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HomeMy WebLinkAbout1992-01-07 Regular Meeting:� AGENDA CITY OF GRAPEVINE, TEXAS , SPECIAL CITY COUNCIL MEETING TUESDAY, JANUARY 7, 1992 AT 6:30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, ' V.A.T.C. S. , Subsection 2 (e) . City Council to reconvene in open session and take any necessary action regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under ; amendments to Article 6252-17, V.A.T.C. S. , Subsection 2 (e) . ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 3RD DAY OF JANUARY, 1992 AT 5: 00 P.M. � Lin a Huff City Secretary � � � STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 7th day of January, 1992 at 6: 30 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: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 6: 40 p.m. ITEM 1. EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, ' V.A.T.C. S. , Subsection 2 (e) . Upon reconvening in open session in the Council Chambers, Mayor , Tate asked if there was any action necessary regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17 , V.A.T.C.S. , Subsection 2 (e) . City Manager Mark S. Watson reported there was no action necessary as a result of the Executive Session. i O1/07/92 ADJOURNMENT � Council Member Wilbanks, seconded by Mayor Pro Tem Ware, made a ' motion to adjourn at 8 : 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 21st day of January , 1992. � APPROVED: � � William D. Tate # Mayor ATTEST: Lin a Huff City Secretary = 2 � AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JANUARY 7, 1992 7 : 30 P.M. , COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER i INVOCATION: Council Member Will Wickman CITIZENS REQUEST OLD BUSINESS ' 1. Consider appointments to the Historic Preservation Commission and take any necessary action. NEW BUSINESS 2 . Consider an ordinance calling a bond election for March 28, 1992 and take any necessary action. 3 . Consider a resolution ratifying the adoption of the City of Grapevine Parks and Recreation Department Athletic Facilities Policy and take any necessary action. 4. Consider accepting the private streets in Timbercreek Village Addition for public maintenance 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. � 5. Consider an ordinance amending the Grapevine Code of Ordinances Chapter 23 Traffic, Section 23-30 Stop Intersections by the addition of traffic regulation signs in the following subdivisions: � 457 B Stonegate Three 480 Hidden Lake Estates, Phase One 481 Hidden Lake Estates, Phase Two 482 Heatherwilde ' Staff recommends approval. 6. Consider approval of Change Orders No. 1 and 2 to the Parra Linda Drainage Project Contract and authorization for the City Manager to execute said change orders. Public Works Director recommends approval. 7 . Consider renewal of Bid 91-266 Polymer Contract to the lowest and best bidders meeting specifications, Allied Colloids, Inc. and Fort Bend Services, Inc. Staff recommends approval. 8. Consider award of Bid 92-323 Street Materials Contract to the lowest and best bidders meeting specifications: Primary Suppliers--Beall Industries, Reynolds Asphalt, J. L. Bertram Contractors, Marock, Inc. , Sunmount Corporation, Vulcan Materials, Co. , Texas Lime Co. , Pioneer Aggregates; Secondary Suppliers--Chemical Lime, J. L. Bertram Contractors, Reynolds Asphalt, Pioneer Aggregates, Vulcan Materials Co. , Sunmount Corporation, Chemical Lime, Mid Cities Ready Mix, Beazer West, Inc. ; Tertiary Suppliers--Marock, Inc. , Sunmount Corporation, . Marock, Inc. Staff recommends approval. 9 . Consider award of Bid 92-326 T-Shirt Contract to the lowest and best bidder meeting specifications, Screen Visions. Staff recommends approval. 10. Consider award of Bid 92-328 Vehicles to the lowest and best bidders meeting specifications as follows: Westway Ford for Items 1-6, 13-16 and 37-40; Karl Klement Ford for Items 9-12, Payton-Wright Ford Sales, Inc. for Items 17-20; North Loop Dodge, Inc. for Items 29-32 and 41-44 ; Hudiburg Chevrolet, Inc. for Items 45-48; Summit White GMC Trucks, Inc. for Items : 49-52 ; and reject all bids for Items 7, 8, 21-28, 33-36 and 53-60. Staff recommends approval. 11. Consider award of Bid 92-329 Patrol Vehicles to the lowest and best bidder meeting specifications, Friendly Chevrolet, for five (5) police patrol vehicles and one (1) School Resource Officer vehicle. Staff recommends approval. 12 . Consider award of Bid 92-332 Water Treatment Chemicals to the lowest and best bidders meeting specifications: DPC Industries, Inc. for Item 1, Delta Distributors, Inc. for Items 2 and 7 ; Lucier Chemical Industries, Ltd. dba LCI, Ltd. A for Item 3 ; Harcros Chemicals, Inc. for Item 4; Rhodes Fertilizer Co. , Inc. for Item 5; Van Waters & Rogers, Inc. for Item 6 and reject all bids for Item 8 . Staff recommends approval. 13 . Consider approval of a License Agreement with Dallas/Fort Worth International Airport providing an easement for a waterline to serve the Classic Chevrolet site and authorize the City Manager to execute said agreement. Public Works Director recommends approval. 