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HomeMy WebLinkAbout1998-05-19 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, MAY 19, 1998 AT 5:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET DINNER AT 5:30 P.M. CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session relative to: A. Pending or contemplated litigation relative to (1) the Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (2) water corporations located within Grapevine City limits under Section 551.071, Texas Government Code. B. Real estate relative to property acquisition (208 West Dallas Road) under - Section 551.072, Texas Government Code. C. Conference with City Manager and Staff to receive information relative to (1) economic development prospects and (2) organizational structure and personnel 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, real property and conference with employees under Sections 551.071, 551.072, 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 551.0�01 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THI THE 15TH D Y OF �/IAY, 1998 AT 5:00 P.M. ind 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 19th day of May, 1998 at 5:30 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 Clydene Johnson Council Member Roy Stewart Council Member , Darlene Freed Council Member constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager John F. Boyle, Jr. City Attorney Jodi C. Brown Assistant City Secretary CALL TO ORDER Mayor Pro Tem Ware called the meeting to order at 5:45 p.m. ITEM 1. EXECUTIVE SESSION Mayor Pro Tem Ware announced the City Council would conduct a closed session regarding (A) pending or contemplated litigation relative to (1) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (2) water corporations located within Grapevine City limits; (B) real estate relative to property acquisition (208 West Dallas Road); and (C) conference with City Manager and Staff relative to (1) information relative to economic development prospects and (2) organizational structure and personnel under Sections 551.071, 551.072 and 551.075, Texas Government Code. NOTE: Mayor Tate arrived during the Executive Session. 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 05/19/98 rela#ive to t1) Dallas/Fort Worth Internatianal Airport Board's decision relative to propased Runway 16/34 West and (2) water corporations located within Grapevine City limits and (C} conference with City Manager and Staff relative to (1) information relative to econamic development prospects under Sectians 551.471 and 551.075, Texas Government Code. Regarding (B} real estate, City Manager Nelson requested apprava! for the acquisition of praperty located at 208 West Da11as Rc�ad in the amount of$145,OQO,OQ. Cauncil Member Jahnson, seeonded by Council 1Vlember Wilbanks, offered a motion to authorize the City Manager to praceed with the acquisition of 208 West Dailas Road in the amaunt Qf$145,000.00. The motian prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wiibanks, Johnson, Stewart & Freed Nays: None Regarding (C)(2) conference with City Manager and Staff relative to organizationai structure and personnel, Council Member Spencer offered a motion authorizing the City Attarney to prepare a resalution changing the Chief Executive Officer af the Heritage Foundation to City Manager Rager Nelson, removing Mr. Paul W. McCallum from the positian as CEO and that he be made a voting member of the Hertiage Foundation Board with an effective date of May 20, 1998; and that a jaint meeting of the City Cauncil and Hertiage Foundatiort Board of Directors be scheduled prior to the June 2, 1998 City Council meeting. Council Member Jahnson seconded the motion which prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None NOTE: City Council cantinued with the Regular Gity Council meeting in open session in the Cauncil Chambers. ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motian to adjourn the meeting at 7:0� p,m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVlNE, TEXAS on this the �sth day of �une , 1 gg8. 2 05/19/98 APPROVED: William D. Tate Mayor ATTEST: ind Huff City Secretary 3 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, MAY 19, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Commissioner Chris Coy PRESENTATION 1. Mayor Tate to recognize Grapevine High School students, Ms. Sonya Beauchamp and Ms. Sara Wallman, for scholarships received from Community Credit Union. 2. Mayor Tate to recognize the winners of the Dove Elementary and City of Grapevine "Growing with Grapevine" Essay/Poetry Contest. JOINT PUBLIC HEARINGS 3. City Council and Planning &Zoning Commission to conduct a public hearing relative to Zoning Application Z98-04 filed by Lenders Equity Group, L.L.C. requesting rezoning of approximately 29.4 acres from "R-MF-1" Multifamily District Regulations and "PRD-12" Planned Residential Medium Density District to "R-MF-2" Multifamily District Regulations for development of an apartment complex. The subject property is located at 620 Peach Street. (Item tabled at the April 21, 1998 meeting.) 4. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-14 and the application for the final plat of Silver Lake being a replat of Silver Lake. The applications were filed by Wright Development Co, 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 establish a 20 foot front yard setback for period homes on property located at 100 Wildwood Drive. (Item was tabled at the May 5, 1998 meeting.) 5. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-18 filed by CMPA— Eagle, 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 sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. The subject property is located at 215 West College Street and is zoned "CBD" Central Business District Regulations. 6. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-20 filed by Zoopa's 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. 97-08 for development of a restaurant. The subject property is located at 1449 State Highway 114 West and is zoned "CC' Community Commercial District Regulations. (Applicant requesting withdrawal of application.) 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to the final plat of Lot 1, Block 1, Sonic Addition being a replat of a portion of Lot 1, Block 9, and a portion of Block 12, Starr Addition. (Applicant requesting to table to June 16, 1998.) 8. City Council and Planning &Zoning Commission to conduct a public hearing relative to the application filed by Joe L. Wright, Trustee for the final plat of Lots 1 R - 10R, Block 15, Lakeside Estates Two, Phase 1 being a replat of Lots 1-10, Block 15, Lakeside Estates Two, Phase 1. The 2.278 acre property is located at the southwest corner of Silvercrest Lane and Kimball Road. 9. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Mr. Robert Schneeberg for the final plat of Lots 6 — 12, Block 6, Metroplace 2"d Installment being a replat of Lot 1R, Block 1, Freeman Addition and an unplatted tract. The 42.241 acre property is located at the southwest corner of State Highway 114 and South Main Street. 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 15TH DAY OF MAY, 1998 AT 5:00 P.M. �C.a.� Lin a Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, MAY 19, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CITIZEN COMMENTS NEW BUSINESS 10. City Council to elect Mayor Pro Tem for 1998-99 and take any necessary action. 11. Mayor to consider Council committee and board liaison appointments and take any necessary action. 12. Consider moving the August 4, 1998 City Council meeting to Monday, August 3, 1998 and take any necessary action. 13. Consider an ordinance establishing a boundary adjustment between the City of Southlake and the City 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. 14. Consider a reimbursement resolution for Golf Course Certificates of Obligation . Administrative Services Director recommends approval. 15. Consider a change order to the design services contract with Golf Resources Group for the expansion and remodeling of the Grapevine Golf Course and appropriation of the necessary funds. Administrative Services Director recommends approval. 16. Consider renewal of Bid 7040 Office Supplies and Office Furniture Annual Contract to the lowest and best bidder meeting specifications, B. T. Office Products International. Staff recommends approval. 17. Consider award of Bid 8101 Asphalt Milling Annual Contract to the lowest and best bidder meeting specifications, Dustrol, Inc. Public Works Director recommends approvaL 18. Consider an ordinance amending Fiscal Year 1998-99 Budget Ordinance No. 98-49 for the purchase of a motor grader and award of Bid 8102 Motor Grader to the lowest and best bidder meeting specifications, Darr Equipment Company. Public Works Director recommends approvaL 19. Consider award of Bid 8103 Office Chairs to the lowest and best bidder meeting specifications, CPM and Associates. Police Chief recommends approval. 20. Consider purchase of a "turn-key" Live Scan Finger Print System from the Texas Department of Public Safety. Police Chief recommends approvaL 21. Consider the minutes of the May 5, 1998 meetings as published. City Secretary recommends approval. PURSUANT TO THE TEXAS OPEN MEETINGS ACTS, 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 EXECUTNE SESSION. PLANNING & ZONING COMMISSION RECOMMENDATIONS 22. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z98-04 (Lenders Equity Group, L.L.C.) and a subsequent ordinance, if applicable. 23. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-14 (Wright Development Co., Inc.) and a subsequent ordinance, if applicable. 24. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Silver Lake and take any necessary action. 25. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-18 (CMPA — Eagle, Inc.) and a subsequent ordinance, if applicable. 26. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 1 R — 10R, Block 15, Lakeside Estates Two, Phase I and take any necessary action. 27. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Lots 6 — 11, Block 6, Metroplace 2"d Installment and take any necessary action. 28. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 6- 12, Block 6, Metroplace 2"d Installment and take any necessary action. 29. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lots 1 and 2, Block 1, Mustang Drive Addition 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 CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 15TH DAY OF MAY, 1998 AT 5:00 P.M. Lind Huff City Secretary CITY OF GRAPEVINE SPECIA� BRIEFING SESSIQN PLANNING & ZONING COMMISSION TUESDAY, MAY 19, 1998 AT 7:00 P.M. PLANNING & ZONING CONFERENCE ROOM SECC7ND F�OOR 200 SCIUTH MAIN STREET CALL TO ORDER WORK SESSIt�N 1. Briefing sessian to discuss items scheduled ta be heard in the May 19, 1998 public hearing. 2. Discuss proposed amendments to Section 60 Sign Regulations. 3. Discuss proposed amendmen#s #o Section 50 Screening. ADJ4URNMENT IF Y4U PLAN T{�ATTEND THIS BRIEFING SESSIC3N AND Y(JU HAVE A DISABI�ITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE QFFIGE OF DEVEL4PMENT SERVICES AT (817} 410-3154 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WiTH TEXAS G{�VERNMENT CODE, CNAPTER 551.001 et. seq. ACTS OF THE 1993 TEXA,S LEGlSLATURE, THE PLANNING AND ZONING BRlEFING SESSION AGENDA WAS PREPARED AND PUSTED ON TH(S THE 15TH DAY OF MAY, 1998 AT 5:p0 P.M. - �, Lin a Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, MAY 19, 1998 AT 7:30 P.M. PLANNING & ZONING COMMISSION CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET - NEW BUSINESS 1. Consider Zoning Application Z98-04 (Lenders Equity Group, L.L.C.) and make a recommendation to the City Council. 2. Consider Conditional Use Application CU98-14 (Wright Development Co., Inc.) and make a recommendation to the City Council. 3. Consider the final plat of Silver Lake and make a recommendation to the City CounciL 4. Consider Conditional Use Application CU98-18 (CMPA— Eagle, Inc.) and make a recommendation to the City Council. 5. Consider the final plat of Lots 1 R — 10R, Block 15, Lakeside Estates Two, Phase I and make a recommendation to the City CounciL 6. Consider the preliminary plat of Lots 6 — 11, Block 6, Metroplace 2"d Installment and make a recommendation to the City Council. 7. Consider the final plat of Lots 6 - 12, Block 6, Metroplace 2"d Installment and make a recommendation to the City Council. 8. Consider the final plat of Lots 1 and 2, Block 1, Mustang Drive Addition and make a recommendation to the City Council. CONSIDERATION OF MINUTES 9. Consider the minutes of the April 21, 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 15TH DAY OF MAY, 1998 AT 5:00 P.M. Lin a 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 19'h day of May, 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 Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Kathy Martinez Member Stephen Newby Member Chris Coy Member Herbert Fry Member Paul Dunn 1st 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. ITEM 1. RECOGNITION. COMMUNITY CREDIT UNION SCHOLARSHIPS Mayor Tate recognized Grapevine High School seniors: Ms. Sonya Beauchamp, who will attend the University of North Texas, and Ms. Sara Wallman, who will attend the University 05119198 of Texas, for receiving schalarships from Cammunity Credit Unian. Mayor Tate presented them with a Certificate af Achievement far#heir outstanding efforts. ITEM 2. RECOGNITIC}N ESSAY/P4ETRY CONTEST WINNERS Mayor Tate recognized the finalist and winners of the first Dave Elementary and City of Grapevine essay/poetry contest on "Growing with Grapevine". Finalists were Anjelica Reyes, Ashley Underwood, Kathy Grilley, Lauren Gern, Callie Murphey, Emily Hurs# and Billy Zeleznak. The winners were 3`d place--Catherine Pierce, 2nd place--(tie) Sarah DeHass and Amanda Housley and the 1 St place winner was Rachel Uakes. ITEM 3 PUBLiC HEARiNG Z4NiNG APPLiCATICIN Z9$-�4, LENDERS EQUITY GROUP. L.