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HomeMy WebLinkAbout1994-05-17 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS : SPECIAL CITY COUNCIL MEETING TUESDAY, MAY 17, 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 (1) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (2) Johnson v City of Grapevine under Section 551 .071, 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, 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. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS LOCAL GOVERNMENT CODE, CHAPTER 268, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH DAY OF MAY, 1994 AT 5:00 P.M. Lind Huff City Secretary i STATE OF TEXAS COUNTY OFTARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 17th day of May, 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 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 Stan Lowry Assistant City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7:05 p.m. ITEM 1 . EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding (A1 pending or contemplated litigation relative to (1 ) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West and (2) Johnson v City of Grapevine under Section 551 .071 , 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 requested the City Council set a special meeting for Tuesday, May 24, 1994, regarding pending or contemplated litigation relative to (1 ) Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to call a special meeting for Tuesday, May 24, 1994. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 05/17/94 Regarding pending litigation relative to (2) Johnson v City of Grapevine, City Manager Petty requested the City Council consider authorizing litigation settlement of the case. Council Member Spencer, seconded by Council Member Traverse, offered a motion to authorize the City Manger to enter into litigation settlement of Johnson v City of Grapevine. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ' NOTE: City Council continued with the Regular City Council meeting. : ADJOURNMENT Council Member Wilbanks, seconded by Council Member Traverse, offered a motion to adjourn the meeting at 10:20 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 7th day of June , 1994. APPROVED: ' -,. �G William . Tate Mayor ATTEST: in Huff City Secretary 2 i AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, MAY 17, 1994 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER INVOCATION: Commission Member Marvin Balvin OATH OF OFFICE 1 . City Secretary to administer the Oath of Office to the following re-elected officials: Mr. William D. Tate, Mayor; Mr. C. Shane Wilbanks, Council Member Place 1 and Ms. Sharron Spencer, Council Member Place 2. PRESENTATION 2. Mayor Tate to recognize members of the third Leadership Grapevine Class. 3. Consider resolutions honoring Grapevine High School Debate Team, Literary Criticism Team and Girls Cross Country Team for winning State Championships. 4. Grapevine/Colleyville Independent School District Traffic Consultant to make a presentation addressing traffic generation and traffic patterns in and around the proposed Heritage High School Site on Heritage Avenue. JOINT PUBLIC HEARINGS 5. City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z94-06 submitted by Mr. Tim Lancaster requesting rezoning of .26 acres from "R-3.75" Three- and Four-Family District Regulations to "R-3.5" Two-Family District Regulations. The property is , located at 1820, 1822, 1824 and 1826 Evergreen Court. . 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU94-07 submitted by Grapevine/Tate Corner, L.P. requesting a waiver to specific requirements of Section 47E.2 ' pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 93-29 to allow the development of a retail site and restaurants in a district zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center. The subject property is located at 1270 William D. Tate Avenue. 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU94-08 submitted by Fina Oil & Chemical requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-67 to allow the relocation of an existing diesel dispenser, the addition of one diesel dispenser to the north island and the addition of a wooden fenced compound to house environmental equipment on a temporary basis. The property is located at 1400 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use for the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store with gasoline sales and a drive through car wash. 8. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU94-09 submitted by Mr. Jim Makens for Grapevine/Wall Joint Venture requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-82 to allow an amendment to the parking ' layout for retail development on property located at 306, 314, and 322 Park Boulevard. The subject property is zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center in conjunction with the operation of a retail grocery and a convenience store with gasoline sales and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only�. 9. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU94-10 submitted by DF & R Restaurants for pon Pablos requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 94-03 to ailow the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) and a forty foot (40') pole sign in conjunction with the operation of a restaurant. The subject property is located at 1709 CrossRoads Drive and is zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center with on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with restaurants. 10. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU94-11 and the final plat of Lots 4R and 5, Block 1, CrossRoads of DFW being a replat of Lot 4, Block 1, CrossRoads of DFW. The conditional use application submitted by BC Texas Inc. for Boston Chicken requests a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requests a conditional use permit for an amendment to a site plan approved by Ordinance No. 94-03, as amended, to allow a restaurant with a forty foot (40') pole sign. The subject property is located at 1501 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center with on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with restaurants. 11 . City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Western Rim Investors/Newport Classic Homes for the final plat of the Lakes of Williamsburg being a replat of Lot 1, Block 1, Sugar Cove Apartments. The subject 15.208 acre property is located on the north side of Mustang Drive, west of Ponderosa Drive. 12. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Mr. Tim Lancaster for the final plat of Lots 13R-1 and 13R-2, Block 5, Ridgecrest Addition being a replat of Lot 13, Block 5, Ridgecrest Addition. The subject .205 acre property is located on the south east corner of Evergreen Court and Dogwood Drive. 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 CONTACT ' THE CITY SECRETARY'S OFFICE AT (817) 481-0392. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER 227, ACTS OF THE 61 ST LEGISLATURE, REGULAR SESSION, THE REGULAR JOINT CITY COUNCIL AND PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH DAY OF MAY, 1994 AT 5:00 P.M. Li da Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, MAY 17, 1994 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CITIZENS REQUEST PRESENTATION 13. Mr. Bill Reynolds, of Metro Hotels, to update the City Council regarding the proposed new golf course. NEW BUSINESS 14. Council to elect Mayor Pro-Tem for 1994-1995 and take any necessary action. 15. Consider a lease agreement of surplus property to G.R.A.C.E. and take any necessary action. PUBLIC HEARING 16. City Council to conduct the second public hearing relative to the annexation of four tracts in Grapevine's extraterritorial jurisdiction located in Dallas and Denton Counties and consider a resolution authorizing the City Attorney to draft an annexation ordinance for the four tracts 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. ' 17. Consider award of the 1994 Wastewater Rehabilitation Construction Contract ' to Horseshoe Construction and consider approval of Change Order No. 1 . Public Works Director recommends approval. 18. Consider a resolution declaring certain property as surplus and/or salvage and authorizing the sale of these items at public auction. Staff recommends approval. 19. Consider renewal of Bid 92-360 Coffee Service Contract to Coffee Express, Inc. for coffee and related services. Finance Director recommends approval. 20. Consider rescission of Bid 94-504 Grounds Maintenance Contract Items 6, 10, 12, and 15-25 from Oasis Landscape Company and re-award the items to North Texas Landscape Company. Parks & Recreation Director recommends approval. 21 . Consider award of Bid 94-516 Fire Engine No. 4 Equipment to the lowest and best bidders meeting specifications: CASCO Industries, Inc.; Devereaux Enterprises; Firestorm Fire Apparatus and reject all bids for Items 1, 6, 7, 24 and 27. Fire Chief recommends approval. 22. Consider award of Bid 94-518 Hockey Arena Lighting to the lowest and best bidder meeting specifications, Dennis Electric, for lighting at the inline skating hockey arena. Parks & Recreation Director recommends approval. 23. Consider award of Bid 94-521 Irrigation Supply Contract to the lowest and best bidder meeting specifications, Goldthwaite's of Texas, Inc., for all irrigation supply parts. Staff recommends approval. 24. Consider authorizing the expenditure of Open Space Interest Funds for matching grants to Silvercrest Beautification Association and the Timberline Elementary School PTA. Parks & Recreation Director recommends approval. 25. Consider award of Bid 94-522 Playground Equipment Contract to the lowest and best bidders meeting specifications: Iron Mountain Forge for Items 5-8 and PCA Industries, Inc. for Items 1-4. Parks & Recreation Director recommends approval. 26. Consider award of Bid 94-523 Brass/Cast Iron/PVC Pipe and Fittings Supply Contract to the lowest and best bidders meeting specifications: Industrial International, Inc. for Sections IB, II, and III; Metro Valve & Pipe for Sections IA and IV; and Pipe 'N Heads for Section V to establish contract pricing. Staff recommends approval. 27. Consider award of Bid 94-524 Office Supply Contract to the lowest and best bidder meeting specifications, Falcon Office & Engineering Supply Co., Inc., at a discount of 52% from the manufacturer's suggested list price. Finance Director recommends approval. 28. Consider award of Bid 94-525 Golf Course Center Remodeling to the lowest and best bidder meeting specifications, Russell Anderson, for the remodeling project at the Golf Course for the base bid plus Alternates 1, 2, and 3 including the alternate deckwood materials. Staff recommends approval. 29. Consider award of Bid 94-526 Rescue Tools to the lowest and best bidder meeting specifications, CASCO Industries, Inc. Fire Chief recommends approval. 30. Consider approval of the minutes of the May 3 and 9, 1994 City Council meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXAS OPEN MEETINGS ACTS, VERNON'S TEXAS CIVIL STATUTES, ARTICLE 6252-17, 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 31 . Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z94-06 (Mr. Tim Lancaster) and a subsequent ordinance, if applicable. 32. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU94-07 (Grapevine/Tate Corner L.P.) and a subsequent ordinance, if applicable. 33. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU94-08 (Fina Oil & Chemical) and a subsequent , ordinance, if applicable. 34. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU94-09 (Grapevine/Wall Joint Venture) and a subsequent ordinance, if applicable. ' 35. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU94-10 (Don Pablos)and a subsequentordinance, if applicable. 36. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU94-11 (Boston Chicken) and a subsequent ordinance, if applicable. 37. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 4R and 5, Block 1, CrossRoads of DFW being a replat of Lot 4, Block 1 and take any necessary action. 38. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lakes of Williamsburg being a replat of Lot 1 , Block 1 , Sugar Cove Apartments and take any necessary action. 39. Consider the recommendation of the Planning & Zoning Commission relative to the final plat Lots 13R-1 and 13R-2, Block 5, Ridgecrest Addition being a replat of Lot 13, Block 5 and take any necessary action. 40. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 1-16, Block 1 and Lots 1-15, Block 2, Oakwood Meadows being a replat of Lot 5, Grapevine Plaza Addition and take any necessary action. 41 . Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 1, Heritage High School Addition and take any necessary action. 42. Consider the recommendation of the Planning & Zoning Commission relative to t the application for plat vacation Lot 1 , Block 1, Grapevine Regional Industrial Park and take any necessary action. 3 43. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Lot 1 , Block 1, Grapevine Regional Industrial Park and take any necessary action. 44. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 1, Grapevine Regional Industrial Park and take any necessary action. 45. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of the Western Oaks Estates Section III and take any necessary ' action. MISCELLANEOUS REPORTS AND/OR DISCUSSION i 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. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER 227, ACTS OF THE 61 ST LEGISLATURE, REGULAR SESSION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH OF MAY, 1994 AT 5:00 P.M. in Huff City Secretary i AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, MAY 17, 1994 AT 7:30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD NEW BUSINESS 1 . Consider Zoning Application Z94-06 (Mr. Tim Lancaster) and make a recommendation to the City Council. 2. Consider Conditional Use Application CU94-07 (Grapevine/Tate Corner, L.P.) and make a recommendation to the City Council. 3. Consider Conditional Use Application CU94-08 (Fina Oil & Chemical) and make a recommendation to the City Council. 