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HomeMy WebLinkAbout1997-03-18 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, MARCH 18, 1997 AT 8:00 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 (1) Pool Road right-of-way acquisition (Mr. David Hardy); (2) sale of property (Steiger Estate); and (3) contemplated real estate transaction relative to 409 and 415 South Main Street under Section 551.072, Texas Govemment 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) 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 SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 14TH DAY OF MARCH, 1997 AT 5:00 P.M. Linda uff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session (Executive Session} on this the 18th clay af March, 1997 at 8:04 p.m. in the City Council Conference Room, Second Floar, 200 South Main Street with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharran Spencer Cauncii Member C. Shane Wilbanks Council Member Jerry L. Pittman Gouneil Member Glydene Johnson Council Member canstituting a quorum, with Council IVlember Roy Stewart absent, with the fallowing members of the City Staff: Trent Petty City Manager Rager Nelson Assistant City Manager John F. Boyle, Jr. City Attorney Linda Nuff City Secretary Christapher Hooper Assistant ta City Manager CAL� TO QRDER Mayor Tate called the meeting to order at 14:18 p.m. ITEM 1 . EXECUTIVE SESSION Mayar Tate announced the City Council wauld conduct a clased session regarding (A} pending ar contemplated litigation relative to Dallas/Fort Worth International Airport Board's decisian relative ta praposed Runway 16134 West; {B} rea) property relative to (1 ) Pool Raad right-of-way acquisition 1Mr. David Hardy); (2) sale af praperty (Steiger Estate}; and {3} contemplated real estate transaction relative to 4q9 and 415 5outh Main Street; and (C) conference with Gity Manager and Staff to receive information relative to economic development praspects under Sections 551 .071 , 551 .072 and 551 .075, Texas Government Code. 03/18/97 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 Trent Petty stated there was no action necessary (A) relative to pending or contemplated litigation relative to Dallas/Fort Worth Intemational Airport Board's decision relative to proposed Runway 16/34 West; (B) real property relative to (2) sale of property (Steiger Estate) and (3) contemplated real estate transaction relative to 409 and 415 South Main Street; and (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. Regarding (B) (1 ) real property, City Manager Petty requested authorization to make an offer to Mr. David Hardy for right-of-way acquisition on Pool Road. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to authorize the City Manager to make an offer to Mr. David Hardy for right-of-way acquisition on Pool Road. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart NOTE: City Council continued with the Regular City Council meeting in open session : in the Council Chambers. ADJOURNMENT Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to adjourn the meeting at 1 1 :30 p.m. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �5th day of April , 1997. APPROVED: .— William D. Tate Mayor 03I18/97 ATTEST: Cinda uff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, MARCH 18, 1997 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET PRESENTATION 1. Mayor Tate to recognize Planning &Zoning Commission and City Staff for receiving the American Planning Association-Midwest Chapter Certificate of Planning Excellence. CALL TO ORDER INVOCATION: Commissioner Steve Stamos CITIZENS COMMENTS JOINT PUBLIC HEARINGS 2. City Council and Planning & Zoning Commission to continue a public hearing relative to Special Use Application SU96-18 filed by Word of God Fellowship, 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 for one 10 foot diameter microwave dish antenna to be mounted on the roof and two 15 foot diameter satellite reception dish antennas to be located on the south side of the building. The property is located at 4201 Pool Road and is zoned "CN" Neighborhood Commercial District. (Item was tabled at the January 21, 1997 meeting.) 3. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z97-01 and Conditional Use Application CU97-01 filed by Metroplex Development Consultants. Zoning Application Z97-01 requests rezoning of approximately 2.26 acres from "R-5.0" Zero Lot Line Uistrict Regulations to "CN" Neighborhood Commercial District Regulations. Conditional Use Application CU97-01 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 allow gasoline sales and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store on property located at 1400 Dove Road. 4. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-02 filed by Trinity Industries : 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 for a 40 foot pole sign. The property is located at 321 State Highway 114 East and is zoned "CC' Community Commercial District Regulations. 5. City Council and Planning Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-09 filed by Chevron USA/McDonalds 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 site plan approved by Ordinance No. 96-80 to allow amendments to the site plan and floor plan. The property is located at 101 State Highway 114 East and is zoned "CC" Community Commercial District Regulations with a conditional use permit for a combination restaurant/convenience store with gasoline sales, and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) and a 40 foot pole sign. 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z97-04 and Conditional Use Application CU97-10 filed by Industrial Developments International. Zoning Application Z97-04 requests rezoning of 11.815 acres from "BP" Business Park District to "LI" Light Industrial District. Conditional Use Application CU97-10 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 for freight forwarding on property located at 4055 Corporate Drive. 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-12 filed by Cencor Acquisition 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 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a grocery store and a 20 foot pole sign. The property is located at 5321 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations. 8. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-13 filed by Ogden Entertainment, Inc. (American Wilderness Experience) 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 site plan approve by Ordinance No. 97-11 to allow the possession, storage, retail sale, and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant on property located at 3000 Grapevine Mills Parkway. The property is zoned "CC' Community Commercial District Regulations with a conditional use permit for planned commercial center in excess of 1,000,000 square feet of gross leasable area. 9. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU97-15 filed by Club Concepts I, 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 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 at the Dallas/Fort Worth International Airport. The property is located at 1000 International parkway, DFW Airport, Terminal 2E, Columns 91-93 and is zoned "GU" Governmental Use District. 10. City Council and Planning & Zoning Commission to conduct a public hearing relative to Special Use Application SU97-05 filed by Nextel of Texas 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. 97-13 to allow wireless communications antenna arrays to be attached to the sides of the building rooftop of Baylor Medical Center, along with an equipment building on the roof. The property is located at 1650 West College Street and is zoned "PCD" Planned Commerce Development District with existing conditional use and special use permits for the existing hospital uses. 11. City Council and Planning & Zoning Commission to conduct a public hearing relative to Special Use Application SU97-06 filed by AT&T Wireless 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. 94-34 for a wireless communications antenna array to be attached to an existing monopole tower and an equipment building. The property is located at 3517 William D. Tate Avenue and is zoned "PID" Planned Industrial Development District with a special use permit for monopole with an antenna array. 12. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z97-03 filed by 114 & Main Partners, L. P. requesting rezoning of approximately 8.6674 acres from "CC" Community Commercial District Regulations to `BP" Business Park District. The property is located at 301 Mustang Drive. 13. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Hat Creek Development Corporation for the final plat of the Steiger Estate Addition being a replat of portions of Shore View Estates and the Reed Addition. The property is located east of Lakeview Drive, south of Forest Hills Road and is zoned "R-12.5" Single Family District Regulations. 14. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Fox Electric Company for the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition being a replat of Lot 2, Block A, Storguard No. 1 Addition. The property is located at State Highway 114 and Industrial Boulevard and is zoned "LI" Light Industrial District. 15. 