�.C. Mayar Tate stated the applicant, Lenders Equity Group, L.L.C., had requested withdrawal of Zoning Applicatian Z98-04 requesting rezaning of approximately 29.4 acres from "R-MF-1" Multifamiiy District Regulations and "PRD-12" Planned Residential Medium Density District to "R-MF-2" Multifamily District Regulations for development of an apartment camplex. The subject property is located at 620 Peach 5treet. This item was tabled at the April 21, 1998 meeting. Commissianer Coy, seconded by Cammissioner Newby, offered a motion to approve the request for withdrawal af the application. The matian prevailed by the following vote: Ayes: 0liver, Martinez, Newby, Coy, Fcy, Dunn & Martin Nays: None Mayar Pro Tem Ware, seconded by Council Member Wilbanks, offered a motian to approve the request for withdrawal of the application. The motian prevailed by the fallowing vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 4. PUBLIC HEARINC CQNDITIONAL USE APPLICATION CU98-14 WRIGHT DEVE�OPMENT CO INC. FINAL PLAT SILVER LAKE BEING A REPLAT OF SILVER LAKE Mayar Tate opened the public hearing. Development Services Director H. T. Hardy stated Conditional Use Applicatian CU98-14 and the applica#ion far the final plat of Silver Lake being a replat af Silver Lake had been filed by Wright Development Co, Inc. requesting a waiver to specific requirements of Sectian 47E.2 pursuant to Section 47F af C3rdinance No. 82-73, as amended, and requesting a canditional use permit to establish a 20 faat front yard setback for period z 05/19/98 homes on property located at 100 Wildwood Drive. The 18.828 acres is being replatted for development as a residential subdivision. The public hearing had been tabled at the May 5, 1998 meeting. Mr. Martin Schelling requested favorable consideration of the application. ; Planning & Zoning Commissioner Martinez requested the applicant to prepare a tree survey of the area. Mr. Schelling stated a tree survey had not been done. 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 Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Council Member Freed, seconded by Mayor Pro Tem Ware, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 5. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU98-18. CMPA- EAGLE, INC. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU98-18 had been filed by CMPA— Eagle, 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 sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. The subject property is located at 215 West College Street and is zoned "CBD" Central Business District Regulations. Mr. Frederico Vizcarra requested favorable consideration of the application. The City Council and Planning & Zoning Commission questioned the hours of operation, street parking arrangements, lighting and screening. Mr. Hardy stated that no screening regulations were required in the "CBD" Central Business District. Mr. Vizcarra noted the proposed hours were Monday - Thursday 11 am - 10 pm, Friday and Saturday 11 am — 11 pm and Sunday 12 pm - 3pm and that the Methodist Church had agreed to the proposed restaurant utilizing 20 spaces of the parking lot located at the northwest corner 3 Q5119198 . of West College and Church Streets. ' Mayor Tate invited guests present to comment regarding the application. No one wished ta speak and there were three letters of oppasitian to repart. Commissioner Martin, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Mayar Pro Tem Ware, seconded by �auncil Member Freed, offered a motion ta close the public hearing. The motian prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wil�anks, Johnsan, Stewart & Freed Nays: None ITEM 6. PUBLIC HEARING, CONDITIONAL U5E APPLICATION CU9$-20. ZOOPA'S Mayor Tate reported the applicant, Zoopa's, had requested withdrawal of Conditional Use Application CU98-20 requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Qrdinance No. 82-73, as amended, and requesting a conditianal use perrnit to amend a site plan approved by C�rdinance No. 97-08 for develapment of a restaurant. The subject property is located at 1449 State Highway 114 West and is zoned "GC" Community Commercial District Regulatians. : Commissioner Newby, seconded by Commissioner Fry, offered a motion ta approve the request for withdrawal of the application. The motian prevailed by the following vate: Ayes; Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Councii Member Wilbanks, seconded by Council Member Stewart, offered a motion to apprave the request for withdrawal of#he application. The motion prevailed by the following vote: Ayes: Ta#e, Ware, Spencer, Wilbanks, Johnsan, Stewart & Freed Nays: None ITEM 7. PUBLIC HEARING, FINAL PLAT LQT 1 BLQCK 1 SONIC ADDITI{�N Mayor Tate reported the applican#far the final plat of Lot 1, Block 1, Sonic Additian being a replat of a portion of Lot 1, Block 9, and a portion of Block 12, Starr Addition requested the applicatian be tabled to June 16, 'I998. 4 05/19/98 Commissioner Fry, seconded by Commission Martin, offered a motion to table the public hearing to the June 16, 1998 meeting. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Council Member Freed, seconded by Council Member Johnson, offered a motion to table the public hearing to the June 16, 1998 meeting. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 8. PUBLIC HEARING, FINAL PLAT, LOTS 1R-10R BLOCK 15 LAKESIDE ESTATES TWO. PHASE 1. REPLAT OF LOTS 1-10. BLOCK 15. LAKESIDE ESTATES TWO, PHASE 1 Mayor Tate declared the public hearing open. Senior Civil Engineer Scott Dyer reported the application had been filed by Joe L. Wright, Trustee for the final plat of Lots 1 R-10R, Block 15, Lakeside Estates Two, Phase 1 being a replat of Lots 1-10, Block 15, Lakeside Estates Two, Phase 1. The 2.278 acre property is located at the southwest corner of Silvercrest Lane and Kimball Road and is being platted for development of ten single family residences. Mr. Martin Shelling requested favorable consideration of the application. Discussion ensued relative to driveway design so residents would not be backing out onto Silvercrest Lane and adequate driveway parking since no off street parking is allowed on Silvercrest Lane. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Fry, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None 5 05l19/98 1TEM 9. PUBLIC HEARING FINAL PIAT I.OTS 6-12 BL4CK 6 METROPLACE 2N° ' ' INSTALLMENT REPLAT OF LQT 1R BLOCK 1 FREEMAN ADDITION AND AN UNPLATTED TRACT Mayor Tate declared the public hearing open. Senior Ciu'si Engineer Scott Dyer reported the application had been filed by Mr. Robe�t Schneeberg for the final plat of Lots 6 — 12, Block 6, Metroplace 2nd Installment being a , replat af Lot �R, Block 1, Freeman Addition and an unplatted tract. The 42,241 acre property is located at the southwest corner of State Highway 114 and South Main Street. The 42.241 acre property is being platted for deveiopment af commercial facilities. Mr. Robert Schneeberg requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Comrnission. Mayor Tate invited guests present ta comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Cammissioner Martin, offered a motion to close the public hearing. The motion prevailed by the fallowing vate: Ayes: Oliver, Martinez, Newby, Coy, Fry, Dunn & Martin Nays: None Couneil Member Johnson, seconded by Cauncil Member Stewart, offered a motion #o close the public hearing. The motion prevailed by the follawing vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None RECESS AND REC(�NVENE Mayor Tate annaunced the Planning & Zaning Commission wauld recess to the Planning & Zaning Conference Roam to consider published business. The City Cauncil remained in session in the Cauncil Chambers to consider published business. ITEM 9A. CITIZENS COMMENTS MS. MELVA STANFIELD Ms. Melva Stanfield, Chairman of the Grapevine Heritage Foundatian Board, expressed appreciation ta Cauncil Member Spencer for her support of the Faundation and its projects during her tenure as the City Council liaisan. 6 05/19/98 ITEM 10. ELECT MAYOR PRO TEM City Council to elect the Mayor Pro Tem for 1998-99 in accordance with City Charter, Section 3.05. Council Member Stewart, seconded by Council Member Spencer, nominated Ted R. Ware as Mayor Pro Tem. The motion prevailed by the following vote: Ayes : Tate, Spencer, Wilbanks, Johnson, Stewart & Freed Nays : None Abstain: Ware ITEM 11. CITY COUNCIL COMMITTEE/BOARD LIAISION APPOINTS Mayor Tate made the following Council committee and board liaison appointments: Mayor Tate TIF Board of Directors Ted R. Ware Electrical Board Historic Preservation Commission Facilities Committee Utility Committee TIF Board of Directors Impact Fee Committee (Ex-Officio) Northwest Highway Communications Committee Sharron Spencer Planning & Zoning Commission Facilities Committee Library Board Housing Authority Advisory Board Shane Wilbanks Parks & Recreation Board U. S. Army Corps of Engineers Liaison TIF Board of Directors Utility Committee Open Space Review Committee Roy Stewart Board of Zoning Adjustment Building Board of Appeals Facilities Committee Impact Fee Committee (Ex-Officio) Citizens Drainage Review Committee Audit Committee 7 05119198 Clydene Johnsan Galf Caurse Advisory Board Heritage Foundation Narthwest Highway Committee TIF Board of Directars Darlene Freed CVB Board Teen Court GCISD Cammittee Audit Cammittee ITEM 12. CHANGE DATE OF FIRST MEETING IN AUGUST Due ta "National Night Out Against Crime" being on Tuesday, August 4, 1998, Staff recommends the City Council consider moving the August 4, 1998 City Counci( meeting to Manday, August 3, 1998. Cauncil Member Wilbanks, seconded by Nlayar Pro Tem Ware, offered a mation to move the Tuesday, August 4, 1998 meeting to Monday, August 3, 1998. The motion prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: Nane ITEM 13. ORDINANCE BOUNDARY ADJUSTMENT CITY OF SOUTHLAKE Development Services Director Hardy recommended approval af an ordinance establishing a boundary adjustrnent between the City af Southlake and the City of Grapevina alang State Highway 26 in the sauthwest partian of Grapevine. The City of Grapevine adapted Resolution No. 98-25 and the City of Southlake adopted Resolution No. 98-32 expressing their intent to enter into a mutually agreeable border change. Cauncil Member Stewart, seconded by Council