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HomeMy WebLinkAbout1998-01-20 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING _ TUESDAY, JANUARY 20, 1998 AT 7:00 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET DINNER AT 6:30 P.M. CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a ciosed session relative to: A. Pending or contemplated litigation relative to the Dallas/Fort Worth : International Airport Board's decision relative to proposed Runway 16/34 West under Section 551.071, Texas Government Code. B. Real property relative to right-of-way acquisition on Mustang Drive under Section 551.072, Texas Government Code. C. 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, 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 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF JANUARY, 1998 AT 5:00 P.M. G� Linda 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 20th day of January, 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: Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with Mayor William D. Tate and Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary Melisa Leal Assistant to the City Manager CALL TO ORDER Mayor Pro Tem Ware called the meeting to order at 7:00 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 Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West; (B) real property relative to right-of-way acquisition on Mustang Drive and (C) conference with City Manager and Staff to receive information relative to economic development prospects under Sections . 551.071, 551.072 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) real property relative to right-of-way acquisition on Mustang Drive under Section 551.072, Texas Government Code. 01/20/98 NOTE: Item (A) relative to pending or contemplated litigation relative to Dallas/Fort Worth �., International Airport Board's decision relative to proposed Runway 16/34 West and Item (C) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.071 and 551.075, Texas Government Code, were not discussed in closed session. NOTE: City Council continued with the Regular City Council meeting in open session in the Council Chambers. NOTE: Mayor Tate arrived prior to the 7:30 Regular City Council meeting. Council Member Wilbanks arrived during the Regular City Council meeting. ADJOURNMENT Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 10:25 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None � PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 3rd day of February , 1998. ' APPROVED: William D. Tate Mayor ATTEST: h J ' Brown As istant City Secretary 2 AGENDA ' CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL � & PLANNING & ZONING COMMISSION MEETING TUESDAY, JANUARY 20, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Commissioner Darlene Freed PRESENTATION 1 Mayor Tate to recognize the 1998 Leadership Grapevine Class. JOINT PUBLIC HEARINGS . 2. City Council and Planning & Zoning Commission to continue a public hearing from the December 2, 1997 meeting relative to Zoning Application Z97-20 filed by The Fishel Company requesting rezoning of approximately 14.324 acres from "PCD" Planned Commerce Development District to "LI" Light Industrial District. The property is located at 5325 State Highway 360. The applicant has requested the public hearing be continued to the February 3, 1998 meeting. 3. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-48; the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised being a replat of a portion of Lot 4R, Block 1 and the final plat of Lot 1R, Block 1, United States Postal Service Addition being a replat of Lot 1, Block 1, United States Postal Service Addition and a portion of Lot 4R1, Block 1, : Tate Street Plaza Revised. The conditional use application was filed by John T. Evans Company, 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 amend a site plan approved by Ordinance No. 97-70 to remove 0.849 acres from Lot 4R, Block 1, Tate Street Plaza due to replatting of the r adjacent post office property. The properties are located at 1235 William D. Tate Avenue and are zoned "CC' Community Commercial District Regulations and "GU" Governmental Use District. 4. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-52 filed by Florida Bethel, LTD requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 97-51 to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a convenience store, gasoline sales, fast food restaurant and a forty foot pole sign. The subject property is located at 1700 State Highway 121 North and is zoned "CC' Community Commercial District with a planned commercial center designation. The applicant has requested the public ; hearing be continued to the February 17, 1998 meeting. 5. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-66 filed by Trencor 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 amend a site plan : approved by Ordinance No. 95-35 to allow a monument sign with changeable copy, a concrete storage area, a concrete pit for testing machinery, and a 20 foot by 12 foot display area. The property is located at 1400 State Highway 26 and is zoned "LI" Light Industrial District. 6. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-69 filed by Instep, 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 amend a site plan approved by Ordinance No. 97-12 to remove a detail building, reconfigure building locations, increase the amount of covered storage and extension of the masonry wall along Northwest Highway. The property is located at 601 East Northwest Highway and is zoned "CC' Community Commercial District Regulations. 7. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-70 filed by J. A. Green Development Corporation 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 warehouse space on property zoned "LI" Light Industrial District. The property is located at 1061 East Northwest Highway. 8. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-71 filed by Gideon Toal Management Services, 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 facility to be used by Continental Airlines at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2, Column 51-55. The property is zoned � "GU" Governmental Use District and tocated at 1000 International Parkway. 9. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-72 filed by Gideon Toal Management Services, 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 facility to be used by United Airlines at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2, Column 94-98. The property is zoned "GU" Governmental Use District and located at 1000 International Parkway. 10. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-74 filed by PrimaCare Medical Center 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. 97-136 to establish a medical office on property located at 5301 William D. Tate Avenue. The property is zoned "CC' Community Commercial District Regulations with a planned commercial center designation. 11. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-75 filed by Grapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend the signage plan approved by Ordinance No. 97-55 to increase the height of wall signage allowed for outparcel tenants of less than 2 acres in size and for those tenants 2 acres or larger in size. The property is located at 3000 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. 12. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-76 and final plat of Lot 3, Block 2, Grapevine Mills Addition being a replat of a portion of Block 2. The applications were filed by CozymePs/Grapevine Mills Residual L.P requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved ; by Ordinance No. 97-147 for 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 property is located at 2655 ° Grapevine Mills Circle East and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. 13. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-77 filed by Sega Gameworks/Grapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend the floor plan approved by Ordinance No. 97-09 to revise the upstairs service area for the possession, storage, retail sale and on- ; premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. The property is located at 3000 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. . 14. City Council and Planning &Zoning Commission to conduct a public hearing relative to Special Use Application SU97-11 filed by Southwestern Bell Wireless 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 special use permit to . amend a site plan approved by Ordinance No. 94-02 to allow the co-location of telecommunications equipment on the existing monopole and the addition of equipment cabinets. The property is located at 3428 Grapevine Mills Boulevard North and is zoned "PID" Planned Industrial Development District. 