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HomeMy WebLinkAbout1996-08-20 Joint Meeting AGENDA ` CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP TUESDAY, AUGUST 20, 1996 AT 6:00 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD DINNER AT 6:00 P.M. CALL TO ORDER 1 . Discuss new City Hall art work. 2. Briefing on proposed braided ramps from State Highway 114/State Highway 121 in vicinity of Trinity tract. 3. Briefing on proposed intersection realignment at Vine Street and South Main Street. 4. Briefing on William D. Tate Avenue/State Highway 121/State Highway 1 14 interchange. 5. Discuss bond sale timing. 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 WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF AUGUST, 1996 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 Workshop on this the 20th day of August, 1996 at 6:00 p.m. in Conference 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 Christopher Hooper Assistant to City Manager CALL TO ORDER Mayor Tate called the workshop to order at 6:01 p.m. ITEM 1 . WORKSHOP City Manager Petty presented proposed art work by Mr. Tony Eubanks, local artist, for the new City Hall. He noted the three prints depict Grapevine's heritage and history and that Mr. Eubanks has offered to grant exclusive rights to the City to make the prints available for sale to the public. The Facilities Committee expressed support for the public art work and it was the consensus of the City Council to pursue commissioning Mr. Eubanks. Mr. Petty and the Facilities Committee recommended retaining Mr. Jack Bryant to create the eight foot tall bronze "Nightwatchman" to be placed on the dome of the new City Hall. He noted that Mr. Bryant had also offered to grant exclusive rights to the City to make 100 smaller bronzes available for sale to the public. It was the consensus of the City Council to pursue commissioning Mr. Bryant for the bronze sculpture. 08/20/96 Public Works Director Jerry Hodge introduced Mr. Gordon Mayer, of Nathan D. Maier Consultant Engineers, Inc., who reviewed the proposed "braided" ramp configuration of State Highway 1 14 at the Trinity tract to provide relocation of the westbound on ramp from Loop 382 to State Highway 1 14 and the westbound exit ramp from State Highway 1 14 to South Main Street to provide access from the highway to the new Trinity Boulevard currently under construction. Mr. Hodge noted the proposal addresses all of the limiting factors, provides access from State Highway 114 to Trinity Boulevard and maintains access from State Highway 114 to Main Street. There was no action taken by the City Council. Public Works Director Hodge presented the proposed reconfiguration of Vine Street/Municipal Drive and South Main Street due to the expansion of the Texas Bank drive-thru banking operations. Mr. Hodge advised Staff had worked with property owners to develop the proposed solution that would eliminate the bank's north drive to South Main Street and utilize the realigned Municipal Drive. He noted there would be a signal light placed at the intersection of Vine Street and South Main Street and he reviewed the traffic flow along Hanover Drive and Municipal Way. There was no action taken by the City Council. Mr. Robert Jenkins,of Barton-Aschman, presented five different computer simulations regarding the traffic flow along William D. Tate Avenue/State Highway 114/State Highway 121 interchange. He noted improvements could result from changing signal �. light sequences, additional striping of William D. Tate bridge across State Highway 1 14, and widening of Mustang Road bridge. Public Works Director Hodge stated Staff ' was currently working to gain a funding commitment from TxDOT. There was no action taken by the City Council. Assistant City Manager Nelson presented wording for the commemorative plaque naming the current City Council Members that will be placed in the new City Hall and noted the request of the Masonic Lodge regarding placement of a corner stone in the new facility. It was the consensus of the City Council that former City Council Members, Mr. Will Wickman and Mr. Gil Traverse, names be placed on the plaque, as they were Council Members when the City Hall bond package was presented to and approved by the citizens. It was also the consensus of the City Council that the Masonic Corner Stone Leveling Ceremony be allowed in conjunction with the City Hall construction. The Leveling Ceremony will be performed by the Grapevine Masonic Lodge No. 288 and the Masonic Grand Lodge of Texas. ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to adjourn the workshop at 7:21 p.m. The motion prevailed by the following vote: � Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 2 08/20/96 PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 3rd day of September , 1996. APPROVED: -. � William D. Tate Mayor ATTEST: Lind Huff City Secretary 3 AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, AUGUST 20, 1996 AT 7:00 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD CALL TO ORDER EXECUTIVE SESSION 1 . City Council to conduct a closed session relative to: A. Pending or contemplated litigation relative to (1) the 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. City Council to reconvene in open session and take any necessary action relative to pending or contemplated litigation and conference with employees under Sections 551 .071 and 551 .075, Texas Government Code. ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 481-0392 AT LEAST 24 HOURS IN ADVANCE OF THE MEETtNG. 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 i AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF AUGUST, 1996 AT 5:00 P.M. ' Lind Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session (Executive Session) on this the 20th day of August, 1996 at 7:00 p.m. in Conference 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 Christopher Hooper Assistant to City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:21 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. 236-165229-96; and (B) conference with City Manager and Staff to receive information relative to economic development prospects under Sections 551 .071 and 551 .075, Texas Government Code. Upon reconvening in open session in the Council Chambers, Mayor Tate asked if there was any action necessary relative to the closed session. City Manager Trent Petty stated there was no action necessary relative to pending or contemplated litigation relative to (A) (3) Ex Parte City of Grapevine Cause No. 236-165229-96 under Section 551 .071 , Texas Government Code. 08120196 Note: (A) Pending or contemplated litigation relative to (1� Dallas/Fart Worth international Airport Baard`s decision relative to proposed Runway 18/34 West and (2) Edgewood ISD, et al v Mike Moses, et al, and (B) conference with City Manager and Staff to receive informatian relative to ecanomic development prospects under 5ection 551 .075, Texas Government Cade, was not discussed in Executive Session. NOTE: City Council continued with the Regular City Cauncil meeting in open session in the Council Chambers. ADJOURNMENT Council Member Johnson, secanded by Council Member Stewart, offered a motion to adjourn the meeting at 8:55 p.m. The motian 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 GRAPEV(NE, TEXAS on this the 3rd day af 5eptember , 1996. APPROVED: -� .�r_. .-- William D. Tate Mayor ATTEST: �in a u## City Secretary 2 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, AUGUST 20, 1996 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER INVOCATION: Commissioner Steve Stamos PRESENTATION 1 . Mayor Tate to present the Grapevine Fire Department's "White Helmet Award" to Mr. Scotty Baston for his rescue of a two year old neighbor. JOINT PUBLIC HEARINGS 2. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-09 and final plat of Lot 1 , Block 1 , Skiles Addition being a replat of the Wheat Lumber Addition and unplatted property. The conditional use and final plat applications were filed by Wheat ' Lumber Company requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and a conditional use permit to allow the existing development and proposed development outside storage in conjunction with a lumber yard. The property is located at 823 South Dooley and is zoned "LI" Light Industrial District. 3. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-18 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 conditional use and final plat applications were filed by Mr. Eric Hansen requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and 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 at 334 South Barton Street. The property is zoned "CB" Central Business District. 4. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU96-20 filed by Westway Toyota requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit to amend a site plan approved by Ordinance No. 95-83, for a Planned Commercial Center for auto sales and service with 50% or more of new car sales, a 40 foot pole sign. The property is located on the westbound service road of State Highway 1 14 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 CU96-21 filed by Grapevine-Colleyville Independent School District requesting a waiver to specific requirement 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. 90-60 for expansion of a government maintenance facility specifically the existing off-street parking lot and bus parking area. The property is located 3000 Mustang Drive. 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z96-16 and Special Use Application SU96-06 filed by the City of Grapevine for Ms. Pam Mueller. The zoning application requests rezoning of 2.732 acres from "R-MF-1 " Multifamily District Regulations to "R-7.5" Single Family District Regulations. The special use permit requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requests a permit for a neighborhood day care center in a single family residential district on property : located at 3100 Timberline Drive. ' 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Mr. Ronald Duffer for the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of a portion of Lot 14, W. C. Lucas Addition. The property is located on the north side of Hilltop : Drive, east of Dove Road and is zoned "R-7.5" Single Family District Regulations. 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 DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTA�T THE CITY SECRETARY'S OFFICE AT (817) 481-0392 AT LEAST 24 HOURS W ADVANCE OF THE MEETING. REASQNABLE ACC4IVIMODATIONS WIL� BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551 .001 et seq, ACTS OF THE 1993 TEXAS �EGISLATURE, THE REGU�AR JQINT CITY COUNCI� AND PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED C?N TNIS THE 16TH DAY OF AUGUST, 199fi AT 5.00 P.M. Lin a H uff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, AUGUST 20, 1996 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CITIZEN COMMENTS NEW BUSINESS 8. Consider a Construction Management agreement with Grapevine Mills Limited Partnership for public infrastructure improvements at The Grapevine Mills site 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. 9. Consider a resolution authorizing the execution and delivery of a Continuing Disclosure Agreement pursuant to Securities and Exchange Commission Rules and a request from the Trinity River Authority. Administrative Services Director recommends approval. 10. Consider a contract with Freese and Nichols, Inc. to perform environmental engineering work related to the construction of an additional nine golf holes at the Grapevine Municipal Golf Course. Administrative Services Director recommends approval. ' 1 1 . Consider a resolution amending Resolution NO. 79-35, as amended, to alter the membership of the Golf Course Advisory Board to reflect the City Manager, or his designee, as a member of the Board and changing the hotel member to reflect "the facility at 1800 East Highway 26". Administrative Services Director recommends approval. 12. Consider an interlocal agreement with the City of Southlake that formalizes Southlake as the backup 9-1-1 answering point for Grapevine, and Grapevine as the backup for Southlake. Police Chief recommends approvaL 13. Consider six change orders for the Community Activities Center Project. Assistant City Manager recommends approval. 14. Consider award of the bid for carpet for the City Hall Project. Assistant City Manager recommends approval. 15. Consider award of the quotation for furnishings for the Community Activities ; Center and the Senior Center to the lowest and best bidder meeting specifications, Mity - Lite. Parks & Recreation Director recommends approval. 16. Consider a resolution authorizing purchase of new telephone equipment and services for the Community Activities Center Project through the State Purchasing and General Services Commission contract. Assistant City Manager recommends approval. 17. Consider a resolution authorizing purchase of new telephone equipment and services for the City Hall Project through the State Purchasing and General Services Commission contract. Assistant City Manager recommends approval. 18. Consider award of quotation for miscellaneous remodeling repairs at the Grapevine Convention Center to the lowest and best bidder meeting specifications, Russell Anderson Construction, Inc. Administrative Services Director recommends approval. 19. Consider a resolution authorizing an interlocal agreement with the City of Fort Worth and Tarrant County for an October 26, 1996 Household Hazardous Waste Collection Day. Parks & Recreation Director recommends approval. ' 20. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article I, Section 7-3, Uniform Building Code relative to use of wood shake and shingle exterior wall and roof coverings. Building Board of Appeals and Development Services Director recommend approval. 21 . Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article III, Section 7-96, Electrical Code relative to on-site conductors. Electrical Board and Development Services Director recommend approval. 22. Consider award of Bid 96-695 Automated Fuel System to the lowest and best bidder meeting specifications, Trak Engineering. Public Works Director recommends approval. 23. Consider the minutes of the July 9, 16, 22 and August 1 , 1996 City Council meetings as published. City Secretary recommends approval. PURSUANT TO THE TEXAS OPEN MEETINGS ACTS, TEXAS GOVERNMENT CODE, CHAPTER 551 .001 et seq, ONE OR MORE OF THE ABOVE ITEMS MAY BE CONSIDERED IN 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 24. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU96-04 Zone Systems, Inc. (Southwestern Bell Mobile Systems) and a subsequent ordinance, if applicable. The application requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requests a special use permit to develop a cellular antenna on a monopole tower with one accessory equipment building on property located at 1294 Ruth Wall Road. (Item tabled by the Planning & Zoning Commission at their July 16, 1996 meeting.) 25. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-09 (Wheat Lumber Company) and a subsequent ordinance, if applicable. 26. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1, Block 1 , Skiles Addition being a replat of Wheat Lumber Addition and unplatted property and take any necessary action. 27. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-18 (Mr. Eric Hansen) and a subsequent ordinance, if applicable. 28. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-20 (Westway Toyota) and a subsequent ordinance, if applicable. 29. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU96-21 (Grapevine-ColleyvillelndependentSchool District► and a subsequent ordinance, if applicable. 30. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z96-16 (City of Grapevine/Ms. Pam Mueller) and a subsequent ordinance, if applicable. 31 . Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU96-06 (City of Grapevine/Ms. Pam Mueller) and a subsequent ordinance, if applicable. 32. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of Lot 14, W. C. Lucas Addition and take any necessary action. 