1991-09-17 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING SEPTEMBER 17, 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. 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 September 3, 1991 Regular 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: (no items for this agenda)
REGULAR AGENDA
6. Public Forum.
City of Southlake, Texas
City Council Agenda
September 17, 1991
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 -57, 2nd reading (ZA 91 -47). A zoning
change request and concept plan approval, for a 2.136 acre
tract of land out of the W.R. Eaves Survey, Abstract No.
500, Tract 2C. Current zoning is "AG" Agricultural and
the request is for "C -2" Commercial -2 zoning district.
Location: Northeast corner of Randol Mill Avenue and
F.M. 1709. Owner /Applicant: Bruce C. and Neta M.
Erickson.
Public Hearing.
B. Resolution No. 91 -42, request for Specific Use Permit for
the sale of beer for off - premises consumption only.
1.1160 acres of land out of the W.R. Eaves Survey,
Abstract No. 500, being the southern portion of Tract 2C
(proposed Block 1, Lot 1, Corner Addition). Current
zoning is "AG" Agricultural, with a request for "C -2"
Commercial -2 zoning district. Owner: Bruce and Neta
Erickson. Applicant: Hady Aghili dba Southlake Food
Mart.
Continuation of the public hearing.
C. ZA 91 -49 Preliminary Plat of 2.136 acres, W.R. Eaves
Survey, Abstract No. 500, Tract 2C, being Lots 1 & 2,
Block 1, Corner Addition. Location: Northeast corner
of Randol Mill Avenue and F.M. 1709. Owners: Bruce
and Neta Erickson.
D. ZA 91 -50, Final Plat of 2.136 acres, W.R. Eaves Survey
Abstract No. 500, Tract 2C being Lots 1 & 2, Block 1,
Corner Addition. Location: Northeast corner of Randol
Mill Avenue and F.M. 1709. Owners: Bruce and Neta
Erickson.
E. ZA 91 -44, Concept Plan, Lot 3 and a portion of Lots
1 & 2, Southlake Crossing. Location: Southeast corner
of Davis Blvd. (F.M. 1938) and West Southlake Blvd.
(F.M. 1709). Current zoning is "C -3" Commercial -3 zoning
district. Owners: Southlake Joint Venture and Albertsons
Inc. Applicant: Chevron, USA
F. Resolution No. 91 -43, (ZA 91 -55), Specific Use Permit
for the sale of beer for off- premises consumption only,
being legally described as 2.8554 acres out of the W.R.
Eaves Survey, Abstract No. 500, Lot 3 and a portion of
Lots 1 & 2, Southlake Crossing. Location: Southeast
corner of Davis Blvd. (F.M. 1938) and west Southlake
Blvd. (F.M. 1709). Owners: Southlake Joint Venture and
Albertsons Inc. Applicant: Chevron, USA
Public Hearing.
City of Southlake, Texas
City Council Agenda
September 17, 1991
page three
G. ZA 91 -54, Final Plat, 6.334 acres of land out of the
John Childress Survey, Abstract No. 254, Tract 2, being
Lots 1 -5, Block 1, Burney Place Addition.
Location: Northeast of the intersection of Carroll Avenue
and Burney Lane. Owners: Burney Place Joint Venture
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 544, 1st reading. Landscape ordinance.
B. Ordinance No. 546, 1st reading. Establishing speed
limits in school zones.
9. Consider: Resolutions (no items for this agenda)
10. Other items for consideration.
A. Developers Agreement for Oak Hills Addition, Phase II.
B. Award of bid for relocation of Texas National Bank
building.
11. Other items for discussion (no items for this agenda)
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,
Texas, on Friday, September 13, 1991 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
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Sandra L. LeGrand - `� • •; E`
City Secretary ° ° ' -AP • .1;5
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City of Southlake, Texas
EXECUTIVE SESSION
PENDING LITIGATION- Section 2(e)
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.
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.
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.
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
final action, or vote taken, will be in public.
PERSONNEL- Section 2(q)
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
subject matter of this City Council Meeting, an executive session
will be held.
SLL 8/16/91