1991-07-02 City of Southlake, Texas •
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JULY 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 Regular Council Meeting
Agenda.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the June 18, 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. Change Order #1, City Hall Renovation Project.
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading.
A. Ordinance No. 480 -49, 2nd reading (ZA 91 -30).
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 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.
City of Southlake, Texas
City Council Agenda
July 2, 1991
page two
B. Ordinance No. 480 -50, 2nd 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.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -51, 1st reading (ZA 91 -33)
A zoning change request for a 1.73 acre tract of land
out of the Thomas Mahan Survey, Abstract NO. 1049, being
legally described as Block A, Lot A, Briarwood Estates.
Location: Northeast corner of Cherry Lane and Highway
No. 114. Current zoning is "0-1" Office -1 zoning
district, with a request for "C -3" Commercial -3 zoning
district. Owner: James E. Byers; the applicant is Bruce
W. Fusselman, D.V.M.
Public Hearing.
B. Resolution No. 91 -32, (ZA 91 -34), A Specific Use Permit
for Kennel on Block A, Lot A, Briarwood Estates, Phase I.
Location: the Northeast corner of Cherry Lane and Highway
No. 114. Owner: James E. Byers; Applicant is Bruce W.
Fusselman, D.V.M.
Public Hearing.
C. Ordinance No. 480 -52, 1st reading (ZA 91 -35).
A zoning change request for 143.043 acres of land out
of the B.J. Foster Survey, Abstract No. 519 and the
W.R. Eaves Survey, Abstract No. 500. Location: North of
F.M. 1709, South of Cross Timber Hills, East of Randol
Mill Avenue, and West of North Peytonville Avenue.
Current zoning is "AG" Agricultural, with a request for
"P.U.D." Residential Planned Unit Development. Owner/
Applicant: Mary Stone Myers, Individual; Fred Joyce -Mary
Myers Enterprises, Inc.; The Estate of Audrey L. Stone,
Deceased, Kippy Myers, Independent Executor; The Estate
of A.C. Stone, Deceased, Mary Myers, Independent Excutrix;
Don Myers; Kippy Myers; and the Abbie Myers Trust, Mary
Stone Myers, Trustee.
Public Hearing.
City of Southlake, Texas
City Council Agenda
July 2, 1991
page three
D. Ordinance No. 480 -53, 1st reading (ZA 91 -36)
A zoning change request for 0.48 acres out of the
Francis Throop Survey, Abstract No. 1511, Tract 4B1.
Current zoning is "C -2" Commercial -2 with a request
for "SF -20B" Single Family -20B Residential zoning
district. Location: South of the intersection of N.
Carroll Avenue and Dove Road, at 2105 N. Carroll Avenue.
Owner /Applicant: Jerre H. Harrell.
Public Hearing.
9. Consider: Resolutions (no items for consideration on this
agenda)
10. Other items for consideration. (no items for consideration on
this agenda)
11. Other items for discussion. (no items for discussion on this
agenda).
12. Executive Session
Pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.A.
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)
C. Discussion: Land Acquisition.
D. Return to Open Session.
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.
City of Southlake, Texas
City Council Agenda
July 2, 1991
page four
14. Consider: Resolutions ( no items for this agenda)
15. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
AM
Texas, on Friday, June 28, 19 91 at 5:00 p . m . , pursuant to the Open
Meeting Act, Article 6252 -17, V.T.C.A.
4 , 1 1'Zit 7 ( ili•
Sandra L. LeGrand / '`� 0 .rt"
City Secretary ��I" 'owl
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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:
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.
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