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HomeMy WebLinkAbout1996-09-17 Joint Meeting AGENDA _� CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, SEPTEMBER 17, 1996 AT 7:00 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD CITY COUNCIL PORTRAIT IN COUNCIL CHAMBERS AT 6:30 P.M. DINNER IN CONFERENCE ROOM CALL TO ORDER EXECUTIVE SESSION 1 . City Council to conduct a closed session relative to: A. Pending or contemplated litigation relative to (1� Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West, (2) Edgewood ISD, et al v Mike Moses, et al, and (3) Ex Parte City of Grapevine Cause No. 236-165229-96 under Section 551 .071 , Texas Government Code. B. Conference with City Manager and Staff to receive information relative to economic development prospects under Section 551 .075, Texas Government Code. C. Personnel relative to review and evaluation of the City Manager and his policies under Section 551 .074, Texas Government Code. City Council to reconvene in open session and take any necessary action relative to pending or contemplated litigation, real property, personnel and conference with employees under Sections 551 .071 , 551 .075 and 551 .074, 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 13TH DAY OF SEPTEMBER, 1996 AT 5:00 P.M. ind Huff City Secretary �� STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session (Executive Session) on this the 17th day of September, 1996 at 7:00 p.m. in Conference Room Room #204, 307 West Dallas Road, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the City Staff: Trent Petty City Manager � Roger Nelson Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary Christoprler Hooper Assistant to City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:00 p.m. ITEM 1 . EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding (A) pending or contemplated litigation relative to (1) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West, (2) Edgewood ISD, et al v Mike Moses, et al, and (3) Ex Parte City of Grapevine Cause No. 236-165229-06; (B) conference with City Manager and Staff to receive information relative to economic development prospects; and (C) personnel relative to r�view and evaluation of the City Manager and his policies under Sections 551 .071 , 551 .075 and 551 .074, Texas Government Code. Upon reconvening in open session in the Council Chambers, Mayor Tate asked if there was any action necessary relative to the closed session. City Manager Trent Petty stated there was no action necessary relative to (A) pending or contemplated litigation relative to (1) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West, (2) Edgewood ISD, et al v Mike Moses, et al, and (3) 09/17/96 Ex Parte City af Grapevine Cause No. 236-165229-06; (B) conference with City � Manager and Staf#ta receive infarmation relative ta ecanomic development praspects; and (C) personnel relative ta review and evaluation of the City Manager and his policies under �ections 551 .471, 551 .475 and 551 .�74, Texas Government Code. NOTE: City Cauncil continued with the Regular City Council meeting in open session in the Council Chambers. ADJQURNMENT Counci! Member Spencer, seconded by Council Member Wilbanks, offered a mation to adjourn the meeting at 9:50 p.rn. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PAS�ED AND APPROVED BY THE CITY COUNCiL OF THE C(TY OF GRAPEVINE, TEXAS on this the �!r day of Octaber , 1996. I 5-� � ��# � ��q APPROVED: � r William D. Tate ' Mayor ATTEST: �inda Huff City Secretary 2 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, SEPTEMBER 17, 1996 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER INVOCATION: Commissioner Steve Stamos JOINT PUBLIC HEARINGS 1 . City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z96-15 submitted by the City of Grapevine for Mr. Bill Thompson requesting rezoning of 23.428 acres from "PID" Planned Industrial Development District to "CC" Community Commercial District Regulations and 16.685 acres from "BP" Business Park District to "CC" Community Commercial District Regulations. The property is located at 1900 State Highway 121 North. 2. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z96-18 submitted by Pulte Homes of Texas requesting rezoning of 14.542 acres from "PO" Professional Office District Regulations to "R-7.5" Single Family District Regulations, 1 .458 acres from "PO"Professional Office District Regulations to "CC" Community Commercial District Regulations and 1 .059 acres from "CC" Community Commercial District Regulations to "R-7.5" Single Family District Regulations. The property is located at 1500 West Northwest Highway. 3. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z96-19 submitted by Trinity Industries requesting rezoning of 7.201 acres from "PO" Professional Office District Regulations and 1 .168 acres from "PCD" Planned Commerce Development District to "CC" Community Commercial District Regulations. The subject property is located on the east side of South Main Street and north of the proposed Capitol Street. 4. City Council and Planning & Zoning Commission to conduct a public hearing _y� relative to Conditional Use Application CU96-19 submitted by AutoNation USA requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow a planned commercial center for an automobile sales and service dealership with a forty foot pole sign. The property is zoned "PCD" Planned Commerce Development District and is located along the north access road of State Highway 114 East between Minters Chapel Road and the proposed Trinity Boulevard. 5. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-22 submitted by Mr. Mike Roberts requesting a waiver to specific requirements of Section 47E.2 pursuant to : Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-52 to revise the layout of the floor plan of the proposed convenience store. The property is zoned "LI" Light Industrial District is located at 501 West Dallas Road. 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-23 submitted by Mr. Mike Roberts requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional ' use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store with gasoline sales and car wash, a pole sign and ground sign with more than 30% changeable copy. The property is zoned "CC Community Commercial District Regulations and is located at 2100 Hall-Johnson Road. 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-24 submitted by Grapevine Truck Leasing 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 outside storage in conjunction with the operation of a retail and repair establishment for the sale and repair of new and used heavy trucks and miscellaneous outside land uses. The property is zoned "LI" Light Industrial District and is located at 305 East Nash Street. 8. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-25 submitted by Off The Vine, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (wine only) in conjunction with the operation of a retail gift shop. The property is zoned "CBD" Central Business District and is located at 324 South Main Street. 9. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-26 submitted by Grapevine Mills Mall requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-05 to revise the layout of the planned commercial center in excess of 1 ,000,000 square feet. The property is zoned "CC" Community Commercial District Regulations and is located at 3000 Grapevine Mills Parkway. 10. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-27 submitted by Chevron/McDonald's requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-49 to allow a forty foot pole sign. The property is zoned "CC" : Community Commercial District Regulations and is located at 101 State Highway 114 East. 1 1 . City Council and Planning & Zoning Commission to conduct a public hearing relative to Special Use Permit SU96-08 submitted by Zone Systems, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a special use permit to allow development of a 110 foot monopole tower with cellular antennae and an equipment building. The property is zoned "PCD" Planned Commerce Development District and is located at 1670 Hughes Road. 12. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application submitted by Mr. Eric Hansen for the final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine. The property is zoned "CBD" Central Business District and is located at 334 South Barton Street. END OF JOINT PUBLIC HEARINGS Planning & Zoning Commission to recess to Conference Room #204 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 DISABIUTY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT ;.f 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 13TH DAY OF SEPTEMBER, 1996 AT 5:00 P.M. . Lind Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, SEPTEMBER 17, 1996 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CITIZEN COMMENTS NEW BUSINESS 13. Consider a resolution directing Publication of Notice of Intention to issue revenue bonds for Water and Sewer System Improvements and take any necessary action. 14. Consider a resolution directing Publication of Notice of Intention to issue Certificates of Obligation for the construction of public works within Tax Increment Financing Reinvestment Zone Number One, City of Grapevine, Texas 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. 15. Consider an engineering design services contract with Nathan D. Maier Consulting Engineers, Inc. for the design of Municipal Way south to the future Hanover Drive and authorization for Staff to execute said contract. Public Works Director recommends approval. 16. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-60 Stop Intersections to establish an "all way stop" at the intersection of Baylor Parkway and Lancaster Drive. Public Works Director recommends approval. 17. Consider an engineering design services contract with Barton-Aschman "� Associates, Inc. for the design of the Main Street/Vine Street Realignment and authorization for Staff to execute said contract. Public Works Director recommends approval. ' 18. Consider Change Order No. 3 and Final on the 21 st Year Community Development Block Grant Program Water Line Project. Public Works Director recommends approval. 19. Consider approval of Acoustic Dimensions as the acoustics consultant for the Fellowship of Las Colinas Church. Development Services Director recommends approval. 20. Consider a contract with Forensic Consultant Services for Technical Supervision of the Intoxylizer Program for FY97. Police Chief recommends approval. ' 21 . Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 2 Administration, Article V Records Management program, Section 2-141 to establish minimum requirements on records retention schedules issued by the Texas State Library and Archives Commission and authorization to file a Declaration of Compliance with the Records Scheduling Requirement of the Local Government Records Act. City Secretary recommends approval. 22. Consider award to the sole source, Physio-Control, for Life Pack II Monitors. Fire Chief recommends approval. 23. Consider award to the sole source, On Technology, Inc., for "Softrack" computer software license metering system. Administrative Services Director recommends approval. 24. Consider second and final reading of Ordinance No. 96-68 approving ' Conditional Use Application CU96-18 filed by Mr. Eric Hansen 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 a studio not exceeding 20% of the total floor area for the creation of crafts and heritage arts in conjunction with a retail glass gallery in the Central Business District. Board of Zoning Adjustment, Planning & Zoning Commission and Development Services Director recommend approval. 25. Consider the minutes of the September 3, 1996 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 26. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z96-15 (City of Grapevine/Mr. Bill Thompson) and a subsequent ordinance, if applicable. 27. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z96-18 (Pulte Homes) and a subsequent ordinance, if applicable. 28. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Woodland Estates and take any necessary action. 29. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z96-19 (Trinity Industries) and a subsequent ordinance, if applicable. 30. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block C, Trinity Industries Addition and take any necessary action. 31 . Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-19 (AutoNation USA) and a subsequent ordinance, if applicable. 32. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Lots 1 and 2, Block 1, 1 14/Minters Addition and take any necessary action. ' 33. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 1 and 2, Block 1 , 1 14/Minters Addition and take any necessary action. , 34. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-22 (Mr. Mike Roberts) and a subsequent ordinance, if applicable. 35. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-23 (Mr. Mike Roberts) and a subsequent ordinance, if applicable. 36. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 1 , Randy's Chevron Station Addition and take any necessary action. 37. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-24 (Grapevine Truck Leasing) and first reading of a subsequent ordinance, if applicable. 38. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-25 (Off The Vine, Inc.) and a subsequent ordinance, if applicable. 39. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-26 (Grapevine Mills Mall) and a subsequent ordinance, if applicable. 40. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-27 (Chevron/McDonald's) and a subsequent ordinance, if applicable. 41 . Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU96-08 (Zone Systems, Inc.) and a subsequent ordinance, if applicable. 42. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition and take any necessary action. 43. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition and take any necessary action. 44. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine and take any : necessary action. 45. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 3, DFW Trade Center and take any necessary action. 