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HomeMy WebLinkAbout1998-03-23 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP MONDAY, MARCH 23, 1998 AT 6:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET DINNER AT 6:30 P.M. CALL TO ORDER 1. Discussion of Open Meetings Act with City Attorney. ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. Lin Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Workshop on this the 23rd day of March, 1998 at 6:30 p.m. in City Council Conference Room, Second Floor, 200 South Main Street, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Jodi C. Brown Assistant City Secretary Melisa Leal � Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 6:45 p.m. ITEM 1. WORKSHOP City Attorney John F. Boyle, Jr. presented for the City Council an overview of the Open Meetings Act. ADJOURNMENT Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the workshop at 7:07 p.m. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks 03I23198 PASSED AND APPROVED BY THE GITY Ct�UNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �th day of April , 19gg. APPRC�VED: William D. Tate Mayor ATTEST: : Lm Huff Ci#y 5ecretary 2 AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING MONDAY, MARCH 23, 1998 AT 7:00 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session relative to: A. Pending or contemplated litigation relative to the Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West under Section 551.071, Texas Government Code. B. Conference with City Manager and Staff to receive information relative to economic development prospects under Section 551.075, Texas Government Code. City Council to reconvene in open session and take any necessary action relative to pending or contemplated litigation and conference with employees under Sections 551.071 and 551.075, Texas Government Code. ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. .. � �� p Lind Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session (Executive Session) on this the 23rd day of March, 1998 at 7:00 p.m. in the City Council Conference Room, Second Floor, 200 South Main Street with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Jodi C. Brown Assistant City Secretary Melisa Leal Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:07 p.m. ITEM 1. EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding (A) pending or contemplated litigation relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (B) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.071 and 551.075, Texas Government Code. Upon reconvening in open session in the Council Chambers, Mayor Tate asked if there was any action necessary relative to the closed session. City Manager Roger Nelson stated there was no action necessary (A) relative to pending or contemplated litigation relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (B) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.071 and 551.075, Texas 03/23/98 Government Code. , NOTE: City Council continued with the Regular City Council meeting in open session in the Council Chambers. NOTE: Council Member Wilbanks arrived during the regular City Council meeting. ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to adjourn the meeting at 8:45 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �th day of April , 1998. APPROVED: William D. Tate Mayor ATTEST: Lind Huff City Secretary 2 AGENDA CITY QF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING MQNDAY, MARCN 23, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SEC{)ND F�OOR 2Q0 50UTH MAIN STREET CALL TO t3RDER lNVOCATION: Comrnissioner Chris Coy JOINT PUBLIC HEARINGS 1. City Council and Planning & Zoning Commission to continue a public hearing relative to Canditional Use Applica#ion CU9?-52 filed by Florida Bethel Limi#ed requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Clydinance No. 82-73, as amended, and requesting a condi�ional use permit to amend a site plan approved by Ordinance No. 97-51 to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages {beer and wine only) in conjunction with a convenience store, gasaline sales, fast food restaurant, and a 40 foot pole sign. The subjec# property is located at 1700 State Highway 121 North and is zoned "CC' Community Commercial District Regulations with a planned commercial center designation. �Item was tabled at the February 17, 1998 meeting.) 2. City Council and Planning &Zaning Commission to conduct a public hearing relative to Conditional Use Application CU98-01 filed by Farhat Brothers, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow the possession, starage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a convenience store with a car wash, gasoline sales, fast food restaurant and a 35 foot pole sign. The property is located at 3501 Grapevine Mills Parkway and is zoned °CC' Community Gommercial District Regulations. 3. City Gouncil and Planning &Zoning Comm�ssion ta conduct a public hearing relative � to Conditional Use Applicatian CU98-05 filed by Able Machinery Movers, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant#a Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow outside storage in conjunction with an office/warehouse facility. The subject property is located at 600 Westport Parkway and is zoned "LI" Light Industrial District Regulations. 4. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-06 filed by Southwest Graphic Systems requesting a conditional use permit to amend a site plan approved by Ordinance No. 92-24 to allow a 20 foot pole sign. The subject property is located at 1202 William D. Tate Avenue and is zoned "CC' Community Commercial District Regulations with a conditional use permit for the possession, storage, retail sale, and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. 5. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-07 filed by Maggiano's/Corner Bakery/Grapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 98-17 to establish a restaurant with the possession, storage, retail sale and on- premise consumption of alcoholic beverages (beer, wine and mixed beverages). The subject property is located at 3000 Grapevine Mills Parkway#529 and is zoned "CC° Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. 