1991-06-18 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JUNE 18, 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 Regular Council Meeting
Agenda.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the June 4, 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:
A. Permission to advertise for bids for Water System
Improvements.
REGULAR AGENDA
6. A. Public Forum.
B. Public Appearance: Martha Burgess, in regard to a drainage
problem on North Carroll Avenue.
7. Consider: Ordinances, second reading.
A. Ordinance No. 480 -48, 2nd reading (ZA 91 -20)
A zoning change request for a 5.0 acre tract of land out
of the T.M. Hood Survey, Abstract No. 706, being Lot 3A,
Crumbaker Addition. Location: South side of SH 114
between West Dove Road and North White Chapel Blvd.,
commonly known as 375 West Northwest parkway. Current
zoning is "C -2" Commercial -2 and the requested zoning is
"AG" Agricultural, amended to 4.4288 acres for "AG"
Agricultural; 0.5712 acres (Doug's Barber Shop Site) to
remain "C -2" Commercial -2. Owner: W.H. Crumbaker.
Public Hearing.
City of Southlake, Texas
City Council Agenda
June 18, 1991
page two
B. Ordinance No. 480 -46, 2nd reading (ZA 91 -24)
A zoning change request for 1.951 acres of land out
of the John Childress Survey, Abstract No. 253, Tracts
3, 3C & 3D and a portion of Lot 13R, Block 2, Trail
No
., Creek Estates. Location: Between Trail Creek Addition
and Cross Timber Hills Addition on the West side of
North Peytonville Avenue. Current zoning is "AG"
Agricultural and "SF -1A" Single Family Residential and
original requested zoning of SF -1A. Amended request to
be 1.728 acres of Agricultural only to be zoned to SF -1A
(excluding any portion of Lot 13R, Trail Creek Addition).
Owner: Arthur R. Janes.
Public Hearing.
C. ZA 91 -26, Final plat of Lot 1, Janes Creek Addition. A
1.728 acre tract of land out of the John Childress
Survey, Abstract No 253, a portion of Tract 3C and 3D.
Owner: Arthur R. Janes.
D. Ordinance No. 480 -47, 2nd reading. (ZA 91 -28)
A zoning change request for Lots 5 & 6 Joyce Addition.
Location: West side of North Peytonville Avenue and East
of Cross Timber Hills Addition. Current zoning is "AG"
Agricultural with a requested zoning of "SF -1A" Single
Family Residential. Owners: Betsy Cato and Diane Cato.
Public Hearing.
E. Ordinance No. 480 -D, 2nd reading. Revisions to the
Zoning Ordinance.
Public Hearing.
F. Ordinance No. 530, 2nd reading. Repealing Ordinance No.
254 and 354, in regard to Animal Control.
Public Hearing.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -49, 1st reading (ZA 91 -30)
A zoning change request for 0.75 acres out of the Samuel
Freeman Survey. Abstract No. 525, being a portion of
Tract 5M. Current zoning is "SF-1A", Single Family -1A,
with a request for "SF -30" Single Family -30 residential.
Location: South side of Raintree Drive,
east of the intersection of Shady Lane
and Raintree Drive. Owner /Applicant: Phillip L. Mummert.
Public Hearing.
is
City of Southlake, Texas
City Council Agenda
June 18, 1991
page three
B. Ordinance No. 480 -50, 1st reading (ZA 91 -31)
A zoning change request for 6.337 acres out of the John
Childress Survey, Abstract No. 254, Tract 2. Current
zoning is "AG" Agricultural, with a request for "SF -1B ",
Single Family -1B residential. Location: North side of
Burney Lane, East of the intersection of North Carroll
Avenue and Burney Lane. Owner /Applicant: Burney Place
Joint Venture. Public Hearing.
C. ZA 91 -32, Preliminary Plat of Burney Place Addition,
6.337 acres out of the John Childress Survey,
Abstract No. 254, Tract 2. Owner /Applicant: Burney
Place Joint Venture.
D. ZA 91 -29, Final plat of Timarron, Phase I. Sections One
and Two. Location: East of South White Chapel Blvd.,
both North and South of East Continental Blvd. Owner:
Timarron Land Corporation (formerly Bear Creek
Communities, Inc.)
E. ZA 91 -07, Revised Preliminary Plat of SouthRidge Lakes
0. Addition. This plat encompasses 148.426 acres out of the
A.A. Freeman Survey, Abstract No. 522, the T.M. Hood
Survey, Abstract No. 706, and the L.G. Hall Survey,
Abstract No. 686. Owner: Arvida /JMB Partner, L.P. II.
9. Consider: Resolutions
A. Resolution No. 91 -30, authorizing the Park Board to seek
Texas National Bank Building for community use.
10. Other items for consideration.
A. Proposed Street Projects for FY 1991 -92 Budget year with
Tarrant County participation.
B. Southlake Park Services, Inc. Utility Service Agreement.
C. Award of bids for concrete box culverts on West Highland,
Raintree and Shady Lane.
11. Other items for discussion. (no items for discussion on this
agenda)
City of Southlake, Texas
City Council Agenda
June 18, 1991
page four
12. 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 litigation.
(Refer to posted list)
B. Discussion: Appointment and Evaluation of Public
Officials (Refer to posted list)
r C. Discussion: Land Acquisition.
D. Return to open session.
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13. Consider:
A. Action necessary in regards to pending or contemplated
litigation. (Refer to posted list)
B. Action necessary in regards to appointment and evaluation
of public officials. (Refer to posted list)
C. Action necessary in regards to Land Acquisition.
14. Consider: Resolutions (no items for this agenda)
15. 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, June 14, 1991 at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17 V.T.C.S.
andra L. LeGrand Z o •
City Secretary ,- i �t •• s r
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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
public officers or employees, including the City Manager, City
Secretary, City Attorney, 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:
u.
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
moo 3. Essig Claim. February 1991.
4. Ginger Creek Estates. March 1991.
5. Margaret Freemen Claim. January, 1990.
6. West Beach Addition.
7. Murawski Claim.
8. Southlake Park Services Inc.
9. Garrett 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 5/17/91
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City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
EMERGENCY SUPPLEMENT TO THE REGULAR CITY COUNCIL MEETING AGENDA
TO WIT:
Necessity to brief the City
Council on the status of the
Emergency Water Situation
and possible action by the
City Council in regards thereof.
JUNE 18, 1991 7:30 p.m.
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
AGENDA
3 -A. Consider: Action necessary in regards to the Southlake
Water Emergency.
I hereby certify that the above Emergency supplement to the Regular
City Council meeting agenda of June 18, 1991 was posted on the
official bulletin boards at city hall, 667 North Carroll Avenue,
Southlake, Texas, on Tuesday, June 18, 1991 at 12:30 p.m., pursuant
to the Open Meetings Act, Article 6252 -17 V.T.A.S
A t o nsims,„,„,
Sandra L. LeGrand o '� co.
City Secretary
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