1993-10-05 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: OCTOBER 5, 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,
Chapter 551 of the Texas Government Code, Sections
551.071, 551.072, 551.074, 551.076. 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 September 21, 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. Authorizing the City Manager to serve on the Carroll ISD
Long Range Planning Committee.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 593, 2nd reading. Texas Municipal
Retirement Service Buy -Back Provision.
Public Hearing.
B. Ordinance No. 594, 2nd reading. Cable Rate Regulation.
Public Hearing.
City of Southlake, Texas
Regular City Council Meeting Agenda
October 5, 1993
page two
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -96, 1st reading (ZA 93 -69), a rezoning
for 1.0 acres being a portion of 1.959 acres,
situated in the O.W. Knight Survey, Abstract No. 899,
Tract 2B3C, being revised to Lot 3, O.W. Knight No. 899
Addition. Existing zoning is "AG" Agricultural, with
requested zoning of "SF -1A" Single Family Residential
District. Location: West side of Buttercup; North of
Lilac Lane. Owner /Applicant: Richard and Debbie
Garrett.
B. Ordinance No. 480 -97, 1st reading (ZA 93 -70), a rezoning
for 0.959 acres being a portion of 1.959 acres situated
in the O.W. Knight Survey, Abstract No. 899, Tract 2B3C,
being revised to Lot 4, O.W. Knight No. 899 Addition.
Existing zoning: "AG" Agricultural with a requested
zoning of "SF -20B" Single Family Residential District.
Location: West side of Buttercup; North of Lilac Lane.
Owner /Applicant: Richard and Debbie Garrett.
C. ZA 93 -71, Plat Showing of Lot 3 and Lot 4, O.W. Knight
No. 899 Addition, being a 1.959 acre tract situated in
the O.W. Knight Survey, Abstract No. 899, Tract 2B3C.
Location: West side of Buttercup; North of Lilac Lane.
Owner /Applicant: Richard and Debbie Garrett.
D. ZA 93 -72, Concept Plan approval for an office building,
being legally described as Lot 2, Block 3, Diamond Circle
Estates. Location: 500 -block of F.M. 1709. Owner:
Double Creek Capital Corp. Applicant: Gary Yarbrough.
E. ZA 93 -74, Plat Revision of Lots 4R1 and 4R2, Block 1,
Amaya Addition, being situated in the L.H. Chivers
Survey, Abstract No. 300. Location: 275 Dove Road.
Applicants: Gene Kizziar and Bob Kresler.
F. ZA 93 -76, Concept Plan approval for an office building,
being legally described as Lot 1, Block 1, Woodland
Heights. Location: South of F.M. 1709 and West of
Westwood Drive. Owner: Patrick Monahan dba Tel Support.
Applicant: Colleen Adams.
City of Southlake, Texas
Regular City Council Meeting Agenda
October 5, 1993
page three
9. Resolutions (no items for this agenda).
10. Other Items for Consideration.
A. Request for a permit for an Archery and BB Gun Range for
Cub Scout Pack #507, in accordance with Ordinance No.
527.
11. Other Items for Discussion.
A. Creation of an Industrial Development Corporation
established under the Development Corporation Act of
1979, and the appointment of the Board of Directors.
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, October 1, 1993, at 5:00 p.m., pursuant to
C
ha ter 551 of the Texas Gow►ne4y, Code.
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Sandra L. LeGrand a- ; • �� ` S
City Secretary = In k : c..,
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If you plan to attend this ttibalit 0 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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City of Southlake, Texas
EXECUTIVE SESSION
PENDING LITIGATION- SECTION 551.071
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. Clifton Johnson Lawsuit, 1993
4. 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 ACOUISITION- SECTION 551.072
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 551.074
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 551.076
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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