4. Consider Conditional Use Application CU94-09 (Grapevine/Wall Joint Venture) and make a recommendation to the City Council. 5. Consider Conditional Use Application CU94-10 (Don Pablos) and make a recommendation to the City Council. 6. Consider Conditional Use Application CU94-11 (Boston Chicken) and make a recommendation to the City Council. ' 7. Consider the final plat of Lots 4R and 5, Block 1, Cross Roads, of DFW being a replat of Lot 4, Block 1 and make a recommendation to the City Council. 8. Consider the final plat of Lakes of Williamsburg being a replat of Lot 1, Block 1, Sugar Cove Apartments and make a recommendation to the City Council. 9. Consider the final plat of Lots 13R-1 and 13R-2, Block 5, Ridgecrest Addition being a replat of Lot 13, Block 5 and make a recommendation to the City Council. 10. Consider the final plat of Lots 1-16, Block 1 and Lots 1-15, Block 2, Oakwood Meadows being a replat of Lot 5, Grapevine Plaza Addition and make a recommendation to the City Council. 11 . Consider the final plat of Lot 1, Block 1, Heritage High School Addition and make a recommendation to the City Council. 12. Consider the application for plat vacation Lot 1, Block 1, Grapevine Regional Industrial Park and make a recommendation to the City Council. 13. Consider the preliminary plat of Lot 1, Block 1 , Grapevine Regional Industrial Park and make a recommendation to the City Council. 14. Consider the final plat of Lot 1 , Block 1, Grapevine Regional Industrial Park and make a recommendation to the City Council. 15. Consider the final plat of the Western Oaks Estates Section III and make a recommendation to the City Council. CONSIDERATION OF MINUTES 16. Consider the minutes of the April 5 and 19, 1994 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. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AS AMENDED BY CHAPTER 227, ACTS OF THE 61 ST LEGISLATURE, REGULAR SESSION, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH DAY OF MAY, 1994 AT 5:00 P.M. _ a Li a H uff City Secretary , STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council and the Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 17th day of May, 1994 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 Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Ron Cook Chairman Cathy Martin Member Curtis Young Member Steve Stamos Member Marvin Balvin Member constituting a quorum, with Vice Chairman Larry Oliver absent (Commissioner Darlene Freed resigned at the previous meeting►, with the following members of the City Staff: Trent Petty City Manager Stan Lowry Assistant City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7:40 p.m. INVOCATION Commissioner Balvin delivered the Invocation. 05/17/94 ITEM 1 . OATH OF OFFICE City Secretary Linda Huff administered the Oath of Office to re-elected Mayor William D. Tate, re-elected Council Member C. Shane Wilbanks, and re-elected Council Member Sharron Spencer. ITEM 2. LEADERSHIP GRAPEVINE Mayor Tate recognized the third graduating class of the Chamber of Commerce Leadership Grapevine which has been sponsored by the Grapevine Chamber of Commerce since 1991 . The purpose of the program is to provide the opportunity for Grapevine citizens to learn more about the functions of their City government, school district and the community. Mayor Tate recognized the following members of the class: Chairman J. R. Zengler, Ms. Yvonne Evilsizer, Mr. Alan Greer, Mr. Dick Jones, Mr. Tim Raine, Mr. Bill Wall, and Ms. Darlene Wood. ITEM 3 RESOLUTIONS HONORING GRAPEVINE HIGH SCHOOL DEBATE TEAM LITERARY CRITICISM TEAM, AND GIRLS CROSS COUNTRY TEAM ON WINNING STATE 5-A CHAMPIONSHIPS This item was presented after Item 4. Mayor Tate requested the City Council consider resolutions honoring Grapevine High School Debate Team, Literary Criticism Team and Girls Cross Country Team on winning the State University Interscholastic League 5-A Championships. Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to adopt a resolution honoring the Grapevine High School Debate Team comprised of Senior Jon Hines, Junior Chris Brasure and Coaches Jane Boyd and Lynne Coyne. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None RESOLUTION NO. 94-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS RECOGNIZING THE ACCOMPLISHMENTS OF THE GRAPEVINE HIGH SCHOOL DEBATE TEAM WHICH WON THE STATE INTERSCHOLASTIC LEAGUE 5-A CHAMPIONSHIP 2 05/17/94 Council Member Pittman, seconded by Council Member Traverse, offered a motion to adopt a resolution honoring the Grapevine High School Literary Criticism Team comprised of Senior Jenny King, Senior Brook Munjas, Senior Karey Vering and Coach Susan Pittman. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None RESOLUTION NO. 94-26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS RECOGNIZING THE ACCOMPLISHMENTS OF THE GRAPEVINE HIGH SCHOOL LITERARY CRITICISM TEAM WHICH WON THE STATE UNIVERSITY INTERSCHOLASTIC LEAGUE 5 - A CHAMPIONSHIP Council Member Wilbanks, seconded by Council Member Wickman, offered a motion to adopt a resolution honoring the Grapevine Girls Cross Country Team comprised of Senior Misty Dickerson,Junior Dana Frausto, Sophomore Sandie Ramsey, Sophomore Heidi Fancen, Sophomore Jody Gowdy, Freshman Anji Nolan, Freshman Kristian Runk and Coaches Sue Garl, Jimmy Thompson, and Linda Lancaster. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None RESOLUTION N0. 94-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS RECOGNIZING THE ACCOMPLISHMENTS OF THE GRAPEVINE HIGH SCHOOL GIRLS CROSS COUNTRY TEAM ; WHICH WON THE TEXAS STATE CROSS COUNTRY CHAMPIONSHIP ITEM 4. PRESENTATION, GRAPEVINE/COLLEYVILLE INDEPENDENT SCHOOL DISTRICT TRAFFIC CONSULTANT This item was discussed after Item 2. Public Works Director Jerry Hodge introduced Grapevine/Colleyville Independent School District Architect Jeff Kalista who briefed the City Council and the Planning & Zoning Commission relative to traffic generation and traffic patterns in and around 3 05/17/94 the proposed Heritage High School site on Heritage Avenue and State Highway 121 access road. During review of the proposed traffic flow, Mr. Kalista stated the students' primary access to the high school parking lot would be from the access road : of State Highway 121 . City Council expressed concern regarding the traffic impact from the elementary and high schools on Heritage Avenue and Hall-Johnson Road. Police Chief Tom Martin stated his preference that there be no student access to the parking lot from Heritage Avenue, that the roadway be used only for drop-offs and : circle drives. During Council discussion, City Staff was directed to have the school district's and City's traffic consultants thoroughly review the proposed traffic patterns around the new high school to eliminate any potential traffic problems. There was no formal action taken by the City Council or the Planning & Zoning Commission. ITEM 5. PUBLIC HEARING . ZONING APPLICATION Z94-06 . MR. TIM LANCASTER This item was discussed after Item 3. Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Zoning Application Z94-06 had been filed by Mr. Tim Lancaster requesting rezoning of .26 acres from "R-3.75" Three- and Four-Family District Regulations to "R-3.5" Two-Family District Regulations. The property is located at 1820, 1822, 1824 and 1826 Evergreen Court with the proposed zoning allowing a maximum density of eight dwelling units per acre. Ms. Ratcliff advised the required concept plan proposes a 3,467 square foot duplex unit. Mr. Tim Lancaster, 1001 West Northwest Highway, addressed the City Council and the Planning & Zoning Commission requesting favorable consideration. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the zoning application. No one wished to speak. City Secretary Linda Huff reported one letter of approval was received. Commissioner Young, seconded by Commissioner Balvin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver 4 05/17/94 ' Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 6. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU94-07, GRAPEVINE/TATE CORNER, L.P. Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU94-07 had been filed by Grapevine/Tate Corner, L.P. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 93-29 to allow the development of a 14,550 square foot retail site and restaurants specifically on Lot 1-R-2, Block 1 , Towne Center Addition No. 1 in a ' district zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center. The subject property is located at 1270 William D. Tate Avenue. Ms. Ratcliff advised the required site plan proposes to realign the driving lane from William D. Tate Avenue to the west side of Luby's Cafeteria and there will be 147 parking spaces provided (105 required). Mr. Lawrence A. Cates, P. E., requested favorable consideration of the conditional use application. There were no questions from the City Council and Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak. City Secretary Linda Huff reported DART submitted a letter stating there was no foreseeable impact to the Cotton Belt Line. Commissioner Martin, seconded by Commissioner Young, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Council Member Pittman, seconded by Council Member Traverse, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 5 05/17/94 ITEM 7. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU94-08. FINA OIL & CHEMICAL Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU94-08 had been filed by Fina Oil & Chemical requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-67 to allow the relocation of an existing diesel dispenser, the addition of one diesel dispenser to the north island and the addition of a wooden fenced compound to house environmental equipment on a temporary basis. Ms. Ratcliff advised the required site plan increases the number of dispensers from 3 to 4 on the northern island (2 for diesel fuel and 2 for gasoline). Ms. Ratcliff stated the proposed amendments would not provide any changes in the convenience store or the parking area. The property is located at 1400 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use for the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store with gasoline sales and a drive through car wash. Ms. Diane Combs, P.E., addressed the City Council and Planning & Zoning Commission requesting favorable consideration of the conditional use application. Brief discussion from the Planning & Zoning Commission ensued relative to the time the environmental equipment (required by the Texas Natural Resource Conservation Commission) would need to be in place. Ms. Combs responded that it would be approximately four years. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Young, seconded by Commissioner Stamos, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Council Member Wilbanks, 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, Traverse, Pittman & Wickman Nays: None 6 05/17/94 ITEM 8. PUBLIC HEARING CONDITIONAL USE APPLICATION CU94-09 GRAPEVINE/WALL JOINT VENTURE Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU94-09 had been filed by Mr. Jim Makens for Grapevine/Wall Joint Venture requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as : amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-82 to allow an amendment to the parking layout for retail development on property located at 306, 314, and 322 Park Boulevard. Ms. Ratcliff advised the required site plan depicts amendments that are necessary for the handicapped parking and ramps to be in compliance with the Americans with Disabilities Act. The subject property is zoned "CC" Community Commercial District ; Regulations with a conditional use for a planned commercial center in conjunction with the operation of a retail grocery and a convenience store with gasoline sales and the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only►. There will be 109 parking spaces provided (105 required). Mr. Michael Twichell, representing the applicant, requested favorable consideration ' of the conditional use application. Brief Council discussion ensued relative to possible curb cuts on Wall Street with comments being made that traffic in the area of Wall Street could become more ; congested if additional curb cuts were allowed. Mayor Tate invited guests present to comment regarding the conditional use application. City Secretary Linda Huff reported one letter of support had been ', received. ' Mr. Tim Lancaster, 1001 West Northwest Highway, stated his concern regarding ' traffic congestion at the intersection. Mr. Saul Marcus, 1215 Oxford Lane, stated his concern that adequate parking is not being provided by developers. City Council responded that City Staff and the Planning & Zoning Commission had recently reviewed the City's parking standards, and that the City's requirements are adequate to meet development needs and one of the highest standards in the metroplex. Commissioner Young, seconded by Commissioner Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver 7 05/17/94 Council Member Traverse, 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, Traverse, Pittman & Wickman Nays: None ITEM 9. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU94-10, DF & R RESTAURANTS/DON PABLOS Mayor Tate declared the public hearing open. Planner Marcy Ratcliff advised Conditional Use Application CU94-10 had been submitted by DF & R Restaurants for pon Pablos requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 94-03 to allow the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) and a forty foot (40') pole sign in conjunction with the operation of a restaurant. Ms. Ratcliff advised the required site plan proposes a restaurant containing 9,815 square feet and a seating capacity of 482, with 163 parking spaces (161 required). The subject property is located at 1709 CrossRoads Drive and is zoned "CC" Community Commercial District Regulations with a conditional use permit for a planned commercial center with on-premise cansumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with restaurants. Mr. Ulys Lane III, P.E., requested favorable consideration of the conditional use application. Council Members questioned the lack of cross access to future development of the surrounding property and stated that if no cross access is provided, there should be only one point of access to the proposed development in order not to create traffic conflicts. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Stamos, seconded by Commissioner Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to close the public hearing. The motion prevailed by the following vote: 8 05/17/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None - ITEM 10. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU94-11 . BC ' TEXAS INC./BOSTON CHICKEN FINAL PLAT, IOTS 4R AND 5. BLOCK 1 . CROSSROADS OF DFW MayorTate declared the public hearing open relative to the conditional use application. Planner Marcy Ratcliff advised Conditional Use Application CU94-11 had been submitted by BC Texas Inc. for Boston Chicken requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 94-03, as amended, to allow a restaurant with a forty foot (40') pole sign. Ms. Ratcliff advised the required site plan depicts a restaurant that will contain 2,925 square feet and have an occupancy load of 120 persons, with 48 parking spaces (40 requiredl. Mr. Dane Ridnour, representing the applicant, requested favorable consideration of the conditional use application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Balvin, seconded by Commissioner Young, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Mayor Tate declared the public hearing open relative to the final plat of Lots 4R and 5, Block 1 , CrossRoads of DFW being a replat of Lot 4, Block 1 , CrossRoads of DFW. 9 05/17/94 Ms. Ratcliff advised the application for the final plat of Lots 4R and 5, Block 1, CrossRoads of DFW being a replat of Lot 4, Block 1, CrossRoads of DFW had been filed by Mr. John F. Mason to allow for the development of a restaurant (Boston Chicken�. The purpose of the replat is to divide one lot into two for development of the restaurant. The property is located east of William D. Tate Avenue, south of State Highway 114. 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 Young, seconded by Commissioner Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: ; Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Council Member Pittman, seconded by Council Member Traverse, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 1 1 . PUBLIC HEARING. FINAL PLAT. LAKES OF WILLIAMSBURG. REPLAT OF LOT 1 , BLOCK 1 , SUGAR COVE APARTMENTS Mayor Tate declared the public hearing open. Senior Civil Engineer Larry Frassinelli advised the application for the final plat of Lakes of Williamsburg being a replat of Lot 1, Block 1 , Sugar Cover Apartments had been filed by Western Rim Investors/Newport Classic Homes. The 15.208 acre site is located on the north side of Mustang Drive, west of Ponderosa Drive and is zoned "R- MF-2" Multi-Family District Regulations. The property is being replatted for the development of an apartment complex. Mr. Rick Simmons, representing the applicant, requested favorable consideration of the final/replat application. Brief discussion from the City Council and the Planning & Zoning Commission ensued relative to adequate parking and access to the development through the extension of Tanglewood Drive. Mayor Tate invited guests present to comment regarding the final/replat application. No one wished to speak and there was no correspondence to report. 10 i 05/17/94 Commissioner Young, seconded by Commissioner Balvin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Council Member Wilbanks, seconded by Council Member Pittman, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 12. PUBLIC HEARING. FINAL PLAT. LOTS 13R-1 AND 13R-2, BLOCK 5, RIDGECREST ADDITION, REPLAT LOT 13. BLOCK 5 ' Mayor Tate declared the public hearing open. Senior Civil Engineer Larry Frassinelli advised the application for the final plat of Lots 13R-1 and 13R-2, Block 5, Ridgecrest Addition being a replat of Lot 13, Block 5, Ridgecrest Addition had been filed by Mr. Tim Lancaster. The subject .205 acre property is located at the southeast corner of Evergreen Court and Dogwood Drive and is zoned "R-3.5" Single-Family Residential District Regulations to be developed under Section 20 "R-TH" Townhouse District Regulations. A duplex townhouse with the common wall along the lot line is proposed to be developed. Mr. Tim Lancaster requested favorable consideration of the final/replat application. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Young, seconded by Commissioner Balvin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes : Cook, Martin, Young, Stamos & Balvin Nays : None Absent : Oliver Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 11 05/17/94 RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to Conference Room #204 to consider published business and that the City Council would take a brief recess. Upon reconvening in the Council Chambers, all members of the City Council were present to consider published business. ITEM 13. METRO HOTELS UPDATE, NEW GOLF COURSE City Manager Trent Petty removed this item from the agenda as Mr. Bill Reynolds, of ' Metro Hotels, was unable to attend the City Council meeting. ITEM 14. ELECT MAYOR PRO TEM Council Member Pittman, seconded by Council Member Spencer, offered a motion to appoint Mr. Ted R. Ware as Mayor Pro Tem for 1994-1995. The motion prevailed by the following vote: Ayes : Tate, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays : None Abstain : Ware ITEM 15. FACILITIES LEASE AGREEMENT, G.R.A.C.E. Assistant to the City Manager David Tesmer requested the City Council consider a thirty year Facilities Lease Agreement with G.R.A.C.E. for the property and building located at 602 Shadybrook (old Service Center). He advised the City proposes to lease the premises to G.R.A.C.E. in exchange for leasehold improvements to the facility in the amount of 5300,000.00 with amortization over 30 years. He advised the City would maintain insurance on the building, with G.R.A.C.E. providing insurance for the personal property in the building. Discussion ensued relative to the corporation status of G.R.A.C.E. Council Member Pittman, seconded by Mayor Pro Tem Ware, offered a motion to approve the Facilities Lease Agreement with G.R.A.C.E. with an amendment to the lease to reflect that G.R.A.C.E. is a corporation and that the lease become null and void if G.R.A.C.E. were to lose their 501 C3 status. The motion prevailed by the following vote: 12 05/17/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman « Nays: None ITEM 16. SECOND AND FINAL PUBLIC HEARING, ANNEXATION, FOUR TRACTS. EXTRATERRITORIAL JURISDICTION, DALLAS AND DENTON COUNTIES RESOLUTION, AUTHORIZE CITY ATTORNEY TO DRAFT ANNEXATION ORDINANCE Mayor Tate declared the public hearing open. Community Development Director H. T. Hardy advised this was the second and final public hearing required for the annexation of four tracts located in the City's extraterritorial jurisdiction in Dallas and Denton Counties. The service plan for the tracts does not create a need for additional personnel or a budget increase, as the four tracts were previously within the City limits and are currently adjacent to incorporated property. The annexed property will automatically be zoned "R-20" Single-Family ' District Regulations. ' Mr. Hardy also requested the City Council consider a resolution authorizing the City Attorney to draft an annexation ordinance for the four tracts located in Dallas and Denton Counties. There was no discussion from the City Council. Mayor Tate invited guests present to comment regarding the proposed annexation. No one wished to speak and there was no correspondence to report. Council Member Spencer, 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, Traverse, Pittman & Wickman Nays: None Council Member Spencer, seconded by Council Member Pittman, offered a motion to approve the resolution authorizing the annexation ordinance be drafted. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 13 05/17/94 RESOLUTION N0. 94-28 A RESOWTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING THE DRAFTING OF AN ORDINANCE RELATING TO THE ANNEXATION OF TRACTS OF LAND DESCRIBED HEREIN; AND PROVIDING AN EFFECTIVE DATE CONSENT AGENDA The next order of business for the City Council was to consider the consent agenda : items, which were deemed to need little or no discussion and were acted upon as one business item. Mayor Tate asked if there was any member of the audience or the City Council who wished to remove an item from the consent agenda for full discussion. City Manager Petty removed Item 28 Award Bid 94-525 Golf Course Center Remodeling. Item 17. Award 1994 Wastewater Rehabilitation Construction Contract. Horseshoe Construction. Change Order No. 1 Public Works Director recommended award of the 1994 Wastewater Rehabilitation Construction Contract to Horseshoe Construction in the amount of 5260,469.00 and approval of Change Order No. 1 in the amount of S 1 10,877.00. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 18. Resolution, Declare Surplus Propertk Staff recommended approval of a resolution declaring certain property as surplus and/or salvage and authorizing the sale of these items at public auction on June 2, 1994. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 14 05/17/94 RESOLUTION N0. 94-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS DECLARING , CERTAIN PROPERTY SURPLUS AND/OR SALVAGE, IN ACCORDANCE WITH EXHIBIT : "A"; PROVIDING FOR THE AUTHORIZATION OF THE SALE OF SAID PROPERTY; AND PROVIDING AN EFFECTIVE DATE Item 19. Renew Bid 92-360 Coffee Service Contract ' Finance Director recommended renewal of Bid 92-360 Coffee Service Contract to Coffee Express, Inc. for coffee and related services. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 20. Rescind/Re-Award Bid 94-504 Grounds Maintenance Contract Parks & Recreation Director recommended rescission of Bid 94-504 Grounds Maintenance Contract Items 6, 10, 12, and 15-25 from Oasis Landscape Company and re-award the items to North Texas Landscape Company. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 21 . Award Bid 94-516 Fire Engine No. 4 Equipment Fire Chief recommended award of Bid 94-516 Fire Engine No. 4 Equipment to the lowest and best bidders meeting specifications: CASCO Industries, Inc. for Items 2-5, 8-20, 25, 26, and 28-33; Devereaux Enterprises for Item 21; and Firestorm Fire Apparatus for Items 22 and 23; and to reject all bids for Items 1, 6, 7, 24, and 27. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: 15 05/17/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 22. Award Bid 94-518 Hockev Arena Lightinq Parks & Recreation Director recommended award of Bid 94-518 Hockey Arena Lighting to the lowest and best bidder meeting specifications, Dennis Electric, in the amount of S 13,090.00 for lighting at the inline skating hockey arena. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 23. Award Bid 94-521 Irrigation Su�plv Contract Staff recommended award of Bid 94-521 Irrigation Supply Contract to the lowest and best bidder meeting specifications, Goldthwaite's of Texas, Inc., for all irrigation supply parts. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 24. Authorize Expenditure of Open Space Interest Funds for Matching Grants Parks & Recreation Director recommended approval for the expenditure of Open Space Interest Funds for matching grants to Silvercrest Beautification Association in the amount of $1,600.00 and to the Timberline Elementary School Parent/Teacher Association in the amount of 55,000.00. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 16 05/17/94 Item 25. Award Bid 94-522 Playground Equiqment Contract Parks&Recreation Director recommended award of Bid 94-522 Playground Equipment Contract to the lowest and best bidders meeting specifications: Iron Mountain Forge for Items 5-8, and PCA Industries, Inc. for Items 1-4. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 26. Award Bid 94-523 Brass/Cast Iron/PVC Pipe and Fittings SuQplv Contract Staff recommended award of Bid 94-523 Brass/Cast Iron/PVC Pipe and Fittings Supply contract to the lowest and best bidders meeting specifications: Industrial International, Inc. for Sections IB, II and III: Metro Valve & Pipe for Sections IA and IV: and Pipe 'N Heads for Section V. ' Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 27. Award Bid 94-524 Office Supply Contract Finance Director recommended award of Award Bid 94-524 Office Supply Contract to the lowest and best bidder meeting specifications, Falcon Office & Engineering Supply Co., Inc., at a discount of 52% from the manufacturer's suggested list price. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman ' Nays: None 17 05/17/94 Item 28. Award Bid 94-525 Golf Course Center RemodelinQ City Manager Petty removed this item and it was considered after Item 30. Staff recommended award of Bid 94-525 Golf Course Center Remodeling to the lowest and best bidder meeting specifications, Russell Anderson Construction, Inc., in the amount of 5202,253.66 for the base bid plus alternates 1 , 2 and 3 including the alternate deckboard materials. Mayor Pro Tem Ware abstained due to business interests. Motion by Council Member Spencer, seconded by Council Member Wilbanks, to approve as recommended prevailed as follows: Ayes : Tate, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays : None Abstain : Ware Item 29. Award Bid 94-526 Rescue Tools Fire Chief recommended award of Bid 94-526 Rescue Tools to the lowest and best bidder meeting specifications, CASCO Industries, Inc., in the amount of S 18,096.00 for rescue tools. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 30. Consideration of Minutes City Secretary recommended approval of the minutes of the May 3 and 9, 1994 City Council meetings as published. Motion by Council Member Wickman, seconded by Mayor Pro Tem Ware, to approve as recommended prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 18 05/17/94 RECESS AND RECONVENE Mayor Tate announced the City Council would take a brief recess. Upon reconvening in the Council Chambers, all members of the City Council were present. ITEM 31 . PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z94-06. MR. TIM LANCASTER Planning & Zoning Chairman Cook reported the Commission voted 5-0 to approve Zoning Application Z94-06 filed by Mr. Tim Lancaster rezoning .26 acres located at ' 1820-1826 Evergreen Court from "R-3.75" Three- and Four-Family District Regulations to "R-3.5" Two-Family District Regulations. Mayor Pro Tem Ware, seconded by Council Member Traverse, offered a motion to accept the Commissions's recommendation and approve the ordinance granting the rezoning. The motion prevailed by the following vote: ' Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE N0. 94-35 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 Z94-06 ON A TRACT OF LAND DESCRIBED AS BEING A TRACT OF LAND LYING AND BEING SITUATED IN THE CITY OF GRAPEVINE,TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "R-3.75" THREE- AND FOUR-FAMILY DISTRICT REGULATIONS TO "R-3.5" TWO- 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 19 05/17/94 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 AN : OFFENSE OCCURS OR CONTINUES; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU94-07, GRAPEVINE/TATE CORNER L.P. Chairman Cook reported the Commission voted 5-0 for approval of Conditional Use Application CU94-07 filed by Grapevine/Tate Corner L.P. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended and granting a conditional use permit for an amendment to a site plan approved by Ordinance No. 93-29 to allow development of a retail site and restaurants in a district zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center. The property is located at 1270 William D. Tate Avenue. Mayor Pro Tem Ware, seconded by Council Member Traverse, offered a motion to accept the Commission's recommendation to grant the waiver and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 94-36 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 CU94-07 FOR AN AMENDMENT TO 20 05/17/94 THE SITE PLAN APPROVED BY ORDINANCE NO. 93-29 TO ALLOW THE DEVELOPMENT OF A 14,550 SQUARE FOOT RETAIL SITE AND RESTAURANTS IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE FOR A PLANNED COMMERCIAL CENTER ALL IN ACCORDANCE WITH A SITE PLAN APPROVED ' PURSUANT TO SECTION 47 OF ORDINANCE N0. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, : MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION ; CONDITIONAL USE CU94-08. FINA OIL & CHEMICAL Chairman Cook reported the Planning & Zoning Commission voted 5-0 for approval of Conditional Use Application CU94-08 filed by Fina Oil & Chemical granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-67 to allow the relocation of an existing diesel dispenser, the addition of one diesel dispenser to the north island and the addition of a wooden fenced compound to house environmental equipment on a temporary basis. The property is located at 1400 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations with a conditional use for the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with the operation of a convenience store with gasoline sales and a drive through car wash. 21 05/17/94 Motion by Council Member Wickman, seconded by Council Member Pittman, to accept the Commission's recommendation to grant the waiver and approve the ordinance granting the conditional use. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE N0. 94-37 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 CU94-08 FOR AN AMENDMENT TO THE SITE PLAN APPROVED BY ORDINANCE N0. 91-67 TO ALLOW THE RELOCATION OF AN EXISTING DIESEL DISPENSER, THE ADDITION OF ONE DIESEL DISPENSER TO THE NORTH ISLAND AND THE ADDITION OF A WOODEN FENCED COMPOUND TO HOUSE ENVIRONMENTAL EQUIPMENT ON A TEMPORARY BASIS IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE FOR THE POSSESSION, STORAGE, RETAIL SALE AND OFF PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) IN CONJUNCTION WITH THE OPERATION OF A CONVENIENCE STORE WITH GASOLINE SALES AND A DRIVE THROUGH CAR WASH 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 22 � 05/17/94 : 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 34. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU94-09. GRAPEVINE/WALL JOINT ' VENTURE ' Chairman Cook reported the Commission voted 5-0 to approve the Conditional Use Application CU94-09 filed by Grapevine/Wall Joint Venture granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit for an amendment to a site plan approved by Ordinance No. 91-82 to allow an amendment to the parking layout for retail development on property located at 306, 314, and 322 Park Boulevard. The property is zoned "CC" Community Commercial District Regulations with a conditional use for a planned commercial center in conjunction with the operation of a retail grocery and a convenience store with gasoline sales and the ' possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine onlY1. Council Member Wickman, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation to grant the waiver and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE N0. 94-38 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 23 05/17/94 NO. 82-73; (2) GRANTING CONDITIONAL USE PERMIT CU94-09 FOR AN AMENDMENT TO THE SITE PLAN APPROVED BY ORDINANCE NO. 91-82 TO ALLOW AN AMENDMENT TO THE PARKING LOT LAYOUT FOR RETAIL DEVELOPMENT OF 21,103 SQUARE FEET SPECIFICALLY ON LOT 5, BLOCK 1 , PARK AND WALL ADDITION IN A DISTRICT ZONED "CC° COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE FOR A PLANNED COMMERCIAL CENTER IN CONJUNCTION WITH THE OPERATION OF A RETAIL GROCERY AND A CONVENIENCE STORE WITH GASOLINE SALES AND THE POSSESSION, STORAGE, RETAIL SALE AND OFF PREMISE CONSUMPTION OF ALCOHOUC BEVERAGES (BEER AND WINE ONLY) ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 35. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU94-10. DON PABLOS Chairman Cook reported the Commission voted 5-0 to table Conditional Use Application CU94-10 filed by Don Pablos to the May 24 Planning & Zoning Commission workshop for review of cross drive access. The applicant requested a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requested a conditional use permit for an 24 05/17/94 amendment to a site plan approved by Ordinance No. 94-03 to allow the possession, � storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) and a forty foot (40'� pole sign in conjunction with the operation of a restaurant. The property is located at 1709 CrossRoads Drive. There was no action taken by the City Council. ITEM 36. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU94-11 BOSTON CHICKEN Chairman Cook reported the Commission voted 5-0 for approval of Conditional Use , Application CU94-11 filed by Boston Chicken granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit for an amendment to a site plan approved by Ordinance No. 94-03, as amended, to allow a restaurant with a forty foot (40') pole sign. The property is located at 1501 William D. Tate Avenue and is zoned . "CC" Community Commercial District Regulations with a conditional use for a planned commercial center with on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with restaurants. Council Member Pittman, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation to grant the waiver and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 94-39 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 CU94-11 FOR AN AMENDMENT TO THE SITE PLAN APPROVED BY ORDINANCE N0. 