HomeMy WebLinkAboutItem 16 - MinutesSTATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Workshop on this the 6th day of
September, 2011 at 6:15 p.m. in the City Council Conference. Room, 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
Linda Huff City Secretary
CALL TO ORDER
Mayor Tate called the workshop to order at 6:16 p.m.
ITEM 1. UPDATE, 2012 CITY ELECTION
City Manager Bruno Rumbelow stated that due to adoption of SB100 during this last
legislative session, the bill has created a conflict with the cities' May elections and the
primary run -off elections. City Secretary Linda Huff advised that Tarrant County
Commissioners had voted to restrict the number of voting machines that would be available
to the Democratic and Republican parties for their run -off elections in May 2012; therefore,
making voting machines available for the cities and school districts elections. Tarrant
County Elections Administration will conduct the cities' and school districts' elections in
May 2012 and 2013. Tarrant County requested that polling locations remain the same as
they have been in the past to prevent voter confusion and frustration as voting will be
taking place from February through possibly June.
Following brief discussion, Council determined the polling location would remain at the
Community Activities Center and that the City Council would have input regarding the
selection of early voting and election day judges.
There was no formal action taken by the City Council.
ITEM 2. PARKS & RECREATION DEPARTMENT UPDATE
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Parks & Recreation Director Doug Evans presented the Parks & Recreation Department's
mission statement: "To enhance the quality of life of the citizens of Grapevine, through the
stewardship of our natural resources and the responsive provision of quality leisure
services ". Mr. Evans noted that Staff works hard to provide the best maintained parks and
facilities and to provide the most diverse recreation and environmental programs for the
citizens in the community. He stated there are 68.29 full time employees, including 32.79
seasonal employees for support in aquatics, recreation programming and parks
maintenance. He briefed the City Council on the responsibilities of the Administration
Staff, Maintenance Division, Recreation Division and Lake Parks Special Revenue Fund
Division.
He stated that last year was the City's final year to host the Halloween on Main Street
event. He noted that an event is being planned for the campgrounds on Halloween.
Council discussion ensued relative to seeing more Quality of Life projects to benefit the
citizens, neighborhood parks and residential areas.
There was no formal action taken by the City Council.
ADJOURNMENT
Mayor Pro Tern Wilbanks, seconded by Council Member Coy, offered a motion to.adjourn
the workshop at 6:55 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 20th day of September, 2011.
ATTEST.
Linda Huff
City Secretary
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APPROVED:
William D. Tate
Mayor
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Executive Session on this the 6th
day of September, 2011 at 7:00 p.m. in the City Council Conference Room, 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
Linda Huff City Secretary
CALL TO ORDER
Mayor Tate called the meeting to order at 7:05 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding:
(A) pending or contemplated litigation relative to CBS Billboard v. Grapevine and
Grapevine Board of Zoning Adjustment, Cause No. 141-254547-11 pursuant to Section
551.071, Texas Government Code;
(B) real property relative to boundary/right-of-way agreement with the City of Colleyville
pursuant to Section 551.071, 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 or
expand in the City; with which businesses the City is conducting economic development
negotiations under Section 551.087, Texas Government Code.
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 pending or contemplated litigation and
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conference with City Manager and Staff under Sections 551.071 or 551.087, Texas
Government Code.
Regarding real property, City Manager Rumbelow, requested authorization for the City of
Grapevine to enter into a boundary adjustment agreement that releases, relinquishes and
discontinues any claim or entitlement to Tract A, as generally described, as a tract of land
50 feet south and west of the center line of Big Bear Creek and establishes the mutual city
limits line between Colleyville and Grapevine as the center line of Big Bear Creek.
Council Member Spencer, seconded by Council Member Stewart, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
NOTE: City Council continued with the Regular City Council meeting in open session in
the City Council Chambers.
ADJOURNMENT
Mayor Pro Tern Wilbanks, seconded by Council Member Lease, offered a motion to
adjourn the meeting at 8:25 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 20th day of September, 2011.
ATTEST:
Linda Huff
City Secretary
2
APPROVED:
William D. Tate
Mayor
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 September, 2011 at 7:30 p.m. 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
Linda Huff City Secretary
CALL TO ORDER
Mayor Tate called the meeting to order at 7:35 p.m.
INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Spencer delivered the Invocation and led the Pledge of Allegiance.
