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HomeMy WebLinkAbout1990-12-13 Special Meeting -� AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING THURSDAY, DECEMBER 13 , 1990 AT 2 : 00 P.M. HYATT REGENCY HOTEL - REUNION BALLROOM SECTION E FIRST FLOOR - LOBBY LEVEL 300 REUNION DALLAS, TEXAS City Council to conduct a press conference regarding the draft Environmental Impact Statement relative to Runways 16/34 East and 16/34 West and expansion plans as proposed by the Dallas/Fort Worth International Airport Board. CALL TO ORDER NEW BUSINESS 1 . City Council to consider a resolution regarding the City of Grapevine ' s response to the draft Environmental Impact Statement relative to Runways 16/34 East and 16/34 West and expansion plans as proposed by the Dallas/Fort Worth International Airport Board and take any necessary action. 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 lOTH DAY OF DECEMBER, 1990 AT 12 :00 NOON. in a Huff City Secretar � � � � � 4 � � C � STATE OF TEXAS �, COUNTY OF TARRANT ,_ CITY OF GRAPEVINE F The City Council of the City of Grapevine, Texas meet in � Special Session on this the 13th day of December, 1990 at 2 :00 p.m. in the Hyatt Regency Hotel, Reunion Ballroom �: Section E, First Floor, Lobby Level, 300 Reunion, Dallas, 4 Texas, with the following members of the City Council present � to-wit: ' �: Ted R. Ware Mayor Pro Tem ; C. Shane Wilbanks Council Member � Gil Traverse Council Member ;` Jerry L. Pittman Council Member t Will Wickman Council Member constituting a quorum, with Mayor William D. Tate and Council Member Sharron Spencer absent, with the following members of the City Staff present: z Mark S. Watson City Manager ° Trent Petty Assistant City Manager s Linda Huff City Secretary :� ;: CALL TO ORDER � � Mayor Pro Tem Ware called the special meeting to order at � 2:55 p.m. b � ITEM 1 . RESOLUTION, ADOPTING THE CITY OF GRAPEVINE COMMENTS � ON THE DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED EXPANSION OF DALLAS/FORT WORTH INTERNATIONAL F AI RPORT �' s � City Manager Mark S. Watson requested the City Council consider �: a resolution regarding the City of Grapevine ' s response to the � draft Environmental Impact Statement relative to Runways 16/34 � East and 16/34 West and expansion plans as proposed by the �, Dallas/Fort Worth International Airport Board and take any k necessary action. � � � The caption of the proposed resolution was read into the � record. � �! Council Member Wilbanks, seconded by Council Member Wickman, �' made a motion to adopt the resolution. The motion prevailed by �: �� the following vote: �� � Ayes . Ware, Wilbanks, Traverse, Pittman & Wickman � Nays . None � Absent: Tate & Spencer °j � i} 4 u ; 12/13/90 � t i � RESOLUTION NO. 90-38 � � � A RESOLUTION OF THE CITY COUNCIL OF THE CITY " OF GRAPEVINE, TEXAS, ADOPTING THE ATTACHED � RESPONSE TO THE DRAFT ENVIRONMENTAL IMPACT � STATEMENT RELATIVE TO RUNWAYS 16/34 EAST AND � 16/34 WEST AND EXPANSION PLANS AS PROPOSED BY ; THE DALLAS/FORT WORTH INTERNATIONAL AIRPORT � BOARD; AND PROVIDING AN EFFECTIVE DATE � � � ADJOURNMENT ; � Council Member Traverse made a motion to adjourn at 3 : 00 p.m. � The motion seconded by Council Member Pittman prevailed by the � following vote: ; 3 � Ayes . Ware, Wilbanks, Traverse, Pittman & Wickman � Nays . None � Absent: Tate & Spencer t � PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, � TEXAS on this the 8th day of January , 1991 . i � � APPROVED: � � � � � k - 4 �� S � William D. Tate : � Mayor i � t ATTEST: ; i _ ' i da Huf � t City Secretary � � 2