1992-08-04 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: AUGUST 4, 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 le 6252 - 17
Pursuant to the Open Meetings Act, Article 6252
posted
V.T.C.S. Section 2(e) 2(f) 2(g) 2 (J)•
list attached hereto and incorporated herein.
C. Reconvene Action necessary on items discussed in
Executive Session.
2. Approval of the Minutes of the July 21, 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. Consider:
A. Underground electrical utility easement dedication for
the City of Southlake.
B. Dedication of Right - Of - Way along Peytonville Road.
C. Resolution No. 92 -34, Requesting a variance to Sign
Ordinance No. 506, for Assembly of God Church
located on East Highland Street.
REGULAR AGENDA
6. A. Public Appearance: Establishment of a Task Force to
consider a 1/2 cent sales tax increase. Representatives
from Park and Recreation Board and Southlake Library.
B. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
August 4, 1992
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 - 72, 2nd 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.
Public Hearing.
8. Consider: Ordinances, 1st reading, and related items.
A. 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, with a request for "0
Office - 1 Zoning District. Location: 710 S. Kimball
Avenue. Owner: Beverly Bratcher. Applicant: James
Phipps dba Paymaster.
B. Ordinance No. 480 - 75, 1st reading (ZA 92 -26), a zoning
change request and Concept Plan approval for 12.36 acres
situated in the J.G. Allen Survey, Abstract No. 18, Tracts
4A7, 4A7A, and 4A7B. Current zoning is "AG" Agricultural,
with a requested zoning of "CS" Community Service.
Location: 223 S. Pearson Lane. Owner: St. Martin
in- the - Fields Episcopal Church.
C. ZA 92 -27, Preliminary Plat for Block 1, Lot 1 and 2, St.
Martin in- the - Fields Addition, being 12.36 acres situated
in the J.G. Allen Survey, Abstract No. 18, Tracts 4A7,
4A7A, and 4A7B. Location: 223 S. Pearson Lane.
Owner: St. Martin in- the - Fields Episcopal Church.
D. ZA 92 -28, Final Plat for Block 1, Lots 1 & 2, St. Martin
in- the - Fields Addition, being 12.36 acres situated in the
J.G. Allen Survey, Abstract No. 18, Tract 4A7, 4A7A, and
4A7B. Location: 223 S. Pearson Lane. Owner: St. Martin
in- the - Fields Episcopal Church.
9. Resolutions (No items for this agenda)
10. Other items for consideration:
A. Set priorities for roads to be included in issuance of
$1.5 Million General Obligation Bonds.
City of Southlake, Texas
City Council Meeting Agenda
August 4, 1992
page three
11. Other Items for Discussion:
A. Proposed Fiscal Year 1992 - 93 Budget.
12. Meeting Adjourned.
I hereby certify that the above agenda was posted on thefficial
bulletin boards at city hall, 667 North Carroll Avenue, soot to the
Texas, on Thursday, July 30, 1992, at 5:00 p.m., pursua
Open Meetings Act, Article 6252 - 17 V.T.C.S.
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ndra L. LeGrand _ 4.4,1% � _
City Secretary = .. ; 4
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 Lawsuit, 1992.
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 7/30/92