1992-01-07 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: January 07, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1 1. Discussion of all items on tonight's Regular Council Meeting
Agenda.
1 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 December 17, 1991, Regular 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 Council member or citizen so
request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
1 5. Consider:
' A. Agreement with Denton County for Fire Services.
B. Request for excuse of absence of two consecutive meetings
of P &Z member.
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading and related items.
1:) A. Ordinance No. 480 -63, 2nd reading. (ZA 91 -71). A
zoning change request for a 1.8465 acre tract of land
out of the William Winn Survey, Abstract No. 1660, Tract
1D. Current zoning is "AG" Agricultural with a requested
zoning of "SF-1A", Single Family -1A.
Owner /Applicant: Thomas J. and Susan Joy Holbein.
Public Hearing.
City of Southlake, Texas
II '* Regular City Council Meeting: January 7, 1992
Page 2
B. Ordinance No. 556, 2nd reading, amending Ordinance No.
447, in regard to Master Plan /Land Use Plan.
Public Hearing.
C. Ordinance No. 544, 2nd reading. Landscape.
1 Public Hearing.
8. Consider: Ordinance, 1st reading, and related items.
1 (no items to consider for agenda item no. 8)
I 9. Consider: Resolutions.
A. Resolution No. 92 02, Variance to the Masonry
Ordinances Nos. 311 and 415. Applicant: Conoco Inc.,
1 3100 Hwy 26 West
10. Other Items for Consideration.
II A. Appointments to Fire Reserves.
B. Volunteer Firefighter Certification Policy Statement.
I 11. Other Items for Discussion.
A. Parks and Recreation Board request for park voluntary
donations on water bills.
I B. Status of reconstruction plans for FM 1709.
12. Meeting Adjourned.
1
1
1
I hereby certify that the above agenda was posted on the official
I bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, January 3, 1992, at 6:30 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
a te ` �4 Pa A.0 ^.
K i ush, Acting City Secretaryo:
--- I -.4". '
• .4. City of Southlake, Texas
y
EXECUTIVE SESSION
IIP PENDING LITIGATION- Section 2(e)
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. Essig Claim, February 1991.
2. West Beach Addition.
3. Murawski Claim.
4. Garrett Lawsuit, 1984.
5. Ken Smith Claim, July 1991.
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 public.
1 LAND ACQUISITION- Section 2 (f)
The City Council may consider the purchase, exchange, lease, or
1 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(q)
' 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.
1 DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1)
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.
1 If personnel issues or litigation issues arise as to the posted
subject matter of this City Council Meeting, an executive session
will be held.
SLL 12/11/91