46. Consider the recommendation of the Planning & Zoning Commission relative tot the preliminary plat of The Grapevine Vineyard Addition and take any necessary action. MISCELLANEOUS REPORTS AND/OR DISCUSSION y;� 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 13TH DAY OF SEPTEMBER, 1996 AT 5:00 P.M. rt,. Lind Huff City Secretary ��, � AGENDA CITY OF GRAPEVINE SPECIAL BRIEFING SESSION OF PLANNING & ZONING COMMISSION TUESDAY, SEPTEMBER 17, 1996 AT 7:00 P.M. POLICE TRAINING ROOM - ROOM #104 307 WEST DALLAS ROAD, GRAPEVINE, TEXAS �, �A�L TO ORDER ��, WORK SESSION ITEMS A. PLANNING & ZONING COMMISSION TO CONDUCT A BRIEFING SESSION TO DISCUSS ITEMS SCHEDULED TO BE HEARD IN THE SEPTEMBER 17, 1996 PUBLIC HEARING. IV. AD I�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 WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH DAY OF SEPTEMBER, 1996 AT 5:00 P.M. � � DIRECTOR OF DE LOPMENT SERVICES '� �� ,, a '� , AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, SEPTEMBER 17, 1996 AT 7:30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD . NEW BUSINESS 1 . Consider Zoning Application Z96-15 (City of Grapevine/Mr. Bill Thompson) and make a recommendation to the City Council. 2. Consider Zoning Application Z96-18 (Pulte Homes) and make a recommendation to the City Council. 3. Consider the preliminary plat of Woodland Estates and make a recommendation to the City Council. 4. Consider Zoning Application Z96-19 (Trinity Industries) and make a recommendation to the City Council. 5. Consider the final plat of Lot 1 , Block C, Trinity Industries Addition and make a recommendation to the City Council. r 6. Consider Conditional Use Application CU96-19 (AutoNation USA) and make a recommendation to the City Council. 7. Consider the preliminary plat of Lots 1 and 2, Block 1 , 1 14/Minters Addition and make a recommendation to the City CounciL 8. Consider the final plat of Lots 1 and 2, Block 1 , 1 14/Minters Addition and make a recommendation to the City Council. 9. Consider Conditional Use Application CU96-22 (Mr. Mike Roberts) and make a recommendation to the City Council. 10. Consider Conditional Use Application CU96-23 (Mr. Mike Roberts) and make a recommendation to the City Council. 1 1 . Consider the final plat of Lot 1 , Block 1 , Randy's Chevron Station Addition and make a recommendation to the City Council. :� 12. Consider Conditional Use Application CU96-24 (Grapevine Truck Leasing) and j� make a recommendation to the City Council. 13. Consider Conditional Use Application CU96-25 (Off The Vine, Inc.) and make a recommendation to the City Council. 14. Consider Conditional Use Application CU96-26 (Grapevine Mills Mall) and make a recommendation to the City Council. 15. Consider Conditional Use Application CU96-271Chevron/McDonald's)and make a recommendation to the City Council. 16. Consider Special Use Application SU96-08 (Zone Systems, Inc.) and make a recommendation to the City Council. 17. Consider the preliminary plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition and make a recommendation to the City Council. 18. Consider the final plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition and make a recommendation to the City Council. 19. Consider the final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine and ' make a recommendation to the City Council. 20. Consider the final plat of Lot 1 , Block 3, DFW Trade Center and make a recommendation to the City Council. 21 . Consider the preliminary plat of The Grapevine Vineyard Addition and make a recommendation to the City Council. CONSIDERATION OF MINUTES 22. Consider the minutes of the August 6 and 20, 1996 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 13TH DAY OF SEPTEMBER, 1996 AT 5:00 P.M. Lin Huff City Secretary � `3 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 17th day of September, 1996 at 7:30 p.m. in the Council Chambers, Municipal Court Room #205, 307 West Dallas Road, with the following members of the City Council present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Jerry L. Pittman Council Member Clydene Johnson Council Member Roy Stewart Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Steve Stamos Member Marvin Balvin Member Kathy Martinez Member Darlene Freed 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 CALL TO ORDER Mayor Tate called the meeting to order at 7:46 p.m. INVOCATION Commissioner Stamos delivered the Invocation. 09/17/96 ITEM 1 PUBLIC HEARING ZONING APPLICATION Z96-15, CITY OF GRAPEVINE/MR. BILL THOMPSON Mayor Tate declared the public hearing open. Development Services Director H. T. Hardy advised Zoning Application Z96-15 had been submitted by the City of Grapevine for Mr. Bill Thompson requesting rezoning of 23.428 acres from "PID" Planned Industrial Development District to "CC" Community Commercial District Regulations and 16.685 acres from "BP" Business : Park District to "CC" Community Commercial District Regulations. The 40.1 12 acre property is located at 1900 State Highway 121 North. Mr. Hardy advised that the concept plan submitted with the application divides the property into two lots and shows the future street layout of the area. He advised the rezoning was initiated by the City to rezone the area bounded on the south by Bethel Road, on the north and west by State Highway 121 North and on the east by the City limit line. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the rezoning 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, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 2. PUBLIC HEARING, ZONING APPLICATION Z96-18, PULTE HOMES OF TEXAS Mayor Tate declared the public hearing open. Development Services Director Hardy advised Zoning Application Z96-18 had been submitted by Pulte Homes of Texas requesting rezoning of 14.542 acres from "PO" Professional Office District Regulations to "R-7.5" Single Family District Regulations, 1 .458 acres from "PO"Professional Office District Regulations to "CC" Community - ' Commercial District Regulations and 1 .059 acres from "CC" Community Commercial District Regulations to "R-7.5" Single Family District Regulations. The property is located at 1500 West Northwest Highway. 2 09/17/96 Mr. Hardy advised the applicant had submitted a letter requesting the zoning application and the preliminary plat application of Woodland Estates be tabled until the October 15, 1996 meeting. Commissioner Stamos, seconded by Commissioner Martinez, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: Ayes : Stamos, Balvin, Martinez, Freed, Newby & Coy Nays : None Abstain : Oliver Council Member Pittman, seconded by Council Member Wilbanks, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Mayor Tate announced to those present in the audience that they would not receive additional notice of the public hearing that had been tabled to the October 15, 1996 meeting. ITEM 3. PUBLIC HEARING,ZONING APPLICATION Z96-19, TRINITY INDUSTRIES Development Services Director Hardy advised Zoning Application Z96-19 had been submitted by Trinity Industries requesting rezoning of 7.201 acres from "PO" Professional Office District Regulations and 1 .168 acres from "PCD" Planned Commerce Development District to "CC" Community Commercial District Regulations. The subject property is located on the east side of South Main Street and north of the proposed Capitol Street. Mr. Hardy advised the concept plan submitted depicts a restaurant on the property fronting Main Street, a four-story hotel on the property east of Municipal Way and retail development east of the proposed hotel. Mr. Hardy advised the applicant had submitted deed restrictions for the exterior building elevations of the proposed hotel on Lot 1 , Block C, Trinity Industries Addition. Mr. Gordon Mayer, Jr., representing Trinity Industries, requested favorable consideration of the zoning application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the zoning application. No one wished to speak and there was no correspondence to report. 