1993-03-16 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: MARCH 16, 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 March 2, 1993, City Council
Meeting Minutes.
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. Rejection of Bids for Exterior Synthetic Stucco System
for the Community Building at Bicentennial Park, and
Permission to Readvertise for Bids.
B. Resolution No. 93 -24, in support of Tarrant County
Housing Rehabilitation Program.
C. Resolution no. 93 -25, amending the resolution calling the
General Election for May 1, 1993, for the purpose of
extending Early Voting hours.
D. Sanitary Sewer Easement Dedication for Timber Lake
Addition.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 16, 1993
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 581, 2nd reading, an ordinance confirming
and adopting the official boundaries for the City of
Southlake.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 -84, 1st reading (ZA 93 -07), rezoning
request for 2.45 acres situated in the J.G. Allen Survey,
Abstract No. 18, Tracts 6C1A and 6C2. Current zoning is
"AG" Agricultural, with a request for "I -1" Light
Industrial. Location: Davis Blvd. Owners: Leslie
Hughes and Mark Stanfield.
9. Resolutions.
A. Resolution No. 93 -18, appointments to the Capital
Improvements Advisory Committee in regard to Impact Fees.
10. Other items for consideration (no items this agenda).
11. Other items for discussion.
A. Presentation: Audit Report.
B. Land Use Plan Update
C. Issuance of Building Permits on lots without public
street frontage.
D. Revisions to the Subdivision Ordinance No. 483
E. Revisions to the Zoning Ordinance No. 480.
City of Southlake, Texas
Regular City Council Meeting Agenda
March 16, 1993
page three
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, March 11, 1993, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 63,5,ame74 V.T.C.S.
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9 A L V� .4/ - t^
andra L. LeGrand
City Secretary - f ti
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If you plan to attend this t ; i '`'meeting and have 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.
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 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(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