1. Call to order 2. Presentation of colors and pledge of allegiance 3. Invocation: Ben Weiss
Honors and Recognitions A. Proclamation for the Southlake Fire Department 50th Anniversary B. Honoring the service of Robert H. Price, P.E. with the City of Southlake
Tower Feature Concept Design and Location
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney as to the posted subiect matter of this City Council meeting. 1 Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding pending or contemplated litigation or a settlement offer regarding: b. 2. 3. 4. 1. Cause No. 342-281936-15 pending with the 342nd Judicial Court. Seek advice of the city attorney related to party utility service. providing multi- Section 551.071: Consultation with city attorney and Section 551.072: Deliberation regarding real property a. Discuss the public dedication of property located 1580 Main Street and described as Southlake Town Square Brownstone Block: 24, Lot: 22 - Common Area. Section 551.072: Deliberation regarding real property a. Discuss right of way acquisition related to extension of Zena Rucker Road. Section 551.087: Deliberation regarding economic 3. development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-01. B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor's Report Bicycle Helmet Law - Educational Video Featuring Officer Incredible
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the February 9, 2016 City Council Winter Workshop and the February 16, 2016 regular City Council meeting. B. Approve a contract amendment for interim City Engineer consulting services with Freese and Nichols, Inc. in the amount of $47,600. C. Ordinance No. 1142, 1st Reading, Adopting the 2015 International Building Code. (If approved, the public hearing will be held on April 5, 2016.. D. Ordinance No. 1143, 1st Reading, Adopting 2015 International Energy Conservation Code. (If approved, the public hearing wiil be held on April 5, 2016.) E. Ordinance No. 1144, 1st Reading, Adopting the 2015 International Fire Code. (If approved, the public hearing will be held on April 5, 2016.. F. Ordinance No. 1145, 1st Reading, Adopting the 2015 International Mechanical Code. (If approved, the public hearing will be held on April 5, 2016.) G. Ordinance No. 1146, 1st Reading, Adopting the 2015 International Fuel Gas Code. (If approved, the public hearing will be held on April 5, 2016.) H. Ordinance No. 1147, 1st Reading, Adopting 2015 International Plumbing Code. (If approved, the public hearing will be held on April 5, 2016.. I. Ordinance No. 1148, 1st Reading, Adopting the 2015 International Residential Code. (If approved, the public hearing will be held on April 5, 2016.) J. Ordinance No. 1149, 1st Reading, Adopting the 2015 International Existing Building Code, (if approved, the public hearing will be held on April 5, 2016.) K. Ordinance No. 1150, 1st Reading, Adopt ordinance to abandon a permanent variable width drainage easement and a 15-foot wide sanitary sewer easement as recorded on Lot 2, Block 1, Bonola Family Addition, recorded in Cabinet A, Slide 8967, Plat Records, Tarrant County, Texas, situated in the Samuel Freeman Survey, Abstract No. 525. (If approved, the public hearing will be held on April 5, 2016.. L. Variance to the Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, requesting to extend the validity of case ZA14-049, Final Plat for Kimball Park to June 16, 2016 on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. M. Resolution No. 16-009, Certify unopposed candidates for the May 7, 2016 General Election. - N. Resolution No. 16-010, Cancel the May 7, 2016 General Election. Tabled Items: O. Ordinance No. 1140 (CP15-004), 1st Reading, Land Use Plan amendment from Low Density Residential to Medium Density Residential on property described as Tracts 5A and 5B, being portions of Lot 5, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 400, and 410 Brock Drive, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "RPUD" Residential Planned Unit Development District. SPIN #11. (The applicant has requested to table this item to the April 7, 2016 Planning and Zoning Commission meeting. If approved at that meeting, the first reading will be held at the April 19, 2016 City Council meeting.) P. Ordinance No. 480-712 (ZA15-152), 1st Reading, Zoning Change and Development Plan for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and Lots 3R, 5B and 5A, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 West Southlake Boulevard and 250, 400, and 410 Brock Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #11. (The applicant has requested to table this item to the April 7 2016 Planning and Zoning Commission meetina If approved at that meeting the first reading will be held at the April 19 2016 City Council meeting.) Q. Ordinance No. 1138 (CP16-001), 1st Reading, An amendment to the City of Southlake's 2030 Consolidated Future Land Use Plan to add a new land use category designation "Rural Residential Estate". (This item has been tabled to the April 5, 2016 Ciiy Councii meeting.. R. Ordinance No. 1139, 1st Reading, An amendment to the City of Southlake's Zoning Ordinance 480, as amended to create a new zoning district category "RE - 7" Single Family Residential Estate District and to rename the current "RE" Single Family Residential to Estate District to "RE - 5" Single Family Residential Estate District. (This item has been tabled to the April 5, 2016 Ciiy Councii meeting.)