ITEM 1. PRESENTATION PLAQUE FROM PARRAS DE LA FUENTE COAHUILA
MEXICO
Parras Sister City Committee Chairman Don Bigbie reported on the recent Sister City trip to
Parras de la Fuente, Coahuila, Mexico, noting the commitment from both cities to the
Sister City Program. He stated that Grapevine has been very supportive of the Parras
orphanage for many years and it remains in good hands with Jose Milmo's sons taking
over its operations after Jose's passing. Mr. Bigbie stated that the City of Grapevine had
provided and dedicated a plaque in memory of Jose Milmo to the orphanage. Over the
years, the City of Parras has taken so much from the leadership Grapevine has provided
and the many causes in Parras supported by Grapevine. This is evident in new streets,
new paint on buildings and bicycle /walkway paths.
Mr. Bigbie reported that this year marked the 15th year of the signing of the Sister City
proclamation between Grapevine and Parras. Mr. Bigbie then presented MayorTate with a
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plaque from Mayor Evaristo Madero Marcos commemorating the 15 year anniversary of the
signing of the Sister City Proclamation.
ITEM 2. PRESENTATION, GRAPEVINE ELKS LODGE #2483
Mayor Tate recognized Grapevine Elks Lodge #2483 for their sponsorship of the 2011
Grapevine Golf Course Jr. Club Championship Tournament. He expressed the City's
appreciation for the Lodge's participation in a community activity that provides great
opportunities for the young citizens of Grapevine. Mr. Asa Smith, Youth Activities Director
for the Elks Lodge and Mr. Don Horton, President of the Elks Lodge, expressed their
appreciation to the City for the opportunity to support the youth of Grapevine.
ITEM 2A. PRESENTATION, 25TH ANNIVERSARY OF GRAPEFEST
Ms. Nikki Stinson, Chair of the 25th Anniversary of GrapeFest, presented a brief overview
of the upcoming "A Wine Experience" festival to be held September 15, 16, 17 and 18,
2011. The pre - festival events include the Italian CarFest and GrapeFest Golf Classic.
During the festival there will be the Vintners' Auction Classic; Mayoral GrapeStomp, the
People's Choice Wine Tasting Classic, Texas Wine Tribute Dinner, the Grapevine Winery
Tasting Rooms Tours, the Champagne Terrace /Champagne Brunch, Wine and Beers of
the World Pavilion, KidZone, live music on various stages, carnival rides, arts and crafts
and much more for festival participants to enjoy.
ITEM 2B. CITIZENS COMMENTS, MS. GLORIA CURRIE
Ms. Gloria Currie, 4630 Kaitlyn Lane, spoke on behalf of her neighborhood of Stonebridge
Oaks. She requested the City consider placing gates on the subdivision for safety and
security due to the access to State Highway 360 and the amount of drive through traffic.
She requested to be placed on a future agenda for consideration of gates on the three
access points from their development to State Highway 360.
City Manager Rumbelow stated that Staff would review the request and make a
recommendation after research of the situation.
ITEM 3. PUBLIC HEARING FISCAL YEAR 2010 -2011 BUDGET
Mayor Tate declared the public hearing open.
City Manager Bruno Rumbelow presented the proposed budget for Fiscal Year 2011 -2012
(FY2012) noting the budget proposal responds to the Council's priorities and represents a
continuing commitment to prudent fiscal management while providing essential services to
the community.
Mr. Rumbelow noted that the proposed budget does not include any new positions in
FY2012 and that the proposal includes a recommended 1% market adjustment for
employees. He stated there will be a review in December or January to determine whether
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a 2 -3% salary increase is warranted to remain competitive with metroplex cities. Mr.
Rumbelow stated the service levels would remain consistent and there would not be any
increase in utility rates. He stated that the proposed tax rate for FY2012 is reduced from
$0.35 to $0.3480 per $100.00 valuation. He stated that that the "pay as you go" policy will
remain in effect. The proposed budget contains a change to a new third party insurance
administrator that should save approximately $1.4 million.
The budget contains fund expenditures in the following amounts:
General Fund
Municipal Court Technology Fund
Convention & Visitors Bureau Fund
Stormwater Drainage Fund
Crime Control & Prevention District Fund
Lake Parks Special Revenue Fund
4B Economic Development Fund
Debt Service Fund
Utility Enterprise Fund
Lake Enterprise (Golf) Fund
General Permanent Capital Maintenance Fund
Permanent Street Maintenance Fund
Community Quality of Life Capital Project Fund
Convention & Visitors Bureau Capital Projects Fund
Capital Equipment Acquisitions
$53,253,516
71,220
17,781,306
1,819,471
12,963,649
1,592,047
7,944,146
10,761,248
20,717,145
3,197,528
1,171,500
1,400,000
1,350,804
573,255
4,162,665
Mayor Tate invited guests present to speak regarding the proposed budget. No one
wished to speak and there was no correspondence to report.
