HomeMy WebLinkAbout1981-11-03 Regular Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR CITY COUNCIL MEETING
TUESDAY, NOVEMBER 3, 1981 AT 7 :30 P.M.
COUNCIL CHAMBERS - 413 MAIN STREET
I. CALL TO ORDER
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II. INVOCATION: Reverend J. C. Taylor
Abundant Life Assembly of God Church
�1Y°` III. PRESENTATION
Representatives of General Telephone Company of
the Southwest to address the City Council.
IV. CITIZENS REQUEST AND/OR MISCELLANEOU5 REPORTS
Mr. Sid Steele to address the Council relative
to parking issues at Oakwood Apartment complex.
V. CONSIDERATION OF THE MINUTES
Meeting of October 20 , 1981
VI . PUBLIC HEARING
City Council to conduct a public hearing
relative to an application submitted by
Mr. Lee Thompson for the relocation of a
hpuse.
,� VII. OLD BUSINESS
A. City Council to consider awarding the contract for
construction of the Dove Road Outfall & Force Main.
B. City Council to consider an ordinance relative to
Zoning Application Z81-39 submitted by Mr. H. B.
Zachry.
VIII. NEW BUSINESS
A. City Council to consider a resolution commending
Mr. Jimmy Payne upon receipt of the State of Texas
Outstanding Physics Teacher Award.
B. City Council to consider a resolution commending
Grapevine High School Math Department for being
named 29th in national mathematics competition.
C. City Council to consider appointments to the Con-
vention and Visitors Bureau Advisory Board.
D. City Council to consider awarding bids for various
City vehicles.
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E. City Council to consider amending Chapter 24 of the
City Code relating to trailers and trailer parks.
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F. City Council to consider a change order to Power
Builders, Inc. relating to construction of the
water treatment plant.
G. City Council to consider a change order to Brown &
Cris, Inc. relating to Highway 114 water & sewer
construction conflicts .
H. City Council to consider authorizing the City con-
struction crew to relocate water lines in Bellaire
Addition.
IX. ADJOURNMENT
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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 30TH DAY OF OCTOBER, 1981 AT 5 : 00 P.M.
City Se re�� r
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EMERGENCY AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR CITY COUNCIL MEETING
TUESDAY, NOVEMBER 3, 1981 AT 7 : 30 P.M.
COUNCIL CHAMBERS - 413 MAIN STREET
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I. NEW BUSINESS
City Council to consider an ordinance aban-
doning a portion of an alley adjacent to
Lots 13 & 14 , Block 1, original Town of
Grapevine.
II. EXECUTIVE SESSION
A. City Council to recess to the Conference Room
to discuss pending litigation pursuant to Arti-
cle 6252-17 , V.A.T.C.S. , Subsection (e) .
B. City Council to reconvene in the Council Cham-
bers and take any necessary action relative to
pending litigation.
�,, THE ABOVE EMERGENCY ITEMS WERE PLACED ON THE CITY COUNCIL
MEETING AGENDA BECAUSE IMMEDIATE ACTION IS NECESSARY TO
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 3RD DAY OF NOVEMBER, 1981 AT 9 : 30 A.M.
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City Sec ta
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STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Counc�il of the City of Grapevine, Texas met in Regular
Session on this the 3rd day of November, 1981 at 7 :30 p.m. with
the following persons present to-wit:
� William 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
Staf f:
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 Reverend Mel Surface, repre-
senting Abundant Life Assembly of God Church.
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f : GENERAL TELEPHONE COMPANY PRESENTATION
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The first order of business was for representatives of General
Telephone Company of the Southwest to address the Council.
Mayor Tate then called upon Mr. James Spriggs, District Mana-
ger of General Telephone Company of the Southwest.
Mr. Spriggs made a detailed presentation relative to the
following: (1) Growth projections through 1985; (2) Service
improvements and needs; (3) Results of the Public Utility
Commission' s quality of service test; and (4) Comparison of
line charges between Gener=1 and Bell Systems.
Following Mr. Spriggs' presentation, Mr. E. L. Langley, Presi-
dent of General Telephone Company, addressed the Council indi-
cating his firm' s desire to meet the needs of the citizens of
Grapevine.
