1993-08-03 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: AUGUST 3, 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 July 6, 1993 and
the July 20, 1993 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. Authorizing the Mayor to execute the revised Interlocal
Agreement between the City of Southlake, and TML Group
Benefits Risk Pool Board of Trustees.
B. Authorizing the Mayor to execute a Renewal Contract with
Tarrant County for the collection of Ad Valorem Taxes.
C. Authorizing the Mayor to execute an Interlocal Agreement
with TRA for Services FY 94 Revised Technical Services
Fee Schedule, Central Regional Wastewater System.
D. Off -site utility easement for the provision of water and
sanitary sewer service to Princeton Park.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 3, 1993
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -90, 2nd reading, (ZA 93 -40), Rezoning
and Concept Plan approval for Princeton Park, being
45.201 acres situated in the Hiram Granberry Survey,
Abstract No. 581, Tract 1C1. Existing zoning is "AG"
Agricultural, with a requested zoning of "SF -20A" Single -
Family Residential Zoning. Location: West side of South
White Chapel Blvd, approximately 400' North of
Continental Blvd. Owners: Sandra Fulmer Davidson and
Charlotte Fulmer Ballard. Applicant: Sunnybrook
Properties, Inc.
Public Hearing.
B. Ordinance No. 587, 2nd reading, amending TU Electric
Franchise Agreement.
Public Hearing.
C. Ordinance No. 588, 2nd reading, Tri- County Electric,
request for Rate Increase.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 -91, 1st reading (ZA 93 -48), Rezoning
and Concept Plan approval for American Aquatics, Inc.,
being 19.414 acres out of the R.D. Price Survey, Abstract
No. 1207, Tract 3. Existing zoning is "AG" Agricultural,
with requested zoning of "B -1" Business Service Park
District. Location: 2929 North White Chapel Blvd.
Owner: Bill Massey. Applicant: Michael & Dorothy Calli,
dba American Aquatics, Inc.
B. ZA 93-49, Preliminary Plat of Lots 1,2, & 3, Block 1,
Fina Addition, being 20.741 acres situated in the C.B.
McDonald Survey, Abstract No. 1013, Tracts 3A, 3B1, 3B2,
and 4. Location: North side of SH 26, approximately
one mile Southwest of S.H. 114. Owners: Fina Oil &
Chemical Co. and CITGO Refining & Chemical, Inc.
Applicant: Everage Consultants, Inc.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 3, 1993
page three
C. ZA 93 -42, Revised Preliminary Plat, SouthRidge Lakes,
Phase VII, being 20.410 acres situated in the T.M. Hood
Survey, Abstract No. 706, and the A.A. Freeman Survey,
Abstract No. 522. Location: East of North Peytonville
Avenue, west of Shady Oaks Drive and west and south of
Raven Bend. Owner /Applicant: Arvida /JMB Partners, L.P.
9. Resolutions: (no items this agenda).
10. Other Items for Consideration: (no items this agenda).
11. Other Items for Discussion:
A. Bicentennial Park Entrance Sign.
B. Proposed FY 93 -94 Annual Budget.
12. Adjournment.
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, July 30, 1993, at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17 V.T.C.S.
// i /1 ` .�` S 4�1 �'..
'andra L. LeGrand ` 4, : ,
City Secretary > / \\ :c012
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.
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(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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