1995-03-07 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: MARCH 7, 1995
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SE . 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 February 14, 1995,
and the Regular City Council Meeting held on February 21, 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 immediate demolition of a portion of the building located at Lot
18, Block 1, West Beach Addition.
B. Authorizing the Mayor to execute an agreement with a consultant for Economic
Development Strategic Plan.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 7, 1995
page two
C. Authorizing the Mayor to execute an agreement with Cheatham and Associates
for design of S -7, Phase I, Sewer Line.
D. Authorizing the City Manager to enter into a renewal agreement between the City
of Southlake and Fort Worth Star- Telegram, as the City's official legal
publication.
E. Award of bid for Paving and Drainage Project, Phase I, White Chapel Blvd.,
from F.M. 1709 to S.H. 114.
F. Award of bid for Paving and Drainage Project, Phase II, White Chapel Blvd.,
from Big Bear Creek to F.M. 1709.
G. Approval of Change Order #2 for Bicentennial Park Expansion, Phase I.
REGULAR AGENDA
6. Public Forum.
7. Ordinances, second readings, public hearings, and related items (no items for this
agenda).
8. Ordinances, first readings, and related items.
A. Ordinance No. 480 -160, 1st reading ZA 95 -01, Rezoning for 9.494 acres situated
in the H. Grandberry Survey, Abstract No. 581, Tract 1H. Location: West side
of South White Chapel Blvd., midway between West Southlake Blvd., and West
Continental Blvd., south of Lake Crest Addition and north of Princeton Park
Addition. Current zoning is "AG" Agricultural, with a requested zoning
of "SF -1A" Single- Family Residential District. Owner: William Casner;
Applicants: Linda Martin and Tim Piatt. SPIN Neighborhood #14.
B. ZA 95 -13, Preliminary Plat for Burns /Grubbs Addition, being 9.494 acres
situated in the H. Grandberry Survey, Abstract No. 581, Tract 1H. Location:
West side of South White Chapel Blvd., midway between West Southlake Blvd.
and West Continental Blvd., south of Lake Crest Addition and north of Princeton
Park Addition. Current zoning is "AG" Agricultural with a requested zoning of
"SF -1A" Single - Family Residential District. Owner: William Casner;
Applicants: Linda Martin and Timothy Piatt. SPIN Neighborhood #14.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 7, 1995
page three
C. Ordinance No. 480 -164, 1st reading ZA 95 -02, Rezoning for 16.63 acres situated
in the R.D. Price Survey, Abstract No. 1207, Tract 2C. Location: North of
Ouail Creek Estates Addition and adjacent to and west of Harbor Oaks Addition.
Current zoning is "AG" Agricultural, with a requested zoning of "SF -1A" Single -
Family Residential District. Owner: Peggy H. Denton; Applicant: H. Creek
Development. SPIN Neighborhood #3.
D. Ordinance No. 480 -165, 1st reading ZA 95 -09, Rezoning and Concept Plan for
Ridgewood I, being 18.03 acres situated in the J.J. Freshour Survey, Abstract
No. 521, Tract 7C. Location: North side of Johnson Road, adjacent to and east
of Vista Trails Addition, approximately 1500 feet east of Pearson Lane. Current
zoning is "AG" Agricultural, with a requested zoning of "SF -20A" Single- Family
Residential District. Owner: Royal E. Smith, Jr.; Applicant: PIMA Properties,
Inc. SPIN Neighborhood #16.
E. Ordinance No. 480 -166, 1st reading ZA 95 -10, Rezoning and Concept Plan for
Ridgewood II, being 13.15 acres situated in the J.G. Allen Survey, Abstract No.
18, Tract 1. Location: South side of Johnson Road, adjacent to and east of
Florence Elementary School. approximately 1.425 feet east of Pearson Lane.
Current zoning is "AG" Agricultural, with a requested zoning of "SF -20A"
Single- Family Residential District. Owner: Royal E. Smith, Jr.; Applicant:
PIMA Properties, Inc. SPIN Neighborhood #16.
F. ZA 95 -11, Revised Development Plan for Timarron Addition, Golf Villas A and
B, (formerly known as Phase III, Product Type D), being 10.4 acres of the
previous Product D area and an additional 38 acres for a total proposed of 48.072
acres situated in the Hollingsworth & Barnett Survey, Abstract No. 797 and the
M.W. Davenport Survey, Abstract No. 432. The Development includes 170
single - family residential lots. Location: South of Byron Nelson Parkway and
adjacent to Timarron Golf Course. Current zoning is "R- P -U -D" Residential
Planned Unit Development. Owner /Applicant: Timarron Land Corporation.
SPIN Neighborhood #9.
G. ZA 95 -12, Revised Preliminary Plat for Timarron Addition, Golf Villas A and
B, (formerly known as Phase III, Product Type D), being 10.4 acres of the
previous Product D area and an additional 38 acres for a total proposed of 48.072
acres situated in the Hollingsworth & Barnett Survey, Abstract No. 797 and the
M.W. Davenport Survey, Abstract No. 432. Location: South of Byron Nelson
Parkway and adjacent to Timarron Golf Course. Current zoning is "R- P -U -D"
Residential Planned Unit Development. Owner /Applicant: Timarron Land
Corporation. SPIN Neighborhood #9.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 7, 1995
page four
H. Ordinance No. 506 -A, 1st reading, amending the present Sign Ordinance No.
506.
I. Ordinance No. 635, 1st reading, Code of Ethics and Conduct.
9. Resolutions (no items this agenda)
10. Other items for consideration (no items this agenda).
11. Other items for discussion:
A. Request to amend the zoning ordinance to include a full - service car wash.
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, March 3, 1995 at 5:00 p.m., pursuant
to the Texas Government Code, Chapt u ry
1
LiiL1 3 314 " ; m
andra L. LeGrand a
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.
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. cciexe`vsessl0l- 30 -9S,s1