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HomeMy WebLinkAbout2016-05-17 Joint MeetingAGENDA CITY OF 'A REGULAR JOINT • PLANNING AND ZONING COMMISSION TUESDAY,/ • GRAPEVINE CITY HALL, SECOND FLOOR 11 SOUTH MAIN STREET GRAPEVINE, TEXAS 76051 1 5:30 p.m. Dinner - City Council Conference Room 6:00 p.m. Call to Order of City Council Meeting - City Council Chambers • Oaths of Office for City Council, Places 3 and 4 6:00 p.m. Executive Session - City Council Conference Room 7:30 p.m. Joint Regular Meeting - City Council Chambers OATHS OF OFFICE 1. City Secretary to administer the Oath of Office for City Council, Place 3 to Mike Lease. 2. City Secretary to administer the Oath of Office for City Council, Place 4 to Darlene Freed. EXECUTIVE SESSION: 3. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation of the purchase, exchange, lease, sale or value of City facilities pursuant to Section 551.072, Texas Government Code. B. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code, City Council to reconvene in open session in the City Council Chambers and take any necessary action relative to items discussed in Executive Session. REGULAR MEETING: 7:30 p.m. — City Council Chambers 4. Invocation and Pledge of Allegiance: Commissioner Beth Tiggelaar MAY 17, 2016 PAGE 2 5. Zoning Application Z16-01 and Planned Development Overlay PD16-01 (Aura Grapevine) — City Council and Planning and Zoning Commission to conduct a public hearing relative to applications submitted by Trinsic Acquisition Company requesting to rezone 5.08 acres from "Ll" Light Industrial District to "CBD" Central Business District for the development of 250 multi -family residential units and a planned development overlay request to deviate from, but not be limited to, the permitted uses within the "CBD" Central Business District by allowing a multi -family residential mixed use development, exceeding the height requirements of the district and deviating from the parking requirements. The subject property is located at 404 East Dallas Road. 6. Conditional Use Permit CU16-12 (JudyPie) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Dabcon Enterprises LLC requesting a conditional use permit to amend the previously approved site plan of CU12-29 (Ordinance No. 2012-033) specifically to allow for the operation of a commercial bakery with retail sales and limited indoor seating in the Central Business District. The subject property is located at 520 South Main Street, Suite 200 and is zoned "CBD" Central Business District. 7. Special Use Permit SU16-01 (Lucky Foot Spa) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Huijuan Pu requesting a special use permit to amend the previously approved site plan of CU95-09 (Ordinance No. 1995-024) for a planned commercial center, specifically to allow massage services. The subject property is located at 2011 West Northwest Highway, Suite 140 and is zoned "CC" Community Commercial District. 8. Historical Landmark District HL16-02 (Annie McCollum House) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Simon Dimberger requesting designation as a Historic Landmark Subdistrict. The subject property is located at 521 East Worth Street and is zoned "R-7.5" Single Family Residential. END OF JOINT PUBLIC HEARINGS Planning and Zoning Commission to recess to Planning and 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. CITIZEN COMMENTS 9. Any person who is not scheduled on the agenda may address the City Council under Citizen Comments by completing a Citizen Appearance Request form with MAY 17, 2016 PAGE 3 the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments. 10. Chief Financial Officer to present monthly financial update. 11. Consider election of the Mayor Pro Tem 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. 12. Consider an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy. City Manager recommends approval. 13. Consider a resolution authorizing the purchase of storage area network support from Netsync Network Solutions through an annual contract established by the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program. City Manager recommends approval. 14.. Consider the petition for the legal sale of all alcoholic beverages for off -premise consumption only and declare the petition rejected due to insufficient signatures. City Secretary recommends approval. 15. Consider a resolution authorizing the purchase of carpet and installation services for the Library expansion from Retail Commercial Flooring Services through an Interlocal Participation Agreement with The Local Government Purchasing Cooperative (BuyBoard). Public Works Director recommends approval. 