1991-01-15 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JANUARY 15, 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 January 2, 1991, 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 Authorizing the City Manager to enter into a
Contract with Cheatham and Associates for
engineering the bridge on North White Chapel
Blvd.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinance No. 527, 2nd reading. Firearms.
Public Hearing.
8. Consider: Ordinance No. 480 -38, 1st reading. ZA 90 -66.
Zoning change request for a 14.0748 acres out of
the Littleberry G. Hall Survey, Abstract No. 686,
Tracts 1C and 1C3, being located at the Northwest
corner of the intersection of North White Chapel
Blvd. and West Southlake Blvd. (FM 1709). Current
zoning is Commercial -2 and the requested zoning is
S -P -2 (generalized) Site Plan District. Owners:
Trustees, E- Systems, Inc. Pool Trust and the Estate
of J.F. Schnitzer, Inetta Schnitzer, Executrix.
Applicant is PIMA Properties.
Public Hearing.
City of Southlake, Texas
City Council Agenda
January 15, 1991
page two
9. Consider: Resolution 91 -02, ZA 90 -71.
A request for a Specific Use Permit for Alcoholic
Beverage Sales. The property is currently zoned
Commercial -2. A request for a zoning change to
S -P -2 has been submitted. Location: Northwest
corner of the intersection of FM 1709 and South
White Chapel Blvd.
Owner: Trustees, E- Systems, Inc. Pool Trust and the
Estate of J.F. Schnitzer, Inetta Schnitzer,
Executrix. Applicant: PIMA Properties.
Public Hearing.
10. Consider: Ordinance No. 480 -39, 1st reading ZA 90 -69
A zoning change for 3.267 acres out of the Hiram
Granberry Survey, Abstract No. 581, Tract 4C. The
property is located East of South White Chapel Blvd.,
approximately 2,200 feet South of FM 1709. Current
zoning is Agricultural, request is for the SF -1A
Zoning District. Owner: Wilfred and Veronika
Anderson.
Public Hearing.
11. Consider: ZA 90 -70, Plat Showing of Lot 1, Hiram Granberry
No. 581 Addition. The property is described as
being a 3.267 acre tract of land out of the Hiram
Granberry Survey, Abstract NO. 581. The property is
located East of South White Chapel Blvd.,
approximately 2,200 feet South of FM 1709.
Owner: Wilfred and Veronika Anderson.
12. Discussion: Request by Mike O'Brien concerning Lots in
Southlake Park Addition, No.2
13. Consider: Award of bid for Fire Department Grass Truck.
14 Discussion: Special Election to be held on January 19, 1991.
15. Discussion: Ordinance No. 75, Health and Sanitation.
16. Discussion: Ordinance No. 418, Flood Control.
17. 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.
City of Southlake, Texas
City Council Agenda
January 15, 1991
page three
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.
18. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
19. Consider: Action necessary in regards to personnel matters
including Boards and Commissions (Refer to posted
list) .
20. Consider: Action necessary in regards to land acquisitions.
21. Consider: Resolution 91 -01, appointment to the Board of
Adjustments, to fill an unexpired term.
22. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, January 11, 1991, at 5:00 p.m., pursuant to the
Open Meetings Law, Article 6252 -17 V.T.A.S.
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Sandra L. LeGrand •�'
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City Secretary _>
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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
5. Andert Lawsuit.
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 1/11/91