HomeMy WebLinkAbout1998-07-09 Regular Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
THURSDAY, JULY 9, 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 City of Grapevine v The
Southland Corporation 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 2ND DAY OF JULY, 1998 AT
5:00 P.M.
.�L.�t.
Linda uff
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 9th day of July, 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
Roy Stewart Council Member
Darlene Freed 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
Matthew Boyle Assistant City Attorney
Linda Huff City Secretary
Melisa Leal Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:07 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding (A)
pending or contemplated litigation relative to City of Grapevine v The Southland
Corporation and (B) conference with Ciiy 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.
Regarding (A) pending or contemplated litigation relative to City of Grapevine v The
Southland Corporation, City Manager Nelson requested authorization for payment to The
07109198
Southland Corporation of$73,$51.Q0 for purchase af right-of-way on Pool Road.
Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to authorize
the City Manager#o pay The Sauthland Corporatian $73,851.00 for purchase of right-af-
way on Pool Raad. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnsan
NOTE: Gity Counci! continued with the Regular City Council meeting in open session in
the Council Chambers.
ADJOURNMENT
Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to
adjaurn the meeting at 7:55 p.m. The motion prevailed by the following vote:
Ayes :. Ta#e, UVare, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
PASSED AND APPROVED BY THE CITY C4UNCIL 4F THE CITY GyF �RAPEVENE,
TEXAS on this the 2�St day of .luly , 1998.
APPROVED:
William"6: ate
Mayor
A�TTEST:
.. �`
�/
Linda Huff
City Secretary
z
AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING WORKSHOP
THURSDAY, JULY 9, 1998 AT 6:00 P.M.
CITY COUNCIL CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
DINNER AT 5:30 P.M.
CALL TO ORDER
1. Discussion of Lender's Equity Development proposal.
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 2ND DAY OF
JULY, 1998 AT 5:00 P.M.
Lin a Hu
City Secretary
STATE OF TEXAS
C4UNTY C}F TARRANT
CITY OF GRAPEVINE
The Gi#y Council and the Planning & Zaning Commission of the City of Grapevine, Texas
met in Joint Workshop on this the 9th day of July, 1998 at 6:00 p.m. in City Council
Chambers, Seeond 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
Roy S#ewart Council Member
Darlene Freed Council Member
constituting a quorum, Cauncil Member Clydene Johnson absent, with the follawing
members of the Planning & Zoning Gommission present ta wit:
Larry 4liver Chairman
Chris Coy Vice Chairman
Stephen Newby Commissioner
Herbert Fry Cammissioner
Cathy Martin Commissioner
Kevin Busbee Commissioner
Danette Murray 1St Alternate
Elaine Christy 2nd Alternate
constituting a quorum, Commissioner Kathy Ma�kinez and with the fallowing members of
the City Staff:
Roger Nelson City Manager
Bruna Rumbelow Assistant Gity Manager
Matthew Bayle Assistant Ci#y Attorney
Linda Nuff City Secretary
Melisa Leal Assistant ta the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 6:00 p.m.
07/09/98
ITEM 1. WORKSHOP, LENDER'S EQUITY DEVELOPMENT
Mr. Greg McLane, representing Lender's Equity Development, addressed the City Council
regarding a proposed multi-family development at the intersection of Ruth Wall Road and
Wildwood Lane and his proposal for rezoning of the property. He noted that the proposed
plan has less density per acre than the case that was submitted and withdrawn in April due
to the opposition of the surrounding property owners. He stated that Lender's Equity
Development had conducted meetings to inform the neighbors of the new proposal that
would provide 350 feet of buffer space between the apartment buildings and the single
family residences. It was noted that if the property were to be developed as it presently
zoned, there would not be the additional buffer befinreen the apartment buildings and the
single family homes. Mr. McClane stated that the current zoning proposal would be deed
restricted.
i Mr. Andy Anderson and Mr. Roy Wilshire, representing Lender's Equity Development,
addressed the City Council regarding the legal aspects of the zoning and the anticipated
traffic issues of the proposed development.
The following citizens spoke in opposition to rezoning of the property:
1. Mr. Andrew Quinn, 1145 Butterfield
2. Mr. Duane Neemann, 502 Dunn Court
3. Mr. Ken Macinnes, 1101 Skyline Court
4. Ms. Pam Malhotra, 1410 Tradewind
5. Mr. Mike Gillitzer, 913 Wildwood Circle
6. Mr. Richard Walther, property owner at Ruth Wall Road and Wildwood
They expressed concerns and opposition to an increase in density the rezoning would
allow, increase in traffic, maintenance of the apartment complexes, increase in lake traffic
and whether the increase in number of families would create enough tax base to offset the
impact on City services and the school system.
