONE WILL REALLY SEE IT SO THAT'S JUST I KNOW I'M A GRUMPY.

ONE HERE BUT THAT'S THE MOST WE JUST DO SEISMIC I FEEL LIKE I'M KIND OF SPLITTING IT WITH DR.

RANNEY'S IDEA LIKE HOW WE HAD THE SOUTHLAKE ON TOP MAYBE SOMETHING SHIELD BUT ALSO LIKE THE.

DRAGONS SINCE IT BASICALLY EVERYONE UNDERSTANDS DRAGONATION BUT I THINK WE DEFINITELY DO NEED.

THE CORRELATION WITH THE CITY SO I KNOW YOU SAID WE WANTED CONSISTENCY ACROSS THE TWO BUT.

WHAT IF WE NEED TO DO ONE DRAGON ONE SOMETHING WITH THE SHIELD ON TOP? I'M FOR PAINTING IT.

YOU GOT THREE SOUTH LAKES AND UNLESS ONE OF THE DRAGONS WANTS TO COME I DON'T I GUESS YOU GOT.

I COULD GO WITH NUMBER THREE I DON'T LIKE I MEAN TO ME I DON'T LIKE THE SHIELD SO I LIKE.

CHUCK DO YOU WANT TO COME TO THE YOU WANT TO COME TO THE SOUTH LINK SIDE OR YOU WANT TO DO NOTHING.

UM WELL I DON'T WANT TO DO NOTHING I THINK WE'RE WASTING AN OPPORTUNITY WE SPENT MORE THAN 60.

GRAND ON OTHER THINGS HERE UM THAN WE'RE NEEDED SO I SO I THINK I I MEAN I'M TELLING YOU THE DRAGON.

THE DRAGON ON TOP IS PRETTY AWESOME BUT IF I HAD TO GO WITHOUT IT THEN I WOULD GO THE BOTTOM RIGHT.

SHIELD WELL BECAUSE THE EVERYTHING OKAY THINK ABOUT THIS TOP LEFT TOP LEFT ALL RIGHT THINK.

ABOUT THAT S NO ONE'S GONNA UNDERSTAND IT'S LIKE SQUIGGLY LINES SO THAT ONE'S GONE SO THE ONE ON.

TOP RIGHT YEAH IT'S KIND OF THE SAME I GUESS I COULD GET AWAY WITH BUT LIKE THE SHIELD BETTER.

THAN THAT BUT YOU KNOW WHAT AS LONG AS IT'S I'M GIVING THE SHIELD ERIC YOU GO WITH SHIELD I LIKE.

SHIELD I REALLY LIKE GIANT COME TO SHIELD SIDES SHIELD AND DRAGON I'M SHIELDING DRAGON YEAH THERE.

WE GO HERE'S A QUESTION CURRENTLY ARE WE SWITCHING TO JUST THE S OR DO OR DO WE USE THE SHIELD AND.

THE S ON LIKE APPLICATIONS ALL THE TIME THAT'S WHERE I DON'T THINK THEY'RE ALL CONSIDERED PART.

OF OUR BRAND BOOK SO WE USE THEM INTERCHANGEABLY DEPENDING UPON THE USE OKAY LET'S LOOK I GOT IT.

HOW ABOUT THIS HOW ABOUT FIRST OFF WE GO FOR HOW MANY PEOPLE WANT TO DO THE PAINT THE TOP OF IT? VERSUS NOT PAINT AND THEN NEXT QUESTION WOULD BE DRAGON OR STEEL WE'VE GOT THAT WE HAVE FOUR.

THEY WANT TO PAINT THREE IS DONE AND I'M A DRAGON BUT YOU ONLY GOT ONE DRAGON NO NO I'M SAYING.

IF YOU DON'T WANT TO PAINT IT THREE DON'T OKAY GREAT WE'RE PAINTING IT NOW WE'RE NOT PAINTING.

ISN'T IT AND I'M THE ONLY ONE HOLDING OUT FOR JUST THE S OKAY UNLESS SOME OF THE NO PAINTERS.

WANT TO COME IN AND SAY HEY IF YOU'RE GONNA PAINT IT I'D RATHER HAVE BOTTOM RIGHT THAN DRAGON.

Y'ALL I THINK I CAN I AM OKAY I CAN DO THE SHIELD AND STUFF LIKE UM IT'S NOT MY FIRST CHOICE BUT I.

THINK I'M OKAY WITH IT OKAY THAT'S FINE UP HERE WE TYPICALLY VOTE FOR OURSELVES BUT YOU VOTE FOR.

YOU WANT TO.

I'M HEARING CONSENSUS MAYBE ONE DRAGON ONE SHIELD THAT'S FINE I COULD GO THERE HOURS YES.

I CAN DO THAT YEAH OKAY DONE SO THEY WENT ON THEIR FEET OH WAIT WAIT NO WHICH IS WHICH.

BAD AREA SAY YEAH WHICH TOWER YEAH WHICH TOWER CONCERNS OUR TOWERS CLOSEST TO THE SCHOOL PUT A.