Ordinance No. 480-710 (ZA15-131), 2nd Reading, Zoning Change and Concept Plan for 1814 Our Lane on property described as Tract 2C4, William H. Martin Survey, Abstract No 1068, Southlake, Tarrant County, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "SF-30" Single Family Residential District. SPIN #5. PUBLIC HEARING
B. Ordinance No. 480-711 (ZA15-139), 2nd Reading, Zoning Change and Site Plan for Tower Plaza USPI Medical Office Building on property described as Tract 3B, 3B1, and a portion of 3D1, Obediah W. Knight Survey No. 899, City of Southlake, Tarrant County, Texas and located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District with "0-1" Office District uses. SPIN #9. PUBLIC HEARING C. ZA15-140, Preliminary Plat for Tower Plaza on property described as Tract 3B, 3B1 and a portion of 3D1 Obediah W. Knight Survey No. 899, located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN #9.
ZA15-143, Site Plan for Starbucks on property described as Lot 4, Block 1, Southlake Crossing Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 2155 West Southlake Boulevard, Southlake, Texas. Current Zoning: "C-3" General Commercial District. SPIN #10. PUBLIC HEARING
Resolution No. 16-006, (ZA16-009), Specific Use Permit for Park Village Mass Gathering Event on property being described as, Lot 1, Block 1, Park Village Addition, an addition to the City of Southlake, Tarrant County, Texas located at 1035 East Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN #9. PUBLIC HEARING
F. Ordinance No. 1136 (CP15-003), 2nd Reading, Land Use Plan Amendment to Medium Density Residential on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING G. Ordinance No. 480-709 (ZA15-137), 2nd Reading, Zoning Change and Development Plan for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848, and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING H. ZA15-138, Preliminary Plat for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848, and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5.
Resolution No. 16-007, (ZA16-010), Specific Use Permit for a Temporary Construction Facility for Granite Place on property described as Lot 1, Block 16, Lot 1, Block 17, and Reserve Street, Southlake Town Square, Phase IV and Lot 2, Greenway-Carroll, additions to the City of Southlake, Tarrant County, Texas, and also being Tract 3A and a portion of Tract 3J, Richard Eades Survey, Abstract No. 481, City of Southlake, Tarrant County, Texas and being located at 1420 Division Street, 1301 and T501 East State Highway 114 and 245 North Carroll Avenue, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-657b (ZA15-142), 2nd Reading, Zoning Change and Concept/Site Plan from S-P-2 Generalized Site Plan District to S-P-2 Generalized Site Plan District for The Offices at Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinances, first readings, and related items: A. Ordinance No. 480-708 (ZA15-115), 1st Reading, Zoning Change and Site Plan/Concept Plan for Pinnacle Point Office Park on property described as Lots 1-3, Meadow Oaks Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 305, 395 and 405 South Kimball Avenue, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "S-P-2" Generalized Site Plan District with "0-1" Office District uses. SPIN #8. (If approved, the public hearing will be held on April 5, 2016.)
SV16-002, Variance to the Sign Ordinance No. 704-H regulations Keller Williams located at 1705 North Pearson Lane, Southlake, Texas.
C. SV16-003, Variance to the Sign Ordinance No. 704-H regulations for Chiloso located at 2251 East Southlake Boulevard, Suite 150, Southlake, Texas. 11. Meeting adjourned.
Mar 01, 2016 City Council
1. Call to order 2. Presentation of colors and pledge of allegiance 3. Invocation: Ben Weiss
Honors and Recognitions A. Proclamation for the Southlake Fire Department 50th Anniversary B. Honoring the service of Robert H. Price, P.E. with the City of Southlake
Tower Feature Concept Design and Location
Discuss all items on tonight's agenda. No action will be taken and each item will be considered during the Regular Session.
1. Call to order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.087, 418.183(f), and 418.106(d) & (e). Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney as to the posted subiect matter of this City Council meeting. 1 Section 551.071: Consultation with city attorney a. Seek advice of the city attorney regarding pending or contemplated litigation or a settlement offer regarding: b. 2. 3. 4. 1. Cause No. 342-281936-15 pending with the 342nd Judicial Court. Seek advice of the city attorney related to party utility service. providing multi- Section 551.071: Consultation with city attorney and Section 551.072: Deliberation regarding real property a. Discuss the public dedication of property located 1580 Main Street and described as Southlake Town Square Brownstone Block: 24, Lot: 22 - Common Area. Section 551.072: Deliberation regarding real property a. Discuss right of way acquisition related to extension of Zena Rucker Road. Section 551.087: Deliberation regarding economic 3. development negotiations a. Discuss the terms and conditions of an economic development incentives program - Project No. 2016-01. B. Reconvene: Action necessary on items discussed in Executive Session.