There was no action taken by the City Council or the Planning & Zoning Commission as
the case has not been filed with the City.
ADJOURNMENT
Mayor Pro Tem Ware, seconded by Council Member Freed, offered a motion to adjourn
the workshop at 7:00 p.m. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
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07/09/98
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 2�st day of .l u�v , 1998.
APPROVED:
�
William D. Tate
Mayor
ATTEST:
J �
. �
Lin Huff
City Secretary
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AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR CITY COUNCIL MEETING
THURSDAY, JULY 9, 1998 AT 7:30 P.M.
CITY COUNCIL CHAMBERS
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
INVOCATION: Council Member Darlene Freed
CITIZEN COMMENTS
NEW BUSINESS
1. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 23
to establish No Parking/Tow Away Zones on Worth Street, Smith Street and
Franklin Street 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.
2. Consider award of design contract for sewer collection system repairs to Gutierrez,
Smouse, Wilmut and Associates, Inc. and authorize Staff to execute said contract.
Public Works Director recommends approval.
3. Consider Change Order No. 1 to the Mustang Drive Extension, Phase II Paving &
Drainage Project Contract and authorization for Staff to execute said change order.
Public Works Director recommends approval.
4. Consider Change Order No. 2 to the Pool Road Reconstruction Project Contract and
authorization for Staff to execute said change order. Public Works Director
recommends approval.
5. Consider a one year appointment of Ms. Sara McCall as the Grapevine-Colleyville
Independent School District student ex-officio member to the Parks & Recreation
Advisory Board. Parks & Recreation Advisory Board and Parks & Recreation
Director recommend approval.
6. Consider an agreement with the Jay Kelly Family of Grapevine for the Adopt-a-Park
Program for the play area at Parr Park. Parks & Recreation Advisory Board and
Parks & Recreation Director recommend approval.
7. Consider renewal of First and Second Alternate Municipal Court Judge's contracts
with Judge Brad Bradley and Judge Terry Leach. Administrative Services Director
recommends approvaL
8. Consider renewal of Bid 6674 Automotive Batteries Annual Contract to the lowest
and best bidder meeting specifications, Interstate Battery. Staff recommends
approval.
9. Consider award of Bid 8107 Heavy Equipment Rental Annual Contract to the lowest
and best bidders meeting specifications (per the bid summary) for certain heavy
equipment rentals. Public Works Director recommends approval.
10. Consider renewal of Bid 6681 Traffic Signal Maintenance Annual Contract to the
lowest and best bidder meeting specifications, Durable Specialties, Inc. Public
Works Director recommends approval.
11. Consider a resolution authorizing a waiver of contractor permit fees and Payment
In Lieu of Taxes (PILOT) fees to assist the Grapevine Housing Authority with a
Comprehensive Improvement Assistance Program (CIAP) grant application for a
remodeling project. City Manager recommends approval.
12. Consider the minutes of the June 16 and 23, 1998 City Council meetings. City
Secretary recommends ap�roval 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 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 2ND DAY OF JULY, 1998 AT
5:00 P.M.
Linda uff
City Secretary
STATE OF TEXAS
COUNTY CJF TARRANT
CITY OF GRAPEVINE
The City Council af the Gity of Grapevine, Texas met in Regular Session an this #he 9th
day af July, 1998 at 7:3p p.m. in the City Council Chambers, Second Floor, 200 South
Main Sfreet, 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
Roy Stewart Council Member
Darlene Freed Council Member
canstituting a qu4rum, with Gouncil Member Clydene Jahnson absent, with the following
members of the City Staff:
Roger Nelson City Manager
Bruno Rumbelow Assistant Cit}r Manager
Matthew Boyle Assistant City Attarney
Linda Huff City Secretary
Melisa Leal Assistant ta the City Manager
CALL. TO ORDER
Mayor Tate called the meeting to order at 7:30 p.m.
INVOCATION .
Council Member Freed delivered the Invacation.
