1990-05-01 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING MAY 1, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discuss 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 April 17, 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.
5. Consider: Resolution 90 -30, urging Congress to reinstate full
funding for the V -22 aircraft program into the
defense budget.
6. Consider: Resolution 90 -32, endorsing State and Local
Government control of stratospheric ozone depleting
compounds.
REGULAR AGENDA
7. Public Forum.
8. Consider: Ordinance No. 507, 1st reading. TU Electric Rate
Increase. Public Hearing.
9. Consider: Ordinance No. 480 -15, 1st reading. (ZA 90 -04)
Request for a Specific 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 Commerical -2. The sale of
alcoholic beverages is permitted in this district per
Ordinance No. 480, Section 45.1 (a) by Specific Use
Permit. Owner: Ken Golba
Continuation of the Public Hearing.
City of Southlake, Texas
City Council Agenda
May 1, 1990
page two
10. Consider: Ordinance No. 480 -19, 1st reading. (ZA 90 -13).
Zoning request for a 3.61 acre tract of land out of
the C.B. McDonald Survey, Abstract No. 1013, Tracts
4, 4B, and 4C and the P.R. Splane Survey, Abstract
No. 1453, Tract 1B. The property is has been
annexed into the city as Agricultural, request is
for the Industrial -2 Zoning District. Owner: Fina
Oil and Chemical Company. Location: 2400 Hwy 26.
Public Hearing.
11. Consider: Ordinance No. 480 -20, 1st reading. (ZA 90 -15).
Zoning change request and concept plan for a
39.5508 acre tract of land out of the Littleberry G.
Hall Survey, Abstract No. 686, Tracts 1D and 1F and
the Thomas M. Hood Survey, Abstract No. 706, Tracts
9A and 9A1. Current zoning is Agricultural, request
is for the Single Family 20 B Zoning District.
Owner: Marion G. Truelove; Applicant: James R.
Harris Company.
Public Hearing.
12. Consider: Ordinance No. 480 -21, 1st reading. (ZA 90 -16).
Zoning change and concept plan for a 3.87022 acre
tract of land out of the Littleberry G. Hall Survey,
Abstract No. 686, being a portion of Tract 1F.
Current zoning is Agricultural, request is for the
Single Family 30 Zoning District.
Owner: Marion G. Truelove. Applicant: James R.
Harris Company.
Public Hearing.
13. Consider: ZA 90 -17, preliminary plat of Oak Hill Estates, a
43.421 acre tract of land out of the Littleberry G.
Hall Survey, Abstract No. 686, Tracts 1D and 1F and
the Thomas M. Hood Survey, Abstract No. 706, Tracts
9A and 9A1. Owner: Marion G. Truelove.
Applicant: James R. Harris Company.
14. Consider: Ordinance No. 480 -A, amending the Zoning
Ordinance to allow for portable buildings in
certain zoning districts within the City of
Southlake.
Public Hearing.
City of Southlake, Texas
City Council Agenda
May 1, 1990
page three
15. Consider: ZA 90 -14, a plat showing of 5.493 acres of land out
of the Benjamin J. Foster Survey, Abstract No. 519,
Tract 1A1A3A. The property was annexed into the
city as Agricultural on October 20, 1987.
Location: East of Randol Mill Avenue at the
southwest corner of Cross Timber Hill Addition.
Owner: Robert H. Lemke.
16. Consider: Conditional Sign Permit for SouthRidge Lakes.
17. Consider: Ordinance No. 505, 1st reading. Abandon Vehicles.
18. Discussion: Continental Park Sewer Connection Fee Policy.
19. Discussion: Consider Charter Amendments.
20. 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 litigation. (Refer
to posted list)
B. Discussion: Personnel Matters, including Boards and
Commissions. (Refer to posted list)
C. Discussion: Land Acquisition.
D. Return to Open Session.
21. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
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 above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, April 27, 1990 at 5:00 p.m. pursuant to the Open
Meetings Law, Article 6252 -1, " r 'tsa S.
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andra L. LeGrand = >: \ - 131
City Secretary = ` y
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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. Vibra Whirl v. City of Southlake
6. 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 4/10/90