1992-03-03 City of Southlake, Texas
■r
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: MARCH 3, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discuss all items on tonight's meeting agenda.
oim
REGULAR SESSION: 7:00 P.M.
1. A. Call to order. Invocation.
Irr 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 February 18, 1992, City Council
Meeting.
3. Mayor's Report.
rr.
4. City Manager's Report.
CONSENT AGENDA
W
All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no
y,,, separate discussion of items unless a Council member or citizen so
request, in which event the item will be removed from the general
Ow order of business, and considered in its normal sequence.
5. Consider:
". A. Award of bid for F.M. 1709 water line relocation from
F.M. 1938 to Jellico Circle East, as the result of the
bid opening of 2/26/92
B. Request to advertise for Fire Bay Remodeling as per
or
Fiscal Year 1992 Budget.
REGULAR AGENDA
or
6. Public Forum.
mom
`r.
City of Southlake, Texas
City Council Meeting Agenda
March 3, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 559, 2nd reading. Adoption of the Uniform
Building Code, 1991 Edition, and the Uniform Building Code
Standards, 1991 Edition.
Public Hearing.
B. Ordinance No. 560, 2nd reading. Adoption of the 1991
Uniform Code for Abatement of Dangerous Buildings,
repealing Ordinance No. 345.
111 Public Hearing.
C. Ordinance No. 535, 2nd reading. Ordinance amending
Speed Limits within the City of Southlake.
Public Hearing.
ppoo
8. Consider: Ordinances, 1st reading and related items.
is
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
him
feet west of Shady Oaks Drive. Owner: First National
P„m 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
0. No. 686, Tracts 3F and 3G. Location: North side of
F.M. 1709, approximately 800 feet West of Shady Oaks
Drive. Owner: First National Bank of Grapevine.
Applicant: G. Development.
C. Public Hearing for consideration of Tri- County Electric
Rate Increase.
D. Ordinance No. 555, 1st reading. Tri- County Electric
Rate Increase.
9. Consider: Resolutions.
A. Resolution No. 92 -08, (ZA 92 -02) Specific Use Permit for
Petroleum Operations for Explorer Pipeline.
Public Hearing.
pop B. Resolution No. 92 -09, appointment to Park and Recreation
Board.
softwoor-
ors
•- City of Southlake, Texas
City Council Meeting Agenda
March 3, 1992
page three
w.
C. Resolution No. 92 -10, appointment to Southlake Economic
Development Council (SEDC).
D. Resolution No. 92 -11, appointment to Planning and Zoning
Commission to fill the unexpired term of Stephen Apple.
10. Other Items for Consideration:
A. Concept Plan for Pleasant Hill Advent Christian Church.
w B. Utility Audit Contract.
C. Agreement with Baseball Association for an additional
Ballfield at Bicentennial Park.
kir
11. Other Items for Discussion.
A. Amendment to the Zoning Ordinance to allow church use in
all zoning districts with a Special Use Permit.
B. County Street Reconstruction Paving Projects.
C. Appeals Board for Construction Codes.
D. Petition submitted to propose amendments to City
Ordinances.
12. Meeting Adjourned.
firn
rr
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 28, 1992 at 5:00 p.m., pursuant to the
'i' Open Meetings Act, Article 6252 -17 V.T.C.S.
oo sommi
1/11tA"XL 1111f/L) * A
andra L. LeGrand = r"
+. City Secretary >- ;�r --� :a
" • 'yam
giNmmom
r
.• 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:
0. 1. Essig Claim, February 1991.
2. West Beach Addition.
3. Murawski Claim.
•■ 4. Garrett Lawsuit, 1984.
5. Ken Smith Claim, July 1991.
Pik 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
liw complete list of the City Boards and Commissions are on file in the
City Secretary's Office.
..
DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1)
ier
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.
4. 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 1/31/92