1993-07-06 • • * '" • City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JULY 6, 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, and June 15, 1993
Regular City Council Meetings.
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. Appointment of a Volunteer Firefighter by Director of
Public Safety.
B. Authorizing the Mayor to execute a letter, in support of
the City of Fort Worth's request to realign FM 1709,
west of FM377 to IH -35W.
C. Authorizing the Mayor to execute an Interlocal Agreement
with Tarrant County for Arson Task Force.
D. Plat Vacation in SouthRidge Lakes, Phase IV, Section 1,
Lot 76R, Block 3.
City of Southlake, Texas
Regular City Council Meeting Agenda
July 6, 1993
page two
E. Contract with Tarrant County for Street Reconstruction;
Continental Blvd., from South Carroll Avenue east to
Kimball Avenue.
REGULAR AGENDA
6. A. Public Appearance: Proposal from Joint Utilization
Committee.
B. Public Forum.
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -87, 2nd 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 -20A zoning
district. Location: 300 to 400 -block of East Continental
Blvd. Owner: JBM Development Corp. Applicant: Goodwin
& Marshall, Inc.
Public Hearing.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -88, 1st reading, (ZA 93 -34), rezoning
for a 2.545 acre tract of land situated in the Reis
D. Price Survey, Abstract No. 1207, Tracts 3B01, 3B1B and
3B1C. Existing zoning is "SF -1A" Single Family
Residential District. Request zoning is "AG"
Agricultural District. Location: West of 2930
Ridgecrest. Owner /Applicant: Peter F. Gonzales.
B. ZA 93 - 35, Revised Preliminary Plat for Stonegate Manor
Estates, Lot 1, Block 1, being 24.895 acres situated in
the Reis D. Price Survey, Abstract No. 1207, Tracts 3B01,
3B1B, 3B1C, 3B1A, 2F, 2F6, 2F7, and 2F8. Location: 2930
Ridgecrest. Owners /Applicants: Peter G. Gonzales and
Jerry and Marilyn Gilbert.
C. Ordinance No. 480 -89, 1st reading (ZA 93 -37), rezoning
for 1.17 acres situated in the John A. Freeman Survey,
Abstract No. 529, Tract 4A1. Existing zoning is "AG"
Agricultural, with a requested zoning of "O -1" Office
District. Location: 710 S. Kimball Road.
Owner: Beverly Bratcher Applicant: James R. Phipps.
tim�
City of Southlake, Texas
Regular City Council Meeting Agenda
July 6, 1993
page three
9. Resolutions:
A. Resolution No. 93 -33, setting a public hearing on the
adoption of the Updated Land use Assumptions, Capital
Improvements Plan, and Impact Fees.
B. Resolution No. 93 -45, appointment of Alternate #2,
of the Board of Adjustments.
10. Other Items for Consideration
A. Developer Agreement for Lake Crest Addition.
11. Other Items for Discussion (no items for this agenda)
12. Adjournment.
CERTIFICATE
Po 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, July 2, 1993, at 5�t ld•P 1 ,,, pursuant to the Open
Meetings Act, Article 6252 -17 V.T`e.q HH A �( r , 's
andra LeGrand • /\ y '
•
City Secretary '�. ......
If you plan to attend this publIc,meetTW4 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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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:
„N. 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.
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