1994-08-16 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: AUGUST 16. 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 August 2, 1994.
4. Reports:
A. Mayor's Report.
B. City Manager's Report.
C. SPIN Reports.
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:
BW A. Award of bid for Street Improvements on North Kimball Avenue from F.M. 1709
to S.H. 114.
BW B. Award of bid for Street Improvements Rehabilitation of Summerplace Lane from
East Highland Street to Dove Creek Trail, Southlake.
• City of Southlake, Texas
Regular City Council Meeting Agenda
August 16, 1994
page two
LAH C. Authorizing the Mayor to execute an agreement with Tarrant County Tax Office,
for Tax Collection.
LAH D. Contract for technical services with Trinity River Authority for wastewater
analysis, inspections and samplings.
CEH E. Interlocal Agreement for Colleyville, Grapevine, Southlake Teen Court (CGS).
REGULAR AGENDA
6. Public Forum.
7. Ordinances, second reading and related items.
KPG A. Ordinance No. 480 -140, 2nd reading (ZA 94 -73), Rezoning request for a 15.534
GL acre tract of land situated in the H. Grandberry Survey, Abstract No. 581.
Location: West side of South White Chapel Blvd.. approximately one -fourth mile
north of Continental Blvd., at 720 South White Chapel Blvd. Current zoning is
"AG" Agricultural, requested zoning of "RE" Single- Family Residential Estates.
Owner /Applicant: Lemoine Wright. SPIN Neighborhood #14.
PUBLIC HEARING.
8. Ordinances, first reading and related items.
KPG A. Ordinance No. 480 -131, 1st reading (ZA 94 -55), Rezoning request of a 21.568
GL acre tract of land situated in the John A. Freeman Survey, Abstract No. 529,
being legally described as a portion of Lots 2 and 3, Block B, Southlake Business
Park and also Tracts 1B and 1B2, John A. Freeman Survey, Abstract No. 529.
Location: South of East Southlake Blvd.. west of South Kimball Avenue.
Current zoning is "B -1" Business Service Park District, with a requested zoning
of "C -3" General Commercial District. Amended request to "B -1" Business
Service Park District to "S -P -2" Generalized Site Plan District. Owners:
Greenway Investment Company and Dan V. Matise. Applicants: Greenway
Investment Company, Tommy M. Pigg and /or Phillip Bressinck, Agents. SPIN
Neighborhood #7.
KPG B. Ordinance No. 480 -141, 1st reading (ZA 94 -81), Rezoning of a 1.0 acre tract of
GL land situated in the James Thornhill Survey, Abstract No. 1505, Tract 1E1.
Location: East of South Peytonville Avenue, north of West Continental Blvd.
Current zoning is "AG" Agricultural, with a request for "SF -20A" Single - Family
Residential District. Owner /Applicant: Southlake 11.4 Acres, Inc., Rich
Robbins, Agent. SPIN Neighborhood #14.
• City of Southlake, Texas
Regular City Council Meeting Agenda
August 16, 1994
page three
C. Ordinance No. 480 -0, 1st reading, Amending Section 22, "C -3" General
KPG Commercial District to permit dry cleaning /laundry facilities with maximum floor
GL areas of 4,000 square foot.
D. ZA 94 -84, Preliminary Plat of Monticello Estates, being 71.77 acres situated in
KPG the James Thornhill Survey, Abstract No. 1505, being a portion of Tracts 1 and
GL 2, and the P.J. Hyde Survey, Abstract No. 667, and being a revision to a portion
of the preliminary plat of Timberlake Addition. Location: East of South
Peytonville Ave., west of South White Chapel Blvd., on the north side of West
Continental Blvd. Current zoning is "R- P -U -D" Residential Planned Unit
Development. Owner: Southlake Joint Venture. Applicant: Terry L.
Wilkinson. SPIN Neighborhood #14.
BW E. Ordinance No. 615, 1st reading, Regulating the Abatement of Dangerous
P Buildings.
BW F. Ordinance No. 616, 1st reading, amending Ordinance No. 568, Contractor
PW Licensing Ordinance, and amending certain licensing requirements.
G. Ordinance No. 617, 1st reading, adopting the Uniform Plumbing Code, 1994
BW Edition.
PW
H. Ordinance No. 618, 1st reading, adopting the Uniform Mechanical Code, 1994
BW Edition.
PW
I. Ordinance No. 619, 1st reading, adopting the Uniform Building Code, 1994
BW Edition, Volume 1, 2, and 3.
PW
BW J. Ordinance No. 620, 1st reading, adopting the National Electrical Code, 1993
PW Edition.
BW K. Ordinance No. 621, 1st reading, adopting the Uniform Administrative Code, 1994
PW Edition.
BW L. Ordinance No. 622, 1st reading, Creating a Building Board of Appeals.
PW
CEH M. Ordinance No. 609, 1st reading, regarding Rate Increase for Lone Star Gas
Company.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 16, 1994
page four
9. Resolutions (no items this agenda)
10. Other Items for Consideration.
GL A. Developer Agreement for Lonesome Dove Estates.
11. Other Items for Discussion.
GL A. Revisions to Corridor Study Services Contract.
CEH B. Charter Review Committee.
GL C. Sign Ordinance.
LAH D. 1994 -95 Annual Operating Budget.
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, August 12, 1994 at 5:00 p.m.,
pursuant to the Texas Government Code, C�} §RLer 551.
Sandra L. LeGrand / \'
City Secretary
* **
If you plan to attend this public meeting an. . - 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
4. Appeal to City of Southlake Board of Adjustments by George M. Barclay, of
Administrative Officials opinion, in issuing of building permit (ZBA Case #204). 1994
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 open 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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