1991-12-03 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING DECEMBER 3, 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 19, 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. Resolution No. 91 -48, Abandonment of access easement in
Monticello subdivision.
B. Resolution No. 91 -47, Reorganizing Distinct Operating
Divisions within the Department of Public Safety,
incluidng organizational charts.
City of Southlake, Texas
City Council Meeting Agenda
December 3, 1991
page two
REGULAR AGENDA
6. A. Public appearance: Stephen and Karen Apple, Friends of
the Southlake Library.
B. Public Forum.
7. Consider: Ordinance, second reading and related items.
A. Ordinance No. 480 -60, 2nd 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.
Public Hearing.
B. Ordinance No. 544, 2nd reading. Landscape.
Public Hearing.
C. Ordinance No. 506, 2nd reading. Signs.
Public Hearing.
D. Ordinance No. 555, 2nd reading. Tri- County Electric
Cooperative, Inc., rate change or other action as
appropriate pertaining to the request for rate change.
Public Hearing.
8. Consider: Ordinance, 1st reading, and related items.
A. Ordinance No. 480 - 58, 1st reading. (ZA 91 -51). A zoning
change request for a 0.439 acre tract of land out of the
C.M. Throop Survey, Abstract No. 1510, Tract 7A4B3.
Current zoning is "AG" Agricultural, with a request for
"I -1" Light Industrial zoning district. Location:
Northwest of the intersection of Sam School Road and
West Dove Road on French Circle.
Owner /Applicant: Jim and Beth Futch.
Continuation of the Public Hearing.
B. Ordinance No. 480 -61, 1st reading. (ZA 91 -66). A zoning
change request and concept plan approval for 7.5 acres
out of the John A. Freeman Survey, Abstract NO. 529,
more commonly known as portions of Lot 1, Miron Addition
and Lot 2B, Gorbett Addition. Current zoning is "C -2 ",
Commercial -2, with a request for "B -1" Business Service
Park. Location: 1600 Block of East Southlake Blvd.,
behind Kids, Inc. and D & L Printing Co. Owner /Applicant:
Robert Miron dba Miron Properties, Inc.
City of Southlake, Texas
City Council Meeting Agenda
December 3, 1991
page three
C. Ordinance No. 480 -62, 1st reading. (ZA 91 -67), A zoning
change request and concept plan approval for 5.43 acres
of land out of the John A. Freeman Survey, Abstract NO.
529, more commonly known as portions of Lot 1, Miron
Addition and Lot 2B, Gorbutt Addition. Current zoning is
"C -2" Commercial -2 and the request is for "B -2"
Commercial Manufacturing District. Location: 1600 Block
of East Southlake Blvd., behind Kids, Inc. and D & L
Printing Company. Owner /Applicant: Robert Miron dba
Miron Properties, Inc.
D. ZA 91 -69, Revised Development Site Plan for building
permit approval for a 33.626 acre tract of land out of the
Harrison Decker Survey, Abstract No. 438, Tracts 1B1,
1B1B, and 1B1C. Current zoning is "I -2" Heavy Industrial
District. Location: 3100 Highway 26 West.
Owner /Applicant: Conoco, Inc.
E. Ordinance No. 536, 1st reading. Weeds.
F. Ordinance No. 554, 1st reading. Creating Police Reserve
and Auxiliary Fire Service.
9. Consider: Resolutions.
A. Resolution No. 91 -44, request for variance to Masonry
Ordinance for Timarron Addition.
Continuation of the Public Hearing.
10. Other Items for Consideration. (No items for this agenda)
11. Other items for discussion:
A. S -2 Sewer Line Agreement.
B. Chevron Agreement.
C. Ordinance No. 550, Thoroughfare Plan.
D. Ordinance No. 551, 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 Wednesday, November 27, 1991 at 5:00 p.m., pursuant to
th ?,.��1' �' Open Meeti g Act, Article 625 6 .S.
tet/Af /Ll / ' *c.., ...'
andra L. LeGrand, City Secretagf ; �tl •�
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City of South lake, 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 (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 11/15/91