15. City Council and Planning &Zoning Commission to conduct a public hearing relative to the application filed by Hawrylak and Associates, Inc. for the final plat of Lots 1 R-4R, Heritage Place Addition being a replat of Lots 1-4. The subject property is located at the southwest corner of College Street/Ball Street and is zoned "R-7.5" Single-Family District Regulations. 16. City Council and Planning &Zoning Commission to conduct a public hearing relative to proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 21 "R-MF-1" Multi-Family District Regulations and Section 22 "R-MF-2" Multi-Family District Regulations relative to Height Regulations and Design Requirements and Section 56 Off-Street Parking relative to Apartments, Condominiums, Triplexes and Fourplexes. 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 16TH DAY OF JANUARY, 1998 AT 5:00 P.M. _ , Lind .Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JANUARY 20, 1998 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR ; 200 SOUTH MAIN STREET CITIZEN COMMENTS PUBLIC HEARING 17. Conduct a public hearing relative to the proposed 24th Year Community Development Block Grant Program and take any necessary action. NEW BUSINESS 18. Consider an ordinance extending the Southwestern Bell franchise for one year and take any necessary action. 19. Consider a resolution endorsing the concept of a three city library shared by the cities of Grapevine, Colleyville and Southlake and take any necessary action. 20. Consider an appointment to the Historic Preservation Commission 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. 21. Consider an agreement with Grapevine Masonic Lodge #288 for the Adopt-A-Road Program for Hall-Johnson Road from William D. Tate Avenue to Pool Road. Parks & Recreation Board and Parks & Recreation Director recommend approval. 22. Consider a resolution ratifying the emergency installation of a traffic signal at the intersection of Northwest Highway and Ruth Wall Street by Durable Specialties, Inc. and authorization for Staff to make final payment for said work. Public Works Director recommends approvaL 23. Consider Contract Amendment Nos. 1, 2, and 3 to the State Highway 114 and William D. Tate Ramp Improvement Project with Parsons Transportation Group (Barton-Aschman and Associates, Inc.). Public Works Director recommends approval. 24. Consider an ordinance abandoning right-of-way associated with the Heritage Place Addition. Public Works Director recommends approval. 25. Consider authorizing waterline oversizing reimbursement to Cencor Realty Services for the construction of a 20 inch water main along State Highway 121 and authorization for Staff to issue payment to Cencor Realty Services once the line is accepted by the City. Public Works Director recommends approvaL 26. Consider a developer agreement for Mustang Drive Extension funding with 114 and Main Partners, L.P. and authorization for the City Manager to execute said agreement. Public Works Director recommends approval. 27. Consider awarding a construction contract for Paving and Drainage Improvements on Mustang Drive Extension, Phase II to JRJ Construction, Inc. and authorization for Staff to execute said contract. Public Works Director recommends approval. 28. Consider renewal of award of Bid 97-019R Lubricants Annual Contract to the lowest and best bidder meeting specifications, Gilco Oils. Staff recommends approval. 29. Consider award of Bid 8070R Landscape Installation for the medians on State Highway 26 North and Farm-to-Market Road 2499 to the lowest and best bidder meeting specifications, Sprinkle N' Sprout. Parks & Recreation Director recommends approvaL 30. Consider award of Bid 8073R Material Disposal Annual Contract to the lowest and best bidders meeting specifications: Sego Landfill (primary) and Mill Creek Landfill (secondary). Staff recommends approvaL 31. Consider the minutes of December 16, 1997 and January 6, 1998 City Council 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 EXECUTNE 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. PLANNING & ZONING COMMISSION RECOMMENDATIONS 32. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-48 (John T. Evans Company Inc.) and a subsequent ordinance, if applicable. 33. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised and take any necessary action. 34. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1R, Block 1, United States Postal Service Addition and take any necessary action. 35. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-66 (Trencor Inc.) and a subsequent ordinance, if applicable. 36. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-69 (Instep, Inc) and a subsequent ordinance, if applicable. 37. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-70 (J. A. Green Development Corporation) and a subsequent ordinance, if applicable. 38. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-71 (Gideon Toal Management Services, Inc.) and a subsequent ordinance, if applicable. 39. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-72 (Gideon Toal Management Services, Inc.) and : a subsequent ordinance, if applicable. 40. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-74 (PrimaCare Medical Center) and a subsequent ordinance, if applicable. 41. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-75 (Grapevine Mills Residual L.P.) and a subsequent ordinance, if applicable. 42. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-76 (Cozymel's/Grapevine Mills Residual L.P.) and a subsequent ordinance, if applicable. 43. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 3, Block 2, Grapevine Mills Addition and take any necessary action. 44. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-77 (Sega Gameworks/Grapevine Mills Residual L.P.) and a subsequent ordinance, if applicable. 45. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU97-11 (Southwestern Bell Wireless Inc.) and a subsequent ordinance, if applicable. 46. Consider the recommendation of the Planning &Zoning Commission relative to the ; final plat of Lots 1 R-4R Heritage Place Addition and take any necessary action. 47. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 2, Block 5, DFW Trade Center and take any necessary action. 48. Consider the recommendation of the Planning &Zoning Commission relative to the preliminary plat of J. A. Green Air Cargo Distribution Center and take any necessary action. 49. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of J. A. Green Air Cargo Distribution Center and take any necessary action. 50. Consider the recommendation of the Planning & Zoning Commission relative to proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82- 73, as amended, Section 21 "R-MF-1" Multi-Family District Regulations, Section 22 "R-MF-2" Multi-Family District Regulations and Section 56 Off-Street Parking and a subsequent ordinance, if applicable. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF JANUARY, 1998 AT 5:00 P.M. . , Linda Huff City Secretary CITY OF GRAPEVINE SPECIAL BRIEFING SESSION PLANNING & ZONING COMMISSION TUESDAY, JANUARY 20, 1998 AT 7:00 P.M. PLANNING & ZONING CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER WORK SESSION 1. Planning & Zoning Commission to conduct a briefing session to discuss items scheduled to be heard in the January 20, 1998 public hearing. ADJOURNMENT IF YOU PLAN TO ATTEND THIS BRIEFING SESSION AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE OFFICE OF DEVELOPMENT SERVICES AT (817) 410-3154 AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et. seq. ACTS OF THE 1993 TEXAS LEGISLATURE, THE PLANNING AND ZONING BRIEFING SESSION AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF JANUARY, 1998 AT 5:00 P.M. Lin a Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, JANUARY 20, 1998 AT 7:30 P.M. PLANNING & ZONING COMMISSION CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET NEW BUSINESS 1. Consider Conditional Use Application CU97-48 (John T. Evans Company Inc.) and make a recommendation to the City Council. 2. Consider the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised and make a recommendation to the City Council. 3. Consider the final plat of Lot 1 R, Block 1, United States Postal Service Addition and make a recommendation to the City CounciL ' 4. Consider Conditional Use Application CU97-66 (Trencor Inc.) and make a recommendation to the City Council. 5. Consider Conditional Use Application CU97-69 (Instep, Inc) and make a recommendation to the City CounciL 6. Consider Conditional Use Application CU97-70 (J. A. Green Development Corporation) and make a recommendation to the City Council. 