1991-11-19 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING NOVEMBER 19, 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 November 5, 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 lift station to be located on East
Southlake Blvd. at Bank Street. Public Works Department.
REGULAR AGENDA
6. A. Public Forum.
City of Southlake, Texas
City Council Meeting Agenda
November 19, 1991
page two
7. Consider: Ordinances, second reading and related items.
(No items for this agenda)
8. Consider: Ordinances, 1st reading, and related items.
A. Ordinance No. 480 -60, 1st reading. ZA 91 -60.
A zoning change request for a 2.44 acre tract of land
out of the John Childress Survey, Abstract No. 254,
Tract 1A1 being more commonly known as 1600 Burney Lane.
Current zoning is "AG" Agricultural with a request for
"SF -1A ", Single Family -1A Residential zoning district.
Location: South side of Burney Lane at Midway Drive.
Owner /Applicant: Joe E. Kennel.
B. ZA 91 -61, Plat Showing for Lots 1 & 2 John Childress No.
254 Addition, being legally described as 2.44 acres out
of the John Childress Survey, Abstract No. 254. Current
zoning is "AG" Agricultural, with a request for "SF -1A"
Single Family 1 -A Residential zoning district. Location:
South side of Burney Lane at Midway Drive, being more
commonly known as 1600 Burney Lane. Owner /Applicant:
Joe E. Kennel.
C. ZA 91 -62, Revised Concept Plan of Crossroads Square,
being 14.0748 acres out of the L.B.G. Hall Survey,
Abstract No. 686. Current zoning is "S -P - 2" Generalized
Site Plan District. Location: Northwest corner of
North White Chapel Blvd. and F.M. 1709. Owners:
Trustees, E- Systems Inc. Pool Trust and Inetta Schnitzer.
Applicant: PIMA Properties.
D. ZA 91 -63, Development Site Plan of Crossroads Square,
being 9.2024 acres out of the L.B.G. Hall Survey,
Abstract 686. Current zoning is "S -P - 2" Generalized
Site Plan District. Location: Northwest corner of North
White Chapel Blvd., and F.M. 1709. Owner: Trustees,
E- Systems, Inc. Pool Trust. Applicant: PIMA Properties.
E. ZA 91 -64, Plat Showing of Lots 2, 3, and 4, L.B.G. Hall
No. 686 Addition, being 9.2024 acres out of the L.B.G.
Hall Survey, Abstract No. 686, Tract 1C. Owner:
Trustee, E- Systems, Inc. Pool Trust. Applicant: PIMA
Properties.
F. Ordinance No. 544, 1st reading. Landscape.
G. Ordinance No. 550, 1st reading. Thoroughfare Plan.
H. Ordinance No. 506, 1st reading. Signs.
City of Southlake, Texas
City Council Meeting Agenda
November 19, 1991
page three
I. Ordinance No. 553, 1st reading. Amending Ordinance No.
531, creating Administrative Departments, including a
Police and Fire Division with a revised organizational
chart.
J. Ordinance No. 555, 1st reading. Tri- County Electric
Cooperative, Inc., rate change or other action as
he appropriate pertaining to the request for rate change.
9. Consider: Resolutions.
A. Resolution No. 91 -44, request for variance to Masonry
ordinance for Timarron Addition.
Continuation of public hearing.
B. Resolution No. 91 -46, appointment to the Planning and
Zoning Commission to fill an unexpired term.
10. Other items for consideration.
A. Developers Agreement for SouthRidge Lakes, Phase IV.
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, November 15, 1991 at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 - 17 V.T.C.S.
andra L. LeGrand ;So/. F
City Secretary
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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. Essig Claim, February 1991.
2. Margaret Freemen Claim, January 1990.
3. West Beach Addition.
4. Murawski Claim.
5. Garrett Lawsuit, 1984.
6. Ken Smith Claim, 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 (j)
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 11/15/91