1990-08-21 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING AUGUST 21, 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 August 7, 1990, Regular City
Council Meeting, and the August 14, 1990, Special 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 -58, in support of the Tarrant County
Community Blcok Grant Program. Requesting the City
of Southlake be included as a participant in the
program.
REGULAR SESSION:
6. A. Public Forum.
B. Public Appearance: BY Friends of the Southlake Library.
Karen Apple.
7. Consider: First public hearing for Proposed FY 1990 -91 Budget.
8. Consider: A. Resolution 90 -59, setting date to consider
a proposal to adopt a tax rate.
B. Resolution 90 -60, setting date for proposed
tax rate increase public hearing.
9. Consider: Ordinance No. 516, 1st reading. An ordinance
authorizing the issuance of "City of Southlake,
Texas, Tax and Waterworks and Sewer System (limited
pledge) Revenue Certificates of Obligation, Series
1990 ".
Public Hearing.
City of Southlake, Texas
City Council Agenda
August 21, 1990
page two
10. Consider: Ordinance No. 517, 1st reading. an ordinance
approving and authorizing the execution and delivery
of "City of Southlake, Texas, Public Property
Finance Contractual Obligations, Series, 1990"
11. Discussion: Water Rate Study. Freese and Nichols.
12. Consider: Ordinance No. 480 -24, 2nd 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.
13. Consider: Ordinance No. 480 -25, 2nd 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.
Public Hearing
14. Consider: Ordinance NO. 480 -26, 1st reading (ZA 90 -35)
A zoning change request for a 43.222 acre tract of
land out of the S.H. Thompson Survey, Abstract No.
1504, Tracts 3 and 4A.
Current zoning is Agricultural, request is for the
SF 20 A Zoning District. Location: West side of
the Carroll Elementary School on the south side of
West Continental Blvd.
Owner: Continental Joint Venture.
Public Hearing.
15. Consider: ZA 90 -36, Preliminary plat of Country Walk, 43.222
acres out of the S.H. Thompson, Abstract No. 1504,
Tracts 3 and 4A.
Location: West side of the Carroll Elementary School
on the south side of West Continental Blvd.
Owner: Continental Joint Venture.
16. Consider: Ordinance No. 514, 2nd reading. Amending Ordinance
No. 440, establishing requirements for septic
systems.
Public Hearing.
17. Consider: Change Order #1, for the S -6 Sanitary Sewer Line.
City of Southlake, Texas
City Council Meeting
August 21,1990
page three
18. Consider: Developers Agreement for SouthView Estates.
19. Consider: Response to Dallas /Fort Worth Airport Environmental
Impact Study.
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.
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.
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. Consider: Action necessary in regards to land acquisition.
24. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, and on the bulletin board of the
Office of City Secretary, 667 North Carroll Avenue, Southlake,
Texas, on Friday, August, 17, 1990, at 5:00 p.m., pursuant to the
Open Meetings Law, Article 6252 -17 V.T.A.S.
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.ndra L. LeGrand q4 ''
City Secretary , { f
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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. Margaret Freemen Claim. January, 1990.
6. 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 8/17/90