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HomeMy WebLinkAbout1997-07-15 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP . TUESDAY, JULY 15, 1997 AT 7:00 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET DINNER AT 6:30 P.M. CALL TO ORDER 1. Discuss Grapevine Township Revitalization Program. 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) 481-0392 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 seq9 ' ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING ' WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 11TH DAY OF JULY, 1997 AT 5:00 P.M. c. Lind Huff City Secretary STATE OF TEXAS COUNTY QF TARRANT CITY OF GRAPEVINE The City Cauncil of the Gity of Grapevine, Texas me# in Workshap on this the 15th day of July, 1997 at 7:00 p.m. in City Council Conference Room, Second Floor, 200 South Main Street, with #he following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharran Spencer Cauncil Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Cauncil Member Roy Stewart Council Member constituting a quorum, with the following members of the City 5taff: Rager Nelsan Interim City Manager Christopher Hooper Acting Assistant City Manager Jahn F. Boyle, Jr, City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7:00 p.m. ITEM 1. DISCUSS GRAPEVINE T4WNSHIP REVITALIZATION PROGRAM lnterim City Manager Roger Nelson briefly reviewed the original Grapevine Township Revitalization Program �GTRP}developed in 1995 which included residen#ial revitalizatian, adaptive reuse of praperties for commercial development and enhancing the Main Street s#reetscape. Mr. Nelson reviewed the revised plan which maintains some of the elements of the original plan far the area and adds some new features which includes the hiring of a full time coardinatar far the program, sta�ting a City Spansored neighborhoad association, making grants available and expanding the GTRP Board membership. The proposed four phases a#the program alsa includes enhancements to the aesthetics of the area, establishing the historic averlay and developing a land use plan to facilitate the adaptive reuse of existing houses fram residential to cammercial. Fallowing discussion, it was the cansensus of the City Council and the members of the GTRP Board, Mr. Keith Vegors, Mr. Philip Cloud, and Mr. Steve Sims, that the immediate implementation of the revised program shauld begin with the restoration of the house 07/15/97 located at the corner of College Street and Scribner Street. It was also the consensus that Mr. Ron Emrich, Foundation Director, should serve on the GTRP Board and pursue hiring F a coordinator as soon as possible. There was no formal action taken by the City Council. ADJOURNMENT Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the workshop at 7:40 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 4th day of Auqust , 1997. APPROVED: .-- William D. Tate Mayor ATTEST: Lind Huff City Secretary 2 _ AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, JULY 15, 1997 AT 7:00 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session relative to: A. Pending or contemplated litigation relative to the Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West under Section 551.071, Texas Government Code. B. Real property relative to contemplated real estate transaction relative to 409 and 415 South Main Street under Section 551.072, Texas Government Code. C. Personnel relative to City Manager under Section 551.074, Texas Government Code. D. 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, personnel and conference with employees under Sections 551.071, 551.072 551.074 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) 481-0392 AT LEAST 24 HOURS IIV 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 11TH DAY OF JULY, 1997 AT 5:00 P.M. Lind 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 15th day of July, 1997 at 7:00 p.m. in the City Council Conference Room, Second Floor, 200 South Main Street with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the City Staff: Roger Nelson Interim City Manager Christopher Hooper Acting Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 9:23 p.m. ITEM 1. EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding (A) pending or contemplated litigation relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West; (B) real property relative to contemplated real estate transaction relative to 409 and 415 South Main Street; (C) personnel relative to City Manager; and (D) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.071, 551.072, 551.074 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. Interim City Manager Roger Nelson stated there was no action necessary relative to (B) real property relative to contemplated real estate transaction relative to 409 and 415 South Main Street and (D) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.072 and 551.075, Texas Government Code. o7i��i�� NOTE: �R) Pending or contemplated litigation relative ta Dallas/Fort Worth lnternational Airport Board's decision relative to proposed Runway 16/34 West and (C) personnel ` relative to City Manager were not discussed in Executive Session. NOTE: City Cauncil reconvened the Regular City Council meeting in open session in the Gauncil Chambers. ' ADJOURNMENT Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 10:25 p.m. The matian prevailed by the following vate: Ayes: Tate, Ware, Spencer, Wilbanks, Pittmar�, Johnson & Stewart Nays: Nane PASSED AND APPROVED BY THE CITY CC3UNCIL OF THE CITY C1F GRAPEVINE, TEXAS on #his the 4th day of Auaust , 1997. APPROVED: �., � William D. Tate Mayor ATTEST: Linda Huff City Secretary 2 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, JULY 15, 1997 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Commissioner Herbert Fry JOINT PUBLIC HEARINGS 1. City Council and Planning & Zoning Commission to continue a public hearing relative to Conditional Use Application CU97-28 filed by B. R. Nowell of N. C., Incorporated 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. 95-06 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 a restaurant located at 1235 William D. Tate Avenue. The subject property is zoned "CC" Community Commercial District Regulations. (Item tabled at the July 1, 1997 meeting.) 2. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-33 filed by Lone Star Signs for J. A. Green Development Company 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 approved by Ordinance No. 95-19 to allow a 20 foot pole sign in conjunction with a freight forwarder. The subject property is located 751 Port America Place and is zoned "PID" Planned Industrial Development District. 3. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-34 filed by United Bank and Trust 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 ; ' a 40 foot pole sign along State Highway 114 West. The subject property is zoned "HC" Highway Commercial District Regulations and is located at 2200 State Highway 114 West. 4. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-36 and final plat application of Lot 1, Block 2, Grapevine Mills Addition being a replat of the Grapevine Mills Addition. The applications were filed by The Mills Corporation and Hunt Properties, Incorporated 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. 97-57 for a planned commercial center in excess of 1,000,000 square feet of gross leasable space to allow for outparcel retail development. The subject property is located at 2705 Grapevine Mills Circle and is zoned "CC" Community Commercial District Regulations. 5. City Council and Planning &Zoning Commission to conduct a public hearing relative to Special Use Application SU97-07 filed by Nextel of Texas, Incorporated 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. 97-07 specifically for the attachment of a three panel, nine antenna, communications antenna array at the 100 foot of an existing 110 foot monopole light standard with an equipment shelter located at the base. The property is located at 5401 Heritage Avenue and is zoned "GU" Governmental Use District. 6. City Council and Planning & Zoning Commission to continue a public hearing relative to Zoning Application Z97-03 filed by 114 & Main Partners, L.P. requesting rezoning of 8.6674 acres from "CC" Community Commercial District Regulations to "BP" Business Park District in accordance with a concept plan. The subject property is located at 301 Mustang Drive. (Item tabled at the May 20, 1997 meeting. Applicant requesting item be tabled to August 19, 1997.) 7. City Council and Planning &Zoning Commission to conduct a public hearing relative to Zoning Application Z97-13 filed by Mr. Jay Young requesting rezoning of 0.6257 acres from "R-7.5" Single-Family District Regulations to "PO" Professional Office District. The subject property is located at 327 East College Street. 8. City Council and Planning &Zoning Commission to conduct a public hearing relative to the application filed by OmniAmerican Federal Credit Union for the final plat of Lot 1 R, Block 1, OmniAmerican Federal Credit Union being a replat of OmniAmerican Federal Credit Union. The property is located at the southeast corner of Main Street and Dallas Road and is zoned "PO" Professional Office District Regulations and "HCO" Hotel/Corporate Office District. 9. 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 26 "HC" Highway Commercial District Regulations relative to outside storage uses and Section 68 Board of Zoning Adjustment relative to alternate members. 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 ATT�END THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 481-0392 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 11TH DAY OF JULY, 1997 AT 5:00 P.M. �w Lind Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JULY 15, 1997 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CITIZEN COMMENT NEW BUSINESS 10. Consider a resolution adopting the new City logo and take any necessary action. 11. Consider a resolution expressing intent to reimburse the Utility Operating Fund for expenditures associated with the planned Wastewater Treatment Plant expansion and take any necessary action. 12 Consider a resolution authorizing publication of a notice of intent to issue revenue bonds 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. 13. Consider the second and final reading of an ordinance approving Zoning Application Z97-11 filed by Ms. Karen Reynolds granting rezoning of 0.16 acres from "R-MF-2" Multi-Family District Regulations to "R-7.5" Single-Family District Regulations for property located at 712 East Texas Street. Development Services Director recommends approvaL 14. Consider reimbursement to The Mills Corporation for the acquisition and subsequent dedication to the City of street right-of-way for Anderson-Gibson Road and landscaping easements and authorization for the City Manager to forward $ payment to The Mills Corporation upon receipt of detailed invoices. Public Works Director recommends approval. . 15. Consider an ordinance abandoning an eight foot utility easement from the rear lot lines of Lots 27-65, Shorecrest Acres. Public Works Director recommends approval. 16. Consider a developer agreement with Wright Development for the construction of Heritage Avenue north of Hall-Johnson Road, approval of the Capital Budget Sheet for Heritage Avenue, approval of amending the Capital Budget Sheet for Hall- Johnson Road, and authorization for Staff to execute said developer agreement. Public Works Director recommends approval. 17. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 25 Utilities and Services, Article III, Solid Waste Disposal, Section 25-97 Service Rates- Schedules relative to retail establishments located in multi-tenant retail facilities. Public Works Director recommends approvaL 18. Consider a resolution authorizing the execution of an amendatory contract with the Trinity River Authority of Texas to provide for an expanded service area for potable water. Public Works Director recommends approvaL 19. Consider an ordinance abandoning rights-of-way along Terrell Street and Nash Street associated with the proposed OmniAmerican Addition. Public Works Director recommends approvaL 20. Consider an ordinance abandoning an ingress/egress easement across a portion of Lots 1 and 2, Grayson/121 Addition. Public Works Director recommends approvaL 21. Consider one year renewal of the contracts for the First and Second Alternate Municipal Court Judges. Administrative Services Director recommends approval. 22. Consider the minutes of the July 1, 1997 City Council meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXAS OPEN MEETINGS ACTS, TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ONE OR MORE OF THE ABOVE ITEMS MAY BE CONSIDERED IN EXECUTIVE SESSION CLOSED TO THE PUBLIC. ANY DECISION HELD ON SUCH MATTER WILL BE TAKEN OR CONDUCTED IN OPEN SESSION FOLLOWING THE CONCLUSION OF THE EXECUTIVE SESSION. PLANNING & ZONING COMMISSION RECOMMENDATIONS 23. Reconsider an ordinance relative to Conditional Use Application CU97-31 filed by Esparza's Restaurant requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting an amendment to the site plan approved by Ordinance No. 90-10 to allow the physical expansion of the site plan to allow for additional off-street parking and to expand the location of the on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with the operation of a restaurant located af 124 East Worth Street. The subject property is zoned "CBD" Central Business District. 24. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-28 (B. R. Nowell of N. C., Incorporated) and a subsequent ordinance, if applicable. 25. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-33 (Lone Star Signs/J. A. Green Development Company) and a subsequent ordinance, if applicable. 26. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-34 (United Bank and Trust) and a subsequent ordinance, if applicable. 27. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-36 (The Grapevine Mills/Hunt properties, Incorporated) and a subsequent ordinance, if applicable. 28. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lot 1, Block 2, Grapevine Mills Addition being a replat of the Grapevine Mills Addition and take any necessary action. 29. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU97-07 (Nextel of Texas, Incorporated) and a subsequent ordinance, if applicable. 30. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z97-13 (Mr. Jay Young) and a subsequent ordinance, if applicable. 31. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 R, Block 1, OmniAmerican Federal Credit union being a replat of OmniAmerican Federal Credit Union and take any necessary action. 32. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lots 1 and 2, Block A, Knze Addition and take any necessary action. 33. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 3, Block 1, Lake Park and take any necessary action. 34. Consider the recommendation of the Planning & Zoning Commission relative to proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82- 73, as amended, Section 26 "HC" Highway Commercial District Regulations, Section 68 Board of Zoning Adjustment and a subsequent ordinance, if applicable. 35. Consider the recommendation of the Planning & Zoning Commission relative to amending the Master Thoroughfare Plan by the removal of Murrell Road, a Type "F" Collector road north of the future Dove East Extension 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) 481-0392 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 11TH DAY OF JULY, 1997 AT 5:00 P.M. Lind Huff City Secretary .,, CITY OF GRAPEVINE SPECIAL BRIEFING SESSION PLANNING & ZONING COMMISSION TUESDAY, JULY 15, 1997 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 July 15, 1997 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) 481-0377 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 11TH DAY OF JULY, 1997 AT 5:00 P.M. ` Lin a Huff �� City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, JULY 15, 1997 AT 7:30 P.M. PLANNING & ZONING COMMISSION CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET OLD BUSINESS 1. Reconsider Conditional Use Application CU97-31(Esparza'a Restaurant) and make a recommendation to the City CounciL NEW BUSINESS 2. Consider Conditional Use Application CU97-28 (B. R. Nowell of N. C., Incorporated) and make a recommendation to the City CounciL 3. Consider Conditional Use Application CU97-33 (Lone Star Signs/J. A. Green Development Company) and make a recommendation to the City CounciL 4. Consider Conditional Use Application CU97-34 (United Bank and Trust) and make a recommendation to the City Council. 5. Consider Conditional Use Application CU97-36 (The Grapevine Mills/Hunt Properties, Incorporated) and make a recommendation to the City Council. 6. Consider final plat of Lot 1, Block 2, Grapevine Mills Addition being a replat of the Grapevine Mills Addition and make a recommendation to the City CounciL 7. Consider Special Use Application SU97-07 (Nextel of Texas, Incorporated) and make a recommendation to the City Council. 8. Consider Zoning Application Z97-13 (Mr. Jay Young) and make a recommendation to the City CounciL 9. Consider the final plat of Lot 1R, Block 1, OmniAmerican Federal Credit union being a replat of OmniAmerican Federal Credit Union and make a recommendation ; to the City CounciL 10. Consider the final plat of Lots 1 and 2, Block A, Knze Addition and make a recommendation to the City CounciL 11. Consider the final plat of Lot 3, Block 1, Lake Park and make a recommendation to the City Council. 12. Consider proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 26 "HC" Highway Commercial District Regulations, Section 68 Board of Zoning Adjustment and make a recommendation to the City Council. 13. Consider amending the Master Thoroughfare Plan by the removal of Murrell Road, a Type "F" Collector road north of the future Dove East Extension and make a recommendation to the City CounciL CONSIDERATION OF MINUTES 14. Consider the minutes of the June 17 and July 1, 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) 481-0392 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 11TH DAY OF JULY, 1997 AT 5:00 P.M. Linda 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 15th day of July, 1997 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 Marvin Balvin Member Kathy Martinez Member Stephen Newby Member Chris Coy Member Herbert Fry Member Paul Dunn 1st Alternate constituting a quorum, with 2nd Alternate Cathy Martin absent, with the following members of the City Staff: Roger Nelson Interim City Manager Christopher Hooper Acting Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 8:00 p.m. INVOCATION Commissioner Fry delivered the Invocation. 07/15/97 ITEM 1 PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-28. B. R. # NOWELL OF N. C.. INCORPORATED Mayor Tate declared the public hearing continued from July 1, 1997. Development Services Director Hardy reported Conditional Use Application CU97-28 had been filed by B. R. Nowell of N. C., Incorporated 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. 95-06 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 a restaurant located at 1235 William D. Tate Avenue. The 6.467 acre property is zoned "CC" Community Commercial District Regulations with an 8,838 square foot retail building proposed adjacent to the existing Firestone building. Note: Mayor Tate left the meeting. Mayor Pro Tem Ware took over the meeting. Mr. Hardy reported the item was tabled at the July 1, 1997 meeting at the applicant's request so that signage and building elevations could be included with the exhibits. Mr. Bob Nowell requested favorable consideration of the application. City Council and the Planning & Zoning Commission discussion centered on the building location in the retail center. 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 Fry, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry 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 : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate , ITEM 2. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-33 LONE STAR SIGNS/J. A. GREEN DEVELOPMENT COMPANY Mayor Pro Tem Ware declared the public hearing open. 2 07/15/97 Development Services Director Hardy reported Conditional Use Application CU97-33 had been filed by Lone Star Signs for J. A. Green Development Company 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 approved by Ordinance No. 95-19 to allow a 20 foot pole sign in conjunction with a freight forwarder. The 20.498 acre property is located at 751 Port America Place and is zoned "PID" Planned Industrial Development District. Mr. Ron Owens requested favorable consideration of the application. Questions from the City Council and the Planning & Zoning Commission centered on the need for a pole sign instead of a monument sign. The applicant responded that the sign was designed due to location and the need for exposure. 