1993-08-17 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: AUGUST 17, 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 August 3,
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. Resolution No. 93 -50, in support of Option #3 of the
School Finance Plan for C.I.S.D.
REGULAR AGENDA
6. A. Public Forum
A
City of Southlake, Texas
Regular City Council Meeting Agenda
August 17, 1993
page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -91, 2nd 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,
amended request for "S -P -2" Generalized Site Plan
District. Location: 2929 North White Chapel Blvd.
Owner: Bill Massey. Applicant: Michael & Dorothy
Calli, dba American Aquatics, Inc.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 -92, 1st reading (ZA 93 -51), Rezoning
request for 2.5067 acres situated in the Hiram Granberry
Survey, Abstract No. 581, Tract 3J. Existing zoning is
"AG" Agricultural, with a requested zoning of "SF -1A"
Single Family -1A Residential. Location: 410 South White
Chapel Blvd. Owner /Applicant: Mark Fowler.
B. Ordinance No. 480 -93, 1st reading (ZA 93 -52), Rezoning
request for 6.0 acres situated in the R. Price Survey,
Abstract No. 992, Tract 4A. Existing zoning is "AG"
Agricultural, requested zoning is "RE" Residential
Estates. Location: North side of Bob Jones Road between
T.W. King Road and North White Chapel Blvd.
Owner /Applicant: R. Craig Saunders and Elizabeth A.
Rohr - Saunders.
C. ZA 93 -53, Preliminary Plat of Lot 1, Block 1, Quail Oaks
Addition, being 6.0 acres situated in the R. Price
Survey, Abstract No. 992, Tract 4A. Location: North
side of Bob Jones Road between T.W. King and North White
Chapel Blvd. Owner /Applicant: R. Craig Saunders and
Elizabeth A. Rohr - Saunders.
D. Ordinance No. 480 -94, 1st reading (ZA 93 -54), Rezoning
and Concept Plan request for First Baptist
Church /Southlake, being 2.1912 acres situated in the O.W.
Knight Survey, Abstract No. 899, Tracts 6D and 6F.
Existing zoning is "AG" Agricultural and "CS" Community
Service District, with a request for "CS" Community
Service District. Location: 940 South Carroll Avenue.
Owner /Applicant: First Baptist Church /Southlake;
Beverly Bradley, Trustee; and Rev. Falis Holloway,
Pastor and Agent.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 17, 1993
page three
E. Ordinance No. 480 -95, 1st reading (ZA 93 -55), Rezoning
request for 8.471 acres situated in the A.A. Freeman
Survey, Abstract No. 522, Tracts 2B and 2B5. Existing
zoning is "AG" Agricultural, with a requested zoning of
"RE" Residential Estates. Location: Southeast side of
North Peytonville Avenue across from Cross Timber Hills
Addition. Owner /Applicant: Karen Ledbetter.
F. Ordinance No. 510 -A, 1st reading, Updating and Amending
the Impact Fee Ordinance No. 510.
G. Public Hearing on amendments to the Land Use Assumptions,
Capital Improvements Plan and Impact Fees.
H. Ordinance No. 590, 1st reading, Fiscal Year 1993 -94
Budget.
First Public Hearing on FY 93 -94 Budget.
I. Ordinance No. 591, 1st reading, Tax Levy Ordinance.
J. Establishing a Fund Balance Policy.
K. Ordinance No. 592, 1st reading, providing for adoption of
a schedule of fees by resolution.
L. Resolution No. 93 -47, establishing a Fee Schedule.
M. Ordinance No. 580, 1st reading, Calling Special Election
for Levy of a Sales /Use Tax.
9. Resolutions (no items this agenda).
10. Other Items for Consideration:
A. Authorization to proceed for the Advertisement of Bids
for Construction of South Peytonville Avenue, from
Continental Blvd. to Carroll High School and for the
preparation of the Right -of -Way Documents.
B. Authorization to Proceed for the Advertisement of
Bids for Construction of North Carroll Avenue, from
F.M. 1709 to Dove Road and for the preparation of the
Right -of -Way Documents.
City of Southlake, Texas
Regular City Council Meeting Agenda
August 17, 1993
page four
C. Any action necessary for the disannexation and release of
property located in the City of Southlake in exchange for
the City of Grapevine's claim on extraterritorial
jurisdiction over property in northeast Grapevine.
D. Any action necessary as a result of merger of Lakeside
and Laidlaw.
11. Other Items for Discussion.
A. An ordinance regulating Public Utilities within Right-
of-Ways.
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, August 13, 1993, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252- 1300
OVILA
/. 11 ; / : � c's
Sandra . LeGrand r `6%
City Secretary
•
•
If you plan to attend this publi "ft Wn.ng 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:
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
6. Murawski Claim
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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