33. Consider the recommendation of the Planning & Zoning Commission relative to amendments to the Grapevine Code of Ordinances, Appendix B, Section 10 Underground Utilities, and Appendix E, Item 1 .6 Utilities to be Underground addressing certain standards for development requiring public utilities to be placed underground 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 W ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551 .001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF AUGUST, 1996 AT 5:00 P.M. Lind Huff City Secretary SUPPLEMENTAL AGENDA REGULAR CITY COUNCIL MEETING CITY OF GRAPEVINE, TEXAS TUESDAY, AUGUST 20, 1996 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CONSENT AGENDA 23A. Consider a contract with McKinley Iron Works for the casting of 25 cast iron thresholds and 65 cast iron bosses for the new City Hall in the amount of 58,752.90. Assistant City Manager recommends approval. 23B. Consider assignment and assumption agreement with The Mills. City Manager recommends approval. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551 .001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING SUPPLEMENTAL AGENDA WAS PREPARED AND POSTED ON THIS THE 16TH DAY OF AUGUST, 1996 AT 5:00 P.M. Lin Huff City Secretary � CITY OF GRAPEVINE SPECIAL BRIEFING SESSION OF THE PLANNING & ZONING COMMISSION TUESDAY, AUGUST 20, 1996 AT 7:00 P.M. POLICE TRAINING ROOM, #104 307 WEST DALLAS ROAD, GRAPEVINE, TEXAS I. �ALL TO ORDER 11, WORK S SSION IT MS A. PLANNING & ZONING COMMISSION TO CONDUCT A BRIEFING S�SSiON TO DISCUSS ITEMS SCHEDULED TO BE HEARD IN THE AUGUST 20, 1996 PUBLIC HEARING. IV. ADJOIJRNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING 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 16TH DAY OF AUGUST, 1996 AT 5:00 P.M. ,� �� DIRECTOR OF DEVELOPMENT SERVICES � AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETWG TUESDAY, AUGUST 20, 1996 AT 7:30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD OLD BUSINESS 1 . Consider Special Use Application SU96-04 Zone Systems, Inc. (Southwestern Bell Mobile Systems) and make a recommendation to the City Council. (Applicant requested item be tabled at the July 16, 1996 meeting.) NEW BUSINESS 2. Consider Conditional Use Application CU96-09 (Wheat Lumber Company) and make a recommendation to the City Council. 3. Consider the final plat of Lot 1 , Block 1 , Skiles Addition being a replat of Wheat Lumber Addition and unplatted property and make a recommendation to the City Council. 4. Consider Conditional Use Application CU96-18 (Mr. Eric Hansen) and make a recommendation to the City Council. : 5. Consider Parking Plan PP96-01 filed by Mr. Eric Hansen for 334 South Barton Street and take any necessary action. 6. Consider Conditional Use Application CU96-20 (Westway Toyota) and make a recommendation to the City Council. 7. Consider Conditional Use Application CU96-21 (Grapevine-Colleyville Independent School District) and make a recommendation to the City Council. 8. Consider Zoning Application Z96-16 (City of Grapevine/Ms. Pam Mueller) and make a recommendation to the City Council. 9. Consider Special Use Application SU96-06 (City of Grapevine/Ms. Pam Mueller) and make a recommendation to the City Council. 10. Consider the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of a portion of Lot 14, W. C. Lucas Addition and make a recommendation to the City Council. 11 . Consider amendments to the Grapevine Code of Ordinances, Appendix B, Section 10 Underground Utilities, and Appendix E, Item 1 .6 Utilities to be Underground addressing certain standards for development requiring public utilities to be placed underground and make a recommendation to the City Council. CONSIDERATION OF MINUTES 12. Consider the minutes of the July 16, 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 16TH DAY OF AUGUST, 1996 AT 5:00 P.M. Lind Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council and the Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 20th day of August, 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 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 Commissioner Steve Stamos absent, 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 7:40 p.m. INVOCATION Commissioner Newby delivered the Invocation. 08/20/96 ITEM 1 . PRESENTATION, WHITE HELMET AWARD. MR. SCOTTY BASTON � Mayor Tate and Fire Chief Bill Powers presented Mr. Scotty Baston with the Grapevine Fire Department's White Helmet Award for his heroic rescue of a two year old neighbor from a backyard swimming pool on June 27, 1996. Scotty is nine years old and attends Cannon Elementary School. ITEM 2. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU96-09, WHEAT LUMBER COMPANY FINAL PLAT LOT 1 , BLOCK 1 , SKILES ADDITION, REPLAT OF WHEAT LUMBER ADDITION AND UNPLATTED PROPERTY Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU96-09 and final plat of Lot 1 , Block 1 , Skiles Addition being a replat of the Wheat Lumber Addition and unplatted property had been filed by Wheat Lumber Company. The conditional use application requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and a conditional use permit to allow the existing development and proposed development outside storage in conjunction with a lumber yard. Ms. Ratcliff advised the applicant proposes to add 0.460 acres to the existing development to construct a 10,000 square foot building, not totally enclosed, to store lumber materials. The applicant does not propose to provide cross access to adjacent properties for security purposes on the property located at 823 South Dooley Street. The property is zoned "LI" Light Industrial District. Ms. Ratcliff advised the final plat of Lot 1 , Block 1, Skiles Addition is a replat of Wheat Lumber Addition and unplatted property located on Dooley Street north of Dallas Road. The 2.342 acre property is being replatted to increase the site of the existing Wheat Lumber Company facility. Mr. Walter Elliot was available for questions regarding the applications. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use and final plat applications. 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: 2 08/20/96 Ayes : Oliver, Balvin, Martinez, Freed, Newby, Coy & Fry Nays : None Absent : Stamos 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 & Stewart Nays: None ITEM 3 PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-18, MR. ERIC HANSEN FINAL PLAT LOT 9R BLOCK 2, ORIGINAL TOWN OF GRAPEVINE, REPLAT OF PORTIONS OF LOTS 4 AND 9, BLOCK 2, ORIGINAL TOWN OF GRAPEVINE Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU96-18 had been filed by Mr. Eric Hansen requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and 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 at 334 South Barton Street. She reported the existing 3,550 square foot metal building will be utilized with 704 square feet devoted to the creation of crafts and heritage arts. The development is proposed in two phases and Staff recommends a condition be placed on the conditional use that the Historic Preservation Commission approve all exterior building elements as the property is located in the "CB" Central Business District adjacent to the Main Street Historic Landmark District. She briefly reviewed the parking plan which proposes utilization of six off-street parking places directly in front of the subject building and six additional spaces north of the property on Barton Street. Ms. Ratcliff noted the applicant will appear before the Board of Zoning Adjustment on September 9, 1996 requesting a variance to the lot depth and a special exception to the 70% masonry requirement as the building is constructed of 100% metal. She advised that due to the variance requests, if approved, the ordinance granting the conditional use permit would require two readings. Assistant Director of Public Works/Engineering Stan Laster requested the City Council not conduct the public hearing 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 due to the applicant's variance requests before the Board of Zoning Adjustment. He stated the notice for the public hearing was published prior to awareness of the variance requests. City Attorney John F. Boyle, Jr. stated the City 3 08/20/96 Council should close the public hearing and Staff should readvertise the public hearing for the final plat for a later date. Mr. Hansen requested favorable consideration of the conditional use application stating that he would comply with the recommendations of the Historic Preservation Commission regarding the exterior of the building. He stated that the outside color would be as close as possible to the current silver color. Discussion ensued relative to the proposed parking plan for twelve on-street spaces. It was noted that designated parking is not available on his lot and the on-street parking would not be exclusive to his business. Mayor Pro Tem Ware stated the Historic Preservation Commission had expressed their support of this type business within the City. Council Member Spencer reported the Heritage Foundation Board expressed their support for the proposed business and compliance with the recommendation of the Historic Preservation Commission regarding the exterior of the building. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak. City Secretary Linda Huff reported the City � Council and the Planning & Zoning Commission had copies of the one letter received ' against the proposal, if existing parking in the area would be reduced. Commissioner Newby, seconded by Commissioner Freed, offered a motion to close the public hearings. The motion prevailed by the following vote: Ayes : Oliver, Balvin, Martinez, Freed, Newby, Coy & Fry Nays : None Absent : Stamos Council Member Pittman, seconded by Council Member Spencer, offered a motion to close the public hearings. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 4. PUBLIC HEARING. CONDITIONAL USE APPUCATION CU96-20, WESTWAY TOYOTA Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU96-20 had been filed by Westway Toyota requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a 4 as��oi9s conditional use permit to amend a site plan approved by Ordinance No. 95-83, for a Planned Cammercial Center far auto sales and service with 50°lo ar mare of new car sales and a 40 foot pole sign. The prop�rty is located on the westbound service road af State Highway 114 East between It/linters Chapel Road and the proposed Trinity Boulevard. She noted the site plan revisions include developing both lots simultaneausly, designating a car storage area and revising the propased building elevations. The total building area is 25,582 square feet, 180 off-street parking spaces will be provided (two more than required}, and there will be �t34 display parking spaces on the two lots. Mr. Phil Morley requested favorable consideration of the application advising the franehise has been approved and that the building color and design are standard for Toyota dealerships. There were no questions from the Gity Council or the Planning & Zoning Commission. Mayar Tate invited guests present to comment regarding the conditional use application, No one wished to speak and there was no correspandence ta report. Commissioner Fry, seconded by Commissioner Cay, affered a motion to close the public hearing. The motion prevailed by the fallowing vate: Ayes : Qliver, Balvin, Nlartinez, Freed, Newby, Gay & Fry Nays : None Absent : Stamos Couneil IVlember Wilbanks, secanded by Council Member Stewart, offered a motion ta clase the public hearing. The motion prevailed by the fallowing vate: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 5. PUBLIC HEARING CONDITIONAL USE APPLICATION CU96-21 GRAPEVINE-COL�EYVIL�E INDEPENDENT SCNOO� DISTRIGT Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU96-21 had been filed by Grapevine-Calleyville Independent School District requesting a waiver to specific requirements of Sectian 47E.2 pursuant to Section 47F of C}rdinance No. 82-73, as amended, and requesting a conditianal use permit to amend a site plan approved by Qrdinance No. 90-fiC} for expansion af a government maintenance facility specifically the existing off-street parking lot and bus parking area. The 43.489 acre property is located at 30d0 Mustang Drive. The applicant praposes to add 28 additional 5 08/20/96 off-street parking spaces at the front of the property and 17 additional spaces at the , rear of the property, adjacent to the practice field, for bus parking. 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. City Secretary Huff reported one letter of support had been copied to the City Council and the Planning & Zoning Commission. Commissioner Coy, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Oliver, Balvin, Martinez, Freed, Newby, Coy & Fry Nays : None Absent : Stamos Council Member Johnson, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 6. PUBLIC HEARING, ZONING APPLICATION Z96-16 SPECIAL USE APPLICATION SU96-06. CITY OF GRAPEVINE/MS. PAM MUELLER Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Zoning Application Z96-16 and Special Use Application : SU96-06 had been filed by the City of Grapevine for Ms. Pam Mueller. Ms. Ratcliff advised the zoning application requests rezoning of 2.732 acres from "R-MF-1 " Multifamily District Regulations to "R-7.5" Single Family District Regulations. The special use permit requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requests a special use permit for a neighborhood day care center in a single family residential district on property located at 3100 Timberline Drive. Ms. Ratcliff advised the City initiated these applications to ensure the property remained a residential use for a day care center or a church use. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use and special use applications. No one wished to speak. City Secretary Huff reported the City Council and the Planning & Zoning Commission had received copies of the one letter of support for the applications. 6 08/20/96 Commissioner Newby, seconded by Commissioner Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Oliver, Balvin, Martinez, Freed, Newby, Coy & Fry Nays : None Absent : Stamos Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 7 PUBLIC HEARING FINAL PLAT LOTS 14R-1 AND 14R-2, W.C. LUCAS ADDITION REPLAT OF A PORTION OF LOT 14, W. C. LUCAS ADDITION, MR. RONALD DUFFER Mayor Tate declared the public hearing open. Senior Civil Engineer Scott Dyer advised the application had been filed by Mr. Ronald Duffer for the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of a portion of Lot 14, W. C. Lucas Addition. The property, located on the north side of Hilltop Drive east of Dove Road, is zoned "R-7.5" Single Family District Regulations and is being subdivided into two residential lots. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the final plat application. No one wished to speak and there was no correspondence to report. Commissioner Coy, seconded by Commissioner Fry, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Oliver, Balvin, Martinez, Freed, Newby, Coy & Fry Nays : None Absent : Stamos 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 7 08/20/96 RECESS AND RECONVENE �, Mayor Tate announced the Planning & Zoning Commission would recess to Conference Room #204 to consider published business. The City Council remained in session in the Council Chambers to consider published business. ITEM 7A. CITIZEN COMMENTS, MS. KIMBERLY GLAVAN Ms. Kimberly Glavan, 3408 Parr Road, expressed her concern that Hall-Johnson Road is still under construction and that children in her neighborhood are not being bused to Heritage Elementary. She stated there are safety concerns for the children crossing the roadway under construction. She requested the issue be placed before the City Council for action, if the issue is not addressed before the next City Council meeting. City Manager Petty responded that the City and the school district had agreed to continue the busing agreement that was in place last year for Hall-Johnson Road construction, and were currently reviewing costs involved with busing of additional children due to the Pool Road Construction Project. He stated the area of Hall- Johnson Road discussed tonight was not a part of last year's busing agreement funded by the City. Mayor Tate requested the City Manager to prepare an update for the City Council regarding the busing/construction issue. ITEM 8. CONSTRUCTION MANAGEMENT AGREEMENT, THE GRAPEVINE MILLS LIMITED PARTNERSHIP City Manager Petty requested approval of a Construction Management Agreement with Grapevine Mills Limited Partnership for public infrastructure improvements at The Grapevine Mills site. He advised the only improvements covered by the agreement are those that are Tax Increment Financing District (TIF) projects. Mr. Petty recommended approval of the agreement subject to the City Manager's and City Attorney's final review as to the form of the agreement. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to approve the Construction Management Agreement with Grapevine Mills Limited Partnership subject to the City Manager's and City Attorney's review as to the form of the agreement. The motion prevailed by the following vote: � Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None 8 08/20/96 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 17 Resolution, Authorize Telephone Equipment, City Hall. Assistant City Manager Nelson removed Item 18 Award Quotation, Miscellaneous Remodeling Repairs, Grapevine Convention Center. Item 9 Resolution Authorizing Execution and Delivery of Continuing Disclosure Agreement, Trinitv River Authoritv Administrative Services Director recommended approval of a resolution authorizing the execution and delivery of a Continuing Disclosure Agreement pursuant to Securities and Exchange Commission Rules and a request from the Trinity River Authority. Council Member Stewart, 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 & Stewart Nays: None RESOLUTION N0. 96-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT; DIRECTING THE CITY MANAGER TO EXECUTE AND ' DELIVER THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE Item 10 Contract Environmental Engineering Construction of Nine Hole Golf Course Administrative Services Director recommended approval of a contract with Freese and Nichols, Inc. in an amount not to exceed 529,990.00 to perform environmental engineering work related to the construction of an additional nine golf holes at the Grapevine Municipal Golf Course. Council Member Stewart, seconded by Council Member Pittman, offered a motion to approve as recommended. The motion prevailed by the following vote: 9 08/20/96 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart , Nays: None Item 1 1 . Resolution, Amend Resolution No. 79-35, Golf Course Advisory Board Administrative Services Director recommended approval of a resolution amending Resolution No. 79-35, as amended, to alter the membership of the Golf Course Advisory Board to reflect the City Manager, or his designee, as a member of the Board and changing the hotel member to reflect "one representative selected by the owners of the hotel at 1800 East Highway 26 Grapevine, Texas". Council Member Stewart, 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 & Stewart Nays: None ' RESOLUTION N0. 96-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING RESOLUTION N0. 79-35 r ADOPTED ON OCTOBER 16, 1979, AS AMENDED, RELATING TO THE GRAPEVINE GOLF COURSE ADVISORY BOARD; ALTERING THE MEMBERSHIP OF SAID BOARD BY AMENDING SECTION 3, PARAGRAPH A; AND PROVIDING AN EFFECTIVE DATE Item 12. Interlocal Agreement, City of Southlake 9-1-1 Backup Service Police Chief recommended approval of an interlocal agreement with the City of Southlake that formalizes Southlake as the backup 9-1-1 answering point for Grapevine, and Grapevine as the backup for Southlake. Police Chief recommends approval. Council Member Stewart, 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 & Stewart Nays: None � 10 a812Q/96 , Item 13. Change Orders, Gommunity Activities Center Proiect Assistant City Manager recommended approval of the six change orders for the Cammunity Activities Center Project totaling $11,748.00. Council Member Stewart, seconded by Councii Member Pittman, affered a mation ta approve as recommended. The motion prevailed by the follawing vote: Ayes: Tate, Ware, 5pencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ltem 14. Award Bid Citv Hall Carpet Assistant Gi#y Manager recommended award af the only bid received for carpetlflaor covering for the City Hall Praject to Town and Country Carpets in the amount of $107,533.00. Cauncil Member Stewart, secanded by Council Member Pittman, offered a motion ta approve as recammended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 15. Award Quatation, Cammunity Activities Center and Senior Center Furnishinqs Parks & Recrea#ion Directar recommended award of the quotation far furnishings for the Gommunity Activities Center and the Senior Center to the lowest and best bidder meeting speci#ications, Mity - Lite, in the amount of $11,617.4(3. Cauncil Member Stewart, seconded by Cauncil Member Pittman, offered a motion to apprave as recommended. The mation prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays; None Item 16. Resolution, Telephone Equipment, Cammunitv Activities Center Assistant City Manager recommended approval of a resolution authorizing purchase af new telephone equipment and services for the Community Activities Center Praject through the State Purchasing and General Services Commission contract in the amount af 512,000.�0. 11 08/20/96 Council Member Stewart, 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 & Stewart Nays: None RESOLUTION NO. 96-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING PARTICIPATION IN THE PURCHASING PROGRAMS OF THE STATE PURCHASING AND GENERAL SERVICES COMMISSION FOR CERTAIN ITEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS AND DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE ITEM 17. RESOLUTION, AUTHORIZE TELEPHONE EQUIPMENT, CITY HALL This item was removed from the consent agenda and was discussed after Item 23B. Assistant City Manager recommended approval of a resolution authorizing purchase of new telephone equipment and services for the City Hall Project through the State Purchasing and General Services Commission contract in the amount of 543,691 .74. Council Member Spencer requested that any major changes to the future utilization of the telephone system be brought before the City Council for approval, i.e. progressive numbers, voice mail, etc. General consensus of the City Council was that ; customer service was best represented by personally answering phones and not recordings. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to adopt the resolution with the stipulation that any changes as far as enhancements to the telephone system be brought before the City Council for approval. The motion prevailed by the following vote: : Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Stewart Nays: Pittman RESOLUTION N0. 96-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING PARTICIPATION IN • THE PURCHASING PROGRAMS OF THE STATE PURCHASING AND GENERAL SERVICES COMMISSION FOR CERTAIN ITEMS; AUTHORIZING THE CITY MANAGER 12 08/20/96 TO EXECUTE SAID CONTRACTS AND DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE ITEM 18. AWARD QUOTATION, MISCELLANEOUS REMODELING REPAIRS, GRAPEVINE CONVENTION CENTER This item was removed from the consent agenda and discussed after Item 17. Assistant City Manager Nelson advised City Council had been provided a corrected memo detailing the total cost of 51 1 ,894.65 for the miscellaneous remodeling repairs at the Grapevine Convention Center. He stated that Russell Anderson Construction, Inc. remained the lowest and best bidder meeting specifications. Only the cost of the vinyl wall repairs of 55,307.15 was listed in the original memo provided in the agenda packet. Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to approve as recommended with the corrected amount. The motion prevailed by the following vote: Ayes : Tate, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays : None Abstain : Ware Item 19 Resolution Interlocal Agreement Household Hazardous Waste Collection Dav Parks & Recreation Director recommended approval of a resolution authorizing an interlocal agreement with the City of Fort Worth and Tarrant County for an October 26, 1996 Household Hazardous Waste Collection Day. Council Member Stewart, 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 & Stewart Nays: None RESOLUTION NO. 96-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS PROVIDING FOR ENVIRONMENTAL INDEMNIFICATION FOR CITIES' PARTICIPATION IN THE HOUSEHOLD HAZARDOUS WASTE COLLECTION DAY SPONSORED BY THE CITY OF FORT WORTH AND PROVIDING FOR AN EFFECTIVE DATE 13 08/20/96 Item 20. Ordinance, Amend Chapter 7 Buildings and Construction, Article I , Building Board of Appeals and Development Services Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article I, Section 7-3, Uniform Building Code relative to use of wood shake and shingle exterior wall and roof coverings. Council Member Stewart, 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 & Stewart Nays: None ORDINANCE NO. 96-61 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 7, BUILDINGS AND CONSTRUCTION, ARTICLE I, SECTION 7-3 UNIFORM BUILDING CODE, 1991 EDITION AMENDMENTS, RELATIVE TO WOOD SHINGLES, REPEALING CONFLICTING ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY, NOT TO EXCEED FIVE HUNDRED DOLLARS (5500.00) FOR EACH SEPARATE OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING ON OR WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 21 . Ordinance, Amend Chapter 7 Buildings and Construction, Article III ' Electrical Board and Development Services Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 7 Buildings and Construction, Article III, Section 7-96, Electrical Code relative to on-site conductors being placed underground. Council Member Stewart, 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 & Stewart Nays: None 14 08/20/96 ORDINANCE N0. 96-62 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 7 BUILDINGS AND CONSTRUCTION, ARTICLE III, SECTION 7-96 RELATIVE TO ON-SITE CONDUCTORS, REPEALING CONFLICTING ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY, NOT TO EXCEED FIVE HUNDRED DOLLARS (5500.00) FOR EACH SEPARATE OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING ON OR WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 22. Award Bid 96-695 Automated Fuel Svstem Public Works Director recommended award of Bid 96-695 Automated Fuel System to the lowest and best bidder meeting specifications, Trak Engineering, in the amount of S 12,960.00. Council Member Stewart, 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 & Stewart Nays: None Item 23. Consideration of Minutes City Secretary recommended approval of the minutes of the July 9, 16, 22 and August 1 , 1996 City Council meetings as published. Council Member Stewart, 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 & Stewart Nays: None Item 23A Contract Cast Iron Thresholds and Bosses McKinlev Iron Works Assistant City Manager recommended award of the only bid received for the cast iron contract for the thresholds and bosses for the new City Hall to McKinley Iron Works in the amount of 58,752.90. 15 08/20/96 Council Member Stewart, seconded by Council Member Pittman, offered a motion to m approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None Item 23B. Assignment and Assumption Agreement, The Mills Assistant City Manager recommended approval of the Assignment and Assumption Agreement with The Mills for the assignment of the assigned agreements from Grapevine Mills Operating Company, L.L.C. (formerly known as Grapevine Mills, L.L.C.) to Grapevine Mills Limited Partnership. Council Member Stewart, 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 & Stewart Nays: None RECESS & 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 24. PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU96-04, ZONE SYSTEMS, INC. Development Services Director Hardy reported the Commission voted 7-0 for approval of the applicant's withdrawal of the original request of Special Use Application SU96-04 filed by Zone Systems, Inc./Southwestern Bell Mobile Systems. (The application requested a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requested a special use permit to develop a cellular antenna on a monopole tower with one accessory equipment building on property located at 1294 Ruth Wall Road. The public hearing was held on June 18, 1996, with the Planning & Zoning Commission tabling the request to the July meeting in order for the applicant to provide information relative to cellular coverage on Main Street. The applicant requested the item be tabled by the Commission at their July 16, 1996 meeting.) Council Member Spencer, seconded by Council Member Johnson, offered a motion - to accept the Commission's recommendation and approve the applicant's withdrawal of the application. The motion prevailed by the following vote: 16 08/20/96 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-09 WHEAT LUMBER COMPANY Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-09 filed by Wheat Lumber Company 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 existing development and proposed development outside storage in conjunction with a lumber yard. The property is located at 823 South Dooley Street. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to accept the 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 NO. 96-62 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 N0. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU96-09 TO ALLOW THE EXISTING DEVELOPMENTAND PROPOSED DEVELOPMENTOUTSIDE STORAGE IN CONJUNCTION WITH A LUMBER YARD IN A DISTRICT ZONED "LI" LIGHT INDUSTRIAL DISTRICT, ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT 17 08/20/96 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 26. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1 , BLOCK 1 , SKILES ADDITION, REPLAT OF WHEAT LUMBER ADDITION AND UNPLATTED PROPERTY Development Services Director Hardy reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1 , Block 1 , Skiles Addition being a replat of Wheat Lumber Addition and unplatted property located on the east side of Dooley Street, north of Dallas Road. The property is being platted to expand the lumber yard site. Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1 , Block 1 , Skiles Addition being a replat of Wheat Lumber Addition and unplatted property. The motion prevailed by the following vote: �:, Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-18 MR. ERIC HANSEN Development Services Director Hardy reported the Commission voted 6-0-1 for ' approval of Conditional Use Application CU96-18 with the condition that all exterior elements of the building be approved by the Historical Preservation Commission. The Commission voted to grant the waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and to grant the 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 at 334 : South Barton Street with the condition for approval of the building's exterior by the Historic Preservation Commission. Council Member Pittman, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation with the condition that all exterior elements of the building be approved by the Historic Preservation Commission and adopt the first reading of the ordinance granting the waiver and approving the conditional use. � The motion prevailed by the following vote: 18 ' 08/20/96 Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE N0. 96-68 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 CU96-18 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 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 AND PROVIDING AN EFFECTIVE DATE ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-20, WESTWAY TOYOTA Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU96-20 filed by Westway Toyota granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit to amend a site plan approved by Ordinance No. 95-83 for a Planned Commercial Center for auto sales and service with 50% or more of new car sales and a 40 foot pole sign. The subject property is located on the westbound service road of State Highway 114 East between Minters Chapel Road and the proposed Trinity Tract. 19 08/20/96 Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to �_ accept the 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 NO. 96-63 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 CU96-20 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE N0. 95-83 TO ALLOW A PLANNED COMMERCIAL CENTER FOR AUTO SALES AND SERVICE WITH FIFTY PERCENT (50%) OR MORE NEW CAR SALES AND A FORTY FOOT (40') POLE SIGN IN A DISTRICT ZONED "PCD" PLANNED COMMERCE DEVELOPMENT 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 ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU96-21 , GRAPEVINE-COLLEYVILLE INDEPENDENT SCHOOL DISTRICT Mayor Pro Tem Ware conducted this portion of the meeting. 