Mayor's Report Bicycle Helmet Law - Educational Video Featuring Officer Incredible
All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Councilmember or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 4. Consent: A. Approve minutes from the February 9, 2016 City Council Winter Workshop and the February 16, 2016 regular City Council meeting. B. Approve a contract amendment for interim City Engineer consulting services with Freese and Nichols, Inc. in the amount of $47,600. C. Ordinance No. 1142, 1st Reading, Adopting the 2015 International Building Code. (If approved, the public hearing will be held on April 5, 2016.. D. Ordinance No. 1143, 1st Reading, Adopting 2015 International Energy Conservation Code. (If approved, the public hearing wiil be held on April 5, 2016.) E. Ordinance No. 1144, 1st Reading, Adopting the 2015 International Fire Code. (If approved, the public hearing will be held on April 5, 2016.. F. Ordinance No. 1145, 1st Reading, Adopting the 2015 International Mechanical Code. (If approved, the public hearing will be held on April 5, 2016.) G. Ordinance No. 1146, 1st Reading, Adopting the 2015 International Fuel Gas Code. (If approved, the public hearing will be held on April 5, 2016.) H. Ordinance No. 1147, 1st Reading, Adopting 2015 International Plumbing Code. (If approved, the public hearing will be held on April 5, 2016.. I. Ordinance No. 1148, 1st Reading, Adopting the 2015 International Residential Code. (If approved, the public hearing will be held on April 5, 2016.) J. Ordinance No. 1149, 1st Reading, Adopting the 2015 International Existing Building Code, (if approved, the public hearing will be held on April 5, 2016.) K. Ordinance No. 1150, 1st Reading, Adopt ordinance to abandon a permanent variable width drainage easement and a 15-foot wide sanitary sewer easement as recorded on Lot 2, Block 1, Bonola Family Addition, recorded in Cabinet A, Slide 8967, Plat Records, Tarrant County, Texas, situated in the Samuel Freeman Survey, Abstract No. 525. (If approved, the public hearing will be held on April 5, 2016.. L. Variance to the Subdivision Ordinance No. 483, Section 4.01(1), as amended, regarding plat expiration, requesting to extend the validity of case ZA14-049, Final Plat for Kimball Park to June 16, 2016 on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: "S-P-2" Generalized Site Plan District. SPIN #4. M. Resolution No. 16-009, Certify unopposed candidates for the May 7, 2016 General Election. - N. Resolution No. 16-010, Cancel the May 7, 2016 General Election. Tabled Items: O. Ordinance No. 1140 (CP15-004), 1st Reading, Land Use Plan amendment from Low Density Residential to Medium Density Residential on property described as Tracts 5A and 5B, being portions of Lot 5, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 400, and 410 Brock Drive, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "RPUD" Residential Planned Unit Development District. SPIN #11. (The applicant has requested to table this item to the April 7, 2016 Planning and Zoning Commission meeting. If approved at that meeting, the first reading will be held at the April 19, 2016 City Council meeting.) P. Ordinance No. 480-712 (ZA15-152), 1st Reading, Zoning Change and Development Plan for Stone Trail Estates on property described as Tracts 5A, 5C1, 5B, 5A3, and 5A2, Jesse G. Allen Survey, Abstract No. 18, City of Southlake, Tarrant County, Texas and Lots 3R, 5B and 5A, Brock Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 2607, 2621, 2631, 2641, and 2651 West Southlake Boulevard and 250, 400, and 410 Brock Drive, Southlake, Texas. Current Zoning: "AG" Agricultural District "SF-1A" Single Family Residential District. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #11. (The applicant has requested to table this item to the April 7 2016 Planning and Zoning Commission meetina If approved at that meeting the first reading will be held at the April 19 2016 City Council meeting.) Q. Ordinance No. 1138 (CP16-001), 1st Reading, An amendment to the City of Southlake's 2030 Consolidated Future Land Use Plan to add a new land use category designation "Rural Residential Estate". (This item has been tabled to the April 5, 2016 Ciiy Councii meeting.. R. Ordinance No. 1139, 1st Reading, An amendment to the City of Southlake's Zoning Ordinance 480, as amended to create a new zoning district category "RE - 7" Single Family Residential Estate District and to rename the current "RE" Single Family Residential to Estate District to "RE - 5" Single Family Residential Estate District. (This item has been tabled to the April 5, 2016 Ciiy Councii meeting.)
