1999-06-22 City of Southlake, Texas
SPECIAL CITY COUNCIL MEETING: June 22, 1999
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers in City Hall
REGULAR SESSION: 6:30 P.M.
AGENDA
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter
551, Texas Government Code, Section 551.071, 551.072, 551.073,
551.074, 551.075 and 551.076. 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. Ordinance No. 480 -313, 1 Reading, (ZA 99 -056), Rezoning and Concept Plan
for Sabre Group Campus, on property legally described as Lot 4, Block A, MTP-
IBM Addition No. 1, an addition to the City of Southlake, according to the plat
recorded in Volume 388/211, Page 68 and 69 of Plat Records, Tarrant County,
Texas and as recorded in Cabinet G, Page 208, Plat Records, Denton County,
Texas; Tracts 1, 1A1, 1C, 2A1, 2A2, 2A3, 2A4, 2A5, 2A7, and portions of Tracts
2A and 2A6 situated in the U.P. Martin Survey, Abstract No. 1015; portions of
Tracts 1 and 1C situated in the James B. Martin Survey, Abstract No. 1134; and
portions of Tracts 3A1, 3A1A, 3A1A2, 3A3A1, 4B, 4B1, 4B2, situated in the
Rees D. Price Survey, Abstract No. 1207, and being approximately 154.8 acres.
Location: Southeast corner of the intersection of State Highway 114 and
Kirkwood Drive. Current Zoning: "R -PUD" Residential Planned Unit
Development District and "NR -PUD" Non - Residential Planned Unit
Development District. Requested Zoning: "NR -PUD" Non - Residential Planned
Unit Development District with "0-2," Office District uses and certain other
permitted and accessory uses set forth in Exhibit `B," Planned Unit Development
Standards which are generally related to communication, computer, and
information technologies; training and conference centers; parking structures;
heliport/stop and verti -port/stop; hotel, restaurant, retail and office uses.
Applicant: The Sabre Group, Inc. Owners: Maguire Partners - Solana Limited
Partnership and International Business Machines, Inc. SPIN Neighborhood #2.
Public Hearing set for July 6, 1999.
4. Adjournment.
City of Southlake, Texas -
Special City Council Meeting Agenda
June 22, 1999
Page 2
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, Juno at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551. ,e`\G1 -Y 04..1 % �lJ
Sandra L. LeGrand _'•' ; r
City Secretary %* •�
. •':/;>
If you plan to attend this public meeting all&b s ecl bility that requires special needs,
please advise the City Secretary 48 hours 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
June 22, 1999
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.
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 551.075 CONFERENCE WITH EMPLOYEES
The City Council may confer with one or more employees in a closed meeting to receive
information from the employees or to question the employees, but may not deliberate
public business or City policy that affects public business.
SECTION 551.076 DELIBERATION REGARDING SECURITY DEVICES
The City Council may deliberate the deployment, or specific occasions for
implementation of security personnel or devices.
A FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBERATED IN
A CLOSED MEETING MAY ONLY BE MADE IN OPEN SESSION.
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