HomeMy WebLinkAbout2014-05-06 Regular MeetingAGENDA
CITY OF GRAPEVINE, TEXAS
t TUESDAY, MAY 6, 2014
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS 76051
6:15 p.m.
Dinner - City Council Conference Room
6:30 p.m.
Call to Order - City Council Chambers
6:30 p.m.
Executive Session - City Council Conference Room
7:00 p.m.
Workshop - City Council Chambers
7:15 p.m.
Reception - Mayor and City Council Office
7:30 p.m.
Regular Meeting - City Council Chambers
CALL TO ORDER: 6:30 p.m. - City Council Chambers
EXECUTIVE SESSION:
City Council to recess to the City Council Conference Room to conduct a closed
session relative to:
A. Deliberation or the value, exchange, lease or purchase of real property
relative to public parking and other City uses off South Main Street
pursuant to Section 551.072, Texas Government Code.
B. Deliberation or the value, exchange, lease or sale of real property relative
to economic development pursuant to Section 551.072, Texas
Government Code.
C. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects
the City seeks to have locate, stay, or expand in the City; deliberate the
offer of a financial or other incentive; with which businesses the City is
conducting economic development negotiations pursuant to Section
551.087, Texas Government Code.
City Council to reconvene in open session in the City Council Chambers and take
any necessary action relative to items discussed in Executive Session.
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2. Consider AM14 -04 amendment to the Grapevine Code of Ordinances, Appendix
D, Comprehensive Zoning Ordinance No. 82 -73, as amended, Section 42
Supplementary District Regulations relative to the Brewer's Permit (B permit) and
take any necessary action.
MAY 6, 2014
PAGE 2
RECEPTION: 7:15 p.m. - Mayor and City Council Office
Mayor and City Council to attend the Preservation Advocacy Awards Reception.
REGULAR MEETING: 7:30 p.m. - City Council Chambers
INVOCATION: Council Member Darlene Freed
PLEDGE OF ALLEGIANCE: Boy Scout Troop 240
CITIZENS COMMENTS:
3. Any person who is not scheduled on the agenda may address the City Council
under Citizens Comments by completing a Citizen Appearance Request form
with the City Secretary. In accordance with the Texas Open Meetings Act, the
City Council is restricted in discussing or taking action during Citizen Comments.
PRESENTATIONS
4. Mayor Tate to present a proclamation declaring May as Lupus Awareness
Month.
5. Mayor Tate to present a proclamation declaring May 17 -23, 2014 as National
Safe Boating Week.
6. Mayor Tate to recognize Faith Christian School Boys' Soccer Team, 2014 State
Champions.
7. Mayor Tate to present Grapevine Heritage Foundation's 2014 Preservation
Advocacy Award Winners.
8. Presentation by Mike and Debi Meek, Chairpersons of the 30th Annual Main
Street Days.
9. Department update on the Information Technology Department.
NEW BUSINESS
10. Consider ratifying Staff's approval of Change Order No. 1 to the Wastewater
Treatment Plant Filter Project and take any necessary action.
MAY 6, 2014
PAGE 3
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.
11. Consider a resolution authorizing the purchase of video storage hardware and
software from Alexander Open Systems, Inc. through a contract established by
the State of Texas Department of Information Resources (DIR) Cooperative
Contracts Program. City Manager recommends approval.
12. Consider a resolution authorizing a roof replacement contract for the City -owned
Grace building with Weatherproofing Technologies, Inc. through an established
Cooperative Agreement with The Cooperative Purchasing Network (TCPN).
Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551.001
et seq, one or more of the above items may be considered in Executive Session closed
to the public. Any decision held on such matter will be taken or conducted in open
session following conclusion of the executive session.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at
817.410.3182 at least 24 hours in advance of the meeting. Reasonable
accommodations will be made to assist your needs.
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551,
1 hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Nall, 200 South Main Street and on the City's website on May 2, 2014
by 5:00 p.m. r-RAP
Jo4i/C. Brown, City Secretary
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STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Regular Session on this the 6th
day of May, 2014 in the City Council Chambers, Second Floor, 200 South Main Street,
with the following members present to -wit:
William D. Tate
C. Shane Wilbanks
Sharron Spencer
Roy Stewart
Darlene Freed
Mike Lease
Chris Coy
Mayor
Mayor Pro Tern
Council Member
Council Member
Council Member
Council Member
Council Member
constituting a quorum, with the following members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
John F. Boyle, Jr. City Attorney
Jodi C. Brown City Secretary
Mayor Tate called the meeting to order at 6:39 p.m.
