1995-07-18 w.
City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: JULY 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 June 20, 1995.
4. Reports:
A. Mayor's Report.
B. City Manager's Report.
C. SPIN Report.
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. Change Order #4 for Bicentennial Park Expansion (turf options and additional
concrete rip rap at box culvert adjacent to F.M. 1709).
B. Application for Community Oriented Policing Services Grant.
•
City of Southlake, Texas
Regular City Council Meeting Agenda
July 18, 1995
page two
C. Interlocal Agreement with Westlake for Sewer Services.
D. Interlocal Agreement with Town of Trophy Club for Road Extension onto T.W.
King.
E. Resolution No. 95 -25, Accepting transfer of West Park Water Certificate of
Convenience and Necessity (CCN).
REGULAR AGENDA
6. A. Public Forum.
B. Presentation by Mark Fowler, requesting a reduction in speed limit to 30 mph on
South White Chapel Blvd.
7. Ordinances, second readings, public hearings, and related items.
A. Ordinance No. 480 -170, 2nd reading (ZA 95 -37), Rezoning and Concept Plan for
Stonebury (formerly Stonewood) being 23.1642 acres of land situated in the W.R.
Eaves Survey, Abstract No. 500, Tract 3A, and the northern portion of Tract 3A-
1. Location: approximately 1200' south of West Southlake Blvd. on the west
side of South Peytonville Avenue at 340 South Peytonville Avenue. Current
zoning is "AG" Agricultural, with a requested zoning of "SF -20A" Single - Family
Residential District. Owner /Applicant: Chateau Development Corporation.
SPIN Neighborhood #14. Public Hearing.
B. Ordinance No. 480 -174, 2nd reading (ZA 95 -49), Rezoning and Concept Plan for
Ridgewood II, being 19.0 acres situated in the J.J. Freshour Survey, Abstract No.
521, Tract 7. Location: North side of Johnson Road, east of Ridgewood I,
approximately 2200' east of Pearson Lane. Current zoning is "AG" Agricultural,
with a requested zoning of "SF -20A" Single - Family Residential District. Owner:
Daphine W. Johnson; Applicant: PIMA Properties, Inc. SPIN Neighborhood
#16. Public Hearing.
C. Ordinance No. 480 -175, 2nd reading (ZA 95 -51), Rezoning and Concept Plan for
LaPoloma (formerly Canterbury Parc and Huntington Estates), being 10.0236
acres situated in the O.W. Knight Survey, Abstract No. 899, Tract 4A, 4B, and
4C. Location: 620 South Carroll Avenue, on the west side of South Carroll
Avenue approximately 1700' north of Continental Blvd. Current zoning is "AG"
Agricultural, with a requested zoning of "SF -20A" Single - Family Residential
District. Owner: Paul L. Schell; Applicant: Blackard Industries, Inc. SPIN
Neighborhood #8. Public Hearing.
City of Southlake, Texas
Regular City Council Meeting Agenda
July 18, 1995
page three
D. Ordinance No. 641, 2nd reading, Establishing Provisions for Flood Hazard
Reduction and Repealing Ordinance No. 418. Public Hearing.
E. Ordinance No. 639, 2nd reading, an ordinance Regulating Public Access on
Private Property. Public Hearing.
F. Corridor Study For S.H. 114, F.M. 1709, and F.M. 1938. Urban Design
Guidelines and Land Use Recommendations. Public Hearing.
8. Ordinances, first reading and related items:
A. Ordinance No. 480 -S, amendments to the Zoning Ordinance No. 480 providing
for Special Development Regulations within a Corridor Overlay Zone along S.H.
114, S.M. 1709 and F.M. 1938.
B. Ordinance No. 480 -176, 1st reading (ZA 95 -62), Rezoning for 0.47 acres situated
in the H. Grandberry Survey, Abstract No. 581, being Tract 2A. Location:
South side of Southlake Blvd., approximately 2200' west of White Chapel Blvd.
and adjacent to the entrance of the Lake Crest Addition. Current zoning is "AG"
Agricultural, with a requested zoning of "0-1" Office District. Owner: Vernon
O. and Wanda Jackson; Applicant: Dr. Timothy Huckabee. SPIN
Neighborhood #14.
C. Ordinance No. 480 -177, 1st reading (ZA 95 -63) Rezoning for 9.976 acres
situated in the T. Beedy Survey, Abstract No. 72, being Tract 2A2A. Location:
1865 N. Peytonville Avenue, on the east side of North Peytonville Avenue,
approximately 1800' south of West Dove Street. Current zoning is "AG"
Agricultural, with a requested zoning of "RE" Single Family Residential Estate
District. Owner /Applicant: Lee Fahrenbrook SPIN Neighborhood #11.
D. Ordinance No. 642, 1st reading, Regarding Speed Zone for F.M. 1938,
Repealing Ordinance No. 216.
E. Ordinance No. 643, 1st reading, Providing for Suspension or Revocation of
Contractor Registration under certain circumstances.
9. Resolutions:
A. Resolution No. 95 -26, appointment of a Vice - Chairman for Board of
Adjustments.
City of Southlake, Texas
Regular City Council Meeting Agenda
July 18, 1995
page four
B. Resolution No. 95 -29, appointment of members to the Economic Development
Advisory Committee.
10. Other items for consideration:
A. Developer Agreement for Golf Villas - Timarron.
B. Special Developer Agreement for South Hollow.
C. Developer Agreement for Oakwood Pond.
D. Resolution No. 95 -28, Establishing a Participation Fee for Benefitted Property
Owners in the Neighborhood Sewer Program; and Requesting City Council
Permission to Advertise for Bids for Construction.
11. Other items for discussion (no items this agenda).
12. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City hall, 667
North Carroll Avenue, Southlake, Tex. , July 14, 1995, at 5:00 p.m., pursuant to
the Texas Government Code, Chapt: 0 1 4,44,
■Llai kJ/144104 c"
Sandra 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
4. Walters Claim. 1995
5. Gary H. Hargett and Sherry D. Hargett vs. Ralph V. Williams, Warren Hagan, and the
City of Southlake. 1995
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 \sess \07 \14 \9i \sI