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, relative to Section 25 "CC" Community Commercial District Regulations relative to building height of structures within a planned commercial center in excess of 1,000,000 square feet of gross leasable area. END OF JOINT PUBLIC HEARINGS Planning & Zoning Commission to recess to the Planning & Zoning 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) 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 14TH DAY OF MARCH, 1997 AT 5:00 P.M. . Lin Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, MARCH 18, 1997 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET NEW BUSINESS 16. Consider award of the Grapevine Mills Offsite Signals and Intersection Improvements contract to Integrated Roadway Services, authorization for Staff to execute said contract, and take any necessary action. 17. Consider award of the Grapevine Mills Paving Phase II Improvements contract to JRJ Paving, Incorporated, authorization for Staff to execute said contract, and take any necessary action. 18. Consider a resolution setting a public hearing for May 6, 1997 to consider Land Use Assumptions relative to the Water and Wastewater Impact Fees Update 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. 19. Consider a resolution authorizing certain officers and employees to wire transfer City funds with the City's depositories. Administrative Services Director recommends approval. 20. Consider a resolution amending designated investment officers for the investment of City funds in the Texas Local Government and Investment Pool (TexPool). Administrative Services Director recommends approval. 21. Consider a resolution ratifying the emergency repairs to the Parr Park Aerial Sanitary Sewer Crossing performed by Wright Construction, Inc. and authorization for Staff to make payment for said repairs. Public Works Director recommends approval. 22. Consider an Interlocal Agreement with the Texas Forest Service to allow for use of water from Lake Grapevine for fire fighting purposes and authorization for Staff to i execute said agreement. Public Works Director recommends approval. 23. Consider an ordinance abandoning a public alley right-of-way located between Lots 5A, 5B, 8R and Lot 4, Block 8, W. C. Lucas Addition from Lucas Drive to Dove Road. Public Works Director recommends approval. 24. Consider an ordinance amending the FY97 Convention and Visitors Bureau operating budgeting for award of the contract for the Concourse Foundation Repairs to Roger Bullivant of Texas, Inc. and authorization for Staff to execute said contract. Public Works Director recommends approval. 25. Consider award of Bid 97-7034 Park Restroom Cleaning Contract to the lowest and best bidder meeting specifications, Mary Lou Gilmore. Parks & Recreation Director recommends approval. 26. Consider award of the quotation for the repair and repaint of the Golf Course Pro Shop to the lowest and best bidder meeting specifications, Vandel & Overstreet. Administrative Services Director recommends approval. 27. Consider award of the quotation for the rooftop air conditioning units for the Library to the lowest and best bidder meeting specifications, ARI, Inc. Public Works Director recommends approval. 28. Consider award of a Distressed Paving Investigation and Test Pit Excavation Contract to Rone Engineers, Inc. along Austin and Texas Streets. Public Works Director recommends approval. 29. Consider award of quotation for one air-conditioned animal transporter to the lowest and best bidder meeting specifications, Deerskin Mfg. Inc. Police Chief recommends approval. 30. Consider award for a specialized air conditioner unit for the computer room to the lowest and best bidder meeting specifications, Vandel & Overstreet. Staff recommends approval. 31. Consider approval of Change Order#1 to the FY97-98 Janitorial Services contract with Quality Environmental Services. Public Works Director recommends approval. 32. Consider Change Order #2 and Final to the Nash Street Reconstruction Project and authorize Staff to execute said change order. Public Works Director recommends approval. 33. Consider the minutes of the February 18 and March 4, 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 34. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-04 and a subsequent ordinance, if applicable. CU97-04 was filed by Grapevine Kawasaki 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 automotive sales and service for motorcycles, all terrain vehicles and watercraft on property located at 418 East Northwest Highway. (Case was tabled at the February 18, 1997 meeting.) 35. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU96-18 (Word of God Fellowship, Inc.) and a subsequent ordinance, if applicable. 36. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z97-01 (Metroplex Development Consultants) and a subsequent ordinance, if applicable. 37. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-01 (Metroplex Development Consultants) and a subsequent ordinance, if applicable. 38. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-02 (Trinity Industries) and a subsequent ordinance, if applicable. 39. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-09 (Chevron USA/McDonalds) and a subsequent ordinance, if applicable. 40. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z97-04 (Industrial Developments International) and a subsequent ordinance, if applicable. 41. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-10 (Industrial Developments International) and a subsequent ordinance, if applicable. 42. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-12 (Cencor Acquisition Company) and a subsequent ordinance, if applicable. 43. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-13 (Ogden Entertainment, Inc.) and a subsequent ordinance, if applicable. 44. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU97-15 (Club Concepts I, Ltd.) and a subsequent ordinance, if applicable. 45. Consider the recommendation of the Planning & Zoning Commission relative to Special use Application SU97-05 (Nextel of Texas) and a subsequent ordinance, if applicable. 46. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU97-06 (AT&T Wireless) and a subsequent ordinance, if applicable. 47. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z97-03 (114 & Main Partners, L.P.) and a subsequent ordinance, if applicable. 48. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of the Steiger Estate Addition and take any necessary action. 49. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition and take any necessary action. 50. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Dove Plaza Addition and take any necessary action. 51. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lots 4 - 10, Block 1, Mulberry Square Addition and take any necessary action. 52. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Oceanview Estates and take any necessary action. 53. Consider the recommendation of the Planning &Zoning Commission relative to the preliminary plat of Lots 3 and 4, Block A, Trinity Industries Addition and take any necessary action. 54. Consider the recommendation of the Planning &Zoning Commission relative to the final plat of Lots 3 and 4, Block A, Trinity Industries Addition and take any necessary action. 55. Consider the recommendation of the Planning & Zoning Commission relative to proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82- 73, as amended, Section 25 "CC" Community Commercial District Regulations 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 14TH DAY OF MARCH, 1997 AT 5:00 P.M. L nd Huff City Secretary i � � 3 AGENDA CITY OF GRAPEVINE '; ; SPECIAL BRIEFING SESSION OF PLANNING & ZONING COMMISSION TUESDAY, MARCH 18, 1997, 7:00 P.M. PLANNING & ZONING CONFERENCE ROOM, 2ND FLOOR 200 S. MAIN STREET, GRAPEVINE, TEXAS �, CALL TO ORDER II. W�RK SESS�ON ITEMS A. PLANNING & ZONING COMMISSION TO CONDUCT A BRIEFING SESSION TO DISCUSS ITEMS SCHEDULED TO BE HEARD IN THE MARCH 18, 1997 PUBLIC HEARING. III. AD 1�LIRNMENT IF YOU PLAN TO ATTEND THIS PUBLIC HEARING 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 14TH DAY OF MARCH, 1997 AT 5:00 P.M. ��� DIRECTOR OF DEVELOPM T SERVICES � AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, MARCH 18, 1997 AT 7:30 P.M. PLANNING & ZONING CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET OLD BUSINESS 1. Consider Conditional Use Application CU97-04 (Grapevine Kawasaki) and make a recommendation to the City CounciL 2. Consider Special Use Application SU96-18 (Word of God Fellowship, Inc.) and make a recommendation to the City Council. NEW BUSINESS 3. Consider Zoning Application Z97-01 (Metroplex Development Consultants) and make a recommendation to the City CounciL 4. Consider Conditional Use Application CU97-01 (Metroplex Development Consultants) and make a recommendation to the City Council. 5. Consider Conditional Use Application CU97-02 (Trinity Industries) and make a recommendation to the City Council. 6. Consider Conditional Use Application CU97-09 (Chevron USA/McDonalds) and make a recommendation to the City Council. 7. Consider Zoning Application Z97-04 (Industrial Developments International) and make a recommendation to the City Council. 