1995-04-18 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: APRIL 18, 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 April 4, 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 Mayor to enter into an agreement with Alan Plummer Associates,
for Engineering Services, for water and sewer lines in North Davis Business
Park.
B. This item left intenionally blank.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 18, 1995
page two
C. Award of bid for Water System Improvements for Phase I, Shady Lane and North
Kimball Avenue.
D. Request from Adventure Alley for a variance to overnight camping restriction of
Zoning Ordinance No. 480, Section 45.5.
REGULAR AGENDA
6. A. Public Forum.
B. Request for discussion of Carroll Avenue between S.H. 114 and F.M. 1709,
separately from the Corridor Study. David A. Harris.
C. Request for discussion by Carmel Bay Homeowners Association regarding gating
Carmel Bay Addition.
7. Ordinances, second readings, public hearings, and related items.
A. Ordinance No. 480 -143, 2nd 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 1A and 1A3. Location: East side of South Carroll Avenue.
north side of East Continental Blvd. Current zoning is "SF -20W' 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.
PUBLIC HEARING.
B. Ordinance No. 480 -164, 2nd reading (ZA 95 -02), Rezoning for 16.63 acres of
land out of the R.D. Price Survey, Abstract No. 1207, Tract 2C. Location:
North of Quail 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.
PUBLIC HEARING.
C. Ordinance No. 636, 2nd reading, changing a street name for a portion of McCrae
Trail to Parker Court, in Lonesome Dove Estates Addition.
PUBLIC HEARING.
D. Ordinance No. 638, 2nd reading, abandonment of a portion of South Kimball
Avenue right -of -way.
PUBLIC HEARING.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 18, 1995
page three
8. Ordinances, first reading, and related items.
A. Ordinance No. 480 -169, 1st reading (ZA 95 -28), Rezoning for 0.46 acres situated
in the Hiram Grandberry Survey, Abstract No. 581, Tract 2D. Location: South
side of West Southlake Blvd. west of the entrance to Lake Crest Addition.
Current zoning is "AG" Agricultural, with a requested zoning of "0-1" Office
District. Owners: Walter E. and Katherine Morris; Applicant: Dr. Timothy
M. Huckabee. SPIN Neighborhood #14.
B. ZA 95 -29, Development Plan for Timarron Addition, Village "H ", being 91.17
acres situated in the Hollingsworth & Barnett Survey, Abstract No. 797, the
M.W. Davenport Survey, Abstract No. 432, and the John N. Gibson Survey,
Abstract No. 591. Location: Southwest corner of East Continental Blvd. and
Brumlow Avenue. Current zoning is "R- P -U -D" Residential Planned Unit
Development. Owner: Timarron Land Corporation; Applicant: Carter &
Burgess, Inc. SPIN Neighborhood #9.
C. ZA 95 -31, Plat Showing of Lots 1 & 2, Hall Medlin No. 1038 Addition, being
6.039 acres situated in the Hall Medlin Survey, Abstract No. 1038, tracts 2D1,
2D2, 2D3, 2D3A, 2D4, 2D5, and 2D6. Location: Southeast corner of East
Continental Blvd. and South White Chapel Blvd. Current zoning is "R- P -U -D"
Residential Planned Unit Development. Owner: Timarron Land Corporation.
Applicant: Carter & Burgess, Inc. SPIN Neighborhood #9.
D. ZA 95 -32, Plat Revision of Lots 25R and 26R1, Block 7 and Lot 62R1, Block
5, Timarron Addition, Phase 2, Section 2, Bent Creek; and Lot 27R, Block 7 and
Lot 60R, Block 5, Timarron Addition, Phase 2, Section 2A, Estates of Bent
Creek, being 3.953 acres situated in the Hall Medlin Survey, Abstract No. 1038,
and being a revision of Lots 25 and 26R, Block 7 and Lot 62R, Block 5 of
Timarron Addition, Phase 2, Section 2, Bent Creek, as recorded in Cabinet A,
Slide 1765, PRTCT and Lot 25, Block 7, Timarron Addition, Phase 2, Section
2, Bent Creek, as recorded in Cabinet A, Slide 1351, PRTCT, and Lot 27, Block
7, and Lot 60, Block 5, Timarron Addition, Phase 2, Section 2A, Estates at Bent
Creek as recorded in Cabinet A, Slide 1711, PRTCT. Location: Bent Creek and
Estates at Bent Creek Additions of Timarron, south of
East Continental Blvd. and east of South White Chapel Blvd. Current zoning is
"R- P -U -D" Residential Planned Unit Development. Owner: Timarron Land
Corporation. Applicant: Carter & Burgess, Inc. SPIN Neighborhood #9.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 18, 1995
page four
E. ZA 95 -34 Plat Revision of Lot 5R, Block 1, Stanhope Addition, being a 2.0 acre
tract of land situated in the Francis Throop Survey, Abstract No. 1511, and being
a revision of Lots 5 and 6, Block 1, Stanhope Addition, as recorded in Cabinet
A, Slide 1538, Plat Records, Tarrant County, Texas. Location: North side of
East Highland Street, approximately 1450' west of North Kimball Avenue.
Owner: David Hardy. Applicant: Landes & Associates. Current zoning is "SF-
1A" Single Family Residential District. SPIN Neighborhood #5.
F. Ordinance No. 483 -D, 1st reading, Revisions to the Subdivision Ordinance, No.
483, Section 3.03 (D29), Final Plat submittal requirements, and Section 3.07 (B)
amending the requirement for an Avigation Easement for properties within the
Airport Overlay Zone.
G. Ordinance No. 480 -P, 1st reading, Revisions to the Zoning Ordinance No. 480,
amending Section 43, "Airport Development Zone ", and establishing a
requirement for an Avigation Easement for properties within the Airport Overlay
Zone.
H. Ordinance No. 480 -R, 1st reading, Revisions to the Zoning Ordinance No. 480,
to permit Full Service Car Washes.
I. Ordinance No. 631 -A, 1st reading, Temporary Impact Fee Ordinance, Amending
Ordinance No. 631, Perimeter Street Fee Ordinance.
9. Resolutions (no items for this agenda).
10. Other items for consideration:
A. Developer Agreement for Lot 5, SouthRidge Lakes, C -1.
B. Developer Agreement for Versailles.
11. Other items for discussion (no items this agenda)
12. Meeting Adjourned.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 18, 1995
page five
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City H
all, 667 North Carroll Avenue, Southlake, Texas, on Thursday, April 13, 1995, at 5:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
pWNs
` . SOU � ����i��
r
Sandra L. LeGrand to -''
City Secretary
If you plan to attend this public meeting * :" t 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. 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
3. 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 \exe \sass \O4- 13 -95 \s1