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Home My WebLink About1994-09-06 Regular Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, SEPTEMBER 6, 1994 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 the Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under Section 551 .071, Texas Government Code. B. Real Property (relative to right-of-way acquisition on Hall-Johnson Road) under Section 551 .072, Texas Government Code. City Council to reconvene in open session and take any necessary action relative to pending or contemplated litigation under Section 551 .071, and real property under 551 .072, 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 2ND DAY OF SEPTEMBER, 1994 AT 5:00 P.M. Linda uff City Secretary STATE OF TEXAS COUNTY OFTARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 6th day of September, 1994 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 Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Trent Petty City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary David Tesmer 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 Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (B) real property relative to right-of-way acquisition on Hall-Johnson Road under Sections 551 .071 and 551 .072, 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 Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (B) relative to right-of-way acquisition on Hall-Johnson under Sections 551 .071 and 551 .072, Texas Government Code. NOTE: City Council continued with the Regular City Council meeting. NOTE: Council Member Wilbanks arrived at 7:30 p.m. 09/06/94 ADJOURNMENT Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the meeting at 8:30 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2oth day of September , 1994. APPROVED: William D. Tate Mayor ATTEST: � Linda H ff City Secretary � � 2 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, SEPTEMBER 6, 1994 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER INVOCATION: Council Member Gil Traverse PRESENTATION . 1 . Mayor Tate to present a proclamation declaring September as PTA Membership Enrollment Month in the City of Grapevine. CITIZENS REQUEST PUBLIC HEARING 2. City Council to conduct a public hearing relative to the proposed Fiscal Year 1994-1995 budget and relative to the ad valorem tax rate for Fiscal Year 1995 and take any necessary action. NEW BUSINESS 3. Consider appointments to the Teen Court Advisory Board 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. 4. Consider award of Bid 94-547 Playground Safety Surfacing Supply Contract to the lowest and best bidder meeting specifications, Modlin Recreation Equipment, to establish contract pricing for playground safety surfacing. Staff recommends approval. 5. Consider award of the bid to the lowest and best bidder meeting specifications, Concrete Paver Systems, to provide and install a retaining wall for Fire Station No. 2. Staff recommends approval. 6. Consider a resolution supporting the in-service training program of the Grapevine Police Department under the annual Training Agreement with the Texas Commission on Law Enforcement Officer Standards and Education (TCLEOSEI. Chief of Police recommends approval. 7. Consider a resolution relative to open space dedication of property and a conveyance of cash by the owners of Western Oaks Estates, Section III and Belfort Addition Subdivisions. Parks & Recreation Director recommends approval. 8. Consider a resolution authorizing the City Manager to enter into an agreement with the Texas Department of Transportation for funding of an alternative fuels program. Interim Internal Services Director recommends approval. 9. Consider an ordinance amending the Grapevine Code of Ordinances Chapter 23 Traffic, Section 23-63, No-Parking Zones; Restricted Parking Zones to prohibit parking on certain portions of South Ball Street. Public Works Director recommends approval. 10. Consider approving the prices for acquisition of eleven parcels of right-of-way on the Hall-Johnson Road Project and authorize staff to proceed with closing of the parcels. Public Works Director recommends approval. 11 . Consider approving the expenditure of funds for crushed rock to serve as embedment for the corrugated metal pipe being installed adjacent to Pool Road in the Carriage Glen Addition. Public Works Director recommends approval. 12. Consider approving Change Order #1 to the 1994 Sidewalk Program Contract. Public Works Director recommends approval. 13. Consider ratifying the City's payment for the relocation costs attributable to the City of Grapevine v. Aubrey L. Smith. Public Works Director recommends approval. 14. Consider approving an agreement between the City of Grapevine and Joe L. Wright (1) authorizing the placement of a concrete sidewalk on Mr. Wright's property adjacent to Scribner Street and West Wall Street to provide a connection between Northwest Highway and Ball Street; and (2) holding Mr. Wright harmless for any losses, costs or expenses arising out of claims, demands or suits for damages for personal injury or property damage resulting from the facilities proposed being constructed on his property. Public Works Director recommends approval. 