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Home My WebLink About1977-03-29 Special Meeting i i i ! i � � � CITY O� GFZAPEVINE, TEXAS � � AGENDA � TUESDAY, MARCH 29, 1977 AT 5:30 P.M. � � COUNCIL CHAMBERS-413 MAIN � i � � I . CALL TO ORDER � f � � II . INVOCATION: Councilman Gideon � , � � III . NEW BUSINESS: � � �: i A. City Council to consider the recommendation of the = � Planning & Zoning Commission regarding the preliminary � i and final plat of Grapevine Industrial Park. � � k B. City Council to consider the recommendation of the �' I Planning & Zoning Commission regarding the replat � of Placid Peninsula, Second Section . � i � ; � � I � IV. EXECUTIVE SESSION: S A. City Council to recess to the Conference Room to ' discuss pending litigation and the purchase of real } � estate, pursuant to Article 6252-17, Section 2 (e) � and (f) , Texas Civil Statutes . � B. City Council to reconvene in the Council Chambers and j talce necessary action regarding the purchase of real � i estate. � � ;. C. City Council to consider matters related to Lone Star � Gas franchise. i � V. ADJOURNMENT � � � � � � t IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S, AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON � THIS THE 25TH DAY OF MARCH, 1977 AT 4:30 P.M. � � ' � � CI Y SE � E RY � � I � $Yp 5 i 2 � � I � C � II j q � � �, fl � i � a CITY OF GRAPEVINE, TEXAS AGENDA � SPECIAL PL,ANNING & ZONING COMMISSION MEETING � TUESDAY, MARCH 29, 1977 AT 5:00 P.M. � CONFERENCE ROOM - 413 MAIN € � � k I . CALL TO ORDER � F II . NEW BUSINESS � A. Planning & Zoning Commission to consider the � i preliminary and final plat of Grapevine Industrial �' Park and make a recommendation to the Council. B. Planning & Zoning Commission to consider the replat � of Placid Peninsula, Second Section and make a 3 recommendation to the City Council. � � , � �' � III . ADJOURNMENT � � , � � r { � � i � � ff � s f F' � � �' � � F � # � IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S, AS AMENDED BY � CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, � THE SPECIAL PLANNING & ZONING CONIMISSION MEETING AGENDA WAS � PREPARED AND POSTED ON THIS THE 25TH DAY OF MARCH, 1977 AT �•' 4:30 P.M. � 3: }- g�: } '} � � i � � & CITY ECR AR � � # s � � E �, � � � ' � � � � � � � � � � � � � i � € � � STATE OF TEXAS � COUNTY OF TARRANT � CITY OF GRAPEVINE � The City Council of the City of Grapevine, Texas convened in special session at 5:40 P.M. on this the 29th day of ! March, 1977 with the following members present, to-wit: ' William D. Tate Mayor Doil Dalton Mayor Pro-tem Willis Pirkle Councilman David Florence Councilman Larry Oliver Councilman Charles Gideon Councilman constituting a quorum, with Councilman Charles Dunn absent, with Floy T. Ezell City Manager James L. Hancock Ass � t. City Manager Shirley Armstrong City Secretary John Boyle City Attorney Mayor Tate called the meeting to order. The invocation was delivered by Councilman Gideon. The first order of business was for the the City Council to consider the recommendation of the Planning & Zoning Commission regarding the premliminary and final plat of Grapevine Industrial Park. Mayor Tate stated that he was part owner of Grapevine Industr7ial Park and added that he would disqualify