DRAGON SO THAT WOULD BE THE ONE AT WHITE HIGH SCHOOL.

[02:45:01]

THAT'S TRUE THEN WE DO DUB.

OKAY SO DUB FOR THE DRAGON WHITE SHACKLES FOR THE SHIELD THAT I'M GIVING UP ON OKAY.

I DON'T KNOW I MEAN THE HIGH SCHOOL'S RIGHT THERE BY THE.

THE ONE OFF LIKE RIGHT.

OH I MEAN I DON'T.

I WOULD PUT THE I WOULD PUT THE DRAGON ON THE ONE BY THE SCHOOL THAT'S WHAT I WOULD DO.

WHICH ONE'S CLOSER YEAH.

HIGH SCHOOL IS CLOSER TO THE TO THE.

THE DRAGON TO THE WHITE SHOVEL YEAH.

ALL RIGHT DRAGON OKAY SO LET'S PUT IT BY THE HIGH SCHOOL ON LIFE SHOVEL OKAY MOTION TO APPROVE.

ITEM 9C CONSIDER DESIGN CONCEPTS FOR THE DUB AND BICENTENNIAL PARK WE WILL PUT THE.

DRAGON LOGO ON THE BICENTENNIAL PARK. PARK STORAGE TANK AND THE SOUTHLAKE TEXAS WITH THE SHIELD ON THE DUB.

TANK AND THE SIDES HAVE ALREADY BEEN DECIDED CORRECT. OKAY. WE HAVE A MOTION DO WE HAVE A SECOND. SOMEBODY SECOND CAST YOUR VOTES ON UH 9C. UH. THAT MOTION CARRIES FIVE TO TWO UH ITEM 9C IS APPROVED NOW WE'RE GOING TO GO BACK.

[ 2.A. Executive Session]

IN THE AGENDA TO 8A FOR COMMITTEE APPOINTMENTS.

YES SIR WE'LL TAKE AN EXECUTIVE SESSION 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.

SPECIFICALLY SECTION 551.071 TO SEEK LEGAL ADVICE FROM THE

[ 2.B. Reconvene]

CITY ATTORNEY WILL BE FIVE OR

[8.A. Resolution No. 26-025, appointing members to the Capital Improvements Advisory Committee, Community Enhancement Development Corporation and Crime Control and Prevention District.]

TEN MINUTES. ALL RIGHT WE'LL CALL THE MEETING BACK TO ORDER WE'RE ON ITEM 8A RESOLUTION NUMBER 26-025.

APPOINTING MEMBERS TO THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE COMMUNITY ENHANCEMENT. DEVELOPMENT CORPORATION AND CRIME CONTROL PREVENTION DISTRICT WHAT WE'RE GOING TO DO. IS WE'RE GOING TO START WITH THE COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION I BELIEVE? DR ROBBINS HAS A LIST OF NAMES FOR THAT ONE THEN ALSO CRIME CONTROL AND PREVENTION DISTRICT. FOUR PLACES ON THAT WE'RE GOING TO TABLE APPOINTMENTS TO THE CAPITAL IMPROVEMENTS.

ADVISORY COMMITTEE UNTIL SEPTEMBER 15TH 2026 OUR NEXT CITY COUNCIL MEETING SO UH MAYOR PRO TEM. ROBBINS IF YOU'LL MAKE A MOTION WITH NAMES OF UH UH NOMINEES FOR CEDC AND CCPD YES SIR MR MAYOR. MOTION WE APPROVE ON 8A RESOLUTION NUMBER 26-0025 APPOINTING MEMBERS TO THE CAPITAL IMPROVEMENTS.

ARE TO THE COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION AND CRIME CONTROL AND PREVENTION? DISTRICT TO THE COMMUNITY ENHANCEMENT DEVELOPMENT CORPORATION UH NOMINATED MARTIN SHELLING FOR.

WITH THE TERM TO EXPIRE JUNE OF 2028 CHAD PATTEN AS DIRECTOR FOUR WITH THE TERM TO EXPIRE JUNE. 2028 AND LORI PALMER FOR DIRECTOR SIX UH WITH THE TERM TO EXPIRE JUNE 2028 FOR CRIME CONTROL.

PROVISION DISTRICT MELTON BRADSHAW FOR PLACE FOUR WITH THE TERM TO EXPIRE JUNE 2028 DIANA KEENAST.

TO UH POSITION PLACE FIVE WITH THE TERM TO EXPIRE JUNE 2028 VICK MCLEAN FOR PLACE SIX WITH THE TERM. TO EXPIRE JUNE 2028 JOHN FANG FOR PLACE SEVEN WITH THE TERM TO EXPIRE JUNE 2028 ALL RIGHT WE. HAVE A MOTION ON CEDC AND CCPD DO WE HAVE A SECOND SECOND PLEASE CAST YOUR VOTES ON UH ITEM 8A? AND THAT MOTION CARRIES SEVEN ZERO THOSE APPOINTMENTS ARE APPROVED. AND THAT IS OUR LAST ITEM FOR TONIGHT MEETING ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.