1990-02-06 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING FEBRUARY 6, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discussion: All items on tonight's meeting agenda.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the January 16, 1990, 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: Resolution 90 -08. Authorizing the Mayor to enter
into a Contract with the Tarrant County District
Attorney's Office in regards to Forfeitures and
Seizures.
6. Consider: Resolution 90 -09. In support of Toyoma, Japan as a
Sister City.
7. Consider: Resolution 90 -05. Calling two public hearings in
regards to initiating annexation on certain
properties within the exterritorial jurisdiction
of Southlake.
8. Consider: Resolution 90 -07. Calling the General Election
for May 5, 1990.
9. Consider: Resolution 90 -11. Authorizing the Mayor to execute
the necessary deeds and other instruments conveying
the requested right -of -way frontage along East
Southlake Blvd., to the State of Texas.
REGULAR AGENDA
10. Public Forum.
City of Southlake, Texas
City Council Agenda
February 6, 1990
page two
11. Consider: Resolution 90 -10, Suspending TU Electric Rate
Increase.
12. Consider: Ordinance No. 496, 1st reading. An ordinance
relating to TU Electric Rate Increase.
13. Consider: Ordinance No. 495, 2nd reading. Water Rate
Increase.
Public Hearing.
14. Consider: Ordinance No. 480 -12, 2nd reading. (ZA 89 -75).
Zoning request for a 1.33 acre tract of land out of
the Thomas Easter Survey, Abstract No. 458, Tract 2C
and 2D. Current zoning is Agricultural, request is
for the Commercial -1 Zoning District.
Location: North side of Highway 114, east of Shady
Lane. Owner: Javatex, Inc.
Public Hearing.
15. Consider: Ordinance No. 480 -13, 1st reading. (ZA 89 -72).
Zoning change for a 37.253 acre tract of land out of
the James Thornhill Survey, Abstract No. 1505,
Tracts 1C, 1D, and 1L.
Current zoning is Agricultural, request is for the
Single Family 20.OB Residential Zoning District.
Owners: Dolores M. and William D. White.
Public Hearing.
16. Consider: Preliminary plat of Southlake Hills, a 37.253 acre
tract of land out of the James Thornhill Survey,
Abstract no. 1505, Tracts 1C, 1D, and 1L.
Owners: Dolores M. and William D. White.
17. Consider: ZA 89 -77. Final plat of Timber Lake, Section 1.
85.7451 acres of land out of the John Bailey Survey,
Abstract No. 97, and the P.J. Hyde Survey, Abstract
No. 667. The property is located on the South side
of West Southlake Blvd., between South White Chapel
and South Peytonville Avenue.
Owner: Southlake Joint Venture.
18. Consider: ZA 89 -78. Final plat of Carrick Press Addition.
3 acres out of the Thomas Easter Survey, Abstract
No. 474, and the Samuel Freeman Survey, Abstract No.
525. Owner: C.C. Hall Jr. Applicant: Carrick
Press.
19. Consider: Requests for Proposal for the Water Rate Study and
for City Hall space utilization.
m.0-
City of Southlake, Texas
City Council Agenda
February 6, 1990
page three
20. Consider: Minute Order authorizing the Mayor to execute an
agreement between the City of Fort Worth, City of
Keller, City of North Richland Hills and City of
4 Southlake and Trinity River Authority, conveying
the city's capacity rights in Big Bear Creek
Interceptor Extension Project to TRA.
4
21. Consider: Developers Agreement for Timber Lake, Phase I.
s 22. Consider: Developers Agreement for Arvida, Phase II, and
amending Phase I.
4 23. Consider: Amendment to Keller /Southlake Water Agreement.
24. Discussion: Street Light Ordinance.
25. Executive Session
Pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S.,
Section 2(e), 2(f), 2(g). Refer to Posted List of
0"" Litigations.
A. Discussion: Pending or contemplated litigations. (Refer
4
to posted list) .
B. Discussion: Personnel Matters, including Boards and
4 Commissions. (Refer to posted list).
C. Discussion: Land Acquisition.
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D. Return to Open Session.
26. Consider: Action necessary in regards to pending or
4
contemplated litigations (Refer to posted list)
27. Consider: Action necessary in regards to land acquisition.
28. Consider: Resolution 90 -03, appointment to Southlake Economic
Development Council.
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29. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city " ,, 67 North Carroll Avenue, Southlake,
Texas, on Friday, Fe � at 5:00 p.m. pursuant to the
Opgn Meeting L w A}+t!ale 62S .L)% V.T.A.S.
Sa L. LeGrand r) 1"1
City Secretary r
IF 1. Or4
City of Southlake, Texas
EXECUTIVE SESSION
PERSONNEL
The City Council may consider the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the
City Manager, City Secretary, City Attorney, Municipal Court Judge
and City Boards 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.
PENDING LITIGATION
6
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. Jerry W. Crowder v. City of Southlake. October, 1988.
2. Billie N. Farrar v. City of Southlake. June, 1988.
3. Ray L. Whitmore, Louis Messina and Marie J. Robinson v. City of
Southlake. 1980.
4. Russell Sivey v. City of Southlake. September, 1989.
5. Swift et. al v. Lemke and City of Southlake. 1988.
CONTEMPLATED LITIGATION
6. City of Fort Worth, City of Keller and City of Southlake Water
Contract.
7. Walter D. Garrett et. al. v. City of Southlake.
8. Vibra Whirl v. City of Southlake
9. Margaret Freemen Claim. January, 1990.
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.
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 2 -2 -90