himself from participation concerning this item. Mayor Pro-tem Dalton then presided. Assistant City Manager, Jim Hancock then presented the plat. He stated that in reviewing the plat the City Staff had noted several surveying errors. He advised that the Planning & Zoning Commission had recommended approval of the preliminary and final plat subject to approval of the City Engineers. Mayor Pro-tem Dalton noted that a motion was in order. Councilman Pirkle made a motion to approve the preliminary and final plat of Grapevine Industrial Park contingent upon approval by the City Engineers . The motion was seconded by Councilman Florence and prevailed by the following vote: Ayes: Dalton, Florence, Gideon, Pirkle & Oliver Nays: None Abstain: Mayor Tate Absent: Dunn , The next order of business was for the City Council to consider the recommendation of the Planning & Zoning , Commission regarding the replat of Placid Peninsula, ' ! Second Section. The Assistant City Manager explained that the Placid Peninsula plat had previously been approved with smaller lots. He advised that the developer had converted sets of three lots into two lots to accommodate the trend toward larger homes. Mr. Hancock reported that the Planning & Zoning Commission had recommended approval of the plat revision. T�iere was little discussion. . � y. _ � i ' , � � _. � ," � . .> ��i. //y ��C� , y�G:�' �J C f� 7 7 � .I�U �'�—L.�- C'�:t.1_ %� � �. ✓ �� x�( . !'�_� � �i 1�_�r �_�. t/� °/�-�-a-r�"C7a`r� . d Councilman Oliver made a motion to accept the recommenda- tion of the City Staff and Planning & Zoning Commission and approve the replat of Placid Peninsula. The motion � was seconded by Councilman Gideon and prevailed by the following vote: Ayes: Tate, Gideon, Florence, Oliver, Dalton & Pirkle Nays: None � Absent: Dunn 1 The next order of business was for the City Council to � recess to the Conference Room to discuss pending litigation :� and the purchase of real estate, pursuant to Article 6252-17, � Section 2 (e) and (f) , Texas Civil Statutes. ( � The Council reconvened in the Council Chambers with all members present with the exception of Councilman Dunn. The � next order of business was for the Council to take necessary a action regarding the purchase of real estate. ; � The City Manager advised that in order to complete the pur- chase of the discussed real estate, $73,500 would be taken f rom the Capitol Projects Fund, General and $100,000 from the 1977 General Obligation Bond Issue. Councilman Dalton . , made a motion to ratify the contract previously executed by the mayor on March 14, 1977 to General American Life Insurance Company in the amount of $175,000, less noted credits for the purchase of real estate. The motion was seconded by Council- man Oliver and prevailed by the following vote: ` Ayes: Tate, Gideon, Florence, Oliver, Dalton & Pirkle Nays : None Absent: Dunn There being no further business to come before the Council, � Councilman Gideon made a motion to adjourn. The motion was � seconded by Councilman Florence and prevailed by the follow- � ing vote: Ayes: Tate, Gideon, Rlorence, Oliver, Dalton & Pirkle Nays: None Absent: Dunn : . PASSED AND APPROVED on this the _�day o,� , 1977. ,- a"' � �;_,,,r .�� -.