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1992-02-04 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING: FEBRUARY 4, 1992 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 Regular Council Meeting Agenda. 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 of attached hereto and incorporated herein. C. Reconvene: Action necessary on items discussed in Executive Session. 2. Approval of the Minutes of the January 21, 1992, 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. 5. Consider: A. Resolution No. 92 -05, Calling General Election for May 2, 1992. B. Resolution No. 92 -06, Re- addressing Southlake citizens with Roanoke and Keller mail service. C. Authorizing staff to submit application for Northeast Medical Clinic Community Development Block Grant. City of Southlake, Texas City Council Meeting Agenda February 4, 1992 page two REGULAR AGENDA 6. A. Public Appearance: Larry Oliver on behalf of Citizens Crime Commission of Tarrant County. B. Public Appearance: Presentation and Recommendation of the Community Road Improvements Task Force. C. Public Forum. 7. Consider: Ordinances, second reading and related items. A. Ordinance No. 480 - 64, 2nd reading (ZA 91 -72), A zoning change request for 1.008 acres out of the O.W. Knight Survey, Abstract No. 899, Tracts 2B3 and 2B3B. Current zoning is "AG" Agricultural, with a request for "SF -1A" Single Family Residential. Location: Northwest corner of Lilac Lane and Buttercup Road. Owner: Billy D. Mitchell. Public Hearing. B. Ordinance No. 536, 2nd reading. Weeds. Continuation of the public hearing. 8. Consider: Ordinances, 1st reading, and related items. A. Ordinance No. 558, 1st reading. Tarrant County Health Department, Food Manager Certification ordinance; amending Ordinance No. 409. B. Ordinance No. 557, 1st reading. Masonry Ordinance, repealing masonry ordinances nos. 311 and 415. 9. Consider: Resolutions. (no items for this agenda) 10. Other Items for Consideration. A. Amend the Trophy Club Mud No.1 Agreement for water /wastewater services. B. Agreement with Da1Den for water /wastewater services. C. Advertise for Bids, F.M. 1709 Water Line Relocation from F.M. 1938 to Jellico Circle East. 11. Other Items for Discussion. A. City Garbage Franchise Agreement. B. Impact Fees /Pro Rata Fees. City of Southlake, Texas City Council Meeting Agenda February 4, 1992 page three C. Presentation: 1991 Audit Report. 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 31, 1992, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S. 4 andra L. LeGrand City Secretary ' © • . Z --1 { �" :. / //, "hint *..* • {`,,`',`,``\ �. 1111111 City of Southlake, Texas EXECUTIVE SESSION 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. LAND ACQUISITION Section 2(f) 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 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. 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. 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 2/31/92