14 . Consider approval of the minutes of the December 17 , 1991 City Council meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXAS OPEN MEETINGS ACT, 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. MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED, BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 3RD DAY OF JANUARY, 1992 AT 5: 00 P.M. � i da Huff City Secretary i 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 7th day of January, 1992 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: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7 : 40 p.m. INVOCATION Council Member Wickman delivered the Invocation. ITEM 1B. CITIZENS REQUEST, MR. JEFFERY WIX Mr. Jeffery Wix, 2505 Bear Haven Drive, President of Timbercreek Village Addition Homeowner's Association, reviewed the association's request for the City to accept the private streets as public streets and thereby accept maintenance of them to enhance the marketability of the undeveloped lots within the subdivision, as well as maintain property values. He stated the private streets , make it difficult to receive financing for development. Mr. Wix stated the streets have been tested by Southwestern Laboratories and reported they meet the City standards and are not in need of repair. He requested favorable consideration of the association's request and an opportunity to grow with the City of Grapevine. oi/o�/9a ITEM 1C. CITIZENS RE4UEST, MR. FRANK HINTON � Mr. Frank Hinton, 3024 Laurel Creek, Vice President of the Timbercreek Village Addition Homeowner's Association, requested favorable consideration of the association's request for the City to accept the private streets as public streets. He stated there was a need for more homes in the addition for security purposes and requested the opportunity to continue to grow with the City of Grapevine. ITEM 1D. CITIZENS REQUEST, MR. MARVIN BALVIN Mr. Marvin Balvin, 3531 Blueberry Lane, owner and developer of 11 lots in the Timbercreek Village Addition, requested favorable consideration of the Timbercreek Village Addition Homeowner's Association proposal for the City to accept the private streets as public streets. He reviewed the concerns of the association regarding property values and problems with developing property when unable to receive financing. NOTE: Item 4 was discussed following Citizens Request. Mayor Tate left the Council Chambers after discussion of Item 4 _ and returned prior to discussion of Item 1. ITEM 1. HISTORIC PRESERVATION COMMISSION APPOINTMENTS This item was discussed after Item 14 . City Manager Mark S. Watson reported the Staff and City Attorney (at Council's request on November 19 , 1991) researched possible options that would allow the Grapevine Heritage Foundation Board (the Foundation) or the Planning & Zoning Commission to serve as the Historic Preservation Commission (the Commission) . The Foundation and the Commission serve two distinctly different functions: the former as a private, not-for-profit corporation which, among other activities, owns, manages and will be restoring historic properties with the later being a civic, public body with strictly governmental functions that may include review and approval of rehabilitation plans for properties of the Foundation. The combination of these functions would constitute a possible conflict of interest. Therefore, Mr. Watson recommended the City Council consider citizen appointments to the Historic Preservation Commission. /� Mayor Pro Tem Ware, seconded by Council Member Traverse, made a motion to appoint Mr. Izak Gregory to a two (2) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 2 oi/o�/9a �� Council Member Wilbanks, seconded by Council Member Spencer, made a motion to appoint Mr. Richard D. Dutcher to a two (2) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None �� Council Member Traverse, seconded by Council Member Wickman, made a motion to appoint Mr. Kyle Keahey to a two (2) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None �N Council Member Spencer, seconded by Council Member Traverse, made a motion to appoint Mr. Burl Gilliam to a two (2) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None IZ Council Member Wickman, seconded by Council Member Spencer, made a motion to appoint Mr. Robert Eason to a one (1) year term. The motion prevailed by the following vote: ; Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None j� Council Member Spencer, seconded by Council Member Wickman, made a motion to appoint Ms. Janie Jones to a one (1) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None /K' Council Member Pittman, seconded by Mayor Pro Tem Ware, made a motion to appoint Mr. Jesse Woods to a one (1) year term. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None �L Council Member Traverse, seconded by Council Member Wilbanks, made a motion to appoint Planning & Zoning Commission Chairman Ron Cook as a non-voting liaison to the Commission. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 3 d 5 4 01/07/92 ITEM 2 . PROPOSED 1992 MUNICIPAL BOND ELECTION This item was discussed after Item 4 . F: City Manager Watson recommended the ordinance calling a bond election for March 28, 1992 be tabled to the next City Council meeting. He reported the City Attorney is awaiting an Attorney General Opinion regarding the wording of the proposed propositions for the ballot. Council Member Spencer, seconded by Council Member Pittman, made a motion to table the item to the next meeting. The motion prevailed f by the fpllowing vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate ITEM 3 . RESOLUTION, RATIFY ADOPTION OF THE CITY OF GRAPEVINE PARKS & RECREATION DEPARTMENT'S ATHLETIC FACILITIES POLICY Parks and Recreation Director Mark Mailes requested the City Council consider a resolution ratifying action taken by the Council on August 6, 1991 relative to adopting the City of Grapevine Parks & Recreation Department's Athletic Facilities Policy (the Policy) and consider amending the tournament field rental fee from the current hourly rate to $250. 00 per day per field. Mr. Mailes reported the Parks & Recreation Board recommended the Policy and fee structure be adopted as presented. � Discussion ensued relative to the $6. 00 per hour rate for lifeguard services. It was the consensus that the fee be adjusted to cover the administrative costs. The caption of the proposed resolution was read into the record. Council Member Spencer, seconded by Council Member Wilbanks, made a motion to adopt the resolution and approve Staff's recommendations on all proposed charges except to alter the $6. 00 per hour rate per lifeguard to $8 . 00 per hour with the balance of the fees to remain as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman, & Wickman Nays . None Absent: Tate 4 01/o�/9a RESOLUTION NO. 92-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY ' OF GRAPEVINE, TEXAS, RATIFYING ACTION TAKEN BY THE CITY COUNCIL ON AUGUST 6, 1991 RELATIVE TO AMENDING THE CITY OF GRAPEVINE PARKS AND RECREATION DEPARTMENT ATHLETIC FACILITIES POLICY BY AMENDING RESOLUTION NO. 79-04 , AS AMENDED BY RESOLUTION NO. 82-05 AND PROVIDING AN EFFECTIVE DATE ITEM 4 . ACCEPTANCE OF PRIVATE STREETS TIMBERCREEK VILLAGE This item was discussed after Item 1D. Public Works Director Jerry Hodge recommended the City Council consider the request of the residents and property owners in Timbercreek Village to accept the private streets in the subdivision as public streets for maintenance by the City of Grapevine. He reported the streets do meet the City's requirements and are in good condition. He noted the property owners would be required to replat the subdivision depicting public streets rather than private streets. Therefore, he requested a consensus from the City Council regarding the concept presented. Following brief discussion, Council Member Pittman offered a motion to accept the concept as presented. The motion prevailed by the following vote: VQ�S $eC��� �y �41.c.:r�G�� ll'l�,i►'���X�qvV�lr'S�, Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman �I�����"' Nays: None �� CONSENT AGENDA The next order of business was for the City Council 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 Council who wished to remove an item from the consent agenda for full discussion. There were none. Item 5. Ordinance, Amend Chapter 23 Traffic Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-30 Stop Intersection by the addition of traffic regulation signs in the following subdivisions: (457B) Stonegate Three, (480) Hidden Lake Estates, Phase One, (481) Hidden Lake Estates, Phase Two, and (482) Heatherwilde. 5 � O1/07/92 The caption of the proposed ordinance was read into the record. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed � by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate ORDINANCE NO. 92-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 23 , SECTION 23-30 RELATIVE TO STOP INTERSECTIONS; AUTHORIZING THE ERECTION OF TRAFFIC REGULATION SIGNS; REPEALING CONFLICTING ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200. 00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 6. Chancte Order Nos. 1 and 2 , Parra Linda Drainage Project Contract, Atkins Brothers Public Works Director recommended approval of Change Order Nos. 1 and 2 to the Parra Linda Drainage Project Contract in the amounts of $345. 00 and $6, 315 . 00, respectively, and authorization for the City Manager to execute said change orders. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate Item 7. Renew Bid 91-266 Polymer Contract Staff recommended renewal of Bid 91-266 Polymer Contract to the . lowest and best bidders meeting specifications as follows: Allied Colloids, Inc. in the amount of $590. 94 per 55 gallon drum of cationic polymer, and Fort Bend Services, Inc. in the amount of $274 . 