3 09/17/96 Commissioner Newby, seconded by Commissioner Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy : Nays: None Council Member Pittman, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 4 PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-19, AUTONATION USA Development Services Director Hardy advised Conditional Use Application CU96-19 had been submitted by AutoNation USA requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow a planned commercial center for an automobile sales and service dealership with a forty foot pole sign. The property is zoned "PCD" Planned Commerce Development District and is located along the north access road of State Highway 114 East between Minters Chapel Road and the proposed Trinity Boulevard. Mr. Hardy advised the applicant had submitted a request to table the conditional use application to the October 15, 1996 meeting. Commissioner Stamos, seconded by Commissioner Newby, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Mayor Tate announced to those present in the audience that they would not receive additional notice of the public hearing that had been tabled to the October 15, 1996 meeting. 4 09/17/96 ITEM 5. PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-22 MR. MIKE ROBERTS, (DALLAS ROAD) Mayor Tate declared the public hearing open. Development Services Director Hardy advised Conditional Use Application CU96-22 had been submitted by Mr. Mike Roberts requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-52 to revise the layout of the floor plan of the proposed 2,016 square foot convenience store. The property is zoned "LI" Light Industrial District and is located at 501 West Dallas Road. In addition to the convenience store, the proposed development will contain a 759 square foot car wash bay; provide the required 14 off street parking spaces; have a 20 foot pole sign containing 60 square feet with 42% changeable copy. Mr. Mike Roberts was available for questions from the City Council and Planning & Zoning Commission. There were none. Mayor Tate invited guests present to comment regarding the conditional use 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, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Spencer, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 6. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU96-23, MR. MIKE ROBERTS (HALL-JOHNSON ROAD) Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU96-23 had been submitted by Mr. Mike Roberts requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store with gasoline sales and car wash, and a 5 09/17/96 pole sign and ground sign with more than 30% changeable copy. The property is zoned "CC" Community Commercial District Regulations and is located at 2100 Hall- Johnson Road. The proposed development will contain a 3,000 square foot convenience store with a drive through; a 648 square foot car wash; one pole sign containing a total of 48.60 square feet; one ground sign with a total of 45.70 square feet and provide the required 18 off street parking spaces. The applicant submitted a proposed landscape plan identifying the size and type of trees to be saved in the landscaped yards. NOTE: Council Member Johnson left the Council Chambers. Mr. Mike Roberts was available for questions from the City Council and Planning & Zoning Commission. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use 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, Stamos, Balvin, Martinez, Freed, 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 & Stewart Nays : None Absent : Johnson ITEM 7. PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-24, GRAPEVINE TRUCK LEASING Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU96-24 had been submitted by Grapevine Truck Leasing 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 outside storage in conjunction with the operation of a retail and repair establishment for the sale and repair of new and used heavy trucks and miscellaneous outside land uses. The � prope�ty is zoned "LI" Light Industrial District and is located at 305 East Nash Street. The applicant is proposing to develop the property in two phases with the first one being the 18,000 square foot office/repair shop building fronting on Nash Street and 6 09/17/96 the second phase will be the 4,331 square foot office/showroom fronting Dallas Road. Mr. Hardy advised the applicant was requesting a variance to eliminate the solid screening requirement of outside storage and to utilize the existing six foot high chain link fence on the west side of the property. The variance will be considered by the Board of Zoning Adjustment on October 7 and, if approved, the second reading of the ordinance will be considered by the City Council on October 15. Mr. Ron Hamm, representing Grapevine Truck Leasing, requested favorable consideration of the conditional use application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the rezoning application. NOTE: Council Member Johnson returned to the Council Chambers. Ms. Glenda Fisher, property owner on Jean Street (behind the subject property) stated her concerns regarding the additional truck traffic that would be generated in a residential area, additional traffic near the new Community Activities Center and expressed environmental concerns relative to the proposed use of the property. City Secretary Linda Huff reported the City Council and Planning & Zoning Commission had copies of the one letter of support received for the conditional use application. Commissioner Newby, seconded by Commissioner Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Oliver, Stamos, Martinez, Freed, Newby & Coy Nays : None Abstain : Balvin 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 & Stewart Nays: None 7 09/17/96 ITEM 8 PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-25, OFF THE VINE, INC. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU96-25 had been submitted by Off The Vine, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (wine only) in conjunction with the operation of a 748 square foot retail gift shop. The property is zoned "CBD" Central Business District and is located at 324 South Main Street. Ms. Wendy Betka requested favorable consideration of the conditional use application and stated the gift shop would be relocating from 336A to 324 South Main Street. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the rezoning application. Ms. Glenda Fisher, P. O. Box 1 171 , property owner on Main Street, expressed support for the proposed conditional use application. , City Secretary Huff reported the City Council and Planning & Zoning Commission had copies of the one letter of support for the conditional use application. Commissioner Balvin, seconded by Commissioner Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Stewart, seconded by Council Member Johnson, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 9. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU96-26, GRAPEVINE MILLS MALL Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU96-26 had been submitted by Grapevine Mills Mall requesting a waiver to specific 8 09/17/96 requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-05 to revise the layout of the planned commercial center in excess of 1 ,000,000 square feet. The property is zoned "CC" Community Commercial District Regulations and is located at 3000 Grapevine Mills Parkway. Mr. Hardy briefly reviewed the amendments: revision of the building footprint from 2 million square feet to 1 .9 million square feet, east ring road reconfiguration and access to the residential properties to the west, revision of the open space/landscape plans to reflect the new site layout and parking count. Mr. Erick Collazo requested favorable consideration of the conditional use application. There was brief discussion regarding the variety of trees planned for the development. Mr. Collazo responded there would be a variety of trees, i.e. live oaks, bald cypress, red oaks and cedar elms. Mayor Tate invited guests present to comment regarding the conditional use 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, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Johnson, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 10. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU96-27, CHEVRON/MCDONALD'S Mayor Tate declared the public hearing open. Development Services Director Hardy reported Conditional Use Application CU96-27 had been submitted by Chevron/McDonald's requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 96-49 to allow a forty foot pole sign containing 240 square feet on the westbound service road of State Highway 114 East. The property is zoned "CC" Community Commercial District Regulations and is located at 101 State Highway 1 14 East. 9 09/17/96 Mr. Chuck Bradley was available for questions from the City Council and the Planning & Zoning Commission. There were no questions. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Freed, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 11 PUBLIC HEARING SPECIAL USE PERMIT SU96-08, ZONE SYSTEMS, INC. Mayor Tate declared the public hearing open. Development Services Director Hardy reported Special Use Permit SU96-08 had been submitted by Zone Systems, Inc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a special use permit to allow development of a 1 10 foot monopole tower with cellular antennae and an equipment building. The property is zoned "PCD" Planned Commerce Development District and is located at 1670 Hughes Road. Mr. Hardy advised the applicant had submitted a request to table the public hearing ; to the October 15, 1996 meeting in order to evaluate the impact of a proposed lease agreement with TU Electric Company that would allow antennas to be placed on existing utility structures. Commissioner Stamos, seconded by Commissioner Balvin, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Pittman, seconded by Council Member Spencer, offered a motion to table the public hearing to the October 15, 1996 meeting. The motion prevailed by the following vote: 10 09/17/96 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Mayor Tate announced to those present in the audience that they would not receive additional notice of the public hearing that had been tabled to the October 15, 1996 meeting. ITEM 12. PUBL_IC HEARING, FINAL PLAT LOT 9R BLOCK 2 ORIGINAL TOWN OF GRAPEVINE, REPLAT OF PORTIONS OF LOTS 4 AND 9 BLOCK 2 Mayor Tate declared the public hearing open. Senior Civil Engineer Scott Dyer advised an application had been submitted by Mr. Eric Hansen for the final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine. The property is zoned "CBD" Central Business District and is located at 334 South Barton Street. The property is being replatted for commercial use as a glass blowers workshop with retail sales. Mr. Eric Hansen was available for questions from the City Council and Planning & Zoning Commission. There were no questions. Mayor Tate invited guests present to comment regarding the final plat. Ms. Glenda Fisher, adjacent property owner on Main Street, expressed support for the application. There was no correspondence to report. Commissioner Coy, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Stamos, Balvin, Martinez, Freed, Newby & Coy Nays: None Council Member Johnson, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to Conference Room #204 to consider published business. 11 09/17/96 Mayor Tate announced the City Council would take a brief recess. Upon reconvening in the in the Council Chambers, all members of the City Council were present to consider published business. ITEM 13 RESOLUTION NOTICE OF INTENTION TO ISSUE REVENUE BONDS� WATER AND SEWER SYSTEM IMPROVEMENTS City Manager Trent Petty recommended approval of a resolution directing Publication of Notice of Intention to issue revenue bonds for Water and Sewer System Improvements in the amount of 52,920,000.00. The notices are scheduled for publication on September 30 and October 7, 1996 with the bond ordinance to be considered at the October 15, 1996 City Council meeting at 7:30 p.m. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to adopt the resolution authorizing the publication of the Notice of Intention to issue revenue bonds. The motion prevailed by the following vote: - Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RESOLUTION NO. 96-44 � A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE REVENUE BONDS AND PROVIDING AN EFFECTIVE DATE ITEM 14. RESOLUTION, NOTICE OF INTENTION, CERTIFICATES OF OBLIGATION, PUBLIC WORKS CONSTRUCTION. TAX INCREMENT FINANCING REINVESTMENT ZONE NUMBER ONE City Manager Petty requested approval of a resolution directing Publication of Notice ' of Intention to issue Certificates of Obligation for the construction of public works within Tax Increment Financing Reinvestment Zone Number One, City of Grapevine, Texas, in the amount of $29,550,000.00. The notices are scheduled for publication on September 18 and 25, 1996 with the bond ordinance to be considered at a special City Council meeting on October 3, 1996 at 5:30 p.m. Council Member Pittman, seconded by Council Member Stewart, offered a motion to adopt the resolution authorizing the publication of the Notice of Intention to issue Certificates of Obligation. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None - 12 09/17/96 RESOLUTION N0. 96-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION 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 Pittman removed Item 16 Ordinance, Amend Chapter 23 Traffic. Council Member Stewart removed Item 17 Contract, Engineering Design Services, Main Street/Vine Street Realignment, Barton-Aschman Associates, Inc. Item 15. Contract, Engineering Design Services, Municipal Way Nathan D. Maier Consulting Engineers, Inc. Public Works Director recommended approval of an engineering design services contract in an amount of 527,540.00 with Nathan D. Maier Consulting Engineers, Inc. for the design of Municipal Way paving, drainage, water and sewer, and authorization for Staff to execute said contract. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 16. DISCUSSION, AMEND CHAPTER 23 TRAFFIC This item was removed from the consent agenda and was discussed after Item 25. Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-60 Stop Intersections to establish an "all way stop" at the intersection of Baylor Parkway and Lancaster Drive. Discussion ensued relative to the traffic count at the subject intersection. Council requested Staff to provide the traffic count at the intersection, as well as any accident information. 