HomeMy WebLinkAbout1998-04-07 Regular Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING WORKSHOP
TUESDAY, APRIL 7, 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. Discuss proposed amendments to the Grapevine Code of Ordinances relative to
trailers and trailer parks.
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 3RD DAY OF
APRIL, 1998 AT 5:00 P.M.
Lin a Huff
City Secretary
STATE OF TEXAS
COUNTY (�F TARRANT
CITY OF GRAPEVINE
The City Council af the Cit}r of Grapevine, Texas met in Workshop on this the 7th day af
April 1998 at 6:30 p.m. in City Council Conference Room, Second Floor, 200 South Main
Street, with the fallowing members 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
Ray Stewart Council Mernber
constituting a quarum, vuith Council Member Clydene Johnson absent, with the following
members of the City Staff:
Rager Nelson City Manager
Bruno Rumbelow Assistant Git}r Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretar}r
Melisa Leal Assistant to the Gity Manager
CAL� TO ORDER
Mayor Tate called the meeting to arder at 6:30 p.m.
1TEM 1. DISCUSS PROPtJSED AMENDMENTS TO G(JDE OF 4RDINANCES
RELATIVE TO TRAILERS AND TRAILER PARKS
Development Services Director H. T. Hardy reviewed the proposed amendments to the
Grapevine Code of Ordinances, Chapter 24 Trailer and Trailer Parks and Appendix D,
Camprehensive Zaning Ordinance No. 82-73, as amended, Section fi General Provisions
and Section 19 "R-MH" Mobile Home District Regulations. Staff has identified areas in
both the Appendix D Zoning Ordinance and Chapter 24 that need to be amended in arder
to eliminate non-confarmity of licensed mobile home parks in areas zoned "R-MH" Mobile
Hame Park Zoning District and to give Staff grea#er effectiveness in cade enforcement af
the trailer parks. Mr. Hardy stated the propased amendments would be brought to the City
Council for consideration in a future meeting.
There was na action taken by the City Cauncil.
04147198
' ADJOURNMENT
Gouncil Member Stewart, secanded by Council Member Pittman, offered a motian ta
adjourn the workshap at 6:53 p.m. The motion prevailed by the following vate:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : Nane
Absent: Johnson
PASSED AND APPRt3VED BY THE CITY CC3UNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the Z�St day of Apri I , 1 gg8.
' APPROVED:
�
: Willia 15 ate
Mayor
ATTEST:
J di rown
A istant Gity Secretary
2
AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
TUESDAY, APRIL 7, 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 3RD DAY OF APRIL, 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 Special Session (Executive
Session) on this the 7th day of April, 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
C. Shane Wilbanks Council Member
Jerry L. Pittman Council Member
Roy Stewart Council Member
constituting a quorum, with Council Member Clydene Johnson absent, with the following
members of the City Staff:
Roger Nelson City Manager
Bruno Rumbelow Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
Melisa Leal Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:03 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 relative to (B) conference with City Manager and
Staff to receive information relative to economic development prospects under Section
551.075, Texas Government Code.
04/07/98
Regarding Item (A) pending or contemplated litigation relative to Dallas/Fort Worth
International Airport Board's decision relative to proposed Runway 16/34 West, City
Manager Nelson requested authorization for the City Attorney to institute an Order of
Dismissal with Prejudice of Cause No. 01-4728-I.
City Council Member Spencer, seconded by Council Member Wilbanks, offered a motion
to authorize the City Attorney to institute an Order of Dismissal with Prejudice with all court
costs to be borne by the parties incurring same regarding Dallas/Fort Worth International
Airport Board, a Joint Board of the City of Dallas, Texas and the City of Fort Worth, Texas
v. the City of Euless, Texas, the City of Grapevine, Texas; Cause No. 91-4728-I, pending
in the 162"d Judicial District Court of Dallas County, Texas. The motion prevailed by the
following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
NOTE: City Council continued with the Regular City Council meeting in open session in
the Council Chambers.
ADJOURNMENT
Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to
adjourn the meeting at 8:00 p.m. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 2�st day of April , 1998.
APPROVED:
�--
William D. Tate
Mayor
2
04J07198
ATTEST:
_ �.
J di rown
A istant City Secretary
3
AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR CITY COUNCIL MEETING
TUESDAY, APRIL 7, 1998 AT 7:30 P.M.
CITY COUNCIL CHAMBERS
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
INVOCATION: Council Member Clydene Johnson
PRESENTATION
1. Mayor Tate to recognize Mr. Doug Brawner as Grapevine's 1997 Volunteer of the
Year.
CITIZEN COMMENTS
PUBLIC HEARING
2. Conduct a public hearing relative to proposed amendments to the Water and
Wastewater Capital Improvements Plan and Impact Fees, consider an ordinance
relative to the amended Capital Improvements Plan and Impact Fees and take any
necessary action.
