1993-03-02 • City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: MARCH 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 February 16, 1993, City Council
Meeting, and the Special Council Meeting of February 22, 1993.
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. Permission to advertise for bids for a water line
extension on White Chapel Blvd., north of Bob Jones Road
to Oakwood Estates and north of Dove Road.
B. Approval of an Interlocal Agreement with Denton County
for Fire Protection.
C. Resolution No. 93 -23, authorizing the City Attorney to
proceed with condemnation of property for use as a
sanitary sewer easement for S -2 sewer line project.
City of Southlake, Texas
City Council Meeting Agenda
March 2, 1993
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinance, second reading, and related items.
A. Ordinance No.480 -81, 2nd 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.
Public Hearing.
B. Ordinance No. 480 -83, 2nd reading (ZA 93 -01). Zoning
request for 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.
Public Hearing.
8. Ordinances, first reading, and related items.
A. Resolution No. 93 -06, (ZA 92 -70) , Specific Use Permit for
equestrian uses per Ordinance No. 480, Section 45.1 (18)
on property zoned "AG" Agricultural. The site is
approximately 9.615 acres situated in the A. Robinson
Survey, Abstract No. 1311, Tract 9. Location: West side
on North White Chapel Blvd., North of Bob Jones Road.
Owner: Mildred M. Moore. Applicant: Dayle Binder
dba Showtime Farms, Inc.
Continuation of the Public Hearing.
B. ZA 92 -71, Plat Showing of Lot 1, A. Robinson No. 1131
Addition, being 9.615 acres situated in the A. Robinson
Survey, Abstract No. 1131, Tract 9. Location: the West
side of North White Chapel Blvd., North of Bob Jones
Road. Owner: Mildred M. Moore. Applicant: Dayle Binder
dba Showtime Farms, Inc.
C. Ordinance No. 581, 1st reading, an ordinance confirming
and adopting the official boundaries for the City of
Southlake.
City of Southlake, Texas
City Council Meeting Agenda
March 2, 1993
page three
9. Resolutions.
A. Resolution No. 93 -18, appointments to the Capital
Improvements Advisory Committee in regard to Impact Fees.
10. Other Items for Consideration.
A. Monticello, Phase II, Developer Agreement.
B. Austin Oaks connection to State Highway 114.
11. Other Items for Discussion:
A. Animal Control
B. Tree Preservation Policy.
C. Update on Bond Projects.
D. Tarrant County Housing Rehabilitation Program.
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, February 26, 1993, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
�`. % � N L A Y"
andra L. LeGrand
City Secretary `'� n =_
0
If you plan to attend t 4s 'pub1 *eting and have a disability
that requires special neeatt i lte���a�� advise the City Secretary 48
hours in advance at 481 -5 extension 704, and reasonable
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. Clifton Johnson Lawsuit, 1993
5. James Phipps Lawsuit, 1992
6. Brown Excavating Claim, February 1993
Litigation is, by nature, an on -going process, and questions may
arise as to trail 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 executive session.
LAND ACOUISITION- 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(j)
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 2/25/93