13 09/17/96 Council Member Spencer, seconded by Council Member Wilbanks, offered a motion 4- to table the item for further review by Staff. The motion prevailed by the following vote: , Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 17 CONTRACT ENGINEERING DESIGN SERVICES, MAIN STREET/VINE STREET REALIGNMENT BARTON-ASCHMAN ASSOCIATES, INC. This item was removed from the consent agenda and discussed after Item 16. Public Works Director recommended approval of an engineering design services contract in the amount of $39,590.00 with Barton-Aschman Associates, Inc. for the design of the Main Street/Vine Street Realignment and authorization for Staff to execute said contract. City Manager Petty noted that the proposed addition to "Texas Bank", not the "Texas National Bank" as stated in the agenda memo, prompted review of the configuration of the intersection and driveways into the Texas Bank, Convention Center/Library/Community Activities Center complex. , Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes : Tate, Ware, Spencer, Wilbanks, Pittman & Johnson Nays : None Abstain : Stewart Item 18. ChanQe Order No. 3 and Final, 21 st Year Community Development Block Grant Program Water Line Project Public Works Director recommended approval of Change Order No. 3 and Final on the 21 st Year Community Development Block Grant Program Water Line Project which reduces the contract amount by 536,244.27 and authorization for Tarrant County Staff to execute said change order. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 14 09/17/96 Item 19. Approve Acoustics Consultant Fellowship of Las Colinas Church Development Services Director recommended approval of Acoustic Dimensions as the acoustics consultant for the Fellowship of Las Colinas Church. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 20. Contract, Technical Supervision of Intoxylizer Program Forensic Consultant Services Police Chief recommended approval of a contract with Forensic Consultant Services for Technical Supervision of the Intoxylizer Program for FY97 in the amount of S 6,600.00. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 21 . Ordinance, Amend Chapter 2 Administration, Article V Records Management City Secretary recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 2 Administration, Article V Records Management Program, Section 2-141 to establish minimum requirements on records retention schedules issued by the Texas State Library and Archives Commission and authorization to file a Declaration of Compliance with the Records Scheduling Requirement of the Local Government Records Act. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-72 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE 15 09/17/96 OF ORDINANCES, CHAPTER 2 ADMINISTRATION, � ARTICLE V RECORDS MANAGEMENT PROGRAM, SECTION 2-141 ADOPTING RECORDS CONTROL SCHEDULES IN COMPLIANCE WITH MINIMUM REQUIREMENTS ON RECORDS RETENTION SCHEDULES ISSUED BY THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION PURSUANT TO SECTION 203.041 , LOCAL GOVERNMENT CODE; PROVIDING A PENALTY CLAUSE; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 22. Purchase Life Pack II Monitors Fire Chief recommended award to the sole source, Physio-Control, for Life Pack II Monitors in the amount of 529,648.00. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None f- Item 23. Purchase Computer Software License Meterinq Svstem Administrative Services Director recommended award to the sole source, On Technology, Inc., for "Softrack" computer software license metering system in the ' amount of 55,413.50. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 24. Ordinance, Second and Final ReadinQ, Conditional Use Application CU96-18, Mr. Eric Hansen Development Services Director recommended approval of the second and final reading of Ordinance No. 96-68 approving Conditional Use Application CU96-18 filed by Mr. Eric Hansen 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 a studio not exceeding 20% of the total floor area for the creation of crafts and heritage arts in conjunction with a retail glass gallery in the Central 16 09/17/96 Business District. Board of Zoning Adjustment and the Planning & Zoning Commission recommend approval. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-68 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 CU96-18 TO ALLOW A STUDIO NOT EXCEEDING TWENTY PERCENT (20%) OF THE TOTAL FLOOR AREA FOR THE CREATION OF CRAFTS AND HERITAGE ARTS IN CONJUNCTION WITH A RETAIL GLASS GALLERY IN A DISTRICT ZONED "CBD" CENTRAL BUSINESS DISTRICT, ALL 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 AND PROVIDING AN EFFECTIVE DATE Item 25. Consideration of Minutes City Secretary recommended approval of the minutes of the September 3, 1996 City Council meetings as published. 17 09/17/96 Council Member Johnson, seconded by Council Member Wilbanks, offered a motion . to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None RECESS AND RECONVENE Mayor Tate announced the City Council would take a brief recess. Upon reconvening in the Council Chambers, all members of the City Council were present. ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z96-15. CITY OF GRAPEVINE/MR. BILL THOMPSON Development Services Director Hardy reported the Planning & Zoning Commission voted 7-0 for approval of Zoning Application Z96-15 filed by the City of Grapevine for Mr. Bill Thompson granting rezoning of 23.428 acres from "PID" Planned Industrial Development District to "CC" Community Commercial District Regulations and 16.685 acres from "BP" Business Park District to "CC" Community Commercial District Regulations. The property is located at 1900 State Highway 121 North. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the zoning change. The motion prevailed by the following vote: Ayes : Tate, Ware, Wilbanks, Pittman, Johnson & Stewart Nays : None Abstain : Spencer ORDINANCE NO. 96-73 AN ORDINANCE AMENDING 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 OF GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z96-15 ON TRACTS OF LAND OUT OF THE H. SUGGS SURVEY, ABSTRACT NO. 1415 AND THE J. GIBSON SURVEY, _ ABSTRACT NO. 586, LYING AND BEING SITUATED IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF 18 09/17/96 THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF A 23.428 ACRE TRACT FROM "PID" PLANNED INDUSTRIAL DEVELOPMENT DISTRICT TO "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS AND A 16.685 ACRE TRACT FROM "BP" BUSINESS PARK DISTRICT TO "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z96-18, PULTE HOMES Development Services Director reported this item was tabled to the October 15, 1996 meeting during the public hearing. There was no action by the City Council. ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, WOODLAND ESTATES Development Services Director reported the applicant requested the preliminary plat of the Woodland Estates be tabled to October 15, 1996 during the public hearing portion of the meeting. There was no action taken by the City Council. ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z96-19, TRINITY INDUSTRIES Development Services Director Hardy reported the Commission voted 7-0 for approval of Zoning Application Z96-19 filed by Trinity Industries granting rezoning of the property east of Municipal Way, with the requirement of cross access between the hotel and retail sites and approval of the voluntary deed restrictions on the elevations of the proposed hotel. Approval grants rezoning on 4.349 acres from "PO" 19 09/17/96 Professional Office District Regulations and 1.168 acres from "PCD" Planned Commerce Development District to "CC" Community Commercial District Regulations. The property is located on the east side of South Main Street and north of the proposed Capitol Street. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to accept the Planning &Zoning Commission's recommendation and adopt the ordinance granting the zoning change on the property east of Municipal Way, approval of the voluntary deed restrictions on the elevations of the proposed hotel, and requiring cross access between the hotel and retail sites. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart ' Nays: None ORDINANCE N0. 96-74 AN ORDINANCE AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE OF GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z96-19 ON TRACTS OF LAND OUT OF THE WILLIAM BRADFORD SURVEY, ABSTRACT N0. 131 , LYING AND BEING SITUATED IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF A 4.349 ACRE TRACT FROM "PO" PROFESSIONAL OFFICE DISTRICT REGULATIONS TO "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS AND A 1 .168 ACRE TRACT FROM "PCD" PLANNED COMMERCE DEVELOPMENT DISTRICT TO "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND i AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND : DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 20 09/17/96 ITEM 30. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOT 1 , BLOCK C, TRIIVITY INDUSTRIES ADDITION Development Services Director Hardy reported the Planning & Zoning Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1 , Block C, Trinity Industries Addition located on the northeast corner of Municipal Way and Capitol Street. The property is being platted for future development of a hotel and retail site. Council Member Pittman, seconded by Council Member Johnson, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and the final plat of Lot 1 , Block C, Trinity Industries Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 31 . PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-19, AUTONATION USA Development Services Director reported this item was tabled to the October 15, 1996 meeting during the public hearing portion of the meeting. There was no action taken by the City Council. ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, LOTS 1 AND 2, BLOCK 1 , 1 14/MINTERS ADDITION Development Services Director reported the applicant, Trinity Industries, Inc., submitted a letter of withdrawal of the preliminary plat of Lots 1 and 2, Block 1 , 114/Minters Addition. The property is located on the westbound frontage road of State Highways 1 14/121 , west of Minters Chapel Road. There was no action taken by the City Council. ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 1 AND 2, BLOCK 1 , 1 14/MINTERS ADDITION Development Services Director reported the applicant, Trinity Industries, Inc., submitted a letter of withdrawal of the final plat of Lots 1 and 2, Block 1 , 1 14/Minters Addition. The property is located on the westbound frontage road of State Highways 1 14/121 , west of Minters Chapel Road. 21 09/17/96 There was no action taken by the City Council. � ITEM 34. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-22, MR. MIKE ROBERTS (DALLAS ROAD) Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-22 submitted by Mr. Mike Roberts granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended and granting a conditional use permit to amend a site plan approved by Ordinance No. 96-52 to revise the layout of the floor plan of the proposed convenience store located at 501 West Dallas Road. Council Member Johnson, seconded by Council Member Stewart, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the waiver and approving the conditional use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0. 96-75 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 CU96-22 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE N0. 96-52 TO REVISE THE LAYOUT OF THE FLOOR PLAN OF THE PROPOSED CONVENIENCE STORE IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL 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 22 09/17/96 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 CONDITIONAL USE APPLICATION CU96-23, MR. MIKE ROBERTS (HALL-JOHNSON ROAD) Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-23 with the conditions that the cross access be eliminated until a user is identified behind the subject property and that sidewalks be required along William D. Tate Avenue frontage. Approval of the application filed by Mr. Mike Roberts for property located at 2100 Hall-Johnson Road grants a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and grants a conditional use permit to allow 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 with gasoline sales and car wash, a pole sign and ground sign with more than 30% changeable copy. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Planning &Zoning Commission's recommendation and adopt the ordinance granting the waiver and the conditional use with the conditions that the cross access be eliminated until a user behind the subject property is identified and that sidewalks be required along William D. Tate Avenue frontage. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-76 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 CU96-23 TO ALLOW THE POSSESSION, STORAGE, RETAIL SALE AND OFF-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) IN CONJUNCTION WITH THE OPERATION OF 23 09/17/96 A CONVENIENCE STORE WITH GASOLINE SALES, A CAR WASH AND A POLE AND GROUND SIGN WITH MORE THAN 30% CHANGEABLE COPY IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS, ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (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 36. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1 , BLOCK 1 . RANDY'S CHEVRON STATION ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1 , Block 1 , Randy's Chevron Station Addition located at 2100 Hall-Johnson Road. The 1 .377 acre property is being platted for development as a convenience store with gasoline sales. Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation to approve the Statement of Findings and approve the final plat of Lot 1 , Block 1 , Randy's Chevron Station Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 37. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-24, GRAPEVINE TRUCK LEASING Development Services Director Hardy reported the Commission voted 6-0-1 for approval of Conditional Use Application CU96-24 filed by Grapevine Truck Leasing granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F 24 09/17/96 of Ordinance No. 82-73, as amended, and granting a conditional use permit to allow outside storage in conjunction with the operation of a retail and repair establishment for the sale and repair of new and used heavy trucks and miscellaneous outside land uses on property located at 305 East Nash Street. Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the first reading of the ordinance granting the waiver and the conditional use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-77 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 CU96-24 TO ALLOW OUTSIDE STORAGE IN CONJUNCTION WITH THE OPERATION OF A RETAIL AND REPAIR ESTABLISHMENT FOR THE SALE AND REPAIR OF NEW AND USED HEAVY TRUCKS AND MISCELLANEOUS OUTSIDE LAND USES IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL DISTRICT, ALL 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 25 09/17/96 ITEM 38. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-25, OFF THE VINE, INC. . Development Services Director Hardy reported the Commission voted 7-0 for approvai of Conditional Use Application CU96-25 filed by Off The Vine, Inc. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to allow the possession, storage, retail sale and off-premise consumption of alcoholic beverages (wine only) in conjunction with the operation of a retail gift shop at 324 South Main Street. Council Member Spencer, seconded by Council Member Johnson, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the waiver and the conditional use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-78 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 CU96-25 TO ALLOW THE POSSESSION, ` STORAGE, RETAIL SALE AND OFF-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES(WINE ONLY) IN CONJUNCTION WITH THE OPERATION OF A RETAIL GIFT SHOP IN A DISTRICT ZONED "CBD" CENTRAL BUSINESS DISTRICT, ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; . DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) AND A SEPARATE OFFENSE SHALL : 26 e.�; 09/17/96 BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 39. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-26. GRAPEVINE MILLS MALL Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-26 filed by Grapevine Mills Mall granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended and granting a conditional use permit to amend a site plan approved by Ordinance No. 96-05 to revise the layout of the planned commercial center in excess of 1 ,000,000 square feet on property located at 3000 Grapevine Mills Parkway. Council Member Pittman, seconded by Council Member Stewart, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the waiver and the conditionat use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0. 96-79 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 CU96-26 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 96-05 TO REVISE THE LAYOUT OF THE PLANNED COMMERCIAL CENTER IN EXCESS OF 1 ,000,000 SQUARE FEET OF GROSS LEASABLE AREA IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A PLANNED COMMERCIAL CENTER, 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 27 09/17/96 ZONING ORDINANCE; PROVIDING A CLAUSE RELATING e 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 40. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-27, CHEVRON/MCDONALD'S Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-27 submitted by Chevron/McDonald's granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 96-49 to allow a forty foot pole sign on property located at 101 State Highway 1 14 East. Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to accept the Planning & Zoning Commission's recommendation and adopt the ordinance granting the waiver and the conditional use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-80 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT W 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 CU96-27 FOR AN AMENDMENT TO THE SITE ' PLAN APPROVED BY ORDINANCE N0. 96-49 TO ALLOW A FORTY-FOOT POLE SIGN IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE N0. 82-73 28 09/17/96 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 41 . PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU96-08, ZONE SYSTEMS, INC. Development Services Director Hardy reported the item had been tabled to the October 15, 1996 meeting during the public hearing portion of the meeting. There was no action taken by the City Council. ITEM 42. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, LOT 1 , BLOCK, UNITY CHURCH OF NORTHEAST TARRANT COUNTY Development Services Director Hardy reported the Commission voted 7-0 to approve the Statement of Findings and the preliminary plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition with the understanding that the applicant would eliminate the tower shown on the plat for property located 1670 Hughes Road. Council Member Johnson, seconded by Council Member Pittman, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and the preliminary plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition with the understanding that the applicant would eliminate the tower shown on the plat. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 29 09/17/96 ITEM 43. PLANNING & ZONING COMMISSION RECOMMENDATION F- FINAL PLAT LOT 1 BLOCK 1 UNITY CHURCH OF NORTHEAST TARRANT COUNTY ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition with the understanding the applicant would eliminate the tower shown on the plat for property located 1670 Hughes Road. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and final plat of Lot 1 , Block 1 , Unity Church of Northeast Tarrant County Addition with the understanding that the applicant would eliminate the tower shown on the plat. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 44. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 9R BLOCK 2, ORIGINAL TOWN OF GRAPEVINE, REPLAT OF PORTIONS OF LOTS 4 AND 9, BLOCK 2, ORIGINAL TOWN OF GRAPEVINE Development Services Director reported the Commission voted 6-0-1 for approval of the Statement of Findings and the final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine. The property is located at 334 South Barton Street and is being platted for development as a retail glass blowers gallery. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and final plat of Lot 9R, Block 2, Original Town of Grapevine being a replat of portions of Lots 4 and 9, Block 2, Original Town of Grapevine. The motion prevailed by the following vote: ' Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 45. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOT 1 , BLOCK 3, DFW TRADE CENTER Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1 , Block 3, DFW Trade Center located at Freeport Parkway. The 8.194 acre property is being platted for 30 09/17/96 development with a mixed office/distribution center business park. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and the final plat of Lot 1 , Block 3, DFW Trade Center. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 46. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, THE GRAPEVINE VINEYARD ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the preliminary plat of The Grapevine Vineyard Addition located on the east side of F. M. 2499 at Anderson-Gibson Road. The 35.505 acre site is being platted for development as a planned commercial center. Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to accept the Planning & Zoning Commission's recommendation to approve the Statement of Findings and preliminary plat of The Grapevine Vineyard Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ADJOURNMENT Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to adjourn the meeting at 9:50 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 1 st day of October , 1996. 31 Q9117196 APPROVED: , •-- t.. William D. Tate Mayor : ATTEST: Linda Huff City Secretary 32