1992-11-03 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: NOVEMBER 3, 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 20, 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. Permission to advertise for bids to extend the water line
on FM 1709 from Jellico East to Pearson Lane.
B. Authorizing upgrade of Copy Machine and extension of
Copier Lease.
C. Excusing the absence of the City Manager from tonight's
Council meeting.
D. Authorize the Mayor to execute a letter authorizing the
Texas Department of Transportation to establish Speed
Limits in Construction Zones.
City of Southlake, Texas
City Council Meeting Agenda
November 3, 1992
page two
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 573, 2nd reading, Administrative Code,
1991 Edition.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Ordinance No. 480 -78, 1st reading, ZA 92 -41, Rezoning
for 5.45 acres situated in the L.H. Chivers Survey,
Abstract No. 300, Tract 3A4 from "AG," Agricultural,
to "C -2," Local Retail Commercial. Location: North-
east corner of North White Chapel Blvd., and SH 114.
Owner: David Hardy.
B. Resolution No. 92 -53, (ZA 92 -42) Specific Use Permit for
equestrian uses per Ordinance No. 480, Section 45.1
(18) for 22.27 acres situated in the R.D. Price
Survey, Abstract No. 1207, Tracts 2F, 2F6, 2F7, 2F8,
and 3B1A. Location: 2930 Ridgecrest Drive.
Zoned: "AG," Agricultural.
Owner: Plano Bank and Trust.
Public Hearing.
C. ZA 92 - 43, Preliminary Plat for Stone Gate Manor, being
22.27 acres situated in the R.D. Price Survey, Abstract
No. 1207, Tracts 2F, 2F6, 2F7, 2F8, and 3B1A. Location:
2930 Ridgecrest Drive. Owner: Plano Bank and Trust.
D. ZA 92 -44, Plat Showing for Lot 2, H. Grandberry No. 581
Addition, being 15.534 acres situated in the Hiram
Grandberry Survey, Abstract No. 581, Tract 1. Location:
720 S. White Chapel Blvd. Zoned: "AG," Agricultural.
Owner: Lemoine Wright.
E. ZA 92 -45, Development Site Plan for Block 1, Lot 45R,
Timber Lake, Section 1, Phase 2, being 1.21 acres of a
larger 5.60 acre lot and being situated in the J. Bailey
Survey, Abstract No. 97 and the P.J. Hyde Survey,
Abstract No. 667. Proposed development: Recreation /Pool
Complex. Location: East side of Timber Lake Way in the
600 Block. Owner: Southlake Joint Venture.
Public Hearing.
City of Southlake, Texas
City Council Meeting Agenda
November 3, 1992
page three
F. ZA 92 -46, Preliminary Plat of Block 1, Lot 1 & 2, First
American Savings Banc Addition, being 4.8838 acres
situated in the Littleberry G. Hall Survey, Abstract No.
686, Tract 1C3. Location: West of the intersection of
North White Chapel Blvd. in the 200 block of West
Southlake Blvd. Owner: First American Savings Banc.
G. ZA 92 -47, Final Plat of Block 1, First American Banc
Addition, being 1.054 acres situated in the Littleberry
G. Hall Survey, Abstract No. 686, and being the south-
eastern portion of Tract 1C3, and being the southeastern
portion of Tract 1C3. Location: West of the
intersection of North White Chapel Blvd., in the 200
block of West Southlake Blvd. Owner: First American
Savings Banc.
H. ZA 92 -48, Development Site Plan for Myers Meadow, a
Residential Planned Unit Development, being 143.043 acres
situated in the B.J. Foster Survey, Abstract No. 519 and
in the W.R. Eaves Survey, Abstract No. 500. Location:
North of F.M. 1709 (W. Southlake Blvd.), South of Cross
Timber Hills, East of Randol Mill Avenue, and West of
North Peytonville Avenue. Owners: Mary Stone Myers,
Individual; Fred Joyce -Mary Myers Enterprises, Inc.;
The Estate of Audrey L. Stone, Deceased, Kippy Myers,
Independent Executor; The Estate of A.C. Stone, Deceased,
Mary Myers, Independent Executrix; and Don Myers, Kippy
Myers and Abbie Myers Trust, Mary Stone Myers, Trustee.
Public Hearing.
I. ZA 92 -49, Preliminary Plat of Myers Meadow, a Residential
Planned Unit Development having 272 residential lots,
being 143.043 acres situated in the B.J. Foster Survey,
Abstract No. 519 and in the W.R. Eaves Survey, Abstract
No. 500. Location: North of F.M. 1709 (W. Southlake
Blvd.) South of Cross Timber Hills, East of Randol Mill
Avenue, and West of North Peytonville Avenue. Owners:
Mary Stone Myers, Individual; Fred Joyce -Mary Myers
Enterprises, Inc.; The Estate of Audrey L. Stone,
Deceased, Kippy Myers, Independent Executor; The Estate
of A.C. Stone, Deceased, Mary Myers, Independent
Executrix; and Don Myers, Kippy Myers and the Abbie Myers
Trust, Mary Stone Myers, Trustee.
City of Southlake, Texas
City Council Meeting Agenda
November 3, 1992
page four
J. Resolution No. 92 -54, (ZA 92 -50) Specific Use Permit for
outside storage per Ordinance No. 480, Section 45.1 (27)
on property zoned "I -1 ", Light Industrial, and being
legally described as 8.638 acres situated in the John A.
Freeman Survey, Abstract No. 529, Tracts 6E and 6F.
Location: 1950 E. Continental Blvd. Owners: MEMO
Industrial Planning, Inc.
Public Hearing.
K. ZA 92 -51, Concept Plan for MEMO Industrial Planning,
Inc. zoned "I -1," Light Industrial, and being
legally described as 8.638 acres situated in the John A.
Freeman Survey, Abstract No. 529, Tracts 6E and 6F.
Location: 1950 E. Continental Blvd. Owners: MEMO
Industrial Planning, Inc.
Public Hearing
L ZA 92 -52, Final Plat of Monticello, Phase II, being
44.053 acres situated in the William E. Crooks Survey,
Abstract No. 295. Location: South side of West
Continental Blvd. and North of Big Bear Creek.
Owner: Hills of Monticello, Inc.
M. Ordinance No. 554 -A, 1st reading, amending Ordinance
No. 554, in regard to Volunteer Reserve Fire Personnel.
9. Resolutions:
A. Resolution No. 92 - 50, appointment of an Alternate Judge
of Municipal Court.
10. Other Items for Consideration:
A. Agreement between the City of Southlake and the
Developers of Stanhope Addition.
B. Resolution No. 92 -55, proceeding with condemnation of
Joe Moore Property.
11. Other Items for Discussion: (No items for this agenda)
12. Meeting Adjourned.
I hereby certify that the above agenda was posted on the officia
bulletin boards at city hall, 667 North Carroll Avenue, Southlake
Texas, on Thursday, October 29, 1992 at 5:00 p.m., pursuant to th
Open Meetings Act, Article 6252 -17 V.,+�" "� "'
'� 'i J � j � j /�� „
Sand i / / / fi t. 1- gi p ' •' %
ra L. LeGrand, City Secretar i - ', �
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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. 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 (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 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