1995-08-01 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: AUGUST 1. 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 SESSIONz 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 July 18, 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. Interlocal Agreement with Westlake for Sewer Services.
B. Interlocal Agreement with Town of Trophy Club for Road Extension onto T.W.
King.
REGULAR AGENDA
6. Public Forum.
City of South lake, Texas
Regular City Council Meeting Agenda
August 1, 1995
page two
7. Ordinances, second readings, public hearings, and related items.
A. Ordinance No. 480 -S, 2nd reading, amendments to the Zoning Ordinance No.
480 providing for Special Development Regulations within a Corridor Overlay
Zone along S.H. 114, F.M. 1709 and F.M. 1938. PUBLIC HEARING.
B. Corridor Study for S.H. 114, F.M. 1709 and F.M. 1938, Urban Design
Guidelines and Land use Recommendations.
8. Ordinances, first reading, and related items.
A. Ordinance No. 480 -178, 1st reading (ZA 95 -69) Zoning for 5.035 acres situated
in the Francis Throop Survey, Abstract No. 1511, Tracts 5D1A and 3A.
Location: South of Dove Street, and southeast of Lonesome Dove Avenue.
Current zoning is "AG" Agricultural, with a requested zoning of "SF -1A" Single -
Family Residential District. Owner: Carl R. Unruh; Applicant: PIMA
Properties, Inc. SPIN Neighborhood #4.
B. Ordinance No. 646, 1st reading, amending Ordinance No. 515, an ordinance
establishing a Park and Recreation Board, including Park Rules and Creation of
a Junior Park and Recreation Board.
9. Resolutions:
A. Resolution No. 95 -26, appointment of a Vice - Chairman for Board of
Adjustments.
B. Resolution No. 95 -29, appointment of members to the Economic Development
Advisory Committee.
10. Other Items for Consideration:
A. Request for Readerboard Sign for Carroll Baptist Church.
B. Developer Agreement for Park Place Addition.
11. Other Items for Discussion (no items this agenda).
12. Meeting Adjourned.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 1, 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, Texas, on Friday, July 28, 1995, at 5:00 p.m., pursuant
to the Texas Government Code, Ch.
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•
andra L. LeGrand
City Secretary Ji
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
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