20 08/20/96 Development Services Director Hardy reported the Commission voted 6-0-1 for approval of Conditional Use Application CU96-21 filed by the Grapevine-Colleyville Independent School District 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. 90-60 for expansion of a government maintenance facility, specifically the existing off-street parking lot and bus parking area. The property is located at 3000 Mustang Drive. Council Member Stewart, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the waiver and approving the conditional use. The motion prevailed by the following vote: Ayes : Ware, Spencer, Johnson & Stewart Nays : None Abstain : Tate, Wilbanks & Pittman ORDINANCE NO. 96-64 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 N0. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU96-21 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 90-60 TO ALLOW EXPANSION OF A GOVERNMENT MAINTENANCE FACILITY, SPECIFICALLY THE EXISTING OFF-STREET PARKING LOT AND BUS PARKING AREA IN A DISTRICT ZONED "GU" GOVERNMENTAL USE DISTRICT, 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 21 08/20/96 OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE �TEM 30. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z96-16. CITY OF GRAPEVINE/MS. PAM MUELLER Development Services Director Hardy reported the Commission voted 5-0-2 for approval of Zoning Application Z96-16 filed by the City of Grapevine for Ms. Pam Mueller granting rezoning of 2.732 acres from "R-MF-1 " Multifamily District Regulations to "R-7.5" Single Family District Regulations on property located at 3100 Timberline Drive. Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and adopt the ordinance granting the rezoning. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-65 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 Z96-16 TO AMEND THE ZONING APPROVED BY ORDINANCE NO. 95-98 ON A TRACT OF LAND DESCRIBED AS BEING LOT 2, BLOCK 1 , TIMBERLINE ADDITION IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "R-MF-1 " MULTI-FAMILY DISTRICT REGULATIONS TO "R-7.5" SINGLE FAMILY DISTRICT REGULATIONS; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE ° SUM OF TWO THOUSAND DOLLARS (52,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH 22 08/20/96 AN OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 31 . PLANNING & ZONING COMMISSION RECOMMENDATION SPECIAL USE APPLICATION SU96-06, CITY OF GRAPEVINE/MS. PAM MUELLER Development Services Director reported the Commission voted 5-0-2 for approval of Special Use Application SU96-06 filed by the City of Grapevine for Ms. Pam Mueller 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 for a neighborhood day care center in a single family residential district on property located at 3100 Timberline Drive. 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 approving the special use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-66 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 SU96-06 TO ALLOW A NEIGHBORHOOD DAY CARE CENTER IN A SINGLE FAMILY RESIDENTIAL DISTRICT ZONED "R-7.5" SINGLE FAMILY 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 23 08/20/96 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 32. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 14R-1 AND 14R-2, W. C. LUCAS ADDITION, REPLAT OF LOT 14, W. C. LUCAS ADDITION Development Services Director Hardy reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of Lot 14, W. C. Lucas Addition. The 2.332 acre property is located on the north side of Hilltop Drive, east of Dove Road and is being subdivided into two residential lots. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and ' the final plat of Lots 14R-1 and 14R-2, W. C. Lucas Addition being a replat of Lot 14, W. C. Lucas Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None � ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION AMENDMENTS, APPENDIX B, SECTION 10 UNDERGROUND UTILITIES AND APPENDIX E, ITEM 1 .6 UTILITIES TO BE UNDERGROUND Development Services Director Hardy reported the Commission voted 7-0 for approval of the amendments to the Grapevine Code of Ordinances, Appendix B, Section 10 Underground Utilities, and Appendix E, Item 1 .6 Utilities to be Underground addressing certain standards for development requiring public utilities to be placed underground. Council Member Spencer, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and adopt the ordinance approving the amendments. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None ORDINANCE NO. 96-67 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING APPENDIX B, SUBDIVISIONS, SECTION 10 AND AMENDING APPENDIX 24 08/20/96 E, CONSTRUCTION STANDARDS, ARTICLE I, ITEM 1 .6; BY AMENDING CERTAIN STANDARDS FOR DEVELOPMENT REQUIRING PUBLIC UTILITIES TO BE PLACED UNDERGROUND AFTER AUGUST 20,1996; REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS (5500.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 34. CASEY'S CLUBHOUSE City Manager Petty reported the Grapevine Fire Department held a golf tournament that raised 52,000.00 for Casey's Clubhouse project at Dove Park. ADJOURNMENT Council Member Johnson, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 8:55 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Pittman, Johnson & Stewart Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 3rd day of September , 1996. APPROVED: -�. �— �c . William D. Tate Mayor 25 Q8/20I9fi ATTEST: Linda uff City Secrefiary 26 Sao-�rLoITEM 0 - MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: TRENT PETTY, CITY MANAGER . �12��h�ancP MEETING DATE: TUESDAY, AUGUST 20, 1996 9 lQ D SUBJECT: PROPOSED BUILDING CODE AMENDMENTS: WOOD SHAKES AND SHINGLES JRECOMMENDATION: The Building Board of Appeals and Staff recommends City Council approve amendments to Grapevine Code of Ordinances, Chapter 7, Article I, Sec. 7-3, relating to wood shake and shingle exterior wall and roof coverings as follows: Sec. 2516(g)4 is amended by the addition of a new paragraph 3 to read as follows: "The use of wood shingles and wood shakes as a wall covering is hereby prohibited within the city unless they meet the fire retardant standards of Class C roofing material." Sec. 3204 Roof Covering Classification, is hereby amended by the deletion of the existing paragraph (f) and by adding a new paragraph (f) to read as follows: "(f) Class C roof coverings required. Fire retardant Class C roof coverings shall be required on all group "R" occupancies regardless of size and height of structures or number of units. Fire retardant Class C roofing materials are defined as any roofing material which meets ASTM E-108 Fire Test specifications for roofing and has been tested and approved by a nationally recognized testing laboratory. In those cases where it proves necessary to replace all or part of an ordinary wood shingle roof, and the Class C roofing does not meet the exposure length of the existing roof, Class C composition shingles may be overlaid on the existing wood shingles." Table No. 32-A - MINIMUM ROOF CLASSES, is hereby amended as follows: This table shall be amended by replacing all "NR" spaces in the "R-3" row with a "C", and deleting all footnotes in the "R-1" row. • . i • �• ' • The Grapevine Fire Department has requested that the City Council consider amendments to the 1991 Uniform Building Code and the City of Grapevine Code of Ordinances. These amendments affect exterior wall covering and roof covering materials. These amendments are precipitated by several recent fires in the metroplex area. The results of investigations into these fires appear to indicate that non -rated (non -treated) wood shingle roofing assemblies contributed to the spread of the fire from structure to structure. Following are explanations of the impact of the various changes: * Sec. 2516(g)4 - Adds a paragraph that requires Class C rated shingles and shakes to be used on exterior walls - the building code currently allows combustible, non -rated exterior walls on certain types of structures. The new provision further restricts the use of these materials. * Sec. 3204(f) - Eliminates the ability