1992-01-07 (2)CITY OF SOUTHLAKEt TEXAS
REGULAR CITY COUNCIL MEETING: January 07~ 1992
LOCATION:
667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
Discussion of all items on tonight's Regular Council Meeting
Agenda.
REGULAR SESSION: 7:00 P.M.
1. A. Call to order. Invocation.
Be
Executive Session
Pursuant to the Open Meetings Act, Article 6252-17
V.T.C.S., Section 2(e) 2(f) 2(g) 2(J). Refer to posted
list attached hereto and incorporated herein.
Ce
Reconvene: Action necessary on items discussed in
Executive Session.
Approval of the Minutes of the December 17, 1991, Regular City
Council Meeting.
3. Mayor's Report.
4. City Manager's Report.
CONSENT AGENDA
Ail 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:
A. Agreement with Denton County for Fire Services.
Request for excuse of absence of two consecutive meetings
of P&Z member.
REGULAR AGENDA
6. A. Public Forum.
7. Consider: Ordinances, second reading and related items.
Ordinance No. 480-63, 2nd reading. (ZA 91-71). A
zoning change request for a 1.8465 acre tract of iand
out of the William Wtnn Survey, Abstract No. 1660, Tract
iD. Current zoning is "AG" Agricultural with a requested
zoning of "SF-1A", Single Family-IA.
Owner/Applicant: Thomas J. and Susan Joy Holbein.
Public Hearing.
Regular City Council Meeting: January 7, 1992
Page 2
10.
Ordinance No. 556, 2nd reading, amending Ordinance No.
447, in regard to Master Plan/Land Use Plan.
Public Hearing.
Ordinance No. 544, 2nd reading. Landscape.
Public Hearing.
Consider: Ordinance, 1st reading, and related items.
(no items to consider for agenda item no. 8)
Consider: Resolutions.
A. Resolution No. 92-02, Variance to the Masonry
Ordinances Nos. 311 and 415. Applicant:
3100 Hwy 26 West
Other Items for Consideration.
A. Appointments to Fire Reserves.
Conoco Inc.,
B. Volunteer Firefighter Certification Policy Statement.
11. Other Items for Discussion.
A. Parks and Recreation Board request for park voluntary
donations on water bills.
B. Status of reconstruction plans for FM 1709.
12. 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, January 3, 1992, at 6:30 p.m., pursuant to the
Open Meetings Act, Article 6252-17 V.T.C.S.
Kim~ush, Acting City Secretary