Member Johnson, offered a motion to adopt the ordinance establishing the boundary adjustment. The mation prevailed by the folEowing vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed ` Nays: None ORDINANCE NO. 9$-59 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS APPRQVING AND ACCEPTING A MUTUALLY AGREEABLE BOUNDARY ADJUSTMENT BY AND BENVEEN THE CITY t3F GRAPEVINE AND THE CITY OF SOUTHLAKE PURSUANT TO SECTION 43.031 OF THE 8 05/19/98 LOCAL GOVERNMENT CODE; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND TO TAKE ALL STEPS NECESSARY TO CARRY OUT THE TERMS THEREOF; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE 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 wished to remove an item from the consent agenda for full discussion. There were none. Item 14. Resolution. Expressing Intent to Reimburse Lake Enterprise Fund Administrative Services Director recommended approval of a resolution expressing intent to reimburse the Lake Enterprise Fund for expenditures made prior to availability of funds for the expansion and remodeling of the Grapevine Golf Course. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None RESOLUTION NO. 98-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS EXPRESSING INTENT TO REIMBURSE LAKE ENTERPRISE FUND FOR EXPENDITURES MADE PRIOR TO AVAILABILITY OF FUNDS AND PROVIDING AN EFFECTIVE DATE Item 15. Change Order, Design Services Contract for Grapevine Golf Course Expansion and Rerriodelinq, Golf Resources Group Administrative Services Director recommended approval of a change order to the design services contract with Golf Resources Group for the expansion and remodeling of the Grapevine Golf Course and appropriation of the necessary funds for a total contract of $200,000.00 for the project. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: 9 05/19/98 Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 16 Renew Bid 7040 Office SuQplies and Office Furniture Annual Contract Administrative Services Director recommended renewal of Bid 7040 Office Supplies and Office Furniture Annual Contract to the lowest and best bidder meeting specifications, B. T. Office Products International. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Stewart & Freed Nays: None Item 17 Award Bid 8101 Asphalt Millinq Annual Contract Public Works Director recommended award of Bid 8101 Asphalt Milling Annual Contract to the lowest and best bidder meeting specifications, Dustrol, Inc. in the amount of $53,550.00. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 18 Ordinance Amend Fiscal Year 1998-99 Budqet, Award Bid 8102 Motor Grader Public Works Director recommended approval of an ordinance amending Fiscal Year 1998-99 Budget Ordinance No. 98-49 for the purchase of a motor grader and award of Bid 8102 Motor Grader to the lowest and best bidder meeting specifications, Darr Equipment Company, in the amount of$147,807.58. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Stewart & Freed Nays: None 10 05/19/98 ORDINANCE NO. 98-60 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE AMENDING ORDINANCE NO. 98-49 RELATIVE TO THE FISCAL YEAR 1997-98 BUDGET BY AMENDING SECTION 1; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 19. Award Bid 8103 O�ce Chairs Police Chief recommended award of Bid 8103 Office Chairs to the lowest and best bidder meeting specifications, CPM and Associates, in the amount of$20,887.04. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 20. Authorize Purchase of Live Scan Finqer Print System Police Chief recommended approval of the purchase of a "turn-key" Live Scan Finger Print System from the Texas Department of Public Safety in the amount of$37,000.00 and the required firewall in the amount of$8,820.00. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 21. Consideration of Minutes City Secretary recommended approval of the minutes of the May 5, 1998 City Council meetings as published. Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None 11 05/19/98 ITEM 22. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z98-04 LENDERS EQUITY GROUP, L.L.C. Application was withdrawn during the public hearing portion of the meeting. ITEM 23. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-14, WRIGHT DEVELOPMENT CO., INC. Development Services Director Hardy reported the Commission voted 5-1 for approval of Conditional Use Application CU98-14 filed by Wright Development Co., 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 establish 20 foot front yard setback for period homes on property located at 100 Wildwood Drive. Motion by Council Member Johnson, seconded by Mayor Pro Tem Ware, to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 98-61 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 CU98-14 TO ESTABLISH A 20-FOOT FRONT YARD, SETBACK FOR PERIOD HOMES IN A DISTRICT ZONED "R-5.0" ZERO LOT LINE 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; 12 9�:..;� t.