1993-04-06 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: APRIL 6, 1993
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 p.m.
1. Discussion;n: All items on tonight's meeting agenda.
REGULAR SESSION: 7:30 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 16, 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 for Hose Drying Cabinet
for the Department of Public Safety, Fire Services
Division.
B. ZA 93 -11, Plat Vacation for Lot 30R, Block 4, Cross
Timber Hills, Phase III.
C. Permission to advertise for S -2 Sewer Line.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 6, 1993
page two
D. Permission to advertise for Bids on Water System
Improvements for lines on North Kimball Avenue, Shady
Lane, Raintree, Hillcastle Drive, Brookwood Drive,
Greenbrough and Rolling Lane.
E. Permission to Advertise for Bids on reconstruction of
North Carroll Avenue from Dove Road to Burney Lane.
F. Reject all Bids for Exterior Synthetic Stucco System
for the Community Building at Bicentennial Park, and
Authorize Staff to Negotiate a Contract to Carry Out
Project.
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading, and related items.
(no items this agenda)
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.
B. ZA 93 -08, Final Plat of Stanhope Addition, being 15.311
acres situated in the Frances Throop Survey, Abstract No.
1511, Tract 3A1. Location: 1900 block of East Highland
Street between Sunshine Lane and North Kimball Avenue.
Owner: David C. Hardy, Trustee. Applicant: Landes &
Associates.
C. ZA 93 -09, Revised Preliminary Plat of Timarron, Phase 3,
Section One and Two, being 133.62 acres situated in the
Hall Medlin Survey, Abstract No. 1037, Hollingsworth &
Barnett Survey, Abstract No. 797, Obediah W. Knight
Survey, Abstract No. 899 and being revised to Timarron
Addition, Villages A, B, C, & D. Location: North and
South of East Continental Blvd., approximately 1,000 feet
West of South Carroll Avenue and continuing South to Big
Bear Creek. Owner: Timarron Land Corporation, Inc.
D. Ordinance No. 583, 1st reading, a Franchise Agreement
with Sammons Cable Company for cable service in parts of
Southlake.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 6, 1993
page three
E. Ordinance No. 584, 1st reading, denying the request of
TU Electric for a Rate Increase.
9. Resolutions. (no items for this agenda)
10. Other Items for Consideration.
A. Updating the Land Use Plan Map.
B. Roadway alignment for Peytonville Avenue, beginning 1,000
feet South of FM 1709 to Continental Blvd.
C. Continental Park Estates drainage easement and
Continental Blvd., culvert.
D. Authorizing the Mayor to enter into a contract with
consultants to accelerate development and funding of the
State Highway 114 Project.
11. Other items for Discussion.
A. Presentation: Audit Report.
B. Proposed transition of median for FM 1709 project, east
of Pearson Lane in Southlake.
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, April 2, 1993, at ;,4+60latoak. , pursuant to the Open
Meetings Act, Article 6252 -17 V.TS .I LA4 &'
,d'Ae '/ / AA
•
andra L. LeGrand
City Secretary =a r
* *
nimoloto
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 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 4 -2 -93