1991-07-16 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
*** REGULAR CITY COUNCIL MEETING JULY 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 Regular Council Meeting
Agenda.
REGULAR SESSION: 7:30 P. M.
1. Call to order. Invocation.
E
r 2. Approval of the Minutes of the July 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
r request, in which event the item will be removed from the general
L order of business, and considered in its normal sequence.
5. Consider:
A. Award of Bid for Water Improvements.
B. Resolution No. 91 -31, abandonment of easement on Lots 2 &
3, Block 1, Dove Estates.
C. Resolution No. 91 -33, abandonment of easement on Lot 28,
Block 1, Dove Estates.
6. A. Public Forum.
7. Consider: Ordinances, second reading.
A. Ordinance No. 480 -49, 2nd reading (ZA 91 -30)
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
residential with the requested zoning for "SF -30" Single
Family -30 residential zoning district. Location: South
side of Raintree Drive, east of the intersection of Shady
Lane and Raintree Drive. Owner /Applicant: Phillip L.
Mummert.
` w .' Continuation of the public hearing.
1 1; City of Southlake, Texas
City Council Agenda
*mk. July 16, 1991
page two
B. Ordinance No. 480 -51, 2nd 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. Owner: James E. Byers; the applicant is Bruce
W. Fusselman, D.V.M.
Public Hearing.
C. Ordinance No. 480 -53, 2nd 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
6 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.
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -52, 1st reading. (ZA 91 -35).
r 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 Road, 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
Executrix; Don Myers; Kippy Myers; and the Abbie Myers
Trust, Mary Stone Myers, Trustee.
Continuation of the Public Hearing.
9. Consider: Resolutions (no items for consideration on this
agenda)
10. Other items for consideration.
A. Southlake Park Services Agreement. -
B. Site location for Community Building.
C. Drug Policy for City of Southlake.
iir
City of Southlake, Texas
City Council Agenda
• July 16, 1991
page three
11. Other items for discussion:
A. Signature Facsimile Machine.
B. Speed limit on South White Chapel Blvd.
12. Executive Session:
Pursuant to the Open Meetings Act, Article 6252 -17 V.T.C.S.
Section 2(e) 2(f) 2(g). Refer to posted list.
r. 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
olms '""` 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.
A. Resolution No. 91 -36, establishment of a Teen Court
Advisory Board, and appointment of two members.
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,
Texas, on Friday, July 12, 1991 at 5:00 p.m., pursuant to the Open
Me: tings Act, / Ar icle 62520111
andra L. LeGrand = p $
City Secretary =}-- �� • a ,
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rr 41. •
1: City of Southlake, Texas
EXECUTIVE SESSION
L 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.
r* 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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