6. City Council and Planning &Zoning Commission to conduct a public hearing relative to Special Use Application SU98-02 filed by Julian and Valerie Head requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a special use permit to allow a bed and breakfast operation on property located at 205 East College Street. The subject property is zoned "R-7.5" Single-Family District Regulations located in the College Street Historic Overlay District. Applicant requesting to table the public hearing to the April 21, 1998 meeting. 7. City Council and Planning &Zoning Commission to conduct a public hearing relative to the application filed by Mr. Ben Johnson for the final plat of Lots 1 R-3R, High Oaks Estates being a replat of High Oaks Estates, Lots 1-4. The 4.356 acre property is located at the southeast corner of Roberts Road and Hall-Johnson Road. 8. City Council and Planning &Zoning Commission to conduct a public hearing relative to proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, by the addition of Section 28A "HGT" Historic Grapevine Township District and amendments to Section 47 Site Plan Review, and Section 60 Sign Standards. END OF JOINT PUBLIC HEARINGS Planning & Zoning Commission to recess to Planning & Zoning Commission Conference Room, Second Floor to consider published agenda items. City Council to remain in session in the Council Chambers to consider published business. ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR JOINT CITY COUNCIL AND PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. , a, Lind Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING MONDAY, MARCH 23, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CITIZEN COMMENTS NEW BUSINESS 9. Consider Supplemental Agreement No. 1 to the Cost Sharing Grant with TxDOT for the landscaping of the medians on State Highway 26 North and take any necessary action. 10. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 25 Utilities and Services relative to application and cost deposits and take any necessary action. CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 11. Consider a resolution authorizing Staff to proceed with the execution of the GrapevineTownship Revitalization Grant Program. Staff recommends approval. 12. Consider Change Order No. 2 and Final to the Municipal Boulevard at South Main Street Realignment Project reducing the final contract. Public Works Director recommends approval. 13. Consider Change Order No. 3 and Final to the South Main Street Construction Project reducing the final contract. Public Works Director recommends approval. 14. Consider an amended Interlocal Agreement with the City of Colleyville to construct Pool Road Reconstruction Improvements. Public Works Director recommends approval. 15. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article I by the addition of Section 7-9 Demolition Permits and Economic Hardships. Development Services Director recommends approval. 16. Consider authorizing a contract with the U. S. Army Corps of Engineers for Off-Duty Law Enforcement at Lake Grapevine from April through September, three days a week, for those areas of the lake not leased by the City. Police Chief recommends approval. 17. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-30 relative to Stop Intersections in new subdivisions. Public Works Director recommends approval. 18. Consider a resolution authorizing the purchase of one Chevrolet S-10 Blazer through the Houston-Galveston Area Council. Staff recommends approval. 19. Consider renewal of Bid 7036 Annual Mowing Contract to the lowest and best bidders meeting specifications: Texas Rose Landscaping, Sierra Lawn and Landscape, and Jasper Hayes Company. Parks & Recreation Director recommends approval. 20. Consider award of Bid 8086 Electrical Upgrade for 307 West Dallas Road to the lowest and best bidder meeting specifications, Groves Electric. Staff recommends approval. 21. Consider award of Bid 8091 Turbidity Monitoring System to the lowest and best bidder meeting specifications, Hach Company. Public Works Director recommends approval. 22. Consider a resolution authorizing the purchase of 88 personal computers with software and monitors from Texas Computer Hub through the State Purchasing and General Services Commission. Staff recommends approval. 23. Consider a resolution declaring certain property surplus and/or salvage and authorize sale of the items at public auction. Staff recommends approval. 24. Consider a resolution declaring 311 South Main Street as surplus property and authorizing disposition of said property. Staff recommends approval. 25. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 23 � Traffic, Article VI Commercial and Other Oversized Vehicles relative to parking of oversized vehicles on City streets. Staff recommends approval. 26. Consider the minutes of the March 3, 1998 City Council meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXA,S OPEN MEETINGS ACTS, TEXAS GOVERNMENT CC1DE, GHAPTER 551,001 et seq, C}NE C}R MORE QF THE ABOVE ITEMS MAY BE CONSIDERED IN EXECUTIVE SES�ION CL05ED TO THE PUBLIC. ANY DEC1510N NELD ON SUCH MATTER W1�L BE TAKEN C}R CONDUCTED IN OPEN SESSION FOLLOWING THE CONCLUSION QF THE EXECUTIVE SESSION. PLANNING & Z(JNING CUMMISSION RECOMMENDAT{ONS 27. Consider the recommendation ofi the Planning & Zoning Commission reiative to Canditional Use Application CU97-52 �Flarida Bethel Limited) and a subsequent ordinance, if applicable. 28. Consider the recommendation of the Planning & Zoning Commission refative to Canditianal Use Application CU98-Q1 (Farhat Brothers, Inc.) and a subsequent ordinance, if applicable. 29. Consider the recommendation af the Planning & Zoning Commission relative ta the preliminary plat of �ot 1, Black 1, Magic Mikes Addition and take any necessary actian. 30. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lat 1, B1ock 1, Magic Mikes Addition and take any necessary action. 31. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-45 (Able Machinery Movers, Inc.) and a subsequen# ordinance, if applicable. 