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1989-10-03 m CITY OF SOUTULAKE, TEXAS r REGULAR CITY COUNCIL MEETING OCTOBER 3, 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. 1. Call to order. Invocation. 2. Approval of the Minutes of the September 19, 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 41 ,, 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 89-54. Authorizing the Mayor to enter into an agreement for Mutual Aid for Fire Service with Tarrant County. 6. Consider: Resolution 89-55. Authorizing the Mayor to enter into a contract with Baylor Medical Center for continuing education for EMS personnel. REGULAR SESSION 7. Consider: Public Forum. 8. Consider: Ordinance No. 334-69, 2nd reading. (ZA 89-40) . A zoning request for a 3.85 acre tract of land out of the J.J. Freshour Survey, Abstract No. 521. Current zoning is Agricultural, request is for the Single Family-1 Zoning District. Owners: Jim and Cathy Brewerton. Public Hearing. L I I w City Council Agenda i. October 3, 1989 page two aw 9. Consider: Ordinance No. 480-01, 1st reading. (ZA 89-45) . Zoning request for a 826.386 acre tract of land in the O.W. Knight Survey, Abstract No. 899, H. Medlin a+.. Survey, Abstract No. 1037 and 1038, Hollingsworth & Barrett Survey, Abstract No. 797, John Gibson Survey, Abstract No. 591. 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. 10. Consider: ZA 89-46. Final plat of Whitener Addition, Block 1, Lot 2. Owner: Hinds & Stone Enterprises, Inc. Location: Pearson Lane, South of Dove Road. rr 11. Discussion: Presentation by Mike Barnes, on the Technical Review Committee recommendation for off-site sewer and perimeter roads. orb 12. Discussion: Proposed Ordinance No. 482. Drainage. 13. Discussion: Proposed Ordinance No. 483. Subdivision Control. 14. Discussion: Consideration of a variance provision and other amendments to Ordinance No. 481, swimming pool ordinance and to construction codes. 15. EXECUTIVE UTIVE SESSION: o" Pursuant to the Open Meetings Law, Article 6252-17, Section 2, (e) , 2 (f) , and 2 (g) . Refer to posted list of litigations. it A. Discussion: Pending or contemplated litigations. (Refer to posted list) B. Discussion: Personnel matters, including Boards and Commissions. (Refer to posted list) b C. Discussion: Land acquisition. D. Return to Open Session. 16. Consider: Action necessary in regards to pending or contemplated litigation. (Refer to posted list) V 61, City Council Agenda 4'411" October 3, 1989 page three 17. Consider: Resolution 89-53. Appointment to the Park and Recreation Board. 18. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, .. Texas, on Friday, September 29, 1989 at 5:00 p.m. pursuant to the Open Meetings Law, Article 6252-17 V.T.A.S. 41./(j4 / Sandra L. LeGran City Secretary Z o • -�2 yg ''I'"qU nu►N`�����`. a 0 s 4