Motion by Council Member Coy, seconded by Council Member Stewart, to close the public
hearing prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
ITEM 4. ORDINANCE AMEND CHAPTER 25 UTILITIES AND SERVICES
DROUGHT CONTINGENCY PLAN IMPLEMENTATION
Public Works Director Matt Singleton recommended approval of an ordinance amending
the Grapevine Code of Ordinances, Chapter 25 Utilities and Services by the addition of a
new Subsection ' 25 — 139 regarding Drought Contingency to establish the Drought
Contingency Plan Implementation by Tarrant Regional Water District (TRWD) as a
component of the City's approved Drought Contingency Pian. Virtually all of Tarrant
County is served by TRWD and as a client of Trinity River Authority (TRA) and thus
TRWD, the City is obligated to comply with their conservation program when the conditions
warrant. The ordinance clarifies the additional component to the City's Drought
Contingency Program.
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Motion by Council Member Freed, seconded by Mayor Pro Tern Wilbanks, to approve the
ordinance as recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
ORDINANCE NO. 2011 -42
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING CHAPTER 25, ARTICLE V
DROUGHT CONTINGENCY PLAN BY THE ADDITION OF A
NEW SUBSECTION 25 -139 REGARDING DROUGHT
CONTINGENCY; PROVIDING FOR A PENALTY OF FINE
NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00)
FOR EACH OFFENSE IN VIOLATION OF THE ORDINANCE
AND PROVIDING FOR AN EFFECTIVE DATE
ITEM 5. AUTHORIZE PURCHASE, SOLAR HOT WATER SYSTEM, WATER
TREATMENT AND WASTEWATER TREATMENT DEPARTMENT
Public Works Director Singleton recommended approval of the purchase of a Solar Hot
Water System for the Water Treatment and Wastewater Treatment Department from
Sunrise Solar Dallas Fort Worth, Inc. under an Energy Conservation Block grant from the
Department of Energy in the total annual amount of $19,000. The City received an Energy
Conservation Block Grant in the amount of $503,500 from the Department of Energy. One
of the projects approved as part of this grant award in helping reduce electrical
consumption is the installation of Solar Hot Water Heaters at the Water Treatment and
Wastewater Treatment Plants. Solar Water panels will be installed on the roof of the
buildings and new hot water tanks installed in the buildings.
Motion by Council Member Coy, seconded by Council Member Stewart, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
CONSENT AGENDA
The next order of business for the City Council to consider was the consent agenda items,
which were deemed to need little or no discussion and were acted upon as one business
item. Mayor Tate asked if there was any member of the audience or the City Council who
wished to remove an item from the consent agenda for full discussion. There were none.
Item 6. Ordinance, Second and Final Reading of Ordinance No. 2011 -43 Zoning
Application Z11 -05 Es arza's Restaurant
In
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Development Services Director recommended approval of the second and final reading of
Ordinance No. 2011 -43 filed by Esparza's granting approval of Zoning Application Z11 -05
rezoning 0.2 acres from "R -7.5" Single Family District Regulations to "CBD" Central
Business District. The subject property is located at 124 and 204 East Worth Street and is
zoned "CBD" Central Business District.
Motion by Council Member Stewart, seconded by Council Member Coy, to approve the
second and final reading of the ordinance granting the rezoning as recommended prevailed
by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays None
ORDINANCE NO. 2011 -43
AN ORDINANCE AMENDING ORDINANCE NO. 82 -73, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF
GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS
APPENDIX "D" OF THE CITY CODE OF GRAPEVINE,
TEXAS, GRANTING ZONING CHANGE Z11 -05 ON A TRACT
OF LAND OUT OF THE WILLIAM DOOLEY SURVEY,
ABSTRACT NO. 422, DESCRIBED AS BEING A TRACT OF
LAND LYING AND BEING SITUATED IN THE CITY OF
GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY
AND COMPLETELY DESCRIBED IN THE BODY OF THIS
ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID
PROPERTY FROM "R -7.5" SINGLE FAMILY DISTRICT
REGULATIONS TO "CBD" CENTRAL BUSINESS DISTRICT;
CORRECTING THE OFFICIAL ZONING MAP; PRESERVING
ALL OTHER PORTIONS OF THE ZONING ORDINANCE;
PROVIDING A CLAUSE RELATING TO SEVERABILITY;
DETERMINING THAT THE PUBLIC INTERESTS, MORALS
AND GENERAL WELFARE DEMAND A ZONING CHANGE
AND AMENDMENT THEREIN MADE; PROVIDING A
PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO
THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE,
AND A SEPARATE OFFENSE SHALL BE DEEMED
COMMITTED EACH DAY DURING OR ON WHICH AN
OFFENSE OCCURS OR CONTINUES AND PROVIDING AN
EFFECTIVE DATE
Item 7. Ordinance Second and Final Reading of Ordinance No. 2011 -44 Conditional
Use Application CU11 -20 Esparza's Restaurant
Development Services Director recommended approval of the second and final reading of
Ordinance No. 2011 -44 filed by Esparza's Restaurant granting approval of Conditional Use
Application CU11 -20 to amend the site plan approved by Ordinance No. 97 -69, as
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amended, for outdoor dining and to enlarge the site for additional parking. The subject
property is located at 124 and 204 East Worth Street and is zoned "CBD" Central Business
District.
