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1995-02-07 City of Southlake, Texas REGULAR CITY COUNCIL MEETING: TUESDAY, FEBRUARY 7, 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 City Council Meeting held on January 17, 1995, and the Special City Council meeting held on January 23, 1995. 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. Authorizing the City Manager to enter into an agreement with Municipal Code Corporation for Codification of City Ordinances. B. Resolution No. 95 -04, Calling a General Election for May 6, 1995, for the purpose of electing Councilmember Place 3, Councilmember Place 4, Councilmember Place 5, and Judge of Municipal Court. City of Southlake, Texas Regular City Council Meeting Agenda February 7, 1995 page two C. Authorizing the Mayor to enter into an Interlocal Agreement for Northeast Street Crime Unit. D. Authorizing the Mayor to approve Addendum #1 to the Joint Utilization Agreement for the Feasibility and Construction of Carroll Middle School Gymnasium /Recreation Center. E. Amending the Park Use Policy. REGULAR AGENDA ,N, 4. 6. Public Forum. 7. Ordinances, second readings, public hearings and related items. A. Ordinance No. 480 -154, 2nd 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 East 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. PUBLIC HEARING. B. Ordinance No. 480 -155, 2nd 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. PUBLIC HEARING. C. Ordinance No. 480 -161, 2nd 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. PUBLIC HEARING. City of South lake, Texas Regular City Council Meeting Agenda February 7, 1995 page three D. Ordinance No. 480 -162, 2nd 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. PUBLIC HEARING. E. Ordinance No. 480 -163, 2nd 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. PUBLIC HEARING. F. Ordinance No. 631, 2nd reading, Perimeter Street Fee Ordinance. PUBLIC HEARING. G. Resolution No. 95 -05, amending the fee schedule to include the Perimeter Street Fee. 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. 633, 1st reading, amending the Fire Code, Ordinance. No. 572. 9. Resolutions (no items this agenda). City of Southlake, Texas Regular City Council Meeting Agenda February 7, 1995 page four 10. Other items for consideration: A. Developer Agreement for Wakefield Addition. B. Developer Agreement for Pheasant Ridge Addition. C. Amendment to the Developer Agreement for Oak Tree Estates. 11. Other items for discussion: A. Charter Election /Code of Ethics. B. Water Rates for Homeowner Associations' Common Areas. 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, February 3, 1995, at 5:00 p.m., pursuant to the Texas Government Code, Chapter 551. • eq. f Sandra L. LeGrand F.. r ti City Secretary 0 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. cc \agn\mtg \2- 7 -95 \sI ■M 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 s 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 \secs \OI- 30 -91\sl