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1993-01-05 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING: JANUARY 5, 1993 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6:30 P.M. 1. Discussion: All items on tonight's meeting agenda. REGULAR SESSION: 7:00 P.M. 1. A. Call to order. Invocation. B. Executive Session Pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. Section 2(e) 2(f) 2(g) 2(j). Refer to Posted List attached hereto and incorporated herein. C. Reconvene: Action Necessary on items discussed in Executive Session. 2. Approval of the Minutes of the December 15, 1992, City Council Meeting. 3. Mayor's Report. 4. City Manager's Report. CONSENT AGENDA All items listed below are considered to be routine by the Cit Council and will be enacted with one motion. There will be n. separate discussion of items unless a Councilmember or citizen s. request, in which event the item will be removed from the genera order of business, and considered in its normal sequence. REGULAR AGENDA 6. A. Public Forum. 7. Consider: Ordinances, second reading, and related items. A. Ordinance No. 480 -I, 2nd reading, amending the Zoning Ordinance No. 480 by revising Section 35.9 (c) regarding the use of recreational equipment on residential or agricultural lots and adding Section 45.1 (36) to allow recreation campsites or campgrounds in the "AG" District with a Specific Use Permit. Public Hearing. City of Southlake, Texas Regular City Council Meeting Agenda January 5, 1993 page two 8. Consider: Ordinances, first reading, and related items. A. Ordinance, No. 480 -80, 1st reading (ZA 92 -60), Rezoning for 32.479 acres situated in the Hiram Grandberry Survey, Abstract No. 581, being a portion of Tracts 2 and 2C and all of Tract 2B from "AG" Agricultural and "C -2" Local Retail Commercial to "SF -20A" Single Family -20A Residential (52) lots. Location: 400 to 600 -block of West Southlake Blvd., East of Timber Lake Addition. Owner: Marvin E. Kennedy, Delbert E. Lawry, and Conner Lam. Applicant: Steve Gee dba G. Development. B. ZA 92 -61, Preliminary Plat of Lake Crest Addition, being 37.15 acres situated in the H. Grandberry Survey, Abstract No. 581, being a portion of Tracts 2 and 2C and all of Tract 2B. Location: 400 to 600 -block of West Southlake Blvd., East of Timber Lake Addition. Owners: Marvin E. Kennedy, Delbert E. Lawry, and Conner Lam. Applicant: Steve Gee dba G. Development. C. ZA 92 -62, Preliminary Plat for Sandlin Estates, being 14.235 acres situated in the Thomas M. Hood Survey, Abstract No. 706, Tract 9 and the L.B.G. Hall Survey, Abstract No. 686, Tract 2. Location: North of Southlake Estates, East of Shady Oaks Drive, and West of Oak Hill Estates. Zoning: "AG" Agricultural. Owner: Liberty Bank of Fort Worth. Applicant: Mike and Eva Sandlin. D. ZA 92 -63, Final Plat for Sandlin Estates, being 14.235 acres situated in the Thomas M. Hood Survey, Abstract No. 706, Tract 9 and the L.B.G. Hall Survey, Abstract No.686 Tract 2. Location: North of Southlake Estates, East of Shady Oaks Drive, and West of Oak Hill Estates. Zoning: "AG" Agricultural. Owner: Liberty Bank of Fort Worth. Applicant: Mike and Eva Sandlin. E. ZA 92 -64, Concept Plan for Justin's Grocery, begin 0.73 acres situated in the J.G. Allen Survey, Abstract No. 18, Tract 4A13 and being more commonly known as 3280 West Southlake Blvd. Location: Southeast corner of the intersection of F.M. 1709 (West Southlake Blvd.) and Pearson Lane. Zoning "C - 2" Local Retail Commercial. Owner: Josh Davis. City of Southlake, Texas Regular City Council Meeting Agenda January 5, 1993 page three F. ZA 92 -65, Final Plat of Myers Meadow, Phase One, being 55.223 acres situated in the B.J. Foster Survey, Abstract No. 519 and the W.R. Eaves Survey, Abstract No. 500. Location: Northwest corner of F.M. 1709 (West Southlake Blvd.) and Peytonville Avenue. Zoning: "P.U.D." Residential Planned Unit Development. Owner: Mary Stone Myers, Individual; The Estate of Audrey L. Stone, deceased, Kippy Lee Myers, Independent Executor; The Estate of A.C. Stone, deceased, Mary Stone Myers, Independent Executrix; Don Myers, Kippy Myers and Mary Stone Myers, Trustees. Eighty -nine (89) lots proposed. G. ZA 92 - 66, Final plat of SouthRidge Lakes, Phase VI, being 31.064 acres situated in the T.M. Hood Survey, Abstract No. 706, and the A.A. Freeman Survey, Abstract No. 522. Location: Northeast portion of the development, North of Phase V. Owner: Arvida /JMB Partners, L.P. II. Fifty -three (53) lots proposed. H. SouthRidge Lakes, Phase VI, Developer's Agreement. I. Ordinance No. 572, 1st reading, adoption of the 1991 Edition of the Uniform Fire Code, including local amendments; amending Ordinance No. 559, to include local amendments to the 1991 Edition of the Uniform Building Code. 9. Resolutions: A. Resolution No. 93 -02, appointments to the Park and Recreation Board. B. Resolution No. 93 -03, concerning DFW initiative to amend Texas Municipal Airport Act. C. Resolution No. 93 -04, appointment to CONET. 10. Other Items for Consideration. A. Amending Southlake Hills Developer's Agreement. B. Timarron, Phase II, Developer's Agreement. C. Permission to amend FY 1992 -93 Budget to add clerical staff to Department of Community Development. • City of Southlake, Texas Regular City Council Meeting Agenda January 5, 1993 page four 11. Other Items for Discussion. 12. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Tuesday, December 29, 1992, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. 711 0041111111/1I44,4 1/ A-I • t H A,* .ndra L. LeGrand ' a � • City Secretary q T.6= .,._• : T. 1, i��� 4 '4p * * �►► *�� ,,0`` � City of Southlake, Texas EXECUTIVE SESSION PENDING LITIGATION- Section 2(e) The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed: 1. West Beach Addition. 2. Murawski Lawsuit, 1992. 3. Garrett Lawsuit, 1984. 4. Ken Smith Claim, July 1991. 5. Rennhack Lawsuit, 1992 6. James Phipps Lawsuit, 1992 7. Keller /Southlake and Fort Worth /Southlake Water Agreements. 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 occasion, 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 public. LAND ACQUISITION- Section 2(f) 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 public. PERSONNEL- Section 2(q) 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 are on file in the City Secretary's Office. DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1) 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 public by the City Council. If personnel issues or litigation issues arise as to the posted subject matter of this City Council meeting, an executive session will be held. SLL 11/12/92 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS SUPPLEMENT TO THE REGULAR CITY COUNCIL MEETING: JANUARY 5, 1993 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall AGENDA 10. Other Items for Consideration. D. Request by Food Lion, Inc., for a variance to the Sign Ordinance No. 530, regarding height requirement for freestanding sign and square footage for attached sign. Location: 100 W. Southlake Blvd., Southlake. I hereby certify that the Supplement to the Regular City Council Meeting Agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Thursday, December 31, 1992, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. t / Sandra L. LeGrand City Secretary r .M yv' • 2. a Pc ia