to use non -rated roof assemblies on all residential occupancies. The code had been previously amended to prohibit the use of non -rated roof assemblies on multi -family and townhouse buildings. The new provision further restricts the previous amendment to include single family and duplex structures. * Table 32-A - This amends the table to incorporate the changes proposed in the body of Chapter 32, specifically Sec. 3204(f). A Class C roof covering is a roof assembly that has been tested by an approved testing agency for light fire exposures. Under such exposures, roof coverings are not readily flammable, afford a measurable degree of fire protection to the roof deck, do not slip from position and are not expected to produce flying brands. Southlake, Coppell, Carrollton, Plano, Hurst, and Keller have previously adopted similar or more restrictive amendments. The Building Board of Appeals Recommended Approval of these amendments at its November 13, 1995 meeting. attachment SWIKP TABLE NO. 32•A—MINIMUM ROOF CLASSES 1 m TYPES OF CONSTRUCTION C I II II IV V n T OCCUPANCY F.R, F.R, 1-HR N 1-HR N H.T. - 1-HR N 00 A-1 B B — — — — — — — A) 2-2. t B B B — B — B B — c _ _ A-3 B B B B B3 C4 B3 B3 C4 r- A-4 B B B B B B B B B3 Z B)1-2 B B B B B3 C4 B3 B3 C^ (i _ B) 3-4 B B B B B B B B B3 0o B B B B B B B B B B3 m HA A A A A — — — — — H) 2-3-4-5-6-7 A B B B B B B B B t) t.l-1 2-2 A B B — B — B B — 1-3 A B BI — BI — — B2 — M B B B B NRS NRS NRs NR° s NRa,s R-1 B B B B B C B B C R-3 B B B B C C C C C ISee Section 1002 (b). 2Nonrated roof coverings may be used on buildings which are not more than two stories in height and have not more than 3,000 square feet of projected roof area and there is a minimum of 10 feet from the extremity of the roof to the property line on all sides except for street fronts. }Buildings which are not more than two stories in height and have not more than 6,000 square feet of projected roof area and there is a minimum of 10 feet from the extremity of the roof to the property line or assumed property line on all sides except for street fronts may have Class C roof coverings which comply with U.B.C. Standard No. 32-7 and roofs of cedar or redwood shakes and No. I shingles constructed in accordance with Section 3204 (e), Special-purpose Roofs. Buildings which are not more than two stories in height and have not more than 6,000 square feet of projected roof area and where there Is a minimum of 10 feet from the extremity of the roof to the property line or assumed property line on all sides, except for street fronts, may have roofs of No. N 0 1 cedar or redwood shakes and No. I shingles constructed in accordance with Section 3204 (e). D (Continued) PROPOSED TABLE NO. 32-A MINIMUM ROOF CLASS AUGUST 21, 1996 MEMO TO: BUILDING INSPECTION TECHNICAL STAFF FROM: SCOTT WILLIAMS, BUILDING OFFICIAL SUBJECT: AMENDMENTS TO CITY OF GRAPEVINE CODE OF ORDINANCES At its August 20, 1996, meeting, the City Council approved two amendments to the Code of Ordinances. The first amendment prohibits the use of unrated wood shakes and shingles as wall and roof coverings on R-3 occupancies. The second amendment requires all electrical conductors associated with new construction on private property be placed underground. I have included a copy of the City Council memos and draft ordinances for all inspectors, the Code Enforcement Officer and the Plans Examiner. The ordinances will be distributed as soon as they are available. These amendments are in effect as of today, August 21, 1996. Please become familiar with these changes and if you have any questions, do not hesitate to let me know. /ga A Future With A Past AUGUST 22, 1996 MEMO TO: HOMEBUILDERS, RESIDENTIAL REMODELING CONTRACTORS, AND ROOFING CONTRACTORS FROM: N4..),SCOTT WILLIAMS, BUILDING OFFICIAL SUBJECT: CLASS "C" ROOFING REQUIREMENTS At its August 20, 1996, meeting, the Grapevine City Council adopted an ordinance amending Chapter 25 and Chapter 32 of the 1991 Uniform Building Code. These amendments require wood shakes and shingles, when used as exterior wall coverings, to meet the requirements of (minimum) Class "C" materials. Additionally, these amendments now require roofing materials on all R-3 occupancies (single family residences, duplexes, congregate residences accommodating less than 10 persons, and lodging houses) to have minimum Class "C" roofing materials. In essence, these amendments require wood shakes and shingles, when used as wall or roof coverings, to be fire retardant treated. All such materials shall be shipped to the jobsite in packages clearly labeled as Class "C" materials. These requirements apply to all new construction, additions, and repairs. A copy of the ordinance is available upon request. THE CITY OF GRAPEVINE DEVELOPMENT SERVICES P.O. Box 95104 • Grapevine, Texas 76099 Phone Metro 817/481-0377 FAX 9817/424-0545 MEMO TO: FROM: MEETING DATE: SUBJECT: JRECOMMENDATION: ITEM HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL TRENT PETTY, CITY MANAGER QF 0Ij TUESDAY, AUGUST 20, 1996 C( R- U PROPOSED ELECTRICAL CODE AMENDMENTS: UNDERGROUND CONDUCTORS The Electrical Board and Staff recommends City Council approve amendments to Grapevine Code of Ordinances, Chapter 7, Article III, Sec. 7-96, relating to underground wiring as follows: `Sec. 7-96 ON -SITE CONDUCTORS TO BE UNDERGROUND All on -site service entrance conductors and branch circuits associated with new construction and not within a building shall be located underground. This provision shall not apply to replacement of existing above ground conductors." BACKGROUND INFORMATION: This proposed amendment addresses wiring systems on private property, and is designed to complement the proposed ordinance Public Works has developed for underground utilities. The Electrical Board, at their August 5, 1996 meeting, recommended that this amendment be forwarded to Council for approval. SW/KP 0ABBAWTILITY AUGUST 21, 996 MEMO TO: BUILDING INSPECTION TECHNICAL STAFF FROM: SCOTT WILLIAMS, BUILDING OFFICIAL q A 0'-r -1 SUBJECT: WENDMENTS TO CITY OF GRAPEVINE ODE OF ORDINANCES ,i At its August 2D, 1996, meeting, the City Council approved two amendments to the Code of Ordinances. The first amendment prohibits the use ofunrated wood shakes and shingles as wall and roof coverings on Ri3 occupancies. I The second amendment requires all electrical conductors associated with new construction on private property be placed underground. j I have included a copy of the City Council memos and drall ordinances firr all inspectors, the Code Enforcement Officer and the plans Examiner. The ordinances will be distributed as soon as they are available. These amendments are in effect as of today, August 21, 1996. Please become familiar with these changes and if you havd any questions, do not hesitate to let me know. 1. 9 �5 u GhAPEVINE MEMO TO: A Future With A Past AUGUST 22, 1996 ALL ELECTRICAL CONTRACTORS AND GENERAL CONTRACTORS FROM: AW, SCOTT WILLIAMS, BUILDING OFFICIAL SUBJECT: AMENDMENTS TO ELECTRICAL CODE At its August 20, 1996, meeting, the Grapevine City Council approved an amendment to the 1993 National Electrical Code. This amendment requires all on -site wiring associated with new construction to be located below ground. This amendment does not apply to replacement of existing overhead wiring, up to and including complete replacement of an existing overhead service. This amendment does not apply to temoorary construction power. A copy of the ordinance is available upon request. THE CITY OF GRAPEVINE DEVELOPMENT SERVICES P.O. Box 95104 Grapevine, Texas 76099 Phone Metro 817/481-0377 FAX #817/424-0545 From: Prater,Kelly (KELLYD) To: LINDAH Date: Thursday, August 8, 1996 9:18 am Subject: Items for Consent Agenda Consent Agenda Wording - Proposed Electrical code Amendments: Underground Conductors City Council to approve amendments to Grapevine Code of Ordinances, Chapter 7, Article III, Section 7-96, relating to underground wiring. Consent Agenda Wording - Proposed Building Code Amendments: Wood Shakes and Shingles City Council to consider amendments to Grapevine Code of ordinances, Chapter 7, Article I, Section 7-3, relating to wood shakes and shingle exterior wall and roof coverings.