1993-12-07 City of Southlake, Texas
REGULAR CITY COUNCIL MEETING: DECEMBER 7, 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 November 16, 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
requests, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
5. Consider:
A. Permission to advertise for water system improvements;
12" water line serving high pressure plane, 8" water line
in South Peytonville, 12" water line in Continental
Blvd., installation of pumps at North Beach Street (Alta
Vista), and the Pearson pumping stations.
B. Authorizing the Mayor to execute an Off -Site permanent
drainage and temporary construction easement for Stanhope
Addition.
C. Authorizing the Mayor to execute a temporary access
easement for Oakwood Estates.
D. Authorizing the Mayor to execute a ermanent utility
Y
easement for Oakwood Estates.
City of Southlake, Texas
Regular City Council Meeting Agenda
December 7, 1993
page two
E. Authorizing the Mayor to execute an Interlocal Agreement
between the City of Southlake and City of Keller to
improve the Water Pumping Facilities at Beach Street.
F. Proposed Off -Site Drainage Easement for Princeton Park.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -98, 2nd reading, (ZA 93 -82), Rezoning
request for 8.726 acres situated in the Hiram Granberry
Survey, Abstract No. 581, Tracts 5A, 5A1, 5E, and a
portion of Tract 5. Location: Northeast corner of East
Continental Blvd., and South White Chapel Blvd. Current
zoning is "AG" Agricultural, with a requested zoning of
"SF -1A" Single Family -1A Residential District. Owner:
Ralph Vargo Williams.
Public Hearing.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -M, 1st reading, revisions to the Zoning
Ordinance regarding terminology and exhibit requirements
(i.e. concept plans, site plans, development plans),
screening requirements for trash receptacles, and
bufferyard procedures.
B. Ordinance No. 480 -94, 1st reading (ZA 93 -88), Rezoning
request for 8.660 acres being situated in the John J.
Freshour Survey, Abstract No. 521, Tracts 2 and 2D.
Current zoning is "AG" Agricultural, with a requested
zoning of "SF -1A" Single Family -1A Residential District.
Location: East side of Pearson Lane between Florence
Road and Johnson Road. Owners: Stephen M. Jackson dba
Metroplex Trucking, Inc., and Perk & Carol Carmack.
C. ZA 93 -89, Plat Showing of Lot 1 and Lot 2, John J.
Freshour No. 521 Addition, being a 8.660 acre tract of
land situated in the John J. Freshour Survey, Abstract
No. 521, Tracts 2 and 2D. Location: East side of
Pearson Lane between Florence Road and Johnson Road.
Owners: Stephen M. Jackson dba Metroplex Trucking, Inc.,
and Perk & Carol Carmack. Applicant: Daniel S. Paxton.
lit
City of Southlake, Texas
., Regular City Council Meeting Agenda
t December 7, 1993
page three
9. Resolutions:
A. Resolution No. 93 -55, establishing an Economic
Development Committee and appointing members.
10. Other items for consideration:
A. Award of bid for pumps to be installed at North Beach
Street Pumping Station.
C B. Developer Agreement for Princeton Park.
11. Other items for discussion:
A. Lease Agreement for municipal use across the street from
City Hall.
B. Request for proposals (RFP) - Corridor Study for S.H. 114,
F.M. 1709, F.M. 1938.
12. Adjournment.
L. 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, December 3 at 5:00 p.m., pursuant to
Chapter 551 of the Texas Go r9i4ode.
/ a `P. ' ' 1t
/ / rte .r
San • ra L. LeGrand s' 1- : � ' 6
City Secretary # ''
C
If you plan to attend this''' ��a�tt�eeting and have a disability
that requires special needs, please advise the City Secretary 48
C hours in advance at 481 -5581, extension 704, and reasonable
accommodations will be made to assist you.
cc\agn\mtg \12- 07 -93 \s1
so
iii
r
c
City of Southlake, Texas
k
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. Legend Custom Homes, 1993
Litigation is, by nature, an on -going process, and questions may
arise as to trial tactics which need to be explained to the City
Council. Upon occasion, the City Council may need information from
1: 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.
rw 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.
cc \exe \sess111 -16- 1993 \s1
Fp