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HomeMy WebLinkAbout2003-06-24 Special Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, JUNE 24, 2003 AT 6:00 P.M. BESSIE MITCHELL MEETING FACILITY 411 BALL STREET DINNER AT 6:00 P.M. CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session relative to: A. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate and expand in the City; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session and take any necessary action relative to conference with employees under Section 551.087, Texas Government Code. WORKSHOP 2. Discuss proposed Mixed Use Zoning. 3. Discuss Board and Commission appointment process. 4. Discuss Code Enforcement issues. 5. Discuss future workshop topics. 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) 410-3182 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 20th day of June, 2003 at 5:00 p.m. Linea Huff 'V City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 24th day of June, 2003 at 6:00 p.m. at the Bessie Mitchell Meeting Facility, 411 Ball Street, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tern Sharron Spencer Council Member C. Shane Wilbanks Council Member Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager H. T. Hardy Development Services Director CALL TO ORDER Mayor Tate called the meeting to order at 6:00 p.m. ITEM 1. EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding: (A) conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate and expand in the City; with which businesses the City is conducting economic development negotiations under Section 551.087, 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 Roger Nelson stated there was no action necessary relative to the closed session under Section 551.087, Texas Government Code. ITEM 2. DISCUSS PROPOSED AMENDMENTS TO APPENDIX D Development Services Director H. T. Hardy briefed the City Council regarding proposed amendments to the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance No. 82-73, as amended, to create a "MXU" Mixed Use District. The new zoning district would allow development of a mixture of shops, offices, apartments and services 06/24/2003 close together for ease of walking, to enable a more efficient use of services and resources, and to create a more convenient, enjoyable place to both live and work. There was no action taken by the City Council. ITEM 3. DISCUSS BOARD AND COMMISSION APPOINTMENT PROCESS City Manager Nelson discussed the current selection process used for appointing members to the City's Boards and Commissions. There was no action taken by the City Council. ITEM 4. DISCUSS CODE ENFORCEMENT ISSUES City Manager Nelson discussed property maintenance codes with the City Council. There was no action taken by the City Council. ITEM 5. DISCUSS FUTURE WORKSHOP TOPICS City Manager Nelson and the Council discussed future topics for workshops. There was no action taken by the City Council ADJOURNMENT Council Member Wilbanks, seconded by Stewart, offered a motion to adjourn the workshop at 7:34 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 19th day of August, 2003. APPROVED: 41Aime William D. Tate Mayor 2 06/24/2003 ATTEST: ki Crie2 J i►,i C. Brown Assistant City Secretary 3