7. Consider Conditional Use Application CU97-71 (Gideon Toal Management Services, Inc.) and make a recommendation to the City CounciL 8. Consider Conditional Use Application CU97-72 (Gideon Toal Management Services, Inc.) and make a recommendation to the City Council. 9. Consider Conditional Use Application CU97-74 (PrimaCare Medical Center) and make a recommendation to the City Council. 10. Consider Conditional Use Application relative to Conditional Use Application CU97- 75 (Grapevine Mills Residual L.P.) and make a recommendation to the City Council. 11. Consider Conditional Use Application CU97-76 (Cozymel's/Grapevine Mills Residual L.P.) and make a recommendation to the City Council. : 12. Consider the final plat of Lot 3, Block 2, Grapevine Mills Addition and make a recommendation to the City CounciL 13. Consider Conditional Use Application CU97-77 (Sega Gameworks/Grapevine Mills ' Residual L.P.) and make a recommendation to the City CounciL 14. Consider Special Use Application SU97-11 (Southwestern Bell Wireless Inc.) and make a recommendation to the City Council. 15. Consider the final plat of Lots 1 R-4R of Heritage Place Addition and make a recommendation to the City CounciL 16. Consider the final plat of Lot 2, Block 5, DFW Trade Center and make a recommendation to the City CounciL 17. Consider the preliminary plat of J. A. Green Air Cargo Distribution Center and make a recommendation to the City CounciL 18. Consider the final plat of the J. A. Green Air Cargo Distribution Center and make a recommendation to the City CounciL 19. Consider the recommendation of the Planning & Zoning Commission relative to proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82- 73, as amended, Section 21 "R-MF-1" Multi-Family District Regulations, Section 22 "R-MF-2" Multi-Family District Regulations and Section 56 Off-Street Parking and a subsequent ordinance, if applicable. 20. Consider Parking Plan Application PP97-01 filed by Walco International, Inc. requesting to revise the current parking configuration on property located at 520 South Main Street and take any necessary action. CONSIDERATION OF MINUTES 21. Consider the minutes of the December 2 and 16, 1997 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 16TH DAY OF JANUARY, 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 20th day of January, 1998 at 7:30 p.m. in the City Council Chambers, Second Floor, 200 South Main Street, with the following members of the City Council present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Darlene Freed Vice Chairman Kathy Martinez Member Stephen Newby Member Chris Coy Member Herbert Fry Member Paul Dunn 1 st Alternate : Cathy Martin 2nd Alternate constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary Melisa Leal Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:40 p.m. 01/20/98 INVOCATION Commissioner Freed delivered the Invocation. ; ; ITEM 1. RECOGNITION, 1998 LEADERSHIP GRAPEVINE CLASS Mayor Tate recognized the Sixth Leadership Grapevine 1998 graduating class comprised of fifteen business and civic leaders and commended them for their commitment to Grapevine. Leadership Grapevine is a joint program befinreen the City of Grapevine and , the Grapevine Chamber of Commerce that facilitates community leadership through the understanding of municipal functions. Those recognized were: Ms. Martie Chaplin, Ms. Lauren Stone, Ms. Neva Frymire, Mr. Bob Hamilton, Ms. Edie Gillette, Mr. Aaron Compton, Mr. David White, Mr. Terry Rich, Mr. Wayne Paul Frank, Ms. Margie Hart, Mr. Phil Cloud, Ms. Gina Dutcher, Mr. Robert Brunson, Ms. Kathy Brunson and Mr. Justin Adams. � Mr. Eric Edson, on behalf of the Grapevine Chamber of Commerce, expressed appreciation to the City for its participation in the program and to the City department heads for their excellent presentations regarding City operations. ITEM 2. PUBLIC HEARING, ZONING APPLICATION Z97-20, THE FISHEL COMPANY Mayor Tate declared the public hearing continued from the December 2, 1997 meeting. Development Services Director H. T. Hardy reported Zoning Application Z97-20 had been filed by The Fishel Company requesting rezoning of approximately 14.324 acres from "PCD" Planned Commerce Development District to "LI" Light Industrial District. The property is located at 5325 State Highway 360. Mr. Hardy reported the applicant has requested the public hearing be continued to the February 3, 1998 meeting. Commissioner Dunn, seconded by Commissioner Coy, offered a motion to continue the public hearing to the February 3, 1998 meeting. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy , Fry & Dunn Nays: None Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to continue the public hearing to the February 3, 1998 meeting. The motion prevailed by the following ' vote: 2 01/20/98 Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks Mayor Tate announced there would not be additional notice to adjacent property owners. ITEM 3. PUBLIC HEARING CONDITIONAL USE APPLICATION CU97-48, FINAL PLAT, LOT 4R1, BLOCK 1, TATE STREET PLAZA REVISED, AND FINAL PLAT, LOT 1 R, BLOCK 1, UNITED STATED POSTAL SERVICE ADDITION, JOHN T. EVANS COMPANY, INC. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-48 had been filed by John T. Evans Company, 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 amend a site plan approved by Ordinance No. 97-70 to remove 0.849 acres from Lot 4R, Block 1, Tate Street Plaza due to replatting of the adjacent post office property. The property is located at 1235 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations and "GU" Governmental Use District. Mr. Hardy advised the site is being amended to remove the subject property due to the post office acquiring the land for future expansion of their parking lot. Development Services Director Hardy reported the application for the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised being a replat of a portion of Lot 4R, Block 1 had been filed by John T. Evans Company, Inc. The 2.8214 acre property located on the south side of William D. Tate Avenue, west of Ball Street is being replatted for sale to the United States Postal Service. Development Services Director Hardy advised the application for the final plat of Lot 1 R, Block 1, United States Postal Service Addition being a replat of Lot 1, Block 1, United States Postal Service Addition and a portion of Lot 4R1, Block 1, Tate Street Plaza Revised had been filed by the United States Postal Service. The 4.2119 acre property located on the south side of William D. Tate Avenue, west of Ball Street is being replatted to add more land to the site. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak. City Secretary Huff reported the City Council and the Commission had been copied the one letter expressing concern. Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: 3 01/20/98 Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Pittman, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 4. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-52. FLORIDA BETHEL, LTD. Mayor Tate declared the public hearing open. Development Services Director reported Conditional Use Application CU97-52 had been filed by Florida Bethel, LTD requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 97-51 to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer � and wine only) in conjunction with a convenience store, gasoline sales, fast food restaurant and a forty foot pole sign. The subject property is located at 1700 State Highway 121 North and is zoned "CC" Community Commercial District with a planned commercial center designation. Mr. Hardy reported the applicant has requested the public hearing be continued to the February 17, 1998 meeting. Commissioner Freed, seconded by Commissioner Martinez, offered a motion to continue the public hearing to the February 17, 1998 meeting. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Stewart, seconded by Council Member Johnson, offered a motion to continue the public hearing to the February 17, 1998 meeting. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None a. Mayor Tate announced there would not be any additional notice to adjacent property owners. 4 01/20/98 ITEM 5. PUBLIC HEARING CONDITIONAL USE APPLICATION CU97-66 TRENCOR, INC. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-66 had been filed by Trencor, 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 amend a site plan approved by Ordinance No. 95-35 to allow a monument sign with changeable copy, a concrete storage area for compliance with Texas Natural Resources Conservation Commission regulations, a concrete pit for testing machinery and a twenty (20) foot by twelve (12) foot display area. The subject 51.371 acres is located at 1400 State Highway 26 and is zoned "LI" Light Industrial District. The 100 square foot monument sign will be located at the northwestern corner of the property and the concrete storage will be located to the east of the existing building. Mr. Hardy advised the concrete display area is proposed for the western side of the existing asphalt entrance road from State Highway 26. Mr. Mike Bliss, representing Trencor, Inc., requested favorable consideration of the application. Discussion ensued relative to the type of equipment to be displayed. Mr. Bliss stated there would be one piece of Trencor's equipment displayed at a time on the concrete pad. Mayor Tate invited guests present to comment regarding the application. No one wished to speak. City Secretary Huff stated the City Council and Planning & Zoning Commission had been copied the one letter stating no opposition to the proposal. Commissioner Fry, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn ' Nays: None Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks 5 1 01/20/98 ITEM 6. PUBLIC HEARING CONDITIONAL USE APPLICATION CU97-69 INSTEP INC. NOTE: Mayor Tate left the meeting. Mayor Pro Tem Ware declared the public hearing open. Development Services Director Hardy advised Conditional Use Application CU97-69 had been filed by Instep, 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 amend a site plan approved by Ordinance No. 97-12 to remove a detail building, reconfigure building locations, increase the amount of covered storage ; and extension of the masonry wall along Northwest Highway. The subject property located at 601 East Northwest Highway is zoned "CC" Community Commercial District Regulations. Ms. Bobanne Richardson, President of Instep, Inc., requested favorable consideration of ' the application. Brief discussion ensued relative to the proposed pre-cast aggregate wall panels along the entire site. � NOTE: Mayor Tate returned to the meeting. ; � Mayor Pro Tem Ware invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Freed, seconded by Commissioner Dunn, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Johnson, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays : None Absent: Wilbanks ITEM 7. PUBLIC _HEARING, CONDITIONAL USE APPLICATION CU97-70 J A GREEN DEVELOPMENT CORPORATION Mayor Tate declared the public hearing open. 6 01/20/98 Development Services Director Hardy reported Conditional Use Application CU97-70 had been filed by J. A. Green Development Corporation 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 warehouse space on property zoned "LI" Light Industrial District. The property is located at 1061 East Northwest Highway. Mr. Hardy advised one ten (10) foot by finrelve (12) foot monument sign has been proposed along East Northwest Highway. It was also noted that the applicant has limited ingress/egress to the site along East Northwest Highway by providing a right-in, right-out only median triangle in the driveway due to the limited visibility along that portion of the roadway. The applicant has agreed that no parking or staging of vehicles will be allowed along East Northwest Highway. Primary access to the site will be through the private access easement at the south of the site. Mr. Robert Day, representing J. A. Green Development Corporation, requested favorable consideration of the application. NOTE: Council Member Wilbanks arrived at the meeting. Questions and discussion centered on the access to the property by trucks, estimated number of daily truck traffic, and concern regarding the limited visibility due to close proximity to the railroad trestle. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Coy, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Spencer, 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, Pittman, Johnson & Stewart Nays: None ITEM 8 PUBLIC HEARING CONDITIONAL USE APPLICATION CU97-71, GIDEON TOAL MANAGEMENT SEVICES INC., CONTINENTAL AIRLINES PRESIDENT'S CLUB Mayor Tate declared the public hearing open. � 01/20/98 Development Services Director Hardy reported Conditional Use Application CU97-71 had been filed by Gideon Toal Management Services, 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 facility to be used by Continental Airlines President's Club at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2, Column 51-55. The property is zoned "GU" Governmental Use District and located at 1000 International Parkway. Mr. Gene Horrigan, representing Gideon Toal Management Services, Inc., requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Freed, seconded by Commissioner Fry, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn " Nays: None Council Member Stewart, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 9. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-72, GIDEON TOAL MANAGEMENT SERVICES, INC., UNITED AIRLINES RED CARPET CLUB Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-72 had been filed by Gideon Toal Management Services, 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 facility to be used by United Airlines Red Carpet Club at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2, Columns 94-98.. The s 01/20/98 property is zoned "GU" Governmental Use District and located at 1000 International Parkway. Mr. Gene Horrigan, representing Gideon Toal Management Services, Inc. requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Coy, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Pittman, seconded by Council Member Wilbanks, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 10. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-74, PRIMACARE MEDICAL CENTER Mayor Tate declared the public hearing open. Development Services Director Hardy stated Conditional Use Application CU97-74 had been filed by PrimaCare Medical Center 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- 136 to establish a 7,703 square foot medical office on property located at 5301 William D. Tate Avenue. The property is zoned "CC" Community Commercial District Regulations with a planned commercial center designation. The ten (10) foot by ten (10) foot monument sign is proposed along the northbound service road of William D. Tate Avenue. Mr. Hardy reported two other monument signs have been approved for the planned commercial center. Mr. Darren Deffner, representing PrimaCare Medical Center, requested favorable consideration of the application. Discussion ensued relative to the size of the proposed facility. 9 01/20/98 Mayor Tate invited guests present to comment regarding the application. No one wished to speak. City Secretary Huff reported the City Council and the Commission had been copied the one letter opposing the application. Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 11. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-75. GRAPEVINE MILLS RESIDUAL L.P. Mayor Tate declared the public hearing open. ; Development Services Director Hardy reported Conditional Use Application CU97-75 had been filed by Grapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and : requesting a conditional use permit to amend the signage plan approved by Ordinance No. 97-55 to increase the height of wall signage allowed for outparcel tenants of less than 2 acres in size and for those tenants 2 acres or larger in size. The property is located at 3000 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. Mr. Hardy advised the request modifies the previously approved wall signage for outparcel tenants by increasing from a finro foot maximum to finro feet, six inches (2'6") maximum height allowed for outparcel tenants of less than finro acres in size. For outparcel tenants finro acres and larger the proposal increases the maximum wall signage height from three feet (3') to three feet, six inches (3'6"). Ms. Janet Briel, representing Grapevine Mills Residual L.P., requested favorable consideration of the application and noted there was a typo on sheet 30 that should be 40% and not 4% as stated of the total sign area. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. 10 01/20/98 Commissioner Fry, seconded by Commissioner Dunn, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Pittman, 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, Pittman, Johnson & Stewart Nays: None ITEM 12. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-76, FINAL PLAT OF LOT 3. BLOCK 2, GRAPEVINE MILLS ADDITION Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-76 and the application for the final plat of Lot 3, Block 2, Grapevine Mills Addition being a replat of a portion of Block 2 had been filed by Cozymel's/Grapevine Mills Residual L.P. The conditional use application requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requests a conditional use permit to amend a site plan approved by Ordinance No. 97-147 for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with the operation of a 10,605 square foot restaurant. The property is located at 2655 Grapevine Mills Circle East and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. Ms. Janet Briel, representing Grapevine Mills Residual L.P., requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: g Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None 11 01/20/98 Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to ,� close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 13. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-77, SEGA GAMEWORKS/GRAPEVINE MILLS RESIDUAL L.P. Mayor Tate declared the public hearing open. ' Development Services Director Hardy stated Conditional Use Application CU97-77 had been filed by Sega Gameworks/Grapevine Mills Residual L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend the floor plan approved by Ordinance No. 97-09 to revise the upstairs service area for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. The property is located at 3000 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. Ms. Janet Briel, representing Grapevine Mills Residual L.P., requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Fry, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 12 01/20/98 ITEM 14. PUBLIC HEARING, SPECIAL USE APPLICATION SU97-11. SOUTHWESTERN BELL WIRELESS Mayor Tate declared the public hearing open. Development Services Director Hardy reported Special Use Application SU97-11 had been filed by Southwestern Bell Wireless 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 special use permit to amend a site plan approved by Ordinance No. 94-02 to allow the co-location of telecommunications equipment on the existing monopole and the addition of two equipment cabinets. The property is located at 3428 Grapevine Mills Boulevard North and is zoned "PID" Planned Industrial Development District. Mr. Peter Kavanagh, representing Southwestern Bell Wireless, was available to answer questions. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. { Commissioner Freed, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn ' Nays: None Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 15. PUBLIC HEARING, FINAL PLAT LOTS 1 R-4R. HERITAGE PLACE ADDITION BEING A REPLAT OF LOTS 1-4 Mayor Tate declared the public hearing open. Development Services Director Hardy reported Hawrylak and Associates, Inc. had filed the application for the final plat of Lots 1 R-4R, Heritage Place Addition being a replat of Lots ; 1-4. The subject property located at the southwest corner of College Street/Ball Street and is zoned "R-7.5" Single-Family District Regulations. The 1.1942 acre property is being replatted for a development as a residential subdivision. 13 01/20/98 There were no questions from the City Council or the Planning & Zoning Commission. ,�- Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None Council Member Johnson, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 16. PUBLIC HEARING, AMENDMENTS, GRAPEVINE CODE OF ORDINANCES, APPENDIX D, SECTION 21 "R-MF-2" MULTI-FAMILY DISTRICT REGULATIONS. SECTION 22 "R-MR-2" MULTI-FAMILY DISTRICT REGULATIONS, AND SECTION 56 OFF-STREET PARKING Mayor Tate declared the public hearing open. Development Services Director Hardy reviewed the proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 21 "R-MF-1" Multi-Family District Regulations and Section 22 "R-MF- 2" Multi-Family District Regulations relative to Height Regulations and Design Requirements and Section 56 Off-Street Parking relative to Apartments, Condominiums, Triplexes and Fourplexes. He stated the proposed amendments had been requested by ` Mr. R. Jerry Stone, Jr. of Duke, Inc. Mr. Hardy noted the proposal for parking would reduce the required parking from 2.5 spaces per unit to 2.0 parking spaces per unit for apartments, condominiums, triplexes and fourplexes. The proposed amendments relative to height regulations would increase the number of stories of the principal structure to three stories, not to exceed thirty-five (35) feet in height in the "R-MF-1" Multi-Family District and would increase the number of stories of the principal structure to three (3) stories, as well as, increase the maximum height of the principal structure to forty (40) feet in the "R-MF-2" Multi-Family District. He stated the proposed amendments to the design requirements would allow any two unattached buildings, located face-to-end or back-to-end to be a minimum of thirty (30) feet apart or ' when located end-to-end, the minimum building separation would be finrenty (20) feet. 14 01/20/98 . Mr. Jerry Stone and Mr. John Guest addressed the City Council and Commission requesting favorable consideration of the proposed amendments that would assist in preserving green space in a proposed development in remote north Grapevine. City Council and the Planning &Zoning Commission discussion ensued that the proposed amendments should be made a conditional use, as three story apartment units would not be acceptable in other parts of Grapevine. Mayor Tate invited guests present to comment regarding the application. There was no correspondence to report. Ms. Pat Wax, 4213 Rustic Drive, stated she would like to see less development in south Grapevine. Mayor Tate responded that development of property is a matter of right and the City Council and Commission regulates development as much as allowed by law. Commissioner Newby, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Martinez, Newby, Coy, Fry & Dunn Nays: None ° Council Member Pittman, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to Conference Room #204 to consider published business. The City Council took a brief recess. Upon reconvening in the Council Chambers, all members of the City Council were present. ITEM 17. PUBLIC HEARING, 24T" YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Mayor Tate declared the public hearing open. Public Works Director Jerry Hodge reviewed the proposed 24th Year Community Development Block Grant (CDBG) Program project which consists of reconstructing approximately 1,000 linear feet of asphalt paved surface for Fo�re Lane within the CDBG 15 01/20/98 Target Area #3, east of Lonesome Dove Avenue, and reconstructing the 300 and 500 ,:� blocks of Smith Street within the CDBG Target Area #1, east of Main Street. The City Street Division will complete Fo�re Lane with Fiscal Year 1998 budgeted funds for street rehabilitation. The improvements will contribute to the upgrade of both areas by providing an improved roadway surFace for each street. Based upon information from Tarrant County, approximately $94,000.00 in CDBG funds is expected to be available for the 24th Year Program. Mayor Tate invited guests present to comment regarding the proposed program. No one wished to speak and there was no correspondence to report. Council Member Pittman, 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, Pittman, Johnson & Stewart Nays: None Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to authorize Staff to submit the application to Tarrant County for the 24th Year Community Development Block Grant Program. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 18. ORDINANCE, EXTENDING SOUTHWESTERN BELL FRANCHISE City Manager Nelson requested approval of an ordinance granting a one year renewal of the franchise agreement with Southwestern Bell. The franchise agreement established in 1992 created a five year contract befinreen Southwestern Bell and the City with an option . to renew for an additional five years. Mr. Nelson stated that due to the rapidly changing and evolving telecommunications industry, Staff recommends a one year renewal to allow the city more flexibility in responding to any developments in the telecommunications area. Mr. Nelson stated the Utility Committee supported the one year extension. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to adopt the ordinance granting the one year renewal. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 16 01/20/98 . ORDINANCE NO. 98-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS WHEREBY THE CITY AND SOUTHWESTERN BELL TELEPHONE COMPANY AGREE TO AMEND ORDINANCE NO. 92-78 TO PROVIDE FOR A LONGER TERM AND TO ADD TERMINATION AND OTHER PROVISIONS AS A RESULT OF THE CHANGES MADE BY THE PUBLIC UTILITY REGULATORY ACT OF 1995, 74T" LEG., R.S. CH. 231, TEX. SESS. LAW SERV. 2017 (VERNON) (TO BE CODIFIED AS TEX. REV. CIV. STAT. ANN. ART. 1446C-0); DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 19. RESOLUTION, SUPPORT TRI-CITY LIBRARY City Manager Nelson requested approval of a resolution supporting the concept of a three city library shared by the cities of Grapevine, Colleyville and Southlake. He stated the concept has been under consideration since early 1996 and that Colleyville has approved a resolution supporting the concept. Mr. Nelson reported that Grapevine's share of capital ° costs is projected at $2,348,453.00 or 38% of the total. The amount provides Grapevine with $626,479 in credits for the city's existing collection of materials, furniture, fixtures and equipment. The amount is approximately $1.7 million less than the estimated cost of Grapevine adding on to the existing building without contributions from Colleyville and Southlake. The three city library presents the City of Grapevine with savings of approximately $250,000.00 in the area of operations and maintenance in comparison to present operating costs. Mr. Nelson stated that the proposed resolution is an initial step in the process of developing a more detailed plan for the location, governance, financial support and operations of a three city library. City Manager Nelson stated that adoption of the resolution does not obligate the City of Grapevine in any way other than to continue to pursue the concept of a joint use library with the cities of Colleyville and Southlake. Lengthy deliberation ensued regarding Southlake's absence of support for the proposed concept and their considering placing the tri-city library issue as a referendum for their May election. Council Member Johnson stated the Library Board favors pursuing the concept of the three city library due to the savings involved and additional equipment. She noted the Board did express concern regarding Southlake's timeliness to make a decision to support the concept and expressed concern regarding the proposed location on State Highway 26. Following deliberation, Council Member Pittman offered a motion, seconded by Mayor Pro Tem Ware, to adopt the resolution with the addition that unless all three cities are in agreement with the resolution within 30 days of this date this resolution is null and void. 17 01/20/98 The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Pittman, Johnson & Stewart Nays: Wilbanks RESOLUTION NO. 98-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ENDORSING THE CONCEPT OF A JOINT LIBRARY WITH THE CITIES OF COLLEYVILLE AND SOUTHLAKE; DIRECTING THE CITY MANAGER TO DEVELOP AN INTERLOCAL AGREEMENT WITH THOSE CITIES AND PROVIDING AN EFFECTIVE DATE ITEM 20. APPOINTMENT. HISTORIC PRESERVATION COMMISSION Mayor Pro Tem Ware made a motion to fill the vacancy created by the resignation of Mr. Izak Gregory from the Historic Preservation Commission as follows: Mr. Michael Skaistis be appointed to the full term position to expire in June 1998; Ms. Tamara Joyce be appointed as 1 St Alternate and Mr. Lee Derr as 2"d Alternate. Council Member Pittman n ; offered a second to the motion which prevailed by the following vote: Ayes: Tate, Ware, Spencer, Pittman, Wilbanks, Johnson & Stewart Nays: None 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 21. Adopt-A-Road Agreement. Grapevine Masonic Lodqe #288 Parks & Recreation Director recommended approval of an agreement with Grapevine Masonic Lodge #288 for the Adopt-A-Road Program for Hall-Johnson Road from Wlliam D. Tate Avenue to Pool Road. Motion by Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: 18 01/20/98 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 22. Resolution, Ratify Emergency Installation of Traffic Siqnal, Northwest Highway and Ruth Wall Street Public Works Director recommended approval of a resolution ratifying the emergency installation of a traffic signal at the intersection of Northwest Highway and Ruth Wall Street in the amount of $21,350.00 by Durable Specialties, Inc. and authorization for Staff to make final payment for said work. Motion by 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, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 98-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF a GRAPEVINE, TEXAS FINDING THAT AN EMERGENCY EXISTED ON NORTHWEST HIGHWAY NECESSITATING THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF RUTH WALL STREET AND NORTHWEST HIGHWAY; NEGATING THE NECESSITY TO ADVERTISE FOR COMPETITIVE BIDS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 23. Contract Amendments 1, 2, and 3, State Highway 114 and William D. Tate Avenue Ramp Improvements Project, Parsons Transportation Group Public Works Director recommended approval of Contract Amendment Nos. 1, 2, and 3 to the State Highway 114 and William D. Tate Ramp Improvement Project in the amounts of $4,960.00, $3,125.00, and $20,490.00 respectively with Parsons Transportation Group (Barton-Aschman and Associates, Inc.). Motion by 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, Pittman, Johnson & Stewart Nays: None 19 ` 01/20/98 Item 24. Ordinance. Abandon Right-of-Way, Heritaqe Place Addition t Public Works Director recommended approval of an ordinance abandoning right-of-way associated with the Heritage Place Addition, Lots 1-4, Block 1, Homestead Lane. Motion by 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, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ABANDONING AND VACATING A PORTION OF HOMESTEAD LANE IN THE CITY OF GRAPEVINE, TEXAS AS HEREINAFTER DESCRIBED; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 25. Waterline Oversizinq Reimbursement, Cencor Realty Services � Public Works Director recommended approval of authorizing waterline oversizing reimbursement in the amount of$42,096.00 to Cencor Realty Services for the construction of a 20 inch water main along State Highway 121 through the proposed Vineyard marketplace Shopping Center Development and authorization for Staff to issue payment to Cencor Realty Services once the line is accepted by the City. Motion by 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, Pittman, Johnson & Stewart Nays: None Item 26. Developer Agreement Mustang Drive Extension Public Works Director recommended approval of a developer agreement for Mustang Drive Extension funding with 114 and Main Partners, L.P., a Texas limited partnership, and authorization for the City Manager to execute said agreement. Motion by Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: 20 01/20/98 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 27. Construction Contract, Mustang Drive Extension, Phase II Public Works Director recommended approval of awarding a construction contract for Paving and Drainage Improvements on Mustang Drive Extension, Phase II to JRJ Construction, Inc. in the amount of$640,252.35 and authorization for Staff to execute said contract. Motion by Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 28. Renew Bid 97-019R Lubricants Annual Contract Staff recommends award renewal of Bid 97-019R Lubricants Annual Contract to the lowest and best bidder meeting specifications, Gilco Oils, for an annual contract to cover the purchase of various lubricants for Fleet Operations. Motion by 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, Pittman, Johnson & Stewart Nays: None Item 29. Award Bid 8070R Landscape Installation Parks & Recreation Director recommended award of Bid 8070R Landscape Installation for the medians on State Highway 26 North and Farm-to-Market Road 2499 to the lowest and best bidder meeting specifications, Sprinkle N' Sprout, in the amount of$136,144.84. Motion by 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, Pittman, Johnson & Stewart Nays: None 21 01/20/98 Item 30. Award Bid 8073R Material Disposal Annual Contract � Staff recommended award of Bid 8073R Material Disposal Annual Contract to the lowest and best bidders meeting specifications: Sego Landfill (primary) and Mill Creek Landfill (secondary). Motion by 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, Pittman, Johnson & Stewart Nays: None � Item 31. Consideration of Minutes City Secretary recommended approval of the minutes of December 16, 1997 and January 6, 1998 City Council meetings as published. �? Motion by 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, Pittman, Johnson & Stewart "` Nays: None ` ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION C797-48, JOHN T. EVANS COMPANY, INC. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-48 filed by John T. Evans Company, 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 amend a site plan approved by Ordinance No. 97-70 to remove 0.849 acres from Lot 4R, Block 1, Tate Street Plaza due to replatting of the adjacent post office property. The subject property is located at 1235 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the conditional use application. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 22 Y 01/20/98 ORDINANCE NO. 98-03 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-48 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-70 SPECIFICALLY TO REMOVE 0.849 ACRES FROM LOT 4R, BLOCK 1, TATE STREET PLAZA, IN A DISTRICT ZONED "CC' COMMUNITY COMMERCIAL DISTRICT REGULATIONS FOR A PLANNED COMMERCIAL CENTER WITH 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 ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 4R1, BLOCK 1. TATE STREET PLAZA REVISED Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised being a replat of a portion of Lot 4R, Block 1. The subject 2.8214 acre property is located on the south side of William D. Tate Avenue, west of Ball Street and is being replatted to sell a portion to the United States Postal Service. 23 01/20/98 Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 4R1, Block 1, Tate Street Plaza Revised. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 34. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1R, BLOCK 1, UNITED STATES POSTAL SERVICE ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1R, Block 1, United States Postal Services Addition being a replat of Lot 1, Block 1, United States Postal Service Addition and a portion of Lot 4R1, Block 1, Tate Street Revised. The 4.2119 acre property is located on the south side of William D. Tate Avenue, west of Ball Street and is being replatted to add more land to the site. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1 R, Block 1, United States Postal Service Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 35. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-66 TRENCOR, INC. Development Services Director reported the Commission voted 7-0 to approve Conditional Use Application CU97-66 filed by Trencor, 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 amend a site plan approved by Ordinance No. 95-35 to allow a monument sign with changeable copy, a concrete storage area for compliance with Texas Natural Resources Conservation Commission regulations, a concrete pit for testing machinery and a 20 foot by 12 foot display area. The 51.371 acre property is located at 1400 East Highway 26 and is zoned "LI" Light Industrial District. Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: 24 - 01/20/98 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-04 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82- 73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-66 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 95-35 TO ALLOW INSTALLATION OF A MONUMENT SIGN WITH CHANGEABLE COPY, A CONCRETE STORAGE AREA, A CONCRETE PIT FOR TESTING MACHINERY AND A TWENTY FOOT BY TWELVE FOOT DISPLAY AREA IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL DISTRICT ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 36. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-69 INSTEP. INC. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-69 filed by Instep, 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 amend a site plan approved by Ordinance No. 97-12 to remove a 3,575 square foot detail building, reconfigure building 25 01/20/98 locations, increase the amount of covered storage from 12,600 square feet to 61,440 � square feet and extension of the masonry wall along Northwest Highway. The 6.5 acre property is located at 601 East Northwest Highway and is zoned "CC" Community Commercial District Regulations. Council Member Pittman, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart ? Nays: None ORDINANCE NO. 98-05 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF � ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-69 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-12 TO REMOVE A DETAIL BUILDING, RECONFIGURE BUILDING LOCATIONS, INCREASE THE AMOUNT OF COVERED STORAGE , AND EXTENSION OF THE MASONRY WALL ALONG NORTHWEST HIGHWAY IN A DISTRICT ZONED "CC' COMMUNITY COMMERCIAL DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 26 01/20/98 ITEM 37. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-70 J. A. GREEN DEVELOPMENT CORPORATION Development Services Director reported the Commission voted 6-1 for approval of Conditional Use Application CU97-70 filed by J. A. Green Development Corporation with the condition that a deceleration and acceleration lane be constructed by the developer on Spur 382 frontage road. Approval of the application grants a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and grants a conditional use permit to establish 346,500 square feet of warehouse space on property zoned "LI" Light Industrial District. The 22.171 acre property is located at 1061 East Northwest Highway. Council Member Spencer, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation with the condition that the deceleration and acceleration lanes be constructed by the developer and approve the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-06 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-70 TO ESTABLISH 346,500 SQUARE FEET OF WAREHOUSE SPACE FOR FREIGHT FORWARDING USES IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY 27 01/20/98 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 s ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 38. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-71, GIDEON TOAL MANAGEMENT SERVICES, INC. E Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-71 filed by Gideon Toal Management Services, 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 a facility to be used by Continental Airlines at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2 between Columns 51 and 55. The property is zoned "GU" Governmental Use District. Council Member Johnson, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver " and the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-07 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-71 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 AT DALLAS/FORT ' WORTH INTERNATIONAL AIRPORT IN A DISTRICT ZONED "GU" GOVERMENTAL USE DISTRICT ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT 2s 01/20/98 TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 39. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-72 GIDEON TOAL MANAGEMENT SERVICES, INC. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-72 filed by Gideon Toal Management Services, 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 a facility to be used by United Airlines at the Dallas/Fort Worth International Airport, Terminal 2W, Level 2, Column 94-98. The property is zoned "GU" Governmental Use District. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-08 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 29 01/20/98 ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-72 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 AT DALLAS/FORT WORTH INTERNATIONAL AIRPORT, IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE '�' ITEM 40. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-74 PRIMACARE MEDICAL CENTER Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-74 filed by PrimaCare Medical Center granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 97-136 to establish a medical office on property located at 5301 William D. Tate Avenue. The property is zoned "CC" Community Commercial District Regulations with a planned commercial center designation. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and approving the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Stewart Nays: Pittman ` 30 01/20/98 ORDINANCE NO. 98-09 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-74 TO AMEND A SITE PLAN APPROVED BY ORDINANCE NO. 97-136 FOR THE ESTABLISHMENT OF A MEDICAL OFFICE IN A DISTRICT ZONED "CC' COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER DESIGNATION ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 41. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-75 GRAPEVINE MILLS RESIDUAL L.P., Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-75 filed by Grapevine Mills Residual L.P. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend the signage plan approved by Ordinance No. 97-55 to increase the height of wall signage allowed for outparcel tenants of less than 2 acres in size and for those tenants 2 acres or larger in size. He stated the approval included the correction of the typographical error from "4% to 40%" of the total sign area. The property is located at 3000 Grapevine Mills parkway 31 01/20/98 and is zoned "CC' Community Commercial District Regulations with a planned commercial � center in excess of 1,000,000 square feet of gross leasable space designation. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the conditional use permit with the correction of the typographical error of 4% to 40%. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-10 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSNE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTWG A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-75 TO AMEND A SIGNAGE PLAN "` APPROVED BY ORDINANCE NO. 97-55 TO INCREASE THE HEIGHT OF WALL SIGNAGE ALLOWED FOR OUTPARCEL TENANTS OF LESS THAN 2 ACRES IN SIZE AND TENANTS 2 ACRES OR LARGER IN SIZE IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER IN EXCESS OF 1,000,000 SQUARE FEET OF GROSS LEASEABLE SPACE DESIGNATION ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ' ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON ` WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 32 01/20/98 ITEM 42. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-76 COZYMEL'S/GRAPEVINE MILLS RESIDUAL L.P. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-76 filed by Cozymel's/Grapevine Mills Residual L.P. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 97-147 for 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 property is located at 2655 Grapevine Mills Circle East and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-11 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-76 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-147 TO ESTABLISH A RESTAURANT WITH THE POSSESSION, STORAGE, RETAIL SALE, AND ON-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER, WINE, AND MIXED BEVERAGES) IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER IN EXCESS OF 1,000,000 SQUARE FEET OF GROSS LEASABLE SPACE 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 33 01/20/98 OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 43. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOT 3, BLOCK 2, GRAPEVINE MILLS ADDITION Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 3, Block 2, Grapevine Mills Addition being a replat of a portion of Block 2. The 4.527 acre property is located at the southwest corner of Farm-to-Market Road 2499 and Stars and Stripes Way and is being platted for development as a restaurant. Council Member Stewart, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 3, Block 2, Grapevine Mills Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 44. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-77 SEGA GAMEWORKS/GRAPEVINE MILLS RESIDUAL L.P. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-77 filed by Sega Gameworks/Grapevine Mills Residual L.P. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 97-09 to revise the upstairs service area for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant. The property is located at �' 3000 Grapevine Mills Parkway and is zoned "CC" Community Commercial District Regulations with a planned commercial center in excess of 1,000,000 square feet of gross leasable space designation. 34 01/20/98 Council Member Pittman, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-12 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-77 TO AMEND THE FLOOR PLAN APPROVED BY ORDINANCE NO. 97-09 TO REVISE THE UPSTAIRS SERVICE AREA FOR THE POSSESSION, STORAGE, RETAIL SALE, AND ON-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER, WINE, AND MIXED BEVERAGES) IN CONJUNCTION WITH A RESTAURANT IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER IN EXCESS OF 1,000,000 SQUARE FEET OF LEASABLE SPACE DESIGNATION ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00)AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; � DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 35 01/20/98 ITEM 45. PLANNING & ZONING COMMISSION RECOMMENDATION � SPECIAL USE APPLICATION SU97-11 SOUTHWESTERN BELL WIRELESS, INC. Development Services Director reported the Commission voted 7-0 for approval of Special Use Application SU97-11 filed by Southwestern Bell Wireless, 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 special use permit to amend a site plan approved by Ordinance No. 94-02 to allow the co-location of telecommunications equipment on the existing monopole and the addition of finro equipment cabinets. Council Member�Ibanks, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and the special use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 98-13 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: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING SPECIAL USE PERMIT SU97-11 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 94-02 TO ALLOW THE COLLOCATION OF TELECOMMUNICATIONS EQUIPMENT ON THE EXISTING MONOPOLE AND THE ADDITION OF EQUIPMENT CABINETS IN A DISTRICT ZONED "PID" PLANNED INDUSTRIAL DEVELOPMENT DISTRICT WITH A SPECIAL USE PERMIT FOR A 125 FOOT TELECOMMUNICATIONS MONOPOLE UNDER CITY OF GRAPEVINE ORDINANCE NO. 82-73 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 36 01/20/98 THE ISSUANCE OF THIS SPECIAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 46. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOTS 1 R-4R. HERITAGE PLACE ADDITION Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lots 1 R-4R being a replat of Lots 1-4. The 1.1942 acre property is located at the southwest corner of College Street and Ball Street and is being platted for development of a 4 lot single-family subdivision. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lots 1 R-4R, Heritage Place Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 47. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 2, BLOCK 5, DFW TRADE CENTER Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 2, Block 5, DFW Trade Center. The 22.513 acre property is located on the south side of Patriot Drive, east of Freeport Parkway at the Grapevine/Coppell boundary and is being platted for a warehouse site. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 2, Block 5, DFW Trade Center. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 48. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, J. A. GREEN AIR CARGO DISTRIBUTION CENTER Development Services Director reported the Commission voted 7-0 for approval of the 37 01/20/98 Statement of Findings and the preliminary plat of J. A. Green Air Cargo Distribution Center. The 22.171 acre property is located on the east side of Loop 382, opposite Dallas Road and is being platted for development as a warehouse/distribution facility. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the preliminary plat of J. A. Green Air Cargo Distribution Center. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 49. PLANNING & ZONING COMMISSION RECOMMENDATION s FINAL PLAT. J. A. GREEN AIR CARGO DISTRIBUTION CENTER Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of the J. A. Green Air Cargo Distribution Center. The 22.171 acre property is located on the east side of Loop 382, opposite Dallas Road and is being platted for development as a warehouse/distribution center. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the ' final plat of the J. A. Green Air Cargo Distribution Center. The motion prevailed by the following vote: § Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 50. PLANNING & ZONING COMMISSION RECOMMENDATION PROPOSED AMENDMENTS, APPENDIX D, SECTION 21 "R-MF-1" MULTI- FAMILY DISTRIBU REGULATIONS, SECTION 22 "R-MF-2" MULTI-FAMILY DISTRICT REGULATIONS AND SECTION 56 OFF-STREET PARKING Development Services Director reported the Commission voted to table the proposed amendments to Appendix D, Section 21 "R-MF-1" Multi-Family District Regulations and Section 22 "R-MF-2" Multi-Family District Regulations and Section 56 Off-Street Parking. The Commission instructed City Staff to review the proposed amendments for revisions that would allow building height and building separation as a conditional use. He noted the item would be brought back for consideration at the February 3, 1998 meeting. There was no action by the City Council. 38 01/20/98 , MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 51. ASSISTANT CITY MANAGER City Manager Nelson introduced Assistant City Manager Bruno Rumbelow who began his position with the City on January 12, 1998. ITEM 52. POLICE CHIEF City Manager Nelson stated that Police Chief Tom Martin had submitted that notice that he would be retiring June 30, 1998 after 28 years of public service. ADJOURNMENT Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 10:25 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 3rd day of February , 1998. APPROVED: William D. Tate Mayor ATTEST: Jo ' rown Assistant City Secretary 39 '