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.
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'andra L. LeGrand
City Secretary f°:
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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