1994-05-03 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: MAY 3, 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, 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 19, 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 (no items this agenda).
REGULAR AGENDA
6. Public Forum.
City of Southlake, Texas
d
Regular City Council Meeting Agenda
May 3, 1994
page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -117, 2nd 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: 1840 North Kimball Avenue. Current zoning is "AG"
Agricultural; Requested zoning is "SF -30" Single - Family Residential District.
Owner /Applicant: Les Gibson
PUBLIC HEARING.
B. SECOND PUBLIC HEARING regarding the annexation of 0.361 acres of land
located in the C.M. Throop Survey, Abstract No. 1510, Tract 7A.
C. Resolution No. 94 -19, authorizing the City Attorney to prepare an ordinance
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. 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.
B. 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.
C. ZA 94 -29, Revised Preliminary Plat of Farrar Addition, Lot 2, Block 1, being
67.13 acres situated in the T. Mahan Survey, Abstract No. 1049, being
revised to Lots 2 & 3, Block 1, Farrar Addition. Location: North of F.M.
1709, South of Highway 114, and West of Short Avenue. Owner: Billie N.
Farrar. Applicant: Adams Consulting Engineer, Inc.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 3, 1994
page three
D. Ordinance No. 480 -119, 1st reading (ZA 94 -30), Rezoning and Site Plan for a
6.6556 acre tract of land situated in the Thomas Easter Survey, Abstract No. 474,
and being legally described as Lots 2,3,7, and 8, Block C, Commerce Business
Park. Location: 572 Commerce Street. Current zoning is "I -1" Light Industrial;
Requested zoning is "S -P -1" Detailed Site Plan District. Owner: Randy Pack.
Applicant: Macatee Engineering Inc.
E. ZA 94 -31, Plat Revision for Lots 2,3,7 & 8, Block C, Commerce Business Park,
6.6556 acres situated in the Thomas Easter Survey, Abstract No. 474, and being
revised to Lots 2R and 3R, Block C, Commerce Business Park. Location: 572
Commerce Street. Owner: Randy Pack. Applicant: Macatee Engineering, Inc.
F. Ordinance No. 480 -120, 1st reading (ZA 94 -32), Rezoning and Site Plan for a
0.757 acre tract of land situated in the Thomas J. Thompson Survey, Abstract
No. 1502, and being legally described as Lot 1R, Block B, North Davis Business
Park. Location: 2105 Greenwood Drive. Current zoning: "I -1" Light Industrial,
with a requested zoning of "S -P -1" Detailed Site Plan District to allow antenna
station and "I -1" uses. Owner: Clarence R. Kidd. Applicant: Metrocel Cellular
Telephone Company.
G. Resolution No. 94 -18 (ZA 94 -33), Specific Use Permit for a telecommunication
tower exceeding the maximum 65' permitted by Ordinance No. 480, Section 34.1
bb (4) to allow an 87' monopole tower on 0.757 acres situated in the Thomas J.
Thompson Survey, Abstract No. 1502, and being legally described as Lot 1R,
Block B, North Davis Business Park. Location: 2105 Greenwood Drive.
Owner: Clarence R. Kidd. Applicant: Metrocel Cellular Telephone Company.
PUBLIC HEARING.
H. Ordinance No. 480 -121, 1st reading (ZA 94 -34) Rezoning request for a 6.0754
acre tract of land situated in the Littleberry G. Hall Survey, Abstract No. 686,
and being a portion of Tracts 3C and 3D. Location: Northeast corner of Shady
Oaks Drive and East Southlake Blvd. Current zoning is "AG" Agricultural, with
a requested zoning of "C -2" Local Retail Commercial. Owners: Marion G.
Truelove, James Dudley Truelove, Mary Louise Truelove, and Thomas Edward
Truelove, Sr. Applicant: The Stratford Group; Dave Denison, Agent.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 3, 1994
page four
I. Ordinance No. 480 -122, 1st reading (ZA 94 -35), Rezoning request for a 5.00
acre tract of land situated in the M. Mahaffey Survey, Abstract No. 916, Tract
3. Location: South side of Bob Jones Road across from Indian Creek Addition
Current zoning is "AG" Agricultural, with a requested zoning of "SF -1A" Single -
Family Residential District. Owners: Leo C. and Susan Young. Applicant:
Dawne A. Moore.
J. Ordinance No. 604, 1st reading, changing water rates.
9. Resolutions:
A. Resolution No. 94 -20, a Resolution by the City Council of the City of Southlake,
Texas, relating to the "Southlake Park Development Corporation Sales Tax
Revenue Bonds, Series 1994 "; approving (i) the resolution of the Southlake Park
Development Corporation authorizing the issuance of such Bonds and (ii) the
execution, on behalf of the City, of the Financing /Use Agreement relating to such
financing by the Southlake Park Development Corporation; resolving other
matters incident and related to the issuance of such Bonds; and providing an
effective date.
10. Other items for consideration:
A. Amended Developer Agreement for Timarron - Brenwyck, Phase I; Wyndsor
Creek; and Glendover; Adding the Estates at Bent Creek.
11. Other items for discussion (no items this agenda).
12. Meeting Adjourned.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 3, 1994
page five
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 29, 1994, at 5:00 p.m., pursuant to
the Open Meetings Act, Chapter 551 of the Texas Government Code.
A ,O UTH q ,,,
Al /...; ., . t�'
Sandra L. LeGrand � A
City Secretary is � x `=
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If you plan to attend this public meeti ltltty- - • inability that requires special needs, please
advise the City Secretary 48 hours in al v. ce at 481 -5581 extension 704, and reasonable
accommodations will be made to assist you.
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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.
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