1991-10-01 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: OCTOBER 1, 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: 7:00 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 17, 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:
A. Permission to advertise for mid -size PU truck for
Building Official.
REGULAR AGENDA
6. Public Forum
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 546, 2nd reading. Establishing speed
limits in school zones.
Public Hearing.
City of South lake, Texas
City Council Agenda
October 1, 1991
page two
8. Consider: Ordinances, first reading and related items.
A. Ordinance No. 480 -59, 1st reading (ZA 91 -52)
Zoning change request for 128.33 acres out of the W.E.
Crooks Survey, Abstract No. 295, Tract 2 and Hall Medlin
Survey, Abstract No. 1038, Tracts 2, 2A, and 2B. The
current zoning is "SF -20A" Single Family -20A Residential
with a requested zoning for "PUD" Planned Unit
Development. Amended request is for 126.94 acres
(excluding the "C -1" lot on the corner).
Owner /Applicant: Charles Young and Larry Cole dba The
Hills of Monticello.
B. ZA 91 -53, Revised Final Plat for a 45.896 acre tract of
land out of the W.E. Crooks Survey, Abstract No. 295 and
Hall Medlin Survey, Abstract No. 1038. Location is the
Southwest corner of the intersection of South White
Chapel Blvd. and West Continental Blvd.
Owner /Applicant: Charles Young and Larry Cole dba The
Hilts of Monticello.
C. ZA 91 -56, Final Plat of Block 1, Lots 2 & 3, Father Joe
Addition; 9.355 acres of land out of the J.J. Freshour
Survey, Abstract No. 521, northern portion of Tract 8A1.
Owner /Applicant: Derrell Johnson.
D. ZA 91 -57, Plat Showing for Lots 1 & 2 Hall Medlin No.
1038 Addition. A 6.039 acre tract of land out of the
Hall Medlin Survey, Abstract No. 1038. Location is the
Southeast corner of the intersection of East Continental
Blvd. and South White Chapel Blvd. Current zoning is
"C -2" uses in Residential P.U.D.
Owner /Applicant: Timarron Land Corporation.
E. Ordinance No. 544, 1st reading. Landscape ordinance.
Continuation of public hearing.
9. Consider: Resolutions.
A. Resolution No. 91 -44, request for variance to the Masonry
Ordinance. Timarron Land Corporation.
City of Southlake, Texas
City Council Agenda
October 1, 1991
page three
10. Other items for consideration.
A. Agreement between the City of Southlake and
DalDen Corp. for water and sewer service.
B. Developers Agreement for Timarron Addition.
C. Award of bid for moving Texas National Bank building.
D. Award of bid for construction of a foundation for the
Texas National Bank building.
11. Other items for discussion.
A. S -2 Sewer line.
B. Subdivision Regulations relating to accessory buildings.
C. Thoroughfare Plan
D. Park Master Plan
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 27, 1991 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
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Sandra L. LeGrand
City Secretary : o • `
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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