1991-01-02 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JANUARY 2, 1991
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 p.m.
1. Discussion of all items on tonight's agenda.
REGULAR SESSION: 7:30 p.m.
1. Call to order. Invocation.
2. Approval of the Minutes of the December 18, 1990, 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 its normal sequence.
5. Consider: Request for permission to advertise for bids for
vehicles for the Public Works Department.
6. Consider: Request for permission to advertise for bids for
Janitorial Service.
REGULAR AGENDA
7. Public Forum.
8. Consider: Ordinance No. 480 -35, 2nd reading. (ZA 90 -61)
A zoning change request for 0.35 acres out of the
Littleberry G. Hall Survey, Abstract NO. 686,
being a portion of Tract 3D. Current zoning is
Agricultural, with a request for Community Service.
Location: North of West Southlake Blvd.
approximately 1,000 feet East of Shady Oaks Drive.
Owner: Marion G. Truelove. Applicant: GTE
Southwest Incorporated.
Public Hearing.
City of Southlake, Texas
City Council Agenda
January 2, 1991
page two
9. Consider: Ordinance No. 480 -37, 2nd reading. (ZA 90 -65)
A zoning change request for 3.001 acres out of the
Thomas J. Thompson Survey, Abstract No. 1502,
Tract 1B1A1. The current zoning is Agricultural,
request is for S -P -1 Zoning District. The property
was annexed into the City in October, 1987.
Owner: Linda L. Kane, dba Hilltop Kennels.
Public Hearing.
10. Consider: ZA 90 -67, Plat Revision of Block A, Lot 4,
Southlake Bank Place making Block A, Lots 4R -1
and 4R -2, Southlake Bank Place. The property is
described as 12.7612 acres out of the Thomas Easter
Survey, Abstract No. 474. The property is located
East of Bank Street, South of East Southlake Blvd.,
West of the Hwy. No. 114 frontage road. It
surrounds the Texas National Bank site.
Owner: Gary Houdek.
11. Consider: ZA 90 -68, Site Plan approval for a building permit
for Kinder Care. The location of this development
is on the proposed Lot 4R -2, Block A, Southlake Bank
Place. 0.7929 acres out of the Thomas Easter Survey
Abstract No. 474. The current zoning is
Commercial -3. Owner: Gary Houdek. Applicant:
Kinder Care Learning Centers, Inc.
12. Consider: Ordinance No. 483 -A, 2nd reading. Amending
Ordinance NO. 483, Subdivision Control Ordinance.
Public Hearing.
13. Consider: Ordinance No. 527, 1st reading. Firearms.
14. Consider: Award of bid for N -3 Sewer Line (Old High School).
15. Consider: Award of contract to Cheatham and Associates for
engineering of three (3) box culverts.
16. Consider: Ordinance No. 480 -C, 1st reading. Revisions to the
Zoning Ordinance.
Continuation of the public hearing.
17. Discussion: Special Election to be held on January 19, 1991.
City of Southlake, Texas
City Council Agenda
January 2, 1991
page three
18. Executive Session
Pursuant to the Open Meetings Act, Article 6252 -17 V.T.A.S.
Section 2(e) 2(f) 2(g). Refer to posted list.
A. Discussion: Pending or contemplated litigations.
(Refer to posted list)
B. Discussion: Personnel Matters, including Boards and
Commissions (Refer to posted list)
C. Discussion: Land Acquisition.
D. Return to Open Session.
19. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
20. Consider: Action necessary in regards to personnel matters
including Boards and Commissions (Refer to posted
list).
21. Consider: Action necessary in regards to land acquisition.
22. Consider: Resolution 91 -01, appointment to the Board of
Adjustments, to fill an unexpired term.
23. 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 Friday, December 28, 1990, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
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Sandra L. eGrand ; 4c.
City Secretary = • 7`+
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City of Southlake, Texas
EXECUTIVE SESSION
PERSONNEL
The City Council may consider the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the
City Manager, City Secretary, City Attorney, Municipal Court Judge
and City Boards and Commission Members. A complete list of the
City Boards and Commissions are on file in the City Secretary's
Office.
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.
PENDING LITIGATION
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. Ray L. Whitmore, Louis Messina and Marie J. Robinson V.
City of Southlake, 1980.
2. Russell Sivey v. City of Southlake. September, 1989.
CONTEMPLATED LITIGATION
3. Margaret Freemen Claim. January, 1990.
4. West Beach Addition
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.
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 12/14/90