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2001-10-30 SPECIAL CITY COUNCIL MEETING TOWN HALL, 1400 MAIN STREET SOUTHLAKE, TEXAS MINUTES OCTOBER 30, 2001 COUNCILMEMBERS PRESENT: Mayor Rick Stacy; Mayor Pro Tem W. Ralph Evans. Members: Greg Standerfer, Rex Potter, and Tom Stephen. COUNCILMEMBERS ABSENT: Deputy Mayor Pro Tem Patsy DuPre and Keith Shankland. CITY STAFF PRESENT: City Manager Billy Campbell; Manager of Building Services Malcolm Jackson; Director of Public Works Pedram Farahnak; Senior Planner Dennis Killough; City Attorney Debra Drayovitch; and, City Secretary Sandra L. LeGrand. Agenda Item #1, Call To Order Mayor Rick Stacy called the Special City Council meeting to order at 6:25 p.m. The City Council meetings are video and audio tape- recorded for future reference and copies are available upon request from the City Secretary. Agenda Item #2 -A, Executive Session Mayor Rick Stacy advised the audience that the City Council would be going into Executive Session pursuant to the Texas Government Code, Section 551.071 to seek legal advice from the City Attorney. Council adjourned into executive session at 6:26 p.m. Council returned to open session at 7:50 p.m. Agenda Item #2 -B, Action Necessary /Executive Session No action was taken as the result of the executive session. Agenda Item #3, ZA01 -099, Preliminary Plat for Autumn Glen Estates ZA01 -099, Preliminary Plat for Autumn Glen Estates, on property legally described as Tracts 3A1G3, 3A1G, 3A1G5, 3A1G1, 3A1G2, 3A1G4, 3A1F1, 5B, 5B3, 5B2A, 5B2, 4E, and 4, Francis Throop Survey, Abstract No. 1511, being 95.9 acres. Current zoning is "SF -1A" Single Family Residential District. Special City Council Meeting Minutes of October 30, 2001 Page 1 of 2 Mayor Stacy explained that this item is being brought back to the City Council for clarification of the vote taken at the Regular City Council meeting held on October 16, 2001. David McMahan, 726 Commerce Street, Southlake. Representing Four Peaks Development. Mr. McMahan thanked the City Council for calling this Special meeting of clarification. He stated he feels progress has been made, but they are still unclear what design Council is wanting at the crossing. McMahan stated, "One thing that has become clear is that the low water crossing is unacceptable to Council, and that is fine." He asked Council to table this item to allow time for his engineer to get with the City staff to come up with specifications for this crossing (whatever it is) so that they will know what kind of money they are dealing with there. Mayor Stacy stated for further clarification of the plat before the City Council tonight. The plat does show the stub -out to the northern direction that was discussed and previously approved. It shows the road connecting the two sides of the development but is presented on this drawing as a low water crossing, and that is not what the City Council approved. Furthermore, on this drawing it shows to be a common area easement /access (call it a park if you will), and City Council did not require that and does not feel it is a good idea at this time to have a park back in the drainage area. Council would like for that to come off the plan before the next meeting. Motion was made to table action on ZA01 -099, to the November 5, Regular City Council meeting, at the request of the developer. Motion: Potter Second: Stephen Ayes: Potter, Standerfer, Evans, Stacy Nays: None Abstention: Stephen Approved: 4 -0 -1 vote Agenda Item #4, Adjournment Mayor Stacy adjourned the Special City Council meeting at 7:50 p.m. ay Rick Stacy ATTEST: ,,,,,,,,,,,,,,, �,.•• ' G%TY q "'. 41 44444 4 .0 ,,, Sandra L. LeGrand = * ' if City Secretary 0* •.k Special City Council Meeting Minutes of October 30, 2001 Page 2 of 2