1995-01-17 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: JANUARY 17, 1995
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discussion of all items on tonight's meeting agenda.
REGULAR SESSION: 7:00 P.M.
1. Call to order. Invocation.
2. 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.
3. Approval of the Minutes of the Special City Council Meeting held on December 13,
1994, and the Regular City Council Meeting held on December 20, 1994.
4. Reports:
A. Mayor's Report.
B. City Manager's Report.
C. SPIN Reports.
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 Councilmember or citizen
so requests, in which event the item will be removed from the general order of business and
considered in its normal sequence.
5. Consider:
A. Request for an extension of a Contract between the City of Southlake and Dean
Construction for Bicentennial Park Expansion, Phase I.
B. Resolution No. 95 -01, authorization to submit a Grant Application to the Texas
Department of Parks and Wildlife.
City of Southlake, Texas
Regular City Council Meeting Agenda
January 17, 1995
page two
C. Authorization to request proposals for Aerial Photography.
D. Recommendation to award the contract for water line improvements in the 1994
Community Development Block Grant Program.
REGULAR AGENDA
6. A. Public Forum.
B. Presentation by Dick Johnston regarding Recycling Bin Covers.
7. Ordinances, second readings, public hearings and related items.
A. PUBLIC HEARING: 1995 Southlake Community Development Block Grant,
21st program year of the Tarrant County Community Development Block Grant
Program. Improvements planned for this grant application include water line
installation and improvements in the 1500 -1800 blocks of Randol Mill Avenue.
B. Authorization for staff to submit an application for 1995 Community Development
Block Grant Funding.
8. Ordinances, first readings and related items.
A. Ordinance No. 480 -143, 1st reading (ZA 94 -85), Rezoning and Development Plan
of Versailles, being a 78.046 acre tract of land situated in the J.W. Hale Survey,
Abstract No. 803, Tracts lA and 1A3. Location: East side of South Carroll
Avenue. north side of East Continental Blvd. Current zoning is "SF -20B" Single-
Family Residential District; Requested zoning is "R- P -U -D" Residential Planned
Unit Development. Owner: Kercho Kochweop Partnership. Applicant:
Versailles, Ltd., John Dickerson, Agent. SPIN Neighborhood #8.
B. Ordinance No. 480 -154, 1st reading (ZA 94 -123), Rezoning request for 1.4065
acres situated in the Samuel Freeman Survey, Abstract No. 525, Tract 3B2.
Location: Northwest corner of E. Southlake Blvd. and Bluebonnet Drive.
approximately 250' east of the intersection of Short Avenue and East Southlake
Blvd., at 2320 East Southlake Blvd. Current zoning is "AG" Agricultural, with
a requested zoning of "C -3" General Commercial District. Owner: Mrs. Belle
Lidster. Applicant: Hanover Development Company. SPIN Neighborhood #7.
City of Southlake, Texas
Regular City Council Meeting Agenda
January 17, 1995
page three
C. Ordinance No. 480 -155, lst reading (ZA 94 -124), Rezoning request for 3.726
acres situated in the Samuel Freeman Survey, Abstract No. 525, being a portion
of Tract 1 of the W.E. Mayfield Subdivision. Location: Northeast corner of
East Southlake Blvd., and Bluebonnet Drive. approximately 700' east of the
intersection of Short Avenue and East Southlake Blvd. Current zoning is "B -2"
Commercial Manufacturing District, with a requested zoning of "C -3" General
Commercial District. Owner: Jimmy R. Parker. Applicant: Hanover
Development Company. SPIN Neighborhood #7.
