1990-07-17 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING AGENDA JULY 17, 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 Meetings of
June 19, 1990, and July 3, 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 SESSION:
5. A. Public Forum.
B. Public Appearance: Pat McCormick, Selwyn School.
6. Presentation from Allen /Buie on City Hall Space Utilization
Project.
7. Consider: Ordinance No. 510, 1st reading. Water and Sewer
Impact Fees.
Public Hearing.
8. Consider: Ordinance No. 514, 1st reading. Amending Ordinance
No. 440, establishing requirements for septic
systems.
9. Consider: Developers Agreement for Southlake Hills Addition.
City of Southlake, Texas
City Council Agenda
July 17, 1990
page two
10. Consider: Resolution 90 -52, authorizing emergency replacement
for Heating /Air Conditioning System in City Hall
Facilities.
11. Consider: Resolution 90 -53, Creation of a Community -Wide
Environmental Task Force. Brad Bradley.
12. Consider: Authorizing Staff to proceed with engineering for N -3
sewer line.
13. Discussion: Sign Ordinance No. 506.
14. 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.
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.
15. Consider: Action necessary in regards to pending or
contemplated litigation. (Refer to posted list)
16. Consider: Action necessary in regards to personnel matters
including Boards and Commissions (Refer to posted
list) .
17. 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, July 13, 1990, at 5:00 p.m. pursuant the Open
Meetings Law, Article 62527,.fi`3 ` "T v S.
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4, 5/
andra L. LeGrand � ; m •
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. 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