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1993-12-21 City of Southlake, Texas REGULAR CITY COUNCIL MEETING: DECEMBER 21, 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 December 7, 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 bids for heavy equipment for the Department of Public Works. B. Resolution No. 93 -67, appointment of an Acting City Manager. REGULAR AGENDA 6. Public Forum. City of Southlake, Texas Regular City Council Meeting Agenda December 21, 1993 page two 7. Consider: Ordinances, second reading and related items. A. Ordinance No. 480 -100, 2nd 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. Public Hearing. 8. Consider: Ordinances, first reading and related items. A. Ordinance No. 480 -101, 1st reading, (ZA 93 -102), Rezoning request for 1.00 acre being situated in the Harrison Decker Survey, Abstract No. 438, Tracts 1B10A, 1B6C1, 1B10C, and 1B6C2. Current zoning is "MH" Manufactured Housing; Requested zoning is "I -1" Light Industrial District. Location: 1207 Timberline Court. Owner: Alice Turner. Applicant: Sam Hughes dba Sam's Automotive. B. Ordinance No. 480 -102, 1st reading, (ZA 93 -103), Rezoning request for 5.000 acres being situated in the W.R. Eaves Survey, Abstract No. 500, being a portion of Tract 3A1. Current zoning is "AG" Agricultural, request is for "RE" Residential Estates District. Location: West side of South Peytonville Road, approximately 2,000 feet south of the F.M. 1709 and S. Peytonville Avenue intersection. Owner: Joanne Thompson. Applicant: Brandon and Kay Baker. C. Ordinance No. 480 -103, 1st reading, (ZA 93 -104), Rezoning request for 4.806 acres being situated in the W.R. Eaves Survey, Abstract No. 500, being a portion of Tract 3A1. Current zoning is "AG" Agricultural, with a requested zoning of "SF -1A" Single Family Residential District. Location: West side of South Peytonville Avenue, approximately 2,000 feet south of F.M. 1709 and South Peytonville Avenue intersection. Owner: Joanne Thompson. Applicant: Brandon and Kay Baker. City of Southlake, Texas Regular City Council Meeting Agenda December 21, 1993 page three D. ZA 93 -105, Preliminary Plat of Baker Estates , Lot 1, and Lot 2, Block 1, being 10.168 acres situated in the W.R. Eaves Survey, Abstract No. 500, being a portion of Tract 3A1. Current zoning is "AG" Agricultural District with a requested zoning of "RE" Residential Estates for Lot 1; and "SF -1A" Single Family -1A, for Lot 2. Location: West side of South Peytonville Avenue, approximately 2,000 feet south of the F.M. 1709 and South Peytonville Avenue intersection. Owner: Joanne Thompson. Applicant: Brandon and Kay Baker. E. Ordinance No. 480 -104, 1st reading, (ZA 93 -106), Rezoning request for 0.49 acres being situated in the Hiram Granberry Survey, Abstract No. 581, being a portion of Tract 5. Current zoning is "AG" Agricultural with a requested zoning of "SF -1A" Single Family Residential District. Location: Approximately 1,000 feet northeast of the intersection of Continental Boulevard and South White Chapel Boulevard. Owner: William S. Gilchrist. F. ZA 93 -107, Plat Revision of Tract No. 4R, The Glory Place, being 2.097 acres situated in the Hiram Granberry Survey, Abstract No. 581, which combines all of Tract 4, The Glory Place, and an unplatted 0.49 acre tract of land out of the H. Granberry Survey, Abstract No. 581. Location: Approximately 800 feet east of the intersection of East Continental Boulevard and South White Chapel Boulevard. Current zoning is "SF-1A" Single Family -1A Residential and "AG" Agricultural, with a requested zoning of "SF -1A" Single Family Residential District. Owner: William S. Gilchrist. G. ZA 93 -109, Preliminary Plat of Lots 4 -8, Block 1, Southlake Crossing, being 14.580 acres situated in the W.R. Eaves Survey, Abstract No. 500, Tract 2A3 and a portion of Tract 2A5. Location: South side of F.M. 1709 southeast of the intersection of Randol Mill Avenue and F.M. 1709. Current zoning is "C -3" General Commercial District. Request submitted by Wier & Associates, Inc. Owner: Southlake Joint Venture, John Drews, Managing Partner. H. 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. City of Southlake, Texas Regular City Council Meeting Agenda December 2, 1993 page four 9. Resolutions (no items this agenda). 10. Other items for consideration: A. Street Priority List for Tarrant County assisted projects. B. Developer Agreement for Farrar Addition (Commercial). C. Developer Agreement for Adams Addition. 11. Other Items for discussion: A. Pay and Classification Plan. 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, December 17, 1993, at 5:00 p.m., pursuant to Chapter 551 of the Texas Governn Wl gyp / S ro Sandra L. LeGrand _ ; � a City Secretary _ "' ' ' • If you plan to attend this publ & a ring 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. cc \agn\mtg \12- 21 -93 \sl 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. 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 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. cc \exe \sess \11 -16- 1993 \s1