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Home My WebLink About1981-09-15 Regular Meeting AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, SEPTEMBER 15, 1981 AT 7 : 30 P.M. COUNCIL CHAMBERS - 413 MAIN STREET �� I. CALL TO ORDER II. INVOCATION: Father B. Szarka � St. Francis Catholic Church III. CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS IV. CONSIDERATION OF THE MINUTES Meeting of September l , 1981 V. OLD BUSINESS A. City Council to consider the bank depository contract and take any necessary action relat- ing thereto. B. City Council to consider an ordinance relat- ing to traffic control on Tanglewood Drive. '� C. City Council to consider an ordinance annexing property within Denton County, second reading. VI. NEW BUSINESS �� A. City Council to consider an ordinance relating to the City' s master thoroughfare plan. � , B. City Council to consider a resolution concern- ing City' s master land use plan or any other necessary action relating thereto. C. City Council to consider a mobile home park plan and take any necessary action relating thereto. D. City Council to consider any necessary action relative to a report from the Municipal Facili- ties Committee. E. City Council to consider and award the bid for construction of the golf course parking lot and cart trails. F. City Council to consider the design of Timber- line improvements and consider authorizing the City Staff to proceed with project plans. �, G. City Council to consider amending Chapter 4 of the City Code relating to alcoholic beverages. � H. City Council to consider and award the bid rela- tive to the City' s insurance coverage. I. City Council to consider a resolution authorizing the City Staff to enter into an agreement with the Texas Department of Highways and Public Trans- portation for the acceptance of an intoxilizer and security cabinet. VII . PLANNING & ZONING COMMISSION RECOMMENDATIONS City Council to consider the recommendation of the Planning & Zoning Commission relative to the �* final plat of Hyland South Addition. VIII . ADJOURNMENT � IN ACCORDANCE WITH ARTICLE 6252-17 , V.A.T.C.S . , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGI5LATURE, REGULA� SES- SION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 11TH DAY OF SEPTEMBER, 1981 AT 3: 00 P.M. _�� s City ecre ary � � � � AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUE5DAY, SEPTEMBER 15, 1981 AT 7 : 30 P.M. CIVIC CENTER - 311 MAIN STREET � I. CALL TO ORDER � II . NEW BUSINESS A. Planning & Zoning Commission to consider the final plat of Hyland South Addition and make a recommendation to the City Council. B. Planning & Zoning Commission to consider the preliminary plat of Countryside Estates. C. Planning & Zoning Commission to discuss four- way arterial right-of-way requirements. D. Planning & Zoning Commission to discuss the City ' s construction standards. E. Planning & Zoning Commission to discuss the revised subdivision replatting process . F. Planning & Zoning Commission to discuss their bylaws. � G. Planning & Zoning Commission to discuss the draft of the new zoning ordinance. III. CONSIDERATION OF THE MINUTES Meetings of July 1 & 22, 1981 and August 4 , 17 , & 18 , 1981 IV. MISCELLANEOUS REPORTS AND/OR DISCUSSIONS V. ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17 , V.A.T.C.S. , AS AMENDED BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 11TH DAY OF SEPTEMBER, 1981 AT 3 : 00 P.M. � � City ecr ta EMERGENCY AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, SEPTEMBER 15, 1981 AT 7 :30 P.M. COUNCIL CHAMBERS - 413 MAIN STREET � I. EXECUTIVE SESSION � A. City Council to recess to the Conference Room to discuss personnel pursuant to Article 6252-17 , V.A.T.C.S. , Subsection (g) . B. City Council to reconvene in the Council Chambers. II. NEW BUSINESS City Counci� to consider modification of contracts pertaining to the Pro Shop Concessionaire and Golf Professional. THE ABOVE EMERGENCY ITEM WAS PLACED ON THE CITY COUNCIL MEETING AGENDA BECAUSE IMMEDIATE ACTION IS NECESSARY TO ,e�� INSURE THE HEALTH, SAFETY, AND GENERAL WELFARE OF THE CITIZENS OF THE CITY OF GRAPEVINE, TEXAS. � IN ACCORDANCE WITH ARTICLE 6252-17 , V.A.T.C.S. , AS AMENDED BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 15TH DAY OF SEPTEMBER, 1981 AT 1: 00 P.M. City Secre ry � � 09/15/81 STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine met in Regular Session on this the 15th day of September, 1981 at 7 : 00 p.m. „� ,, in the Council Chambers, 413 Main Street, with the following members present to-wit: William D. Tate Mayor `�"' Ted R. Ware Mayor Pro Tem C. L. Oliver Council Member William Shafer Council Member Marion Brekken Council Member Ron Dyer Council Member constituting a quorum with Council Member Charles Dunn absent, with the following members of the City Staff; James L. Hancock City Manager Bill Eisen Assistant City Manager John F. Boyle, Jr. City Attorney Shirley Armstrong City Secretary CALL TO ORDER Mayor Tate called the meeting to order. INVOCATION The Invocation was delivered by Council Member Ron Dyer. ,�--,� WORKSHOP, MASTER PLAN �" Mayor Tate advised that the purpose of the 7 :00 p.m. meeting was to conduct a workshop session pertaining to the recom- mended master plan. City Manager Jim Hancock gave a brief history of the proce- dures of the Council and Planning & Zoning Commission to date. City Engineer Jim Baddaker then presented the proposed master plan land use and thoroughfare map along with the written document. It was then recommended by City Attorney John Boyle that the adoption of all documents be considered by a single ordinance. A lengthy discussion followed during which numer�us questions were asked by the Council. No formal action was taken regard- ing the adoption of the proposed plan. ADJOURNMENT � There being no further business to come before the Council, Councilman Dyer made a motion to adjourn. The motion was seconded by Mayor Pro Tem Ware and prevailed by the following �,, vote: Ayes . Tate, Ware, Oliver, Shafer, Brekken, & Dyer Nays . None Absent: Dunn 09/15/81 PASSED AND APPROVED BY THE CITY�OUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the (� day of �G�rj(,,�� , 1981. APPROVE : � .<-.�4�� Mayor ATTEST: City ecr tary � �� w ,�r 09/15/81 STATE OF TEXAS COUN'TY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Regular 5ession on this the 15th day of September, 1981 ,�, at 7 : 30 p.m. in the Council Chambers, 413 Main Street, ` with the fol.lowing members present to-wit: � <�; W11Yiam D. Tate Mayor `� Ted R. Ware Mayor Pro Tem C. L. Oliver Council Member Charles Dunn Council Member William Shafer Council Member Marion Brekken Council Member Ron Dyer Council Member constituting a quorum with the following members of the City Staff: James L. Hancock City Manager Bill Eisen Assistant City Manager John F. Boyle, Jr. City Attorney with City Secretary Shirley Armstrong absent. CALL TO ORDER Mayor Tate called the meeting to order. INVOCATION A"`�° � t• The Invocation was delivered by Councilman Oliver. � TRAFFIC CONTROL, TANGLEWOOD DRIVE The first order of business was for the City Council to con- sider an ordinance relating to traffic control on Tanglewood Drive. City Manager Jim Hancock gave a brief history advising that a petition had been received from Oak Creek residents asking that stop signs be installed along Tanglewood Drive. City Engineer Jim Baddaker recommended that stop signs be installed on Tanglewood Drive at its intersections with Crest- haven, Southridge, and Oak Forest. The caption of the proposed ordinance was then read by Assis- tant City Manager Bill Eisen. Following a lengthy discussion, Councilman Dyer made a motion to adopt the ordinance as recommended by the City Engineer, with the provision that a stop sign also be installed on Tanglewood at its intersection with Harvest Hill. The motion was seconded by Council Member Brekken and prevailed by the following vote: ;�„ Ayes . Tate, Ware, Oliver, Shafer, Brekken, & Dyer Nays . None Absent: Dunn ORDINANCE NO. 81-60 AN ORDINANCE AMENDING CHAPTER 23, SEC- TION 30 OF THE CITY CODE OF GRAPEVINE, TEXAS, BY ADDING STOP SIGNS AT CERTAIN ' 09/15/81 LOCATIONS DESCRIBED HEREIN; AUTHORIZING THE ERECTION OF TRAFFIC REGULATIONS SIGNS; REPEALING CONFLICTING ORDINANCES; , PROVIDING A SEVERABILITY CLAUSE; PROVID- ' ING A PENALTY; AND DECLARING AN EMERGENCY GOLF COURSE PARKING LOT AND CART TRAILS BID AWARD � The next order of business was for the City Council to con- sider and award the bid for construction of the golf course parking lot and cart trails. �� ity Engineer �im Eaddaker advised the Council of the bid tabulation, attached hereto and made a part hereof as Exhibit ' "A" . He then recommended that the contract be awarded to Bob I Moore, Inc. , with 1, 805 feet of cart trails eliminated from I Part "B" of the project (in an effort to stay within the bud- ' geted amount) , for a total contract price of $62 , 545. 