1990-12-04 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING DECEMBER 4, 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
November 20, 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.
REGULAR AGENDA
5. Public Forum.
6. Consider: Ordinance No. 480 -34, 2nd reading. (ZA 90 -58).
Zoning change request for a 54.615 acre tract of land
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.
7. 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. 97, being located in the 900 to
1300 Block of West Southlake Blvd. Current zoning is
Agricultural, request is for the Planned Unit
Development (PUD). Owner: Estate of A.C. and Audrey
Stone, Mary Stone Myers, Independent Executrix. The
proposed owner /developer is Phillip Jobe. The
applicant is The Nelson Corporation.
Continuation of the Public Hearing.
City of Southlake, Texas
City Council Agenda
December 4, 1990
page two
8. 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.
9. Consider: Ordinance No. 480 -B, 2nd reading. Amending the
Zoning Ordinance No. 480.
Public Hearing.
10. Consider: Ordinance No. 480 -C, 1st reading. Amending Zoning
Ordinance No. 480.
Continuation of Public Hearing.
11. 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) and
Evaluation of the City Manager and City
Secretary
C. Discussion: Land Acquisition.
D. Return to Open Session.
12. Consider: Action necessary in regards to pending or
contemplated litigations (Refer to posted list)
13. Consider: Action necessary in regards to Personnel Matters,
including Boards and Commissions (Refer to posted
list) .
14. Consider: Action necessary in regards to Land Acquisition.
15. Consider: Resolution 90 -82, appointment to the Planning and
Zoning Commission, to fill an unexpired term.
City of Southlake, Texas
City Council Agenda
December 4, 1990
page three
16. 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 30, 1990, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
00 0,01m. 444
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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. 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
City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
NOTICE OF EMERGENCY ADDITION TO THE DECEMBER 4, 1990, CITY COUNCIL
AGENDA.
TO WIT: Purpose of hearing this item as an
emergency measure is to meet the
statutory requirements for holding
an election regarding Municipal
Court of Record.
TIME: 8:30 P.M.
AGENDA
1. Consider: Adopting Ordinance No. 528, 1st reading. Ordering
election on proposed Charter Amendments and Bond
Proposals for January 19, 1991.
I hereby certify that the above emergency addition to the December
4, 1990, City Council Meeting Agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Tuesday, December 4, 1990 at 6:30 P.M., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S. A copy of this
addition to the agenda was telefaxed to the official newspaper of
the city.
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Sandra L. LeGrand 0 s
City Secretary '.' lid%
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