1993-06-15 CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JUNE 15, 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 June 1, 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: No items for Consent
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. 585, 2nd reading, Tree Preservation
Ordinance.
Public Hearing.
Regular City Council Meeting Agenda
June 15, 1993
Page 2
C. Ordinance No. 480 -L, 2nd reading, relating to variances
in the P.U.D., S -P -1, and S -P -2 Zoning Districts.
Public Hearing.
D. Ordinance No. 480 -86, 2nd 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,
with a requested zoning of "SF -1A" Single Family
Residential District. Location: 1355 & 1375 N.
Peytonville Avenue. Owner /Applicant: James E. and Emma
F. Burger.
Public Hearing.
8. Consider: Ordinances, 1st reading, and related items.
A. ZA 93 -23, Concept Plan for Greenlee Business Park, an
Office /warehouse, being Lot 1, Block 1, Greenlee Business
Park in the John A. Freeman Survey, Abstract No. 529.
Location: 2000 to 2100 -block of East Continental Blvd.
Owner /Applicant: J.K. Development.
B. ZA 93 -24, Plat Revision of Lot 1, Block 1, Greenlee
Business Park being situated in the John A. Freeman
Survey, Abstract No. 529, being revised to Lots lA and
1B, Block 1, Greenlee Business Park. Location: 2000 to
2100 -block of East Continental Blvd. Owner /Applicant:
J.K. Development.
C. Ordinance No. 480 -87, 1st reading, (ZA 93 -26) Rezoning
and Concept Plan approval for The Dominion, being 38.514
acres situated in the O.W. Knight Survey, Abstract No.
899. Existing zoning is "AG" Agricultural, with a
requested zoning of "SF -20A" Single Family Residential
District. Location: 300 to 400 -block of East
Continental Blvd. Owner: JBM Development Corp.
Applicant: Goodwin & Marshall, Inc.
D. ZA 93 -25, Preliminary Plat of the Dominion, being 38.514
acres situated in the O.W. Knight Survey, Abstract No.
899. Location: 300 to 400 -block of East Continental
Blvd. Owner: JBM Development Corp.
Applicant: Goodwin & Marshall
9. Resolutions.
A. Resolution No. 93 -36, Appointments to the Planning and
Zoning Commission.
B. Resolution No. 93 -44, Authorizing the City Manager to
submit an application to the FCC for certification of the
City to regulate cable rates for basic service and to
request the FCC to regulate non -basic cable rates.
Regular City Council Meeting Agenda
June 15, 1993
Page 3
10. Other items for Consideration.
A. Land Use Plan and Report.
B. Approval of Change Order #1, on Jellico Street
Reconstruction Project.
C. Reconstruction of South Peytonville Road (south of high
school to Continental Blvd.) and permission to advertise
for bids for drainage improvements.
11. Other Items for Discussion.
A. TU Electric proposed electric utility franchise
amendment.
B. Staff Recommendation for additional Public Works position
(Project Engineer).
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, June 11, 1993, at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17 V.T.C.S.
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A' ting City Secretary „• „• .••
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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.
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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(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