32. Consider the recommendation af the Pianning &Zoning Commissian relative to the final plat of Lot 1, Block 1, Westport Business Park and take any necessary action. 33. Consider the recommendatian af the Planning & Zoning Commission relative #a Conditional Use Application CU98-06 (Southwest Graphic Systems) and a subsequent ordinance, if applicable. 34. Gonsider the recommendation of the Planning & Zoning Commission relative #o Conditional use Application CU98-Q7 (Maggiano's/Corner Bakery/Grapevine Mills Residual �.P.) and a subsequent ordinance, if applicabEe. 35. Cansider the recommendation of#he Planning & Zaning Commission rela#ive to the final plat of Lats 1 R-3R, High Oaks Estates and take any necessary action. 36. Consider the recommendation of the Planning &Zoning Commission relative to the preliminary plat of the Driskill Place and take any necessary action. 37. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 2, Block 1, Wall Street Addition and take any necessary action. 38. Consider the recommendation of the Planning &Zoning Commission relative to the proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82- 73, as amended, by the adoption of a new Section 28A "HGT" Historic Grapevine Township District and amendments to Section 47 Site Plan Review and Section 60 Sign Standards and a subsequent ordinance, if applicable. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. - u. Linda Huff City Secretary CITY OF GRAPEVINE SPECIAL BRIEFING SESSION PLANNING & ZONING COMMISSION MONDAY, MARCH 23, 1998 AT 7:00 P.M. PLANNING & ZONING CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER WORK SESSION 1. Planning & Zoning Commission to conduct a briefing session to discuss items scheduled to be heard in the March 23, 1998 public hearing. ADJOURNMENT IF YOU PLAN TO ATTEND THIS BRIEFING SESSION AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE OFFICE OF DEVELOPMENT SERVICES AT (817) 410-3154 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et. seq. ACTS OF THE 1993 TEXAS LEGISLATURE, THE PLANNING AND ZONING BRIEFING SESSION AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. , . > . � � Linda Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETWG MONDAY, MARCH 23, 1998 AT 7:30 P.M. PLANNING & ZONING COMMISSION CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET NEW BUSINESS 1. Consider Conditional Use Application CU97-52 (Florida Bethel Limited) and make a recommendation to the City CounciL 2. Consider Conditional Use Application CU98-01 (Farhat Brothers, Inc.) and make a recommendation to the City Council. 3. Consider the preliminary plat of Lot 1, Block 1, Magic Mikes Addition and make a recommendation to the City Council. 4. Consider the final plat of Lot 1, Block 1, Magic Mikes Addition and make a recommendation to the City Council. 5. Consider Conditional Use Application CU98-05 (Able Machinery Movers, Inc.) and make a recommendation to the City Council. 6. Consider the �nal plat of Lot 1, Block 1, Westport Business Park and make a recommendation to the City Council. 7. Consider Conditional Use Application CU98-06 (Southwest Graphic Systems) and make a recommendation to the City Council. 8. Consider Conditional Use Application CU98-07 (Maggiano's/Corner Bakery/Grapevine Mills Residual L.P.) and make a recommendation to the City Council. 9. Consider the �nal plat of Lots 1 R-3R, High Oaks Estates and make a recommendation to the City Council. 10. Consider the preliminary plat of Driskill Place and make a recommendation to the City CounciL 11. Consider the final plat of Lot 2, Block 1, Wall Street Addition and make a recommendation to the City CounciL 12. Consider proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, by the adoption of Section 28A "HGT" Historic Grapevine Township District and amendments to Section 47 Site Plan Review and Section 60 Sign Standards and make a recommendation to the City Council. 13. Discuss proposed amendments to Section 26 "HC" Highway Commercial District Regulations relative to "PO" Professional Office uses in areas that do not have driveway access and frontage along a state highway or Central Avenue, Section 28 "CBD" Central Business District Regulations relative to the winery and wine tasting facilities with alcoholic beverage sales and on-premise and off-premise consumption of alcoholic beverages (wine only) as a conditional use and Section 60 Sign Standards relative to on-premise signs for bed and breakfast inns in conjunction with an approved special use permit within specific zoning districts and take any necessary action. CONSIDERATION OF MINUTES 14. Consider the minutes of the February 5 and 17, 1998 Planning & Zoning Commission meetings and take any necessary action. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 20TH DAY OF MARCH, 1998 AT 5:00 P.M. ��w Linda Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council and the Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 23rd day of March, 1998 at 7:30 p.m. in the City Council Chambers, Second Floor, 200 South Main Street, with the following members of the City Council present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Darlene Freed Vice Chairman Kathy Martinez Member Stephen Newby Member Chris Coy Member Herbert Fry Member Paul Dunn 1 st Alternate Cathy Martin 2nd Alternate constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Jodi C. Brown Assistant City Secretary Melisa Leal Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:35 p.m. INVOCATION Commissioner Chris Coy delivered the Invocation. 03/23/98 ITEM 1. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-52, FLORIDA BETHEL LIMITED Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported that Conditional Use Application CU97-52 had been filed by Florida Bethel, LTD requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 97-51 to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a convenience store, gasoline sales, fast food restaurant and a forty (40) foot pole sign. The subject property is located at 1700 State Highway 121 North and is zoned "CC' Community Commercial District Regulations with a planned commercial center designation. This item was tabled at the February 17, 1998 meeting. Mr. Michael Twichell requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Pittman, seconded by Council Member Stewart, ofFered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 2. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU98-01 FARHAT BROTHERS. INC. Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported that Conditional Use Application CU98-01 had been filed by Farhat Brothers, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow the possession, storage, retail 2 03/23/98 sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a convenience store with a car wash, gasoline sales, fast food restaurant and a thirty-five (35) foot pole sign. The subject property is located at 3501 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations. Mr. Mike Farhat requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Freed, seconded by Commissioner Fry, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 3 PUBLIC HEARING CONDITIONAL USE APPLICATION CU98-05t ABLE MACHINERY MOVERS, INC. Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported that Conditional Use Application CU98-05 had been filed by Able Machinery Movers, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow outside storage in conjunction with an office/warehouse facility. The subject property is located at 3501 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations. Mr. Eugene Mason requested favorable consideration of the application. The City Council and the Planning & Zoning Commission questioned the various fence heights and the types of fence materials used. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. 3 03/23/98 Commissioner Martinez, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Johnson, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 4 PUBLIC HEARING CONDITIONAL USE APPLICATION CU98-06, SOUTHWEST GRAPHICS SYSTEMS Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported that Conditional Use Application CU98-06 had been filed by Southwest Graphic Systems requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 92-24 to allow a twenty (20) foot pole sign. The subject property is located at 1202 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use permit for the possession, storage, retail sale, and on- premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. Mr. Brian Jones requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Commissioner Dunn, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Stewart, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart 4 03/23198 Nays : Nane Absent: Wilbanks ITEM 5. PUBLIC HEARING CONDITl4NA� USE APPLICATICJN CU98-07 MAGGIANO'S/CORNER BAKERY/GRAPEVINE MILLS RESIDUAL LP Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported that Conditional Use Application CU98-07 had been filed by Maggiano's/Corner Bakery/Crapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. $2-73, as amended, and requesting a conditional use permit to amend a site plan approved by 4rdinance No. 98-17 to establish a restaurant with the possession, storage, retail sale and on-premise consumptian of alcohalic beverages (beer, wine and mixed beverages}. The subject property is located at 3044 Grapevine Nlills Parkway#529 and is zoned "CC" Cammunity Commercial District Regulations with a planned commercial center in excess af 1,QQ0,000 square feet of gross leasable space designation. Mr. Dennis Rabinsan requested favorable cansideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayar Tate invited guests present to comment regarding the applica�ion. No one wished to speak and there was no correspondence to report. Commissioner Fry, seconded by Commissianer Dunn, offered a motion ta close the public hearing. The motion prevailed by the foflowing vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to clase the public hearing. The motian prevailed by the fallowing vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : Nane Absent: Wilbanks ITEM 6 PUBLIC HEARING SPECIAL USE APPLICATION SU98-Q2, JULIAN AND VALERIE HEAD Development Services Director H. T. Hardy reported that Special Use Application SU98-02 had been filed by Julian and Valerie Head requesting a waiver to specific requirements of Sectian 47E.2 pursuant ta Section 47F of {�rdinance Na. 82-73, as amended, and requesting a special use permit to allow a bed and breakfast operatian on property lacated 5 03/23198 at 205 East College Street. The subject property is zoned "R-7.5" Single-Family District Regulations lacated in the College Street Histaric Overlay District. Applicant requested to table the public hearing to the April 21, 1998 meeting. Commissioner Freed, seconded by Commissioner Coy, offered a motion to table the public hearing until April 21, 1998. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: Nane Council Member Jahnson, seconded by Council Member Spencer, offered a motion to table the public hearing until April 21, 1998. The motion prevailed by the fol(owing vote: ` Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart ' Nays : None Absent: Wilbanks ITEM 7. PUBLIC HEARING, FINAL PLAT LOTS 1 R-3R. HIGH OAKS ESTATES BE1NG A REPLAT �F LOTS 1-4 Mayor Tate declared #he public hearing open. Assis#ant Publsc Works Director Stan �aster reported Mr. Ben Johnson had fled #he application for the final plat of Lots 1 R-3R, High Oaks Estates being a replat of Lots 1-4. The subject property located a# the sautheast carner of Raberts Raad and Hall-Jahnson Road and is zaned "R-20" Single-Family District Regulations. The 4.356 acre property is being replatted to reduce the number af lots fram faur ta three. There were na questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application, No one wished to speak and there was na correspandence to repart. Commissioner Cay, seconded by Commissianer Newby, offered a motion to clase the public hearing. The motion prevailed by the fallowing vate: Ayes: Oliver, Freed, Martinez, Newby, Cay, Fry & Dunn Nays: Nane Council Member Pittman, seconded by Council Member Stewart, offered a mation #a close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks 6 03/23/98 