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HomeMy WebLinkAbout1982-02-02 Regular Meeting AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, FEBRUARY 2, 1982 AT 7 : 30 P.M. COUNCIL CHAMBERS - 413 MAIN STREET I. CALL TO ORDER II . INVOCATION: Reverend Gary Kindley First United Methodist Church of Grapevine III . CITIZENS REQUEST AND/OR MISCELLANEOUS REPORTS IV. CONSIDERATION OF THE MINUTES Meeting of January 19 , 1982 V. OLD BUSINESS City Council to consider a contract agreement between the City of Grapevine, City of Coppell, and Connell Development Corporation regarding water and sewer service. VI. NEW BUSINESS A. City Council to consider amending the Grapevine ��A Municipal Golf Course rate schedule. B. City Council to consider an ordinance relative � to traffic signal lights at various locations. C. City Council to consider an ordinance determining speed limits in school zone areas. D. City Council to consider a resolution determininq Grapevine ' s population as of January 1, 1982 . E. City Council to consider a budget amendment to pay the Corps of Engineers for a portion of oper- ating and maintenance expenses of Lake Grapevine. VII. 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 CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 29TH DAY OF JANUARY, 1982 AT 3 : 00 P.M. �z�� � � , � C City Secre ry EMERGENCY AGENDA ITEM - CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, FEBRUARY 2 , 1982 AT 7 : 30 P.M. � COUNCIL CHAMBERS - 413 MAIN STREET VIII. EXECUTIVE SESSION A. City Council to recess to the Conference Room to discuss pending litigation pursuant to Article 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 EMERGENCY AGENDA ITEM WAS PREPARED 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 EMERGENCY AGENDA ITEM WAS PREPARED AND POSTED ON THIS THE 2ND DAY OF FEBRUARY, 1982 AT 1: 00 P.M. City Secr r 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 2nd day of February, 1982 at 7 : 30 p.m. in the Council Chambers, 413 Main Street, Grapevine, Texas with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem C. L. Oliver Council Member Charles Dunn Council Member William 5hafer 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 Manaaer Bill Eisen Assistant City Manager John F. Boyle, Jr. City Attorney Shirley Armstrong City 5ecretary CALL TO ORDER Mayor Tate called the meeting to order. INVOCATION The Invocation was delivered by Reverend Gary Kindley, represent- �``° ing the First United Meth�dist Church of Grapevine. � CONSIDERATION OF THE MINUTES The first order of business was consideration of the minutes of January 19 , 1982. Council Member Brekken advised that the second paragraph of Page 5 relating to the repair of Fairway Drive did not accurately reflect the concensus of the Council. It was suggested that the paragraph be amended to read as follows : "It was the general concensus of the Council that the application for the Countv project be prepared to the Corps, but not pursued beyond that point without further Council approval. " Council Member Brekken then made a motion to waive the reading of the minutes and approve them as amended. The motion was seconde� by Mayor Pro Tem Ware and prevailed by the following vote: Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer Nays : None UTILITY CONTRACT, GRAPEVINE/COPPELL/CONNELL DEVELOPMENT CORP. The next order of business was for the City Council to consider a contract agreement between the City of Grapevine, City of Coppell, and Connell Development Corporation regarding utility services . City Engineer Jim Baddaker outlined the scope of the project. The Contract was then reviewed in detail by the City Attorney. Following a lengthy discussion, Councilman Dunn made a motion to approve the contract with the modification that there be a time limit of ten years from the date of execution of the con- tract, at the end of which the City of Grapevine shall not 02/02/82 ' continue to provide water to that portion in the City of ', Coppell. The City of Coppell will at that point, if not ', sooner, begin to provide water. The motion was seconded ' by Councilman Dyer and prevailed by the following vote: ' Ayes : Tate, Ware, Oliver, Shafer, Dunn, Brekken, & Dyer ' Nays : None ORDINANCE, GOLF COURSE RATE SCHEDULE ���. The next order of business was for the City Council to con- sider amending the Grapevine Municipal Golf Course rate schedule. The City Secretary read the caption of the proposed ordinance. City Manager Jim Hancock outlined the suggested rate changes. ' Following a short discussion, Mayor Pro Tem Ware made a motion ' to adopt the ordinance. The motion was seconded by Council ' Member Brekken and prevailed by the following vote: ' Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer ', Nays: None ORDINANCE NO. 82-03 AN ORDINANCE OF THE CITY OF GRAPE- VINE, TEXA5 , AMENDING THE GRAPEVINE CITY CODE, CHAPTER 16 , SECTION 32 , (A-3) RELATIVE TO GRAPEVINE MUNICI- ', PAL GOLF COURSE FEES; PROVIDING A �' SEVERABILITY CLAUSE; PROVIDING A ', PENALTY; AND DECLARING AN EMERGENCY �� ' ORDINANCE, TRAFFIC SIGNAL LIGHTS � �. The next order of business was for the City Council to con- sider an ordinance relative to traffic signal lights at ', various locations. �' City Engineer Jim Baddaker advised the Council of the loca- tion of the traffic signals authorized within the proposed ordinance. The caption of the ordinance was then read by '� the City Secretary. � Councilman Shafer made a motion to adopt the ordinance. The ' motion was seconded by Councilman Dunn and prevailed by the following vote: Ayes : Tate, Ware, Oliver, Dunn Shafer, Brekken, & Dyer Nays : None '� ORDINANCE NO. 82-04 AN ORDINANCE OF THE CITY OF GRAPE- , VINE, TEXAS , ESTABLISHING TRAFFIC ' CONTROL SIGNALS EXHIBITING DIFFERENT COLORED LIGHTS AT SPECIFIED LOCATIONS `�� IN ACCORDANCE WITH ARTICLE 6701D TEX. REV. CIV. STAT. ANN. , UNIFORM ACT REGULATING TRAFFIC ON HIGHWAY; PROVID- � ', ING A SEVERABILITY CLAUSE; PROVIDING '', A PENALTY; AND DECLARING AN EMERGENCY �', ORDINANCE, SPEED LIMITS , SCHOOL ZONE5 The next matter of business was for the City Council to con- sider an ordinance determining speed limits within school ; zone areas. oa/o2/sa Mr. Baddaker advised the Council of the proposed locations for school zone speed limits, after which the City Secretary read the caption of the ordinance. Council Member Brekken 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, Shafer, Brekken, Dunn, & Dyer Nays : None ORDINANCE NO. 82-05 AN ORDINANCE OF THE CITY OF GRAPE- VINE, TEXAS, SPECIFYING THE REASON- ABLE AND PRUDENT SPEED FOR PUBLIC STREET5 AND ALLEYS WITHIN THE CITY; REPEALING CONFLICTING ORDINANCES; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED TWO HUNDRED ($200. 00) DOL- LARS FOR EACH OFFENSE; PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY RESOLUTION, CITY POPULATION The next order of business was for the City Council to con- sider a resolution determining Grapevine' s population as of January 1, 1982. The City Manager, Jim Hancock, explained the method used to determine the estimated population of 14, 845. The City Secre- � � tary read the caption of the proposed resolution. Councilman Oliver made a motion that the resolution be adopted. The motion was seconded by Councilman Shafer and prevailed by the following vote: Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dyer, & Dunn � Nays: None RESOLUTION N0. 82-04 A RESOLUTION MAKING OFFICIAL THE FINDING AND DETERMINATION AS TO THE POPULATION AND NUMBER OF INHABITANTS OF AND WITHIN THE CITY OF GRAPEVINE, TEXAS AS OF JANUARY l, 1982 BUDGET AMENDMENT, CORPS OF ENGINEERS The next order of business was for the City Council to con- sider a budget amendment to pay the Corps of Engineers for a portion of operating and maintenance expenses of Lake Grape- vine. City Manager Jim Hancock explained the contract between the City of Grapevine and the Corps of Engineers relating to the 25, 000 acre-feet of navigation water in Grapevine Lake and the maintenance fee pertaining thereto. He added that the payment amounted to $7 , 766. 64 and recommended that the budget be amended to provide payment. Councilman Dunn made a motion to accept the recommendation of the City Staff, to amend the budget, and to authorize payment to the Corps of Engineers in the amount of $7, 766 . 74. The motion was seconded by Mayor Pro Tem Ware and prevailed by the following vote: oa�oa�sa ', Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dyer, & Dunn ', Nays : None EXECUTIVE SESSION, LITIGATION The City Council then recessed to the Conference Room to dis- cuss pending litigation pursuant to Article 6252-17 , V.A.T.C.S. , Subsection (e) . ,�.k Following the Executive Session, the Council reconvened in the Council Chambers with all members present. No formal action was taken relating to pending litigation. MISCELLANEOUS REPORTS - BEAR CREEK SEWER GRANT , City Manager Jim Hancock reported that it appeared State funds ' would be available to fund the Bear Creek Sewer Grant project. ADJOURNMENT There being no further business to come before the Council, ' Councilman Oliver made a motion to adjourn. The motion was seconded by Council Member Brekken and prevailed by the fol- lowing vote: Ayes : Tate, Ware, Oliver, Shafer, Brekken, Dunn, & Dyer ' Nays : None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPE- VINE, TEXAS on this the �� day of ��� , 1982. �� ' APPROVED: �� , � �� � _o,� ���4.a.e.e� �-': .....�'�.r-°L=�� �. Mayor ATTEST: . City Secr a ' �� ,,