1990-10-02 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING OCTOBER 2, 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.
2. Executive Session:
Pursuant to the Open Meetings Act, Article 6252 -17 V.T.A.S.
Section 2(e), 2(f), 2(g). Refer to Posted List.
A. Discussion: Land Acquisition.
B. Return to Open Work Session.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the September 18, 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: Authorizing the Mayor to enter into an Interlocal
Agreement with the City of Grapevine, for sewer
service for resident, Albert Puig, and authorizing
the Mayor to enter into an Interlocal Agreement with
Albert Puig for residential sewer service within the
City of Southlake.
REGULAR AGENDA:
6. Public Forum.
7. Consider: Ordinance No. 522, 2nd reading. Court of Record.
Public Hearing.
8. Consider: Ordinance No. 523, 2nd reading. Police Reserve
Program. Public Hearing.
City of Southlake, Texas
City Council Agenda
October 2, 1990
page two
9. Consider: Ordinance No. 524, 1st reading. Texas Municipal
Retirement System (TMRS), providing Updated
Service Credits and increasing current Municipal
Contribution.
10. Consider: Developers Agreement for Lonesome Dove Estates.
11. Consider: Developers Agreement for the Replat of Cedar Oaks
Estates.
12. Consider: Award of bid for Parking Lot for City Hall
Facilities Project.
13. Discussion: An ordinance in regards to the discharge of
Firearms within the city limits of Southlake.
14. Executive Session:
Pursuant to the Open Meetings Act, Article 6252 -17 V.T.A.S.
Section 2(e), 2(f), 2(g). Refer to Posted List.
A. Discussion: Pending or contemplated litigation.
(Refer to posted list).
B. Discussion: Personnel Matters, including Boards and
Commission. (Refer to posted list).
C. Discussion: Land Acquisition.
D. Return to Open Session.
15. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list).
16. Consider: Action necessary in regards to Personnel Matters,
including Boards and Commissions (Refer to posted
list) .
17. Consider: Action necessary in regards to land acquisitions.
18. Consider: Resolution 90 -66, Establishment of a Committee for
a Southlake Library. Appointment of Member.
City of Southlake, Texas
City Council Meeting
October 2, 1990
page three
19. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, and on the Official bulletin board at
the Office of City Secretary and on the bulletin board in the
Police Department, 667 North Carroll Avenue, Southlake, Texas, on
Friday, September 28, 1990 at 5:00 p.m. pursuant to the Open
Meetings Act, Article 6252 -17 V.T.A.S.
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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