Ordinance No. 480-710 (ZA15-131), 2nd Reading, Zoning Change and Concept Plan for 1814 Our Lane on property described as Tract 2C4, William H. Martin Survey, Abstract No 1068, Southlake, Tarrant County, Texas. Current Zoning: "AG" Agricultural District. Requested Zoning: "SF-30" Single Family Residential District. SPIN #5. PUBLIC HEARING
B. Ordinance No. 480-711 (ZA15-139), 2nd Reading, Zoning Change and Site Plan for Tower Plaza USPI Medical Office Building on property described as Tract 3B, 3B1, and a portion of 3D1, Obediah W. Knight Survey No. 899, City of Southlake, Tarrant County, Texas and located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. Requested Zoning: "S-P-1" Detailed Site Plan District with "0-1" Office District uses. SPIN #9. PUBLIC HEARING C. ZA15-140, Preliminary Plat for Tower Plaza on property described as Tract 3B, 3B1 and a portion of 3D1 Obediah W. Knight Survey No. 899, located at 821-835 East Southlake Boulevard, Southlake, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN #9.
ZA15-143, Site Plan for Starbucks on property described as Lot 4, Block 1, Southlake Crossing Phase II, an addition to the City of Southlake, Tarrant County, Texas and located at 2155 West Southlake Boulevard, Southlake, Texas. Current Zoning: "C-3" General Commercial District. SPIN #10. PUBLIC HEARING
Resolution No. 16-006, (ZA16-009), Specific Use Permit for Park Village Mass Gathering Event on property being described as, Lot 1, Block 1, Park Village Addition, an addition to the City of Southlake, Tarrant County, Texas located at 1035 East Southlake Boulevard, Southlake, Tarrant County, Texas. Current Zoning: "S-P-1" Detailed Site Plan District. SPIN #9. PUBLIC HEARING
F. Ordinance No. 1136 (CP15-003), 2nd Reading, Land Use Plan Amendment to Medium Density Residential on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848 and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Proposed Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING G. Ordinance No. 480-709 (ZA15-137), 2nd Reading, Zoning Change and Development Plan for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848, and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5. PUBLIC HEARING H. ZA15-138, Preliminary Plat for Southlake Meadows Phase III on property described as Tracts 7A1, 7A2, 7A1A, 7A1A1, and 7B, being portions of Lot 7, R. P. Estes Subdivision and Tracts 1A and 1A1, James B. Martin Survey, Abstract No. 1134, City of Southlake, Tarrant County, Texas and located at 800, 848, and 812 West State Highway 114, Southlake, Texas. Current Zoning: None. Requested Zoning: "R-PUD" Residential Planned Unit Development District. SPIN #5.
Resolution No. 16-007, (ZA16-010), Specific Use Permit for a Temporary Construction Facility for Granite Place on property described as Lot 1, Block 16, Lot 1, Block 17, and Reserve Street, Southlake Town Square, Phase IV and Lot 2, Greenway-Carroll, additions to the City of Southlake, Tarrant County, Texas, and also being Tract 3A and a portion of Tract 3J, Richard Eades Survey, Abstract No. 481, City of Southlake, Tarrant County, Texas and being located at 1420 Division Street, 1301 and T501 East State Highway 114 and 245 North Carroll Avenue, Southlake, Texas. Current Zoning: "DT" Downtown District. SPIN #8. PUBLIC HEARING
Ordinance No. 480-657b (ZA15-142), 2nd Reading, Zoning Change and Concept/Site Plan from S-P-2 Generalized Site Plan District to S-P-2 Generalized Site Plan District for The Offices at Kimball Park on property described as Tracts 3A1A and 3A2A, Thomas Mahan Survey, Abstract No. 1049, City of Southlake, Tarrant County, Texas and located at 400 and 470 North Kimball Avenue, Southlake, Texas. Current Zoning: S-P-2 Generalized Site Plan District. Requested Zoning: S-P-2 Generalized Site Plan District. SPIN #4. PUBLIC HEARING
Ordinances, first readings, and related items: A. Ordinance No. 480-708 (ZA15-115), 1st Reading, Zoning Change and Site Plan/Concept Plan for Pinnacle Point Office Park on property described as Lots 1-3, Meadow Oaks Addition, an addition to the City of Southlake, Tarrant County, Texas and located at 305, 395 and 405 South Kimball Avenue, Southlake, Texas. Current Zoning: "SF-1A" Single Family Residential District. Requested Zoning: "S-P-2" Generalized Site Plan District with "0-1" Office District uses. SPIN #8. (If approved, the public hearing will be held on April 5, 2016.)
SV16-002, Variance to the Sign Ordinance No. 704-H regulations Keller Williams located at 1705 North Pearson Lane, Southlake, Texas.
C. SV16-003, Variance to the Sign Ordinance No. 704-H regulations for Chiloso located at 2251 East Southlake Boulevard, Suite 150, Southlake, Texas. 11. Meeting adjourned.