1992-07-21 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: JULY 21, 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 July 7, 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 it's normal sequence.
5. Consent.
A. Recommendation by the Park and Recreation Board to enter
into a contract with Bob Poindexter, to provide Tennis
Lessons at Bicentennial Park.
B. Resolution No. 92 -32, appointment of a Council Liaison
Officer between the City and Carroll Independent School
District.
C. Resolution No. 92 -33, recognizing the canine as an
official position within the Southlake Department of
Public Safety Police Services Division.
D. Award of bids for street reconstruction on Post Oak
Trail and Cypress Creek, and drainage
improvements on Peytonville Road, west side of the
new high school.
E. North Central Texas Council of Governments, 1993,
Transportation Improvements Program (TIP) application.
City of Southlake, Texas
City Council Meeting Agenda
July 21, 1992
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 - 73, 2nd 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
requested zoning of "S -P -1" Detailed Site Plan District
with gymnastics /dance studio uses. Owners: Alice and
Richard Diles dba Gymnastics Plus.
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.
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, & 3,
Latrobe Addition. Location: West side of South White
Chapel Blvd., adjacent to Big Bear Creek.
Owner: Terry L. Wilkinson.
C. 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
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.
D. ZA 92 -06, Preliminary Plat of Timarron Golf Course, being
160.18 acres out of the Hall Medlin Survey, Abstract,
Abstract No. 1037, the Hollingsworth & Barnett Survey,
Abstract No. 797, the J.N. Gibson Survey, Abstract No.
591, and the M. Davenport Survey, Abstract No. 432.
Location: South of East Continental Blvd., and West of
Timarron, Phases I & II. Owner: Timarron Land
Corporation, Inc.
City of Southlake, Texas
City Council Meeting Agenda
July 21, 1992
page three
E. Ordinance No. 480 -74. 1st reading (ZA 92 - 30), a zoning
change request for 1.17 acres situated in the John A.
Freeman Survey, Abstract No. 529, Tract 4A1. Current
zoning is "AG" Agricultural, and a request for "0-1"
Office -1 zoning district. Location: 710 S. Kimball
Avenue. Owner: Beverly Bratcher. Applicant: James
Phipps dba Paymaster.
9. Resolutions.
A. Resolution No. 92 -31, (ZA 92 -29), Specific Use Permit
for the installation and use of a noncommercial radio
receiving and transmitting antenna less than 60 feet in
height on property zoned "SF -1A" Single Family -1A
Residential per Ordinance No. 480, Section 45.1 (35).
Location: 141 Harrell Drive, being legally described
as Block 3, Lot 3, Cimmarron Acres Addition.
Owner: John R. Wilder, Jr.
Public Hearing.
10. Other Items for Consideration:
A. Accepting TRA Proposal to Refund $1,000,000 and Transfer
$500,000 to I &S Fund, from Big Bear Creek Interceptor
Extension Surplus Construction Funds.
11. Other Items for Discussion:
A. Leadership Southlake Projects: Cable Access Channel and
Volunteer Program.
B. Tree Ordinance.
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, July 16, 1992 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
andra L. . LeGran 5 ,�,
City Secretary o .�`
ii r -r \ ' :x.-
i \ : y
City of South lake, 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