94-03, AS AMENDED, TO ALLOW A RESTAURANT WITH A FORTY FOOT POLE SIGN CONTAINING 288 SQUARE FEET IN A DISTRICT 25 � 05/17/94 ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS WITH A CONDITIONAL USE FOR A PLANNED COMMERCIAL CENTER WITH ON PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER, WINE AND MIXED BEVERAGES) IN CONJUNCTION WITH RESTAURANTS ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND THE ISSUANCE OF THIS CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS (52,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 37. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 4R AND 5 BLOCK 1 CROSSROADS OF DFW REPLAT OF LOT 4, BLOCK 1 Chairman Cook reported the Commission voted 5-0 for approval of the final plat of Lots 4R and 5, Block 1, CrossRoads of DFW being a replat of Lot 4, Block 1 . The property located at 1501 William D. Tate Avenue is being replatted for development of a Boston Chicken. Motion by Mayor Pro Tem Ware, seconded by Council Member Pittman, to approve the final plat as recommended by the Commission prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 26 05/17/94 ITEM 38. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LAKES OF WILLIAMSBURG REPLAT OF LOT 1 BLOCK 1 ' SUGAR COVE APARTMENTS Chairman Cook reported the Commission voted 5-0 for approval of the final plat of the Lakes of Williamsburg being a replat of Lot 1 , Block 1 , Sugar Cove Apartments. The property is located on the north side of Mustang Drive, west of Ponderosa Drive and is being replatted for development of an apartment complex. Motion by Council Member Traverse, seconded by Mayor Pro Tem Ware, to approve as recommended by the Commission prevailed as follows: , Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 39. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOTS 13R-1 AND 13R-2. BLOCK 5, RIDGECREST ADDITION, REPLAT OF LOT 13, BLOCK 5 Chairman Cook reported the Commission voted 5-0 for approval of the final plat of Lots 13R-1 and 13R-2, Block 5, Ridgecrest Addition, being a replat of Lot 13, Block 5. The property located at the southeast comer of Evergreen Court and Dogwood Drive is being replatted for the construction of a duplex townhouse. Motion by Council Member Wilbanks, seconded by Council Member Spencer, to approve as recommended by the Commission prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 40. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 1-16 BLOCK 1 AND LOTS 1-15 BLOCK 2 OAKWOOD MEADOWS. REPLAT OF LOT 5, GRAPEVINE PLAZA ADDITION Chairman Cook reported the Commission voted 5-0 for approval of the final plat of Lots 1-16, Block 1 and Lots 1-15, Block 2 of the Oakwood Meadows Addition. The property, located on the east side of Park Boulevard, north of Northwest Highway, is being rep�atted for a single family development containing 31 lots. Motion by Council Member Wilbanks, seconded by Council Member Spencer, to approve as recommended by the Commission prevailed as follows: 27 05/17/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 41 . PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1 BLOCK 1 HERITAGE HIGH SCHOOL ADDITION Chairman Cook reported the Commission voted 4-0-1 for approval of the final plat of Heritage High School Addition, Lot 1 , Block 1 . The property located on the west side of State Highway 121 between Hall-Johnson Road and Glade Road is being replatted for the construction of a high school. Motion by Council Member Spencer, seconded by Mayor Pro Tem Ware, to approve as recommended by the Commission prevailed as follows: Ayes : Ware, Spencer, Traverse & Wickman Nays : None Abstain : Tate, Wilbanks & Pittman ITEM 42. PLANNING & ZONING COMMISSION RECOMMENDATION PLAT VACATION, LOT 1 , BLOCK 1 , GRAPEVINE REGIONAL INDUSTRIAL PARK Chairman Cook reported the Commission voted 5-0 for approvat of the plat vacation of Lot 1, Block 1 , Grapevine Regional Industrial Park. The property is located at the west side of State Highway 114, north of the State Highway 26/DART right-of-way. Motion by Council Member Traverse, seconded by Mayor Pro Tem Ware, to approve as recommended by the Commission prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 43. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT. GRAPEVINE REGIONAL INDUSTRIAL PARK Chairman Cook reported the Commission voted 5-0 for approval of the preliminary plat of the Grapevine Regional Industrial Park. The property is located on the west side of State Highway 114, north of the State Highway 26/DART right-of-way. The purpose of the preliminary plat is to divide the tract into three lots. Motion by Council Member Wilbanks, seconded by Council Member Spencer, to approve as recommended by the Commission prevailed as follows: 28 05/17/94 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 44. PLANNING & ZONING COMMISSION RECOMMENDATION ' FINAL PLAT, LOT 1 , BLOCK 1 , GRAPEVINE REGIONAL INDUSTRIAL PARK Chairman Cook reported the Commission voted 5-0 for approval of the final plat of Lot 1, Block 1, Grapevine Regional Industrial Park. The property is located on the west side of State Highway 114, north of the State Highway 26/DART right-of-way. The purpose is to final plat Lot 1 . Motion by Council Member Wilbanks, seconded by Council Member Traverse, to approve as recommended by the Commission prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 45. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT. WESTERN OAKS ESTATES, SECTION III Chairman Cook reported the Commission voted 5-0 for approval of the final plat of Western Oaks Estates, Section III. The property is located on the south side of Western Oaks Drive, east of Heritage Avenue and is being platted for development of 81 residential lots. Motion by Mayor Pro Tem Ware, seconded by Council Member Wickman, to approve as recommended by the Commission prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 46. DRIVE ACCESS BETWEEN DEVELOPMENTS Council Member Spencer requested Staff propose an ordinance for consideration at the June Joint City Council and Planning & Zoning Commission meeting to require cross drive access between developments in all zoning districts. 29 i 05/17/94 ITEM 47. ADVISORY BOARD/COMMISSION ALTERNATES Council Member Traverse requested that alternate members be considered for all advisory boards/commissions that do not currently have alternates. City Manager Petty responded that the board/commission appointment process in June would provide the capability for the Council to amend the boards/commissions to create alternate members, if deemed necessary. ADJOURNMENT Council Member Wilbanks, seconded by Council Member Traverse, offered a motion to adjourn the meeting at 10:20 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 7th day of June , 1994. APPROVED: � Wil iam D. Tate Mayor ATTEST: Lin H uff City Secretary 30