1989-11-07 City of Southlake,Texas
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CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING NOVEMBER 7, 1989
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di LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
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WORK SESSION: 6:30 P.M.
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1. Discussion of all items for tonight's meeting.
di REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the City Council meeting held on October
17, 1989.
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
di which event the item will be removed from the general order of business
and considered in its normal sequence.
5. Consider: Resolution 89-61. Authorization for Tarrant County
Right-of-Way Department to proceed with the acquisition
process either by negotiation or eminent domain, for
property on FM1709, as a blanket approval.
6. Consider: Resolution 89-62. Authorization for the Mayor to enter
into a Mutual Aid Agreement with DFW Airport for
Disaster Assistance.
7. Consider: Resolution 89-63. Authorization for the Mayor to renew
the contract with Tarrant County for the Collection of
Taxes.
REGULAR AGENDA
8. Public Forum.
9. Consider: Ordinance No. 491, 1st reading. Interim Diversion
WO Agreement and Financial Contract with Trinity River
Authority (TRA) .
Public Hearing.
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City of Southlake,Texas
City Council Agenda
November 7, 1989
page two
10. Consider: Ordinance No. 480-02, 1st reading. (ZA 89-49)
Zoning request for a 4.205 acre tract of land out of
the J.G. Allen Survey, Abstract No. 18, Tract 4M.
Current zoning is Agricultural, request is for the
B-2 Commercial Manufacturing Zoning District.
Owner: John R. Juira.
Location: South side of W. Southlake Blvd. , between
Pearson Lane and Davis Blvd.
Public Hearing.
11. Consider: Ordinance No. 480-03, 1st reading. (ZA 89-52)
Zoning request for a 0.499 acre tract of land out of
the Oak Knoll-Lake View Addition, Block E, Lot 20.
Current zoning is Single Family-1 with a request for
Office-1 Zoning District. Owner: Keystone Partners.
Location: South of Highway 114, near
Southlake/Grapevine City Limits.
Public Hearing.
12. Consider: Ordinance No. 479, 1st reading. Airport Compatible
Zoning Ordinance.
Public Hearing.
13. Consider: Ordinance No. 489, 1st reading. An ordinance altering
the prima facie speed limits established for vehicles,
on certain streets and highways within the corporate
limits of the City of Southlake.
14. Agenda item left blank, no discussion. `
15. Consider: ZA89-48. Preliminary plat of By Faith Baptist Church
Addition. 1.0591 acres out of the S.H. Thcnpson Survey,
Abstract No. 1504, Tracts 5C and 5B1 and the L.A. Casey
Survey, Abstract No. 346, Tract 1A3.
Owner: By Faith Baptist Church.
Location: East side of Davis Blvd. , South of West
Continental Blvd.
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City of Southlake,Texas
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▪ +or City Council Agenda
November 7, 1989
page three
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16. Consider: ZA 89-50. Revised preliminary plat of Lonesome Dove
4 Estates, 72.88 acres out of the N.E. Thompson Survey,
Abstract No. 1563. Owner: Mary Arnold.
"o Location: East of Quail Creek Estates, South of Dove
Estates, West of Lonesome Dove Avenue, North of Emerald
Estates.
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17. Consider: ZA 89-51. Final plat of Lonesome Dove Estates,
Phase I. 31.196 acres out of the N. E. Thompson Survey,
d Abstract No. 1563. Owner: Mary Arnold.
18. Consider: Developers Agreement for Hillwood Estates.
'o 19. Consider: Granting Arvida's Developers Agreement time extension
to December 15, 1989.
do 20. Discussion: Request for reclassification of Goode Airport.
21. Discussion: Proposed Ordinance No. 483, Subdivision Control.
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22. Discussion: Proposed Ordinance No. 482, Drainage.
ml 23. Discussion: Joint polling place for General Election.
24. Discussion: Staff Sewer Fee Study. Discuss contract agreement
with consulting engineer for the purpose of providing
an engineering report and land use plan for impact fee
study.
di 25. 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) .
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B. Discussion: Personnel Matters, including Boards and
Commissions (refer to posted list) .
di C. Discussion: Appointment of Capital Improvements Advisory
Committee.
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40 D. Return to Open Session
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City of South lake,Texas
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City Council Agenda illw°
November 7, 1989
page four t
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26. Consider: Action necessary in regards to pending or contemplated
litigation. (refer to posted list) tier
27. Consider: Resolution 89-64. City Council vote on a member to the
Tarrant Appraisal District Board of Directors.
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28. Consider: Resolution 89-52. Appointment of an Acting City
Secretary.
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29. Consider: Action necessary in regards to appointment of a Capital
Improvements Advisory Committee.
30. Meeting Adjourned.
IIII
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I hereby certify that the above agenda was posted on the officialI:
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, November 3, 1989 at 5:00 p.m. pursuant to the Open
Meetings Law, Article 6252-17 V.T.A.S.
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Sandra L. LeGrand t.�, r
City Secretary s�'' A,..._ 'ro. s
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