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1989-06-20 CITY OF SOUTH LAKE, TEXAS REGULAR CITY COUNCIL MEETING JUNE 20, 1989 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6:30 P.M. 1. To 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 Regular City Council Meeting held on June 6, 1989 the Special City Council Meeting held on June 12, 1989. 3. Mayor's Report. 4. 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 Council Member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 5. Consider: Ordinance No. 481. 1st reading. Amending Ordinance 344 by adopting the 1988 UBC Swimming Pool, Spa and Fence Code. 6. Consider: Resolution No. 89 -40. In support of Highway 114/121 traffic corridor study. REGULAR AGENDA 7. Consider: Ordinance No. 334 -58, 2nd reading. (ZA 88 -35). A zoning change request for H &S Properties, Inc. A 2.45 acre tract of land out of the Jesse G. Allen Survey, Abstract No. 18, Tracts 6C2 and 6C1A. Present zoning is agricultural, request is for the Industrial -1 and Industrial -2 Zoning Districts. Owners: Leslie Hughes and Mark Stanfield. dba H &S Properties, Inc. Public Hearing. City Council Agenda June 20, 1989 page two 8. Consider: ZA 89 -17. Final plat of Chivers Park. 10.068 acre tract of land out of the A.H. Chivers Survey, Abstract No. 299. Owners: The Highland Group Joint Venture, the Selwyn School, Inc and the Pleasant Hill Christian Advent Church. 9. Consider: Ordinance No. 334 -59, 1st reading. (ZA 89- 14)Zoning request for a 17.876 acre tract of land out of the Heirs of Christopher Dart Survey, Abstract No. 2003 and the W.H. Martin Survey, Abstract No. 1068. Present zoning is Agricultural, request is for the Single Family -1 Zoning District. Owners: DDFW Triangle Properties, Inc. and Bob Petty. Public Hearing. 10. Consider: ZA 89 -15. Preliminary plat of Hillwood Estates. 17.876 acre tract of land out of the Heirs of Christopher Dart Survey, Abstract No. 2003 and the W.H. Martin Survey, Abstract No. 1068. Owners: DDFW Triangle Properties, Inc. and Bob Petty. 11. Consider: Ordinance No. 334 -60. 1st reading. (ZA 89 -16). Zoning request for a 73.188 acre tract of land out of the N.E. Thompson Survey, Abstract No. 1563. Also Concept Plan. Present zoning is Agricultural, request is for the Single Family 20.OB. Owners: DDFW Properties, Inc. and Bob Petty. Location: North of Emerald Estates, East of Quail Creek Estates, South of Harbor Oaks, Dove Estates and Hudson Bay Estates, and west of Lonesome Dove Avenue. Public Hearing. 12. Consider: Ordinance No. 480. 1st reading. Approving the new zoning ordinance. Public Hearing. 13. Consider: Travel Policies. 14. Public Forum City Council Agenda June 20, 1989 page three 15. EXECUTIVE SESSION Pursuant to the Open Meetings Law, Article 6252 -17, Section 2(e), 2(g) and 2(j). (Refer to posted list of litigations). A. Discussion: Pending or contemplated litigations. (refer to posted list of litigations). B. Discussion: Personnal matters, including Boards and Commissions. (refer to posted list of personnel). C. Return to Open Session. 16. Consider: Action necessary in regards to pending or contemplated litigation (refer to posted list). 17. Consider: Action necessary in regards to personnel, including Boards and Commissions (refer to posted list). 18. Consider: Resolution 89 -41. Appointment of an alternate member to the Board of Adjustments and naming a Chairman and Vice - Chairman. 19. Consider: Resolution 89 -42. Appointment of a technical review committee to review certain aspects of the city's development policies. 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, June 16, 1989,ait pursuant to the Open Meetings Law, Article 6252 -17A T' A°� � `, ',, k_4( k andra L. LeGrand �',� � C°' City Secretary y ' '' '#4,,,, �o0:p�i s —II `�1``�e