1990-08-07 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING AUGUST 7, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Presentation: North Central Texas Council of Governments,
report on Mobility 2010 Traffic Study.
2. 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 July 17, 1990, and the Special City Council meeting
held on July 26, 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.
5. Consider: Resolution 90 -55, urging Texans to exercise their
Constitutional Right to Vote.
6. Consider: Chimney Hill, Phase II, Final Plat request for
one year extension.
7. Consider: Resolution 90 -57, authorizing Rod Johnson, 4545 North
Chapel Road, to purchase raw water from the City of
Dallas.
8. Consider: Street dedication by Austin Oaks Developer.
REGULAR SESSION:
9. Public Forum.
10. Presentation: MetroPort.
11. Presentation: Report on Water Rate Study. Freese and Nichols
Consulting Engineers.
12. Consider: Ordinance No. 510, 2nd reading. Water and Sewer
Impact Fees.
City of Southlake, Texas
City Council Agenda
August 7, 1990
page two
13. Consider: Ordinance No. 480 -24, 1st reading. (ZA 90 -24).
Zoning change request and concept plan for a 21.719
acre tract of land out of the northern portion of
Tract 3E, W.W. Hall Survey, Abstract No. 695.
Current zoning is Agricultural, request is for the
SF -20 A Zoning District. Location: North side of
FM 1709, east of Diamond Circle Estates.
Owner: Homei Liao. Applicant: Backes and Platt.
Public Hearing.
14. Consider: Ordinance No. 480 -25, 1st reading. (ZA 90 -25).
Zoning change request for a 3.477 acre tract of land
out of the W.W. Hall Survey, Abstract No. 695,
southern portion of Tract 3E.
Current zoning is Agricultural, request is for the
Commercial -2 Zoning District.
Owner: Homei Liao.
15. Consider: ZA 90 -31, Final Plat of Sword Addition. A 13.638
acre tract of land out of the Benjamin J. Foster
Survey, Abstract No. 519, Tract 1F.
Location: East side of Randol Mill Avenue, at
Florence Road.
Owner: Johnny Sword. Applicant: Monica Haverkamp.
16. Consider: ZA 90 -32, Final Plat of SouthView Estates, Phase II.
A 14.614 acre tract of land out of the W.W. Hall
Survey, Abstract No. 695, Tract 6.
Location: West side of North Carroll Avenue.
Owner: Edwin T. Clark. Applicant: Dixtor
International, Inc.
17. Consider: ZA 90 -33, Final Plat of SouthRidge Lakes, Phase III.
28.813 acres out of the A.A. Freeman Survey,
Abstract 522. Location: East side of North
Peytonville Avenue and North of SouthRidge Lakes,
Phase I.
Owner /Developer: Arvida /JMB Partners, L.P. II.
18. Consider: ZA 90 -19, Replat of Lots 4,5, & 6, Block 1, Cedar
Oaks Addition, being a 11.815 acre tract of land out
of the John Childress Survey, Abstract No. 253.
Owners: R.D. "Skip" Turns, Jr. and Thomas Benner.
The replat proposes one (1) five -acre and six (6)
one -acre lots. Location: East of Morgan Road and
South of Oak Hills Mobile Estates.
City of Southlake, Texas
City Council Meeting
August 7, 1990
page three
19. Consider: Subordination of Mechanic's Lien, Payoff on Water
Bill, Don Teer, Dove Estates Addition.
20. Consider: Ordinance NO. 514, 1st reading. AMending Ordinance
No. 440, establishing requirements for septic
systems.
21. Consider: Developers Agreement for Southlake Hills Addition.
22. Discussion: In regards to Michael Drive, Tiffany Acres
Addition.
23. Discussion: Proposed Fiscal Year 1990 -91 Budget.
24. 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 acquisitions.
D. Return to Open Session.
25. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list).
26. Consider: Action necessary in regards to personnel matters
including Boards and Commissions (Refer to posted
list) .
27. Consider: Resolution 90 -56, appointments to a Community -Wide
Environmental Task Force.
28. 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, August 3, 1999 p.m., pursuant to the Open
Me tings Law, Art' cle 6252- 17.M9,f:''��,,���
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Sandra L. LeGrand 'y`=
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City Secretary // \ : c
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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