1992-06-02 Pa City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JUNE 2, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
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1. Discuss all items for tonight's meeting agenda.
r REGULAR SESSION: 7:00 P.M.
t 1. A. Call to order. Invocation.
B. Executive Session
"P 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.
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2. Approval of the Minutes of the May 19, 1992, City Council
Meeting.
3. Mayor's Report.
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4. City Manager's Report.
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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
■r 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.
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5. Consider:
APPO
A. Contract for Inspection Services, between the City of
y " Southlake and Tarrant County Health Department.
1992 - 1993.
REGULAR AGENDA
•" 6. A. Public Forum.
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City of Southlake, Texas
0. City Council Meeting Agenda
June 2, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -01B, 2nd reading (ZA 92 -03). Zoning
ilk 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.
Public Hearing.
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rr B. Ordinance No. 565, 2nd reading, Southwestern Bell
Telecommunications Agreement.
Continuation of the Public Hearing.
C. Ordinance No. 561, 2nd reading. Administrative Search
Warrants.
Public Hearing.
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8. Consider: Ordinances, 1st reading, and related items.
A. Ordinance No. 480 -69, 1st reading. (ZA 92 -16) Zoning
change request for 2.47 acres out of the Francis Throop
A• Survey, Abstract No. 1511, Tracts 1S, 1T, 1T1, and 1U.
Current zoning is "AG" Agricultural, with a request
for "SF -1A" Signal Family -1A Residential. Location:
North side of East Dove Road, approximately 600 feet
PPM
West of the intersection of North Kimball Avenue, with
alp East Dove Road. Owner: Unique, Incorporated; Barbara
Bone, President. Applicant: James M. and Linda
Tompkins.
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B. ZA 92 -18, Final Plat of SouthRidge Lakes, Phase V,
• - Sections One and Two. Section One has 10.76 acres out
of the A.A. Freeman Survey, Abstract No. 522, the
u" Littleberry G. Hall Survey, Abstract No. 686, and the T.M.
Hood Survey, Abstract No. 706. Sixteen (16) Lots are
'"" proposed for Section One. Section Two is 25.177 acres
out of the T.M. Hood Survey, Abstract No. 706, and the
Littleberry G. Hall Survey, Abstract No. 686. Forty -three
(43) lots are proposed for Section Two. Current zoning is
.■ "SF -20A" Single Family -20A Residential. Location:
Section One is in the center of the development, North of
,., Phase I. Section Two is East of Section One and North of
Phase 2.
Owner /applicant is Arvida /JMB Partners, L.P. II.
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*- i City of Southlake, Texas
City Council Meeting Agenda
June 2, 1992
page three
C. Ordinance No. 480 -G, 1st reading. Revisions to the Zoning
Ordinance No. 480, Section 29, "MH" Manufactured Housing
um District and Section 34.1 (e), Accessory Uses," adding
the "MH" District to the permitted districts for
"private residential garages, carports, and unrelated
•0 storage buildings and greenhouses accessory to permitted
residential uses."
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9. Resolutions
es A. Resolution No. 92 -25, approving and authorizing the
execution of a "Paying Agent /Registrar Agreement" in
relation to the "City of Southlake, Texas, Tax
up and Waterworks and Sewer System (Limited Pledge) Revenue
Certificates of Obligation, Series 1992, and resolving
.•• other matters incident and related thereto.
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10. Other Items for Consideration (No items for this agenda)
11. Other Items for Discussion.
A. An ordinance in regard to "No Smoking."
B. An ordinance in regard to establishment of an Appeal
• f Board.
C. TRA- Big Bear Creek Interceptor Extension.
12. Meeting Adjourned.
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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 29, 192a at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6250 jLq 4C.S.
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i� • f' 1:
r.. . andra L. LeGrand ■•• "
City Secretary
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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.
rr 2. West Beach Addition.
3. Murawski Claim.
4. Garrett Lawsuit, 1984.
lr i 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
rnr 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.
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After discussion of land acquisitions in executive session, any
final action, or vote taken, will be in public.
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PERSONNEL Section 2(q)
The City Council may consider the appointment, employment,
as 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
kW complete list of the City Boards and Commissions are on file in the
City Secretary's Office.
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DEPLOYMENT OF SECURITY PERSONNEL Section 2 (1)
oft 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
es 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.
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SLL 1/31/92