15. Consider renewing the lease agreement with Airport Business Center for office space for the Parks & Recreation Department from October 1, 1994 through September 30, 1995. Parks & Recreation Director recommends approval. 16. Consider a resolution rejecting the cable rate refund plan filed by Paragon Cable and requiring Paragon Cable to submit a revised cable rate refund plan within 15 days. Interim Internal Services Director recommends approval. 17. Consider authorizing the City Manager to enter into an interlocal agreement with the City of Fort Worth for Household Hazardous Waste Collection. Interim Internal Services Director recommends approvaL 18. Consider the minutes of the August 11 and August 16, 1994 City Council : meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, : CHAPTER 551 .001 et seq, ONE OR MORE OF THE ABOVE ITEMS MAY BE CONSIDERED IN EXECUTIVE SESSION C�OSED TO THE PUBLIC. ANY DECISION HELD ON SUCH MATTER WILL BE TAKEN OR CONDUCTED IN OPEN SESSION FOLLOWING THE CONCLUSION OF THE EXECUTIVE SESSION. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 481-0392 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551 .001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 2ND DAY OF SEPTEMBER, 1994 AT 5:00 P.M. inda uff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Regular Session on this the 6th day of September, 1994 at 7:30 p.m. in the Council Chambers, Municipal Court Room #205, 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 Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member ' constituting a quorum, with the following members of the City Staff: '� Trent Petty City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary i David Tesmer Assistant to City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:35 p.m. INVOCATION ' Council Member Traverse delivered the Invocation. ITEM 1 . PRESENTATION, PROCLAMATION, PTA MEMBERSHIP ENROLLMENT M NTH Mayor Tate presented a proclamation declaring September as PTA Membership Enrollment Month in the City of Grapevine. Ms. Ellie Beckham, Secretary of Grapevine/Colleyville Independent School District Council of PTA's, accepted the proclamation on behalf of the School District. ITEM 1 A. CITIZENS REQUEST, MR. ART LOZANO Mr. Art Lozano, 3418 Spring Willow, Vice President of L.U.L.A.C., read a proclamation adopted by the L.U.L.A.C. Council expressing support of the Grapevine 09/06/94 City Council for its efforts in being proactive with youth issues, supporting youth recreational activity programs and gang prevention. ITEM 2. PUBUC HEARING. PROPOSED FISCAL YEAR 1994-95 BUDGET AND AD VALOREM TAX RATE FOR FISCAL YEAR 1995 Mayor Tate declared the public hearing open on the proposed budget and ad valorem tax rate for Fiscal Year 1995. City Manager Trent Petty stated the key goals during the budget preparation process was a new level of emphasis on youth, adjustment of employee sala�ies to the fiftieth percentile (50%) market salary level and budgeting of debt service accordingly for a proposed bond election without an increase in the tax rate. He stated there would be a new fire station as well as a few additional employee positions directly related to service issues in the Community. Overall the proposed budget has been prepared in accordance with the City Council's wishes and Mr. Petty commended the City Staff for their efforts in the budget preparation. Mr. Petty reported the proposed Fiscal Year 1995 budget reflects a continuation of the City's current tax rate of 5.425 per $100.00 valuation. There were no questions from the City Council. Mayor Tate invited guests present to comment regarding the proposed Fiscal Year 1995 budget and the ad valorem tax rate for Fiscal Year 1995. Mr. Roger Vinson, 3033 Alice Court, President of the Grapevine Firefighters Association, addressed the City Council on behalf of the Association regarding the step pay plan for firefighters. He stated that when a firefighter is hired under the step pay plan, the employee should be "topped out" after four years. He commented that t�ecause no one in the City received a pay raise two years ago, firemen hired four years ago would never reach '°top out". He requested that a step increase be considered for the firemen who did not receive their step increase two years ago. He stated that to maintain quality firemen, the City should follow the step pay plan if the firemen pass their annual evaluations. City Manager Petty responded that he represented all City employees and that he was ; committed to a fiftieth percentile (50%) level fo� all City employees. He stated that classifications adjustments, if necessary, can be and are made throughout the year. Mr. Vinson presented a salary survey conducted by the Grapevine Firefighters Association relative to salaries in metroplex fire departments. According to the proposed area cities budgets and proposed salary increases, the survey indicates that the City of Grapevine's fire department pay scale is below the metroplex average salary range. 