��:. 05/19/98 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 24. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, SILVER LAKE Development Services Director reported the Commission voted 5-1 to approve the Statement of Findings and the final plat of Silver Lake being a replat of Silver Lake. The 18.828 acre subject property is located at the southwest corner of Dooley Street and Peach Street and is being platted for development as a residential subdivision. Motion by Council Member Mayor Pro Tem Ware, seconded by Council Member Freed, to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Silver Lake. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-18, CMPA— EAGLE, INC. Development Services Director reported the Commission voted 6-0 for approval of Conditional Use Application CU98-18 filed by CMPA — Eagle, 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 the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with the operation of a restaurant. The subject property is located at 215 West College Street. Motion by Council Member Wilbanks, seconded by Council Member Spencer, for denial of Conditional Use Permit CU98-18 prevailed by the following vote: Ayes : Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays : None Abstain: Tate ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 1 R-10R BLOCK 15 LAKESIDE ESTATES TWO, PHASEI 13 05/19/98 Development Services Director Hardy reported the Commission voted 6-0 for approval of the Statement of Findings and the final plat of Lots 1 R-10R, Block 15, Lakeside Estates Two, Phase I with the condition that a stop sign be placed east bound on Kimball Road at the intersection of Silvercrest Lane. The 2.278 acre property is being platted for development of single family residences. Motion by Council Member Stewart, seconded by Council Member Johnson, to accept the . Planning &Zoning Commission's recommendation and approve the Statement of Findings and the finaf plat of Lots 1 R-10R, Black 15, Lakeside Estates Two, Phase I with the condition that a stop sign be placed east bound on Kimball Road at the intersection of Silvercrest Lane. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: Wilbanks ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT LOTS 6-11 BLOCK 6, METROPLACE 2ND INSTALLMENT ; Development Services Director reported the Commission voted 6-0 to approve the Statement of Findings and the preliminary plat of Lots 6-11, Block 6, Metroplace 2nd Installment. The 32.419 acre property is located at the southwest corner of State Highway . 114 and South Main Street and is being platted for development of commercial facilities. Motion by Council Member Johnson, seconded by Council Member Freed, to accept the Planning &Zoning Commission's recommendation and approve the Statement of Findings and the preliminary plat of Lots 6-11, Block 6, Metroplace 2"d Installment prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT �OTS 6-1�, BLOCK 6. METROPLACE 2ND INSTALLMENT Development Services Director reported the Commission voted 6-0 for approval of the ' Statement of Findings and the final plat of Lots 6-12, Block 6, Metroplace 2"d Installment. The property is located at the southwest corner of State Highway 114 and South Main Street and is being platted for development of commercial facilities Motion by Council Member Wilbanks, seconded by Mayor Pro Tem Ware, to accept the Planning &Zoning Commission's recommendation and approve the Statement of Findings and the final plat of Lots 6-12, Block 6, Metroplace 2"d Installment prevailed by the following vote: 14 ' ' 05/19/98 Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 1 AND 2. BLOCK 1, MUSTANG DRIVE ADDITION Development Services Director reported the Commission voted 6-0 for approval of the Statement of Findings and the final plat of Lots 1 and 2, Block 1, Mustang Drive Addition. The 3.6770 acre property is located at the southwest corner of Mustang Drive and Heritage Avenue and is being platted for development of finro commercial lots. Motion by Council Member Stewart, seconded by Council Member Johnson, to accept the Planning & Zoning Commission's recommendation and approve the Statement of Findings and the final plat of Lots 1 and 2, Block 1, Mustang Drive Addition prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 30. TEXAS DEPARTMENT OF INSURANCE FIRE RATING City Manager Nelson reported Fire Chief Bill Powers received notice of the Texas Department of Insurance's re-evaluation of the City of Grapevine's fire rating and stated that on August 1, 1998 the rating would be changed from 5to4. ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 9:20 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �sth day of June , 1998. 15 05/19/98 APPROVED: � il i� . Tate Mayor ATTEST: w Lind Huff City Secretary 16