16. Consider a resolution authorizing and ratifying the emergency purchase of a new lift station pump from Pump Solutions, Inc. 17. Consider renewal of an annual contract with ThyssenKrupp Elevator Corporation for elevator maintenance services through an established Cooperative Agreement with the National Joint Powers Alliance (NJPA). Public Works Director recommends approval. 18. Consider an ordinance abandoning a sanitary sewer easement on the property located at 404 East Dallas Road. Public Works Director recommends approval. MAY 17, 2016 PAGE 4 • . Consider the minutes of the May 3, 2016 Regular City Council meeting. City Secretary recommends approval. 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 conclusion of the executive session. 20. Zoning Application Z16-01 (Aura Grapevine) — Consider the recommendation of the Planning and Zoning Commission and a subsequent ordinance, if applicable. 21. Planned Development Overlay D16-01 (Aura Grapevine) — Consider the recommendation of the Planning and Zoning Commission and a subsequent ordinance, if applicable. 22. Conditional Use Permit CU16-12 (JudyPie) — Consider the recommendation of the Planning and Zoning Commission and a subsequent ordinance, if applicable. 23. Special Use Permit SUI 6-01 (Lucky Foot Spa) — Consider the recommendation of the Planning and Zoning Commission and a subsequent ordinance, if applicable. 24. Historical Landmark District HL16-02 (Annie McCollum House) — Consider the recommendation of the Planning and Zoning Commission and a subsequent ordinance, if applicable. e a In accordance with I hereby certify that Grapevine City Hall, by 5:00 p.m. the Open Meetings Law, Texas Government Code, Chapter 551, the above agenda was posted on the official bulletin boards at 200 South Main Street and on the City's website on May 13, 2016 Tara Brooks, City Secretary 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. AGENDA CITY OF RA TUESDAY, GRAPEVINE CITY HALL,• •• // SOUTH GRAPEVINE, TEXAS 76051 7:00 p.m. Briefing Session - Planning and Zoning Commission Conference Room 7:30 p.m. Joint Public Hearings - City Council Chambers 7:30 p.m. Regular Session - Planning and Zoning Commission Conference Room CALL O 7:00 •, • ! Zoning Commission Conference s 11 Planning and Zoning Commission to conduct a briefing session to discuss all items scheduled on tonight's agenda; No action will be taken. Each item will be considered during the Regular Session which immediately follows the Joint Public Hearings. JOINT PUBLIC HEARINGS: 7:30 p.m. - City Council Chambers 2. Invocation and Pledge of Allegiance: Commissioner Beth Tiggelaar 3. Zoning Application Z16-01 and Planned Development Overlay PD16-01 (Aura Grapevine) — City Council and Planning and Zoning Commission to conduct a public hearing relative to applications submitted by Trinsic Acquisition Company requesting to rezone 5.08 acres from "Ll" Light Industrial District to "CBD" Central Business District for the development of 250 multi -family residential units and a planned development overlay request to deviate from, but not be limited to, the permitted uses within the "CBD" Central Business District by allowing a multi -family residential mixed use development, exceeding the height requirements of the district and deviating from the parking requirements. The subject property is located at 404 East Dallas Road. 4. Conditional Use Permit CU16-1 (JudyPie) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Dabcon Enterprises LLC requesting a conditional use permit to amend the previously approved site plan of CU12-29 (Ordinance No. 2012-033) specifically to allow for the operation of a commercial bakery with retail sales and limited indoor seating in the Central Business District. The subject property is located at 520 South Main Street, Suite 200 and is zoned "CBD" Central Business District. 5. Special Use Permit SU16-01 (Lucky Foot Spa) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Huijuan Pu requesting a special use permit to amend the previously approved MAY 17, 2016 PAGE 2 site plan of CU95-09 (Ordinance No. 1995-024) for a planned commercial center, specifically to allow massage services. The subject property is located at 2011 West Northwest Highway, Suite 140 and is zoned "CC" Community Commercial District. 