1991-04-16 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING APRIL 16, 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 April 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: Resolution 91 -16, authorizing the City Manager to
write a letter of release, authorizing Kingston
Arnim to purchase raw water from City of Dallas.
6. Consider: Agreement between TRA (Trinity River Authority) and
Southlake to transfer construction funds for the N -3
sewer line.
6A. Consider: Resolution 91 -17, in support of Carswell Air Force
Base.
REGULAR AGENDA
7. Public Forum.
8. Consider: Ordinance No. 529, 2nd reading. Amending the
Fire Code, Ordinance No. 470.
Public Hearing.
9. Consider: Ordinance No. 480 -01 -A, 2nd reading (ZA 91 -02).
Amending Ordinance No. 480 -01, a zoning change
request for eight (8) parcels of land to be added to
the existing residential P.U.D. Ordinance No. 480 -01,
these parcels are described as follows:
City of Southlake, Texas
City Council Agenda
April 16, 1991
page two
Parcel A: 9.011 acres of land out of the O.W. Knight
Survey, Abstract No. 899, Tract 2A3, and a portion of
Lots 2 & 3 Spring Creek Acres.
Parcel B: 8.771 acres out of the O.W. Knight Survey
Abstract No. 899, Tract 2C1A.
Parcel C: 8.298 acres out of the O.W. Knight
Survey, Abstract No. 899, Tracts 6B1, 6B2, 6B3, 8B,
and 8C.
Parcel D: 4.014 acres out of the O.W. Knight Survey,
Abstract No. 899, Tract 6A.
Parcel E: 2.810 acres out of the O.W. Knight Survey,
Abstract No. 899, Tract 6F1.
Parcel F: 1.047 acres out of the J.N. Gibson Survey,
Abstract No. 591, Tract 1B2.
parcel G: 10.68 acres out of the Hall Medlin Survey,
Survey, Abstract No. 1038, Tracts 2D, 2S1, 2D2, 2D2A,
2D2B, 2D3, 2D3A, 2D4, 2D5, and 2D6.
Parcel H: 41.518 acres out of the Hall Medlin
Survey, Abstract No. 1038, Tracts 2G, 2H, 2J, and
2J1.The addition of these eight (8) tracts will
increase the acreage of the project from the original
826.93 acres to 902.80 acres.
Owner of the property is Bear Creek Communities,
Inc. All the tracts are zoned Agricultural, with the
exception of 2.978 acres which is Zoned SF -1A. The
requested zoning is for Residential P.U.D.
Public Hearing.
10. Consider: ZA 91 -04, Preliminary Plat of Timarron, Phases 1 &
2. 165.1 acres out of the Hiram Grandberry Survey,
Abstract No. 581, the O.W. Knight Survey, Abstract
No. 899, and the Hall Medlin Survey, Abstract No.
1037 and 1038. This plat includes 234 residential
lots with 28.2 acres of open space. Owner of the
property is Bear Creek Communities, Inc.
11. Consider: Ordinance No. 480 -40, 1st reading. (ZA 91 -10)
A zoning change request for 10.884 acres out of
the B.J. Foster Survey, Abstract No. 519, being
a portion of Lot 2 of the Sword Addition.
Current zoning is "C -2" Commercial with a request
for "AG" Agricultural, zoning district. The
property is located North of Sword's Grocery Store
on Randol Mill Avenue.
Owner /Applicant is Charles Carlock.
Public Hearing.
City of Southlake, Texas
City Council Agenda
April 16, 1991
page three
12. Consider: Ordinance No. 480 -41, 1st reading. (ZA 91 -11)
A zoning change request for 1.492 acres out of the
B.J. Foster Survey, Abstract NO. 519, being more
commonly known as a portion of Lot 2, Sword Addition.
This lot is located on the east side of Randol Mill
Avenue at Florence Road. Current zoning is "C -2"
Commercial -2 with a request for "SF -1A ".
zoning district. Owner /Applicant: Charles Carlock.
Public Hearing.
13. Consider: ZA 91 -12, Plat Revision for Lot 2, Sword Addition,
making Lots 2R -1 and 2R -2, Sword Addition. These
lots will include 1.492 acres and 10.884 acres
respectfully. Current zoning is "C -2" with requests
for "SF -1A" and "AG" zoning districts.
Owner /Applicant: Charles Carlock.
14. Consider: Ordinance No. 480 -42, 1st reading. (ZA 91 -13)
Zoning change request for 4.00 acres out of the
J.G. Allen Survey, Abstract No. 18, Tracts
5C2 and 5C3. Current zoning is "AG" Agricultural,
with a requested zoning of S -P -1 Detailed Site
Plan district. The applicant proposes using the
property and existing structures for a large
animal veterinarian clinic. Owner: Carl Williams.
Applicant: Steven G. Pirkey, D.V.M.
Public Hearing.
15. Consider: Ordinance No. 480 -43, 1st reading. (ZA 91 -14)
A zoning change request for 12.626 acres out of the
T.M. Hood Survey, Abstract No. 706, being more
commonly known as Block B Lot 2, Ravenaux Village
Addition. Current zoning is "SF -1" with a request
for "CS" Community Service zoning district. The
property is located on Ravenaux Drive between Shady
Oaks Drive and North White Chapel Blvd.
Owner: K. Wayne Lee.
Public Hearing.
16. Consider: Ordinance No. 532, 1st reading. Adopting the 1991
Edition of the Uniform Mechanical Code.
17. Consider: Ordinance No. 533, 1st reading. Adopting the 1991
Edition of the Uniform Plumbing Code.
18. Consider: Ordinance No. 534, 1st reading. Adopting the
National Electrical Code, 1990 Edition.
City of Southlake, Texas
City Council Agenda
April 16, 1991
page four
19. Consider: Ordinance No. 531, 1st reading. Repealing
Ordinance No. 521, establishment of Administrative
Departments.
20. Consider: Authorization to award bid for the FM 1709 Water
Line Relocation Project.
21. Consider: Interlocal Agreement between Keller and Southlake
for utility services along FM 1938.
22. Consider: Resolution 91 -15, establishment of a committee for
the Thoroughfare Plan Study and appointment of
members.
23. 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.
24. Consider: Action necessary in regards to pending or
contemplated litigation. (Refer to posted list)
25. Consider: Action necessary in regards to personnel matters,
including Boards and Commissions (Refer to posted
list).
26. Consider: Action necessary in regards to land acquisition.
27. 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, April 12, 1991, at 5:00 p.m., pursuant to the
Op n Meetings, 4 Article 6253
a t& X ,,,,ki
an ra L. LeGrand • •
City Secretary ' t ?
/ /l /lll o°
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. Essig Claim. February 1991.
4. Ginger Creek Estates. March 1991.
5. Margaret Freemen Claim. January, 1990.
6. West Beach Addition.
7. Murawski Claim.
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 4/12/91