1992-06-16 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JUNE 16, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK 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 June 2, 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
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. Consent:
A. Arson Task Force Interlocal Assistance Agreement between
the City of Southlake and area cities.
REGULAR AGENDA
6. A. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
June 16, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 - 69, 2nd reading (ZA 92 - 16) Zoning
change request for 2.47 acres out of the Francis Throop
'Survey, Abstract No. 1511, Tracts 1S, 1T, 1T1, and 1U.
Current zoning is "AG" Agricultural, with a request for
"SF -1A" Single Family -1A Residential. Location: North
side of East Dove Road, approximately 600 feet West of
the intersection of North Kimball Avenue, with East Dove
Road. Owner: Unique, Incorporated; Barbara Bone,
President. Applicant: James M. and Linda Tompkins.
Public Hearing.
B. ZA 92 - 19, Plat Showing for Lot 3, F. Throop No. 1511
Addition, being 2.47 acres out of the Francis Throop
Survey, Abstract No. 1511, Tracts 1S, 1T, 1T1, and IU.
Location: North side of E. Dove Road approximately 600
feet West of the Intersection of North Kimball Avenue
with East Dove Road. Owner: Unique, Incorporated;
Barbara Bone, President. Applicant: James M. and Linda
Tompkins.
C. Ordinance No. 480 - G, 2nd reading. Revisions to the Zoning
Ordinance No. 480, Section 29, "MH" Manufactured Housing
District and Section 34.1 (e), "Accessory Uses," adding
the "MH "District to the permitted districts for "private
residential garages, carports, and unrelated storage
buildings and greenhouses accessory to permitted
residential uses."
Public Hearing.
8. Consider: Ordinances, 1st reading, and related items.
A. Ordinance No. 480 -70, 1st reading (ZA 92 - 20), Zoning
change request for Block 1, Lot 2, Jackson Addition,
being more commonly known as 1991 E. Highland Street.
Current zoning is "AG" Agricultural, requested zoning is
"SF -1A" Single Family -1A Residential. Owner: Roger D.
Hardin.
B. Ordinance No. 480 - 71, 1st reading (ZA 92 -21), Zoning
change request for 2.988 acres situated in the John
Childress Survey, Abstract No. 254 and the R.D. Price
Survey, Abstract No. 1207. Current zoning is "AG"
Agricultural and "SF -1A" Single Family -1A Residential.
Requested zoning is "SF -1A" Residential. Location:
West side of Burney Lane at 2980 Burney Lane. Owner:
David W. George.
City of Southlake, Texas
City Council Meeting Agenda
June 16, 1992
page three
C. ZA 92 -22, Plat Showing for Lots 3 and 4, J. Childress No.
254 Addition, being 2.988 acres out of the John Childress
Survey, Abstract No. 254, and the R.D. Price Survey,
Abstract No. 1207. Location: West side of Burney Lane at
2980 Burney Lane. Owner: David W. George.
D. ZA 92 -17, Concept Plan approval for an office /warehouse
on Block B, Lot 1R, North Davis Business Park, being 0.75
acres out of the T.J. Thompson Survey, Abstract No. 1502.
Current zoning is "I -1" Light Industrial. Location: 2105
Greenwood Drive. Owner: Clarence Kidd. Applicant:
Curtis Kidwell.
Public Hearing.
9. Resolutions
A. Resolution No. 92 -26, authorizing the City Manager to
execute an Inter - Agency Communications Agreement with
City of Fort Worth.
10. Other Items for Consideration
A. Developers Agreement for Phase V, SouthRidge Lakes.
B. Award of bid for improvements to the Fire Bay as per
FY 1991 -92 Budget.
C. Permission to advertise for bids for Street
Reconstruction on certain city streets.
D. Council Procedures.
11. Other Items for Discussion (No items for this agenda)
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 Thursday, June 11, 1992 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6,2,24 V.T.C.S.
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Sandra L. LeGrand > - . , : 3, % a •
City Secretary "� y
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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