1993-05-04 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: MAY 4, 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 20, 1993, City Council
Meeting.
3. Mayor's Report
A. Oath of Office for New Councilmembers and Judge of
Municipal Court.
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. Resolution No. 93 -33, setting a public hearing for July
6, 1993, on the adoption of the updated Land Use
Assumptions, Capital Improvements Plan and Impact Fees.
B. Resolution No. 93 -35, authorizing the Mayor to enter into
a Community Development Cooperative Agreement for
FY 94 -96.
C. Drainage and Utility Easement Dedication for Lot 2, Block
2, SouthView, Phase I.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 4, 1993
page two
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 583, 2nd reading, a Franchise Agreement
with Sammons Cable Company for cable service in parts of
Southlake.
Continuation of the Public Hearing.
B. Ordinance No. 480 -85, 2nd 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 Zoning District. Location: 1325 North White
Chapel Blvd. Owner: Mike Janszen. Applicant: Liana
Baccus, representative of The Clariden School.
Public Hearing.
C. Ordinance No. 483 -B, 2nd reading, revisions to the
Subdivision Ordinance.
Public Hearing.
D. Ordinance No. 480 -J, 2nd reading, revisions to the
Zoning Ordinance.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. ZA 93 -16, Plat Showing for Lot 4, and Lot 5, F. Throop
No. 1511 Addition, being 7.9999 acres situated in the
Francis Throop Survey, Abstract No. 1511. Location:
1280 East Highland Road. Owner: Carroll Road Baptist
Church represented by Elijah Melton III.
B. ZA 93 -17, Final Plat for Stone Lakes, Phase Two, being
47.5863 acres situated in the John Bailey Survey,
Abstract No.97, and the R. Paden Survey, Abstract No.
1255. Location: South side of F.M. 1709 across from
Ginger Creek Estates and SouthRidge Lakes. Owner:
Southlake Properties Joint Venture.
C. ZA 93 -18, Final Plat for Lake Crest Addition, being
32.479 acres situated in the Hiram Grandberry Survey,
Abstract No. 581. Location: 400 to 600 -block of West
Southlake Blvd., East of Timber Lake Addition. Owner:
Pulte Homes Corporation of Texas. Developer: Steve
Gee dba G. Development.
City of Southlake, Texas
Regular City Council Meeting Agenda
May 4, 1993
page three
D. Ordinance No. 480 -K, 1st reading, revisions to the Zoning
Ordinance No. 480.
9. Resolutions:
A. Resolution No. 93 -29, Appointment of a Mayor Pro Tem.
B. Resolution No. 93 -30, Appointment of a Deputy Mayor Pro
Tem.
C. Resolution No. 93 -31, Appointment of a Health Authority
and a City Health Officer.
D. Resolution No. 93 -32, Suspending the Tri- County Rate
Increase, as filed April 21, 1993.
10. Other Items for Consideration.
A. Authorizing the Mayor to execute an Interlocal Agreement
with Town of Marshall Creek for participation in Denton
Creek Regional Wastewater System /Denton Creek Regional
Pressure System.
B. Developer Agreement for Stone Lakes Addition, Phase II.
11. Other Items for Discussion.
A. Joint Utilization Agreement.
B. Jellico Circle Street Reconstruction.
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 30, 1993, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.Sj' :.
•
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1,
Sandra L. LeGrand = 'c
City Secretary " =
If you plan to attend this public meetiN4 " have a disability
that requires special needs, please advise the City Secretary 48
hours in advance at 481 -5581 extension 704, and reasonable
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