1993-04-20 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: APRIL 20, 1993
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 p.m.
1. Discussion of 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 April 6, 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 Water Line Improvements in Two Sections
of White Chapel Boulevard, North of Dove Road, and a
Water Line Extension Along Bob Jones Road to Oakwood
Estates Subdivision.
B. Excuse the absences of Bob Dowdy for two consecutive
meetings on the Planning and Zoning Commission.
C. Approving the Drainage Easement Agreement with Michael
Benton.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 20, 1993
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -84, 2nd 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: 8809 Davis Blvd. Owners: Leslie
Hughes and Mark Stanfield, dba H& S Properties.
Public Hearing.
B. Ordinance No. 583, 2nd reading, a Franchise Agreement
with Sammons Cable Company for cable service in parts of
Southlake.
Public Hearing.
C. Ordinance No. 584, 2nd reading, denying the request of TU
Electric for a Rate Increase.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 -85, 1st reading (ZA 93 -12) Rezoning
and Concept Plan approval for 2.832 acres situated
in the Larkin H. Chivers Survey, Abstract No. 300, being
Lot 1, Block A -80, Peck Addition. Existing zoning is
"O -1" Office -1 with the requested zoning of "CS"
Community Service. Location: 1325 North White Chapel
Blvd. Owner: Mike Janszen. Applicant: Liana Baccus,
representative of The Clariden School.
B. ZA 93 -13, Plat Revision of Lot 2, Block 1, Amaya
Addition, being revised to Lots 2R -1 and 2R -2, Amaya
Addition. Location: 100 Block of East Dove, East of N.
White Chapel Blvd. Owner /Applicant: Beverly Chegwidden.
C. ZA 93 -14, Revised Preliminary Plat of Oakwood Estates,
Phase II for 20.416 acres situated in the R.D. Price
Survey, Abstract No. 1003, and the H.A. Throop Survey,
Abstract No. 1273, being revised to include Block 2, Lot
1; Block 1, Lots 9 -22. Location: Southeast of Indian
Creek Addition on Bob Jones Road, East of White
Chapel Blvd. Owner /Applicant: Tim Fleet dba VLMC, Inc.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 20, 1993
page three
D. ZA 93 -15, Concept Plan for Diamond Center, an
Office /Retail center, being Block 2, Lot 12, Diamond
Circle Estates, approximately 0.92 acres in the W.W. Hall
Survey, Abstract No. 667. Location: Northeast corner of
Diamond Blvd. and East Southlake Blvd.
Owner /Applicant: Buford Harrison.
Public Hearing.
E. Ordinance No. 483 -B, 1st reading, revisions to the
Subdivision Ordinance.
F. Ordinance No. 480 -J, 1st reading, revisions to the Zoning
Ordinance.
G. Resolution No. 93 -17, ( ZA 92 -58) request for Specific
Use Permit for Golf Driving Range for Betsy Shatley.
Continuation of the public hearing.
9. Resolutions (no items this agenda).
10. Other items for Consideration.
A. Roadway alignment for Peytonville Avenue, beginning 1,000
feet south of FM 1709 to Continental Blvd.
B. Electronic Readerboard Sign for First American Savings
Bank.
11. Other items for Discussion.
A. Animal Control Policy.
B. Mid Year Review.
C. Town of Marshall Creek participation in Denton Creek
Regional Wastewater System /Denton Creek Regional Pressure
System.
D. FM 1709 Improvements Project west of Jellico Circle.
12. Meeting. Adjourned.
City of Southlake, Texas
Regular City Council Meeting Agenda
April 20, 1993
page four
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 16, 1993, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6251, V.T.C.S.
0 1 .
andra L. LeGrand _ °
•,
City Secretary ' ; � • a "
If you plan to attend this $eeting 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. Ken Smith Claim, July 1991
3. James Phipps Lawsuit, 1992
4. Clifton Johnson Lawsuit, 1993
5. 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 4/16/93