MINUTES REGULAR CALLED MEETING HEATH CITY COUNCIL TOESDAY, OCTOBER 26, 2021 at 6:301 PM  ATTENDING: KELSON ELAM, MAYOR FRANKI NEW, MAYOR: PROTEM PAUL: RUFFO BRENTWEAVER  ABSENT: JOHN BEAMAN RICH KRAUSE DONNA ROLATER  Mayor Kelson Elam called to orderi the Regular meeting at 6:30 p.m., Mayor Pro' Tem New delivered the  Invocation and led the Pledge of Allegiance.  Public Comment 3. Consent Agenda  Noone signed up to speak ati the open forum.  3a. Action Regarding the Minutes ofi the October: 12, 2021, Regular Meeting.  MOTION: APPROVE CONSENT AGENDA REGARDING ITEM 3A THE MINOTES OF  THE OCTOBER 12, 2021 MEETING.  MOTION MADE: SECONDED: APPROVED: ABSTAINED: ABSENT:  NEW RUFFO  PASSED UNANIMOUSLY BY' THOSE PRESENT WEAVER (absent at the October 12th meeting) BEAMAN, KRAUSE, ROLATER  4a. Case CUP-2021-04: Conduct a Public Hearing and act on an application from Timothy Wolf of Rockwall Emergency Medical Services for a Conditional Use Permit for an ambulance service contracted with the City of Heath on property located at 6834 FM 549, being 1.025 acres situated in the E. Teal Survey, Abstract No. 207, Tracti 11, City ofHeath, Rockwall County, Texas and zoned (SF-43) Single Family Residential District. Director of Planning, Aaron Adel stated that staff recommends tabling this item until a recommendation is received from Planning and Zoning. Apublic hearing was opened for this case att the Planning and! Zoning Commission meeting on October 5, 2021. The applicant wasi not] present att thel hearing nor was anyonei from thej public. The P&Z1 moved tot tablei the caset tot their next regular meeting on November 2, 2021. The applicant has assured staff they will have representation ati the MOTION TO TABLE THIS ITEM UNTIL THE PLANNING & ZONING COMMISSION  P&ZI meeting on November 2nd.  CAN REVIEW AND MAKE. ARECOMMIENDATION.  MOTION MADE: SECONDED: APPROVED: ABSENT:  WEAVER RUFFO  PASSED UNANIMOUSLY BY THOSE PRESENT BEAMAN, KRAUSE, ROLATER  4b. Case ZTA-2021-01: Conduct a Public Hearing and consider approval of an Ordinance amending the Code of Ordinances of the City of Heath specifically: establishing Chapter 98: OUTDOOR LIGHTING / DARK SKY STANDARDS; amending S 150.02 DEFINITIONS related to outdoor lighting; amending Chapter 151 SIGNS related to outdoor lighting standards; amending S 152.02 STANDARDS FOR TELECOMMUNICATIONS ANTENNAS AND TOWERS related to outdoor lighting;  Heath City Council Minutes - October 26, 2021  Page 1of2    amending outdoor lighting standards in S 158.20 STREET LIGHTING; amending outdoor lighting standards in $ 159.26 (MF-8) HIGH DENSITY MULTI-FAMILY RESIDENTIAL DISTRICT; amending S 159.27 (LR) LOCAL RETAIL DISTRICT REGULATIONStOaddoutdorlightingstandards; amendings159.88(PD)PLANNED DEVELOPMENT DISTRICT to add outdoor lighting standards; amending outdoor lighting standards in S 159.29 TOWNE CENTER OVERLAY DISTRICT, amending outdoor lighting standards in S 159.40 SITE PLAN APPROVALS, amending S 159.42 DEFINITIONS related to outdoor lighting; amending S 159.48 PERFORMANCE STANDARDS related to outdoor lighting; amending S 159-52 BUILDING MATERIALS REGULATIONS FOR RESIDENTIAL, AND COMMERCIAL CONSTRUCTION related to outdoor lighting; and, amending S 159.68 DESIGN AND CONSTRUCTION Director of Planning, Aaron Adel stated that staff recommends tabling this item until a recommendation is received from Planning and Zoning Commission. A publicl chearing was opened for this case at the Planning and Zoning Commission meeting on October, 5, 2021. The Commission and staff discussed the background, purpose, and format of the draft ordinance as well as the Commissioners review comments. General guidance from the Commission was to simplify the ordinance; allow more time for Community Development staff to review and refine a simpler ordinance that can be administered and enforced well; and focus on non-residential property. P&Z tabled the case to their next regular meeting on November 2, 2021. Mayor Pro Tem New commended the Commission for aj job well done in simplifying and focusing on this item. MOTION TO TABLE THIS ITEM UNTIL THE PLANNING & ZONING COMMISSION  STANDARDS OFOFF-STREETPARKING related to outdoor lighting.  CAN REVIEW AND MAKE. A RECOMMENDATION.  MOTIONI MADE: SECONDED: APPROVED: ABSENT:  NEW MAYOR ELAM  PASSED UNANIMOUSLY BY THOSE PRESENT BEAMAN, KRAUSE, ROLATER  5. Council/City Manager Comments  Mayor Elam "welcomed: home" Cityl Manager. Aretha Adams. Adams thanked Assistant City] Manager Kevin Lasher for filling ini for her while she was out and stated that he and staff did a fantasticj job. At 6:36 p.m., Mayor Kelson Elam recessed the meeting to Executive Session (closed meeting). In accordance with Texas Government Code Chapter 551, Subchapter D, the City Council recessed into Executive Session (closed meeting) to discuss the following: Section 551.071: Consultation with the attorney regarding pending or contemplated litigation, or a settlement offer; or on a matter in which the duty oft the attorney toi the governmental body under the' Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, re: (i) Cause At 7:26 p.m., Mayor Kelson Elam closed Executive Session and reconvened the meeting into open session. Elam stated no action was taken in the Executive Session, and noi further actions would be  6. Executive Session  No. 1-21-0771: South Ridge Group, LLC vs Cityo of Heath, Texas.  needed.  Mayor Elam adjourned the meeting at 7:271 p.m.  APPROVED: OER KELSON! ELAM MAYOR  ATTEST:  NORMA DUNCAN CITYSECRETARY  Tuer  Heath City Council Minutes - October. 26, 2021  Page 2of2