1997-05-27 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: MAY 27, 1997
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: IMMEDIATELY FOLLOWING THE SPECIAL CITY COUNCIL MEETING
AGENDA
1. Call to order. Invocation.
2. Ordinances, second readings, public hearings, and related items:
A. Ordinance No. 676, 2nd reading, An ordinance of the City of Southlake, Texas
annexing territory generally described as an area comprising approximately 480
acres abutting State Highway 114, known as "Solana" and an area comprising
approximately 27 acres abutting that property to the City of Southlake, Texas, and
extending the boundary limits of said city so as to include said territory within sai d
city limits and granting to all owners of property all of the rights and privileges of
other citizens and binding said owners and other persons within the annexed area
by all the acts, ordinances and regulations of said city; approving a service plan for
such territory.
PUBLIC HEARING
3. Ordinances, first reading, and related items.
A. Ordinance No. 483 -F, 1st reading, Amending Ordinance No. 483, The Subdivision
Ordinances revising the entirety of Article VII, Park and Recreation Dedication
Requirements.
4. Other items for consideration:
A. Possible Special Election for August 9, 1997, for the purpose of amending the City
Charter and establishing a Crime Control and Prevention District.
5. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boar ds at City Hall, 667
North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard, Southlake ,
Texas, on Thursday, May 22, 1997 at 5:00 p.m., pursuant to the Texas Government Code,
Chapter 551.
City of South lake, Texas
Regular City Council Meeting Agenda
May 27, 1997
page 2
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0 4 .0UTly
andra L. LeGrand e�
City Secretary * **
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary 48 hours in advance at 481 -5581 extension 704, and reasonable
accommodations will be made to assist you.
City of Southlake, Texas
SUPPLEMENT TO THE REGULAR CITY COUNCIL MEETING: MAY 27, 1997
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: IMMEDIATELY FOLLOWING THE SPECIAL CITY COUNCIL MEETING
AGENDA
5. A. Executive session: Pursuant to the Open Meetings Act, Chapter 551 of the
Texas Government Code, Sections 551.071, 551.072, 551.074, 551.076. Refer
to posted list attached hereto and incorporated herein.
B. Reconvene: Action necessary on items discussed in executive session.
6. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall,
667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake Boulevard,
Southlake, Texas, on Friday, May 23, 1997 at 5:00 p.m., pursuant to the Texas Government
Code, Chapter 551. o+uuwiiii
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andra L. LeGrand
V
City Secretary
If you plan to attend this public meeting and ave a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 481 -5581 extension 704, and
reasonable accommodations will be made to assist you.
EXECUTIVE SESSION
PENDING LITIGATION - SECTION 551.071
Seek advice of attorney regarding public officials holding dual offices of emolument.
The City Council may consider pending and contemplated litigation subjects. The following
subjects may be discussed:
1. Vicci Winchester vs. Dan McKee Water Service Company, and the City of Southlake.
1995.
2. D /FW -White Chapel Ltd. vs. State of Texas and the City of Southlake. 1996.
3. Town of Westlake, Texas et al vs. City of Southlake, Texas 1997.
4. City of Southlake vs. Kathy A. Brown, William J. Justes, trustee, William James Elder
and James M. Elder, Inc. Employees Profit Sharing Trust. 1997.
LAND ACQUISITION- SECTION 551.072
The City Council may consider the purchase, exchange, lease or sale of real property. After
discussion of land acquisition in executive session, any final action or vote taken will be in open
session.
PERSONNEL- SECTION 551.074
The City Council may consider the appointment, evaluation, reassignment, duties, discipline, or
dismissal of public officers or employees, including the City Manager, City Secretary, City
Attorney, and City Boards and Commission members. A complete list of the City Boards and
Commissions is on file in the City Secretary's office.
DEPLOYMENT OF SECURITY PERSONNEL - SECTION 551.076
Regarding the deployment of specific occasions for implementation of security personnel or
devises. After discussion of any or all of the above, in executive session, any final action or vot e
taken, will be in open session by the City Council.
If personnel issues or litigation arise or a need to seek the advice from the City Attorney as to the
posted subject matter of this City Council meeting, the issues or matters will be discussed in
executive session. 5/23/97.