2003-03-07 City of Southlake
SPECIAL CITY COUNCIL. MEETING: March 7, 2003
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
7:00 p.m.
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.076 and
551.087. Refer to posted list attached hereto and incorporated herein. Executive
Session may be held, under these exceptions, at the end of the Regular
Session or at any time during the meeting that a need arises for the City
Council to seek advice from the City Attorney as to the posted subject matter
of this City Council meeting.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Ordinance No. 480 -330a, 1 Reading (ZA03 -005), Rezoning and Site Plan for Lot 1
Block 1 and Lot 1, Block 2, Carroll I.S.D. No. 6 Addition, on property located south of
Crooked Lane approximately 300' east of the intersection of Crooked Lane and South
Kimball Avenue, and being approximately 42.4 acres. Current Zoning: S -P -1 Detailed
Site Plan District with CS Community Service District uses including transportation
facility and stadium. Requested Zoning: S -P -1 Detailed Site Plan District with CS
Community Service District uses including transportation facility and stadium. SPIN
Neighborhood #7. (If approved on first reading, the public hearing will be on March 18,
2003.)
4. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Tuesday March 4, 2003, at 7:00 p.m., pursuant to the
Texas Government Code, Chapter 551. '',,.....rr :r.,,a,
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Lori A. Farwell �
City Secretary
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If you plan to attend this public meeting anc7'hai a *ability that requires special needs, please
advise the City Secretary 48 hours in advance at 817 - 481 -1490 and reasonable accommodations
will be made to assist you.
City of Southlake
Special City Council Meeting Agenda
March 7, 2003
Page 2 of 2
EXECUTIVE SESSION
SECTION 551.071 CONSULTATION WITH ATTORNEY
The City Council may conduct a private consultation with its attorney when the City Council
seeks the advise of its attorney concerning any item on this agenda, about pending and
contemplated litigation, or a settlement offer, or on a matter in which the duty of the attorney to
the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Board
of Texas clearly conflicts with Chapter 551. This includes the following pending and/or
contemplated litigation subjects:
1. Hanson Aggregate Central, Inc., vs. City of Southlake. October 2000.
2. City of Southlake vs. Timarron et.al. May 2001.
3. Oakmont Enterprises, Inc., vs. City of Southlake, and Sabre, Inc. January 2002.
4. Leona and Raymond Fox vs. City of Southlake. April 2002.
5. David A. Gray vs. City of Southlake. April 2002.
6. City of Southlake vs. Pinnacle Integrated Technologies, Inc. September 2002.
7. Richard W. Hart vs. City of Southlake. September 2002.
SECTION 551.072 DELIBERATION REGARDING REAL PROPERTY
The City Council may conduct a closed meeting to deliberate the purchase, exchange, lease or
value of real property.
SECTION 551.073 DELIBERATION REGARDING PROSPECTIVE GIFT
The City Council may conduct a closed meeting to deliberate a negotiated contract for a
prospective gift or donation to the City.
SECTION 551.074 DELIBERATION REGARDING PERSONNEL MATTERS
The City Council may deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of public officers, including the City Manager, City Secretary, City
Attorney, and city boards and commission members. A complete list of the city boards and
commissions is on file in the City Secretary's Office.
SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES
The City Council may deliberate the deployment, or specific occasions for implementation of
security personnel or devices.
SECTION 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS
The City Council may discuss or deliberate regarding commercial or financial information
received from a business prospect that the city seeks to have locate, stay, or expand in or near the
city and which the City is conducting economic development negotiations; or to deliberate the
offer of a financial or other incentive to a business prospect as described above.