HomeMy WebLinkAbout1980-01-08 Regular Meeting CITY OF GRAPEVINE , TEXAS
AGENDA
REGULAR CITY COUNCIL MEETING
' TUESDAY, JANUARY 8 , 1980 , AT 7 :30 P.M.
COUNCIL CHAMBERS - 413 MAIN STREET
I. CALL TO ORDER
,_� II. INVOCATION: Reverend John Hastey
III. CITIZENS REQUEST
„�„ City Council to receive a petition from residents
of Creekwood Estates and consider their request
to authorize the City Staff to instigate zoning
change proceedings within the Creekwood Subdivision.
IV. CONSIDERATION OF THE MINUTES (DECEMBER 18 , 1979)
V. NEW BUSINESS
A. City Council to hear a presentation from
Texas Power & Light Company relative to a
request for a rate increase.
B. City Council to consider a resolution re-
garding the Texas Power & Light Company
rate increase request for the purpose of
consideration of suspension of rates and
to set a date for a public hearing.
C. City Council to consider a resolution
authorizing the City Staff to apply for
a continuation of the Crime Prevention
�'" Specialist grant.
�, D. City Council to consider a resolution
authorizing the City Staff to apply for
a continuation of the Juvenile Officer
grant.
E. City Council to consider authorizing the
City Staff to apply for a grant for the
purchase of radio communications equipment.
F. City Council to consider an ordinance
relative to traffic control signs in
new subdivision.
G. City Council to consider a resolution
calling the City Officers election for
April 5 , 1980.
VI. MISCELLANEOUS REPORTS, DISCUSSIONS OR ANNOUNCEMENTS
VII. 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 REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND
� POSTED ON THIS THE 4th DAY OF JANUARY, 1980 AT 4 :00 P.M.
SHIR �Y A S N �
CITY SECRETARY
�
CITY OF GRAPEVINE , TEXAS
EMERGENCY AGENDA ITEM
GRAPEVINE CITY COUNCIL
TUESDAY, JANUARY 8 , 1980 AT 7 :30 P. M.
COUNCIL CHAMBERS - 413 MAIN STREET
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I. EXECUTIVE SESSION
A. The City Council to recess to the Conference
Room to discuss personnel matters and the
purchase of real estate pursuant to Article
6252-17 , V.A.T. C. S. , Subsection (f) and (g) ,
Texas Civil Statutes .
B. City Council to reconvene in the Council
Chambers and take any necessary action
relative to personnel or the purchase of
real estate.
The above 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 .
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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
SESSION, THE EMERGENCY AGENDA ITEM WAS PREPARED AND POSTED
ON THIS THE 8TH DAY OF JANUARY, 1980 AT 10 :00 A.M.
S ir e rm
City Secretary
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STATE OF TEXAS �
COUNTY OF TARRANT �
CITY OF GR.APEVINE �
The City Council of the City of Grapevine, Texas met in Regular
Session on this the 8th day of January, 1980 at 7 :30 P.M. , with
the following persons present to-wit :
�
William D. Tate Mayor
David A. Florence Mayor Pro-Tem
�;� Ted Ware Councilman
C. L. Oliver Councilman
Charles Dunn Councilman
William Shafer Councilman
Aulton Mullendore Councilman
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
Shirley Armstrong City Secretary
CALL TO ORDER
Mayor Tate called the meeting to order.
INVOCATION
' The Invocation was delivered by Reverend John Hastey.
�°""m CREEKWOOD ESTATES ZONING PETITION
� � The first order of business was for the City Council to receive a
petition from residents of Creekwood Estates and consider their
request to authorize the City Staff to instigate zoning change
proceedings within the Creekwood Subdivision.
Mr. Avery Coryell, Creekwood representative, presented the
petition to the Council and briefly explained the position of
the residents . He noted that their request was for the City
Council to change the zoning of the Creekwood Subdivision from
"R-3" Multi-Family zoning to "R-1" Single Family zoning to pre-
vent further multi-family construction. Mr. Coryell then ex-
pressed the gratitude of the Creekwood residents for the Council ' s
consideration.
The City Secretary was then called upon to explain in detail the
current zoning of the Oak Creek Subdivision, the Creekwood Sub-
division, and other areas along Timberline Drive.
Dr. Brekken, representing the Vineyard Homeowner' s Association
voiced support of the Creekwood Petition. He noted that the
Association had other areas of concern and were organized for
�, the purpose of expressing citizen' s interests in the proper
�""` manner. He then thanked the Council for the opportunity to
� speak.
r�,,; Mr. Steve Franks , representative from the Oak Creek Addition
, voiced their support of the request submitted by the residents
of Creekwood.
