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1994-02-15 PR' City of Southlake, Texas REGULAR CITY COUNCIL MEETING: FEBRUARY 15, 1994 ?" LOCATION: 667 North Carroll Avenue, Southlake, Texas y City Council Chambers of City Hall P „ WORK SESSION: 6:30 P.M. 1. Discussion of 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, 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. C. Reconvene: Action Necessary on items discussed in executive session. 1Nr 2. Approval of the Minutes of the February 1, 1994, City Council Meeting. 3. Mayor's Report. w . 4. City Manager's Report. CONSENT AGENDA olo 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 I"' order of business, and considered in its normal sequence. F4 5. Consider: tor A. Contracts with Cheatham and Associates for Professional an Services for extension of North Kimball Road from F.M. 1709 to SH 114; water system improvements to serve SH 114 and Kimball Road vicinity; sanitary lift station and force main to serve SH 114 and Kimball Road vicinity; and, sanitary lift station and force main to serve SH 114 and F.M. 1709, Wall Street vicinity. REGULAR AGENDA it 6. Public Forum. ais rr PO 410 City of Southlake, Texas osi ,., Regular City Council Meeting Agenda February 15, 1994 page two 7. Consider: Ordinances, second reading, and related items. r A. Ordinance No. 480 -108, 2nd reading (ZA 93 -127), Rezoning limo request for 20.0 acres situated in the Christopher Dart Survey, Abstract No. 2003, being Tracts 1A, 1A1, & 1A2. P Location: Approximately the 2000 -bik 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. PUBLIC HEARING. B. ZA 94 -08, Preliminary Plat of 17.648 acres situated in the Christopher Dart Survey, Abstract No. 2003, being !"'" tracts 1A and 1A1 of which 10.0 acres will be developed as Pheasant Lakes Addition. Location: West side of North Peytonville Avenue in the 2000 -bik across from Brittany Place Addition. Current zoning is "AG" Agricultural District. Owners: Jimmy W. and Barbara J. Hornick. Applicant: Betty Hagan. C. Ordinance No. 601, 2nd reading, Weed Lien Ordinance. PUBLIC HEARING. 8. Consider: Ordinances, first reading, and related items. bar A. Ordinance No. 480 -109, 1st reading (ZA 93 -115), Rezoning ,.,, request for a 26.711 acre tract of land 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 Subdivision. Current zoning is "AG" Agricultural ""i District, with a requested zoning of "SF -1A" Single - Family -1A Residential District. Owners: Betty Foreman and Peggy Denton. Applicant: VLMC, Inc. m B. Ordinance No. 480 -110, 1st reading (ZA 94 -01), Rezoning and Concept Plan request for 15.49 acres situated in the Littleberry G. Hall Survey, Abstract No. 686, being a portion of Tracts 2A, 2B, and 3D1. Location: West of the Bicentennial Park. Current zoning is "AG" Agricultural, with a requested zoning of "CS" Community !!"! Service District. Owner: W. Ralph Evans. Applicant: City of Southlake, Texas. opm it oft' "' City of Southlake, Texas Om .,, Regular City Council Meeting Agenda February 15, 1994 page three C. Ordinance No. 480 -111, 1st reading (ZA 94 -02), Rezoning request for 6.0 acres situated in the M. Mahaffey Survey, Abstract No. 916, Tract 4. Location: South side of Bob Jones Road approximately one -half mile east of North White Chapel Blvd. Current zoning is "AG" Agricultural District with a request for "SF -1A" Single Family -1A Residential. Owners /Applicants: Peter and Julie Landesberg. D. Ordinance No. 480 -112, 1st reading (ZA 94 -06), Rezoning 9.998 acres situated in the J.G. Allen Survey, Abstract No. 18, Tracts 4G and 4G1. Location: 2815 W. Southlake Blvd. Current zoning is "AG" Agricultural District, with a requested zoning of "SF -1A" Single Family -1A Residential. Owner: Ruby Slayton. Applicant: Charles Slayton. E. ZA 94 -07, Preliminary Plat of Block 1, Lots 1 and 2, Slayton Addition, being 9.998 acres situated in the J.G. Allen Survey, Abstract No. 18, Tracts 4G and 4G1. Location: 2815 W. Southlake Blvd. Owner: Ruby Slayton. Applicant: Charles Slayton. F. ZA 94 -04, Revised Concept Plan approval for the First Baptist Church of Southlake being legally described as Lot 2, O.W. Knight No. 899 Addition. Location: 940 South Carroll Avenue, Southlake. Current zoning is "CS" kir Community Service District. Owner /Applicant: First Baptist Church. r G. ZA 94 -05, Plat Showing for Lot 1 and Lot 2, Whitman No. e "' 1593 Addition being 4.201 acres situated in the J. Whitman Survey, Abstract No. 1593, Tracts 8A1B, 8B1, 000 8B1B, 8B1C, 8K, 8L, and 8M. Location: North side of Raintree Drive in the 2800 to 2900 -bik. Current zoning is "SF -1A" Single Family -1A Residential District. Owners /Applicants: Frederick C. and Dorothy T. Bauer. iio H. Ordinance No. 579, 1st reading, Truck Route, including House Moving provisions. 9. Resolutions. A. Resolution No. 94 -10, Appointment to Economic Development Committee. r• City of Southlake, Texas Regular City Council Meeting Agenda February 15, 1994 page four 110 10. Other items for consideration. A. Developer Agreement for Timber Lakes Phase III and IV. i "' B. Southlake Parks Development Corporation Plan. 11. Other items for discussion. ki r A. Ordinance No. 578, Wrecker Service. B. Southlake Program for Involvement of Neighborhoods (SPIN). C. Appointment to Planning and Zoning Commission. ire D. Rezoning of certain properties that do not currently conform with the City's Land Use Plan. 12. Meeting Adjourned. rw CERTIFICATE I hereby certify that the above agenda was posted on the official mm bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, February 11, 1994, at 5:00 p.m., pursuant to '"' Chapter 551 of the Texas Gswomawnt Code. S • J , • rir .` andra L. LeGrand �\ ' City Secretary • — . ,% / 4��4nwniu�a ` �* If you plan to attend this public meeting and have a disability r 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. cc\agn\mtg \02- 15 -94 \sl VIP re .• eft City of Southlake, Texas lel w• EXECUTIVE SESSION r PENDING LITIGATION — SECTION 551.071 @R The City Council may consider pending and contemplated litigation subjects. The following subjects may be discussed: 1. West Beach Addition 2. Legend Custom Homes, 1993 3. Scott and Anne Morrison vs. The Zoning Board of Adjustments, 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 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. 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 on the City Secretary's Office. ire DEPLOYMENT OF SECURITY PERSONNEL- SECTION 551.076 IP 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 l�r will be held. cc \exe \seas \2- 15- 94 -94 \s1 ell �1