2 I i ' 09/06/94 Mr. Vinson stated the survey did not include any benefit package information. � Mr. Petty stated the salary survey conducted by the City of Grapevine was based on the current salaries of area cities and not on proposed budgets. Mr. Mike Thompson, Vice President of the Grapevine Firefighters Association, � addressed the City Council requesting the firefighters be paid competitively with area � i cities. _ � Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to � close the public hearing. The motion prevailed by the following: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None � Mayor Tate announced the City Council would conduct a special meeting on September 13, 1994 at 7:30 p.m. in the Council Chambers to adopt the Fiscal Year 1995 budget and tax rate. ITEM 3. APPOINTMENTS, TEEN COURT ADVISORY BOARD ', City Manager Petty requested the City Council consider appointing the following to � the Teen Court Advisory Board: one City Council liaison for a one (1) year term and � one citizen member at-large for a three (3) year term. Discussion ensued that each participating entity would have two (2) appointments to the Advisory Board. It was the consensus of the City Council to appoint two citizen members and one City �'I Council Member as an ex-officio member. Council Member Traverse, seconded by Mayor Pro Tem Ware, offered a motion to appoint Mr. Raymond Mort and Mr. Arthur Lozano to serve on the Teen Court Advisory Board. The motion prevailed by the following vote: i ! Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman ; Nays: None � ; Mayor Tate appointed Council Member Pittman to serve as the City Council ex-offico ; member to the Advisory Board. ; i � � ! CONSENT AGENDA i i � The next order of business for the City Council to consider was the consent agenda � items, which were deemed to need little or no discussion and were acted upon as one ' business item. Mayor Tate asked if there was any member of the audience or the City Council who wished to remove an item from the consent agenda for full discussion. � There were none. I ; � 3 l 09/06/94 ITEM 4. Award Bid 94-547 Playground Safety Surfacing Supply Contract : Staff recommended award of Bid 94-547 Playground Safety Surfacing Supply Contract to the lowest and best bidder meeting specifications, Modlin Recreation Equipment, to establish contract pricing. 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, Traverse, Pittman & Wickman Nays: None Item 5. Award Quotation, Retaining Wall. Fire Station #2 Staff recommended award of the quotation to the lowest and best bidder meeting specifications, Concrete Paver Systems, in the amount of S5,478.00 for providing and installing a Windsor Stone retaining wall at Fire Station #2. Council Membe� 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, Traverse, Pittman & Wickman Nays: None Item 6. Resolution, Support Police Training Police Chief recommended approval of a resolution supporting the Grapevine Police Department's Agreement Training Program with the Texas Commission on Law Enforcement Officer Standards and Education (TCLEOSEI. 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, Traverse, Pittman & Wickman Nays: None RESOLUTION N0. 94-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS SUPPORTING THE ANNUAL TRAINING AGREEMENT WITH THE TEXAS COMMISSION ON LAW ENFORCEMENT OFFICER STANDARDS AND EDUCATION; AND PROVIDING AN EFFECTIVE DATE 4 09/06/94 Item 7. Resolution, Onen Space Dedication,Western Oaks Estates Section III and '� Belfort Addition Parks & Recreation Director recommended approval of a resolution accepting dedication of open space property and conveyance of cash by the respective owners � of Western Oaks Estates Section III and Belfort Addition Subdivisions. � 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, Traverse, Pittman & Wickman Nays: None RESOLUTION NO. 94-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS ACCEPTING DEDICATION OF PROPERTY AND CONVEYANCE ' OF CASH BY THE OWNERS OF WESTERN OAKS ESTATES, SECTION III, A RESIDENTIAL SUBDIVISION, AND THE OWNERS OF BELFORT ADDITION, A RESIDENTIAL SUBDIVISION, IN COMPLIANCE WITH APPENDIX "D" ZONING, ', SECTION 51 OF THE CODE OF ORDINANCES OF THE CITY OF GRAPEVINE, TEXAS; AND PROVIDING AN EFFECTIVE DATE Item 8. Resolution, Authorize Contract with Texas Denartment of Transportation for Alternative Fuels Program Interim Internal Services Director recommended approval of a resolution authorizing the City Manager to enter into an agreement with the Texas Department of Transportation for funding to perform alternative fuel conversions. 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, Traverse, Pittman & Wickman Nays: None RESOLUTION N0. 94-43 � A RESOLUTION OF THE CITY COUNCIL OF THE ', CITY OF GRAPEVINE, TEXAS AUTHORIZING I AND DIRECTING STAFF TO PROCEED WITH 5 �: 09/06/94 THE EXECUTION OF THE TEXAS DEPARTMENT OF TRANSPORTATION ALTERNATIVE FUELS PROGRAM GRANT; AUTHORIZING THE CITY MANAGER OR HIS DESIGNATED REPRESENTATIVE TO ACT AS THE CiTY'S CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE ALTERNATIVE FUELS PROGRAM GRANT; AND PROVIDING AN EFFECTIVE DATE Item 9. Ordinance, Amend Chapter 23 Traffic Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances Chapter 23 Traffic, Section 23-63, No-Parking Zones; Restricted Parking Zones to prohibit parking on certain portions of South Ball Street. 