Mayor Tate announced the City Council would recess to the City Council Conference
Room to conduct a closed session regarding:
ITEM 1. EXECUTIVE SESSION
A. Deliberation or the value, exchange, lease or purchase of real property relative to
public parking and other City uses off South Main Street pursuant to Section 551.072,
Texas Government Code;
B. Deliberation or the value, exchange, lease or sale of real property relative to
economic development pursuant to Section 551.072, Texas Government Code; and
C. Conference with City Manager and Staff to discuss and deliberate commercial and
financial information received from business prospects the City seeks to have locate,
stay, or expand in the City; deliberate the offer of a financial or other incentive; with
which businesses the City is conducting economic development negotiations pursuant
to Section 551.087, Texas Government Code.
05/06/14
The City Council recessed to the City Council Conference Room and began the closed
session at 6:42 p.m.
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 Bruno
Rumbelow stated there was no action necessary relative to real property or conference
with City Manager and Staff under Sections 551.072 or 551.087, Texas Government
Code.
NOTE: City Council continued with the Workshop portion of the Agenda in open
session in the City Council Chambers.
CALL TO ORDER
The Workshop Session was called to order at 7:06 p.m.
ITEM 2 DISCUSS AM14 -04 AMENDMENT TO APPENDIX D, SECTION 42
SUPPLEMENTARY DISTRICT REGULATIONS BREWER'S PERMIT (B
PERMIT
Assistant Development Services Director Ron Stombaugh presented for discussion a
request by Mr. Gary Humble of Grapevine Craft Brewery to possibly amend (AM14 -04)
the Grapevine Code of Ordinances, Appendix D, Comprehensive Zoning Ordinance
No. 82 -73, as amended, Section 42 Supplementary District Regulations relative to
allowing on- premise consumption of the brewer's product on the premises without any
accompanying food sales with a Brewer's Permit (B permit).
Following discussion, it was the consensus of the Council that Staff development a
zoning amendment for consideration by the Planning & Zoning Commission and the
City Council. Council Member Freed offered a motion to authorize Staff to move
forward with the drafting of a zoning amendment. Council Member Lease seconded the
motion which prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
There being no further business to discuss on the Workshop Agenda, the Workshop
was adjourned.
IN *41 44K91,11 ;
ITEM 3A. PRESERVATION ADVOCACY AWARDS RECEPTION
At 7:15 p.m. The Mayor and City Council attended the Preservation Advocacy Awards
Reception in the Mayor and City Council Office.
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05/06/14
Mayor Tate called the meeting to order at 7:31 p.m. in the City Council Chambers.
INVOCATION
Council Member Darlene Freed delivered the Invocation.
PLEDGE OF ALLEGIANCE
Boy Scout Troop 240 posted the colors and led the Pledge of Allegiance.
ITEM 3. CITIZENS COMMENTS
There were no Citizens Comments submitted.
ITEM 4. PRESENTATION, LUPUS AWARENESS MONTH
Mayor Tate presented a proclamation declaring May as Lupus Awareness Month to
Community Outreach Coordinator Adrienne Kohlenberg, Lone Star Chapter, Lupus
Foundation of America. Ms. Kohlenberg addressed the Council and audience.
ITEM 5. PRESENTATION, NATIONAL SAFE BOATING WEEK
Mayor Tate presented a proclamation declaring May 17 -23, 2014 as National Safe
Boating Week to Vice Flotilla Commander Jerry Shacklett and members of the U.S.
Coast Guard Auxiliary. Vice Flotilla Commander Shacklett addressed the Council and
audience.
ITEM 6. PRESENTATION, FAITH CHRISTIAN SCHOOL BOYS' SOCCER TEAM
Mayor Tate presented a Certificate of Recognition honoring the Faith Christian School
Boys' Soccer Team, 2014 State Champions to Soccer Coach Matt McKinney.
Mr. McKinney addressed the Council and audience.