In response, Council Members indicated that the presentation
and efforts were appreciated, but that telephone service in
Grapevine had, in the past, been deplorable and that much more
improvement was still needed and expected.
�'""" No formal action was taken.
CITIZENS REQUESTS AND/OR MISCELLANEOUS REPORTS
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The next order of business was for the City Council to hear a
presentation from Mr. Sid Steele concerning lack of sufficient
parking at Oakwood Apartment Complex.
Mr. Steele addressed the Council advising that there were only
one and one-half parking spaces per unit provided at the Oak-
wood Apartment Complex and that citations were being issued
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' for parking in fire zones. A petition was then presented
' to the Council in protest of the parking issue.
Mayor Tate responded to Mr. Steele by advising that the Oak-
wood Apartment complex was built under a previous ordinance,
which only required 1 1/2 parking spaces per unit. As a
result, Mr. Steele was advised that the City of Grapevine
had no ability to require additional parking facilities.
Mr. Steele was encouraged to take his grievances to the apart-
ment manager and owner. �
CONSIDERATION OF THE MINUTES
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The next order of business was for the City Council to con-
sider the minutes of October 20, 1981.
Council Member Brekken made a motion to waive the reading of
the minutes and approve them as published. The motion was
seconded by Council Member Shafer and prevailed by the fol-
lowing vote:
Ayes . Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
Nays . None
PUBLIC HEARING, HOUSE MOVING APPLICATION, LEE THOMPSON
The next order of business was for the City Council to con-
duct a public hearing relative to an application submitted
by Mr. Lee Thompson for the relocation of a house.
', Mayor Tate declared the public hearing open and called upon
I the applicant to introduce his request.
Mr. Thompson advised that it was his intent to relocate a
small house from the north side of his property to the south "�
' side and attach it to his present residence for additional Z
f loor space. ,,,�,�
The Council then reviewed the proposed site plan and photo-
graphs of the building in question.
There being little discussion from the Council, Mayor Tate
asked if there were guests present to speak for or against
the application. There were none.
Council Member Shafer then made a motion to close the public
hearing. The motion was seconded by Mayor Pro Tem Ware and
prevailed by the following vote:
Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
Nays : None
The City Secretary then read the caption of the proposed res-
olution, the adoption of which would approve the application
as submitted.
Councilman Dunn made a motion that the resolution be adopted
and the application approved. The motion was seconded by ��
Councilman Oliver and prevailed by the following vote:
' Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
, Nays : None ��+
', RESOLUTION N0. 81-41
' A RESOLUTION OF THE CITY OF GRAPEVINE,
TEXAS, PROVIDING FOR THE ISSUANCE OF A
' PERMIT AUTHORIZING THE RELOCATION OF A
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HOUSE, PROVIDING FOR A NON-TRANSFERABLE
PERMIT, AND PROVIDING FOR AN EFFECTIVE
DATE
BID AWARD, DOVE ROAD OUTFALL & FORCE MAIN
The next matter to come before the Council was to consider
awarding the contract for construction of the Dove Road Out-
fall and Force Main.
City Engineer Jim Baddaker presented the bids received as
�"" follows :
Bidders Total Amount Bid
Lightning Construction Company $196 , 922 . 53
Wright Construction Company $205 ,179. 46
Mario Sinacola & Sons $212 , 085. 97
Jay-Mar Corporation $222 , 323. 08
United Construction Company $250, 362. 28
Oscar Renda Contracting, Inc. $322 ,220. 10
Mr. Baddaker then recommended, because of previous contract
difficulties with Lightning Construction Company, that the
bid be awarded to Wright Construction Company in the amount
of $205,179. 46. It was also noted that low bidder, Lightning
� Construction Company, had been notified of the recommendation.
� ! Upon the advice of the City Attorney, Mayor Tate asked if
there was a representative of Lightning Construction Company
�'"" in attendance to speak regarding the Staff recommendation.
There was no response.
The City Secretary then read the caption of the proposed
resolution.
