1992-05-05 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: MAY 5, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discuss all items for 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 April 21, 1992, City Council
Meeting.
3. Mayor's report.
A. Oath of Office for new Councilmembers.
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. Modification to SouthRidge Lakes Subdivision Phases I -IV
Developer's Agreements.
REGULAR AGENDA
6. A. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
May 5, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -67, 2nd reading (ZA 92 -08). Zoning
change request and concept plan approval for 5.43 acres
out of the John A. Freeman Survey, Abstract No. 529, and
legally described as portions of Lot 1, Miron Addition and
Lots 2B of the Gorbutt Addition. Current zoning is "C -2"
Commercial -2 zoning district, with a request for "S -P -2"
Generalized Site Plan District with certain "B -2" uses
which are listed on the plan. Location: South of the
property at 1675 East Southlake Blvd. Owner: Robert W.
Miron.
Public Hearing.
B. Ordinance No. 480 -68, 2nd reading (ZA 92 -10), Zoning
change request for Block A, Lots 1,2, and 3, Kidwell
Addition being 20.8146 acres in the R.D. Price Survey,
Abstract No. 1207. Current zoning is "RE" Residential
Estates (Lots 1 &3); "SF -1A" Single Family -1A Residential
(Lot 2), with a request for "SF -1A" Single Family -1A
Residential for Lots 1,2, & 3. Location: West side of
Ridgecrest Drive at Woodland Drive and South side of
Briar Lane. Owners: Stephen C. Kidwell and William D.
Kaizer.
Public Hearing.
8. Consider: Ordinances, 1st reading and related items.
A. 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 is "AG" Agricultural,
with a request for "R- P.U.D." Residential Planned Unit
Development. Owner: Timarron Land Corporation, Inc.
B. ZA 92 -04, Development Site Plan for Timarron, Phase III,
"R- P.U.D." Residential Planned Unit Development, being
300.82 acres out of the Hall Medlin Survey, Abstract No.
1037, the Hollingsworth and Barrett Survey, Abstract No.
797, the O.W. Knight Survey, Abstract No. 899, and the M.
Davenport Survey, Abstract No. 432. Location: North and
South of East Continental Blvd. to Big Bear creek.
Owner: Timarron Land Development, Inc.
Public Hearing.
City of Southlake, Texas
City Council Meeting Agenda
May 5, 1992
page three
C. Ordinance No. 480 -F, 1st reading. Revisions to the Zoning
Ordinance No. 480, Section 45, "Specific Use Permits ",
amending to allow "Churches, synagogues, temples and other
similar facilities for worship, fellowship and education,"
subject to certain conditions listed in Section 45.1 (2),
Ordinance No. 480 to locate in "ALL" zoning districts
with a specific use permit approved by the City Council.
D. Southlake Hills, Phases I & II, extension of final plats.
E. Ordinance No. 565, lst reading. Southwestern Bell
Telecommunications Agreement.
F. Ordinance No. 564, lst reading. Issuance of $1,300,000
"City of Southlake, Texas, Tax and Waterworks and
Sewer System (Limited Pledge) Revenue Certificates of
Obligation, Series 1992 ", dated May 1, 1992.
G. Ordinance No. 562, 1st reading. Traffic Control Devises;
Regulatory Sign Placement.
9. Consider: Resolutions.
A. Resolution No. 92 -15, appointment of Mayor Pro Tem.
B. Resolution No. 92 -17, appointment of Deputy Mayor Pro
Tem.
10. Other Items for Consideration.
A. Award of bids for Fire Bay Improvements.
11. Other Items for Discussion.
A. Emerald Estates Sewer System.
B. Petition submitted to propose amendments to City
ordinances.
C. Road Projects in Southlake.
D. Ordinance No. 561, in regard to Administrative Search
Warrants.
City of Southlake, Texas
City Council Meeting Agenda
May 5, 1992
page four
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, May 1, 1992 at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17 V.T.C.S.
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City Secretary =�- :n ?
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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