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, Traverse, Pittman & Wickman ! Nays: None ORDINANCE NO. 94-69 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 23, SECTION 23-63 RELATIVE TO NO PARKING ZONES; RESTRICTED PARKING ZONES; REPEALING CONFLICTING ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS (5200.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED fACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE 6 09/06/94 i ' Item 10. Authorize Hall-Johnson Road Right-of-Way Acquisition Costs ! Public Works Director recommended approval of the prices for acquisition of eleven parcels of right-of-way on the Hall-Johnson Road Project and authorization for Staff to proceed with closing of the parcels. ; 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, Traverse, Pittman & Wickman Nays: None . �� Item 11 . Authorize Crushed Rock Expenditure. Carriage Glen Addition Public Works Director recommended approval of the expenditure of 56,694.38 for crushed rock to serve as embedment for the corrugated metal pipe being installed ' adjacent to Pool Road in the Carriage Glen Addition. 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, Traverse, Pittman & Wickman Nays: None Item 12. Chanae Order No. 1 , 1994 Sidewalk Program Contract Public Works Director recommended approval of Change Order No. 1 to the 1994 Sidewalk Program Contract in the amount of S13,985.80. I' 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, Traverse, Pittman & Wickman � Nays: None ,, �i ; Item 13. Authorize Relocation Costs. Aubrey L. Smith Prooerty I Public Works Director recommended ratification of the City's payment for the j relocation costs attributable to the City of Grapevine versus Aubrey L. Smith case in ! an amount of 58,000.00. i Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to ' approve as recommended. The motion prevailed by the following vote: i 7 i 09/06/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman F Nays: None Item 14. Sidewalk Agreement, Joe L. Wright/Scribner Street at Northwest Highway to West Wall Street at Ball Street Public Works Director recommended approval of an agreement between the City of Grapevine and Joe L. Wright (1) authorizing the placement of a concrete sidewalk on Mr. Wright's property adjacent to Scribner Street and West Wall Street to provide a connection between Northwest Highway and Ball Street; and (2) holding Mr. Wright harmless for any losses, costs or expenses arising out of claims, demands or suits for damages for personal injury or property damage resulting from the facilities proposed being constructed on his property. 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, Traverse, Pittman & Wickman Nays: None Item 15. Lease Agreement Parks & Recreation Office Space Airqort Business Center Parks & Recreation Director recommended approval for renewal of the lease agreement with Airport Business Center for office space at 1280 South Main Street, Suite 101 for the administrative offices of the Parks & Recreation Department from October 1, 1994 through September 30, 1995 in the amount of 525,800.00. 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, Traverse, Pittman & Wickman Nays: None Item 16. Resolution Rejecting Paragon Cable's Rate Refund Plan Interim Internal Services Director recommended approval of a resolution rejecting the cable rate refund plan filed by Paragon Cable and requiring Paragon Cable to submit a revised cable rate refund plan within 15 days. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: 8 ( 09/06/94 � II� A es: Tate Ware S encer Wilbanks Traverse Pittman Wi km n Y , , p , , , & c a � Nays: None � i RESOLUTION NO. 94-44 i A RESOLUTION OF THE CITY OF THE CITY ' COUNCIL OF THE CITY OF GRAPEVINE, TEXAS PROVIDING THAT THE CITY COUNCIL HAS DETERMINED PARAGON CABLE HAS FAILEDTO MEETTHE REQUIREMENTS OF ORDINANCE NO. 94-52, PROVIDING FOR PARAGON CABLE TO SUBMIT A REVISED CABLE RATE REFUND PLAN WITHIN 15 DAYS AND PROVIDING AN � EFFECTIVE DATE Item 17. Interlocal Aareement, Household Hazardous Waste Collection, City of Fort Worth Interim Internal Services Director recommended approval of an interlocal agreement with the City of Fort Worth for Household Hazardous Waste Collection. Brief discussion ensued regarding a local drop-off point to be located at the Tarrant County Junior College Northeast Campus. . � 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, Traverse, Pittman & Wickman Nays: None � Item 18. Consideration of Minutes City Secretary recommended approval of the minutes of the August 11 and August 16, 1994 City Council meetings as published. Council Member Wilbanks amended the August 11, 1994 minutes to reflect that he was in attendance at the meeting. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended with the amendment to the August 11, 1994 minutes. The motion prevailed by the following vote: iAyes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman � Nays: None �I � 9 �� 09/06/94 ADJOURNMENT � Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the meeting at 8:30 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 20th day of September , 1994. APPROVED: � � �- William D. Tate Mayor ATTEST: cc.. Lin Huff City Secretary 10