ITEM 1A. CITIZENS CQMMENTS MR. Rt7N TI�LERY
Mr. Ron Tillery, 221 East Franklin Street, ex�ressed apposition to the "no parking" zone
being remaved from the south side of East Franklin Street and requested that the na
parking areas remain as adapted six months ago. He reques#ed the Gity require Esparza's
Restaurant to close the gap in the fence on East Franklin Street.
ITEM 1 B. CITIZENS COMMENTS MR. NEAL PATTERSON
Mr. Neal Patterson, 215 East Franklin Street, expressed his opposition to remaval of the
"no parking"zane on the south side of East Franklin Street. He requested the "no parking"
areas remain the same as previously adopted.
7/9/98
ITEM 1 C. CITIZENS COMMENTS. MS. PAT BRADLEY
Ms. Paf Bradley, 2600 Kimberly, addressed the City Council stating the need for public
transportation within the Metroplex for Grapevine residents with disabilities.
ITEM 1. ORDINANCE, AMEND CHAPTER 23 TRAFFIC, NO PARKINGlTOW AWAY
ZONES
City Manager Roger Nelson stated the City had established a "no parking" zone for a six
month period in the area around Esparza's Restaurant in response to the concerns raised
by residents in the surrounding neighborhood affected by the noise, the parking practices
and general nuisance of the restaurant patrons. A majority of the residents in the area
support extending the ordinance and expressed appreciation for alleviating the trash and
noise associated with restaurant patrons returning to their cars late at night. City Manager
Nelson reviewed the proposed ordinance with "no parking" zones on the following streets:
Worth Street, north side, from the intersection with Smith Street for 350 feet to the east;
Worth Street, south side, from the intersection with Smith Street for 148 feet to the east;
Smith Street, east and west side, from Franklin Street to Texas Street; and Franklin Street,
north side, from the intersection with Smith Street for 274 feet to the west.
Discussion ensued as to whether Esparza's restaurant was in compliance with their
approved site plan. Development Services Director Hardy reported they were not as they
had constructed a four foot fence instead of the approved six foot fence and had left a gap
in the fence on East Franklin Street. He noted that the restaurant had not received a
certificate of occupancy for the parking lot as they were not in compliance with their
approved site plan. Mr. Hardy stated there had been numerous meetings with the owner
to resolve the issue of non-compliance and the issue had been forwarded to the City
Attorney for action. Council questioned the feasibility of parking permits for residents of
the subject area. Assistant City Attorney Matthew Boyle responded there is a viable
method for residential parking permits and he would report back to the Council.
Deliberation continued with the general consensus of the City Council that Esparza's
Restaurant should be brought into compliance with their approved site plan, or legal action
should be taken to resolve the non-compliance issues.
Mayor Pro Tem Ware, seconded by Council Member Freed, offered a motion to continue
with the "no parking"zones for ninety days as previously established by Ordinance No. 97-
141. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
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7/9/98
ORDINANCE NO. 98-82
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE
OF ORDINANCES BY AMENDING CHAPTER 23 TRAFFIC,
SECTION 23-63 RELATii/E TO NO PARKINGlTOW-AWAY
ZONES, RESTRICTED PARKING ZONES; AUTHORIZING
THE ERECTION OF TRAFFIC REGULATION SIGNS;
REPEALING CONFLICTING ORDINANCES; PROVIDING A
PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO
HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE AND
A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED
EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS
OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE;
DECLARING AN EMERGENCY 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
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 2. Award Desiqn Contract, Sewer Collection System Repairs, Guiterrez,
Smouse, Wilmut and Associates, inc.
Public Works Director recommended award of design contract for sewer collection system
repairs to Gutierrez, Smouse, Wilmut and Associates, Inc. in an amount not to exceed
$91,800.00 and authorization for Staff to execute said contract.
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
Item 3 Change Order No. 1 Mustang Drive Extension, Phase II Pavina & Drainaae
Project
Public Works Director recommended approval of Change Order No. 1 to the Mustang Drive
Extension, Phase II Paving & Drainage Project Contract in the amount of$12,761.50 and
authorization for Staff to execute said change order.
3
7«�ss
Council Member Stewart, secanded by Council Member Wilbanks, offered a motion ta
apprave as recommended. The matian prevailed by the folfowing vote:
Ayes : Tate, Ware, Spencer, Wilbanks, �tewart & Freed
Nays : None
Absent: Johnsan
Item 4 Ghanpe Order No 2 Paol Raad Reconstruction Praiect
Public Works Director recommended approval of Change Order No. 2 #o the Pool Road
Reconstruction Project Contract in the amount of $64,469.18 and authorization for Staff
to execute said change order.
