1992-09-15 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: SEPTEMBER 15, 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 September 1, 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. Resolution No. 92 - 43, authorizing the Mayor to execute a
Lease Agreement between the City and Bill & Janie Taylor
for property located in Dove Estates.
B. Permission to advertise for bids for Building Division
Mid -Size Truck.
C. Permission to advertise for bids for Reconstruction of
Jellico Circle, and to authorize the City Engineer
(Cheatham and Associates) to undertake design for
project.
REGULAR AGENDA
6. A. Public Forum
B. Public Hearing in regard to Americans With Disabilities
Act (ADA) Regulations.
City of Southlake, Texas
City Council Meeting Agenda
September 15, 1992
page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -76, 2nd reading (ZA 92 -31). A zoning
change request for Block 1, Lot 1, Jackson Addition, from
"AG" Agricultural, to "SF -1A" Single Family -1A
Residential. Location: 1981 E. Highland.
Owner: Charles N. Jackson.
Public Hearing.
B. Ordinance No. 568, 2nd reading, Contractor Registration.
Public Hearing.
C. Resolution No. 92 -39, determining the annual fee for
Contractor Registrations.
D. Ordinance No. 567, 2nd reading, Wastewater Ordinance.
Public Hearing.
E. No item for this agenda number.
F. Ordinance No. 537, 2nd reading, "No Smoking" ordinance.
Public Hearing.
G. Ordinance No. 520 -A, 2nd reading, in regards to Sewer
Rates.
Public Hearing.
8. Ordinances, 1st reading and related items.
A. Ordinance No. 480 - 77, 1st reading (ZA 92 -35), zoning
change request for 22.27 acres situated in the R.D. Price
Survey, Abstract No. 1207, Tracts 2F, 2F6, 2F8, 3B1,
3B1A, 3B1B, and 3B1C, being more commonly known as 2930
Ridgecrest Drive. Current zoning is "SF-1A", Single
Family -1A, Residential, requested zoning is "AG"
Agricultural. Owner: Plano Bank and Trust.
B. ZA 92 -32, Plat Showing for Lots 3 & 4, S. Freeman No. 525
Addition, being 2.012 acres situated in the Samuel
Freeman Survey, Abstract No. 525, Tract 5M. Location:
747 Shady Lane at Raintree Drive. Owners: Phillip L.
and Elsie A. Mummert.
9. Resolutions:
A. Resolution No. 92 -42, approving and authorizing
publication of notice of intention to issue Certificates
of Obligation.
City of Southlake, Texas
City Council Meeting Agenda
September 15, 1992
page three
B. Resolution No. 92 -41, Appointment of a Chairman to the
Board of Adjustments.
10. Other Items for Consideration (No items for this agenda)
11. Other Items for Discussion.
A. Tax Incentive /Tax Abatement Policy.
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, September 10, 1992, at 5:00 p.m., pursuant to
the Open Meetings Act, Article 6252 -17 V.T.C.S. Lik s n ,„ unr „ uq %
andra L. LeGrand c SS • � "i
City Secretary C • t�
:
- •.
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.
6. Rennhack Lawsuit, 1992
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 9/15/92