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 Newby, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None Council Member Spencer, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate ITEM 3. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-34. UNITED BANK AND TRUST Mayor Pro Tem Ware declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-34 had been filed by United Bank and Trust 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 a 40 foot pole sign along State Highway 114 West. The 1.42 acre property is zoned "HC" Highway Commercial District Regulations and is located at 2200 State Highway 114 West. Mr. Jack Kemp requested favorable consideration of the application. 3 07/15/97 Discussion from the City Council and the Planning & Zoning Commission questioned the need for a 40 foot pole sign at the location. Mr. Kemp responded that height was necessary for visibility from the highway . 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 Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None Council Member Stewart, seconded by Council Member Pittman, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate ITEM 4. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-36. THE o MILLS CORPORATION/HUNT PROPERTIES. INCORPORATED FINAL PLAT. LOT 1. BLOCK 2. GRAPEVINE MILLS ADDITION Mayor Pro Tem Ware declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-36 and the final plat application of Lot 1, Block 2, Grapevine Mills Addition being a replat of the Grapevine Mills Addition had been filed by The Mills Corporation and Hunt Properties, Incorporated. The conditional use 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. 97-57 for a planned commercial center in excess of 1,000,000 square feet of gross leasable space to allow for outparcel retail development. The 2.539 acre property is located at 2705 Grapevine Mills Circle and is zoned "CC" Community Commercial District Regulations. Mr. Hardy advised the proposal is to construct a 26,742 square foot Michael's Arts and Crafts Store. Driveway placement consists of a right-turn-only entrance into the site from Grapevine Mills Parkway, with a 200 foot deceleration lane along with a right-turn-only exit from the site onto Grapevine Mills Parkway, both located at the southeast corner of the lot. One access drive is also provided at the northwest corner of the site accessing Grapevine Mills Circle. Mr. Hardy advised the final plat of Lot 1, Block 2, Grapevine Mills Addition being a replat of Block 2, Grapevine Mills is for the purpose of developing one lot as a retail craft store. 4 07/15/97 The property is located on the northwest corner of State Highway 121 and Farm-to-Market Road 2499. A representative from The Mills Corporation requested favorable consideration of the applications. Brief questions from the City Council and the Planning & Zoning Commission related to the rear elevations of the property. It was noted that the rear of the building facing Grapevine Mills Circle would be masonry and have adequate landscaping. 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 Coy, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry 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 : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate ITEM 5. PUBLIC HEARING. SPECIAL USE APPLICATION SU97-07. NEXTEL OF TEXAS. INCORPORATED Mayor Pro Tem Ware declared the public hearing open. Development Services Director Hardy reported Special Use Application SU97-07 had been filed by Nextel of Texas, Incorporated 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. 97-07 specifically for the attachment of a three panel, nine antenna, communications antenna array at the 100 foot of an existing 110 foot monopole light standard with an equipment shelter located at the base. The 27.94 acre property is located at 5401 Heritage Avenue and is zoned "GU" Governmental Use District. Mr. Hardy reported the applicant had submitted a letter requesting withdrawal of the application as the site is not compatible with the redesign of their communication network. Commissioner Coy, seconded by Commissioner Balvin, offered a motion to approve the applicant's request for withdrawal. The motion prevailed by the following vote: 5 07/15/97 Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None � Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to approve the applicant's request for withdrawal. The motion prevailed by the following vote: Ayes : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate ITEM 6. PUBLIC HEARING. ZONING APPLICATION Z97-03. 114 & MAIN PARTNERS. L.P. Mayor Pro Tem Ware declared the public hearing open. Development Services Director Hardy reported Zoning Application Z97-03 had been filed , by 114 & Main Partners, L.P. requesting rezoning of 8.6674 acres from "CC" Community Commercial District Regulations to "BP" Business Park District in accordance with a concept plan. The subject property is located at 301 Mustang Drive. At the applicant's request, the item was tabled at the May 20, 1997 meeting. The applicant has again requested the item be tabled to August 19, 1997 to coincide with a conditional use permit requested on an adjacent site. Commissioner Newby, seconded by Commissioner Freed, offered a motion to table the public hearing to the August 19, 1997 meeting. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None Council Member Pittman, seconded by Council Member Stewart, offered a motion to table the public hearing to the August 19, 1997 meeting. The motion prevailed by the following vote: Ayes : Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Absent : Tate Mayor Pro Tem Ware announced the adjacent property owners would not receive additional notice of the continued public hearing. ITEM 7. PUBLIC HEARING, ZONING APPLICATION Z97-13 MR JAY YOUNG Mayor Pro Tem Ware declared the public hearing open. 6 07/15/97 Development Services Director Hardy reported Zoning Application Z97-13 had been filed by Mr. Jay Young requesting rezoning of 0.6257 acres from "R-7.5" Single-Family District Regulations to "PO" Professional Office District. The 0.6257 acre property is located at 327 East College Street and the existing structure is proposed to be utilized as a professional photography studio with six parking spaces and screening along the frontage of East College. Mr. Hardy advised the applicant will go before the Board of Zoning Adjustment requesting variances associated with screening, building and landscaping setback, placement of inechanical equipment and garbage storage, and masonry requirements. Mr. Jay Young requested favorable consideration of the application noting that the backyard would be utilized for photo shoots. He also stated that he had been working with the Grapevine Garden Club regarding landscaping that would be native to the area. Note: Mayor Tate returned to the meeting. Discussion ensued relative to landscaping, screening, and relocating the parking to the back of the property. Council questioned whether the applicant would be willing to deed restrict the property for a photography studio which would commit the property to a low intensity commercial use. Mr. Young responded that he was willing to comply with that req uest. Foundation Coordinator Ron Emrich addressed the City Council and the Planning &Zoning Commission expressing the Historic Preservation Commission's support of the project. He noted this is one of the oldest homes in the Original Township of Grapevine, the structure is sound and it is an important house to try and save. 