6. Historical Landmark District HL16-02 (Annie McCollum House) — City Council and Planning and Zoning Commission to conduct a public hearing relative to an application submitted by Simon Dirnberger requesting designation as a Historic Landmark Subdistrict. The subject property is located at 521 East Worth Street and is zoned "R-7.5" Single Family Residential. END OF JOINT PUBLIC HEARINGS Planning and Zoning Commission to recess to Planning and Zoning Commission Conference Room, Second Floor, to consider published agenda items. REGULAR SESSION: 7:30 p.m. (immediately following Joint Public Hearings) - Planning and Zoning Commission Conference Room NEW BUSINESS 7. Zoning Application Z16-01 (Aura Grapevine) — Consider the application and make a recommendation to the City Council. 8. Planned Development Overlay PD16-01 (Aura Grapevine) — Consider the application and make a recommendation to the City Council. 9. Conditional Use Permit CU16-12 (JudyPie) — Consider the application and make a recommendation to the City Council. 10. Special Use Permit SU16-01 (Lucky Foot Spa) — Consider the application and make a recommendation to the City Council. 11. Historical Landmark District HL16-02 (Annie McCollum House) — Consider the application and make a recommendation to the City Council. 12. Consider the minutes of the April 19, 2016 Planning and Zoning Commission meeting. NOTE: Following the adjournment of the Planning and Zoning Commission meeting, a representative will present the recommendations of the Planning and Zoning Commission to the City Council for consideration in the City Council Chambers. ADJOURNMENT In accordance with I hereby certify that Grapevine City Hall, by 5:00 p.m. Tara Brooks City Secretary MAY 17, 2016 PAGE 3 the Open Meetings Law, Texas Government Code, Chapter 551, the above agenda was posted on the official bulletin boards at 200 South Main Street and on the City's website on May 13, 2016 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. r U1 tm i x �`® ti 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. STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council and the Planning and Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 17th day of May, 2016 in the City Council Chambers, Second Floor, 200 South Main Street, with the following members of the City Council present: William D. Tate Mayor Darlene Freed Mayor Pro Tem Sharron Spencer Council Member Mike Lease Council Member Chris Coy Council Member Duff O'Dell Council Member Paul Slechta Council Member constituting a quorum, with the following members of the Planning and Zoning Commission: Larry Oliver Chairman BJ Wilson Vice Chairman Monica Hotelling Member Gary Martin Member Beth Tiggelaar Member Dennis Luers Member Theresa Mason Alternate Bob Tipton Alternate with Commissioner Jim Fechter absent, constituting a quorum, with the following members of City Staff: Bruno Rumbelow City Manager Jennifer Hibbs Assistant City Manager John F. Boyle, Jr. City Attorney Tara Brooks City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 6:00 p.m. Item 1. Citv Secretarv to administer the Oath of Office for Citv Council Place 3 to Mike Lease. City Secretary Tara Brooks administered the Oath of Office to Mike Lease. May 17, 2016 Item 2. Citv Secretarv to administer the Oath of Office for Citv Council, Place 4 to Darlene _ Freed. City Secretary Brooks administered the Oath of Office to Darlene Freed. Item 3. Executive Session Mayor Tate announced the City Council would recess to the City Council Conference . Room to conduct a closed session regarding: A. Real property relative to deliberation of the purchase, exchange, lease, sale or value of City facilities pursuant to Section 551 A72, Texas Government Code. B. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. The City Council recessed to the City Council Conference Room and began the closed session at 6:07 p.m. Mayor Tate left the closed session at 7:31 p.m. The closed session � ended at 7:36 p.m. 