1990-11-20 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING NOVEMBER 20, 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 Regular City Council Meeting
held on November 6, 1990, and the Special City Council Meeting
held on November 13, 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 -78, Authorizing the City Manager to
execute the renewal Contract with the Fort
Worth Star Telegram as the legal publication for the
City of Southlake.
6. Consider: Resolution 90 -79, Calling a Special Election for
January 19, 1991.
7. Consider: Resolution 90 -80, Approving the appointment of two
Police Reserve Officers.
8. Consider: Approval of a Letter Agreement with Carroll
Independent School District for Sanitary Sewer.
9. Consider: Resolution 90 -81, authorizing the Mayor to execute
a contract with Cheatham and Associates for
engineering on sewer line for Carroll Independent
School District.
REGULAR AGENDA
10. Public Forum.
City of Southlake, Texas
City Council Agenda
November 20, 1990
Page two
11. Discussion: Contract for Waste Recycling.
12. Consider: Ordinance No. 526, 2nd reading. Amending Ordinance
NO. 409, in regards to Health Services.
Public Hearing.
13. Consider: Ordinance No. 480 -32, 2nd 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.
14. Consider: Ordinance No. 480 -33, 1st reading. (ZA 90 -56).
Zoning change and Development Site Plan approval
request for 160.073 acres out of the R.J. Paden
Survey, Abstract No. 1255, and the J.T. Bailey
Survey, Abstract No. 97, being located in the 900 to
1300 Block of West Southlake Blvd. Current zoning is
Agricultural, request is for the Mixed Use Planned
Unit Development (PUD). Owner: Estates of A.C. and
Audrey Stone, Mary Stone Myers, Independent
Executrix. The proposed owner /developer is Phillip
Jobe. The applicant is The Nelson Corporation.
Public Hearing.
15. Consider: ZA 90 -57, Preliminary plat of Stone Lakes. A
160.073 acre tract of land out of the R.J. Paden
Survey, Abstract No. 1255, and the J.T. Bailey
Survey, Abstract No. 97. Owner: Estates of A.C. and
Audrey Stone, Mary Stone Myers, Independent
Executrix. The proposed owner /developer is Phillip
Jobe. The applicant is The Nelson Corporation.
16. Consider: Ordinance No. 480 -34, 1st reading. (ZA 90 -58).
Zoning change request for 54.615 acres out of the
R.J. Paden Survey, Abstract No. 1255, Tracts 3, 3E,
3F, and 3F1. The property is located in the 1300
to 1500 Block of West Southlake Blvd. Current zoning
is Agricultural, request is for the Community Service
Zoning District. Owner: Carroll Independent School
District.
Public Hearing.
City of Southlake, Texas
City Council Agenda
November 20, 1990
page three
17. Consider: ZA 90 -59, Preliminary plat of the Carroll High
School Addition, 54.615 acres out of the R.J. Peden
Survey, Abstract No. 1255, Tracts 3, 3E, 3F, and
3F1. The property is located at the Southeast
corner of the intersection of West Southlake Blvd.
and South Peytonville Avenue.
Owner: Carroll Independent School District.
18. Consider: ZA 90 -60, Final plat of the Carroll High School
Addition. A 54.615 acres out of the R.J. Paden
Survey, Abstract No. 1255, Tracts 3, 3E, 3F, and
3F1. The property is currently zoned Agricultural,
with a request for Community Service.
Owner: Carroll Independent School District.
19. Consider: ZA 90 -54, Plat Revision, Lots 6 & 7 Whispering Dell
Estates. The property is located at 1213 Whispering
Dell Estates. Zoning is Single Family -1A.
Owners: Glenn and Aloha Payne.
Public Hearing.
20. Consider: ZA 90 -55, Plat Showing for Lots 1 & 2 Samuel Freeman
No. 525 Addition, being legally described as two (2)
acres out of the Samuel Freeman Survey, Abstract No.
525, Tract 2H. The property is located at 2505
Rolling Lane and is zoned SF -1A.
Owner: Carole M. Tetrualt.
21. Consider: Ordinance No. 515, 2nd reading. Park and Recreation
Public Hearing.
22. Consider: Ordinane No. 480 -B, 1st reading. Amending Ordinance
No. 480, Zoning Ordinance.
Public Hearing.
23. Consider: Ordinance No. 483 -A, 1st reading. Amending
the Subdivision Control Ordinance NO. 483.
Public Hearing.
24. Discussion: An ordinance in regards to discharge of Firearms
within the City limits of Southlake.
25. Discussion: Council Committee recommendations for Bond
Proposals and Charter Revisions.
City of Southlake, Texas
City Council Agenda
November 20, 1990
page four
26. 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 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.
27. Consider: Action necessary in regards to pending or
contemplated litigations. (refer to posted list)
28. Consider: Action necessary in regards to Personnel Matters,
including Boards and Commissions (refer to posted
list).
29. Consider: Action necessary in regards to Land Acquisition.
30. 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 16, 1990 at 5:00 p.m., pursuant to the
qt y n ,
Open Meetings Act, Article 6 1j �' . A. S .
1 ®. 1 -
• n dra L. LeGrand -
City Secretary c.' y
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. Ray L. Whitmore, Louis Messina and Marie J. Robinson V.
City of Southlake, 1980.
3. Russell Sivey v. City of Southlake. September, 1989.
CONTEMPLATED LITIGATION
4. Margaret Freemen Claim. January, 1990.
5. 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 11/16/90