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 *- .......
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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