Following a short discussion, Councilman Oliver made a motion
that the recommendation of the Staff be accepted by adoption
of the resolution, and that the bid be awarded to Wright Con-
struction Company in the amount of $205,179. 46. The motion
was seconded by Councilman Dyer and prevailed by the following
vote :
Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dyer, & Dunn
Nays: None
RESOLUTION NO. 81-42
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF GRAPEVINE, TEXAS PROVID-
ING THAT BIDS WERE PROPERLY TAKEN AND
� REVIEWED FOR CONSTRUCTION OF THE DOVE
ROAD LIFT STATION AND OUTFALL FACILI-
TIES; PROVIDING THAT THE BID BE AWARDED
�, TO A FIRM OTHER THAN THE LOW BIDDER;
AND PROVIDING AN EFFECTIVE DATE
ZONING ORDINANCE, ZONING APPLICATION Z81-39 , ZACHRY
The next order of business was for the City Council to con-
sider an ordinance relative to Zoning Application Z81-39
submitted by Mr. H. B. Zachry.
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', The City Secretary read the caption of the proposed ordinance.
' There being no discussion, Council Member Brekken made a motion
to adopt the ordinance. The motion was seconded by Mayor Pro
Tem Ware and prevailed by the following vote:
Ayes . Ware, Oliver, Dunn, Shafer, Brekken, & Dyer
Nays . None
Abstain: Tate
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' ORDINANCE NO. 81-68
' AN ORDINANCE AMENDING ORDINANCE NO. 70-10 , THE �r
' COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF
', GRAPEVINE, TEXAS, GRANTING A ZONING CHANGE ON
', A TRACT OF LAND WHICH IS WITHIN THE CITY OF
'�, GRAPEVINE, TEXAS AND MORE FULLY DESCRIBED
' HEREIN; ORDERING A CHANGE IN THE USE OF SAID
�' PROPERTY FROM C-2 COMMUNITY BUSINESS DISTRICT
' TO "SP" SPECIFIC USE PERMIT DISTRICT FOR A C-2
COMMUNITY BUSINES5 DISTRICT USES AND A CONSTRUC-
TION YARD SITE IN CONJUNCTION WITH A STATE HIGH-
WAY DEPARTMENT PROJECT; PROVIDING A SITE PLAN;
CORRECTING THE OFFICIAL ZONING MAP; PRESERVING
ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PRO-
', VIDING A SEVERABILITY CLAUSE; DETERMINING THAT
, THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE
I DEMAND A ZONING CHANGE AND AMENDMENT HEREIN
�I MADE; PROVIDING A PENALTY; AND DECLARING AN
EMERGENCY
RECESS
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,, Mayor Tate advised that a short recess would be taken by �
' the Council.
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RECONVENE
Following the recess, the Council reconvened in the Council
Chambers with all members present.
', PRESENTATION, JIMMY PAYNE, RESOLUTION OF COMMENDATION
' The next order of business was for the City Council to con-
sider a resolution commending Mr. Jimmy Payne upon receipt
' of the State of Texas Outstanding Physics Teacher Award.
' The City Secretary read the proposed resolution in its
, entirety.
' Councilman Dunn made a motion that the resolution be adopted.
' The motion was seconded by Councilman Oliver and prevailed by
the following vote :
Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
I Nays : None
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' Mayor Tate then congratulated Mr. Payne and presented him
�I the decorative copy of the resolution.
�', RESOLUTION N0. 81-43 "��
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF GRAPEVINE, TEXAS EXPRES-
SING COMMENDATION TO MR. JIMMY PAYNE
FOR RECEIVING THE PRESTIGIOUS HONOR
I� OF BEING NAMED STATE OF TEXAS OUT-
' STANDING PHYSICS TEACHER OF 1981
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PRESENTATION, MATH DEPARTMENT, RESOLUTION OF COMMENDATION
The next order of business was for the City Council to con-
sider a resolution commending Grapevine High School Math
Department for being named 29th in the national mathematics
comptetition.
The City Secretary read the proposed resolution.
� Council Member Marion Brekken made a motion that the resolu-
tion be adopted. The motion was seconded by Councilman Shafer
' and prevailed by the following vote:
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Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
Nays: None
Mayor Tate then presented the decorative copy of the resolu-
tion to Councilman Oliver, Chairman of the Grapevine High
School Math Department.
