2000-01-13 Special City of Southlake, Texas
SPECIAL CITY COUNCIL MEETING: January 13, 2000
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LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers in City Hall
REGULAR SESSION: 8:00 P.M. or Immediately following the P &Z Meeting
AGENDA
• 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 551.086. 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.
REGULAR AGENDA
3. Ordinances, first readings, and related items:
A. Ordinance No. 480 -323, l Reading, (ZA 99 -120), Rezoning and Site Plan
for Carroll I.S.D. Middle /Intermediate School, on property legally
described as Tracts 1, 1A, 1C, 1D, and 3A situated in the John A. Freeman
Survey, Abstract No. 529, and being approximately 37.416 acres.
Location: West side of South Kimball Avenue approximately 900' south
of East Southlake Boulevard (F.M. 1709). Current Zoning: "SF -20A"
Single Family Residential District. Requested Zoning: "CS" Community
Service District. Owner and Applicant: Carroll Independent School
District. SPIN Neighborhood #8. Public Hearing set for January 18,
2000.
B. ZA 99 -121, Preliminary Plat of proposed Lot 1, Block 1, Carroll I.S.D.
No. 4 Addition, on property legally described as Tracts 1, 1A, 1C, 1D and
3A situated in the John A. Freeman Survey, Abstract No. 529, and being
approximately 37.416 acres. Location: West side of South Kimball
Avenue approximately 900' south of East Southlake Boulevard (F.M.
1709). Current Zoning: "SF -20A" Single Family Residential District.
Owner and Applicant: Carroll Independent School District. SPIN
Neighborhood #8.
City of Southlake, Texas
Special City Council Meeting Agenda
January 13, 2000
Page 2
4. Meeting Adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City
Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake
Boulevard, Southlake, Texas, on Friday, January 7, 2000 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter '5ii ,,,
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City Secretary
If you plan to attend this public'eetN ve a disability that requires special needs,
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please advise the City Secretary ' 4 "
lihil44 'in advance at 481 -5581, extension 704, and
reasonable accommodations will be made to assist you.
City of Southlake, Texas
Special City Council Meeting Agenda
January 13, 2000
Page 3
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 litigations, 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. Marriam Baloch vs. City of Southlake. January 1999.
2. Carroll /1709 LTD. vs. The Board of Adjustments of the City of Southlake.
October 1999.
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 551.086 DELIBERATION REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS
The City Council may deliberate regarding economic development negotiations.
A FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN
A CLOSED MEETING MAY ONLY BE MADE IN OPEN SESSION.