D. Ordinance No. 480 -161, lst reading (ZA 94 -147), Rezoning for 8.84 acres
situated in the T.M. Hood Survey, Abstract No. 706, Tracts 8A7, 8A10, and
8Al2. Location: South side of West Highland Street approximately 550' west of
North White Chapel Blvd. Current zoning is "AG" Agricultural, with a requested
zoning of "SF -1A" Single- Family Residential District. Owners /Applicants: John
A. and Kay C. Myers. SPIN Neighborhood #10.
E. Ordinance No. 480 -162, 1st reading (ZA 94 -148), Rezoning for 0.9441 acre tract
of land situated in the T.J. Thompson Survey, Abstract No. 1502, Tract 1B1B1.
Location: North side of West Continental Blvd.. in the 2300 block, approximately
575' east of Davis Blvd. Current zoning is "AG" Agricultural, with a requested
zoning of "SF -30" Single - Family Residential District. Owner: Elsie C.
McLendon Estate. Applicant: Larry and Denise Overby. SPIN Neighborhood
#15.
F. Ordinance No. 480 -163, 1st reading (ZA 94 -149), Rezoning for 6.0 acres situated
in the T.M. Hood Survey, Abstract No. 706, Tract 2A1. Location: West side
of Shady Oaks Drive. in the 1200 block. approximately 75' north of the
intersection of Shady Oaks Drive and West Highland Street. Current zoning is
"AG" Agricultural with a requested zoning of "SF -1A" Single - Family Residential
District. Owner /Applicant: Robert H. Moss. SPIN Neighborhood #11.
G. ZA 94 -150, Plat Showing of Lots 3 & 4, T.M. Hood No. 706 Addition, being
6.0 acres situated in the T.M. Hood Survey, Abstract No. 706, Tract 2A1.
Location: West side of Shady Oaks Drive, in the 1200 block. approximately 75'
north of the intersection of Shady Oaks Drive and West Highland Street. Current
zoning is "AG" Agricultural, with a requested zoning of "SF -1A" Single- Family
Residential District. Owner /Applicant: Robert H. Moss. SPIN Neighborhood
#11.
H. Ordinance No. 631, lst reading. Perimeter Street Fee Ordinance.
City of Southlake, Texas
Regular City Council Meeting Agenda
January 17, 1995
page four
I. Ordinance No. 632, 1st reading, Setting Speed Limits on SH 114 through the
City of Southlake.
9. Resolutions (no items this agenda).
10. Other items for consideration:
A. Developer Agreement for Country Walk.
B. Developer Agreement for Myers Meadow, Phase II.
11. Other items for discussion:
A. SH 114 Reconstruction Project.
12. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall,
667 North Carroll Avenue, Southlake, Texas, on Friday, January 13, 1995, at 5:00 p.m.,
pursuant to the Texas Government c a� 7,551.
yO 42
%-- is "t2
Sandra L. LeGrand
City Secretary y �'
* **
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
EXECUTIVE SESSION
PENDING LITIGATION - SECTION 551.071
The City Council may consider pending and contemplated litigation subjects. The following
subjects may be discussed:
1. Legend Custom Homes. 1993
2. Scott and Anne Morrison vs. The Zoning Board of Adjustments of the City of Southlake,
and the City of Southlake. 1993
3. VW Investments, Inc. and Frost Fuels Corporation, dba Southlake Fuels vs. City of
Southlake, Texas, Curtis E. Hawk, Karen P. Gandy, and the Southlake Board of
Adjustments. 1994
4. Aledo Construction. 1994
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. Upon occasions, 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 open session.
LAND ACQUISITION- SECTION 551.072
The City Council may consider the purchase, exchange, lease, or sale of real property.
After discussion of land acquisitions 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, employment, evaluation, reassignment, duties,
discipline, or dismissal of public officers or employees, including the City Manager, City
Secretary, City Attorney, and City Board 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 or specific occasions for implementation of security personnel or
devices. After discussion of any or all of the above, in executive session, any final action or
vote taken will be in open session by the City Council.
If personnel issues or litigation issues arise, or a need to seek advice from the City Attorney
as to the posted subject matter of this City Council meeting, an executive session will be
held. cc \exe \9ess \1 \1 7\95