ITEM 8. PUBLIC HEARING. PROPOSED AMENDMENTS GRAPEVINE CODE OF ORDINANCES. APPENDIX D, SECTION 28A "HGT" HISTORIC GRAPEVINE TOWNSHIP DISTRICT. SECTION 47 SITE PLAN REVIEW AND SECTION 60 SIGN STANDARDS Mayor Tate declared the public hearing open. Development Services Director Hardy reviewed the proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, by the addition of a new Section 28A "HGT" Historic Grapevine Township District and by amending Section 47 Site Plan Review and Section 60 Sign Standards relative to appropriate revisions reflective of the development criteria of the new district. Mayor Tate invited guests present to comment regarding the proposed amendments. No one wished to speak and there was no correspondence to report. Commissioner Coy, seconded by Commissioner Fry, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to the Planning & Zoning Conference Room to consider published business. The City Council remained in session in the Council Chambers to consider published business. ITEM 9 SUPPLEMENTAL AGREEMENT NO. 1 COST SHARING GRANT. TXDOT FOR LANDSCAPING MEDIANS ON STATE HIGHWAY 26 NORTH Parks and Recreation Director poug Evans requested the City Council consider approving Supplement Agreement No. 1 in the amount of$25,000.00 for the Cost Sharing Grant with TxDot for the installation and maintenance of the irrigation and landscaping of the medians on State Highway 26 North and FM2499, near the Grapevine Mills Mall. 7 03/23/98 Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote was as foilows: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 10 ORDINANCE AMENDING CHAPTER 25 UTILITIES AND SERVICES, REVISING PROCEDURES FOR RECEIVING APPLICATIONS FOR UTILITY SERVICES Administrative Services Director Bill Gaither requested the City Council consider amending the Grapevine Code of Ordinances Chapter 25 Utilities and Services, Section 25-36 relative to revising procedures for receiving applications for utility services (water, sewer and refuse) and acceptance of deposits. He said the current policy requires customers to apply for services in-person. The proposed ordinance would allow in-person, mail and electronic facsimile filing of applications and allow the deposit to be billed on the first month's bill. Mr. Gaither stated the ordinance presented would allow landlords and realtors to make a master deposit of$250.00 for multiple properties, instead of being required to place a $50.00 deposit for each location. NOTE: Council Member Wilbanks arrived. Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to approve the ordinance as presented. The vote was as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0.98-32 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE CODE OF ORDINANCES BY AMENDING CHAPTER 25 UTILITIES AND SERVICES RELATIVE TO WASTE WATER RATES AND WATER RATES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTNE DATE CONSENT AGENDA The next order of business for the City Council was to consider the consent agenda items, which were deemed to need little or no discussion and were acted upon as one business item. Mayor Tate asked if there was any member of the audience or the City Council who 8 03/23/98 wished to remove an item from the consent agenda for full discussion. City Manager Nelson removed Item 25 Amending Chapter 23 Traffic relative to parking of oversized vehicles on City streets. Item 11. Resolution, Authorize Staff to Execute the Grapevine Township Revitalization Grant Program Staff recommended approval of a resolution authorizing Staff to proceed with the execution of the Grapevine Township Revitalization Grant Program. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 98-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING AND DIRECTING STAFF TO PROCEED WITH THE EXECUTION OF THE GRAPEVINE TOWNSHIP REVITALIZATION GRANT PROGRAM FOR THE PRESERVATION, RESTORATION, REHABILITATION AND RECONSTRUCTION OF HISTORIC HOMES WITHIN THE BOUNDARIES OF THE ORIGINAL TOWNSHIP; PROVIDING FOR AN APPLICATION PROCESS FOR AWARDING GRANTS; AUTHORIZING THE CITY MANAGER OR HIS DESIGNATED REPRESENTATIVE TO ACT AS THE CITY'S AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE GRANT; AND PROVIDING AN EFFECTIVE DATE Item 12 Change Order No 2 and Final Municipal Boulevard at South Main Street Realiqnment Project Public Works Director recommended approval of Change Order No. 2 and Final to the Municipal Boulevard at South Main Street Realignment Project reducing the final contract in the amount of$3,284.72. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 9 03/23/98 Item 13 Chanqe Order No. 3 and Final, South Main Street Construction Proiect Public Works Director recommended approval of Change Order No. 3 and Final to the South Main Street Construction Project reducing the final contract in the amount of $2,655.76. , Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 14. Amended Interlocal Aqreement, City of Colleyville on Pool Road Reconstruction Improvements Public Works Director recommended approval an amended interlocal agreement with the City of Colleyville relative to additional lengths of water and sanitary sewer lines to construct Pool Road Improvements. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 15. Ordinance, Amend Chapter 7 Buildinqs and Construction, Demolition Permits and Economic Hardships Development Services Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article I by the addition of Section 7-9 Demolition Permits and Economic Hardships. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-33 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE OF ORDINANCES, CHAPTER 7, BUILDINGS AND CONSTRUCTION, ARTICLE 1, BY THE ADDITION OF A NEW SECTION 7-9 DEMOUTION PERMITS AND ECONOMIC HARDSHIP, PROVIDING A 10 03/23/98 PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 16. Contract, U. S. Army Corps of Engineers for Off-Duty Law Enforcement at Lake Grapevine Police Chief recommended approval of a contract with the U. S. Army Corps of Engineers for Off-Duty Law Enforcement at Lake Grapevine from April through September, three days a week, for those areas of the lake not leased by the City. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 17. Ordinance, Amend Chapter 23 Traffic, Stop Siqns Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Tra�c, Section 23-30 relative to stop signs in the following new subdivisions: Trinity Industries Addition, Heritage Place Addition, Heritage Business Park Addition, DFW Trade Center Addition, Bethel Center Addition, The Steiger Estate, Westport Business Park Addition, High Point Farms Addition and Belfort Addition. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-34 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 23 TRAFFIC, SECTION 23-30 RELATIVE TO STOP INTERSECTIONS; REPEALING CONFLICTING ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS 11 03/23/98 OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 18 Resolution Authorize Purchasinq Chevrolet S-10 Blazer Staff recommended approval of a resolution authorizing the purchase of one Chevrolet S-10 Blazer through the Houston-Galveston Area Council in the amount of$22,475.06 for the Fire Department. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 98-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE HOUSTON-GALVESTON AREA COUNCIL FOR THE PURCHASE OF ONE CHEVROLET S-10 BLAZER FOR THE FIRE DEPARTMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT AND PROVIDING AN EFFECTIVE DATE Item 19. Renewal Bid 7036 Annual Mowinq Contract Parks and Recreation Director recommended approval for the renewal of Bid 7036 Annual Mowing Contract to the lowest and best bidders meeting specifications: Texas Rose Landscaping for Items 1-9, 13, 26-27, and 29-30; Sierra Lawn and Landscape for Items 10, 11, 16, 18, 19 and 22-25; and Jasper Hayes Company for Items 12, 14, 15, 17, 20, 21 and 28 in the amount of$60,235.00. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 20. Award Bid 8086 Electrical Upqrade for 307 West Dallas Road Staff recommended approval of awarding Bid 8086 Electrical Upgrade for 307 West Dallas Road to the lowest and best bidder meeting specifications, Groves Electric, in the amount 12 03/23198 of$89,766.00. Motian by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 21. Award Bid 8091 Turbidity Monitorin� sy tem Public Works Director recammended approval of awarding Bid 8091 Turbidity Monitoring System to the lowest and best bidder meeting specifications, Hach Campany, in the amaunt of$2Q,060.OQ. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as� recommended prevailed by the follawing vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ltem 22. f2esolutian, Authorize Purchase of Personal CamputerslMonitors Staff recornmended appraval of a resolution au#horizing the purchase of 88 persanal computers with software and monitors from Texas Computer Hub through the State Purchasing and General Services Commission in the amount of$150,744.00. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recornmended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION N0.9$-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING PART1CfPATION IN THE PURCHASING PROGRAMS OF THE STATE PURCHASING AND GENERAL SERVICES CC}MMlSS14N F4R GERTAIN ITEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID Ct�NTRAGTS AND DC}CUMENT�AND PRC?VIDING AN EFFECTIVE DATE Item 23 Resolution Declare Certain Pro�,ertv Surplus and/or Salvaqe Staff recommended approval of a resalution declaring certain property surplus and/ar 13 03/23/98 salvage and authorizing sale of the items at public auction. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION N0.98-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DECLARING CERTAIN PROPERTY SURPLUS AND/OR SALVAGE, IN ACCORDANCE WITH EXHIBIT "A"; PROVIDING FOR THE AUTHORIZATION OF THE SALE OF SAID PROPERTY; AND PROVIDING AN EFFECTIVE DATE Item 24. Resolution, Declare 311 South Main Street as Surplus Propertv Staff recommended approval of a resolution declaring 311 South Main Street as surplus property and authorizing disposition of said property. Motion by Council Member Pittman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 98-20 � A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DECLARING CERTAIN PROPERTY SURPLUS AND/OR SALVAGE, IN ACCORDANCE WITH EXHIBIT "A"; PROVIDING FOR THE AUTHORIZATION OF THE DISPOSITION OF SAID PROPERTY; AND PROVIDING AN EFFECTIVE DATE ITEM 25. ORDINANCE, AMEND CHAPTER 23 TRAFFIC PARKING OF OVERSIZED VEHICLES ON CITY STREETS This item was removed from the Consent Agenda and discussed after Item 26. City Manager Nelson requested approval of the revised ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Article VI Commercial and Other Oversized Vehicles, Section 23-80 relative to parking of oversized vehicles on City streets. Mr. Nelson stated the first sentence of the paragraph should read, "It shall be unlawful for any person, 14 03123J98 driver or owner, to leave, park, ar stand any truck-tractor, road tractor, semi-trailer, bus, truck, trailer or any combination of said vehicles totaling three {3} or more axles upon a�y public street or alley within the City limits at any time." Motion by Council Member Spencer, secanded by Mayor Pro Tem Ware, to approve the revised ordinance as recommended, prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnsan & Stewart Nays: None ORDlNANCE NO. 98-35 AN ORDINANCE 4F THE CITY CQUNCIL OF THE GITY OF GRAPEVfNE, TEXAS AMENDING TNE CODE OF ORDlNANCES CHAPTER 23 TRAFFIC, ARTICLE VI. COMMERCIAL AND OTHER OVERSIZED VEHICLES, SECTIC?N 23-84 RELRTIVE TO PARKING QF OVERSIZED VEHICLES; AURHORIZING THE ERECTION OF TRAFFIC REGULATI4N SIGNS; REPEALING GQNFLICTING ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DC3�I.ARS {$200.00) FOR EACH QFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED C4MMITTED EACH DAY DURING {�R 4N WHICH AN QFFENSE OCCURS OR CONTINUES; PROViDING A SEVERABIL.ITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 26. Consideration of Minutes Gity 5ecretary recommended approval of the minutes of the March 3, 1998 City Council meetings as published. Motian by Council Member Pittman, secanded by Mayor Pro Tem Ware, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 27. PL.ANNING & ZONING COMMISSION RECOMMENDATION C{�NDlT10NAL USE APPLICATIC7N CU97-52 F�4RIDA BETHE� LIMITED Development Ser�ices Director reported the Cammission voted 7-4 for approval of Conditional Use Applicatian CU97-52 filed by Florida Bethel Limited granting a waiver ta specific requirements of 5ection 47E.2 pursuant ta Section 47F af 4rdinance Na. