1992-11-17 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: NOVEMBER 17, 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) (j). Refer to Posted
List attached hereto and incorporated herein.
C. Reconvene Necessary on items discussed in
°^ Executive Session.
2. Approval of the Minutes of the November 3, 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 Cit
Council and will be enacted with one motion. There will be no
separate discussion of items unless a Councilmember or citizen s.
request, in which event the item will be removed from the general
sue. order of business, and considered in its normal sequence.
5. Consider:
A. Award of bid for Plugging Two Wells at City Hall.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -78, 2nd 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: Northeast
corner of North White Chapel Blvd., and SH 114.
Owner: David Hardy.
Public Hearing.
City of Southlake, Texas
City Council Meeting Agenda
November 17, 1992
page two
B. Ordinance No. 554 -A, 2nd reading, amending Ordinance No.
554, in regard to Volunteer Reserve Fire Personnel.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. ZA 92 -53, Plat Showing for Lot 1, J.A. Freeman No. 529
Addition, being 8.638 acres out of the J.A. Freeman
Survey, Abstract No. 529. Location: 1950 E. Continental
Blvd. Owner: MEMO Industrial Planning, Inc.
B. Request for variance to the Masonry Ordinance for MEMO
Industrial Planning, Inc.
C. ZA 92 -54, Final Plat of Timarron, Phase 2, being a total
of 58.594 acres and being developed in two sections.
Section 1 is 16.812 acres situated in the Hiram Grandberry
Survey, Abstract No. 581 and the O.W. Knight Survey,
Abstract No. 899 and also being a replat of Lots 1R and 2R
of The Glory Place Addition. Section 2 is 41.782 acres
situated in the Hall Medlin Survey, Abstract No. 1037,
°' and the Hall Medlin Survey, Abstract No. 1038.
Location: Section 1, The Highlands, is North of E.
Continental Blvd. and Section 2, Bent Creek, is South of
E. Continental Blvd. Owner: Timarron Land Corporation,
Inc.
D. Ordinance No. 577, 1st reading, relating to Overnight
Camping.
E. Ordinance No. 571, 1st reading, Lone Star Gas Franchise
Agreement.
9. Resolutions.
A. Resolution No. 92 - 50, Appointment of an Alternate Judge
of Municipal Court.
10. Other Items for Consideration.
A. Drainage Easement and Agreement with Michael Benton.
B. Interlocal Agreement Between City of Southlake, City of
Keller, and K.I.S.D. for Provision of Sanitary Sewer to
Florence Elementary.
C. Revisions to Park Use Policy.
City of Southlake, Texas
City Council Meeting Agenda
November 17, 1992
page three
D. Priority List for Tarrant County Participation for 1993
Street Construction.
E. Street Priority List for Bond Projects.
11. Other Items for Discussion.
A. Speed Limits on South White Chapel Blvd., between FM 1709
and Continental Blvd.
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, November 12, 1992 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
/ ifavu4) .mmmu
Sandra L. LeGrand
City Secretary 50
/
1/4 011M10 0 ‘ . �```�
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
7. Keller /Southlake and Fort Worth /Southlake Water Agreements.
Litigation is, by nature, an on -going process, and questions may
000 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, an
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 o
public officers or employees, including the City Manager, Cit
Secretary, City Attorney, and City Board and Commission Members.
complete list of the City Boards and Commissions are on file in the
City Secretary's Office.
Fri
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 session
will be held.
SLL 11/12/92