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 Bruno Rumbelow stated there was no action necessary in regards to Section 551.072 or Section 551.087. NOTE: City Council continued with the Regular Meeting in open session in the City Council Chambers. CALL TO ORDER Mayor Tate called the meeting to order at 7:41 p.m. in the City Council Chambers. Item 4. Invocation and Pledge of Alleqiance. Commissioner Beth Tiggelaar delivered the Invocation and led the Pledge of Allegiance. JOINT PUBLIC HEARINGS Item 5. Zoninq Application Z16-01 and Planned Development Overlav PD16-01 (Aura Grapevine) Mayor Tate declared the public hearing open. 2 May 17, 2016 Development Services Assistant Director Ron Stombaugh reported the applicant was requesting to rezone 5.08 acres located at 404 East Dallas Road from "LI" Light Industrial District to "CBD" Central Business District for the development of 250 multi-family residential units and to establish a planned development overlay to deviate from, but not be limited to, the permitted uses within the "CBD" Central Business District by allowing a multi-family residential mixed use development, exceeding the height requirements of the district, and deviating from the parking requirements. Applicants Adam Brown from Trinsic Residential Group, Bill Dahlstrom from Jackson Brown, and Craig Meldi from ArchiTexas presented this item and answered questions from the Planning and Zoning Commission and City Council. Gary Humble, 1916 Longhorn Trail, Grapevine, spoke in favor of this request. Carl Young, 4113 Meadow Street, Grapevine, raised concerns about traffic on Dallas Road. Jerry Drew, 932 Jean Street, Grapevine, spoke in favor of this request. City Secretary Brooks reported she had received one letter in favor from Laird Fairchild, 906 Jean Street, Grapevine. Motion was made to close the public hearing. Motion: Luers Second: Wilson Ayes: Oliver, Wilson, Hotelling, Martin, Tiggelaar, Luers, and Tipton Nays: None Approved: 7-0 Motion was made to close the public hearing. Motion: Freed Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta Nays: None Approved: 7-0 Item 6. Conditional Use Permit CU16-12 (JudvPie) Mayor Tate declared the public hearing open. Development Services Assistant Director Stombaugh reported the applicant was requesting a conditional use permit to allow for the operation of a commercial bakery with retails sales and limited indoor seating within the "CBD" Central Business District on property located at 520 South Main Street, Suite 200. Applicant Judy Balunda presented this item and answered questions from the Planning and Zoning Commission and City CounciL 3 May 17, 2016 Carl Young, 4113 Meadow Street, Grapevine questioned the parking and competition to the Farmer's Market. There was no correspondence to report. Motion was made to close the public hearing. Motion: Wilson Second: Hotelling Ayes: Oliver, Wilson, Hotelling, Martin, Tiggelaar, Luers, and Tipton Nays: None Approved: 7-0 Motion was made to close the public hearing. Motion: Lease Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta Nays: None Approved: 7-0 Item 7. Special Use Permit SU16-01 (Luckv Foot Spa) Mayor Tate declared the public hearing open. Development Services Assistant Director Stombaugh reported the applicant was requesting to amend the previously approved site plan of CU95-09 (Ordinance No. 1995- 24)for a planned commercial center, specifically to allow massage services, on property located at 2011 West Northwest Highway, Suite 140 and zoned "CC' Community Commercial District. Applicant Corey Darden presented this item. There were no questions from the Planning and Zoning Commission or City CounciL No one spoke during the public hearing and there was no correspondence to report. Motion was made to close the public hearing. Motion: Luers Second: Wilson Ayes: Oliver, Wilson, Hotelling, Martin, Tiggelaar, Luers, and Tipton Nays: None Approved: 7-0 Motion was made to close the public hearing. Motion: Slechta Second: O'Dell Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta Nays: None 4 May 17, 2016 Approved: 7-0 Item 8. Historical Landmark District HL16-02 (Annie McCollum House) Mayor Tate declared the public hearing open. Development Services Assistant Director Stombaugh reported the applicant was requesting a Historic Landmark Subdistrict designation for property located at 521 East Worth Street and zoned "R-7.5" Single Family Residential. The Historic Preservation Commission adopted the design criteria at their March 23, 2016 meeting. No one spoke during the public hearing and there was no correspondence to report. Motion was made to close the public hearing. Motion: Tipton Second: Wilson Ayes: Oliver, Wilson, Hotelling, Fechter, Martin, Tiggelaar, and Luers Nays: None Approved: 7-0 Motion was made to close the public hearing. Motion: O'Dell Second: Coy Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta Nays: None Approved: 7-0 RECESS AND RECONVENE Mayor Tate announced the Planning and Zoning Commission would recess to the Planning and Zoning Conference Room to consider published business. The City Council remained in session in the Council Chambers to consider published business. Item 9. Citizen Comments. No one spoke during the Citizen Comments. PRESENTATIONS Item 10. Chief Financial Officer to present monthlv financial update. Chief Financial Officer Greg Jordan reported although sales tax remains flat, but there is still a surplus projected for the General Fund. The Utility Fund and Golf Fund also project a surplus for the fiscal year. The lake level is currently at 542 feet, but the City hopes to open the Lake Parks this summer. Mr. Jordan answered questions from City Council. 