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by 15 03/23/98 Ordinance No. 97-51 to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a convenience store, gasoline sales, fast food restaurant and a forty (40) foot pole sign. The subject property is located at 1700 State Highway 121 North and is zoned "CC" Community Commercial District Regulations with a planned commercial center designation. " Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Wilbanks, Pittman, Johnson & Stewart Nays : None Abstain: Spencer ORDINANCE NO. 98-36 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-52 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-51 TO ALLOW THE POSSESSION, STORAGE, RETAIL SALE AND OFF-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY), IN CONJUNCTION WITH A CONVENIENCE STORE, GASOLINE SALES, FAST FOOD RESTAURANT, ; AND A FORTY FOOT POLE SIGN IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER DESIGNATION ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT ` TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE 16 03123198 DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VI4LATIQN OCCURS; DEGtARING AN EMERGENCY AND PROVIDINC AN EFFECTIVE DATE ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION Ct}NDITIQNAL USE APPLICATIC}N CU98-01 FARHAT BRQTNERS ING. Development 5ervices pirector reported the Commissian vated 7-0 for approval of Conditional Use Application CU98-01 filed by Farhat Brothers, Inc. with the stipulation that the landscape trees be selected from the City's approved #ree list. Approval grants a waiver#o specific requirements af Section 47E.2 pursuant to Section 47F of Ordinance No. $2-73, as amended, and grants a conditianal use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages {beer and wine anly) in conjunctian with a convenience store with a car wash, gasoline sales, fast food restaurant and a thiriy-five {35} foat pole sign. The subject property is located at 35Q1 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Gommission's recammendatian with the stipulation that the landscape trees be selected from the City's approved tree list and approve the ordinance granting the waiver and approving the conditional use permit. The mo#ion prevailed by the fallowing vote: Ayes: Tate, Ware, 5pencer, Wilbanks, Pitkman, Johnson & Stewart Nays: None ORDINANCE NO. 9$-37 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACC4RDANCE WiTH SECTIQN 48 {3F 4RDINANCE NO. 82-73, THE COMPREHENSlVE ZONING ORDINANCE OF THE CiTY OF GRAPEVINE, TEXAS, SAME BE{NG AL50 KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER Td SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F QF f�RDINANCE NQ. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU98-01 T� ALLtJW THE P4SSESSION, STORAGE, RETAIL SALE AND OFF-PREMISE GONSUMPTI4N OF A�Ct}NOLIC BEVERAGES �BEER AND WINE ONLY) IN CONJUNCTION WITH A CONVENIENCE STORE, FAST FC}(�D RESTAURANT, CAR WRSH, GASOLINE SALES, AND A THIRTY-FIVE FOOT POLE SIGN IN A DISTRICT ZQNED "CC" CC)MMUNITY CCJMMERGIAL DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A SITE PLAN APPR4VED PURSUANT TO SECTION 47 OF ORDINANGE NC7. 82-73 AND ALL OTHER CONDITIONS, 17 03/23/98 RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, MAGIC MIKES ADDITION, LOT 1, BLOCK 1 Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the preliminary plat of Lot 1, Block 1, Magic Mikes Addition. The subject 1.492 acre property is located on the northeast corner of Grapevine Mills Boulevard North and FM2499 and is being developed as a gas station/convenience store. Council Member Spencer, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the preliminary plat of Lot 1, Block 1, Magic Mikes Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 30. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, MAGIC MIKES ADDITION, LOT 1, BLOCK 1 Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1, Block 1, Magic Mikes Addition. The subject 1.492 acre property is located on the northeast corner of Grapevine Mills Boulevard North and FM2499 and is being developed as a gas station/convenience store. Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the . final plat of Lot 1, Block 1, Magic Mikes Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart �` Nays: None 18 03/23/98 ITEM 31. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-05, ABLE MACHINERY MOVERS, INC. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU98-05 filed by Able Machinery Movers, Inc. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to allow outside storage in conjunction with an office/warehouse facility. The subject property is located at 600 Westport Parkway and is zoned "LI" Light Industrial District Regulations. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-38 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU98-05 TO ALLOW FOR OUTSIDE STORAGE IN CONJUNCTION WITH A 58,775 SQUARE FOOT OFFICE/WAREHOUSE FACILITY IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL DISTRICT ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN 19 03/23/98 EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT WESTPORT BUSINESS PARK, LOT 1, BLOCK 1 Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1, Block 1, Westport Business Park. The subject 7.350 acre property is located at the northwest corner of Euless-Grapevine Road and the future Westport Parkway and is being platted for the development of an office/warehouse facility with outside storage. Council Member Stewart, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1, Block 1, Westport Business Park. