1992-08-18 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: AUGUST 18, 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 August 4, 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.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -75, 2nd 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.
Public Hearing.
City of Southlake, Texas
City Council Meeting Agenda
August 18, 1992
page two
8. Consider: Ordinances, 1st reading, and related items.
A. Ordinance No. 480 -H, 1st reading, amending Section 34,
"Accessory Uses," to allow tents in all nonresidential
districts for the purpose of promoting retail sales for a
period not exceeding twenty -one (21) days twice annually
with a sixty (60) day separation between uses.
B. Ordinance No. 569, 1st reading, Annual Fiscal Year 1992 - 93
Operating Budget.
Public Hearing
C. Ordinance No. 570, 1st reading, Tax Levy Ordinance.
9. Resolutions. (No items for this agenda).
10. Other items for consideration (No items for this agenda).
11. Other items for discussion:
A. Proposed Ordinance No. 568, Contractors Registration.
B. Timber Lake, Phase 2, Revisions to the Amenity Area.
C. ADA Transition Plan.
D. FM 1709 Construction Site.
12. Meeting Adjourned.
COUNCIL WORK SESSION: IMMEDIATELY FOLLOWING REGULAR MEETING
1. Call to order.
2. Discussion: Proposed Fiscal Year 1992 -93 Budget.
3. 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, August 13, 1992, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
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andra L. LeGrand •��
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City Secretary ' ? � c> 3
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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 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 (j)
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