Mayor Tate expressed appreciation to the citizens present for
bringing to the attention of the City Staff the zoning incon-
sistencies in the areas discussed. He stated that when the
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' Council and Planning & Zoning Commission approved the Plats
' of Creekwood and Oakcreek it was their understanding that
those areas were committed to single family uses . Mayor Tate
then instructed the City Manager to file a zoning change re-
quest in the Oakcreek and Creekwood Subdivisions to conform
the zoning in those two subdivisions with the single family
' subdivision plats. In clarification, he added that it was his
intent to include in the zoning application any subdivision
along Timberline that was platted for single family purposes , '"""�,
but zoned other than single family. He added that he felt it
would be appropriate to instruct the Planning & Zoning Commission
to make a study of all the uses along Timberline and formulate �+`
a recommendation to the City Council as to any other zoning
changes the City should initiate in that area.
The City Staff advised that the Public Hearing in regard to
the Zoning Application would be held on February 19th.
Following a short Council discussion, the Mayor instructed the
', City Manager to cease the issuance of building permits , other
', than single family, in the areas discussed pending the out-
' come of the Zoning Application.
'I CONSIDERAT70N OF THE MINUTES (December 18 , 1979)
� The next order of business was consideration of the Minutes of
' December 18 , 1979 .
Councilman Dunn then made a motion to waive the reading of the
Minutes and approve them as published. The motion was seconded
by Councilman Oliver and prevailed by the following vote :
Ayes : Tate , Florence, Oliver, Ware , Shafer, Dunn and Mullendore ,,�„�
Nays : None
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', TEXAS POWER & LIGHT - RATE INCREASE PRESENTATION �
I�, The next matter to come before the Council was a presentation
�, by Texas Power and Light Company relative to their request for
a rate increase.
Mr. Mike McKinney, Texas Power and Light Company representative
advised that they had filed for a 15. 35 percent increase in
, general business revenues , which would result in $124 Million
' additional revenues. He cited the major factors dictating the
' need for a rate increase request as inflation, cost of ineeting
federal requirements , higher cost of capital , and continued
', lignite and nuclear construction programs . Mr. McKinney advised
� that the proposed effective date of the rates was February 8 , 1980.
' There was no discussion from the Council following the presentation.
RESOLUTION - SUSPENSION OF TP&L RATE INCREASE
' The next order of business was for the City Council to consider
a resolution regarding the Texas Power and Light Company rate
, increase request for the purpose of consideration of suspension ,�,,,�,
of rates and to set a date for a Public Hearing.
The City Secretary read the caption of the proposed resolution
, and recommended that February Sth be designated as the date of `""�'
I the required Public Hearing.
' Mayor Pro-Tem Florence made a motion to adopt the resolution
incorporating the date of February 5 , 1980 as the date for the
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Public Hearing. The motion was duly seconded by Councilman
Ware and prevailed by the following vote :
Ayes : Tate , Florence, Oliver, Ware, Shafer , Dunn & Mullendore
Nays : None
RESOLUTION N0. 80-1
� A RESOLUTION ACKNOWLEDGING RECEIPT OF A RATE
INCREASE REQUEST SUBMITTED BY TEXAS POWER AND
LIGHT COMPANY; SUSPENDING THE RATES , DETERMINING
"� A DATE FOR A PUBLIC HEARING AND DIRECTING AC-
KNOWLEDGMENT OF SAID RESOLUTION TO THE APPLICANT.
RESOLUTION - CRIME PREVENTION SPECIALISTS
The next matter to come before the Council was consideration of
a resolution authorizing the City Staff to apply for a continua-
tion of the Crime Prevention Specialists grant.
The City Secretary read the caption of the proposed resolution. '
City Manager Jim Hancock gave a brief history of the grant pro-
gram and advised that it was the recommendation of the City Staff
that the resolution be adopted.
Councilman Dunn then made a motion to adopt the resolution. The
motion was seconded by Councilman Mullendore and prevailed by the
following vote :
Ayes : Tate, Florence, Oliver, Ware, Shafer, Dunn & Mullendore
Nays : None
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RESOLUTION N0. 80-3
� '�:
�"' A RESOLUTION AUTHORIZING THE CITY OF
GRAPEVINE TO APPLY FOR A GRANT FROM
THE TEXAS CRIMINAL JUSTICE DIVISION
RESOLUTION - JUVENILE OFFICER GRANT CONTINUATION
The next order of business was consideration of a resolution
authorizing the City Staff to apply for a continuation of
the Juvenile Officer Grant.
The City Secretary read the caption of the proposed resolution.
Mr. Hancock advised that the City Staff recommended approval.
Councilman Oliver made a motion duly seconded by Mayor Pro Tem
Florence that the Resolution be adopted and it prevailed by the
following vote :
Ayes : Tate, Florence, Oliver, Ware , Shafer , Dunn & Mullendore
Nays : None
RESOLUTION N0. 80-4
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A RESOLUTION AUTHORIZING THE CITY OF
GRAPEVINE TO APPLY FOR A GRANT FROM
;�, THE TEXAS CRIMINAL JUSTICE DIVISION
RADIO COMMUNICATIONS E�UIPMENT - AUTHORIZATION FOR PURCHASE
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The next order of business was for the City Council to consider
a resolution authorizing the North Central Texas Council of
Governments to purchase Law Enforcement Radio Communications
equipment in behalf of the City of Grapevine.
