1992-01-21 I �—' City of Southlake, Texas
!IP CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JANUARY 21, 1992
' LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
I WORK SESSION: 6:30 P.M.
1. Discussion of all items on tonight's Regular Council Meeting
I Agenda.
REGULAR SESSION: 7:00 P.M.
t 1. A. Call to order. Invocation.
B. Executive Session
U 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
I list attached hereto and incorporated herein.
C. Reconvene: Action necessary on items discussed in
I Executive Session.
2. Approval of the Minutes of the City Council Meeting held on
December 17, 1991 and the Meeting of January 7, 1992.
1 1414) 3. Mayor's Report.
I 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
I request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
I 5. Consider:
A. Resolution No. 92 -04, Designating an official newspaper
and entering into a renewal contract with the Fort
I Worth Star Telegram for legal publications.
B. Extending the franchise agreement with Southwestern
I Bell.
C. Appointment to Fire Reserve Force.
REGULAR AGENDA
6. A. Public Appearance: Presentation and Recommendation of the
Community Road Improvements Task Force.
B. Public Forum.
1
1 City of Southlake, Texas
lb City Council Meeting Agenda
January 21, 1992
page two
I
7. Consider: Ordinances, second reading and related items.
I A. Ordinance No. 544, 2nd reading. Landscape.
Continuation of the public hearing.
I B. Ordinance No. 536, 2nd reading. Weeds.
Continuation of the public hearing.
8. Consider: Ordinances, 1st reading, and related items.
I A. Ordinance No. 480 -64, 1st reading ZA 91 -72. A zoning
change request for 1.008 acres out of the O.W. Knight
I Survey, Abstract No. 899, Tracts 283 and 2B3B. Current
zoning is "AG" Agricultural, with a request to "SF -1A"
Single Family Residential. Location: Northwest corner
I of Lilac Lane and Buttercup Road. Owner: Billy D.
Mitchell.
B. ZA 91 -73, Plat Showing for Lot 1, O.W. Knight No. 899
I Addition, 1.008 acres, O.W. Knight Survey, Abstract No.
899, Tracts 2B3 and 2B3B. Location: Northwest corner of
Lilac Lane and Buttercup Road. Owner: Billy D. Mitchell.
I:40) 9. Consider: Resolutions.
I A. Resolution No. 92 -01, Specific Use Permit for Outside
Storage per Ordinance No. 480, Section 45.1 (27).
Current zoning is "I -1" Light Industrial. Location: West
side of South Kimball Avenue in the 900 block. Owner:
I ELFM Corporation. Applicant: Radich Construction
Company.
Public Hearing.
1 B. Resolution No. 92 -03, Specific Use Permit for a Portable
Building, for property in the "CS ", Community Service
District, legally described as Block A, Lot 1, St.
I
Laurence Episcopal Church Addition. Location: 519 North
Kimball Avenue. Owner: St. Laurence Episcopal Church.
Public Hearing.
1 10. Other Items for Consideration.
I A. S -2 Sewer Agreement.
B. Contract with Cheatham and Associates for S - 2 engineering
design.
C. Request for variance to Sign Ordinance from Texas
National Bank.
1
1 City of Southlake, Texas
City Council Meeting Agenda
January 21, 1992
page three
1 11. Other Items for Discussion.
A. Re- addressing Southlake citizens with Roanoke or Keller
1 mail service.
B. City Garbage Franchise Agreement.
1 C. Community Development Block Grant Application.
12. Meeting Adjourned.
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, January 17, 1992, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
/1. ,,iA . ..
andra L. LeGrand ' `, ;TINS
City Secretary 3''' • '`_
i
Isid iatImutt ottt
1
1 2)
' City of Southlake, Texas
EXECUTIVE SESSION
PENDING LITIGATION- Section 2(e)
1 The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
' 1.
2. Essig Claim, February 1991.
West Beach Addition.
3. Murawski Claim.
4.
5. Garrett Lawsuit, 1984.
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
1::) final action, or vote taken, will be in public.
PERSONNEL- Section 2(q)
1 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,
1 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.
1:) SLL 12/11/91