1991-08-20 • City of Southlake, Texas
i�.
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING AUGUST 20, 1991
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 p.m.
N.
1. Discussion of all items on tonight's Regular Council Meeting
Agenda.
Nm
REGULAR SESSION: 7:30 P.M.
Mr
1. A. Call to order. Invocation.
B. 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 attached hereto and incorporated herein.
C. Reconvene: Action necessary on items discussed in
Executive Session.
2. Approval of the Minutes of the Regular City Council meetings
held on July 16, and August 6, 1991, and the Special City
Council meetings held on July 30, August 13, August 14, and
August 15, 1991.
3. Mayor's Report.
4. City Manager's Report.
rr
CONSENT AGENDA
PPP
All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no
ow.. 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. Interlocal Agreement with Tarrant County for collection of
Ad Valorum Taxes.
PAW
B. Permission to advertise for bids for the relocation of
Texas National Bank and construction of the foundation
for the building at the Bicentennial Park Site.
C. Award of bid for sewer improvements for the new Carroll
High School.
D. Change Order #2 for the S -6 Sewer Project.
ffillo
Oft
«�. City of Southlake, Texas
City Council Agenda
August 20, 1991
page two
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinances, second reading.
A. Ordinance No. 480 -54, 2nd reading (ZA 91 -38) a zoning
change request for a 10.212 acre tract of land out of the
J.J Freshour Survey, Abstract No. 521, southern portion of
Tract 8A1. Current zoning is "AG" Agricultural, with a
request for "CS" Community Service zoning district.
„ Location: Approximately 800 feet west of the intersection
of Randol Mill Avenue and Johnson Road on the north side
,.• of Johnson Road. Owner: Herbert and Laura Sword.
Public Hearing.
B. Ordinance No. 480 -55, 2nd reading (ZA 91 -39) a zoning
• change request for an 8.513 acre tract of land out of the
J.J. Freshour Survey, Abstract No. 521, northern portion
of Tract 8A1. Current zoning is "AG" Agricultural, with a
"' request for "SF -1A" Single Family -1A Residential zoning
district. Owner /Applicant: Herbert and Laura Sword.
Public Hearing.
C. Ordinance No. 540, 2nd reading. Authorizing the Issuance
err of City of Southlake, Texas, Certificates of Obligation,
Series 1991.
Public Hearing.
8. Consider: Ordinances, first reading and related items.
ler A. Ordinance No. 480 -56, 1st reading (ZA 91 -42) a zoning
change request for 10.02 acres out of the B.J. Foster
P" Survey, Abstract No. 519, Tracts 1B1, 1B2, and 1B3.
Current zoning is "AG" Agricultural, with a request for
"RE" Residential Estate zoning district. Location:
Northwest of the first curve on North Peytonville Avenue,
'"' North of F.M. 1709. Owner: Robert S. Pollard, M.D.
irw Public Hearing.
A• B. ZA 91 -43, plat showing for Lot 2, B.J. Foster No. 519
Addition, 10.02 acres. Location: Northwest of the first
els
curve on North Peytonville Avenue, North of F.M. 1709.
Owner: Robert S. Pollard, M.D.
smi
• C. ZA 91 -45, plat showing for Lot 3, J.G. Allen NO. 18
Addition, consisting of 3.18 acres of land. Location:
approximately 1000 feet West of Davis Blvd. (F.M. 1938)
on the South side of West Southlake Blvd. Current Zoning
is "CS" Community Service zoning district.
r. Owner /Applicant: Southlake Church of Christ.
City of Southlake, Texas
City Council Agenda
.n•. August 20, 1991
page three
O. D. Ordinance No. 541, 1st reading. Approving the revised
Budget for FY 90 -91 and adopting the Annual Budget for
FY91 -92.
oni
E. Ordinance No. 542, 1st reading. Adopting the Tax Rate.
,, 9. Consider: Resolutions (no items for this agenda)
10. Other items for consideration.
A. Extension of Jogging Trail in Park by Developer of Oak
Hilts Subdivision and crediting fees.
■■ 11. Other items for discussion:
A. Sign Ordinance.
B. Proposed FY 91 -92 Annual Budget.
12. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
iw Texas, on Friday, August 16, 1991 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.A.
� �UTNtg Ir
andra L. LeGrand ` .` 4 S •
City Secretary •
- A■ 14 .‘
- o " ti
s
" 4,',,,,* * 11 *,,``````
w.•
tium
City of Southlake, Texas
EXECUTIVE SESSION
PENDING LITIGATION- Section 2(e)
The City Council may consider pending and contemplated litigation
PPP
subjects. The following subjects may be discussed:
1. Ray L. Whitmore, Louis Messina and Marie J. Robinson v.
Pis City of Southlake, 1980.
2. Russell Sivey v. City of Southlake, September 1989.
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. Garrett Claim.
err 9. Ken Smith, July 1991.
• 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.
pm
LAND ACQUISITION- Section 2 (f)
The City Council may consider the purchase, exchange, lease, or
sale of real property.
After discussion of land acquisitions in executive session, any
lom
final action, or vote taken, will be in public.
PERSONNEL- Section 2(q)
111 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 Board 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.
If personnel issues or litigation issues arise as to the posted
w. subject matter of this City Council Meeting, an executive session
will be held.
vie
SLL 8/16/91
PM
M