8. Consider Conditional Use Application CU97-10 (Industrial Developments International) and make a recommendation to the City Council. 9. Consider Conditional Use Application CU97-12 (Cencor Acquisition Company) and make a recommendation to the City Council. 10. Consider Conditional Use Application CU97-13 {Ogden Entertainment Inc.) and make a recommendation to the City Council. 11. Consider Conditional Use Application CU97-15 (Club Concepts I, Ltd.) and make a recommendation to the City CounciL 12. Consider Special use Application SU97-05 (Nextel of Texas) and make a recommendation to the City CounciL 13. Consider Special Use Application SU97-06 (AT & T Wireless) and make a recommendation to the City CounciL 14.. Consider Zoning Application Z97-03 (114 & Main Partners, L.P.) and make a recommendation to the City Council. 15. Consider the final plat of the Steiger Estate Addition and make a recommendation to the City Council. 16.. Consider the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition and make a recommendation to the City Council. 17. Consider the final plat of Dove Plaza Addition and make a recommendation to the City Council. 18. Consider the final plat of Lots 4 - 10, Block 1, Mulberry Square Addition and make a recommendation to the City Council. 19. Consider the final plat of Oceanview Estates and make a recommendation to the City Council. 20. Consider the preliminary plat of Lots 3 and 4, Block A, Trinity Industries Addition and make a recommendation to the City Council. 21. Consider the final plat of Lots 3 and 4, Block A, Trinity Industries Addition and make a recommendation to the City Council. 22. Consider proposed amendments to Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 25 "CC" Community Commercial District Regulations and make a recommendation to the City Council. 23. Consider Tree Removal Application TR97-01 filed by Trinity Industries relative to the intersection of Hanover Drive and Municipal Way and take any necessary action. CONSIDERATION OF MINUTES 24. Consider the minutes of the February 18, 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 14TH DAY OF MARCH, 1997 AT 5:00 P.M. oc. ' da uff 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 18th day of March, 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 constituting a quorum, with Council Member Roy Stewart absent, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Darlene Freed Vice Chairman Steve Stamos Member Marvin Balvin Member Kathy Martinez Member Stephen Newby Member Chris Coy Member Herbert Fry 1 st Alternate Gregory Czapanskiy 2nd Alternate constituting a quorum, with the following members of the City Staff: Trent Petty City Manager Roger Nelson Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary Christopher Hooper Assistant to City Manager ITEM 1 PRESENTATION AMERICAN PLANNING ASSOCIATION-MIDWEST CHAPTER CERTIFICATE OF PLANNING EXCELLENCE Mayor Tate recognized the Planning & Zoning Commission and the City Staff for receiving the American Planning Association-Midwest Chapter Certificate of Planning Excellence. 03/18/97 CALL TO ORDER Mayor Tate called the meeting to order at 7:39 p.m. INVOCATION Commissioner Stamos delivered the Invocation. ITEM 1 . PUBLIC HEARING. SPECIAL USE APPLICATION SU96-18 WORD OF GOD FELLOWSHIP, INC. Mayor Tate stated the public hearing was continued from the January 21 , 1997 meeting. Development Services Director Hardy reported Special Use Application SU96-18 had been filed by Word of God Fellowship, 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 for one 10 foot diameter microwave dish antenna to be mounted on the roof and two 15 foot diameter ground mounted reception dish antennas to be located on the south side of the building. Mr. Hardy reported the revised site plan reflected changes to address concerns associated with the impact to the visual landscape of the surrounding neighborhood regarding the placement of the microwave dishes on the roof and building's east side. He noted the reception dishes are being located on the roof of the loading dock where they will be screened from view. Mr. Hardy reported there would not be any signage reference to TV Channel 29 and that only a ground sign would be utilized. The property is located at 4201 Pool Road and is zoned "CN" Neighborhood Commercial District. Reverend Marcus Lamb addressed the City Council and the Planning & Zoning Commission requesting favorable consideration of the application. He briefly reviewed the alteration to the site plans regarding antenna placement and additional landscaping on the property. He also requested that a second addendum letter be made a part of the application. (Copies were provided to Council and Planning & Zoning Commission►. There were no questions from the City Council and the Planning & Zoning Commission. Mayor Tate expressed appreciation to the applicant for responding to the concerns of the City Council and citizens. � Mayor Tate invited guests present to comment regarding the application. 2 03/18/97 Mr. Fred Sheffler, 4145 Woodland Court, stated his support of the special use application noting the impressive renovations to the inside of the building. He also expressed support for the relocation of the antennas and the additional landscaping. Mr. Harry W. Dickerson, Jr., 4146 Woodland Court, stated that he was once opposed to the special use application, but that his concerns have been addressed by the applicant with the exception of landscaping. He requested bald cypress trees instead of live oak trees along the border of the property (adjacent to the residences) due to the speed of growth of the bald cypress. City Secretary Linda Huff reported the City Council and the Planning & Zoning Commission had copies of the 41 letters of support and four letters against the special use application. Commissioner Stamos, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Council Member Wilbanks, 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 Nays : None Absent : Stewart ITEM 3 PUBLIC HEARING ZONING APPLICATION Z97-01 AND CONDITIONAL �JSE APPLICATION CU97-01 METROPLEX DEVELOPMENT CONSULTANTS Mayor Tate declared the public hearing open. Development Services Director Hardy stated that Metroplex Development Consultants had requested the public hearing relative to Zoning Application Z97-01 and Conditional Use Application CU97-01 be continued to the April 15, 1997 meeting due to a discrepancy in the right-of-way dedication on the plat. Zoning Application Z97-01 requests rezoning of approximately 2.26 acres from "R-5.0" Zero Lot Line District Regulations to "CN" Neighborhood Commercial District Regulations. Conditional Use Application CU97-01 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 allow gasoline sales and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in 3 03/18/97 conjunction with the operation of a convenience store on property located at 1400 � Dove Road. Commissioner Coy, seconded by Commissioner Freed, offered a motion to continue the public hearing to the April 15 meeting. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to continue the public hearing to the April 15 meeting. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Mayor Tate advised all those present there would not be any additional notification of the public hearing for the zoning and conditional use applications. ITEM 4. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-02 TRINITY INDUSTRIES Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-02 had been filed by Trinity Industries 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 for a 40 foot pole sign along the frontage road of State Highway 114 East. The applicant proposes to develop a 4,039 square foot Burger King Restaurant with a drive through on Lot 3 of the property which is located at 321 State Highway 114 East and zoned "CC" Community Commercial District Regulations. The applicant proposes a future shared access driveway entrance along the frontage road of State Highway 1 14 East after the ramp has been relocated and proposes a shared driveway entrance on Capitol Street and cross access to Grandy's Restaurant. Mr. Robert Schneeberg requested favorable consideration of the application. There were no questions from the City Council and 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. 4 03/18/97 Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Council Member Pittman, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 5. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-09, CHEVRON USA/MCDONALD'S Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-09 had been filed by Chevron USA/McDonalds 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 site plan approved by Ordinance No. 96-80 to allow amendments to the site plan and floor plan. The property is located at 101 State Highway 1 14 East and is zoned "CC" Community Commercial District Regulations with a conditional use permit for a combination restaurant/convenience store with gasoline sales, and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) and a 40 foot pole sign. Mr. Hardy advised the site plan, floor plan, exterior building elevations and landscape plan have all been altered to include additional parking, relocation of a planter island, reduction of the play place, addition of a bathroom, increasing cooler/storage/freezer area, and an additional doorway. The exterior building elevations reflect the changes in the floor plan. There have not been any changes to the approved driveways. Mr. Chuck Bradley requested favorable consideration of the application. There were no questions from the City Council and 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 Stamos, offered a motion to close the public hearing. The motion prevailed by the following vote: 5 03/18/97 Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy � Nays: None 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 Nays : None Absent : Stewart ITEM 6 PUBLIC HEARING, ZONING APPLICATION Z97-04 AND CONDITIONAL USE APPLICATION CU97-10 INDUSTRIAL DEVELOPMENTS INTERNATIONAL Mayor Tate declared the public hearing open. Development Services Director Hardy reported Zoning Application Z97-04 and Conditional Use Application CU97-10 had been filed by Industrial Developments International. Zoning Application Z97-04 requested rezoning of 1 1 .815 acres from "BP" Business Park District to "LI" Light Industrial District to allow a freight forwarding development at 4055 Corporate Drive. Conditional Use Application CU97-10 requested a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requested a conditional use permit for 120,361 square feet of a 202,361 square foot existing building to be utilized for freight forwarding. The applicant is not proposing any physical changes to the site. Mr. Doug Johnson requested favorable consideration of the application. He commented that the proposed development would not diminish the quality of the industrial park and stated there would be approximately thirty trucks per day servicing the five rear doors of the proposed freight forwarding company. Mr. Johnson stated there was no intention to utilize any of the other less restrictive portions of "LI" zoning for the remainder of the building and would agree to the zoning change with deed restricting the proposed site against less restrictive uses in the "LI" zoning. Deliberation by the City Council and the Planning & Zoning Commission centered on the issue of creating "spot" zoning within the "BP" Business Park District and moving freight forwarding away from the airport. It was noted that the proposed tenant would not be allowed on the subject property if the zoning was not changed and that the City could not limit the "LI" zoning just to the proposed user. Mayor Tate invited guests present to comment regarding the application. Mr. Don Cook, representing Panalpina U.S.A., requested favorable consideration of the application. 6 03/18/97 Commissioner Balvin, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Council Member Spencer, 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 Nays : None Absent : Stewart ITEM J. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-12, CENCOR ACQUISITION COMPANY Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-12 had been filed by Cencor Acquisition 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 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a grocery store and a 20 foot pole sign. The property is located at 5321 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations. Mr. Hardy reported the applicant proposes to develop a retail center containing 107,144 square feet with a 61 ,644 square foot grocery store (Winn Dixie) on Lot 5 and Lot 8 to be a retail use containing 45,500 square feet. Four 20 foot pole signs are planned for lots 5, 8, 9, and 10 with Lots 3, 4, 6, 7, 9 and 10 for future development. Mr. Hardy reported there are two driveway entrances on Glade Road, three driveway entrances on William D. Tate Avenue and two driveway entrances on Champagne Boulevard. Mr. David Watson, representing Cencor, requested favorable consideration of the application. He presented an overview of the proposed development, noting the architectural style that would compliment the surrounding property as well as addressing the proposed landscaping and traffic flow. Discussion from the City Council and the Planning & Zoning Commission related to landscaping, future tenants and signage. Mayor Tate invited guests present to comment regarding the application. 7 03/18/97 Mr. Paul Dennehy, representing Delaney Vineyards, noted their concerns regarding the proposed development as follows: (1) pad sites developing to compliment surrounding area development; (2) traffic flow and location of the dock for the anchor store; (3) landscaping to compliment the Vintage District, as well as act as a buffer between the two districts; and (4) concern that signage would not create a visual clutter in the area. He commented that most of their concerns were being addressed by Cencor. Commissioner Stamos, seconded by Commissioner Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy 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 Nays : None Absent : Stewart ITEM 8. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU97-13 OGDEN ENTERTAINMENT, INC. (AMERICAN WILDERNESS EXPERIENCEI � Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-13 had been filed by Ogden Entertainment, Inc. (American Wilderness Experiencel 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 site plan approved by Ordinance No. 97-11 to allow the possession, storage, retail sale, and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant on property located at 3000 Grapevine Mills Parkway. The property is 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 area. Mr. Hardy reported the applicant proposes a 4,084 square foot full service restaurant with a 4,250 square foot nature/animal exhibit area with a motion simulator ride as part of the concept. He noted the restaurant is separate from the exhibit area and contains seating for 225 people and that alcoholic beverage sales would be in the restaurant area only. Mr. Nick Sharr, representing Grapevine Mills Mall, introduced Mr. Bill Smith of American Wilderness, who requested favorable consideration of the conditional use 8 03/18/97 application. Mr. Smith presented video highlights of the proposed restaurant/nature/animal concept. There were no questions from the City Council and 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 Stamos, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy 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 Nays : None Absent : Stewart ITEM 9. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU97-15 CLUB CONCEPTS I, LTD. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU97-15 had been filed by Club Concepts I, 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 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 at the Dallas/Fort Worth International Airport. The property is located at 1000 International parkway, DFW Airport, Terminal 2E, Columns 91-93 and is zoned "GU" Governmental Use District. Mr. Hardy advised the applicant proposes to provide alcoholic beverage service for the American Airlines International First Class Passenger Lounge. There were no questions from the City Council and the Planning & Zoning Commission. NOTE: Council Member Johnson left the City Council meeting. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. 9 03/18/97 Commissioner Newby, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks & Pittman Nays : None Absent : Johnson & Stewart ITEM 10. PUBLIC HEARING. SPECIAL USE APPLICATION SU97-05. NEXTEL OF TEXAS Mayor Tate declared the public hearing open. Development Services Director Hardy reported Special Use Application SU97-05 had been filed by Nextel of Texas 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. 97-13 to allow wireless communications antenna arrays to be attached to the sides of the building rooftop of Baylor Medical Center, along with an equipment building on the roof. The property is located at 1650 West College Street and is zoned "PCD" Planned Commerce Development District with existing conditional use and special use permits for the existing hospital uses. NOTE: Council Member Johnson returned to the meeting. Ms. Sharon Horne, representing Nextel of Texas, requested favorable consideration of the application. There were no questions from the City Council and the Planning & Zoning Commission, but they expressed their appreciation to Ms. Horne for working to co-locate the antennas. Mayor Tate invited guests present to comment regarding the application. No one wished to speake City Secretary Huff reported there was one letter received and the City Council and the Planning & Zoning Commission had copies of the letter. Commissioner Coy, seconded by Commissioner Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: 10 03/18/97 Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None Council Member Johnson, 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 Nays : None Absent : Stewart ITEM 11 . PUBLIC HEARING, SPECIAL USE APPLICATION SU97-06. AT&T WIRELESS Mayor Tate declared the public hearing open. Development Services Director Hardy reported Special Use Application SU97-06 had been filed by AT&T Wireless 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. 