1991-11-05 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: NOVEMBER 5, 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) 2(j). 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 October 15, 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. Award of bid for Mid -Size Pick Up Truck for Public Works
Department.
REGULAR AGENDA
6. A. Public Appearance: Richard Allen, in regards to the
Southlake Volunteer Fire Department.
B. Public Forum.
City of Southlake, Texas
City Council Agenda
November 5, 1991
page two
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 545, 2nd reading. Relating to Burning
Permits.
Public Hearing.
B. Ordinance No. 547, 2nd reading. T.M.R.S. Updated
Service Credits on an annual basis.
Public Hearing.
C. Ordinance No. 548, 2nd reading. T.M.R.S. Providing for
increased municipal contributions.
8. Consider: Ordinances, first reading and related items.
A. ZA 91 -59, Final plat of SouthRidge Lakes, Phase IV,
Sections One and Two. Section One is legally described
as 25.474 acres out of the A.A. Freeman Survey, Abstract
No.522. Section Two is legally described as 6.64 acres
out of the L.B.G. Hall Survey, Abstract No. 686. Section
One proposes 41 lots and is located North of Phase III,
East of the J.W. Sullivan tract and South of the Fred
Joyce Property. Section Two proposes 11 lots and is
located North and East of Phase II and West of the
Belgium American property.
Owner /Applicant: Arvida /JMB Partners, L.P. -II.
B. Ordinance No. 544, 1st reading. Landscape.
9. Consider: Resolutions
A. Resolution No. 91 -44, Request for variance to Masonry
ordinance for Timarron Addition.
Public Hearing.
10. Other items for consideration.
A. Interlocal agreement between the City of Southlake and
Tarrant County Health Department for food service and
public swimming pool sanitation program.
B. Voting for members of the Board of Directors of Tarrant
Appraisal District.
City of Southlake, Texas
City Council Agenda
- ee e iar ' 5 ; 1991
page three
11. Other items for discussion.
A. Sign Ordinance.
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, November 1, 1991, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
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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. Russell Sivey v. City of Southlake, September 1989.
2. Essig Claim, February 1991.
3. Margaret Freemen Claim, January 1990.
4. West Beach Addition.
5 Murawski Claim.
6. Garrett Claim.
7. 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.
DEPLOYMENT OF SECURITY PERSONNEL- Section 2 (1)
Regarding the deployment or specific occasions for implementation,
of security personnel or devices.
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 11/01/91