1993-06-01 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JUNE 1, 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: 7:00 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 May 18, 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. Permission to Advertise for a Breathing Air Compressor
for the Department of Public Safety, Fire Services.
City of Southlake, Texas
Regular City Council Meeting Agenda
June 1, 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.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 585, 1st reading, Tree Preservation
Ordinance.
B. Ordinance No. 480 -L, 1st reading, relating to variances
in the P.U.D., S -P -1 and S -P -2 Zoning Districts.
C. Ordinance No. 480 -86, 1st reading, (ZA 93 -19). Rezoning
for approximately 2.85 acres situated in the Thomas M.
Hood Survey, Abstract No. 706, Tracts A and Al of the
Burger Addition. Current zoning is "AG" Agricultural;
Requested zoning is "SF -1A" Single Family Residential
District. Location: 1355 & 1375 N. Peytonville Avenue.
Owner /Applicant: James E. & Emma F. Burger.
D. ZA 93 -20, Preliminary Plat for Owens Addition being
19.995 acres situated in the Littleberry G. Hall Survey,
Abstract No. 686, Tracts 3F and 3G. Location: 800 -Block
of West Southlake Blvd. (F.M. 1709), South of SouthRidge
Lakes, East of Ginger Creek Estates and West of Shady
Oaks Drive. Owner /Applicant: Ernest R. Owen.
E. ZA 93 -21, Final Plat of Owens Addition being 19.995 acres
situated in the Littleberry G. Hall Survey, Abstract No.
686, Tracts 3F and 3G. Location: 800 -Block of West
Southlake Blvd. (F.M. 1709), South of SouthRidge Lakes,
East of Ginger Creek Estates and West of Shady Oaks
Drive. Owner /Applicant: Ernest R. Owen.
F. ZA 93 -22, Final Plat of Oakwood Estates, Phase II,
being 20.21 acres situated in the R.D. Price Survey,
Abstract No. 1003, and the H.A. Throop Survey, Abstract
No. 1273, and being subdivided into Lots 9 -22, Block 1,
and Lot 1, Block 2. Location: Southeast of Indian Creek
Addition and Bob Jones Road, East of White Chapel Blvd.
Owner /Applicant: Tim Fleet dba VLMC, Inc.
City of Southlake, Texas
Regular City Council Meeting Agenda
June 1, 1993
page three
G. Ordinance No. 580, 1st reading, Calling a Special
Election for the purpose of Levying a Sales and
Use Tax.
9. Resolutions (No items this agenda).
10. Other Items for Consideration.
A. Award of Bid for Street and Drainage Improvements on
North Carroll Avenue, from Dove Road to Burney Lane.
B. Variance to Section 20(a) of Sign Ordinance No. 506, for
a Billboard Sign on SH114 and Kirkwood Blvd.
11. Other Items for Discussion (No items this agenda).
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, May 28, 1993, at 5:00 p.m., pursuant to the Open
Mee ings Act, Article 6252- 1 gmL.C.S.
,, ''
• "). . andra . LeGrand
City Secretary "1 • y
•
If you plan to attend this''IN4 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. 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 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(q)
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