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1990-04-03 City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING APRIL 3, 1990 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 meeting agenda. REGULAR SESSION: 7:30 p.m. 1. Call to order. Invocation. 2. Approval of the Minutes of the March 27, 1990, 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. REGULAR AGENDA 5. Public Forum. 6. Consider: Public Hearing on Land Use Assumptions relating to possible adoption of Impact Fees. 7. Consider: Ordinance No. 504, 1st reading. Authorizing and Directing the execution of the Trinity River Authority of Texas, City of Southlake BIg Bear Creek Wastewater Interceptor Extension Installment Sale Amendatory Contract. 8. Consider: Ordinance No. 503, 1st reading, Street Lighting. 9. Consider: Ordinance No. 480 -15, 1st reading (ZA 90 -04) Request for a Special Use Permit for the sale of "Beer -by- the - glass" in conjunction with a dine -in restaurant to be known as Pizza Parlor. The property is Zoned Commercial -2. The sale of alcoholic beverages is permitted in this district per Ordinance No. 480, Section 45.1 (a) by Specific Use Permit. Owners: John David and Ken Golba d /b /a Pizza Parlor. Continuation of the public hearing. City of Southlake, Texas City Council Agenda April 3, 1990 page two 10. Consider: Ordinance No. 480 -16, 1st reading. (ZA 90 -05) Zoning change request for a 8.234 acre tract of land out of the J.J. Freshour Survey, Abstract No. 521, being the northern portion of Tract 3J. Current zoning is Agricultural, request is for the Single Family -1 Residential Zoning District. Owner /Applicant: C.J. Brewer. Public Hearing. 11. Consider: Preliminary Plat of Brewer Addition. 8.234 acre tract of land out of the J.J. Freshour Survey, Abstract No. 521, being the northern portion of Tract 3J. Owner /Applicant: C.J. Brewer. 12. Consider: Ordinance NO. 480 -17, 1st reading (ZA 90 -07). Zoning change request and Concept Plan for a 32.706 acre tract of land out of the W.W. Hall Survey, Abstract No. 695, being the western portion of Tracts 5 and 5A. Current zoning is Single Family -1 Residential, request is for the SF -20.OA Residential. Owner: Dixtor International (U.S.) Inc.; Applicant: SouthView Joint Venture, Tom M. Matthews, Jr., agent. Public Hearing. 13. Consider: The revised preliminary plat of SouthView Addition, 32.706 acres out of the W.W. Hall Survey, Abstract No. 695, being the western portion of Tracts 5 and 5A. Owner: Dixtor International (U.S.) Inc.; Applicant: SouthView Joint Venture, Tom Matthews, Jr., agent. 14. Consider: Final plat of SouthView Estates, Phase I. A 33.04 acre tract of land out of the W.W. Hall Survey, Abstract No. 695, being the western portion of Tracts 5 and 5A. Owner: Dixtor International (.U.S.) Inc. Applicant: SouthView Joint Venture. 15. Consider: Ordinance No. 480 -18, 1st reading. (ZA 90 -09). Zoning change request and Concept Plan for a 19.995 acre tract of land out of the Littleberry G. Hall Survey, Abstract No. 686, Tracts 3F and 3G. Current Zoning is Agricultural, request is for the SF 20.OA Residential. The property is located on the north side of West Southlake Blvd. approximately 800 feet west of Shady Oaks Drive. Owner: First National Bank of Grapevine. Applicant: Bass Development Company. Public Hearing. City of Southlake, Texas City Council Agenda April 3, 1990 page three 16. Consider: Final plat of Southlake Hills, Phase I. A 20.977 acre tract of land out of the James Thornhill Survey, Abstract No. 1505. The property is located on the north side of West Continental Blvd., East of Chimney Hill and North of Continental Park Estates. Owner /Developer: Dale Poe Development Corporation. 17. Consider: Final plat of Southlake Hills, Phase II. 16.193 acres of land out of the James Thornhill Survey, Abstract No. 1505. The property is located on the north side of West Continental Blvd. across from Continental Park Estates and East of Chimney Hills. Owner /Developer: Dale Poe Development Corporation. 18. Discussion: An agreement between the City of Southlake and City of Keller for joint use of City equipment. 19. 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 litigations. A. Discussion: Pending or contemplated litigations. (Refer to posted list). B. Discussion: Personnel Matters, including Boards and Commissions. (Refer to posted list). C.. Return to Open Session. 20. Consider: Action necessary in regards to pending or contemplated litigations. (Refer to posted list) 21. Consider: Resolution 90 -22, establishing a committee to review the advantages and disadvantages of a "Court of Record ". 22. Consider: Action necessary in regards to personnel matters, including Boards and Commissions (Refer to posted list). 23. Meeting Adjourned. I hereby certify that the �� was posted on the official bulletin board at city 41 47(e,'torth Carroll Avenue, Southlake, r`� Texas, on Friday, March 9tY \aW : 00 p.m. pursuant to the Open Me-tings Law, Article 6 1. andra L. LeGrand ,v City Secretary *- ....... ,,,'I * 'n'N ,` ``````\�. 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 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. CONTEMPLATED LITIGATION 5. Walter D. Garrett et. al. v. City of Southlake. 6. Vibra Whirl v. City of Southlake 7. 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 2/16/90