1995-03-21 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: MARCH 2L 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 Regular City Council Meeting held on March 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. Authorizing the City Manager to execute an agreement with consultants for
assistance in accelerating construction of grade separations on SH 114, Phase One
and Phase Two.
B. Award of bid for an Air Compressor and Pneumatic Hammer for the Department
of Public Works.
C. Award of bid for a Jet Rodder for the Department of Public Works.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 21, 1995
page two
D. Award of bid for a Brush Chipper for the Department of Public Works.
E. Award of bid for a Crack Sealer for the Department of Public Works.
F. Excuse absences from two consecutive Council meetings for Councilmember
Stephen Apple, per City of Southlake Charter, Section 2.08(b)(4)
REGULAR AGENDA
6. Public Forum.
7. Ordinances, second readings, public hearings, and related items.
A. Ordinance No. 480 -160, 2nd 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.
PUBLIC HEARING.
B. Ordinance No. 480 -165, 2nd reading, ZA 95 -09, Rezoning and Concept Plan
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.
PUBLIC HEARING.
C. Ordinance No. 506 -A, 2nd reading, Amending the present Sign Ordinance No.
506.
PUBLIC HEARING.
D. Ordinance No. 635, 2nd reading, Code of Ethics and Conduct.
PUBLIC HEARING.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 21, 1995
page three
8. Ordinances, first readings and related items.
A. Ordinance No. 480 -143, 1st reading (ZA 94 -85), Rezoning and Development Plan
of Versailles, being 78.046 acres situated in the J.W. Hale Survey, Abstract No.
803, Tract 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, with a requested zoning of "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 -04, Preliminary Plat for South Hollow, being 33.12 acres situated in the
J.A. Freeman Survey and the J.W. Hale Survey, Abstract No. 803, Tract 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.
D. Ordinance No. 480 -167, 1st reading, ZA 95 -18, Rezoning for 1.45 acres situated
in the John A. Freeman Survey, Abstract No. 529, Tract 2C. Location: 2111
East Southlake Blvd. Current zoning is "AG" Agricultural, with a requested
zoning of "0-1" Office District. Owner /Applicant: Frank A. Ritz. SPIN
Neighborhood #8.
E. Ordinance No. 480 -168, 1st reading, ZA 95 -19, Rezoning for 6.0 acres situated
in the Christopher Dart Survey, Abstract No. 2003, tract 1D. Location: West
side of North Peytonville Avenue. 300' south of Brittany Court and approximately
475' north of Plantation Drive. Current zoning is "AG" Agricultural, with a
requested zoning of "SF -1A" Single - Family Residential District. Owner: Joan
Crowe; Applicant: Graham Associates, Inc. SPIN Neighborhood #12.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 21, 1995
page four
F. ZA 95 -20, Preliminary Plat for Olympia Addition, being 6.0 acres situated in the
Christopher Dart Survey, Abstract No. 2003, Tract 1D. Location: West side of
North Peytonville Avenue, 300' south of Brittany Court, and approximately 475'
north of Plantation Drive. Current zoning is "AG" Agricultural, with a requested
zoning of "SF-1A" Single- Family Residential District. Owner: Joan Crowe,
Applicant: Graham Associates, Inc. SPIN Neighborhood #12.
G. ZA 95 -21, Site Plan for Yates Corner Storage, being Lot 1, Block 1, Yates
Corner Addition, and being further described as 3.16 acres situated in the Francis
Throop Survey, Abstract No. 1511, Tracts IAA, lE and a portion of Tract 1E1.
Location: Adjacent to North Kimball Avenue. East Dove Street and Torian Lane.,
next to Yates Corner Grocery at the northwest corner of the intersection of North
Kimball Avenue and East Dove Street. Current zoning is "S -P -2" Generalized
Site Plan District. Owner /Applicant: Rickey McPherson. SPIN Neighborhood
#5.
H. ZA 95 -23, Revised Site Plan for Muller & Holdgate Construction Services on
Lots 2R and 3R, Block C, Commerce Business Park Addition, and being further
described as 6.6556 acres situated in the Thomas Easter Survey, Abstract No.
474. Location: 540 Commerce Street, approximately 1300' south of East
Southlake Blvd. Current zoning is "S -P -1" Detailed Site -Plan District.
Owner /Applicant: Muller & Holdgate Construction Services. SPIN
Neighborhood #7.
I. ZA 95 -24, Plat Revision showing Lot 2R1, Block C, Commerce Business Park
Addition, being a 6.6556 acre tract of land situated in the Thomas Easter Survey,
Abstract No. 474, and being a revision of Lots 2R and 3R, Block C, Commerce
Business Park Addition. Location: 540 Commerce Street, approximately 1300'
south of East Southlake Blvd. Current zoning is "S -P -1" Detailed Site -Plan
District. Owner /Applicant: Muller & Holdgate Construction Services. SPIN
Neighborhood #7.
J. ZA 95 -25, Plat Revision showing Lots 4R -2R1, 4R -2R2, & 4R -2R3, Block A,
Southlake Bank Place Addition, being an 11.7932 acre tract of land situated in the
Thomas Easter Survey, Abstract No. 474, and being a revision of Lot 4R -2R,
Block A, Southlake Bank Place Addition. Location: East side of Bank Street,
adjacent and west of Northwest Parkway East, State Highway 114, north of
Grapevine Industrial Park and a small portion fronting F.M. 1709- East Southlake
Blvd. Current zoning is "C -3" General Commercial District. Owner: Gary
Houdek; Applicant: Kinder -Care Learning Centers. SPIN Neighborhood #7.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 21, 1995
page five
9. Resolutions:
A. Resolution No. 95 -08, appointment of members to the Capital Improvements
Advisory Committee.
10. Other items for consideration:
A. This item left intentionally blank.
B. Developer Agreement for Timarron, Strathmore Addition.
11. Other items for discussion.
A. Audit Report.
B. Application of Perimeter Street Fee.
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 17, 1995, at 5:00 p.m.,
pursuant to the Texas Government Coo pr 551.
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idlitleAdet k
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Sandra L. LeGrand �\ ti
City Secretary
Nft d ,,* * *
If you plan to attend this public meeting ant ave 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 \sess sl