1995-02-21 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: FEBRUARY 21, 1995
OCATION: 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 Regular City Council meeting held on February 7, 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. Resolution No. 95 -06, concurring in the state's determination that the abandoned
portion of F.M. 1938 right -of -way is no longer needed as a road and that the
right -of -way be removed from the state highway system in accordance with state
regulations.
B. Ozone Alert Procedure.
C. Resolution No. 95 -07, Relocation Assistance in connection with acquisition of
real property.
City of Southlake, Texas
Regular City Council Meeting Agenda
February 21, 1995
page two
REGULAR AGENDA
6. Public Forum.
7. Ordinances, second readings, public hearings and related items (no items for this
agenda).
8. Ordinances, first reading, 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. ZA 95 -03, Concept Plan for South Hollow, being 33.123 acres situated in the
J.A. Freeman Survey and the J.W. Hale Survey, Abstract No. 803, Tracts 2A,
2B, and 2C. Location: North side of East Continental Blvd., east of Carlisle
Lane, and south of Rainbow Street. Current zoning is "SF -20A" Single - Family
Residential District. Owners: Norman and Norma Brown, Dorothy M.
Rockenbaugh, and Joe Wright. Applicant: South Hollow Ltd. SPIN
Neighborhood #8.
C. ZA 95 -05, Preliminary Plat for Lots 1 and 2, Block 1, Yates Corner Addition,
being 3.701 acres situated in the Francis Throop Survey, Abstract No. 1511,
Tracts IAA, 1E, and 1E1. Location: Northwest corner of North Kimball
Avenue and East Dove Street. Current zoning is "S -P -2" Generalized Site Plan
District. Owner /Applicant: Rick McPherson. SPIN Neighborhood #5.
D. ZA 95 -06, Revised Preliminary Plat for Lot 3, of SouthRidge Lakes, Phase C -1,
being 15.89 acres situated in the A.A. Freeman Survey, Abstract No. 522, Tract
1D. Location: Northeast corner of West Southlake Blvd. and North Peytonville
Avenue. Current zoning is "C -3" General Commercial District.
Owner /Applicant: SouthRidge Center, L.P. SPIN Neighborhood #13.
E. Ordinance No. 506 -A, 1st reading, Amending the Sign Ordinance No. 506.
9. Resolutions (no items this agenda)
City of Southlake, Texas
Regular City Council Meeting Agenda
February 21, 1995
page three
10. Other items for consideration:
A. Interlocal Agreement with the North Texas GIS Consortium.
B. Authorizing the Mayor to execute release of escrow funds for construction of
Railroad Crossing.
11. Other items for discussion:
A. Neighborhood Preservation Ordinance.
B. Pending changes in City Ordinances.
C. Appointments to Strategic Planning Committee.
D. Maintenance and Repair of Concrete Streets.
12. Adjournment
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 17, 1995 at 5:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
j (4.4161L 7(4 <c
Sandra L. LeGrand 1- /
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City Secretary r \
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4
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. ec,exe \sess`,O1- 30-95'sl