5 May 17, 2016 NEW BUSINESS . Item 11 Consider election of the Mavor Pro Tem and take anv necessarv action. Motion was made to elect Darlene Freed Mayor Pro Tem. Motion: Slechta Second: Coy Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta Nays: None Approved: 7-0 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. No items were removed from the consent agenda. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. Item 12 Consider an ardinance approvinq a neaotiated settlement between the Atmos Cities Steerinq Committee and Atmos Enerqv. City Manager Rumbelow recommended approval of the negotiated settlement approving new rates at an increase of$29.9 million on a system-wide basis, or$21.9 million for Mid- Tex Cities, exclusive of the City of Dallas. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-033 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE ("ACSC') AND ATMOS ENERGY CORP., MID-TEX DIVISION REGARDING THE COMPANY'S 2016 RATE REVIEW MECHANISM FILINGS; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE 6 May 17, 2016 SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; REQUIRING THE COMPANY TO REIMBURSE ACSC'S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE ACSC'S LEGAL COUNSEL Item 13. Consider a resolution authorizinQ the purchase of storaqe area network support from Netsvnc Nefinrork Solutions throuqh an annual contract established bv the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program City Manager Rumbelow recommended approval of the purchase of one year of storage area network support in an amount not to exceed $17,400.48. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 RESOLUTION NO. 2016-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER OR THE CITY MANAGERS' DESIGNEE TO PURCHASE STORAGE AREA NETWORK SUPPORT THROUGH A STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES (DIR) COOPERATIVE CONTRACTS PROGRAM AND PROVIDING AN EFFECTIVE DATE Item 14. Consider the petition for the leQal sale of all alcoholic beveraqes for off-premise consumption onlv and declare the petition reiected due to insufficient siqnatures City Secretary Brooks recommended approval declaring the petition for the legal sale of all alcoholic beverages for off-premise consumption only be rejected. 3,832 signatures were required for a valid petition. The petition was submitted on April 18, 2016 with 4,228 signatures. 608 signatures were determined invalid, leaving only 3,620 signatures. Per Section 501.033 of the Texas Election Code, the date the petition is presented and the names of the signers must be recorded in the minutes of the City Council. There were 353 signatures that were not in Tarrant County Elections Administration's database, therefore the signer name could not be determined. The list of petition signers is attached and made part of the minutes. 7 May 17, 2016 Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 Item 15 Consider a resolution authorizinq the purchase of carqet and installation services for the Librarv expansion from Retail Commercial Floorinq Services throuqh an Interlocal Participation Aqreement with The Local Government Purchasina Cooperative (BuvBoard). Public Works Director Stan Laster recommended approval of the purchase of carpet and installation in the Library's Genealogy area and the new Teen Zone expansion for an amount not to exceed $43,200. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 RESOLUTION NO. 2016-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE TO PURCHASE CARPET AND INSTALLATION SERVICES FOR THE LIBRARY EXPANSION THROUGH AN ESTABLISHED INTERLOCAL PARTICIPATION AGREEMENT AND PROVIDING AN EFFECTIVE DATE Item 16. Consider a resolution authorizinq and ratifvinq the emerqencv purchase of a new lift station pump from Pump Solutions, Inc. Public Works Director Laster recommended the ratification of the emergency purchase of a lift station pump for pove 1 Lift Station for an amount not to exceed $19,246. Due to the recent flooding, required emergency replacement of one of the pumps at the lift