1995-05-02 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: MAY 2, 1995
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chamber 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 18, 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 -09, abandonment of a portion of Kimball Avenue (formerly
Short Avenue).
B. Change Order #3, Turf options with the Contractor for Bicentennial Park
Expansion, Phase I.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 2, 1995
page two
REGULAR AGENDA
6. A. Public Forum.
B. Presentation of Report on Citizen Satisfaction Survey.
7. Ordinances, second readings, public hearings, and related items.
A. Ordinance No. 480 -169, 2nd 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.
PUBLIC HEARING.
B. Ordinance No. 480 -R, 2nd reading, Revisions to the Zoning Ordinance No. 480,
to permit Full Service Car Washes.
PUBLIC HEARING.
8. Ordinances, first reading, and related items.
A. ZA 95 -30, Preliminary Plat 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.
9. Resolutions (no items this agenda).
10. Other items for consideration:
A. Developer Agreement for Napa Valley.
11. Other items for discussion (no items this agenda).
12. Adjournment.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 2, 1995
page three
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City Hall,
667 North Carroll Avenue, Southlake, Te i 1,riday, April 28, 1995, at 5:00 p.m., pursuant
to the Texas Government Code, Chan 015 HLAP
• r
1 i t
andra L. LeGrand
City Secretary
* *
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. 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. ec\exe\sess \O1- 13.95 \s1