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1994-03-15 City of Southlake, Texas a. REGULAR CITY COUNCIL MEETING: MARCH 15, 1994 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall 40 WORK SESSION: 6:30 P.M. 1. Discussion of all items on tonight's meeting agenda. m* 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. 2. Approval of the Minutes of the March 1, 1994, 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 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 -13, Quit Claim Deed for the abandonment of 20' utility easement- Timarron sewer. B. Resolution No. 94 -14, amending Resolution No. 94 -04, regarding the General Election to be held on May 7, 1994, extending hours for Early Voting. REGULAR AGENDA 6. Public Forum. 4 4 ar City of Southlake, Texas Regular City Council Meeting Agenda March 15, 1994 page two 7. Consider: Ordinances, second reading, and related items. A. Ordinance No. 480 -113, 2nd reading (ZA 94 -16), Rezoning request for 8.345 acres situated in the Samuel Freeman Survey, Abstract No. 525, and being a portion of Tract 1 of the W.E. Mayfield Subdivision. Location: Southeast corner of the intersection of Short Avenue with State Highway 114. Current zoning is "C -3" General Commercial District and "AG" Agricultural District, with a requested zoning of "C -3" General Commercial District. Owner: Don L. Siratt. Applicant /Agent: John Levitt, Engineer. PUBLIC HEARING. 8. Consider: Ordinances, first reading, and related items. A. Ordinance No. 480 -114, 1st reading (ZA 94 -14), Rezoning a. and Development Plan request for 82.4 acres situated in the N.E. Thompson Survey, Abstract No. 1563, of which 31.196 acres is recorded as Lonesome Dove Estates, Phase I. Location: North of Emerald Estates, east of North Carroll Avenue, south of Burney Lane, and west of Lonesome Dove Avenue. Current zoning is "AG" Agricultural District (9.53 acres); and "SF -20A" Single - Family Residential (72.88 acres); Requested zoning is "R- P.U.D." Residential Planned Unit Development. Owners: Mary M. Arnold, Gary Cantrell, Larry D. Parker, Sharon K. ,,, Parker, Cindy Atkinson, and Randy A. Parker. Applicant: Tom M. Matthews, Jr. dba Hat Creek Development. B. ZA 94 -15, Preliminary Plat of Lonesome Dove Estates, 82.4 acres situated in the N.E. Thompson Survey, Abstract No. 1563, of which 31.196 acres is recorded as Lonesome Dove Estates, Phase I. Location: North of Emerald Estates, east of North Carroll Avenue, south of Burney Lane, and west of Lonesome Dove Avenue. Current zoning is "AG" Agricultural (9.53 acres) and "SF -20A" Single- Family Residential (72.88 acres); Requested zoning is "R- P.U.D." Residential Planned Unit Development. Owners: Mary M. Arnold, Gary Cantrell, Larry D. Parker, Sharon K. Parker, Cindy Atkinson, and Randy A. Parker. Applicant: Tom M. Matthews, Jr. dba Hat Creek Development. vow City of Southlake, Texas lad oleo Regular City Council Meeting Agenda March 15, 1994 page three C. Ordinance No. 480 -115, 1st reading (ZA 94 -17), Rezoning request for 11.455 acres situated in the James Thornhill Survey, Abstract No. 1505, Tracts 1A3A, 1A5, 1A7, 1E, and 1E1A. Location: North of West Continental Blvd., east of Southlake Hills, Phase I, west of Timber Lake Addition, and south of Southlake Hills, Phase 2. Current zoning is "AG" Agricultural, with a requested zoning of "SF -20A" Single- Family Residential District. Owner /Applicant: Conn - Anderson, Inc. tat D. ZA 94 -18, Preliminary Plat of Southlake Hills East, being 11.455 acres situated in the James Thornhill Survey, Abstract No. 1505, Tracts 1A3A, 1A5, 1A7, 1E, and 1E1A. Location: North of West Continental Blvd., east of Southlake Hills, Phase I, west of Timber Lake Addition, and south of Southlake Hills, Phase 2. Owner /Applicant: Conn - Anderson, Inc. att E. ZA 94 -19, Development Plan approval for Timarron Addition, Villages E, F, and G and the Revised Development Plan for Timarron Addition, Village C, Block 12, Lots 1 -8, being 157.34 acres situated in the Hall Medlin Survey, Abstract No. 1037, Hollingsworth and Barnett Survey, Abstract No. 797, and the O.W. Knight Survey, Abstract No. 899. Location: Village E: South of East Continental Blvd. and west of Glendover, Timarron Addition. Village F: East of The Dominion Addition. Village G: North of Brenwyck, Timarron Addition. Current zoning: "R- P.U.D." Residential Planned Unit , Development. Owner /Applicant: Timarron Land Corporation. F. ZA 94 -20, Preliminary Plat of Timarron Addition, Villages E, F, and G and a Revised Preliminary Plat of Timarron Addition, Village C, Block 12, Lots 1 -8, being 157.34 acres situated in the Hall Medlin Survey, Abstract No. 1037, Hollingsworth and Barnett Survey, Abstract No. 797, and the O.W. Knight Survey, Abstract No. 899. Current zoning: "R- P.U.D." Residential Planned Unit Development. Owner /Applicant: Timarron Land Corporation. tat 9. Resolutions (no items this agenda). 10. Other Items for Consideration (no items this agenda). 11. Other Items for Discussion (No items this agenda). City of Southlake, Texas emm Regular City Council Meeting Agenda March 15, 1994 page four 12. Meeting Adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official +NW bulletin boards at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, March 11, 1994, at 5:00 p.m., pursuant to the "' Open Meetings Act, Chapter 5 ;,�, „,iag the Texas Government Code. i1 /A. :, s o y to =_ andra L. LeGrand r o . !,� , ”' City Secretary = `n ,, . • .' two 4 .... ••'' lip 1 If you plan to attend this oomWoo 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. cc \agn \3- 15 -94 \sl eiw r.e+ ,or trr tlwr ... wr 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. West Beach Addition 2. Legend Custom Homes, 1993 «w 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 u 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 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 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. �^+ cc \exe \sess \2- 15- 94 -94\s1