Superintendent of Grapevine-Colleyville Independent School
District, Mr. Bob Fail, then expressed gratitude for the
recognition from the Council.
RESOLUTION NO. 81-44
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF GRAPEVINE, TEXAS EXPRES-
SING COMMENDATION TO GRAPEVINE HIGH
SCHOOL MATH DEPARTMENT FOR OUTSTAND-
ING ACCOMPLISHMENT IN NATIONAL AND
STATE MATHEMATICS COMPETITION
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/ CONVENTION & VISITORS BUREAU, COMMITTEE APPOINTMENTS
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�� The next order of business was for the City Council to con-
sider appointments to the Convention & Visitors Bureau Advi-
sory Board.
City Secretary Shirley Armstrong advised that the terms of
Richard Eakins, Jerry Spencer, and Doil Dalton were expiring,
and that all had requested to be considered for reappointment.
It was also noted that an application for appointment had
been received from Mr. Mike Davis.
There was then a lengthy discussion among members of the Coun-
cil during which the City Secretary was instructed to place
on the next Council agenda consideration of the appointment of
a committee to review the Convention & Visitors Bureau proce-
dures and existing ordinance.
It was also suggested that the City Attorney draft an outline
of legislative requirements relative to the use of hotel/motel
occupancy tax funds.
In consideration of appointments, Councilman Shafer made a
�,,, motion that all incumbents (Richard Eakins, Jerry Spencer, &
Doil Dalton) be reappointed by acclamation. The motion was
seconded by Mayor Pro Tem Ware and prevailed by the following
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vote:
Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
Nays : None
BID AWARD, CITY VEHICLES
The next order of business was for the City Council to con-
sider awarding bids for various City vehicles.
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I Assistant City Manager Bill Eisen advised the Council of the
following bids received for vehicles for various maintenance
I departments:
Long Bed 4-Wheel Cab & Compact
'' Dealership Pick-up Dr. Vehicle Chassis Pick-up
, North Loop Dodge $7, 116. 43 $ 9, 501. 13 $7, 030. 51
' North Loop Dodge 6 ,665 . 71��
', (Alternate)
' Bankston Datsun 6 ,384 . 50„��
', Payton Wright Ford 7, 567. 21 9 , 721. 66 $14, 005. 41 6 , 548 . 40
� Hudiburg Chev. 7, 922. 87 10, 120. 49 16 , 026. 32 7 ,229 . 93
George Grubbs 6 , 886 . 00
I Datsun
II He then recommended that the bids be awarded as follows :
I'�, Vehicle Dealer Bid
�'� Long-Bed Pickup North Loop Dodge $ 7 ,116.43
4-Wheel Drive Vehicle North Loop Dodge 9 ,501. 13
Compact Pickup Bankston Datsun 6 ,384 . 50
Cab & Chassis Payton-Wright Ford 14 , 005 . 41
� Regarding bids for police vehicles, Mr. Eisen reported that
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�I the following bids had been received: ,�„�
I Police Cars Pickup
' Fred Oakley Motors $49 , 009. 86 $7, 631. 93
', Oakley Motors (Alternate) 7 , 469. 74
'I Preston Chrysler-Plymouth 49 , 531. 20 7 ,529. 60
'��� Hudiburg Chevrolet 50, 567. 34 8, 925 . 64
! Huffines Chevrolet 52 , 096. 20 8,221. 89
�I Payton-Wright Ford 52 ,217. 22 7 , 810. 12
' Payton Wright (Alternate #1) 51, 233. 82 --------
, Payton-Wright (Alternate #2) 44 , 254. 02 --------
I Mr. Eisen then advised that it was the recommendation of the
' City Staff that the police cars be awarded to Fred Oakley �"�
', Motors in the amount of $49, 009. 86, and that the Police
', Department pickup be awarded to Oakley Motors on their alter-
' nate bid of $7 ,469. 74 . ��
', There being little discussion, Councilman Oliver made a motion
'�,, to award the vehicle bids as recommended and presented by the
I City Staff. 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
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TRAILER PARK ORDINANCE AMENDMENT
The next order of business was for the City Council to con-
sider amending Chapter 24 of the City Code relating to
trailers and trailer parks .
