1992-07-07 City of Southlake, Texas
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CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JULY 7, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
m City Council Chambers of City hall
"m WORK SESSION: 6:30 P.M.
1. Discuss all items on tonight's meeting agenda.
REGULAR SESSION: 7:00 P.M.
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1. A. Call to order. Invocation.
ire 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 16, 1992, City Council
Meeting.
3. Mayor's Report.
m, 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
as request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
5. Consent.
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.. A. Resolution No. 92 -28. Acceptance of Texas Department of
Transportation Minute Order No. 101086 amending Minute
Order No. 83515 regarding reconstruction of FM1709.
B. Resolution No. 92 -27. Support of funding for FM1709
Yr project from FM1938 to western end of project.
C. Amendment to Rural Fire Prevention District Contract.
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D. Resolution No. 92 -29. Recognizing the contribution of
State Senator Bob Glasgow in securing approval from the
Transportation Commission of the Texas Department of
Transportation for the City's participation in the FM1709
reconstruction project from SH114 to US377.
�., REGULAR AGENDA
6. A. Public Forum.
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City Council Meeting Agenda
July 7, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -70, 2nd reading. (ZA 92 -20). Zoning
change request for Block 1, Lot 2, Jackson Addition, being
fir 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.
Public Hearing.
B. Ordinance No. 480 -71, 2nd reading. (ZA 92 -21). Zoning
change request for 2.988 acres situated in the John
Childress 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.
Public Hearing.
8. Consider: Ordinances, 1st reading, and related items.
A. Ordinance No. 480 -72, 1st reading, (ZA 92 -23). Zoning
change request for Block 1, Lot 1, Wilkinson Addition,
being 4.873 acres situated in the Hall Medlin Survey,
Abstract No. 1083. Current zoning is "RE" Residential
.✓ Estates, with a requested zoning of "SF -20A" Single
Family -20A ". Location: West side of Big Bear Creek.
e•' Owner: Terry L. Wilkinson.
B. ZA 92 -24, Plat Revision of the Wilkinson Addition, being
a single lot addition being revised to Lots 1, 2, and 3,
Latrobe Addition. Location: West side of South White
Chapel Blvd., adjacent to Big Bear Creek.
Owner: Terry L. Wilkinson.
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C. Ordinance No. 480 -73, 1st reading. (ZA 92 -25), Zoning
change request for Block B, Lot 1, Hart Industrial Park,
being 0.919 acres out of the J.N. Gibson Survey, Abstract
No. 591. Current zoning is "I -1" Light Industrial, with
a requested zoning is "S -P -1" Detailed Site Plan District
with gymnastics /dance studio uses. Owners: Alice and
Richard Diles dba Gymnastics Plus.
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.
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City Council Meeting Agenda
July 7, 1992
page three
E. ZA 92 -05, Preliminary Plat of Timarron, Phase III, Section
One and Two, being 137.20 acres out of the Hall Medlin
Survey, Abstract No. 1037, the Hollingsworth & Barnett
it Survey, Abstract No. 797, and the O.W. Knight Survey,
Abstract No. 899. Location: North and South of East
Continental Blvd., approximately 1,000 feet West of South
Carroll Avenue. Owner: Timarron Land Corporation, Inc.
F. ZA 92 -06, Preliminary Plat of Timarron Golf Course,
being 160.18 acres out of the Hall Medlin Survey,
Abstract No. 1037, the Hollingsworth & Barnett Survey,
Abstract No. 797, the J.N. Gibson Survey, Abstract No.
1 591, and the M. Davenport Survey, Abstract No. 432.
0 Location: South of East Continental Blvd., and West of
Timarron, Phases I and II. Owner: Timarron Land
P■ Corporation, Inc.
9. Resolutions (No items for this agenda).
10. Other Items for Consideration (No items for this agenda).
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A. Change Order No. 1 for FM1709 Utility Relocation Contract.
+ 11. Other Items for Discussion.
A,., A. Amendment to the Zoning Ordinance No. 480, to allow for
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tents as nonresidential accessory uses.
B. Agreement between the City and Developers of Dove Estates
PP and Bank Street Package Treatment Plants.
C. Wastewater Ordinance
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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 Thursday, July 2, 1992 at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17, V.T.C.S.
��/i /G ��A���f V \\ ! \ \ \H T t9A11Y1 1 1 , / / / `,
K m Bush, Acting S O V �, tea,
ity Secretary e'
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City of Southlake, Texas
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EXECUTIVE SESSION
PENDING LITIGATION- Section 2(e)
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
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1. Essig Claim, February 1991.
2. West Beach Addition.
3. Murawski Claim.
4. Garrett Lawsuit, 1984.
�.. 5. Xen 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. AI
complete list of the City Boards and Commissions are on file in thei
r City Secretary's Office.
DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1)
Regarding the deployment or specific occasions for implementation,
of security personnel or devices.
t "' 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
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