NEW BUSINESS
3. Consider a resolution awarding the City Bank Depository contract to Texas6ank
of Grapevine 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.
4. Consider acceptance of a bid for 409 South Main Street from Ms. Darlene Freed
and Mr. Robert Mundlin, waive deficiency in the bid and authorize Staff to finalize
, the sale. Public Works Director recommends approval.
5. Consider a resolution authorizing the purchase of one CT291 Transit Bus for the
Senior Citizens Center through the Houston-Galveston Area Council. Parks &
Recreation Director recommends approval.
6. Consider an ordinance amending Fiscal Year 1997-98 Budget to include funding
for a contract with Freese and Nichols, Inc. for engineering services related to the
Golf Course Expansion and Remodeling Project. Administrative Services Director
recommends approval.
7. Consider an agreement with Unity Church of Northeast Tarrant County for the
Adopt-a-Road Program for Hughes Road from State Highway 121 to Euless-Main
Street. Parks & Recreation Advisory Board and Parks & Recreation Director
recommend approval.
8. Consider Change Order No. 1 to the Lake Grapevine Trail Project for sewer
manhole adjustments. Parks & Recreation Director recommends approval.
9. Consider award of Bid 8092 Landscaping of the Bessie Mitchell Meeting Facility and
Traffic Island at Dove Road and Wall Street to the lowest and best bidder meeting
specifications, Landscape Specialties. Parks & Recreation Director recommends
approval.
10. Consider award of Bid 8093 Swimming Pool Equipment to the lowest and best
bidder meeting specifications, DCC, Inc. Parks & Recreation Director recommends
approval.
11. Consider a resolution accepting a grant from the Texas Historical Commission and
providing for an agreement with the Texas Historical Commission to pass along
grant money to the Grapevine Heritage Foundation to assist in a joint economic
impact study of heritage tourism programs. Heritage Foundation Director
recommends approval.
12. Consider a resolution authorizing purchase of a computer system from Choice
Solutions, Inc. for the Grapevine Library to establish direct internet access. Library
Director recommends approval.
13. Consider a resolution establishing boundary adjustments along State Highway 26
between the City of Southlake and the City of Grapevine. Development Services
Director recommends approval.
14. Consider the minutes of the March 23, 1998 City Council meetings. City Secretary
recommends approval as published.
PURSUANT TO THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE,
CHAPTER 551.001 et seq, ONE OR MORE OF THE ABOVE ITEMS MAY BE
CONSIDERED IN EXECUTIVE SESSION CLOSED TO THE PUBLIC. ANY DECISION
HELD ON SUCH MATTER WILL BE TAKEN OR CONDUCTED IN OPEN SESSION
FOLLOWING THE CONCLUSION OF THE EXECUTIVE SESSION.
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 MEETWG. 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 3RD DAY OF APRIL, 1998 AT
5:00 P.M.
in Huff
City Secretary
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Regular Session on this the 7th
day of April, 1998 at 7:30 p.m. in the City Council Chambers, 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
C. Shane Wilbanks Council Member
Jerry L. Pittman Council Member
Roy Stewart Council Member
constituting a quorum, with Council Member Clydene Johnson absent, with the following
members of the City Staff:
Roger Nelson City Manager
Bruno Rumbelow Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff 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
Council Member Stewart delivered the Invocation.
ITEM 1. PRESENTATION, 1997 VOLUNTEER OF THE YEAR, MR. DOUG
BRAWNER
Mayor Tate recognized Mr. Doug Brawner as Grapevine's 1997 Volunteer of the year.
Mayor Tate stated that Mr. Brawner was honored for his dedication to volunteerism and his
love for Grapevine by assisting with tours of historic Main Street and the Grapevine
Heritage Center, volunteering his time at the Visitor Information Center and Palace
Theater, as well as being known as the number one volunteer in the Grapevine Dirty
Dozen. He stated that on a daily basis, Mr. Doug Brawner generously assists the
Grapevine Heritage Foundation and the Grapevine Convention & Visitors Bureau with
numerous projects and that the only thing larger than the number of hours he volunteers
is heart and his dedication to and love for Grapevine.
04/07/98
ITEM 1A CITIZENS COMMENTS, DARE OFFICERS MATT PETRIE AND JIM
CHILDRESS
Grapevine Police Department DARE Officers Matt Petrie and Jim Childress invited the City
Council to the DARE graduation of approximately 450 sixth graders on Thursday, April 9,
at Grapevine Middle School football stadium.
ITEM 2 PUBLIC HEARING. AMENDMENTS TO_ WATER AND WASTEWATER
CAPITAL IMPROVEMENTS PLAN AND IMPACT FEES
ORDINANCE. ADOPTING AMENDED CAPITAL IMPROVEMENTS PLAN
FOR WATER AND WASTEWATER IMPACT FEES
Mayor Tate declared the public hearing open.
