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Home My WebLink About1974-04-23 Regular Meeting � � � � CITY OF GRAPEVINE , TEXAS � z � K CITY COUNCIL AGENDA E FOR THE MEETING OF APRIL 23 , 1974, AT 7:30 P . M. § : COUNCIL CHAMBERS - 413 MAIN ST . ; � � � I . CALL TO OfiDER . ; � € � II . INVOCATION. � F III . CONSIDERATION OF THE MINUTES OF THE MARCH 1g, 26; APRIL � 2, 8 ; MEETINGS. ` i ? IV. GREETINGS TO THE HONORARY MAYOR AND CITY COUNCIL. � € V. CONSIDERATION OF THE RESIGNATION OF R . E. CBOB ) MURPHY � , FROM THE PARKS � RECREATION BOARD. ; � VI . ADMINISTER OATH OF OFFICE FOR COUNCIL PLACES 3 , 4 � 5. � 4 VII . CITIZENS REQUESTS ANO/OR MISC . REPORTS 6 DISCUSSIONS. � A. Presentation o� a Five-Year Service Pin to Willard � Young. � s B. Knowlton , English � Flowers , Inc. , to discuss a ; proposed municipal complex. � � � � � � E VIII . OLD BUSINESS : � s A. Consideration of an ordinance granting a zoning � change on a tract of land in the W. C. Lucas Addition, � �rom "C-2" to "SP" Specific Use Permit District - i commercial and business usea/alcoholic beverages ; �or of�-premise consumption ; on an emergency basis. � Applicant - Mike Ross j Location - 1216 and 1220 West Northwest Highway ' � � � B . Consideration of an ordinance granting a zoning � change on a trac t of land in the J. N. Gibson Survey , � Abstract No . 591 , from "R-1 " to "SP" Specific Use ; Permit District - commercial and business uses/ i alcoholic beverages for of�-premise consumption; j on an emergency basis . � Applicant - Dave Michener � Location - 3311 West Highway 121 Business � C. Discussion of an airport water contract. � � � 1 I i £ IX. NEW BUSINESS : � ; A . Consideration o� the resignation of Conner Lam , ; city prosecutor. � � I a i i � IN ACCORDANCE WITH ARTICLE 6252-17, V. A . T. C . S. , i AS AMENDED BY CHAPTER 31 , ACTS OF THE 63RD LEG- � ISLATURE, REGULAR SESSION, 1973, THE CITY COUNCIL ; ``E AGENDA WAS PREPARE� AND POSTED THIS THE 19TH DAY ' " OF APRIL, 1J74, AT 4: 08 P . M. ;� . „ _.. CI SECRETA " � ! '� ',� a i � j _ :I ♦ STATE OF TEXAS � COUNTY OF TARRANT � � CITY OF GRAt-EVINE � � f The City Council or the City ot Grdpevine, Texas convened in � � regu�ar meeting at 7::�0 P.M. on April 23, 1974 with th� following members present, to-wi+: ' � ; William D. Tate Mayor Doil Dalton Councilman, Place #1 � C. D. Pittard Councilman, Place #3 Phil Parker Councilman, Place #4 Thelma Conine Councilw�man, Place #5 I � constituting a quorum, with Tommy Eidson, Councilman Place � #2, abspnt, and Millard Dilg, Councilman Place #6, absent. � ; Floy Ezell City Manager � ! Jim Hancock Assistant City Manager � (Acting City Secretary F � due to the resignation E� ' �f Randy Vi'�son, former ` � Ci�y Secretary) `� k John Boyle City Attorney ` Bob Murphy Councilznan Elect, Place #4 ; i Mayor Tate called the meeting to order. �' � 4 The Invocation was given by Councilman Dalton. f t , Councilman Dalton moved to approve the minutes of March 19, � 26; April 2, 8, 1974. Councilman Parker seconded the motion. F The motion prevailed by the follawing vote: ` Ayes: Tate, Dalton, Pittard, Parker and Conine. � � Noes: None � k i Mayor Tate introduced a oroup of high school students who � were elected by the student body as honorary mayor and city councilmen. Th� election was sponsored by the high school ' government classes. The students elected were as follows: David Bartley M�yor s ; Kerry Ezell C�uncilman Sherry Ford Councilwoman ` Mike Hudson Councilman 'i Pam Murphy Councilwoman '' � Debbie Blackshear Councilwoman � Debbie Stroupe Councilwoman (absent) � � Mayor Tate then presented each honorary councilman�couricilwoman � ; and mayor with a proclamation which read as follows: "Honorary � Mayor�Councilman" , This title is conferred to you for yoixr ri outstanding contribution to the humanities ar.d the cause of good government and as an exgression of my appreciation for � your amity and support to this office. I do therefare confer 4 this title with all the privileges and honors attendant to this 4 distinction. � � �� Mayor Tate read a letter f rom Bob Murpry resigning f rom the a: Park Board. Councilman Pittard made a motion to accept Bob Murphy�s rPSignation. Motion seconded by Councilwoman Conine. °� ; Motion carried hy the following vote: { Ayes: Tate, Dalton, Pittard, Parker and Conine. Noes: None '" � � � f. F �, ,_. . � £ � I a Mayor Tate presented Councilman Phil Parker with_ a ��plaque of � ; distinguished service award" in appreciati.on of his distin- � � guished