1994-07-19 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: JULY 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. Call to order. Invocation.
2. 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.
3. Approval of the Minutes of the Regular City Council Meeting held on July 5, 1994.
4. Reports:
A. Mayor's Report.
B. City Manager's Report.
C. SPIN 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. Interlocal Agreement between the City of Southlake and Tarrant County for
paving of South Peytonville Avenue.
B. Park Donation Policy.
REGULAR AGENDA
6. Public Forum.
City of Southlake, Texas
Regular City Council Meeting Agenda
July 19, 1994
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -137, 2nd reading (ZA 94 -61), Rezoning request for a 1.997
acre tract of land situated in the G.W. Main Survey, Abstract No. 1098, Tract
2E, being a portion of a 3.68 acre tract of land as recorded in Volume 5915,
Page 391, Deed Records, Tarrant County, Texas. Location: 155 South Kimball
Avenue. Current zoning is "SF -1" Single- Family Residential District, with a
requested zoning of "C -2" Local Retail Commercial District. Owners /Applicants:
Gary and Cathey Fickes.
PUBLIC HEARING.
B. Ordinance No. 480 -138, 2nd reading (ZA 94 -62), Rezoning request for a 7.00
acre tract of land situated in the M. Mahaffey Survey, Abstract No. 916, Denton
County, being a portion of a 58.078 acre tract of land as recorded in Volume
312, Page 422, Deed Records, Denton County, Texas. Location: South side of
Bob Jones Road, southwest of Indian Creek Addition. Current zoning is "AG"
Agricultural District, with a requested zoning of "RE" Residential Estates.
Owner /Applicants: Michael and Susan Lamon.
PUBLIC HEARING.
C. Ordinance No. 607, 2nd reading, annexation of 0.361 acres of land in the C.M.
Throop Survey, Abstract No. 1510, Tract 7A.
PUBLIC HEARING.
D. Ordinance No. 614, 2nd reading, TU Electric Rate Change.
PUBLIC HEARING.
8. Ordinances, first reading and related items.
A. Resolution No. 94 -29 (ZA 94 -59), Specific Use Permit for the development of an
indoor baseball facility and outdoor fields for instruction and entertainment per
Ordinance No. 480, Section 45.1 #11, on property legally described as Lot 5,
Block 1, Phase I and Lots 6 and 7, Block 1, Phase II, Greenlee Business Park
and approximately 5.17 acres out of Tract 6 in the John A. Freeman Survey,
Abstract No. 529. Location: West of South Kimball Avenue, north of East
Continental Blvd. Current zoning is "I -1" Light Industrial District. Owners:
E.L.F.M. Inc. and Chris Lamon. Applicant: Texas Baseball Center, David L.
and Beverly Thorne and Robert Walton, Agents.
PUBLIC HEARING.
City of Southlake, Texas
Regular City Council Meeting Agenda
July 19, 1994
page three
B. ZA 94 -60, Plat Revision of Lot 6 and Lot 7, Block 1, Greenlee Business Park,
Phase II, and 9.177 acres of land in the John A. Freeman Survey, Abstract No.
529, and Lot 5, Block 1, Greenlee Business Park, Phase I, and being revised to
Lot 5R and Lot 8, Block 1, Greenlee Business Park, Phase I. Location: West
of South Kimball Avenue, north of East Continental Blvd. Current zoning is "I-
1" Light Industrial District. Owner: E.L.F.M. Inc. and Chris Lamon.
Applicant: Texas Baseball Center, David L. Thorne and Robert Walton, Agents.
C. Ordinance No. 480 -125, 1st reading, (ZA 94 -66), Rezoning request for a 0.50
acre tract of land situated in the A.A. Freeman Survey, Abstract No. 522.
Location; South of North Peytonville Avenue, west of Southridge Lakes
Addition. Current zoning is "AG" Agricultural, with a requested zoning of "SF-
20A" Single - Family Residential District. Owner /Applicant: Fred R. Joyce.
D. Ordinance No. 480 -134, 1st reading (ZA 94 -68), Rezoning and Concept Plan
approval for a 30.4315 acre tract of land in the T.M. Hood Survey, Abstract No.
706. Location: East side of Shady Oaks Drive, south of W. Highland Street.
Current zoning is "AG" Agricultural, with a requested zoning of "CS"
Community Service District. Owner /Applicant: Carroll Independent School
District.
E. Ordinance No. 480 -135, 1st reading (ZA 94 -69), Rezoning request for a 4.7 acre
tract of land and a 4.742 acre tract of land situated in the Jesse G. Allen Survey,
Abstract No. 18. Location: North side of Union Church (W. Continental Blvd.)
approximately 600' west of Davis Blvd. Current zoning is "I -1" Light Industrial
District. Requested zoning is "SF -1A" Single - Family Residential District.
Applicant: City of Southlake.
F. Ordinance No. 480 -136, 1st reading, (ZA 94 -70), Rezoning request for 9.836
acres, being three (3) tracts of land out of the R.P. Estes Subdivision situated in
the T.W. Mann Survey, Abstract No. 1107. Location: East side of Sam School
Road, approximately 800' north of West Dove Road. Current zoning is "I -1"
Light Industrial District, with a requested zoning of "AG" Agricultural.
Applicant: City of Southlake.
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
Regular City Council Meeting Agenda
July 19, 1994
page four
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, July 15, 1994, at 5:00 p.m., pursuant
to the Texas Government Code Z ia!pA �
i f i / � �
J,i / i %�. �.►�/
Sandra L. LeGrand t•-• /
City Secretary
it •!t
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 \7- 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.
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