1989-10-17 40 CITY OF Ste, TEXAS
REGULAR CITY COUNCIL MEETING OCTOBER 17, 1989
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 p.m.
1. Discussion: All agenda items for tonight's meeting.
REGULAR SESSION: 7:30 p.m.
a 1. Call to order. Invocation.
2. Approval of the Minutes of the October 3, 1989 City Council Meeting.
3. Mayor's Report.
4. City Manager's Report.
CONSENT AGENDA
,• 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 Council member or citizen so request, in
which event the item will be removed from the general order of business
and considered in its normal sequence.
5. Consider: Resolution 89-55. Authorizing the Mayor to enter into a
contract with Metrocrest Medical Services, Inc. , for
continuing education for EMS personnel.
6. Consider: Resolution 89-50, Authorizing the City Manager to enter
into a contract with Tarrant County for purchasing of
supplies, equipment and materials.
7. Consider: Resolution 89-56. Authorizing the City Manager to enter
into a contract with Houston/Galveston Area COG for the
purchase of all items available through HGAC including
police and fire vehicles.
8. Consider: Resolution 89-58. Authorizing the Mayor to enter into
s Interlocal Agreement between Tarrant County and the City
of Southlake for the reconstruction of North Kimball
Road.
9. Consider: Liability Insurance.
10. Consider: Request permission to advertise for bids for copier.
City Council Agenda
October 17, 1989
page two
REGULAR AGENDA
11. Public Forum.
12. Consider: Ordinance No. 480-01, 2nd reading (ZA 89-45)
Zoning request for a 826.386 acre tract of land out of
the O.W. Knight Survey, Abstract No. 899, H. Medlin
Survey, Abstract No. 1037 and 1038, Hollingsworth &
Barrett Survey, Abstract No. 798, John Gibson Survey,
Abstract No. 591, H. Granberry Survey, Abstract No.
581. Current zoning is Agricultural and
Single Family, request is for PUD (Planned Unit
Development) Owners: Buttercup Lane Joint Venture,
Bill Stowe etux, David C. Berend etux, Jerry J. Hosek,
etux, Joe L. Wright, Joseph R. Mantheiy, etux, Lawrence
A. Berend, etux, Bear Creek Communities, Inc.
Public Hearing.
13. Consider: ZA 89-43. Replat of Block 1, Lot 6, Drake Estates,
making Block 1, Lots 6-R-1 and 6-R-2, Drake Estates.
Zoning is Single Family-1 Residential. Location: West 110,
side of Randol Mill Avenue. Owner: Ottis Collins.
14. Consider: ZA 89-47. Final plat of Brewerton Addition.
3.85 acres of land out of the J.J. Freshour Survey,
Abstract No. 521. Owner: Jim and Cathy Brewerton.
15. Consider: Developers Agreement of Chimney Hill Addition,
Phase I.
16. Consider: Developers Agreement of Chapel Downs Addition.
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17. Discussion: Proposed Ordinance No. 483. Subdivision Control.
18. Discussion: Proposed Ordinance No. 482. Drainage. �-
19. Discussion: Sewer fees for Big Bear Interceptor and Denton Creek
pressure system.
20. EXECUTIVE SESSION
Pursuant to the Open Meetings Law, Article 6252-17, Section 2,
(e) , 2 (f) . Refer to posted list of litigations.
A. Discussion: Pending or contemplated litigations. (refer to ,.
(posted list)
IL, B. Discussion: Personnel matters, including Boards and
Commissions (refer to posted list) .
C. Return to Open Session.
City Council Agenda
Viof October 17, 1989
page three
21. Consider: Action necessary in regards to pending or contemplated
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litigation. (refer to posted list)
22. Consider: Resolution 89-57. Appointment of a member to the
+ Board of Adjustments, and designating an Alternate 1
and Alternate 2.
23. Consider: Resolution 89-59. Selection of a nominee to the
Tarrant Appraisal District Board of Directors.
24. Consider: Resolution 89-60. Selection of a member from City
411 Council to serve on a steering committee inquiring
into the reasonableness of TU Electric Service Rate
Structure and evaluation and management of the
s prudency of the Comanche Peak Nuclear Plant.
25. Meeting Adjourned.
V
I hereby certify that the above agenda was posted on the official
or
•rr� bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, October 13, 1989 at 4:00 p.m. pursuant to the Open
am Meetings Law, Article 6252-17 V.T.A.S.
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EXECUTIVE SESSION
PERSONNEL
The City Council may consider the appointment, employment, evaluation, ab
reassignment, duties, discipline, or dismissal of the City Manager,
City Secretary, City Attorney, Municipal Court Judge and City Boards
and Commission Members. A complete list of the City Boards and
Caranissions are on file in the City Secretary's office.
After discussion of any or all of the above in executive session, any
final action or vote taken will be in public by the City Council. a
PENDING LITIGATION
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. Jerry W. Crowder v. City of Southlake. October, 1988. fr.
2. Billie N. Farrar v. City of Southlake. June, 1988.
3. Swift et.al.v. Lemke and City of Southlake. 1988.
May, 1988.
4. Ray L. Whitmore, Louis Messina and Marie J. Robinson v. City of
Southlake. 1980.
5. Russell Sivey Claim. April, 1988.
CONTEMPLA'1ED LITIGATION
6. Dan Matise Claim. March, 1989.
Litigation is, by nature, an on-going process, and questions may arise
as to trial tactics which need to be explained to the City Council. Eb
Upon occasion, the City Council may need information from the City
Attorney as to the status of the pending or contemplated litigation
subjects set out above. After discussion of the pending and
contemplated litigation subjects, in executive session, any final
action, or vote taken, will be in public.
If personnel issues or litigation issues arise as to the posted subject
matter of this City Council Meeting, an executive session will be held.
SLL 10/13/89