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion #a
approve as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewa�t & Freed
Nays : None
Absent: Johnsan
Item 5. Appaintment, Parks & Recreation Rdvisory Board, Grapevine-CoEleyville
Inde�endent Schooi District Student Ex-Officio
Parks & Recreation Advisory Board and Parks & Recreation Director recommended
approval of a one year appo'sntmen# af Ms. Sara McCall as the Grapevine-Calleyville
' Independent School District student ex-officio member to the Parks & Recreatian Advisory
Board.
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to
approve as recommended. The motion prevailed by the following vote: .
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : Nane
Absent: Johnson
ltem 6. Adopt-A-Park Proqram, Jay Kelly Family
Parks & Recreation Advisary Board and Parks & Recreatian Director recommended
approval of an agreement with the Jay Kelly Family af 3031 Parr Lane for the Adopt-a-Park
Program for the play area at Parr Park.
Gouncil Member Stewart, seconded by Council Member Wilbanks, affered a motian to
approve as recammended. The mation prevailed by the following vote:
4
7isiss
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnsan
Item ?. Renew Contracts First and Second Alternate Municipal Court Judges
Administrative Services Director recommended renewal of First and Second Alternate
Municipal Court Judge's cantracts with Judge Brad Bradley and Judge Terry Leach for one
year terms. ;
Gouncil Member Stewart, secanded by Council Member Wilbanks, offered a motion to
approve as recommended, The mation prevailed by the fol(owing vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnsan
Item 8. Renew Bid 6674 Automotive Batteries
Staff recommended approval of renewal of Bid 6674 Automotive Batteries Annual Cantract
to the lawest and best bidder meeting specifica#ians, Interstate Battery.
Cauncil Member Stewart, seconded by Cauncil Member Wilbanks, affered a motion to
apprave as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Jahnson
Item 9. Award Bid $1Q7 Heavy Equipment Rental Annual Contract
Staff recommended award af Bid 81 Q7 Heavy Equipment Renta! Annual Contract to the
lowest and bes# bidders meeting specifications (per the bid summary) for certain heavy
equipment rentals.
Cauncil Member Stewart, secanded by Council Member Wilbanks, offered a mo#ion to
approve as recommended. The mation prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
Item 10. Renew Bid 6681 Traffic Sic�nal Maintenance Annual Contract
Public Wc�rks Director recommended renewal of Bid 6681 Traffic Signal Maintenance
5
7/9/98
Annual Contract to the lowest and best bidder meeting specifications, Durable Specialties,
Inc. �
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
Absent: Johnson
Item 11. Resolution, Grapevine Housinq Authority Grant
City Manager recommended approval of a resolution authorizing a waiver of contractor
permit fees and Payment In Lieu of Taxes (PILOT) fees to assist the Grapevine Housing
Authority with a Comprehensive Improvement Assistance Program (CIAP) grant application
for a remodeling project.
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None ,
Absent: Johnson
RESOLUTION N0.98-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS APPROVING THE WAIVER OF
PERMIT FEES AND PAYMENT IN LIEU OF TAXES (PILOT)
FEES TO ASSIST THE GRAPEVINE HOUSING AUTHORITY
IN ITS APPLICATION TO THE DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT (HUD) FOR PARTICIPATION
IN THE COMPREHENSIVE IMPROVEMENT ASSISTANCE
PROGRAM (CIAP); AND PROVIDING AN EFFECTIVE DATE
Item 12. Consideration of Minutes
City Secretary recommended approval of the minutes of the June 16 and 23, 1998 City
Council meetings as published.
Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to
approve as recommended. The motion prevailed by the following vote:
6
7J9J9$
Ayes : Tate, Ware, Spencer, Wilbanks, Stewart & Freed
Nays : None
` Absent: Johnsan
ADJOURNMENT
Council Member Wilbanks, seconded by Council Member Spencer, offered a motian to
adjourn the meeting at 7:55 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Jahnsan, Stewart & Freed
Nays: None
PASSED AND APPROVED BY THE CITY CQUNCIL OF THE CITY OF GRAPEVINE,
TEXAS�on this the 2�st day of .�u�Y , 1998.
APPROVED:
.t..
William D. Tate
Mayor
ATTEST:
__C=��-.cl�z. ��
Linda Huff
City Secretary
7