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Police Chief Bill McLain advised that in previous action the
i Council had authorized the City Staff to apply for a grant
for the purchase of radio communications . He added that the
' grant had been approved and that consideration of this reso-
' lution would authorize the purchase with the City' s portion
of the cost being $2 ,050. 00.
Mr. Hancock noted that the funds had not been provided for in
the current budget but that the monies were available.
Councilman Ware made a motion, duly seconded by Councilman *�*
Dunn that the resolution be adopted and it prevailed by the
following vote :
Ayes : Tate , Florence, Oliver, Ware, Shafer, Dunn & Mullendore
Nays : None
RESOLUTION N0. 80-2
RESOLUTION AUTHORIZING THE NORTH
CENTRAL TEXAS COUNCIL OF GOVERNMENTS
TO PURCHASE LAW ENFORCEMENT RADIO
COMMUNICATIONS EQUIPMENT IN BEHALF
OF THE CITY OF GRAPEVINE
' ORDINANCE - NEW SUBDIVISION TRAFFIC CONTROL SIGNS
The next order of business was for the City Council to consider
an ordinance relative to traffic control signs in new subdivisions .
City Engineer Jim Baddaker provided the Council with a copy of
the propsoed ordinance in which were incorporated the proposed
locations for stop signs within the new subdivisions . By use of
the transparency machine, he pointed out the major problem areas
and proposed sign locations . �
The City Secretary read the caption of the proposed ordinance. �
� �
There being little discussion, Councilman Dunn made a motion,
seconded by Councilman Shafer that the ordinance be adopted and
it prevailed by the following vote :
Ayes : Tate, Florence, Oliver, Ware, Shafer, Dunn & Mullendore
Nays : None
ORDINANCE N0. 80-1
I AN ORDINANCE AMENDING CHAPTER 23 , SECTION 30 OF
' THE CITY CODE OF THE CITY OF GRAPEVINE, TEXAS BY
' ADDING STOP SIGNS AT CERTAIN LOCATIONS DESCRIBED
HEREIN; AUTHORIZING THE ERECTION OF TRAFFIC RE-
GULATION SIGNS; REPEALING CONFLICTING ORDINANCES ;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING A
PENALTY; AND DECLARING AN EMERGENCY.
RESOLUTION CALLING 1980 CITY OFFICERS ELECTION
The next order of business was for the City Council to consider
a resolution calling the City Officers election for April 5 , 1980 .
�
' The City Secretary outlined the content of the resolution and
recommended that Mr. Jerry Spencer be appointed Election Judge
and that the polling place be Grapevine Middle School. �.
Councilman Oliver made a motion to accept the recommendation
of the City Staff and adopt the resolution. The motion was
seconded by Councilman Shafer and prevailed by the following vote :
' Ayes : Tate, Florence, Oliver, Ware, Shafer, Dunn & Mullendore
Nays : None
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RESOLUTION N0. 80-5
A RESOLUTION CALLING THE CITY OFFICERS ELECTION
FOR APRIL 5 , 1980; DETERMINING THE POLLING PLACE ;
PROVIDING FOR THE APPOINTMENT OF THE ELECTION JUDGE ;
PROVIDING FOR COMPLIANCE WITH THE STATE ELECTION
CODE; AND PROVIDING FOR SPECIFIC INSTRUCTIONS TO THE
CITY SECRETARY.
� EXECUTIVE SESSION
The next order of business was for the City Council to recess to
the Conference Room to discuss personnel matters and the purchase
'� of real estate pursuant to Article 6252-17 , V.A.T.C. S . , Subsection
(f) and (g) , Texas Civil Statutes .
Upon reconvening in the Council Chambers , the City Manager ad-
vised that the City had a concessionaire agreement with L. Scott
Tarwater and William Farmer, dba Main Course Management , Inc. ,
relative to the Concourse Center and the Golf Course Pro Shop
Restaurant. He explained that in submitting the agreement to the
U. S. Corps of Engineers for final approval it was required that
the City' s terms with Mr. Tarwater and Mr. Farmer be transferred
to the Corps of Engineers standard contract form. He then
recommended that the Council authorize the execution of the revised
contract agreement.
Councilman Mullendore then made a motion to authorize the execution
of the revised contract. The motion was seconded by Councilman
Shafer and prevailed as follows :
Ayes : Tate, Florence, Ware, Oliver, Shafer , Dunn & Mullendore
Nays : None
� There being no further business to come before the Council
Councilman Mullendore made a motion to adjourn. The motion
was seconded by Councilman Oliver and prevailed by the following
`'�' vote :
Ayes : Tate, Florence, Ware, Oliver , Shafer, Dunn & Mullendore
Nays : None
PASSED & APPROVED on this the�day of , 1980.
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Mayoz �
ATTEST:
City Se re r
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