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-06, SOUTHWEST GRAPHIC SYSTEMS Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU98-06 filed by Southwest Graphic Systems granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 92-24 to allow a 20 foot pole sign. The subject property is located at 1202 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use permit for the possession, storage, retail sale and on- premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-39 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE 20 a��2s��� OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNgWN AS APPENDIX "D" OF THE GITY GC}DE, BY: {1} GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTIC}N 47E.2 PURSUANT TC} SECTION 47F {�F ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU98-06 TQ AMEND THE SITE PI.AN APPR4VED BY ORDINANCE NO. 92-24 TO ALLOW THE PLACEMENT t)F A TWENTY FOGT t)N-PREMISE P{�LE SIGN iN A DISTRICT ZONED °CC' COMMUNITY COMMERCIAL DiSTR1CT REGULATiONS WITH A CUNDITIONAL USE PERMIT FOR THE POSSE�SION, STORAGE, RETAIL SALE, AND ON-PREMISE CONSUMPTIC3N tJF ALCCJHOLIC BEVERAGES �BEER, WlNE AND MIXED BEVERAGES)A�L IN ACCORDANCE WITH A SITE PLA,N APPROVED PURSUANT TO SECTION 47 QF ORDlNANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS 1MP(7SED HEREIN; CORREGTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER P4RT1C}NS QF THE ZONING 4RDINANCE; PROVIDING A CLAU�E RELATING TO SEVERABILITY; DETERMINING THAT THE PUB�IC INTERESTS, M4RRL5 AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CC}NDITIONAL USE PERMIT; PROVIDING A PENALTY N4T TO EXCEED THE SUM QF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE 4FFENSE SHA�L BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WH1CN A V14LATION OGCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 34. PLANNlNG & ZONING COMMISSION REGOMMENDATION CONDITIONAL USE APPl.1CATiON CU98-07, MR�GIANO'S/CORNER BAKERY/GRAPEVINE NlILLS RESIDUAL L.P. Development Services Director reported the Commissian voted 7-0 for approva! af Conditional Use Application CU98-07 filed by Maggiano's/Corner BakerylGrapevine Mills Residual �.P. granting a waiver to specific requirements of Sectian 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Qrdinance No. 98-17 ta allow a restaurant with the possessian, storage, retail sale and on-premise consumption af alcaholic beverages (beer, wine and mixed beverages}. The subject property is located at 3Q00 Grapevine Mills Parkway #529 and is zoned "CC' Community Cammercial District Regulations with a planned commercial center in excess af 1,OQ0,000 square feet of grass leasable space designation. Council Member Spencer, seconded by Council Member Pittman, offered a mo#ion to 23 03/23/98 accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-40 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU98-07 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 98-17 FOR A PLANNED COMMERCIAL CENTER IN EXCESS OF 1,000,000 SQUARE FEET OF GROSS LEASABLE SPACE TO ESTABLISH A RESTAURANT WITH THE POSSESSION, STORAGE, RETAIL SALE, AND ON-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER, WINE AND MIXED � BEVERAGES) IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 35. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, HIGH OAKS ESTATES, LOTS 1R-3R REPLAT OF LOTS 1-4 Development Services Director reported the Commission voted 7-0 to approve the 22 03/23198 Statement of Findings and the final plat of Lot 1 R-3R, High Oaks Estates being a replat of �ots 1-�. The 4.356 acre property is located at the southeas#corner of Roberts Road and Hall-Johnson Road and is being replatted from 4 to 3 lots. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motipn to accept the Cammission's recommendation and approve the Statement of Findings and the final plat of Lot 1 R-3R, High Qaks Estates. The motion prevailed by the following vote: Ayes. Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 36. PLANNING & ZONING COMMISSION RECOMMENDATItJN PRELIMINARY PLAT DRlSKlL� PLACE Developmen# Services Directar reported the Commission voted 7-Q to approve the Statement of Findings and the preliminary plat of Driski(I Place. The 34.642 acre praperty is located at the southeast carner af Vl/illiam D. Ta#e Avenue and Hall-Jahnson Road and is being platted for future development as a commercial center. Council Member Stewart, seconded by Council Member Pittman, offered a motion to accept the Commissian's recommendation and approve the Statement af Findings and the preliminary plat of Driskill Place. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: Nane 1TEM 37. PLANNING & ZUNING COMMISSION RECOMMENDATIC7N FINAL PLAT WALL STREET ADDITION, �OT 2, BLOCK 1 Development Services Director reported the Cornmission voted 7-0 to approve the Statement of Findings and the final plat of the Wall Street Addition, Lot 2, Block 1. The 4.737 acre properky is located on the sauth side of Wall Street and west of Ball Street and is being platted for develapment as an office building. Council Member Pittman, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Wall Street Addition, Lot 2, Block 1. The motion prevailed by the folfowing vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Jahnsan & Stewart Nays: None ITEM 38. PLANNING & ZCINING GOMMISSIUN RECQMMENDATI(�N AMENDMENTS APPENDIX D SECTION 28A"HGT" HISTQIS GRAPEVINE T4WNSHIP DISTRiGT SECT1flN 47 SITE PLAN REVIEW AND SECTIQN 60 SIGN STANDARDS 23 03/23/98 .�`a: •y Development Services Director reported the Commission voted 7-0 for approval of the ' amendments to Appendix D, by the addition of a new Section 28A "HGT" Historic Grapevine Township District with the revision that wine tasting facilities be added as a conditional use, and amendments to Sections 47 Site Plan Review and Section 60 Sign Standards. Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the ordinance. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-41 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE OF THE CITY OF GRAPEVINE, TEXAS, BY PROVIDING FOR AMENDMENTS AND CHANGES TO ZONING REGULATIONS BY THE ADDITION OF A NEW SECTION 28A "HGT" HISTORIC GRAPEVINE TOWNSHIP DISTRICT REGULATIONS; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to adjourn the meeting at 8:45 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �th day of April , 1ggg. 24 03/23/98 APPROVED: Wiliiam D. Tate Mayor ATTEST: Lin a Huff City Secretary 25