1993-02-02 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: FEBRUARY 2, 1993
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discussion: 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, Article 6252 -17
V.T.C.S. Section 2(e) 2(f) 2(g) 2(j). 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 January 19, 1993, 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 request, in which event the item will be removed from the
general order of business, and considered in its normal sequence.
5. Consider:
A. Award of bid to Aledo Construction for extension of
water line on FM 1709 from Jellico Circle East to
Pearson Lane.
B. Award of bid to Bertram Construction for street
construction of Jellico Circle.
C. Resolution No. 93 - 20, Suspending the proposed
effective date of the proposed Rate Schedules and
Service Regulations of Texas Utility Electric Company
for a period of 90 days.
D. Approving a Letter of Agreement with Cheatham and
Associates for engineering services in regard to
impact fee update to comply with Chapter 395 of the
State Statutes.
City of Southlake, Texas
Regular City Council Meeting Agenda
February 2, 1993
page two
E. Approving a Contract with Lewis McLain for
professional services in regard to impact fee update
to comply with Chapter 395 of the State Statutes.
REGULAR AGENDA
6. A. Public' Forum.
7. Consider: Ordinance, second reading, and related items.
(no items this agenda)
8., Consider: Ordinances, first reading, and related items.
A. ZA 92 -68, Site Plan for Magic Mike's Convenience Store
and Gas Station, being 0.83 acres situated in the
L.B.G. Hall Survey, Abstract No. 686, and being
legally described as a portion of Lot 4, L.B.G. Hall
No. 686 Addition. Location: Northwest corner of the
intersection of North White Chapel Blvd., and F.M.
1709. Zoning: "S - P -2" Generalized Site Plan. Owner:
PIMA Properties. Applicant: Mike Farhat.
Public Hearing.
B. Resolution No. 93 -16, ZA 92 - 69, Specific Use Permit
for the sale of beer for off - premises consumption per
Ordinance No. 480, Section 45.1 (1) and 45.6 on
property zoned "S -P -2" Generalized Site Plan. The
site is approximately 0.83 acres situated in the
L.B.G. Hall Survey, Abstract No. 686, being legally
described as a portion of Lot 4, L.B.G. Hall No. 686
Addition. Applicant: Mike Farhat dba Magic Mike's
Convenience Store. Owner: PIMA Properties.
Public Hearing.
C. Ordinance No. 480 -81, 1st reading. ZA 92 -74, Rezoning
6.3725 acres situated in the R.D. Price Survey,
Abstract No. 992D, Tract 22, being more commonly known
as 4825 T.W. King Road, from "AG" Agricultural, to
"S -P -1" Detailed Site Plan District. Location:
Northeast corner of T.W. King Road and Bob Jones Road.
Owner: DalDen Corporation.
D. ZA 92 -75, Plat Showing of Lot 1, R.D. Price No. 992D
Addition, being 6.3725 acres situated in the R.D.
Price Survey, Abstract No. 992D, Tract 22, being more
commonly known as 4825 T.W. King Road. Owner: DalDen
Corporation.
City of Southlake, Texas
Regular City Council Meeting Agenda
February 2, 1993
page three
E. Ordinance No. 480 -82, 1st reading, ZA 92 -79, Rezoning
request for 31.357 acres situated in the R. D. Price
Survey, Abstract No. 1003 -D, Tract 1 and the H.A.
Throop Survey, Abstract No. 1273 -D, Tract 1 from the
"AG" Agricultural District to the "SF -1A" Single
Family -1A Residential District. Location: Southeast
of In�ian Creek Addition on Bob Jones Road, East of
North White Chapel Blvd. Owner: F.D. I.C., Steve
Mundt, Vice - President; Applicant: Tim Fleet dba
V.L.M.C, Inc.
F. ZA 92 -78, Preliminary Plat of Oakwood Estates Addition
(formerly advertised as the Lakeway Addition), being
31.357 acres situated in the R. D. Price Survey,
Abstract No. 1003 -D, Tract 1 and the H.A. Throop
Survey, Abstract No. 1273 -D. Tract 1 from the "AG"
Agricultural district, to the "SF -1A" Single Family -1A
district. Location: Southeast of Indian Creek
Addition on Bob Jones Road, East of North White Chapel
Blvd. Owner: F.D.I.C., Steve Mundt, Vice - President.
Applicant: Tim Fleet dba VLMC, Inc.
G. Resolution No. 93 -17, ZA 92 -58, Specific Use Permit
for a Golf Driving Range per Ordinance No. 480,
Section 45.1 (10) on property zoned "AG ". The site is
approximately 8.5 acres of a larger 12.9436 acre tract
situated in the S. H. Thompson Survey, Abstract No.
1504, and the L.A. Clay Survey, Abstract No. 346.
Location: Southeast corner of Davis Blvd., at
Continental Blvd. Owner: Betsy Shatley.
Public Hearing
H. Ordinance No. 572, 1st reading, adopting the 1991
Edition of the Uniform Fire Code including Local
Amendments; Amending the 1991 Edition of the Uniform
Building Code with local amendments.
I. Ordinance No. 580, 1st Reading, calling a Special
Election for May 1, 1993, to determine whether or not
the voters desire to levy a sales and use tax for the
benefit of an economic development corporation for the
purpose of developing public parks, a library, or
other projects permitted by law.
9. Resolutions.
A. Resolution No. 93 - 13, Calling General Election in the
City of Southlake. The City Council shall consider
one of the following three alternate resolutions for
calling the May 1, 1993 General Election: 1) option
1, resolution calling for a general election to be
City of Southlake, Texas
Regular City Council Meeting Agenda
February 2, 1993
page four
held on May 1, 1993, for the purpose of electing
council members in Place 1 and 6, and the Municipal
Court Judge; 2) option 2, resolution calling for a
general election to be held on May 1, 1993, for the
purpose of electing council members in Place 1 and 6,
and the Municipal Court Judge, to be held as a joint
election with Tarrant County and certain school
distrit;ts; 3) option 3, resolution calling for a
general election to be held on May 1, 1993, for the
purpose of electing council members in Place 1 and 6,
and the Municipal Court Judge, to be held as a joint
election with Tarrant County.
B. Resolution No. 93 -18, appointment of members to a
Capital Improvements Committee in regard to Impact
Fees.
C. Resolution No. 93 -19, appointment of members to a
Joint Utilization Committee.
10. Other Items for Consideration: (no items)
11. Other Items for Discussion:
A. Participation in a water line extension project with
Tim Fleet (Oakwood Estates) North on White Chapel
Blvd., and East on Bob Jones Rd.
B. Franchise Agreement with Sammons Cable for a portion
of Southlake.
C. Modifications to the Southlake Municipal Camping
Ordinance No. 577 that would provide for a system
under which permits could be issued to permit camping
for limited periods, under specific conditions.
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 Thursday, January 28, 1993, at 8:00 p.m.,
pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S.
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City of South lake, Texas
EXECUTIVE SESSION
PENDING LITIGATION- Section 2(e)
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. West Beach Addition.
2. Murawski Lawsuit, 1992.
3. Ken Smith Claim, July 1991.
4. Rennhack Lawsuit, 1992
5. James Phipps Lawsuit, 1992
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 occasion, 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 public.
LAND ACQUISITION- Section 2(f)
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 2(q)
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 are on file in the
City Secretary's Office.
DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1)
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.
SLL 1/25/93
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 ext. 704, and reasonable
accommodations will be made to assist you.