1995-09-19 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: SEPTEMBER 19, 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 September 5, 1995
and continued on September 12, 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. Acceptance of Oak Lane right -of -way dedication.
REGULAR AGENDA
6. A. Public Forum.
B. Presentation, Southlake Wal -Mart.
City of Southlake, Texas
Regular City Council Meeting Agenda
September 19, 1995
page two
7. Ordinances, second readings, public hearings, and related items. (No items this agenda).
8. Ordinances, first readings, and related items.
A. Ordinance No. 480 -179, (ZA 95 -73), 1st reading, Rezoning and Concept Plan for
Solana (Residential), being 199.2 acres situated in the W. Medlin Survey,
Abstract No. 1958, the U.P. Martin Survey, Abstract No. 1015, being portions
of Tracts 1A1, 2A2, 2A3, 2A5, 2A7, the R.D. Price Survey, Abstract No. 1207,
being all of Tracts 1, 1B, 1C, 1C1, 1D, 1D1, 1E, 1E1, 1F, 1F1, 1G, 1H, 1J1,
3A, 3A1, 3A1A, 3A1A1, 3A1A2, 3A2, 3A3, 3A3A, 3A3A1, 3A4, 3A4A,
3A4B, 3C, 4A, 4A1, 4B, 4B1, 4B2, and the James B. Martin Survey, Abstract
No. 1134, being a portion of Tract 1, and includes all of Lot 4, Block A, MTP -
IBM Addition No. 1 as recorded in Volume 388 -211, Page 68, P.R.T.C.T. and
Cabinet G, Slide 208, P.R.D.C.T. Location: Northeast of Northwest Parkway
(SH114), east of East T.W. King Road, north of West Dove Street, and west of
North White Chapel Blvd. Current zoning is "C -3" General Commercial District,
"CS" Community Service District, and "P.U.D." Planned Unit Development
District; Requested zoning: "R- P.U.D." Residential Planned Unit Development.
Owner: MTP -IBM Phase II & III Joint Venture; Applicant: Maguire Thomas
Partners. SPIN Neighborhood #2.
B. Ordinance No. 480 -180, 1st reading (ZA 95 -74), Rezoning and Concept Plan for
Solana (Non - Residential), being 127.2 acres situated in the U.P. Martin Survey,
Abstract No. 1015, being portions of Tracts 1A1, 1C, 2A, 2A1, 2A2, 2A5, 2A6,
2A7, and the James B. Martin Survey, Abstract No. 1134, being portions of
Tracts 1 and 1C. Location: Northeast of Northwest Parkway (S.H. 114), south
of Kirkwood Boulevard and north of West Dove Road. Current zoning: "C -3"
General Commercial District, "CS" Community Service District, and "P.U.D."
Planned Unit Development District; Requested zoning: "NR- P.U.D." Non -
Residential Planned Unit Development District, "C -3" General Commercial
District, "0-2" Office District, "HC" Hotel District, and "CS" Community
Service District. Owner: MTP -IBM Phase II & III Joint Venture; Applicant:
Maguire Thomas Partners. SPIN Neighborhood #2.
C. ZA 95 -76, Preliminary Plat for Village Center, Lots 1 -6, Block 1, and Lots 1 -7,
Block 2, being 44.328 acres situated in the T. Mahan Survey, Abstract No. 1049
and being a portion of Tract 6 and also being Lot 3, Block 1 of the previously
approved Preliminary Plat of Farrar Addition and all of Lot 1, Block 1, of the
Farrar Addition as recorded in Cabinet A, Slide 1539, P.R.T.C.T. Location:
South and adjacent to east Northwest Parkway (SH114) and north and adjacent
to East Southlake Blvd. (F.M. 1709), approximately 1000' west of Kimball
Avenue. Current zoning is "C -3" Commercial District. Owner: James Farrar,
City of Southlake, Texas
Regular City Council Meeting Agenda
September 19, 1995
page three
et.al.: Applicant: The Midland Development Group. SPIN Neighborhood #4.
D. Ordinance No. 480 -181, ZA 95 -79, 1st reading, Rezoning and Concept Plan for
Greenlee Business Park, being 6.715 acres situated in the John A. Freeman
Survey, Abstract No. 529, legally described as the northern portion of Lot 7R
and all of Lot 8, Block 1, Greenlee Business Park, Phase I and being revised to
Lot 8R, Block 1, Greenlee Business Park, Phase I. Location: 1475' north of East
Continental Blvd. on the west side of South Kimball Avenue. Current zoning is
"I -1" Light Industrial District; Requested Zoning: "SF -20A" Single Family
Residential District. Owners: David and Beverly Thorne and ELFM
Corporation; Applicant: Terra Land Development Company. SPIN
Neighborhood #7.
E. Ordinance No. 480 -182, 1st reading ZA 95 -83, Rezoning and Concept Plan for
Meadow Ridge Estates, being 37.416 acres of land situated in John A. Freeman
Survey, Abstract No. 529, Tracts 1, 1A, 1C, 1D, and 3A. Location: West side
of Kimball Avenue, adjacent to and east of Woodland Heights Addition, and
approximately 900' south of East Southlake Blvd. Current Zoning: "AG"
Agricultural; Requested Zoning: "SF -20A" Single - Family Residential District.
Owners: Mike and Ginger Jacobs, Dwaine Petty, and E.R.O. Development
Company; Applicant: Biscoe Clark Company. The development proposed sixty -
two (62) single family residential lots. SPIN Neighborhood #7.
F. Plat Showing, ZA 95 -70, for Lots 1,2, and 3, W.R. Eaves No. 500 Addition,
being 3.351 acres situated in the W.R. Eaves Survey, Abstract No. 500, Tract
2B. Location: 1800' west of North Peytonville Avenue, 350' east of Randol
Mill Avenue; and on the north side of West Southlake Blvd. (F.M. 1709)
Current zoning: "C -2" Local Retail Commercial District. Owner /Applicant:
DKV (Sutton) Partners II L.P. Drews Realty Group, General Partners. SPIN
Neighborhood #13.
9. Resolutions:
A. Resolution No. 95 -36 -A, Appointments to a Committee to study the feasibility of
splitting the Planning and Zoning Commission.
B. Resolution No. 95 -37, Drainage Easement Abandonment.
10. Other items for consideration:
A. Reconsider Developer Agreement for Lakes of La Paloma Estates.
City of Southlake, Texas
Regular City Council Meeting Agenda
September 19, 1995
page four
B. Variance request to Ordinance No. 483 -C, Section 501 (H) (1) by Terry
Wilkinson for a driveway on Continental Blvd.
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, Texas, on Friday, September 15, 1995 at 5:00 p.m.,
pursuant to the Texas Government Codejap ter 551.
andra L. LeGrand �• ""
ma
City Secretary ›cm
* *
If you plan to attend this public meeting a • . 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
VXECTITIVF 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 A CQT JTSITION- SECTION 55L072
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.
City of Southlake, Texas
SUPPLEMENT TO THE CITY COUNCIL MEETING AGENDA
SEPTEMBER 19. 1995 TO BE CONTINUED ON SEPTEMBER 26. 1995
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:00 P.M.
AGENDA
10. Other Items for Consideration:
C. Amending the Zoning Ordinance No. 480 to allow for Temporary Outside Storage
for retail uses; and directing staff to proceed with the amendment.
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 Thursday, September 21, 1995, at 11:00 a.m. ,
pursuant to the Texas Government Code, Chapter 551.
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Sandra L. LeGrand
CA 5
City Secretary '
If you plan to attend this public meeting . . +e 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.