50 per 55 gallon drum of polymer. a, 6 I 01/07/92 Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate Item 8 . Award Bid 92-323 Street Materials Contract Staff recommended award of Bid 92-323 Street Materials Contract to � the lowest and best bidders meeting specifications: Primary Suppliers--Beall Industries, Inc. , Reynolds Asphalt & Construction Co. , J. L. Bertram Construction & Engineers, Marock, Inc. , Sunmount ' Corporation, Vulcan Materials, Co. , Texas Lime Company, Pioneer Aggregates; Secondary Suppliers--Chemical Lime, J. L. Bertram Construction & Engineers, Reynolds Asphalt & Construction Co. , Pioneer Aggregates, Vulcan Materials, Co. , Sunmount Corporation, Chemical Lime, Inc. , Mid Cities Ready Mix, Beazer West, Inc. ; Tertiary Suppliers--Marock, Inc. , and Sunmount Corporation. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: i Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate Item 9. Award Bid 92-326 T-Shirt Staff recommended award of Bid 92-326 T-Shirt Contract to the lowest and best bidder meeting specifications, Screen Visions, to establish contract pricing. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Absent: Tate Item 10. Award Bid 92-328 Vehicles Staff recommended award of Bid 92-328 Vehicles to the lowest and best bidders meeting specifications as follows: Westway Ford for Items 1-6, 13-16 and 37-40 in the amount of $48, 974 . 00; Karl Klement for Items 9-12 in the amount of $11, 619. 85; Payton-Wright Ford Sales, Inc. for Items 17-20 in the amount of $11, 123 . 00; North 7 ! O1/07/92 Loop Dodge, Inc. for Items 29-32 and 41-44 in the amount of $28, 216. 00; Hudiburg Chevrolet, Inc. for Items 45-48 in the amount of $23 , 680. 00; Summit White GMC Trucks, Inc. for Items 49-52 in the amount of $30, 997 . 54 ; and to reject all bids for Items 7, 8, 21-28, 33-36 and 53-60. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Travere, Pittman & Wickman Nays . None Absent: Tate Item 11. Award Bid 92-329 Patrol Vehicles Staff recommended award of Bid 92-329 Patrol Vehicles to the lowest and best bidder meeting specifications, Friendly Chevrolet, in the amount of $78 , 588 . 24 for five (5) police patrol vehicles and one i (1) School Resource Officer vehicle which will be reimbursed 50% by the Grapevine/Colleyville Independent School District. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate Item 12 . Award Bid 92-332 Water Treatment Chemicals Contract Staff recommended award of Bid 92-332 Water Treatment Chemicals Contract to the lowest and best bidders meeting specifications: DPC Industries, Inc. for Item l; Delta Distributors, Inc. for Items 2 and 7; Lucier Chemical Industries, Ltd. , dba LCI, Ltd. for Item 3 ; Harcros Chemicals, Inc. for Item 4 ; Rhodes Fertilizer Co. , Inc. for Item 5; Van Waters & Rogers, Inc. for Item 6 and to reject all bids for Item 8. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman , Nays . None Absent: Tate 8 01/07/92 Item 13 . Classic Chevrolet Waterline License Agreement, Dallas/Fort Worth International Airport Staff recommended approval of a license agreement with Dallas/Fort Worth International Airport providing an easement for a waterline to serve the Classic Chevrolet site and authorization for the City Manager to execute said agreement. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate Item 14. Consideration of Minutes City Secretary recommended approval of the December 17 , 1991 City Council meeting minutes as published. Council Member Traverse, seconded by Council Member Wilbanks, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes . Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays . None Absent: Tate MISCELLANEOUS REPORTS ANDJOR DISCUSSION ITEM 15. RECYCLED PAPER LOGO Council Member Spencer requested Staff to print the recycled paper logo on all stationery and other printed products, as applicable. ITEM 16. ECONOMIC DEVELOPMENT UPDATE Council Member Traverse requested a Staff report on economic development be presented at a future Council meeting. ITEM 17 . PROPOSED MARINA, GRAPEVINE LAKE P�rrm�LV ..P�c� 5l,l�-- Council Membertistated there would be a meeting between City Staff and the U. S. Army Corps of Engineers on Thursday, January 9 , to discuss the Corps' objection to a proposed marina at Grapevine Lake and the controversy 9 1 O1/07/92 regarding the electrical supply to lease operators at the existing marinas. ITEM 18 . PROPOSED RESCHEDULE OF MARCH MEETING City Manager Watson reported Staff was considering ' rescheduling the March 17, 1992 Joint City Council and Planning & Zoning Commission meeting to March 24 , 1992 due to the school district's Spring Break and the ' Convention & Visitor's Bureau promotion to New York. ! ; ADJOURNMENT Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered ', a motion to adjourn at 8 : 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 21st day of January , 1992. APPROVED: ' � William D. Tate ' Mayor ATTEST: Li a Huff ' City Secretary , 10 '