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 Fry, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None Council Member Wilbanks, 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 Note: Mayor Pro Tem Ware turned the meeting over to Mayor Tate. 7 07/15/97 ITEM 8 PUBLIC HEARING FINAL PLAT LOT 1. BLOCK 1, OMNIAMERICAN FEDERAL CREDIT UNION. REPLAT OF OMNIAMERICAN FEDERAL � CREDIT UNION Mayor Tate declared the public hearing open. : Senior Civil Engineer Scott Dyer reported OmniAmerican Federal Credit Union had filed an application for the final plat of Lot 1 R, Block 1, OmniAmerican Federal Credit Union being a replat of OmniAmerican Federal Credit Union. The 4.420 acre property is located ' at the southeast corner of Main Street and Dallas Road and is zoned "PO" Professional Office District Regulations and "HCO" Hotel/Corporate Office District. The property is being replatted to expand the planned building and drive-through facilities on this site. Mr. Robert Murray was available for 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 Coy, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: � Ayes: Oliver, Freed, Balvin, Martinez, Newby, Coy & Fry Nays: None Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to close the public hearing. The motion prevailed by the following vote: . Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Note: Commissioner Balvin left the meeting. ITEM 9. PUBLIC HEARING.AMENDMENTS GRAPEVINE CODE OF ORDINANCES APPENDIX "D". COMPREHENSIVE ZONING ORDINANCE NO. 82-73. SECTION 26 "HC" HIGHWAY COMMERCIAL DISTRICT REGULATIONS. SECTION 68 BOARD OF ZONING ADJUSTMENTS Mayor Tate declared the public hearing open. Development Services Director Hardy briefed the City Council and Planning & Zoning Commission relative to the proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 26 "HC" Highway Commercial District Regulations relative to outside storage uses and Section 68 8 07/15/97 Board of Zoning Adjustment relative to alternate members. The proposed amendment to Section 68 would allow for three alternate members to the Board of Zoning Adjustment instead of the current two alternates. Proposed amendments to Section 26"HC" Highway Commercial District Regulations would provide that many uses previously considered objectionable under Section 26.D.3 could be reviewed in areas adjacent to residential development though the conditional use process and approved, or denied, on a case by case basis. Amendments are also proposed to change some permitted and conditional uses. City Council discussion ensued relative to the permitted and conditional uses. Mayor Tate invited guests present to comment regarding the proposed amendments. No one wished to speak and there was no correspondence to report. Commissioner Newby, seconded by Commissioner Freed, 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 Absent : Balvin Council Member Spencer, 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 remained in session in the Council Chambers to consider published business. ITEM 9A. CITIZEN COMMENT, MS. DEE MCNOSKY Ms. Dee McNosky, 5108 Pleasant Run, Colleyville, (property owner adjacent to Esparza's Restaurant)addressed the City Council regarding conditional use application CU97-31 filed by Esparza's Restaurant. She expressed support for the proposed parking lot and noted her opposition to the additional restaurant expansion allowing alcoholic beverage sales. 9 07/15/97 ITEM 10. RESOLUTION. ADOPT NEW CITY LOGO ; Interim City Manager Roger Nelson recommended approval of a resolution adopting the new City logo (grape clusters) that reflects the City's pursuit of economic development and the promotion of the community's heritage. The current sailboat logo focuses attention on the lake and airport, two important features, but not the only or most important features of Grapevine. Council Member Spencer, seconded by Council Member Pittman, offered a motion to adopt the resolution as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 97-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ADOPTING AN OFFICIAL LOGO FOR THE CITY AND PROVIDING AN EFFECTIVE DATE. ITEM 11. RESOLUTION. EXPRESSING INTENT TO REIMBURSE UTILITY ' OPERATING FUND FOR EXPENDITURES PRIOR TO AVAILABILITY OF FUNDS Administrative Services Director Bill Gaither requested approval of a resolution expressing intent to reimburse the Utility Operating Fund for expenditures incurred for certain projects prior to a bond sale later in the year. The resolution provides that the City can reimburse itself for any expenditures for the projects prior to the bond sale. Funding is proposed for expansion of the Wastewater Treatment Plant; purchase and installation of a Supervisory Control and Data Acquisition (SCADA) System for the Water and Wastewater Systems; and refunding of a note payable to the Federal Government for a long term water contract. Bonds are proposed to be sold in the amount of$7,415,000.00. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to adopt the resolution as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 97-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS EXPRESSING INTENT TO REIMBURSE UTILITY OPERATING FUND FOR EXPENDITURES MADE PRIOR 10 07/15/97 TO AVAILABILITY OF FUNDS AND PROVIDING AN EFFECTIVE DATE ITEM 12. RESOLUTION.AUTHORIZING PUBLICATION OF NOTICE OF INTENT TO ISSUE REVENUE BONDS Administrative Services Director Bill Gaither recommended approval of a resolution authorizing publication of a notice of intent to issue revenue bonds for expansion of the Wastewater Treatment Plant in the amount of $6,775,000.00. The bond sale is scheduled for August 4, 1997. Council Member Stewart, seconded by Council Member Johnson, offered a motion to adopt the resolution as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 97-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE REVENUE BONDS AND PROVIDING AN EFFECTIVE DATE CONSENT AGENDA The next order of business for the City Council was to consider the consent agenda items, which were deemed to need little or no discussion and were acted upon as one business item. Mayor Tate asked if there was any member of the audience or the City Council who wished to remove an item from the consent agenda for full discussion. There were none. Item 13. Final Reading. Ordinance No. 97-64. Zoning Ap�lication Z97-11. Ms. Karen Reynolds Development Services Director recommended approval of the second and final reading of an ordinance approving Zoning Application Z97-11 filed by Ms. Karen Reynolds granting rezoning of 0.16 acres from "R-MF-2" Multi-Family District Regulations to "R-7.5" Single- Family District Regulations for property located at 712 East Texas Street. The Board of Zoning Adjustments approved the requested variances at their July 7, 1997 meeting. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: 11 07/15/97 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-64 AN ORDINANCE AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE OF GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z97-11 ON A TRACT OF LAND DESCRIBED AS BEING LOT 10, BLOCK 107, COLLEGE HEIGHTS ADDITION IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID TRACT FROM "R-MF-2" MULTI-FAMILY DISTRICT REGULATIONS TO "R-7.5" SINGLE FAMILY DISTRICT REGULATIONS; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE � SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES AND PROVIDING AN EFFECTIVE DATE Item 14. Authorize Grapevine Mills Property Acquisition Reimbursement to The Mills Corporation Public Works Director recommended approval of reimbursement to The Mills Corporation for the acquisition and subsequent dedication to the City of street right-of-way for Anderson-Gibson Road and landscaping easements in an amount not to exceed $1,359,190.48; and authorization for the City Manager to forward payment to The Mills Corporation upon receipt of detailed invoices with support data. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 15. Ordinance. Abandon Utility Easement. Lots 27-65. Shorecrest Acres 12 07/15/97 Public Works Director recommended approval of an ordinance abandoning an eight foot utility easement from the rear lot lines of Lots 27-65, Shorecrest Acres. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-65 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING AN EIGHT FOOT UTILITY EASEMENT DEDICATED ACROSS THE REAR OF LOTS 27-65, SHORECREST ACRES ADDITION; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 16. Authorize Developer Agreement. Heritage Avenue Paving and Drainage Improvement Project. Wright Development Public Works Director recommended approval of a developer agreement with Wright Development for the construction of Heritage Avenue north of Hall-Johnson Road; authorization for City participation in the cost of the project in an estimated amount of $340,000,00; approval of the Capital Budget Sheet for Heritage Avenue; approval of amending the Capital Budget Sheet for Hall-Johnson Road; and authorization for Staff to execute said developer agreement. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 17. Ordinance. Amend Chapter 25 Utilities and Services. Solid Waste Disposal Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 25 Utilities and Services, Article III, Solid Waste Disposal, Section 25-97 Service Rates-Schedules relative to retail establishments located in multi- tenant retail facilities. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: 13 07/15/97 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-66 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING CHAPTER 25, UTILITIES AND SERVICES, ARTICLE III, SOLID WASTE DISPOSAL; REPEALING CONFLICTING ORDINANCES, PROVIDING A SEVERABILITY CLAUSE; 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 18. Resolution. Amend Contract. Trinity River Authority of Texas. Potable Water Expanded Service Public Works Director recommended approval of a resolution authorizing the execution of an amendatory contract with the Trinity River Authority of Texas to provide for an expanded service area for potable water over an eight year period. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 97-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING AND DIRECTING THE EXECUTION OF AN AMENDATORY CONTRACT WITH THE TRINITY RIVER AUTHORITY OF TEXAS; PROVIDING FOR THE EFFECT OF SAID RESOLUTION AND AMENDATORY CONTRACT; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE Item 19. Ordinance. Abandon Riahts-of-Way. Terrell Street and Nash Street Public Works Director recommended approval of an ordinance abandoning rights-of-way along Terrell Street and Nash Street associated with the proposed OmniAmerican Addition. 14 07/15/97 Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-67 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING TERRELL STREET PUBLIC ROAD RIGHT-OF-WAY JUST EAST OF MAIN STREET AT DALLAS ROAD, AND A PORTION OF NASH STREET RIGHT-OF-WAY LOCATED EAST OF MAIN STREET; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 20. Ordinance. Abandon Ingress/Egress Easement. Lots 1 and 2. Grayson/121 Addition Public Works Director recommended approval of an ordinance abandoning an ingress/egress easement across a portion of Lots 1 and 2, Grayson/121 Addition. Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-68 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING A 24 FOOT INGRESS/EGRESS EASEMENT DEDICATED ACROSS LOT 1 AND LOT 2, GRAYSON/121 ADDITION; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 21. Contract Renewal. First and Second Alternate Municipal Court Judges Administrative Services Director recommended approval of one year renewal of the contracts for First Alternate Municipal Court Judge Brad Bradley and Second Alternate Municipal Court Judge Terry Leach. 15 07/15/97 Motion by Council Member Johnson, seconded by Council Member Wilbanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 22. Consideration of Minutes City Secretary recommended approval of the minutes of the July 1, 1997 City Council meetings as published. Motion by Council Member Johnson, seconded by Council Member�Ibanks, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding (A) �- pending or contemplated litigation relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West; (B) real property relative to contemplated real estate transaction relative to 409 and 415 South Main Street; (C) personnel relative to City Manager; and (D) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.071, 551.072, 551.074 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. Interim City Manager Roger Nelson stated there was no action necessary relative to (B) real property relative to contemplated real estate transaction relative to 409 and 415 South Main Street and (D) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551.072 and 551.075, Texas Government Code. NOTE: (A) Pending or contemplated litigation relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (C) personnel relative to City Manager were not discussed in Executive Session NOTE: See July 15, 1997 Executive Session minutes. � ITEM 23. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-31. ESPARZA'S RESTAURANT 16 07/15/97 Development Services Director reported the Commission voted to reconsider their vote at the June 17, 1997 meeting relative to Conditional Use Application CU97-31 filed by Esparza's Restaurant requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting an amendment to the site plan approved by Ordinance No. 90-10 to allow the physical expansion of the site plan to allow for additional off-street parking and to expand the location of the on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with the operation of a restaurant located at 124 East Worth Street. The subject property is zoned "CBD" Central Business District. Mr. Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU97-31 granting the waiver and approving the conditional use with the following conditions: (1) lighting shall be provided in the parking lot approved by the City that will not glare into the residential neighborhood; (2) landscaping will be provided in parking lot islands on the south end of the parking lot; (3) the screening fence along the property lot line of Lot 7D-2 may be adjusted by City Staff to preserve existing landscaping along that property line and (4) the deck on the west side of the building is not approved with the conditional use permit and the area is to remain as a landscape area with no food or beverage service to the area and the area shall not be used as a waiting area. Council Member Spencer, seconded by Council Member Johnson, offered a motion to reconsider their vote at the June 17, 1997 meeting on the conditional use application. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Council Member Spencer, 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 four conditions as stated. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-69 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 CU97-31 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 90-10, TO ALLOW FOR 17 07/15/97 ADDITIONAL OFF-STREET PARKING IN A DISTRICT ZONED "CBD" CENTRAL BUSINESS DISTRICT, WITH A CONDITIONAL � USE PERMIT 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 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 24. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-28. B. R. NOWELL OF N. C.. �`4 INCORPORATED Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-28 filed by B. R. Nowell of N. C., Incorporated 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. 95-06 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 a restaurant located at 1235 William D. Tate Avenue. Mayor Pro Tem Ware, seconded by Council Member Stewart, 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. 97-70 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 18 07/15/97 "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 CU97-28 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 95-06 FOR A PLANNED COMMERCIAL CENTER TO INCORPORATE ADDITIONAL RETAIL SPACE IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE PERMIT 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 A RESTAURANT 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 25. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-33 LONE STAR SIGNS/J. A. GREEN DEVELOPMENT COMPANY Development Services Director reported the Commission tabled Conditional Use Application CU97-33 filed by Lone Star Signs/J. A. Green Development Company to allow the applicant to consider a monument sign rather than a 20 foot pole sign on property located at 751 Port America Place. There was no action taken by the City Council. ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-34 UNITED BANK AND TRUST Development Services Director reported the Commission voted for denial of Conditional Use Application CU97-34 filed by United Bank and Trust for property located at 2200 State Highwa 114 West. 19 07/15/97 ; Following discussion of the visibility of the sign, Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to approve Conditional Use Application CU97-34 � granting the 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 a 40 foot pole sign along State Highway 114 West. The motion prevailed by the following vote: Ayes: Tate, Ware, Wilbanks, Pittman, Johnson & Stewart Nays: Spencer ORDINANCE NO. 97-71 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 CU97-34 TO ALLOW A FORTY-FOOT POLE SIGN ALONG STATE HIGHWAY 114 WEST IN A DISTRICT ZONED"HC" HIGHWAY COMMERCIAL DISTRICT REGULATIONS 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 27. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-36. THE GRAPEVINE MILLS/HUNT PROPERTIES. INCORPORATED Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-36 with the condition of a minimun tree size of three inch caliper for landscaping. Approval of the application filed by The Grapevine Mills/Hunt Properties, Incorporated 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 20 07/15/97 use permit to amend a site plan approved by Ordinance No. 97-57 for a planned commercial center in excess of 1,000,000 square feet of gross leasable space to allow for outparcel retail development on property located at 2705 Grapevine Mills Circle. Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation and approve the ordinance granting the waiver and granting the conditional use pemit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0. 97-72 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 CU97-36 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE N0. 97-57 TO ALLOW FOR OUTPARCEL RETAIL DEVELOPMENT IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE PERMIT FOR A PLANNED COMMERCIAL CENTER IN EXCESS OF 1 ,000,000 SQUARE FEET OF GROSS LEASABLE SPACE, 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 (52,000.00) 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 28. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1 BLOCK 2 GRAPEVINE MILLS ADDITION. REPLAT OF THE GRAPEVINE MILLS ADDITION 21 07/15/97 Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1, Block 2, Grapevine Mills Addition being � a replat of the Grapevine Mills Addition Mayor Pro Tem Ware, 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 1, Block 2, Grapevine Mills Addition being a replat of the Grapevine Mills Addtion. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU997-07. NEXTEL OF TEXAS. INCORPORATED There was no action as the application was withdrawn during the public hearing portion of the meeting. ITEM 30. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z97-13. MR. JAY YOUNG Development Services Director reported the Commission voted 7-0 for approval of Zoning Application Z97-13 filed by Mr. Jay Young with the conditions that the property be deed restricted to a photography studio and the site plan submitted with the application. Approval of the application grants rezoning of 0.6257 acres from "R-7.5" Single-Family District Regulations to "PO" Professional Ofice District on property located at 327 East College Street. Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation with the deed restrictions and approve the first reading of the ordinance granting the zoning change. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 97-73 AN ORDINANCE AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX 22 07/15/97 "D" OF THE CITY CODE OF GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z97-13 ON A TRACT OF LAND DESCRIBED AS BEING LOTS 2 AND 3, BLOCK 29, ORIGINAL TOWN OF GRAPEVINE , LYING AND BEING SITUATED IN THE CITY OF �••• GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID TRACT FROM "R- 7.5" SINGLE-FAMILY DISTRICT REGULATIONS TO "PO" PROFESSIONAL OFFICE DISTRICT REGULATIONS; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 31. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT. LOT 1 R. BLOCK 1. OMNIAMERICAN FEDERAL CREDIT UNION. REPLAT OF OMNIAMERICAN FEDERAL CREDIT UNION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1 R, Block 1, OmniAmerican Federal Credit Union being a replat of OmniAmerican Federal Credit Union. The property located on the southeast corner of Main Street and Dallas Road is being replatted to expand development and provide drive-through banking facililties. Council Member Johnson, seconded by Council Member Pittman, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1R, Block 1, OmniAmerican Federal Credit Union being a replat of OmniAmerican Federal Credit Union. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT. LOTS 1 AND 2. BLOCK A. KNZE ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lots 1 and 2, Block A, Knze Addition. The 23 07/15/97 0.2570 acre property is located between West Texas Stret and West Sunset Street and befinreen Blevins Street and Ball Street. The propety is being platted for development of = two residential lots. 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 and 2, Block A, Knze Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Stewart Nays : None Abstain: Johnson ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT. LOT 3. BLOCK 1. LAKE PARK Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 3, Block 1, Lake Park. The 0.9349 acre property is located on the south side of North Gravel Drive and is being platted for development as a residential 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 3, Block 1, Lake Park. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 34. PLANNING & ZONING COMMISSION RECOMMENDATION AMENDMENTS APPENDIX D. COMPREHENSIVE ZONING ORDINANCE NO. 82-73. AS AMENDED. SECTION 26 "HC" HIGHWAY COMMERCIAL DISTRICT REGULATIONS AND SECTION 68 BOARD OF ZONING ADJUSTMENT Development Services Director reported the Commission voted 7-0 to approve the amendments to Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 26 "HC" Highway Commercial District Regulations and Section 68 Board of Zoning Adjustment. Council Member Stewart, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the ordinance. The motion failed t by the following vote: Ayes: Spencer, Johnson & Stewart Nays: Tate, Ware, Wilbanks & Pittman 24 07/15/97 Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to approve the amendments to Section 68 Board of Zoning Adjustment and to approve the pawn shops as a conditional use to Section 26. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0. 9�-�� �I7-7S �� ���..�J97 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CODE OF ORDINANCES OF THE CITY OF GRAPEVINE, TEXAS, BY PROVIDING FOR AMENDMENTS AND CHANGES TO ZONING REGULATIONS BY AMENDING SECTION 26, HIGHWAY COMMERCIAL DISTRICT, AND SECTION 68, BOARD OF ZONING ADJUSTMENT; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 35. PLANNING & ZONING COMMISSION RECOMMENDATION AMEND MASTER THOROUGHFARE PLAN Development Services Directr reported the Commission voted 7-0 to amend the Master Thoroughfare Plan by the removal of Murrell Road, a Type "F" Collector road north of the future Dove East Extension. Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and adopt the ordinance. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 9�-�s- �I?-7�jC �)_ �/;�.��97 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING ORDINANCE NO. 87-15, AS AMENDED, RELATING TO THE THOROUGHFARE PLAN 1987- 2030 OF THE CITY OF GRAPEVINE, TEXAS; PROVIDING A 25 07/15/97 SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE � 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 4th day of August , 1997. APPROVED: � - z��. William D. Tate Mayor ATTEST: Li da uff City Secretary 26 CERTIFICATE FOR RESOLUTION I, the undersigned City Secretary of the City of Grapevine,Texas,hereby certify as follows: l. Thc City Council of said City convened in Regular Session on Juiy is, 1997, at the regular meeting place tllereof, and the roll was called of the duly constituted officers and members of said City Council, to-wit: William D. Tate, Mayor Ted R. Ware, Mayor Pro Tem C. Shane Wilbanks, Council Member Sharron Spencer, Council Member Clydene Johnson, Council Member Jerry L. Pittman, Council Member Roy Stcwart, Council Member and all of said persons were present, except for the following: None ; thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written Resolution entitled RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENT TO ISSUE REVENUE BONDS was duly introduced for consideration of said City Council and read in fulL It was then duly moved and seconded that said Resolution Ue passed; and, after due discussion, said motion,carrying with it the passage of said Resolution, prevailed and carried by the following vote: AYES: 7 NOES: � ABSTENTIONS: 0 2. A true, full and correct copy of the aforesaid Resolution passed at the meeting described in the above and foregoing paragraph is attached to and follows this Certificate;said Resolution has been duly recorded in the official minutes of said City Council; the above and foregoing paragraph is a true and correct excerpt from said minutes of said meeting pertaining to the passage of said Resolution; the persons named in the above and foregoing paragraph, at the time of said meeting and the passage of said Resolution,were the duly chosen, qualified and acting officers and members of said City Council as indicated therein;each of said officers and members was duly and sufficiently notified officially and personally in advance,of the time,place and purpose of the aforesaid meeting and that said Resolution would be introduced and considered for passage at said meeting,and each of said officers and members consented in advance to the holding of said meeting for such purpose; and said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Chap. 551, Texas Government Code. 6.1\F:\FiNAMGRA325�81002Uv115C DOCICER RES . O7RSry7:(92Gam) — — SIGNED AND SEALED this July 15, i9a� • _.� r ,�. �, _ Cit Secretary , City af Grapevine,Texas .,,. : ,.��RAp�r�� �i��t �.----„����� l' � � l , I�� `�'A 1 �...+ --, �..1! i tr�t �ei���AL� ;��;�; %b i , k. ��r 1 � /I , F,' / f 6.11F:�F(NANIGRA32SE1002VNISC DOqCER RES 07I18197:(426xm} -2-