29. Mayor Pro Tem Ware then made a motion that the bid be awarded to Bob Moore, Inc. , including the recommended change order, for a total cost of $62, 545. 29. The motion was seconded by ', Councilman Shafer and prevailed by the following vote: � Ayes . Tate, Ware, Oliver, Shafer, Brekken, & Dyer Nays . None Absent: Dunn TIMBERLINE IMPROVEMENTS The next order of business was for the City Council to con- sider the design of Timberline Drive improvements and consider authorizing the City Staff to proceed with project plans. +�, � �', City Engineer Jim Baddaker advised the Council that $500 ,000 �� ', was available for the project as a result of the 1980 bond ��, election. He noted that the size and striping of the street ', needed to be resolved, as well as which phase to complete ' first, from Tanglewood to Mustang, or from Tanglewood to Highway 121. Mr. Baddaker stated that it was the recommenda- tion of the City Staff that a forty-one foot� (41 ' ) street be constructed, striped for two driving lanes and a turning lane, with the first phase to be from Tanglewood to Mustang. Councilman Dyer then reported the following survey taken from residents of Creekwood: Votes Proposition 1 . . . . . Four-lane, striped street 34 . . . . . Two-lane street 33 . . . . . Four-lane width, with only two lanes marked 32 . . . . . Two lanes, with a continual turn lane in �i the center I In response to a question relating to bike riders and joggers , , Mr. Baddaker reported that sidewalks were included in the pro- ""�'' ' ject. �, A lengthy discussion was then conducted. ,�,„� ', Note: Councilman Dunn arrived. ' A motion was then made by Councilman Dyer to accept the ', recommendation of the City Engineer and go forward with a ', forty-one foot (41' ) street, with seventy foot right-of-way, '�, striped for two lanes and a turning lane, with sidewalks set back from the curbs of the street. The motion was seconded 09/15/81 by Mayor Pro Tem Ware and prevailed by the following vote: Ayes . Tate, Ware, Oliver, Shafer, Brekken, & Dyer Nays . None Abstain: Dunn CONSIDERATION OF THE MINUTES � : The next matter to come before the Council was consideration of the Minutes of September l, 1981. � There being no corrections or additions, Council Member Brek- ken made a motion to waive the reading of the minutes and adopt them as published. The motion was seconded by Council Member Oliver and prevailed by the following vote: Ayes : Tate, Ware, Oliver, Dunn, Shafer, Brekken, & Dyer Nays: None BANK DEPOSITORY CONTRACT FOR 1981-82 AND 1982-83 The next order of business was for the City Council to con- sider the bank depository contract and take any necessary action relating thereto. Councilman Dunn, Chairman of the Audit/Finance Committee, reported that the proper contract document had been prepared by the City Attorney and approved by American Bank of Commerce. He added that it was the recommendation of the Committee that the City Staff be authorized to enter into the contract with American Bank of Commerce as the City depository for the next � two years , beginning October l, 1981 and ending September 30 , 1983. � +r�. Mayor Pro Tem Ware then made a motion to accept the terms of the contract and authorize the Mayor to execute same on behalf of the City. The motion was seconded by Councilman Dyer and prevailed by the following vote: Ayes: Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer Nays : None DENTON COUNTY ANNEXATION ORDINANCE, SECOND READING The next order of business was for the City Council to con- sider an ordinance annexing property within Denton County, second reading. Assistant City Manager Bill Eisen read the caption of the ordinance. City Manager Jim Hancock gave a brief history of the proceed- ings to date. There being no discussion, Councilman Oliver made a motion to � adopt the ordinance on second reading. The motion was sec- onded by Council Member Brekken and prevailed by the following vote: "�" Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer Nays : None ORDINANCE N0. 