Public Works Director Jerry Hodge reviewed the process involved in the development of
the amendments to the Capital Improvements Plan and Water and Wastewater Impact
Fees. He reported that in May, 1997, the City Council adopted a resolution approving
amended Land Use Assumptions for the City of Grapevine relative to Water and
Wastewater Impact Fees for the following land use categories: single-family, multi-family,
commercial/industrial, hotel, corporate office and government use. He reviewed the
recommendation of the Impact Advisory Fee Committee and the report prepared by Freese
and Nichols, Inc. relative to the Proposed Water and Wastewater Impact Fees for the Ten
Year Planning Period of 1996 to 2006. The committee's recommendation was to phase
the increases in the Impact Fees over three years with an approximate 45% increase
immediately and an additional 27.5% increase over each of the next two years.
Public Works Director Hodge requested approval of the first reading of an ordinance
amending the Grapevine Code of Ordinances, Chapter 25 Utilities and Services, Division
I, Article II relative to Capital Impact Fees.
There was no discussion by the City Council.
Mayor Tate invited those present to comment regarding the proposed amendments to the
Impact Fees. No one wished to speak and there was no correspondence to report.
Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to close the
public hearing. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
Council Member Stewart, seconded by Council Member Pittman, offered a motion to
approve the recommendation of the Impact Fee Advisory Committee and adopt the
ordinance as recommended. The motion prevailed by the following vote:
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04/07/98
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
ORDINANCE NO. 98-42
AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS
APPROVING AND ADOPTING AN AMENDED CAPITAL
IMPROVEMENTS PLAN FOR WATER AND WASTEWATER
IMPROVEMENTS AND IMPOSING AMENDED WATER AND
WASTEWATER IMPACT FEES; AMENDING SECTION 25-25,
DIVISION I, ARTICLE II, CHAPTER 25 OF THE GRAPEVINE
CODE OF ORDINANCES RELATING TO UTILITIES AND
SERVICES; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING FOR THE REPEAL OF INCONSISTENT
ORDINANCES; AND PROVIDING AN EFFECTIVE DATE
ITEM 3. RESOLUTION, AWARD CITY BANK DEPOSITORY CONTRACT
Administrative Services Director William Gaither recommended approval of a resolution
awarding the City Bank Depository Contract to TexasBank for a five year term to be
effective May 1, 1998 and expire April 30, 2003.
Council Member Wilbanks, seconded by Council Member Pittman, offered a motion to
adopt the resolution as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks & Pittman
Nays : None
Abstain: Stewart
Absent: Johnson
RESOLUTION NO. 98-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER
TO EXECUTE A CITY DEPOSITORY CONTRACT AND
PROVIDING AN EFFECTIVE DATE
CONSENT AGENDA
The next order of business for the City Council to consider was the consent agenda items,
which were deemed to need little or no discussion and were acted upon as one business
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04/07/98
item. Mayor Tate asked if there was any member of the audience or the City Council who :
wished to remove an item from the consent agenda for full discussion. There were none.
Item 4. Accept Bid for 409 South Main Street
Public Works Director recommended acceptance of the bid for 409 South Main Street from
Ms. Darlene Freed and Mr. Robert Mundlin in the amount of$150,100.00, waive the single
deficiency in the bid (the restrictive covenants not notarized) and authorization for Staff to
finalize the sale.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
Item 5. Resolution Authorize Bus Purchase, Houston-Galveston Area Council
Parks & Recreation Director recommended approval of a resolution authorizing the
purchase of one CT291 Transit Bus in the amount of $82,830.00 through the Houston-
Galveston Area Council.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
RESOLUTION NO. 98-22
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 CT291 TRANSIT BUS FOR THE
SENIOR CITIZENS CENTER AND AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID AGREEMENT AND
PROVIDING AN EFFECTIVE DATE
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04/07/98
Item 6. Ordinance. Amend Fiscal Year 1997-98 Budget Lake Enterprise Fund
En ineerinq Services for Golf Course Improvements
Administrative Services Director recommended approval of an ordinance amending Fiscal
Year 1997-98 Budget to include items for expenditure in the Lake Enterprise Fund and
appropriating the funds for said items in an amount not to exceed $86,295.00 and
authorizing the City Manager to execute a contract with Freese and Nichols, Inc. for
engineering services related to the golf course improvement project in an amount not to
exceed $86,295.00.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
ORDINANCE NO. 98-43
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE AMENDING ORDINANCE NO. 98-31 RELATIVE
TO THE FISCAL YEAR 1997-98 BUDGET BY AMENDING
SECTION 1; DECLARING AN EMERGENCY AND
PROVIDING AN EFFECTIVE DATE
Item 7. Adopt-A-Road Program, Unity Church of Northeast Tarrant County, State
Highway 121 to Euless-Main Street
Parks & Recreation Director recommended approval of an agreement with the Unity
Church of Northeast Tarrant County for the Adopt-a-Road Program for Hughes Road from
State Highway 121 to Euless-Main Street.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
Item 8. Chanqe Order No. 1 Lake Grapevine Trail Phase II
Parks & Recreation Director recommended approval of Change Order No. 1 for the Lake
Grapevine Trail Phase II to Inform Construction in the amount of$25,870.00 to adjust the
sewer manholes and backflow valves and to remove and relocate existing guardrail
affected by the construction of the trail.
