1992-02-18 City of Southlake, Texas
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CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: FEBRUARY 18, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
Pm WORK SESSION: 6:30 P.M.
1. Discussion of all items on tonight's agenda.
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REGULAR SESSION: 7:00 P.M.
or
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.
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C. Reconvene:Action necessary on items discussed in
Executive Session.
2. Approval of the Minutes of the February 4, 1992, City Council
Meeting.
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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. Interlocal Agreement with North Central Texas Council of
Governments (NCTCOG), for participation in a Cooperative
Purchasing Program.
B. Renewal of the Contract with Executive Janitorial
Services.
C. Agreement between the City of Southlake and Tom Matthews
for Baseball /Softball practice fields.
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REGULAR AGENDA
6. A. Public Appearance: Presentation by Steve Heitz,
""' Baseball Association, proposal for a new baseball field
and batting cages at Bicentennial Park.
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City of Southlake, Texas
0. City Council Meeting Agenda
February 18, 1992
page two
B. Public Appearance: R.F. "Dick" Johnston, a member of the
Community Road Improvements Task Force, comments in
regard to the report.
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C. Public Forum.
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7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 558, 2nd reading. Tarrant County Health
Department, Food Manager Certification ordinance; amending
Ordinance No. 409.
Public Hearing.
B. Ordinance No. 557, 2nd reading. Masonry Ordinances,
repealing Masonry Ordinance Nos. 331 and 415.
Public Hearing.
8. Consider: Ordinances, 1st reading, and related items.
P. A. Ordinance No. 480 -65, 1st reading. (ZA 91 -75).
Request for rezoning a 19.995 acre tract of land out of
,, the L.B.G. Hall Survey, Abstract No. 686, Tracts 3F and
3G. Current zoning is "AG" Agricultural, request is for
the "SF -20A" Single Family -20A zoning district. Location:
North side of F.M. 1709, approximately 800 feet West of
P , Shady Oaks Drive. Owner: First National Bank of
Grapevine. Applicant: G. Development.
B. ZA 91 -76, Preliminary Plat of Pecan Lakes, a 19.995 acre
'"' tract of land out of the L.B.G. Hall Survey, Abstract No.
fw 686, Tracts 3F and 3G. Location: North side of F.M.
1709, approximately 800 feet West of Shady Oaks Drive.
Po Owner: First National Bank of Grapevine. Applicant: G.
it Development.
,., C. Ordinance No. 559, 1st reading. Adoption of the 1991
Uniform Code for Buildings and Uniform Building Code
Standards.
"' D. Ordinance No. 560, 1st reading. Adoption of the 1991
Uniform Code for Abatement of Dangerous Buildings,
repealing Ordinance No. 345.
E. Ordinance No. 535, 1st reading. Ordinance amending
Speed Limits within the City of Southlake.
9. Consider: Resolutions.
A. Resolution No. 92 -07, Calling a Bond Election for May 2,
°' 1992, based on the recommendation of the Community Road
Improvements Task Force.
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City of Southlake, Texas
City Council Meeting Agenda
February 18, 1992
page three
10. Other Items for Consideration.
u A. Request for proposals for Solid Waste Collection and
Disposal, and Recycling.
B. Right -of -way dedication at South White Chapel Blvd. and
Continental Blvd. for E- Systems.
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11. Other Items for Discussion.
A. Presentation by Greg Last. Land suitability Analysis and
Urban Design Study of the State Highway 114 Corridor,
Summary of Recommendations.
12. Meeting Adjourned.
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011 I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, February 14, 1992, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
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Sandra L. LeGrand
City Secretary
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•* City of Southlake, Texas
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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.
im 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
S! 111 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)
0111 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
it subject matter of this City Council meeting, an executive session
will be held.
SLL 1/31/92