1991-12-17 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING: DECEMBER 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: 7:00 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 December 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:
A. Resolution No. 91 -49, abandonment of easement for Thomas
Residence in Continental Park Estates.
B. Agreement with North Richland Hills for mobile
dispatch terminals.
C. Authority to execute Tower /Ground Lease Agreement
between City of Southlake and Southwestern Bell
Mobile Systems.
D. Resolution No. 91 -51, Authority to Purchase through the
State Purchasing and General Services Commission.
City of Southlake, Texas
City Council Meeting Agenda
December 17, 1991
page two
REGULAR AGENDA
6. A. Public Appearance: Presentation by Bob Dowdy, chairman
of the Community Road Improvements Task Force.
B. Public Forum.
7. Consider: Ordinances, second reading and related items.
A. Ordinance No. 480 - 61, 2nd 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.
Owner /Applicant: Robert Miron dba Miron Properties, Inc.
Public Hearing.
B. Ordinance No. 555, 2nd reading. Tri- County Electric
Cooperative, Inc. Rate Change.
Public Hearing.
C. Ordinance No. 554, 2nd reading. Creating Police Reserve,
Fire Reserve, and Auxiliary Service.
Public Hearing.
D. Appointments to Fire Reserves.
E. Ordinance No. 544, 2nd reading. Landscape.
Public Hearing.
F. Ordinance No. 536, 2nd reading. Weeds.
Public Hearing.
8. Consider: Ordinance, 1st reading, and related items.
A. 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, Gorbett Addition. Current zoning is
"C -2" Commercial -2 and the request is for "B -2"
Commercial Manufacturing District. Owner /Applicant:
Robert Miron dba Miron Properties, Inc.
B. Ordinance No. 480 -63, 1st reading. (ZA 91 -71). A
zoning change request for a 1.8465 acre tract of land
out of the William Winn Survey, Abstract No. 1660, Tract
1D. Current zoning is "AG" Agricultural with a requested
zoning of "SF-1A", Single Family -1A.
Owner /Applicant: Thomas J. and Susan Joy Holbein.
City of Southlake, Texas
City Council Meeting Agenda
December 17, 1991
page three
C. Ordinance No. 556, 1st reading, amending Ordinance No.
447, in regard to Master Plan /Land Use Plan.
9. Consider: Resolutions.
A. Resolution No. 91 - 50, appointments to the Park and
Recreation Board.
10. Other Items for Consideration.
A. Thoroughfare Plan.
B. Park Master Plan.
C. Southlake Joint Venture Agreement for Drainage
Facilities.
D. S -2 Sewer Line Agreement.
E. Contract with Cheatham and Associates for S -2 engineering.
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, December 13, 1991, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.C.S.
JIAtteL2
andra L. LeGrand .� . 1.1 L'��'c ''�.,��'
City Secretary
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