ITEM 7. PRESENTATION, GRAPEVINE HERITAGE FOUNDATION'S 2014
PRESERVATION ADVOCACY AWARDS
Mayor Tate and Heritage Foundation Chairman Curtis Ratliff presented the 2014
Grapevine Heritage Foundation's Preservation Advocacy Award Winners
commemorating outstanding preservation accomplishments within the City of
Grapevine. Awards were presented to the following:
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05/06/14
Advocacy Award presented to Mary Cal Yates Johnson for serving as an advocate of
Grapevine's heritage. Her foresight and dedication in conserving Grapevine's artifacts
and sharing of the Yates' family treasures with her community.
Preservation /Conservation Award presented to Eric F. Legge for sustaining the existing
form, integrity and materials of the c. 1898 historic H. H. Yancy Farmhouse located at
1331 West Wall Street.
Restoration Project Award presented to Aaron and Rachel Lucht for the W. D. Deacon
House c. 1915, located at 204 South Dooley Street.
Infill New Construction Award presented to Jay Balding for new construction reflecting
Grapevine's historic past for the new mid - century modern Balding House c. 2012,
designed by architect Joe Self, located at 840 East Worth Street, formerly the site of the
Willingham House c. 1953.
Rehabilitation Project Award presented to Howard and Nancy Walfield for the
compatible use of a property through repair, alterations and additions to the Lucas -
Deacon-Walfield House c. 1939, located at 512 West College Street.
ITEM 8. PRESENTATION, 30TH ANNUAL MAIN STREET DAYS
Mike and Debi Meek, Chairpersons of the 30th Annual Main Street Days, presented an
overview of the festival's events, entertainment and activities planned during the mile
stone event —Craft Brew Experience.
ITEM 9. DEPARTMENT UPDATE ON THE INFORMATION TECHNOLOGY
DEPARTMENT
Information Technology Director John Jennery provided a department update by
reviewing the department's major accomplishments, current and future projects, Staff
responsibilities and the stationary wireless network.
ITEM 10 RATIFY CHANGE ORDER NO. 1 APPROVAL, WASTEWATER
TREATMENT PLANT FILTER PROJECT
Public Works Director Stan Laster recommended approval of ratifying Staff's approval of
Change Order No. 1 to the Wastewater Treatment Plant Filter Project in an amount not
to exceed $69,533.83. The change order was a result of equipment failure in Trains 2
and 3 at the Wastewater Treatment Plant within a few days of each other which
significantly reduced treatment capacity.
Council Member Coy, seconded by Council Member Freed, offered a motion to approve
the ratification of Staff's approval of Change Order No. 1. The motion prevailed by the
following vote:
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05/06/14
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
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. There were none.
Item 11. Resolution, Authorize Video Storaqe Hardware and Software Purchase
City Manager recommended approval of a resolution authorizing the purchase of video
storage hardware and software in an amount not to exceed $35,794.40 from Alexander
Open Systems, Inc. through a contract established by the State of Texas Department of
Information Resources (DIR) Cooperative Contracts Program.
Motion by Council Member Spencer, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
RESOLUTION NO. 2014 -39
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY
MANAGER OR THE CITY MANAGER'S DESIGNEE TO
PURCHASE VIDEO STORAGE THROUGH A STATE OF
TEXAS DEPARTMENT OF INFORMATION RESOURCES
(DIR) CONTRACT PROGRAM AND PROVIDING AN
EFFECTIVE DATE
Item 12. Resolution, Authorize Roof Replacement Contract for the City -owned
Grace Building
Public Works Director recommended approval of a resolution authorizing a roof
replacement contract for the City -owned Grace building located at 610 Shady Brook
Drive with Weatherproofing Technologies, Inc. in an amount not to exceed $34,040.96
through an established Cooperative Agreement with The Cooperative Purchasing
Network (TCPN).
Motion by Council Member Spencer, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
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05/06/14
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
RESOLUTION NO. 2014 -40
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY
MANAGER OR THE CITY MANAGER'S DESIGNEE TO
EXECUTE A ROOF REPLACEMENT CONTRACT FOR
THE GRACE BUILDING THROUGH AN ESTABLISHED
COOPERATIVE AGREEMENT AND PROVIDING AN
EFFECTIVE DATE
ADJOURNMENT
Mayor Pro Tern Wilbanks, seconded by Council Member Lease, offered a motion to
adjourn the meeting at 8:35 p.m. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 3rd day of June, 2014.
'N
Jo i .Brown
Cit Secretary
William D. Tate
Mayor
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