1994-02-01 "" ' City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: FEBRUARY 1, 1994
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
ire 1. Discussion of all items on tonight's meeting agenda.
w. REGULAR SESSION: 7:00 P.M.
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1. A. Call to order. Invocation.
B. 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.
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C. Reconvene: Action Necessary on items discussed in
,.. executive session.
2. Approval of the Minutes of the January 18, 1994, City Council
Meeting.
rrr 3. Mayor's Report.
4. City Manager's Report.
CONSENT AGENDA
M.,
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. 94 -04, Calling the General Election to be
held on May 7, 1994; outlining the pertinent dates and
procedures for holding the election.
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B. Permission to advertise for the purchase of a tractor for
"" the Parks and Recreation Division.
C. ZA 93 -124, Plat Revision for Southlake Crossing, Lots 3R1
,.., and 3R2, Southlake Joint Venture, subject to staff Plat
Review Summary dated January 28, 1994.
REGULAR AGENDA
„�„ 6. Public Forum.
wo Regular City Council Meeting Agenda
February 1, 1994
-- page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -105, 2nd reading (ZA 93 -113), Rezoning
request for a 0.92 acre tract situated in the William
'"" Martin Survey, Abstract No. 1068, Tract 2B5. Current
r zoning is "AG" Agricultural, with a requested zoning of
"SF -30" Single- Family Residential District. Location:
w 1740 Randol Mill Road. Owner: D.R. Crawford.
Public Hearing.
B. Ordinance No. 480 -106, 2nd reading (ZA 93 -114), Rezoning
request for Tract 2B, being a 3.351 acre tract situated
tie in the W.R. Eaves Survey, Abstract No. 500. Location:
North side of F.M. 1709, approximately 425 feet east of
"` the intersection of F.M. 1709 and Randol Mill Road.
Current zoning is "AG" Agricultural District, with a
requested zoning of "C -2" Local Retail Commercial
,.. District. Owner: JoAnn Sutton. Applicant: Bank of
North Texas.
Public Hearing.
C. Ordinance No. 602, 2nd reading, granting the Mayor, Mayor
or. Pro Tem, or City Manager, authorization to accept
easements.
Public Hearing.
D. Authorization for City Staff to submit an application for
Community Development Block Grant (1994) for water line
improvements in the 1100 -1800 blocks of Randol Mill
Avenue.
Public Hearing advertised to be held at 8:30 p.m.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 - 109, 1st reading (ZA 92 - 115), Rezoning
request for a 26.711 acre tract situated in the R.D.
Price Survey, Abstract No. 1207, being Tract 2C and a
portion of Tract 5. Location: West of the Harbor Oaks
+r Subdivision. Current zoning is "AG" Agricultural
District, with a requested zoning of "SF -1A" Single -
^' Family Residential District. Owners: Betty Foreman and
Peggy Denton. Applicant: VLMC, Inc.
B. Ordinance No. 480 -108, 1st reading (ZA 93 -127), Rezoning
request for 20.0 acres situated in the Christopher Dart
Om Survey, Abstract No. 2003, being Tracts 1A, 1A1 & 1A2.
Location: Approximately the 2000 -blk on the West side of
'" North Peytonville Avenue; across from the Brittany Place
• Addition. Current zoning is "AG" Agricultural District,
with a request for "SF -1A" Single Family -1A Residential.
Owners /Applicants: Jimmy W. Hornick, Barbara J. Hornick,
Domenic Carlucci, and Wendi Maura Carlucci.
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Regular City Council Meeting Agenda
February 1, 1994
page three
‘`,77 C. Ordinance No. 601, 1st reading, Weed Lien Ordinance.
irr 9. Consider: Resolutions.
.. A. Resolution No. 94 -05, appointments to the Park and
Recreation Board.
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10. Other items for consideration:
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A. Developer Agreement for Southlake Marketplace
"• (Albertsons) .
B. Developer Agreement for Stanhope Addition.
C. Developer Agreement for SouthRidge Lakes, Phase VII.
D. Developer Agreement for Stone Lakes Addition.
E. Developer Agreement for Hills of Monticello, Phase III.
""' F. Assignment and Amendment of Contract for Residential and
im Commercial Refuse Collection and Recyclable Materials
Collection from Lakeside Sanitation Inc. to Laidlaw Waste
System.
11. Other items for discussion:
A. Southlake Program for the Involvement of Neighborhoods
(SPIN) .
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12. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official
bulletin boards at city hal4 North Carroll Avenue, Southlake,
... a Texas, on Friday, Janua k ;aL4'4 4, at 5:00 p.m., pursuant to
Chapter 551 of the Tex 0•ve'Th dt''..Code .
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Kim : sh - 4' • `m Act g City Secretary .
If you plan to attend thYONIR,ytiia&'lc hearing 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.
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EXECUTIVE SESSION
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ire PENDING LITIGATION— SECTION 551.071
+• The City Council may consider pending and contemplated litigation
iio subjects. The following subjects may be discussed:
1. West Beach Addition
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2. Ken Smith Claim, July 1991
3. Legend Custom Homes, 1993
4. Scott and Anne Morrison vs. The Zoning Board of Adjustments,
41 "! ! of the City of Southlake, and the City of Southlake. 1993
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
°w and contemplated litigation subjects, in executive session, any
final action, or vote taken, will be in executive session.
• LAND ACOUISITION 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 public.
Po
is PERSONNEL — SECTION 551.074
e�* 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 551.076
Is
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
ow will be in public by the City Council.
•" If personnel issues or litigation issues arise as to the posted
rr subject matter of this City Council meeting, an executive session
will be held.
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