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.
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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.
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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
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