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1994-04-19 City of Southlake, Texas REGULAR CITY COUNCIL MEETING: APRIL 19. 1994 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. 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 and 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 April 5, 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. Amended Developer Agreement for Timarron- Brenwyck, Phase I; Wyndsor Creek; and Glendover; Adding the Estates at Bent Creek. REGULAR AGENDA 6. Public Forum. • City of Southlake, Texas Regular City Council Meeting Agenda April 19, 1994 page two 7. Consider: Ordinances, second reading, and related items. A. Ordinance No. 480 -114, 2nd reading (ZA 94 -14), Rezoning 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. PUBLIC HEARING. B. Ordinance No. 578, 2nd reading. Wrecker /Towing Ordinance and Authority to Seek Bids for Single Wrecker Service as Provided by the Ordinance. PUBLIC HEARING. C. FIRST PUBLIC HEARING regarding the annexation of 0.361 acres of land located in the C.M. Throop Survey, Abstract No. 1510, Tract 7A. 8. Consider: Ordinances, first reading, and related items. 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 District, with a requested zoning of "SF -1A" Single - Family -1A Residential District. Owners: Betty Foreman and Peggy Denton. Applicant: VLMC, Inc. B. Ordinance No. 480 -118, 1st reading (ZA 93 -117), Rezoning request for a 2.978 acre tract situated in the R.D. Price Survey, Abstract No. 1207, being Tracts 7, 7A and a portion of Tract 5. Amended request for approximately 1.18 acres situated in the R.D. Price Survey, Abstract No. 1207, a portion of Tract 5. Current zoning: "AG" Agricultural; Requested zoning: "SF -1A" Single - Family Residential District. Location: West of Harbor Oaks Subdivision. Owner: Betty Foreman. Applicant: VLMC, Inc. • City of Southlake, Texas Regular City Council Meeting Agenda April 19, 1994 page three C. Ordinance No. 480 -116, 1st reading (ZA 94 -25), Rezoning and Concept Plan for Yates Corner Storage, being 3.1 acres situated in the Francis Throop Survey, Abstract No. 1511, Tracts IAA, 1E, and a portion of Tract 1E1. Location: Northwest corner of Dove Road and North Kimball Avenue. Current zoning "AG" Agricultural and "C -1" Neighborhood Commercial District; Requested zoning is "B -2" Commercial Manufacturing District. Amended request "S -P -2" Generalized Site Plan District to allow mini- warehouse storage. Owner /Applicant: R. McPherson. D. Ordinance No. 480 -117, 1st reading (ZA 94 -26), Rezoning for a 1.006 acre tract of land situated in the Francis Throop Survey, Abstract No. 1511, Tract 1N. Location: 1750 North Kimball Avenue. Current zoning is "AG" Agricultural; Requested zoning is "SF -30" Single - Family Residential District. Owner /Applicant: Les Gibson. E. Resolution No. 94 -17 (ZA 94 -22), Specific Use Permit for the sale of alcoholic beverages per Ordinance No. 480, Section 45.(i) and 45.6, being legally described as 161.53 acres situated in the Hall Medlin Survey, Abstract No. 1037, B. Hollingsworth and Barnett Survey, Abstract No. 797; J.N. Gibson Survey, Abstract No. 591; M. Davenport Survey, Abstract No. 432; and more commonly known as Timarron Golf Course and Clubhouse. Location: South of Continental Blvd. and west of Brumlow Avenue. Current zoning "R- P.U.D." Residential Planned Unit Development. Owner /Applicant: Timarron Land Corporation. PUBLIC HEARING. 9. Resolutions: A. Resolution No. 94 -18, appointment of Community Representatives to campus teams for Students Promoting Alternative Resolution to Conflict (SPARC). 10. Other items for consideration (no items this agenda). City of Southlake, Texas Regular City Council Meeting Agenda April 19, 1994 page four 11. Other items for discussion: A. Mid Year Review. 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, April 15, 1994, at 5:00 p.m., pursuant to the Open Meetings Act, Chapter 551 of the p 3exas Government Code. v y 111' Ai t Sandra L. LeGrand City Secretary s \t- tuna. S If you plan to attend this public meeting 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 \4- 19- 94\mtg \s1 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 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 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 executive session. LAND ACQUISITION- 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 \4- 05 -94\s1