1990-11-06 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING NOVEMBER 6, 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 agenda.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the City Council Meeting held on
October 16, 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 -77, amending the criteria for "No
Parking" on North White Chapel Road, and adding
Ravenaux Drive as a "No Parking" area, in regards
to Ordinance No. 323.
REGULAR AGENDA
6. Public Forum.
7. Consider: Ordinance No. 480 -31, 2nd reading. ZA 90 -45.
Zoning change request for a 0.677 acre tract of land
out of the J.N. Gibson Survey, Abstract No. 591,
Tract 2C1. Current zoning is Agricultural, request
is for the Industrial -1 Zoning District. The
property was annexed into the City in October, 1987.
Location: North of Hart Industrial Park, East of
Brumlow Avenue, and South of East of Continental
Blvd. Commonly known as 1215 Brumlow Avenue.
Owner: Weiss -Tex Investments.
Public Hearing.
City of Southlake, Texas
City Council Agenda
November 6, 1990
page two
8. Consider: Ordinance No. 480 -32, 1st reading. ZA 90 -52.
A zoning change request for a 4.2514 acre tract
of land out of the J.G. Allen Survey, Abstract No.
18, Tracts 4A2, 4A4, 4A5, 4A6, and 4A11. The
property is located South of West Southlake Blvd.
(FM 1709) approximately 400 feet East of Pearson
Lane. Current zoning is Agricultural, request is
for the Commercial -2 Zoning District.
Owner: Louis T. Muzyka.
Public Hearing.
9. Consider: ZA 90 -53, Plat Showing of Lots 1 and 2, J.G. Allen
Survey, Abstract No. 18, Tracts 4A2, 4A4, 4A5, 4A6,
4A11. Owner: Louis T. Muzyka.
10. Consider: Ordinance No. 526, 1st reading. Amending Ordinance
No. 409, in regards to Health Services.
11. Consider: Ordinance No. 515, 1st reading. Park and Recreation.
12. Consider: Developers Agreement for Chimney Hills, Phase II.
13. Consider: Developers Agreement for SouthRidge Lakes, Phase III.
14. Discussion: Council Committee appointments, formed to make
recommendations in regards to a Special Election to
be held on January 19, 1991 on the following issues:
a. Court of Record
b. Charter revisions
c. Bond proposals
15. 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
Commissions (Refer to posted list)
C. Discussion: Land Acquisition.
D. Return to Open Session.
City of Southlake, Texas
City Council Agenda
November 6, 1990
page three
16. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
17. Consider: Action necessary in regards to Personnel Matters,
including Boards and Commissions (Refer to posted
list)
18. Consider: Action necessary in regards to Land Acquisition.
19. Consider: Appointments to Council Committees in regards to the
Special Election to be held on January 19, 1991, on
the following issues: Court of Record, Charter
Revisions, and Bond Proposals; appointment of
Council Committee to recommend selection of a Park
Master Plan Consultant.
20. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at City Hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, November 2, 1990, at 5:00 p.m., pursuant to the
Ope Meetings Act, Article 6252 -17 V.T.A.S.
A Ad riff A I . �`�� t pv j' A t e' ''.
` andra L. LeGrand ; c�
City Secretary 'o
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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