94-34 for a wireless communications antenna array to be attached to an existing monopole tower and an equipment building. The property is located at 3517 William D. Tate Avenue and is zoned "PID" Planned Industrial Development District with a special use permit for a monopole with an antenna array. Ms. Kim Jackson, representing AT&T Wireless, requested favorable consideration of the application noting the request was to co-locate two, not four (as site plan indicates) antenna array panels on an existing 100 foot Southwestern Bell Mobile Systems monopole tower. There were no questions from the City Council and 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 Stamos, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy 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: 11 03/18/97 Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 12. PUBLIC HEARING, ZONING APPLICATION Z97-03, 114 & MAIN PARTNERS. L.P. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Zoning Application Z97-03 had been filed by 1 14 & Main Partners, L. P. requesting rezoning of approximately 8.6674 acres from "CC" Community Commercial District Regulations to "BP" Business Park District. The property is located at 301 Mustang Drive and is proposed to be developed for office and warehouse uses. Mr. Hardy reported the applicant had requested the item be tabled to the May 20, 1997 meeting. Commissioner Coy, seconded by Commissioner Newby, offered a motion to continue the public hearing to the May 20, 1997. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy ¢ Nays: None Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to continue the public hearing to May 20, 1997. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 13. PUBLIC HEARING, FINAL PLAT STEIGER ESTATE ADDITION. REPLAT OF PORTIONS OF SHORE VIEW ESTATES AND REED ADDITION Mayor Tate declared the public hearing open. Senior Civil Engineer Scott Dyer reported an application had been filed by Hat Creek Development Corporation for the final plat of the Steiger Estate Addition being a replat of portions of Shore View Estates and the Reed Addition. The property is located east of Lakeview Drive, south of Forest Hills Road and is zoned "R-12.5" Single Family . District Regulations. The 7.745 acre property is being replatted for a 15 lot single- family residential development. 12 03/18/97 City Manager Petty stated the City owns Lot 6 of Shore View Estates which currently has an emergency siren on the property. The City plans to sell the lot to the developer and use the proceeds to relocate the siren in the vicinity, but not to the median of Silvercrest Drive as originally proposed by Staff. Council deliberation ensued relative to not selling the property until there is a firm commitment as to the relocation of the siren and the costs involved. Fire Chief Bill Powers stated he is currently working with a property owner at Red Bird and Kimball Road for a possible location of the siren. NOTE: Commissioner Freed left the meeting during discussion. Mayor Tate invited guests present to comment regarding the application. Mr. Guy McCracken, 3030 Hillcrest Court, President of the McPherson Slough Neighborhood Association, addressed the City Council and Planning & Zoning Commission regarding drainage problems in their neighborhood. He requested the City Secretary read the following letter: ---------------------------------------------------------------------------------------------------------------------- "McPherson Slough Neighborhood Association 3030 Hillcrest Court, Grapevine, TX 76051 (817) 481-1513 March 4, 1997 Mr. Trent O. Petty, City Manager City Hall, City of Grapevine 200 S. Main Street Grapevine, Texas 76051 RE: Drainage Problems Dear Trent: The McPherson Slough Neighborhood Association with the aide of resident William A. Zech, Civil Engineer/Geotechnic specialist has reviewed the Drainage Report by Pacheco Koch Civil Engineers dated October 14, 1996 and commissioned by the City of Grapevine. We express our appreciation for your attention to our neighborhood problems with water runoff, subsequent silting . and property damage. We are in agreement with the findings of the report except for a statement on page 5, concerning water running East on Kimball Road, and encountering the intersection with Lakeview Road. We contend that the elevation of the houses 13 03/18/97 mentioned does not influence the flow of water to the north across this - intersection. Also, water has been observed and photographed flowing North East crossing the intersection during periods of heavy rains. The recommendations of the report included plans to modify this intersection to stop the crossflow to the north and East. We support this conclusion. As the recommendations of the report let plans open for consideration, we offer the following. The east side of Lakeview Road from north Kimball Road to the creek has an existing drainage ditch that seems adequate in some areas and totally inadequate in others. If this ditch were deepened to make a channel of consistent capacity, much of the current runoff problem would be solved. A French drain placed beneath this channel to the maximum depth allowed by slope considerations should intercept the easterly flowing groundwater flow that currently compounds the surface runoff problems. Eliminating this easterly groundwater flow may reduce the foundation damage to our homes, walks and the Hillcrest cul-de-sac." ----------------------------------------------------------------------------------------------------------------------- Following reading of the letter, Public Works Director Jerry Hodge stated Staff is familiar with the drainage in the area and will be setting a meeting with citizens to address the drainage situation. It was noted that the City's ordinances require developers to address all drainage issues identified by Staff during the development review process. NOTE: Commissioner Freed returned to the meeting. Mr. Kevin Bush, 3020 Hillcrest Court, expressed his concern regarding the drainage issues of the neighborhood. Commissioner Balvin, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy 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: a4yes e Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None , Absent : Stewart 14 03/18/97 ITEM 14. PUBLIC HEARING. FINAL PLAT LOTS 2R AND 3. BLOCK A. STORGUARD NO. 1 ADDITION. REPLAT OF LOT 2, BLOCK A Mayor Tate declared the public hearing open. Senior Civil Engineer Dyer stated the application for the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition being a replat of Lot 2, Block A had been filed by Fox Electric Company. The 3.1439 acre property is located at State Highway 1 14 and Industrial Boulevard and is zoned "LI" Light Industrial District. The applicant proposes to develop one lot as a lighting supply store. Mr. Dolph Reinhardt was available for questions from the City Council and the Planning & Zoning Commission. There were no questions from the City Council and 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, Stamos, Balvin, Martinez, Newby & Coy Nays: None Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 15 PUBLIC HEARING PROPOSED AMENDMENTS APPENDIX D. COMPREHENSIVE ZONING ORDINANCE N0. 982-73, SECTION 25 "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy reported on the proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, relative to Section 25 "CC" Community Commercial District Regulations relative to building height of structures within a planned commercial center in excess of 1 ,000,000 square feet of gross leasable area. The proposed amendments will allow the City Council and the Planning & Zoning Commission to approve requests 15 03/18/97 that exceed the maximum height restriction of fifty feet in Planned Commercial Centers in excess of one million square feet of gross leaseable space. There were no questions from the City Council and 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 Balvin, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Freed, Stamos, Balvin, Martinez, Newby & Coy Nays: None 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 Nays : None Absent : Stewart RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to the Planning & Zoning Conference Room, Second Floor, to consider published business. EXECUTIVE SESSION Mayor Tate announced the City Council would recess to the City Council Conference Room, Second Floor, 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 (1) Pool Road right-of-way acquisition (Mr. David Hardy); (2) Sale of property (Steiger Estate); and (3) contemplated real estate transaction relative to 409 and 415 South Main Street under Section 551 .072, , Texas Government Code; and (C) conference with City Manager and Staff to receive information relative to economic development prospects under Section 551 .075, Texas Government Code. Upon reconvening in the City Council Chambers, all members of the City Council were present with the exception of Council Member Stewart. 16 03/18/97 City Manager Trent Petty stated there was no action necessary (A) relative to 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 (2) sale of property (Steiger Estate) and (3) contemplated real estate transaction relative to 409 and 415 South Main Street; and (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. Regarding (B) (1 ) real property, City Manager Petty requested authorization to make an offer to Mr. David Hardy for right-of-way acquisition on Pool Road. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to authorize the City Manager to make an offer to Mr. David Hardy for right-of-way acquisition on Pool Road. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart (Also see City Council Executive Session minutes March 18, 1997.) The City Council remained in session in the Council Chambers to consider published business. ITEM 16. CONTRACT. GRAPEVINE MILLS OFFSITE SIGNALS AND INTERSECTION IMPROVEMENTS, INTEGRATED ROADWAY SERVICES Public Works Director Jerry Hodge recommended award of the Grapevine Mills Offsite Signals and Intersection Improvements contract to Integrated Roadway Services in the amount of 5721 ,400.00 and authorization for the City Manager to execute said contract. He reported the project consists of traffic signals at the four entrances to the mall site and one interior intersection at the south end of the site. TxDOT will maintain four of the signals, with the City maintaining the remaining signal. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to approve the contract in the amount of $721 ,400.00 for the signals. The motion prevailed by the following vote: Ayes : Tate, Ware, Wilbanks, Pittman & Johnson Nays : None Abstain: Spencer Absent : Stewart 17 03/18/97 ITEM 17 CONTRACT GRAPEVINE MILLS PAVING PHASE II IMPROVEMENTS. JRJ - PAVING. INCORPORATED Public Works Director Hodge recommended award of the Grapevine Mills Paving Phase II Improvements contract to JRJ Paving, Incorporated, in the amount of $2,045,596.17 and authorization for the City Manager to execute said contract. The project area consists of 4,103 parking spaces for the east field of the mall facility. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to authorize the City Manager to enter into the contract with JRJ Paving, Incorporated. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Abstain: Spencer Absent : Stewart ITEM 18. RESOLUTION. SETTING PUBLIC HEARING. LAND USE ASSUMPTIONS IMPACT FEES Public Works Director Hodge recommended approval of a resolution setting a public hearing date of May 6, 1997 to consider Land Use Assumptions relative to the Water and Wastewater Impact Fees Update. In 1995, Staff suspended the Water and Wastewater Impact Fees Update that had begun in October 1993 due to major changes in the Utility System brought about by the H/A Grapevine Master Utilities Project. Upon completion of the project, Staff recommends continuing the update of the City's Water and Wastewater Impact Fees as major development has occurred and requires a review of the Land Use Assumptions relative to the Water and Wastewater Impact Fees Update. Mr. Hodge reported the Impact Fee Committee had reviewed the proposal. Council Member Spencer, seconded by Council Member Johnson, offered a motion to adopt the resolution setting the public hearing date as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart RESOLUTION NO. 97-17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ESTABLISHING MAY 6, 1997, AS THE HEARING DATE TO CONSIDER LAND 18 03/18/97 USE ASSUMPTIONS; PROVIDING FOR PUBLIC NOTICE OF THE HEARING IN ACCORDANCE WITH STATE LAW 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. Council Member Spencer removed Item 23 Ordinance Abandoning Public Alley Right- of-Way Lucas Drive/Dove Road. Item 19. Resolution. Authorizing Representative to Transfer Funds. City's Depositorx Administrative Services Director recommended approval of a resolution authorizing certain officers and employees to wire transfer City funds on deposit with the City's depositories. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart RESOLUTION N0. 97-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING CERTAIN OFFICERS AND EMPLOYEES OF THE CITY TO WIRE TRANSFER CITY FUNDS ON DEPOSIT WITH CITY OF GRAPEVINE DEPOSITORY INSTITUTIONS AND PROVIDING AN EFFECTIVE DATE 19 03/18/97 Item 20 Resolution Designation of Investment Officers Texas Locai Government ° Investment Pool Administrative Services Director recommended approval of a resolution amending the designated investment officers for the investment of City funds in the Texas Local Government Investment Pool (TexPool). Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart RESOLUTION NO. 97-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING DESIGNATED CITY STAFF TO TAKE ACTIONS DEEMED NECESSARY OR Af'PROPRIATE FOR THE INVESTMENT OF LOCAL FUNDS IN THE TEXAS LOCAL GOVERNMENT INVESTMENT POOL (TEXPOOL) AND PROVIDING AN EFFECTIVE DATE Item 21 . Resolution, Ratify Emergency Sewer Line Repair Public Works Director recommended approval of a resolution ratifying the emergency repairs to the Parr Park Aerial Sanitary Sewer Crossing performed by Wright Construction, Inc. and authorization for Staff to make payment for said repairs in the amount of 536,896.00. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart RESOLUTION NO. 97-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS FINDING THAT AN EMERGENCY EXISTS AT THE SANITARY SEWER LINE CROSSING OF BIG BEAR CREEK AT PARR 20 03/18/97 PARK NECESSITATING THE IMMEDIATE REPAIR OF THE FAILED SEWER LINE; NEGATING THE NECESSITY TO ADVERTISE FOR COMPETITIVE BIDS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 22. Interlocal Agreement. Texas Forest Service. Fire Fighting Public Works Director recommended approval of an Interlocal Agreement with the Texas Forest Service to allow for use of water from Lake Grapevine for fire fighting purposes and authorization for Staff to execute said agreement. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ` ITEM 23. ORDINANCE, ABANDON PUBLIC ALLEY RIGHT-OF-WAY, LUCAS DRIVE/DOVE ROAD This item was removed from the consent agenda and discussed after Item 33. Public Works Director recommended approval of an ordinance abandoning a public alley right-of-way between Lots 5A, 5B, 8R and Lot 4, Block 8, W. C. Lucas Addition. All property owners adjacent to the right-of-way are in agreement with the abandonment. Mr. Hodge reported that as a condition of the abandonment, the City will retain the area of the alley as a public vehicular, pedestrian and utility easement, but will no longer maintain the area. Following lengthy deliberation, Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to adopt the ordinance granting the abandonment. The motion failed due to the following tie vote: Ayes : Tate, Ware & Johnson Nays : Spencer, Wilbanks & Pittman Absent : Stewart 21 03/18/97 Item 24 Ordinance Amend Fiscal Year 1996-1997 Budget. Convention & Visitors Bureau Public Works Director recommended approval of an ordinance amending the Fiscal Year 1996-1997 Budget of the Grapevine Convention & Visitors Bureau Operating Budget, award of a contract for Grapevine Concourse foundation repairs to Roger Bullivant of Texas, Inc. in the amount of S 19,100.00 and authorization for Staff to execute said contract. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE N0. 97-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING ORDINANCE NO. 96-70, AS AMENDED BY ORDINANCE NO. 97-04, RELATIVE TO THE FISCAL YEAR 1996-97 BUDGET BY AMENDING SECTION 1 ; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 25. Award Bid 97-7034 Contract for Cleaning Restrooms in Parks Parks & Recreation Director recommended award of Bid 97-7034 Park Restroom Cleaning Contract to the lowest and best bidder meeting specifications, Mary Lou Gilmore, in the amount of S 16,320.00. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 26. Award Quotation. Repair/Repaint Golf Course Pro Shoq Administrative Services Director recommended award of the quotation for the repair and repaint of the Golf Course Pro Shop to the lowest and best bidder meeting specifications, Vandel & Overstreet, in the amount of $1 1 ,280.00. 22 03/18/97 Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 27. Award Quotation. Roof Top Air Conditioning. Grapevine Librark Public Works Director recommended award of the quotation for the roof top air conditioning units for the Library to the lowest and best bidder meeting specifications, ARI, Inc., in the amount of 514,575.00. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 28. Contract, Distressed Paving Investigation and Testing Excavation for Austin and Texas Streets. Rone Engineers. Inc. Public Works Director recommended award of a Distressed Paving Investigation and Test Pit Excavation Contract to Rone Engineers, Inc. at four locations along Austin and Texas Streets in an amount not to exceed S9,464.00 and authorization for Staff to execute said contracts. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 29. Award Quotation, Animal Transporter Police Chief recommended award of quotation for one air-conditioned animal transporter to the lowest and best bidder meeting specifications, Deerskin Mfg. Inc., in the amount of 59,909.00. 23 03/18/97 Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to � approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 30. Award Quotation. Computer Room Air Conditioner Administrative Services Director recommended award of the quotation for a specialized air conditioner unit for the computer room to the lowest and best bidder meeting specifications, Vandel & Overstreet, in the amount of 56,974.00. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 31 . Change Order No. 1 Janitorial Services Public Works Director recommended approval of Change Order No. 1 to the FY97-98 Janitorial Services contract with Quality Environmental Services in the amount of 58,400.00 for specialized cleaning. , Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 32. Change Order No. 2 and Final. Nash Street Reconstruction Project Public V1/orks Director recommended approval of Change Order No. 2 and Final to the Nash Street Reconstruction Project in the amount of 56,170.67 and authorize Staff to execute said change order. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: 24 03/18/97 Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart Item 33. Consideration of Minutes City Secretary recommended approval of the minutes of the February 18 and March 4, 1997 City Council meetings as published. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart RECESS AND RECONVENE Mayor Tate announced the City Council would take a brief recess. Upon reconvening in the City Council Chambers, all members of the City Council were present with the exception of Council Member Stewart. ITEM 34. PLANNING & ZONING COMMISSION RECOMMENDATIONS CONDITIONAL USE APPLICATION 97-04. GRAPEVINE KAWASAKI Development Services Director Hardy reported the commission voted 7-0 for approval of Conditional Use Application CU97-04 filed by Grapevine Kawasaki 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 automotive sales and service for motorcycles, all terrain vehicles and watercraft on property located at 418 East Northwest Highway. (Case was tabled at the February 18, 1997 meeting.) Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver the conditional use. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart 25 03/18/97 ORDINANCE N0. 97-23 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE N0. 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 CU97-04 TO ALLOW AUTOMOTIVE SALES AND SERVICE FOR MOTORCYCLES, ALL-TERRAIN VEHICLES AND WATERCRAFT IN A DISTRICT ZONED "HC" HIGHWAY COMMERCIAL DISTRICT REGULATIONS IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE N0. 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 35. PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU96-18, WORD OF GOD FELLOWSHIP, INC. Development Services Director Hardy reported the Commission voted 7-0 for approval of SpeciaV lJse Application SU96-18 filed by the Word of God Fellowship Inc. with the second addendum letter being a part of the site plan. Approval of the application grants a waiver to specific requiremerits of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended and grants a special use permit for one 20 foot diameter microwave dish antenna to be mounted on the roof and two 15 foot diameter satellite reception dish antennas to be located on the south side of the building on 26 03/18/97 property located at 4201 Pool Road. (The application was tabled at the January 21 , 1997 meeting.) Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation to include the second addendum letter and adopt the ordinance granting the waiver and the special use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE NO. 97-24 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 N0. 82-73; (2) GRANTING SPECIAL USE PERMIT SU96-18 TO ALLOW ONE TEN-FOOT DIAMETER MICROWAVE DISH ANTENNA AND TWO FIFTEEN- FOOT DIAMETER SATELLITE RECEPTION DISH ANTENNAS IN A DISTRICT ZONED "CN° NEIGHBORHOOD COMMERCIAL DISTRICT REGULATIONS 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 THE ISSUANCE OF THIS SPECIAL 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 27 03/18/97 WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 36 PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z97-01 METROPLEX DEVELOPMENT CONSULTANTS Development Services Director stated there was no action taken on this item as it was continued to the April 15, 1997 meeting during the public hearing portion of the meeting. ITEM 37. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-01 METROPLEX DEVELOPMENT CONSULTANTS Development Services Director stated there was no action taken on this item as it was continued to the April 15, 1997 meeting during the public hearing portion of the meeting. ITEM 38. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-02 TRINITY INDUSTRIES Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-02 filed by Trinity Industries 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 for a 40 foot pole sign on property located at 321 State Highway 1 14 East. Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE NO. 97-25 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE N0. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, 28 03/18/97 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 CU97-02 TO ALLOW A FORTY-FOOT (40') POLE SIGN IN A DISTRICT ZONED "CC" COMMUNITY 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 (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 39. PLANNING & ZONING COMMISSION RECOMMENDATION �QNDITIONAL USE APPLICATION CU97-09 CHEVRON USA/MCDONALDS Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-09 filed by Chevron USA/McDonalds 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 site plan approved by Ordinance No. 96-80 to allow amendments to the site plan and floor plan on property located at 101 State Highway 1 14 East. Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart 29 03/18/97 ORDINANCE NO. 97-26 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE N0. 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 CU97-09 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE N0. 96-80 TO ALLOW AMENDMENTS TO THE APPROVED SITE PLAN AND FLOOR PLAN IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE PERMIT FOR A COMBINATION RESTAURANT/CONVENIENCE STORE WITH GASOLINE SALES AND THE POSSESSION, STORAGE, RETAIL SALE AND OFF- PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) , 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 30 ��;: 03/18/97 � ITEM 40. PLANNING & ZONING COMMISSION RECOMMENDATION Z NINC APPLICATION Z97-04 INDUSTRIAL DEVELOPMENTS INTERNATIONAL Development Services Director reported the Commission voted 5-2 for denial of Zoning Application Z97-04 as it would create spot zoning. The applicant, Industrial Developments International, requested rezoning of 11 .815 acres located at 4055 Corporate Drive from "BP" Business Park District to "LI" Light Industrial District. He noted the Commission plans to review the "BP" zoning for possible amendments. Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and deny the zoning application. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 41 . PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-10 INDUSTRIAL DEVELOPMENTS INTERNATIONAL Development Services Director reported the Commission voted 5-2 for denial of Conditional Use Application CU97-10 filed by Industrial Developments International 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 for freight forwarding on property located at 4055 Corporate Drive. The property does not have the correct zoning for the requested use. Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation and deny the conditional use application. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 42 PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-12 CENCOR ACQUISITION COMPANY Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-12 filed by Cencor Acquisition Company with the 31 03/18/97 condition that only one monument sign be allowed on Lot 5 along State Highway 121 � service road, with approval of additional signage as projects develop. 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 for a planned commercial center with the possession, storage, retail sale and off- premise consumption of alcoholic beverages (beer and wine only) in conjunction with a grocery store (Winn Dixie) on property located at 5321 William D. Tate Avenue. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and adopt the ordinance allowing only the one monument sign on Lot 5 along State Highway 121 service road and granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE NO. 97-27 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE N0. 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 NO. CU97-12 FOR A PLANNED COMMERCIAL CENTER ON LOTS 3 - 10, BLOCK 1 , AND TO ALLOW THE POSSESSION, STORAGE, RETAIL SALE AND OFF-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) IN CONJUNCTION WITH THE OPERATION OF A GROCERY STORE ON LOT 5 IN A DISTRICT ZONED "CC" COMMUNITY 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, 32 03/18/97 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 43. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-13 OGDEN ENTERTAINMENT Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-13 filed by Ogden Entertainment, Inc. For American Wilderness Experience 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 site plan approved by Ordinance No. 97-1 1 to allow the possession, storage, retail sale, and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant on property located at 3000 Grapevine Mills Parkway. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE NO. 97-28 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 CU97-13 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-1 1 TO ALLOW THE POSSESSION, STORAGE, RETAIL SALE AND ON-PREMISE CONSUMPTION OF ALCOHOLIC 33 03/18/97 BEVERAGES (BEER, WINE AND MIXED BEVERAGES) IN CONJUNCTION WITH THE OPERATION OF A RESTAURANT 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 AREA, 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 44. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU97-15 CLUB CONCEPT I. LTD. Development Services Director reported the Commission voted 7-0 for approval of Conditional Use Application CU97-15 filed by Club Concepts I, Ltd, 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 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 at the Dallas/Fort Worth International Airport located at 1000 International Parkway, DFW Airport, Terminal 2E, Columns 91-93. Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the conditional use permit. The motion prevailed by the following vote: 34 03/18/97 Ayes : Tate, Ware, Wilbanks, Pittman & Johnson Nays : None Abstain : Spencer Absent : Stewart ORDINANCE NO. 97-29 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 N0. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU97-15 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" GOVERNMENTAL USE DISTRICT IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE N0. 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 35 03/18/97 ITEM 45 PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU97-05 NEXTEL OF TEXAS Development Services Director reported the Commission voted 7-0 for approval of Special Use Application SU97-05 filed by Nextel of Texas 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. 97-13 to allow wireless communications antenna arrays to be attached to the sides of the building rooftop of Baylor Medical Center, along with an equipment building on the roof. The property is located at 1650 West College Street. Council Member Spencer, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the special use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE N0. 97-30 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 SU97-05 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 97-13 TO ALLOW WIRELESS COMMUNICATIONS ANTENNA ARRAYS TO BE ATTACHED TO THE SIDES OF THE BUILDING ROOFTOP OF BAYLOR MEDICAL CENTER AND AN EQUIPMENT BUILDING TO BE PLACED ON THE ROOF IN A DISTRICT ZONED "PCD" PLANNED COMMERCE DEVELOPMENT DISTRICT WITH EXISTING CONDITIONAL USE AND SPECIAL USE PERMITS FOR HOSPITAL USES 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 36 03/18/97 ' HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS SPECIAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (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 46. PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU97-06 AT & T WIRELESS Development Services Director reported the Commission voted 7-0 for approval of Special Use Application SU97-06 filed by AT&T Wireless 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. 94-34 for a wireless communications antenna array to be attached to an existing monopole tower and an equipment building on property located at 3517 William D. Tate Avenue. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and the special use permit. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ORDINANCE NO. 97-31 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 37 03/18/97 SU97-06 TO AMEND THE APPROVED SITE PLAN OF ORDINANCE NO. 94-34 TO ALLOW A WIRELESS COMMUNICATIONS ANTENNA ARRAY TO BE ATTACHED TO AN EXISTING MONOPOLE TOWER IN A DISTRICT ZONED "PID" PLANNED INDUSTRIAL DEVELOPMENT DISTRICT WITH A SPECIAL USE PERMIT FOR A MONOPOLE WITH AN ANTENNA ARRAY 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 THE ISSUANCE OF THIS SPECIAL 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 47. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z97-03, 1 14 & MAIN PARTNERS, L.P. Development Services Director reported there was no action taken as this item was tabled to the May 20, 1997 meeting during the public hearing. . ITEM 48. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT STEIGER ESTATE ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of the Steiger Estate Addition being a replat of portions of Shore View Estates and the Reed Addition. The property is located east of Lakeview Drive, south of Forest Hills Road and is being platted for a single-family residential development. 38 03/18/97 Council Member Wilbanks, seconded by Council Member Pittman, offered a motion to table the item to the next City Council meeting until a decision is made regarding the location of the siren. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 49. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 2R AND 3, BLOCK A, STORGUARD N0. 1 ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition being a replat of Lot 2, Block A. The property located at State Highway 1 14 and Industrial Boulevard is being platted for development of a lighting supply store. Council Member Johnson, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lots 2R and 3, Block A, Storguard No. 1 Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 50. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT DOVE PLAZA ADDITION Development Services Director reported the Commission voted 7-0 for denial of the final plat of the Dove Plaza Addition. (The public hearing item was tabled to the April 15, 1997 meeting.) Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation for denial of the final plat of the Dove Plaza Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart 39 03/18/97 ITEM 51 PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 4 - 10 BLOCK 1 . MULBERRY SQUARE ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lots 4 - 10, Block 1 , Mulberry Square Addition located at the intersection of State Highway 121 and Glade Road. The site is proposed to be developed as a shopping plaza anchored with a Winn Dixie grocery store. 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 Lots 4 - 10, Block 1 , Mulberry Square Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 52. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT. OCEANVIEW ESTATES Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Oceanview Estates located at 309 Parr Lane. The property is being platted to build a single-family residence. 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 final plat of Oceanview Estates. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 53. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT LOTS 3 AND 4. BLOCK A, TRINITY INDUSTRIES ADDITION Development Services Director reported the Commission voted 7-0 to approve the Statement of Findings and the preliminary plat of Lots 3 and 4, Block A, Trinity s Industries Addition located at State Highways 1 14/121 westbound frontage road. The property is to be developed as a Burger King restaurant and a Kinko's copying service. 40 03/18/97 Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the preliminary plat of Lots 3 and 4, Block A, Trinity Industries Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 54. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 3 AND 4. BLOCK A. TRINITY INDUSTRIES ADDITION Development Services Director reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lots 3 and 4, Block A, Trinity Industries Addition. The property is being platted for development of Burger King restaurant and Kinko's copying service at State Highways114/121 westbound frontage road. 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 Lots 3 and 4, Block A, Trinity Industries Addition. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Absent : Stewart ITEM 55. PLANNING & ZONING COMMISSION RECOMMENDATION � AMENDMENT APPENDIX D COMPREHENSIVE ZONING ORDINANCE N0. 82-73 SECTION 25 "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS Development Services Director reported the Commission voted 7-0 for approval of the proposed amendment to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, Section 25 "CC" Community Commercial District Regulations relative to height restrictions in Planned Commercial Centers in excess of 1 ,000,000 square feet of gross leasable space. Council Member Spencer, seconded by Council Member Pittman, offered a motion to accept the Commission's recommendation and adopt the ordinance amending Section 25. The motion prevailed by the following vote: 41 03/18/97 Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson `� Nays : None Absent : Stewart ORDINANCE N0. 97-32 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS AMENDING ORDINANCE N0. 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 25 "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS RELATIVE TO BUILDING HEIGHT OF STRUCTURES WITHIN A PLANNED COMMERCIAL CENTER IN EXCESS OF 1 ,000,000 SQUARE FEET OF GROSS LEASABLE SPACE; 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 ADJOURNMENT Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to adjourn the meeting at 1 1 :30 p.m. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pitman & Johnson Nays : None Absent : Stewart PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 15th day of qpri� , 1997. 42 03/1$I97 APPRtJVED: �..- � William D. Tate Mayor ATTEST: Lin Huff City Secretary 43