81-56 AN ORDINANCE ANNEXING ADJACENT AND CONTIGUOUS TERRITORY TO THE CITY OF I 09/15/81 , GRAPEVINE, TEXAS; FINDING THAT ALL ' NECESSARY AND REQUIRED LEGAL CONDI- TIONS HAVE BEEN SATISFIED; PROVIDING THAT SUCH AREA SHALL BECOME A PART OF THE CITY AND THAT THE OWNERS AND ' INHABITANTS THEREOF SHALL BE ENTITLED TO THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BE BOUND BY THE ACTS AND ', ORDINANCES NOW IN EFFECT AND TO BE �� ', HEREAFTER ADOPTED; AND FURTHER PROVID- '� ING FOR AMENDING AND CORRECTING THE ; OFFICIAL BOUNDARIES OF THE CITY AS �� ' HERETOFORE ADOPTED AND PROVIDING FOR I THE ORDINANCE TO GO INTO EFFECT UPON 'i PASSAGE OF THE ORDINANCE ON SECOND READING REQUIRED BY THE CITY CHARTER AND PROVIDING A SEVERABILITY CLAUSE ' MASTER PLAN ADOPTION The next order of business was for the City Council to con- sider an ordinance relative to the adoption of the master , thoroughfare and land use plan. Assistant City Manager Bill Eisen read the caption of the proposed ordinance. City Manager Jim Hancock reported relative to the Council ' s workshop regarding the master plan. Mayor Pro Tem Ware then made a motion that the ordinance be adopted. The motion was seconded by Councilman Dunn and pre- vailed by the following vote: � ` � Ayes : Tate, Ware, Oliver, Dunn, Shafer, Brekken, & Dyer ,�� Nays: None ORDINANCE NO. 81-61 AN ORDINANCE OF THE CITY OF GRAPEVINE APPROVING AND ADOPTING THE COMPREHEN- SIVE MASTER LAND USE AND THOROUGHFARE PLAN; PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY 5-V MOBILE HOME PARK PLAN The next order of business was for the City Council to con- sider a mobile home park plan and take any necessary action relating thereto. City Manager Jim Hancock advised that the site plan was received by the City Staff too late for proper review and, therefore, requested that the item be tabled until the meet- � ing of October 6, 1981. �"�"* Councilman Dunn made a motion to accept the recommendation � of the City Staff and table consideration until October 6 , .�� ' 1981. The motion was seconded by Councilman Dyer and pre- ', vailed by the following vote: ' Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer ', Nays : None 09/15/81 MUNICIPAL FACILITIES COMMITTEE REPORT The next order of business was for the City Council to con- sider any necessary action relative to a report from the Municipal Facilities Committee. Chairman Oliver requested that consideration of this item be tabled pending the gathering of additional, necessary infor- �, mation. A motion was then made by Councilman Oliver to table the item pending receipt of further information. The motion was sec- �` onded by Councilman Dyer and prevailed by the following vote: Ayes: Tate, Ware, Oliver, Dunn, Shafer, Brekken, & Dyer Nays: None ALCOHOLIC BEVERAGE ORDINANCE, AMENDED The next order of business was for the City Council to con- sider amending Chapter 4 of the City Code relating to alco- holic beverages. The caption of the proposed ordinance was read by Assistant City Manager Bill Eisen. City Manager Jim Hancock reported that, in its present form, the alcoholic beverage ordinance does not provide a procedure to be followed in the event the holder of a mixed alcoholic beverage permit does not meet the 50� annual food sales requirement. He added that a draft ordinance which addressed the problem had been prepared by City Attorney John Boyle. Mr. Boyle then explained the contents of the proposed ordi- � , nance. �' Following a lengthy discussion, Councilman Dyer made a motion that the ordinance be adopted. The motion was seconded by Councilman Oliver and prevailed by the following vote: Ayes : Tate, Ware, Oliver, Dunn, Brekken, & Dyer Nays: Shafer ORDINANCE NO. 81-62 AN ORDINANCE OF THE CITY OF GRAPE- VINE AMENDING THE CITY CODE CHAPTER 4, RELATING TO ALCOHOLIC BEVERAGES, BY ADDING NEW SUBSECTION (F) TO SEC- TION 4-6 TO PROVIDE A PROCEDURE FOR THE REVOCATION AND CANCELLATION OF THE CERTIFICATE OF OCCUPANCY; PRO- VIDING A SEVERABILITY CLAUSE; PRO- VIDING A PENALTY; AND DECLARING AN EMERGENCY � INSURANCE COVERAGE, BID AWARD �,,, The next order of business was for the City Council to con- sider and award the bid relative to the City' s insurance coverage. Assistant City Manager Bill Eisen reported that the City' s three-year insurance policies expire on October 1, 1981. He added that notice to bidders was properly advertised, resulting in the following bids being submitted: I' 09/15/81 Agency Annual Premium ', Yancey Agency $132, 253 Box Insurance Agency $147, 908 '� Dortch Insurance Agency $169, 731 II, TML Insurance Fund $60 ,140* ,�.