1992-04-07 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: APRIL 7, 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.
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 March 17, 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
I 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. Appointment of Kendall Leonard to Fire Reserve Force.
B. Timarron, Phase I, Park Dedication requirements;
amendment to the Phase I Developers Agreement.
REGULAR AGENDA
6. A. Public Appearance: Sally Hall in regard to Keep
Southlake Beautiful.
B. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
April 7, 1992
page two
7. Consider: Ordinances, second reading and related items.
(no items for this agenda)
8. Consider: Ordinances, 1st reading and related items.
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 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. 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. Ordinance No. 480 -01B, 1st reading. ZA 92 -03.
Zoning change request and revised concept plan approval
for Timarron Planned Unit Development, amending
Ordinance No. 480 -01A, adding a 10.932 acre tract
in the Hall Medlin Survey, Abstract No. 1038, Tract 2F
and a 1.008 acre tract of land in the John N. Gibson
Survey, Abstract No. 591, Tract 1B1.
Current zoning: "AG" Agricultural; Requested
1 zoning: "R- P.U.D." Residential Planned Unit
Development. Owner: Timarron Land Corporation, Inc.
D. Ordinance No. 480 -E, 1st reading; Amending the Zoning
Ordinance No. 480, Section 42, revisions to Bufferyards
and, Section 30, Planned Unit Development (PUD).
9. Resolutions.
A. Resolution No. 92 -11, appointments to the Planning and
Zoning Commission.
B. Resolution No. 92 -09, appointments to the Park and
Recreation Board.
C. Resolution No. 92 -12, in regard to publication of Notice
of Intent to Issue Certificates of Obligation for
F.M. 1709 Reconstruction Project.
City of Southlake, Texas
City Council Meeting Agenda
■ April 7, 1992
page three
10. Other Items for Consideration.
A. Award of Garbage /Recycling Franchise.
11. Other Items for Discussion. ( No items for this agenda)
12. Adjournment.
CITY COUNCIL WORK SESSION: Immediately following the Regular City
Council Meeting.
1. Call to order.
2. Discussion: Mid Year Review.
3. Adjournment.
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, April 3, 1992 at 5:00 p.m., pursuant to the Open
Me tings Act Ar icle 6252 -17 V.T.C.S.
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Sand ra L. LeGrand ,
City Secretary moo_ '
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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 1/31/92