�-� MAYOR , ATTEST: ; � � CITY ECRET R � � � I 1 � 1 i I I , I � WATER. SYSTEM , IMPROVEMENT�'a �1Ti•;t1'i'F: J?XI':.� ' ?'i ' • , �� ` ' • ) � • i+�est NW'' Hwy'.• '(Nd�th Sic�e_i - �'�zom� Jet-Age (�:�� r: .,, .[7 t�� N . �•��A1_11 `if . � .lf]�j . , :;� � r � �i �iil 1i . . �:l.11� `� � . ��1��1)L��X. �75 � ( t��t.�l l_1?_5 � � 12" 1 i ne � ;��,��1 � �:� �1; [�1� a;'�,J ;(.�;y . � `;�,U i i) `�i ;';�� . �� . . _ � �� i �,�� 1; � ��i��.:.-ty- Sc�t.-il;t;�.�C St . }��s,t �].��t-�c� �':est ,;�,� , . ,. 1�,�� i , .,�� . i_r_> E?.l l ��_,1� :� t . �� 17_ilC'- 11��ic»c i_�:�.�te cc�st $ 44,000.00 � �� ,.(�. � ?. . G1 ,1�?;�� 1:�� . f, I,'��i� '�� , 1?r� . - I.:.�� 1�� 1.?_." �1_�i�� . c;l �j (, r, � . i t�;. ?,ti) r�. ., Rc� . to ��- 1;,,,,',:�,; I?�i . th�r1 8" al �,�� }�ur�}�c�s „ j� . '- ]_S7 ir� . ,. 1 '�7 ji1�-.t1 .-, 1 �, ,�� li.�:��. t�� If.-�l t-.T�„,,,;r,r� . 12" & II��- �^,! ;, ,r� ��1i;��.�,i.r�1y 1�i �OO!) t ._ �`1�0�O�)0 .00 � (G .O. � 3. P;�l�k_ 1�31v�� . - F�rv;n ]�ovc K�� . to W. N'.J I��tiy - - - J 6" J � ne - l��>��r�x. 5 ,000 ' $)_1�� ,��C)��.00 1'C)'Ll1L j'1�1"_�'��:I; � (ExcJ_udir;r� $'i00 ,000 .00 f��r expai��sion � of 1�;.�ic�z I'.i 7_t�>:�-_i t,g I'1<�t�t) �`300,0��0.00 � 5;,,A1 'I'�II:Y S}�:��.I�:� SzS'i'��.M ] ;�11'1�OV}�;"�;I�.NT (G.O. � 1_ . jti'�;�;�c <<:�i � ;�T� ;ic� t�_z,�n & S1_u�lnc C1�1 � fi��r - � __. Pl,,,�� & li z��r�s fro;n Fi.]_t��_ i n� P]_�r� t to Sc��:c�r Yl��i»t - .-�- 1��1„-ox:i_iu;lte Esi,iin� ted Cost $)_lO,0U0 .00 � �.0. � 2. Lift Station on Dove Road - Replace ex- �' - - _ ------- - __------ --— — i� i i1�� pt�,�I,s , etc . at I,ift St��tion $ 50,000.00 (G.O. � 3. � Tian�r O�}cs Adc�� tion - Lincs froin Dove Rd. ' ---- - - -- --- -- - - to T;��?-�or_ Oalcs /ldcji_ti_c�tz-!1�>��rox. $ 6`�,000 .00 . (G.O. � �. P��rk Y1<<cc� l\c3c�j i �,i�n ai�c� o il�er a.r��as ta�s t of Y�rk }31vc1 . & Nla sect.i_on of City-/�p��rox. $ 35 ,000.00 (G .O. ) S . Ociell Cotzrt - Lines �rom Bear Cr<>ek to � Addition - �1�proxi_�n<�te Cost $ 40,OC)0.00 _ 1'C)'1'AL S}�;t�]i=l: fi3nO,n00.00 GOI,F' C� �I)1Z:�}i - � ''; __ _. . _ _ $7SO,000.00 ` °)LICE STATION - $100,000.00 STIZI�}�:�Park Blvd. � , Drainage & Curb ( 1_971 Isstze� �« $1 <>O,pr�O.C)(� i ,i . � TOTAL $]_ , 5`>Cl,OOU .��) . , � �' � � ,�; ,<. j � � ''�' t. 1•' ai��cnr;�iio�T '`E,'.; r C+(?.i.t` �, ��F��`,fi �r�,. ,��F-+1F! kFC;! S•�FLl�f`,'"�!ii � =, ( �)i�1:E_l� I�,'i`1 T:i r � _ _ � p F1 7 1 F ��t p � R )/"` I 1 i t C ` r �, TE }.?_,, 7:�`l�:f� 21G;?3{91��t � i.; �: i � t�i�r�ch 15, 1971 �: � Est:�im�� o� F'r��l�a!�lE� C��st � �� Sei��io�� Cit�izer��s Ce��iF�t�� D��}�ar�tm�ent of Par��ks and Rf�ci��tion City af Gr�aE�E�vinF�, Tex��ti Hi1 7613 a ` S(-��?(??; Cfi1 :�J(�1`t� CF:�d�lE�ft 2 35C) sc,. ft. ___- _ _ _ ._ . __ _ -- _._. _ __ _ _ __ _ ____ _.____ _ ___}_ � ._ Faus�ciatic�ns $ 2,QO $ �,7C10.(�Q Svhs�.ruct��;�t: 1 . 5� 3,52r�.Or� ExtE�i��i��t� C1o�;��r'c� 6. C)0 14 ,1(�r?.t)0 � Rt�n�f iu� 1 .U0 2 ,:�',tr.0�r � Par��Li�C.i ons 1 .�5 � ,��,w,. C)i, t��ll F�inis��es i . 15 2,IC�3.OU Flo�ar Fir�isi�7c�s 1 . �C� ' 4 ,23�a.U0 � Ceil�ir;� �ir7i�i2:�s 1 . 8� �l,23(��.(��? � SC�.�, �i<!1 �.i� .. .5(? 1 ,17i� (lt� � � f'�1�i ',�i�� 2.GO � y'lC,��t, �7��, � NVEtC: 3 5(� &;?�`..�.C1�1 �� E1��c�i:r-i cal 3.00 7,0`.�(�. 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