service as City Councilman, Place 4. Councilman ; Parker had elected not to run for another term. Councilman Parker also expressed his sincere appreciation to the Mayor, ; Coizncil, and citizens of Grapeva.ne. i City Manager Rloy Ezell administered the Oath of Off ice to the ; i following newly elected Council members: ; Incumbent. Carlton Pittard, Place #3 � Bob Murphy, Place #4 � ; Incumbent�Thelma Conine, Place #S � ' Mayor Tate presented Willard Young, an employee in the Water ` j Department, a 5 year service pin. :. , � William Rateliff, Vice-President and Hughie H. Ball, Vice- ; President of Knowlton, Fnqlish and Flowers, Inc. , engineers , ; architects and planners, were introduced by City Manager Floy r � Ezell. Mr. Ratcliff and Mr. Ball gave a narrative and slide : # presentation, and distributed brochures, for the purpose of ' � outlining that firm�s qizalifications to be engaged by the City � ! to help select a site and design a municipal complex. ; ; � � The Mayor declared a S minute recess. � � ; , � After recess City Manager Floy Ezell introduced the following ; � department heads: Cecil Burks, Tax-Assessor & Collector; Bill � � Wilton, Parks & Recreation Director; J.C. Greener, Fire Chief; ; James Lilly, Chief of Police; and Jesse Williamson, Water Supt. ; < � Mayor Tate gave a report on the "State of the City* and out- ; lined the various avenues of progress of the City during the � past vear. � The next order of business was the consideration of an ordinance � granting a zone change on a tract of land in the W. C. Lucas � � Addition from "C-2" to "SP" Specific Use Permit District- ; ' commercial and business uses/alcoholic beverages for off- � ; premises consumption; on an emergency basis. The applicant is s ; Mike Ross and the location is at the intersection of W. North- ; s west Highwa}� and Dove Road, Northeast corner. Councilman j Dalton moved to pass the ordinance on an emergency basis. ; '� Motion seconded by Councilman Pittard. The motion prevailed by � F � the following vote: _ � � ' : � �.,;� 9 � Ayes: Tate, Dalton, Pittard, Parker and Conine. ; ; � ; Noes: None g i � The next order of business was the consideration of an ordinance � ; granting a zone change on a tract of land in the J. N. Gibson ` Survey, Abstract 591, f rom "R-1" to "SP" Specific Use Permit � District-commercial business and business uses/alcoholic beverages for off premises consumption; on an emergency basis. _ The applicant is Dave Michener and the location is 3311 W. ; Highway 121 Business. After discussion Councilman Dalton made a motion to pass the ordinance on an emergency basis. There was no second. Councilman Dalton withdrew his motion and then made a motion to table action on the ordinance until the next meeting when more of the councilmen could be present. i Motion seconded by c:ouncitm�►n MurYny. Motion prevdiied by the totlowing vote: 3 � Ayes: '1'ate, 1Jaltvi�, [•iur�hy and Conlne. 4 Noes: Pittard. ' ¢ � � � � � � i 9 � � i � f � ; t f A letter of. resignation from Conner I,am, Prosecuting ` Attorney for the City was read. City Manager Floy Ezell ; recommPnded that M.r. Lam�s resignation be acceptec� and also recommended to appoint Tim Whisler as his successor. Council- `' woman Conine made a moti�n to a�cept Mr. L,�zn�s .resignation. c: ; Motion seconded by Councilman Murphy. � S '� Motion prevailed by the following vote: � - Ayes: Tate, Dalton, Pittard, Murphy and Conine. � Noes: None t �' Councilman Mur.phy macie a motion to appoint Tim Whisler to � the affice of. City Prosecutor. M�tion seconded by Councilman � Dalton. Motion prevailed by the following vote: i i � Ayes: Tate, Dalton, Pittard, Murphy and Conine. Noes: None i 4 A proposed contract for the City to buy treated water from the � Dallas-Fort Worth Airport was discussed. City Attorney John Boyle � reported that the City of Dallas, wha must approve the contract �' was not in agree*nent with the contract and no action was taken on the contract. City Attor.ney John Boyle was instructed to G ; pursue expidition of approval by the City of Dallas. ' � Councilman Dalton made a motion for the Council to ac3journ. ` iMotion seconded by Councilwoman Conine. Motion prevailed by E ; the following vote: � '� � i Ayes: Tate, Dalton, Pittaxd, Murphy and Canine. �. � Noes: None � i E F � Meeting adjourned at 10:35 P.M. � � i � � PASSED AND APPROVED, this the �� day of 2 , 1974. � f: i i i ;. � .� MAYOR ` ATTEST: x ; � CITY SECRETARY (ACTiy6 J E j r h E 3 F ! I �1 f' � i i � �: �