station. An emergency purchase order was issued to Pump Solutions, Inc. for the new lift station pump on May 11, 2016. Motion was made to approve the consent agenda as presented. Motion: Coy _ Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta 8 May 17, 2016 Nays: None Approved: 7-0 RESOLUTION NO. 2016-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER OR THE CITY MANAGERS' DESIGNEE TO APPROVE AND RATIFY THE EMERGENCY PURCHASE OF A NEW LIFT STATION PUMP THAT WAS MADE ON MAY 11, 2016 AND PROVIDING AN EFFECTIVE DATE Item 17. Consider renewal of an annual contract with ThvssenKrupq Elevator Corqoration for elevator maintenance services throuQh an established Cooqerative Aqreement with the National Joint Powers Alliance (NJPA). Public Works Director Laster recommended approval of the annual contract in an annual estimated amount of $20,693.88 for elevator maintenance including repairs, routine maintenance and safety testing to compfy with State code requirements for all elevators located in various City buildings. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 Item 18. Consider an ordinance abandonina a sanitarv sewer easement on the propertv located at 404 East Dallas Road. Public Works Director Laster recommended approval of the abandonment of a sanitary sewer easement on Lot 1 R, Block 2, Hilltop Addition. The sanitary sewer easement was dedicated in 1966 for the operation and maintenance of finro existing sewer lines. The sanitary sewer lines are no longer in use. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-034 9 May 17, 2016 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING A 50.0 FOOT BY 70.0 FOOT SANITARY SEWER EASEMENT ON LOT 1 R, BLOCK 2, HILLTOP ADDITION IN THE CITY OF GRAPEVINE, TEXAS AS HEREINAFTER DESCRIBED; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 19 Consider the minutes of the Mav 3, 2016 Reqular Citv Council meetina. City Secretary Brooks recommended approval of the minutes as presented. Motion was made to approve the consent agenda as presented. Motion: Coy Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ' PLANNING AND ZONING COMMISSION RECOMMENDATIONS Item 20. Zoninq Apqlication Z16-01 (Aura Grapevine) Development Services Assistant Director Stombaugh reported the Planning and Zoning Commission voted 7-0 to approve the zoning application. Motion was made to approve Zoning Application Z16-012 (Aura Grapevine). Motion: Freed Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-035 AN ORDINANCE 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 GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z16-01 ON A TRACT OF LAND OUT OF THE W.M. DOOLEY SURVEY, ABSTRACT 422, DESCRIBED AS BEING A TRACT OF LAND LYING AND BEING SITUATED IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS " ORDINANCE; ORDERING A CHANGE IN THE USE OF 10 May 17, 2016 SAID PROPERTY FROM "LI" LIGHT INDUSTRIAL DISTRICT REGULATIONS TO "CBD" CENTRAL BUSINESS DISTRICT REGULATIONS; 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 A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 21. Planned Development Overlav PD16-01 (Aura Graqevine) Development Services Assistant Director Stombaugh reported the Planning and Zoning Commission voted 7-0 to approve the planned development overlay. Motion was made to approve Planned Development Overlay PD16-01 (Aura Grapevine). Motion: Freed Second: O'Dell Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-036 AN ORDINANCE ISSUING A PLANNED DEVELOPMENT OVERLAY IN ACCORDANCE WITH SECTION 41 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 GRANTING PLANNED DEVELOPMENT OVERLAY PD16-01 TO INCLUDE, BUT NOT BE LIMITED TO, DEVIATION FROM THE PERMITTED USES WITHIN THE "CBD" CENTRAL BUSINESS DISTRICT BY ALLOWING A MULTI-FAMILY RESIDENTIAL MIXED USE DEVELOPMENT, EXCEEDING THE HEIGHT REQUIREMENTS OF THE DISTRICT AND DEVIATING FROM THE PARKING 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 11 May 17, 2016 CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS PLANNED DEVELOPMENT OVERLAY PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 22. Conditional Use Permit CU16-12 (JudvPie)� Development Services Assistant Director Stombaugh reported the Planning and Zoning Commission voted 7-0 to approve the conditional use permit. Motion was made to approve Conditional Use Permit CU16-12 (JudyPie). Motion: Slechta Second: Coy Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-037 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 APPENDtX"D" OF THE CITY CODE, BY GRANTING CONDITIONAL USE PERMIT CU16-12 