1992-10-20 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: OCTOBER 20, 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 October 6, 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 Councilmember or citizen so
request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
5. Consider:
A. Award of bid for Mid -Size Pickup Truck for the Public
Works Department.
B. Authorizing the Mayor Pro Tem to execute a Depository
Agreement between the City of Southlake and Texas
National Bank.
C. Resolution No. 92 -52, authorizing participation in the
Trust Company's Local Government Investment Pool,
"TextPool ".
6. A. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
October 20, 1992
page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 537, 2nd reading, Smoking Ordinance.
Continuation of the Public Hearing.
B. Ordinance No. 575, 2nd reading, authorizing the issuance
of "City of Southlake, Texas Tax and Waterworks and Sewer
System Surplus Revenue Certificates of Obligation, Series
1992A dated October 1, 1992.
Public Hearing.
C. Ordinance No. 576, 2nd reading, authorizing the issuance
of "City of Southlake, Texas, General Obligation Bonds,
Series 1992 ", dated October 1, 1992.
Public Hearing.
D. Ordinance No. 574, 2nd reading, Uniform Swimming Pool
Code, 1991 Edition, including local amendments in regards
to fencing.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Plat Revision for Lots 29 and 30, Jellico Estates, making
Lots 29R and 30R, Jellico Estates. Location: East side
of Jellico Circle between 127 Jellico on the South and
139 Jellico on the North, being 4.024 acres situated in
the J.G. Allen Survey, Abstract No. 18. Owners: William
G. and Nan Medcalf.
B. Ordinance No. 573, 1st reading, 1991 Administrative Codes.
9. Resolutions.
A. Resolution No. 92 -50, appointment of an Alternate Judge of
Municipal Court.
10. Other Items for Consideration.
A. Final payment and Change Order #1, for Reconstruction of
Post Oak Trail and Cypress Creek.
11. Other Items for Discussion.
A. Ordinance No. 572, 1991 Fire Codes.
B. Ordinance No. 577, establishing Speed Limits in
Construction Zones on State Highways.
City of Southlake, Texas
City Council Meeting Agenda
October 20, 1992
page three
C. Proposed sewer service to pad site in Park Place
Subdivision.
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, October 22, 1992, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
G F '
andra L. LeGrand =p �=
City Secretary >- : ! , - ›<
"IMNIitiOa
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. West Beach Addition.
2. Murawski Lawsuit, 1992.
3. Garrett Lawsuit, 1984.
4. Ken Smith Claim, July 1991.
5. Rennhack Lawsuit, 1992
6. James Phipps 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 (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 Cit
Council.
If personnel issues or litigation issues arise as to the poste•
subject matter of this City Council meeting, an executive sessio
will be held.
SLL 10/20/92