Upon the request of the City Attorney, Mayor Pro Tem Ware
�°* made a motion that the item be tabled. The motion was
seconded by Councilman Dunn and prevailed by the following
vote:
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Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer
Nays: None
CHANGE ORDER, POWER BUILDERS, INC. WATER TREATMENT PLANT
The next order of business was for the City Council to con-
sider a change order to Power Builders, Inc. relating to con-
struction of the water treatment plant.
City Engineer Jim Baddaker explained the change order in
detail advising that the total amount of the change was an
increase of $3, 966 for a revised contract amount of
$1,154 ,705. 76. He then recommended that the change order
be approved.
There being little discussion, Mayor Pro Tem Ware made a
motion to accept the recommendation of the City Staff and
approve the change order to Power Builders, Inc. in the
amount of $3, 966. The motion was seconded by Councilman
Shafer and prevailed by the following vote:
"�" Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer
� Nays : None
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CHANGE ORDER, BROWN & CRIS, INC. , WEST SIDE WATER & SEWER
The next order of business was for the City Council to con-
sider a change order to Brown and Cris, Inc. relating to
Highway 114 water and sewer construction conflicts.
Jim Baddaker, City Engineer, explained the change order
(No. 2) in detail noting that the total increase in the con-
tract amount was $8 , 361. 30 for a total revised contract
amount of $499 , 623. 35.
Councilman Dunn made a motion to accept the recommendation
of the City Staff and authorize Change Order No. 2 to
Brown and Cris , Inc. in the amount of $8, 361. 30. The motion
was seconded by Councilman Shafer and prevailed by the fol-
lowing vote:
Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
Nays: None
CONSTRUCTION CREW PROJECT AUTHORIZATION, BELLAIRE ADDITION
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The next order of business was for the City Council to con-
sider authorizing the City construction crew to relocate
� water lines in Bellaire Addition.
City Engineer Jim Baddaker advised that the relocation of
water lines was necessary to prepare for the Bellaire Addi-
tion paving program approved in the last bond election. In
recommending the project, he noted that the total cost would
be $25, 428. 88.
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I�', Following a short discussion, Councilman Oliver made a motion
�', to accept the recommendation of the City Staff and authorize
', the construction crew project as described. The motion was
seconded by Councilman Shafer and prevailed by the following
' vote:
Ayes: Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
, Nays : None
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I ALLEY ABANDONMENT, ORDINANCE
', The next order of business was for the City Council to con- ��
'�, sider an ordinance abandoning a portion of an alley adjacent
�, to Lots 13 and 14 , Block 1, Original Town of Grapevine.
City Manager Jim Hancock explained the necessity in abandon-
ing the 15' x 46. 9 ' tract.
I Following a short discussion, the City Secretary read the
', caption of the proposed ordinance.
Mayor Pro Tem Ware then made a motion that the ordinance be
adopted. The motion was seconded by Council Member Brekken
, and prevailed by the following vote :
Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dyer, & Dunn
Nays : None
ORDINANCE NO. 81-69
AN ORDINANCE CLOSING ABANDONING, AND
VACATING A PORTION OF BARTON STREET
IN THE CITY OF GRAPEVINE, TEXAS, AS ��
HEREINAFTER DESCRIBED; PROVIDING A �
SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE; AND DECLARING AN ��
EMERGENCY
I�I EXECUTIVE SESSION, LITIGATION
I The next order of business was for the City Council to recess
to the Conference Room to discuss pending litigation pursuant
� to Article 6252-17 , V.A.T.C.S. , Subsection (e) .
I Following the executive session, the Council reconvened in
' the Council Chambers with all members present. It was an-
, nounced that no formal action would be taken regarding the
' executive session.
' ADJOURNMENT
, There being no further business to come before the Council,
Councilman Shafer made a motion to adjourn. The motion was
'� seconded by Councilman Oliver and prevailed by the following
� vote:
Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer
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Nays : None
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I PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
I GRAPEVINE, TEXAS on this the /rj `�^-' day of `��ti��h� .
� 1981.
11/03/81
APPROV .
.C�.�d��
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ATTEST:
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