1994-06-07 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: JUNE 7. 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. Call to order. Invocation.
A. 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.
B. Reconvene: Action necessary on items discussed in executive session.
2. Approval of the Minutes of the May 17, 1994, City Council Meeting.
a 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. Excusing the absences of Councilmember Stephen Apple from Council meetings
to be held on June 21, 1994 and July 5, 1994, per Southlake City Charter Section
2.08 (b)(4).
B. Award of bid for North Carroll Avenue Roadway Pavement and Appurtenant
Project, from State Highway 114 to Dove Creek.
C. Resolution No. 94 -27, authorizing the abandonment of a portion of Peytonville
R.O.W. and the execution of Quit Claim Deeds facilitating the transfer of
the property to the adjacent land owners.
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City of Southlake, Texas
Regular City Council Meeting Agenda
June 7, 1994
,., page two
REGULAR AGENDA
6. Public Forum.
A. Presentation of "A Century in the Works ", from Freese & Nichols.
7. Consider: Ordinances, second reading and related items.
A. Developer Agreement for Commerce Business Park, Lots 3,4,5,6,7,8,9,10 and
11, Block B and Lots 1,4,5 and 6 Block C.
B. Ordinance No. 480 -119, 2nd 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, & 8, Block C, Commerce Business
Park. Location: 572 Commerce Street. Current zoning is "I -1" Light Industrial,
with a requested zoning of "S -P -1" Detailed Site Plan District. Owner: Randy
Pack. Applicant: Macatee Engineering Inc.
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.
D. PUBLIC HEARING regarding the water rate increase for H2M Water System,
Inc., serving Indian Creek and Lakewood Ridge, and any action necessary to
approve or disapprove the requested rate increase.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 610, 1st reading, Creation of a Youth Advisory Commission and
rules for its operation.
B. Ordinance No. 480 -123, 1st reading (ZA 94 -21), Rezoning and Concept Plan for
�.. a 2.7 acre tract of land situated in the William Mills Survey, Abstract No. 877,
.- being a portion of Tract 3; and the W. Medlin Survey, Abstract No. 1588, being
a portion of Tract 4. Location: Approximately 600' east of T.W. King Road in
the 3700 block. Current zoning is "AG" Agricultural, with a requested zoning
of "CS" Community Service District. Owner: Alvin F. Oein, Jr. Applicant:
„ Southwestern Bell Mobile Systems, Inc. Peter Kavanagh, Agent.
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�" - • City of Southlake, Texas
Regular City Council Meeting Agenda
June 7, 1994
page three
C. ZA 94 -37, Concept Plan for Highland Meadow Montessori Academy on property
described as Lot 3, Block 1, Chivers Park and Tract 4H, A.H. Chivers Survey,
Abstract No. 299. A variance request to the masonry requirements for structures
in the "CS" District will be reviewed as part of this approval. Location: 1060
East Highland Street. Current zoning is "CS" Community Service District.
Owner /Applicant: Highland Meadow Montessori Academy.
^• D. ZA 94 -38, Plat Revision of Lot 3, Block 1, Chivers Park Addition, and Tract 4H
situated in the A.H. Chivers Survey, Abstract No. 299, and being revised to Lot
3R, Block 1, Chivers Park Addition. Location: 1060 East Highland Street.
Current zoning is "CS" Community Service District. Owner /Applicant:
Highland Meadow Montessori Academy.
E. Ordinance No. 480 -124, 1st reading (ZA 94 -39), Rezoning for a 13.729 acre tract
•� of land situated in the Hiriam Grandberry Survey, Abstract No. 581, being a
portion of Lot 2, Block A, White Chapel Place Addition. Location: East of
South White Chapel Blvd. at the intersection of Lilac Lane and Pine Drive.
Current zoning is "RE" Residential Estates, with a requested zoning of "SF -1A"
Single Family Residential. Owners: Wanda Pulliam and Deloris Ann Pearson.
Applicant: Stephen J. Bezner.
F. ZA 94 -40, Plat Revision of 13.729 acres situated in the Hiriam Grandberry
Survey, Abstract No. 581, being a portion of Lot 2, Block A, White Chapel
Place Addition and being revised to Lots 2R -1, 2R -2, 2R -3, 2R -4, 2R -5 & 2R -6,
Block A, White Chapel Place Addition. Location: East of South White Chapel
Blvd. at the intersection of Lilac Lane and Pine Drive. Owners: Wanda Pulliam
and Deloris Ann Pearson. Applicant: Stephen J. Bezner.
G. Ordinance No. 480 -126, 1st reading (ZA 94 -46), Rezoning request for 160 acres
of land legally described as Tracts 5, 6A, 6A1, 6B, 6B2, & 6B3, situated in the
J.A. Freeman Survey, Abstract No. 529, and Tracts 1, 2, 2A, 2B, 2C, & 2C1
in the J.W. Hale Survey, Abstract No. 803. Current zoning is "B -1" Business
Service Park District and "I -1" Light Industrial District. Request is for the "SF-
. 20A" Single Family Residential District. Applicant: City of Southlake.
H. Ordinance No. 605, 1st reading, revisions to the Drainage Ordinance.
I. Ordinance No. 609, 1st reading, Lone Star Gas Company, Rate Increase.
City of Southlake, Texas
Regular City Council Meeting Agenda
June 7, 1994
page four
J. Resolution No. 94 -25, suspending action for 90 days, regarding the request of
,.. Lone Star Gas Company in their request for rate increase, or other action to defer
to the State regulatory commission, the requested increase.
9. Resolutions:
A. Resolution No. 94 -09A appointment to SPIN #4 Standing Committee and setting
terms for Standing Committee Members.
10. Other items for consideration:
A. Letter Agreement for Bobby Harrell regarding building permit in Airpark
Addition.
B. Creating a job site for Sunmount Corporation for Phase 2, F.M. 1709
construction.
rw 11. Other items for discussion (no items this agenda).
12. Adjournment.
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, June 3, 1994, at 5:00 p.m., pursuant
to the Texas Government Code, • - .
. o * ' jy
.,- andra L. LeGrand / k City Secretary
* *
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.
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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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