1990-06-19 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JUNE 19, 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 Regular City Council Meeting
held on June 5, 1990.
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. Presentation from City of Grapevine Council members in regards
to runway expansion at Dallas /Fort Worth Airport.
7. Presentation of findings from Committee on the Municipal Court
of Record.
8. Consider: Ordinance No. 512, 2nd reading. Levying assessments
to Continental Park Estates, for sewer.
Public Hearing.
9. Consider: Ordinance No. 513, 2nd reading. Designating a
portion of Brumlow Avenue as a "No Parking" Area.
Public Hearing.
City of Southlake, Texas
City Council Meeting
June 19, 1990
page two
10. Consider: Ordinance No. 509, 2nd reading. Installment Sale
Amendatory Contract for Denton Creek Wastewater
(Pressure) Interceptor System.
Public Hearing.
11. Consider: Ordinance No. 480 -23, 2nd reading. (ZA 90 -22).
Zoning request and concept plan for 14.614 acre tract
of land out of the W.W. Hall Survey, Abstract No.
695, Tract 6.
Current zoning is Agricultural, request is for the
SF 20A Zoning District. Location: West side of
North Carroll Avenue, approximately 1000 feet South
of City Hall. This tract is proposed to be Phase II
of SouthView.
Public Hearing.
12. Consider: Resolution 90 -46, reinstating the Impact Fees.
13. Consider: ZA 90 -26, Development Site Plan for Timber Lake,
Phase 2, a 156.7173 acre tract of land out of the
P.J. Hyde Survey, Abstract No. 667, and the James
Thornhill Survey, Abstract No. 1505.
Current zoning is Planned Unit Development (PUD)
for residential purposes. The property is located
North of West Continental Blvd., West of South
White Chapel Blvd., and East of Southlake Hills
Estates.
14. Consider: ZA 90 -27, Preliminary plat of Timber Lake, Phase 2,
156.7173 acres out of the P.J. Hyde Survey, Abstract
No. 667, and the James Thornhill Survey, Abstract
No. 1505. The property is located North of West
Continental Blvd., West of South White Chapel Blvd.,
and East of Southlake Hills Estates.
15. Consider: ZA 90 -29, request for Site Plan approval for Carrick
Press Addition. A 3.00 acre tract of land out of
the Thomas Easter Survey, Abstract No. 474, and the
Samuel Freeman Survey, Abstract No. 525.
Owner: Joanne R. Dinsmoor.
16. Consider: ZA 90 -28, preliminary plat of Sword Addition.
13.638 acres out of the Benjamin J. Foster Survey,
Abstract No. 519, Tract 1F.
Owner: Johnny Sword. Applicant: Monica Haverkamp.
Location: East side of Randol Mill Avenue at
Florence Road.
City of Southlake, Texas
City Council Agenda
June 19, 1990
page three
17. Consider: ZA 90 -30, final plat of Oak Hill Estates.
43.421 acres 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.
Location: West side of North White Chapel Blvd.,
across from Mission Hill Estates.
18. Consider: Resolution 90 -47, authorizing the Mayor to execute
a contract for relocation of utilities on FM 1709.
19. Consider: Request for temporary road access to Austin Oaks
Addition, City of Grapevine.
20. Consider: Developers Agreement for Robert Lemke.
21. Discussion: Related to unbuildable lots, those
lots under the one acre minimum without
a central sewer system.
22. Discussion: Sign Ordinance No. 506.
23. 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. Discussion: Land Acquisition.
D. Return to Open Session.
City of Southlake, Texas
City Council Agenda
June 19, 1990
page four
24. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
25. Consider: Action necessary in regards to personnel matters,
including Boards and Commissions (Refer to posted
list).
26. Consider: Resolution 90 -41, appointments to the Board of
Adjustments.
27. Consider: Resolution 90 -50, appointment to the Park and
Recreation Board.
28. Consider: Resolution 90 -49, appointment of Council
Representative to North Central Texas Council of
Governments (NCTCOG) General Assembly.
29. 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, June 15, 1990, at 5:00 p.m. pursuant to the Open
Meetings Law, Article 6252-, ;wh7mW
Sandra L. LeGrand - �� • . p
City Secretary r J : r.,
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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.
7. West Beach Addition
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 6/15/90