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04107198
Motion by Council Member Spencer, seconded by Council Member Pittman, ta approve
as recommended prevailed by the following vate:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
Item 9. Award Bid 8092 Landscape Bessie Mitchell and Wall Street/Dove Road
Parks & Recreation Director recommended award af Bid 8p92 Landscape for Bessie
Mitchell Meeting Faciiity and Traffic lsland at Wall Street and Dove Road to the lowest and
best bidder meeting specifications, Landscape Specialties, in the amount of$16,78$.96.
11llotion by Counci! Member Spencer, seconded by Council Member Pittrnan, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
Item 10. Award Bid 8093 Swimming Pool Equipment
Parks & Recreation Director recammended award of Bid 8093 Swimming Pool Equipment
to the lowest and best bidder mee#ing specifications, DGC, Inc., in the amount of
$20,251.94.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ryes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
ftem 11. Reso(ution, Autharize Contract Texas Historical Commission and Grapevine
Heritage Foundation, Economic Impact StudY
Heritage Foundation Director recommended appraval af a resolutian authorizing a contract
with the Texas Historical Commission and Grapevine Heritage Foundation for an economic
impact study.
Motion by Cauncil Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
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04/07/98
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
RESOLUTION NO. 98-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT WITH THE TEXAS HISTORICAL COMMISSION,
RECEIVING A GRANT PERTAINING TO A STUDY OF THE
ECONOMIC IMPACTS OF HISTORIC PRESERVATION IN
TEXAS AND MAKING GRANTS TO THE GRAPEVINE
HERITAGE FOUNDATION PERTAINING TO THE STUDY;
AND PROVIDING AN EFFECTIVE DATE
Item 12. Resolution, Purchase Internet Access System for Grapevine Library
Library Director recommended approval of a resolution authorizing the purchase,
installation, and configuration of computer hardware and software to establish direct
internet access for the Grapevine Library to Choice Solutions, Inc. in the amount of
$30,530.00.
Motion by Council Member Spencer, seconded by Council Member Pittman, to approve
as recommended prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
RESOLUTION NO. 98-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AUTHORIZING PARTICIPATION IN
THE PURCHASING PROGRAMS OF THE STATE
PURCHASING AND GENERAL SERVICES COMMISSION
FOR CERTAIN ITEMS; AUTHORIZING THE CITY MANAGER
TO EXECUTE SAID CONTRACTS AND DOCUMENTS AND
PROVIDING AN EFFECTIVE DATE
Item 13. Resolution, Establish Boundary Adjustments with City of Southlake
Development Services Director recommended approval of a resolution establishing
boundary adjustments along State Highway 26 in the southwest portion of Grapevine with
the City of Southlake.
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04/07/98
Motion by Council Member Spencer, secanded by Council Member Pittman, ta approve
as recommended prevailed by the foliawing vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
RES4LUTI4N NO. 98-25
A RES4�UTION 4F TNE CITY COUNCIL C}F THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING AN ACREEMENT FOR
A MUTUALLY AGREEABLE BC}UNDARY ADJUSTMENT
WITH THE CITY OF SOUTHLAKE, AS PROVIDED FOR BY
SECTi(�N 43.031 OF THE TEXAS L4CA� GOVERNMENT
CODE AND PROVIDING AN EFFECTIVE DATE
Item 14. Consideration of Minutes
City �ecretary recommended approvaf of the minutes of the March 23, 1998 City Caunci!
meetings as published.
Motian by Council Member Spencer, seconded by Council Member Pittman, ta approve
as recammended prevailed by the fallowing vote:
Ayes : Tate, V1/are, Spencer, Wilbanks, Pittman & 5tewart
Nays : None
Absent: Johnson
ADJUURNMENT
Couneil Member Wilbanks, seconded by Council Member Stewart, offered a motian ta
adjourn the meeting at 8:Op p.m. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart
Nays : None
Absent: Johnson
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEViNE,
TEXAS on this the 2 t st day of Apri! , 1 ggg.
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04/07/98
APPROVED:
�
�
William D. Tate
Mayor
ATTEST:
Jo i rown
As ' tant City Secretary
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