1989-05-16 agenda CITY OF SOUTH LAKE, TEXAS
REGULAR CITY COUNCIL MEETING MAY 16, 1989
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discuss all agenda items for tonight's meeting.
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the City Council Meeting held on May 2,
1989 and the Special City Council Meeting held on May 8, 1989.
3. Oath of Office for Mayor, Councilmember Place 1 and Councilmember
Place 2.
4. Mayor's Report.
5. 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 Councilmember or citizen so requests, in
which event the item will be removed from the general order of business
and considered in its normal sequence.
6. Consider: Resolution 89 -32. Authorizing the City Manager to
renew the contract with Fort Worth Star Telegram for
Legal Publication.
REGULAR AGENDA
7. Consider: Resolution 89 -29. Appointment of City Health Officer.
Oath of Office.
8. Consider: Resolution 89 -30. Appointment of Municipal Judge.
Oath of Office.
9. Consider: Resolution 89 -31. Appointment of Alternate Municipal
Judge. Oath of Office.
10. Consider: Resolution 89 -28. Appointment of Mayor Pro Tem.
City Council Agenda
May 16, 1989
page two
11. Consider: Resolution 89 -33. Appointments to Board of Adjustment.
Oaths of Office.
12. Consider: Resolution 89 -34. Appointments to Planning and Zoning
Commission. Oaths of Office.
13. Consider: Resolution 89 -35. Appointment to Park and Recreation
Board.
14. Consider: Ordinance No. 334 -57. 2nd reading. (ZA 89 -10). A
zoning request for a 1.079 acre tract of land out of
the W.M. Mills Survey, Abstract No. 877 (Denton
County) and Abstract No. 1086, (Tarrant County).
Current zoning is Agricultural, request is for the
Community Service Zoning District.
Owners: MCI Telecommunications.
Located: Lot 1, Block A, Oien Subdivision.
Public Hearing.
15. Discussion: Letter of agreement with Arvida Communities for
off -site sewer for Southwind Addition.
16. Public Forum.
17. EXECUTIVE SESSION
Pursuant to the Open Meetings Law, Article 6252 -17, Section 2 (e)
and Section 2(g), under the provision dealing with Pending
Litigations and Personnel. (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).
C. Return to Open Session.
18. Consider: Action necessary in regards to pending or contemplated
litigations. (refer to posted list)
19. Consider: Action necessary in regards to personnel, including
Boards and Commissions (refer to posted list)
City Council Agenda
May 16, 1989
page three
20. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, May 12, 1989 at 12 noon, pursuant to the Open
Me tings Law, Article 6252 -17 ,0y41, j3
/14,46C /4 4 N 0' ..-......qe
annra L. LeGrand °' -`
City Secretary c.: a 1 --- . >4 ' _
: 43•
% ,
s
111, 1111.00°'