1992-12-15 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: DECEMBER 15, 1992
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discussion: 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 December 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 Cit
Council and will be enacted with one motion. There will be ne
separate discussion of items unless a Councilmember or citizen se
request, in which event the item will be removed from the genera
order of business, and considered in its normal sequence.
5. Consider:
A. Award of bid for Manufactured Building for the Public
Works Department.
REGULAR AGENDA
6. A. Public Forum.
City of Southlake, Texas
Regular City Council Meeting Agenda
December 15, 1992
page two
7. Consider: Ordinances, second reading, and related items.
A. Ordinance No. 480 -67A, 2nd reading (ZA 92 -55). Rezoning
a 1.00 acre tract of land situated in the J.A. Freeman
Survey, Abstract No. 529, being legally described as a
portion of Lot 2B, Gorbutt Addition, and a revised
concept plan for proposed Lots 2 & 3, Block 1 of the
Miron Addition. Current zoning is "C - 2" and "S -P -2;"
Requested zoning is "S -P -2" Generalized Site Plan
District for a large animal veterinarian clinic (totally
enclosed) and "C -2" uses. Location: 1600 -block E.
Southlake Blvd. Owner: Robert W. Miron. Applicant:
Paul Bruton, D.V.M.
Public Hearing.
8. Consider: Ordinances, first reading, and related items.
A. Resolution No. 92 -57, (ZA 92 - 39), Specific Use Permit for
two (2) portable buildings for temporary educational and
fellowship space per Sections 45.1 (30) and 45.7,
Ordinance No. 480, as amended. Location: 940 S. Carroll
Avenue, being approximately 2.00 acres situated in the
O.W. Knight Survey, Abstract No. 899, Tracts 6D and 6F.
Owner: First Baptist Church of Southlake; Falis
Holloway, Pastor.
Public Hearing.
B. ZA 92 - 59, Final plat of Stonegate Manor Estate, 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.
C. Ordinance No. 480 -I, 1st reading, amending the Zoning
Ordinance No. 480 by revising Section 35.9 (c) regarding
the use of recreational equipment on residential or
agricultural lots and adding Section 45.1 (36) to allow
recreation campsites or campgrounds in the "AG" district
with a Specific Use Permit.
9. Resolutions (no items for this agenda)
10. Other items for Consideration.
A. Parks and Library Task Force Recommendation, including
the intent to place the Sales Tax increase of one -half
of one percent on the May, 1993 General Election Ballot.
B. Drainage Easement and Agreement with Michael Benton.
C. Agreement between Mr. David Hardy and the City of
Southlake pertaining to condemnation of a drainage
easement to serve the proposed Stanhope Addition.
City of Southlake, Texas
Regular City Council Meeting Agenda
December 15, 1992
page three
D. Resolution No. 92 -55, Authorizing the City Attorney to
proceed with condemnation of a drainage easement across
Mr. Joe Moore's property.
E. Developer Agreement for First American Savings Banc
Addition.
11. Other items for Discussion.
A. Request of DFW International Airport Board to consider a
Resolution of support for DFW initiative to amend Texas
Municipal Airport Act.
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, December 10, 1992, at 5:00 p.m., pursuant to
the Open Meetings Act, Article 6252 -17 V.T.C.S.
iyck/A..7
andra L. LeGrand
#%1 . Vi L q , ,,�
City Secretary 5 , H 'yam
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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
7. Keller /Southlake and Fort Worth /Southlake Water Agreements.
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, an
final action, or vote taken, will be in public.
PERSONNEL- Section 2(g)
The City Council may consider the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of
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 th_
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 11/12/92