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 12-033 TO ALLOW FOR A COMMERCIAL BAKERY WITH RETAIL SALES AND LIMITED INDOOR SEATING IN A DISTRICT ZONED "CBD" CENTRAL BUSINESS 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 HEREtN; 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); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 12 May 17, 2016 Item 23. Special Use Permit SU16-01 (Lucky Foot Spa) Development Services Assistant Director Stombaugh reported the Planning and Zoning Commission voted 7-0 to approve the special use permit. Motion was made to approve Special Use Permit SU16-01 (Lucky Foot Spa). Motion: Freed Second: Lease Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-038 AN ORDINANCE ISSUING A SPECIAL USE PERMIT IN ACCORDANCE WITH SECTION 49 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 GRANTING SPECIAL USE PERMIT SU16- 01 TO AMEND THE PREVIOUSLY APPROVED SITE PLAN OF CU95-09 (ORDINANCE NO. 1995-24) FOR A PLANNED COMMERCIAL CENTER, SPECIFICALLY TO ALLOW FOR MASSAGE SERVICES 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 SPECIAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 24. Historical Landmark District HL16-02 (Annie McCollum House� Development Services Assistant Director Stombaugh reported the Planning and Zoning Commission voted 7-0 to approve the historical landmark district. 13 May 17, 2016 Motion was made to approve Historical Landmark District HL16-02 (Annie McCollum House). Motion: Spencer Second: Coy Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 ORDINANCE NO. 2016-039 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, DESIGNATING A HISTORIC LANDMARK SUBDISTICT HL16-02 IN ACCORDANCE WITH SECTION 39 OF ORDINANCE NO. 82-73 (APPENDIX "D" OF THE CODE OF ORDINANCES), DESIGNATING THE AREA LEGALLY DESCRIBED AS LOT 6, BLOCK 108, COLLEGE HEIGHTS ADDITION OF THE ARCHIBALD LEONARD SURVEY AND MORE SPECIFICALLY DESCRIBED HEREIN, IN A DISTRICT ZONED "R-7.5" SINGLE FAMILY DISTRICT REGULATIONS; PROVIDING FOR THE ADOPTION OF THE ANNIE MCCOLLUM HOUSE HISTORIC DISTRICT PRESERVATION CRITERIA; 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 A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ADJOURNMENT Motion was made to adjourn the meeting at 9:04 p.m. Motion: Spencer Second: Slechta Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta Nays: None Approved: 7-0 Passed and Approved by the City Council of the City of Grapevine, Texas on this the 7th day of June, 2016. 14 May 17, 2016 APPROVED: '��- William D. Tate Mayor ATTEST: �,RApF ��F��- �Vi,`�` � � �_ � � Tara Brooks � �� City Secretary i�� �r . . �, . � ._ ,- * * * 15 Attachment to May 17, 2016 Minutes Signatures on petition received April 18, 2016 ACCEPTED SIGNATURES SANS,WILLIAM NICOLAS BRAMBLETT,PATSY JILL MEYER,ERNEST JOHN MEYER,DIANE MARIE MCCARROLL,BLAKE AUSTIN MELROSE,TONY LEE WHARTON,PENNY DENISE MCNICHOLAS,MATTHEW EDWARD FUSTON,RHONDA KAY OLSEN,MARTIN WILLIAM HILL,MARISA CLARK,MELISSA L MOWLA,MARYAM MAHMOUDZADEH WILKIE,DIANA DYER CRISTIANI,ANMARIE COODY,VICTORIA BROOKE MANZO,VIRGINIA NATALIE GENTRY,SANDRA E LLEWELLYN,LISA MARIE SPEARS, PATRICK RAY JOHNSON,MICHAEL AUGUSTUS WILLIAMSON,KENNETH NEIL BAYES,THOMAS J MCINTYRE,PATRICK MCLEAN HART,KATHERINE ANNE SWINDELL,BRENNON RAY SWINDELL,MARTHA VIOLA AUTREY,PATRICIA JEAN JACKSON,JOSHUA ROBERT CROOK,THOMAS WILLIAM STURGES,MYSTI LEIGH LEE,AUDREY EUNSUN PUTNEY,LINDA MARIE PUTNEY, RYAN THOMAS MESSINA,LEE ANNE PAFFORD,JAMES RUSSELI JR LI,MEGAN MCCULLOCH TROEGER,SARAH B THORSON,HEATHER ANNE PRICE,LISA LYNN WHITING,ALBA-JOAN LEGGIERO VEIGA,LUIZ BRAND BAZEMORE,SABRINA LYNN MORRISON,DANA ANN ROMERO,MARIA PAULA SCHRAGIN,JULIE LANE JOINER,CHRISTOPHER BRADLEY JOINER,MARY KATHRYN WAYSON,LESLIE ANN WAYSON,MICHAEL BRICE MANIAR,SNEHAL BHARATKUMAR KLEINHAMMER,JEANINE CORNA,LOUIS JOSEPH BAYLES,DINA CHUSTZ VOLLMER,MEGAN SUZANNE TALLEY,BETTY BRYAN HURST,HELEN SUZANNE STENG,CHARLES JEROME KNIPPS,JEFFREY DAVID KNIPPS,MARGARET A SOFRANEC,MARGARET ANN BOSCARDIN,STEPHEN JOHN HUMBLE,ANDREA NICOLE BATES,GORDON BOOTH PRICE,CAROLINE B HORN,NICOLE ELYSE KRAUSE,REGIS PHILLIP KNOUSE,LORI E JANICEK,STEPHEN WILLIAM BROWN,DAPHNE PATRICIA MEYER,MICHAEL DAVID MEYER,MARGARET LARDEUX,YOANN DANIEL WONG,WILLIAM MICHAEL NOBLE,LESTER ERNEST SCHOEN,SCOTT STEVEN DAVIS,BETTY LEA COTE,JANE HALTOM COTE,ERNEST EDWIN BUTLER,KENDALL L SILVA,BARBARA JAN HARRIS,TRAVIS MICHAEL DAVIDSON,RUSSELL BRADLEY THOMAS,CARTER SHAWN 1 .1 r' y�'' ='r�i.'�� �y�� �'i�i'"..'",�" ��., � � ..�. .�.� ,. ` ��x.�: . 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