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1993-02-16 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING: FEBRUARY 16, 1993 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.A. 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 February 2, 1993, City Council Meeting. 3. Mayor's Report. 4. City Manger's Report. Consent AGENDA All items listed below are considered to be routine by the Cit Council and will be enacted with one motion. There will be n. separate discussion of items unless a Councilmember or citizen s. request, in which event the item will be removed from the genera order of business, and considered in its normal sequence. 5. Consider: A. Award of Bid for Concrete Flume Improvements at Bicentennial Park. B. Resolution No. 93 -21, Authorizing the City Attorney to proceed with condemnation of property for use by the City as a Park, Library or for other public purposes permitted by Law. C. Acceptance of a Right - Of -Way Dedication on Ridgecrest Drive. D. Acceptance of a Right - Of -Way Dedication on Harrell Drive. E. Approving an extension of the plat for Country Walk. F. Resolution No. 93 -22, supporting the funding of Poison Control Services for Tarrant County Residents through the Tarrant County 911 Emergency Communication District. City of Southlake, Texas Regular City Council Meeting Agenda February 16, 1993 page two REGULAR AGENDA 6. A. Public Forum. 7. Consider: Ordinance, second reading, and related items. A. Ordinance No. 480 -82, 2nd reading, ZA 92 -79, Rezoning request for 31.457 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 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 V.L.M.C. Inc. Public Hearing. B. ZA 93 -04. Final Plat of Oakwood Estates, Phase I (formerly advertised as the Lakeway Addition), being 11.369 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. 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 V.L.M.C. Inc. C. Ordinance No. 572, 2nd 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. Public Hearing. D. Ordinance No. 580, 2nd 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. Public Hearing. 8. Consider: Ordinances, first reading and related items. A. 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: Da1Den Corporation. City of Southlake, Texas Regular City Council Meeting Agenda February 16, 1993 page three B. 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: Da1Den Corporation. C. Ordinance No. 480 -83, 1st reading (ZA 93 -01), Zoning request for 3.0 acres situated in the A. Robinson Survey, Abstract No. 1131 -D, Tract 6 from "AG" Agricultural to "SF -1A" Single Family -1A Residential. Location: West side of North White Chapel Blvd., North of Sam Bass Ridge Road. Owner: Maryon Richman. Applicant: Sonia Thompson. D. ZA 93 -02, Plat Showing of Lot 2, A. Robinson No. 1131 -D Addition, being 3.0 acres situated in the A. Robinson Survey, Abstract No. 1131 -D, Tract 6. Location: West side of North White Chapel Blvd., North of Sam Bass Ridge Road. Owner: Maryon Richman. Applicant: Sonia Thompson. E. ZA 93 -03, Plat Revision of the Wilkinson Addition, being a single lot addition and being revised to Lots 1 and 2, Latrobe Addition. Location: West side of South White Chapel Blvd., adjacent to Big Bear Creek. Owner: Terry L. Wilkinson. F. ZA 93 -05, Plat Revision of Lot 32, Block 7, Stone Lakes, Phase I and 0.3004 acres of a larger 160.073 acre tract situated in the R. Paden Survey, Abstract No. 1255 and being revised to Lot 32R, Block 7, Stone Lakes, Phase I. Location: Southwest corner of Stone Lakes Drive and Cambridge Crossing. Owner: Southlake Properties Joint Venture. G. ZA 93 - 06, Revised Preliminary Plat of Stone Lakes, Phases I and II, being legally described as 160.073 acres situated in the R. Paden Survey, Abstract No. 1255 and the J.T. Bailey Survey, Abstract No. 97. Location: South side of F.M. 1709 across from Ginger Creek Estates and SouthRidge Lakes. Owner: Southlake Properties Joint Venture. 9. Resolutions (no items this agenda). City of Southlake, Texas Regular City Council Meeting Agenda February 16, 1993 page four 10. Consider: Other items for consideration. A. Variance to the Masonry Ordinance as requested by White Chapel Methodist Church. B. Oakwood Estates, Developer Agreement. C. SouthView Addition, Phase II, Developer Agreement. 11. Other items for Discussion (no items this agenda). 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 Thursday, February 11, 1993, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. SSSS L � , / ,; , / I..fL /�. o v 1A.. • 'andra L. LeGrand City Secretary f°: � N = • % '' ..* ..... . `;`` ```\``�� � /I tl /flllilt11 If you plan to attend this public meeting and have a disabilit that requires special needs, please advise the City Secretary 4: hours in advance at 481 -5581 ext. 704, and reasonabl= accommodations will be made to assist you. City of Southlake, 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(g) 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