� ', *Worker' s Compensation Only , �, Mr. Eisen further explained that the bids were for the fol- �� !, lowing coverages: , Fire and Extended Coverage on Buildings I, Auto Liability ($500 , 000/$100, 000 limits) '�, General Liability ($500, 000/$100 , 000 limits) ', Blanket Bonds on City Employees ', Worker� s Compensation Comprehensive/Collision on Selected Vehicles ' Umbrella Policy ($3 , 000, 000 limit) � The Council was then advised that it was the recommendation of the City Staff that the bid be awarded to the low bidder, The Yancey Agency, in the amount of $132 ,253 per year. Councilman Oliver then made a motion to accept the recommenda- tion of the City Staff and award the bid to The Yancey Agency in the amount of $132 ,253 per year. The motion was seconded by Councilman Shafer and prevailed by the following vote : Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer Nays : None � RESOLUTION, INTOXILIZER GRANT � �� The next order of business was for the City Council to con- sider a resolution authorizing the City Staff to enter into an agreement with the Texas Department of Highways and Public Transportation for the acceptance of an intoxilizer and security cabinet. Police Chief Allan Deggans explained the need for the equip- ment and noted that the equipment would be 100� funded. Assistant City Manager Bill Eisen read the caption of the proposed resolution. Following a short discussion, Councilman Dunn made a motion to adopt the resolution. The motion was seconded by Mayor Pro Tem Ware and prevailed by the following vote: I Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer Nays : None RESOLUTION NO. 81-37 "�'� A RESOLUTION AUTHORIZING THE CITY OF GRAPEVINE TO RECEIVE INTOXICATION TEST- �;� ING EQUIPMENT FROM THE STATE OF TEXAS � THROUGH THE DEPARTMENT OF HIGHWAYS AND II PUBLIC TRANSPORTATION 09/15/81 EXECUTIVE SESSION, PERSONNEL The City Council then recessed to the Conference Room to discuss personnel pursuant to Article 6252-17, V.A.T.C.S. , Subsection (g) . Following the executive session, all members of the Council returned to the Council Chambers with the exception of Mayor �, Tate. Mayor Pro Tem Ware conducted the remainder of the meeting. � City Manager Jim Hancock advised that as a result of the executive session, the City Staff recommended that the fol- lowing two items be acted upon: 1) That the food conces- sionaire contract at the Grapevine Municipal Golf Course be revised from Thirteen percent (13%) of gross receipts to the City to Five percent (5�) of gross receipts to the City; 2) That the Golf Professional contract be changed to elimi- nate $4 ,200 per year retainer. Councilman Dunn then made a motion that the contracts be renegotiated in accordance with the recommendations of the City Manager. The motion was seconded by Councilman Oliver and prevailed by the following vote : Ayes . Ware, Oliver, Dunn, Shafer, Brekken, & Dyer Nays . None Absent: Tate FINAL PLAT, HYLAND SOUTH ADDITION The next order of business was for the City Council to con- sider the recommendation of the Planning & Zoning Commission � � relative to the final plat of Hyland South Addition. � City Engineer Jim Baddaker presented the plat to the Council, �'"'" advising that the Planning & Zoning Commission recommended approval with the provision that the section of the thorough- fare plan dealing with combined entrances be utilized when the building permits are issued (a common drive between Lots 1 and 2) . Following a short discussion, Council Member Brekken made a motion that the plat be approved in accordance with the pro- visions recommended by the Planning & Zoning Commission. The motion was seconded by Councilman Dunn and prevailed by the following vote: Ayes . Ware, Oliver, Dunn, Brekken, Shafer, & Dyer Nays . None Absent: Tate ADJOURNMENT There being no further business to come before the Council, Councilman Oliver made a motion to adjourn. The motion was seconded by Councilman Shafer and prevailed by the following � vote: Ayes . Ware, Oliver, Shafer, Dunn, Brekken, & Dyer �,,, Nays . None Absent: Tate 09/15/81 'i PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF i, GRAPEVINE, TEXAS on this the � �" day of �C,��j� � '�, 1981. 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