Motion by Council Member Stewart, seconded by Council Member Coy, to approve the
second and final reading of the ordinance granting the conditional use permit as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
ORDINANCE NO. 2011 -44
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, ISSUING A CONDITIONAL USE
PERMIT IN ACCORDANCE WITH SECTION 48 OF
ORDINANCE NO. 82 -73, THE COMPREHENSIVE
ZONING ORDINANCE OF THE CITY OF GRAPEVINE,
TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D "OF
THE CITY CODE, BY GRANTING CONDITIONAL USE
PERMIT CU11 -20 TO AMEND THE SITE PLAN APPROVED
BY ORDINANCE NO. 97 -69 FOR A RESTAURANT TO
ALLOW OUTSIDE DINING AND TO ENLARGE THE SITE IN
A DISTRICT ZONED "CBD" CENTRAL BUSINESS DISTRICT
ALL IN ACCORDANCE WITH A SITE PLAN APPROVED
PURSUANT TO SECTION 47 OF ORDINANCE NO. 82 -73
AND ALL OTHER CONDITIONS, RESTRICTIONS AND
SAFEGUARDS IMPOSED HEREIN; CORRECTING THE
OFFICIAL ZONING MAP; PRESERVING ALL OTHER
PORTIONS OF THE ZONING ORDINANCE; PROVIDING A
CLAUSE RELATING TO SEVERABILITY; DETERMINING
THAT THE PUBLIC INTERESTS, MORALS AND GENERAL
WELFARE DEMAND THE ISSUANCE OF THIS
CONDITIONAL USE PERMIT; PROVIDING A PENALTY NOT
TO EXCEED THE SUM OF TWO THOUSAND DOLLARS
($2,000.00) AND A SEPARATE OFFENSE SHALL BE
DEEMED COMMITTED UPON EACH DAY DURING OR ON
WHICH A VIOLATION OCCURS AND PROVIDING AN
EFFECTIVE DATE
Item 8. Board of Zoninq Adjustment Appointments
Council Member Stewart recommended approval of the appointment of Mr. Robert
Rainwater as a regular member to the Board of Zoning Adjustment to fill a one -year
vacancy and appointment of Mr. George Dalton as an alternate member for a two year
term.
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Motion by Council Member Stewart, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
Item 9. __Approve Interlocal Agreement, City of Fort Worth, Environmental Collection
Center and Household Waste Program
Public Works Director recommended approval of an Interlocal Agreement with the City of
Fort Worth for continued participation in their Environmental Collection Center and
Household Hazardous Waste Program.
Motion by Council Member Stewart, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
Item 10. Resolution Authorize Donation Self Contained Breathing Apparatus Units
and Air Cylinders
Fire Chief recommended approval of a resolution authorizing the donation of four surplus
Fire Department self contained breathing apparatus units and eight air cylinders to
Grapevine's Sister City, Parras de la Fuente, Coahuila, Mexico.
Motion by Council Member Stewart, 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. 2011-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, DECLARING CERTAIN PROPERTY
SURPLUS; PROVIDING FOR THE DONATION OF SAID
PROPERTY TO PARRAS DE LA FUENTE, COAHUILA,
MEXICO; AND PROVIDING AN EFFECTIVE DATE
Item 11. Resolution Authorize Purchase Motorola Mobile Workstation and
Equipment
Fire Chief recommended approval of a resolution authorizing the purchase of seven
Motorola mobile workstations and associated equipment in the amount not to exceed
$40,704.30 from DFW Communications through an interlocal agreement with the Houston -
Galveston Area Council.
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Motion by Council Member Stewart, 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. 2011 -60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNEE TO PURCHASE
MOTOROLA MOBILE WORKSTATIONS THROUGH AN
ESTABLISHED INTERLOCAL AGREEMENT AND
PROVIDING AN EFFECTIVE DATE
Item 12. Resolution, Au_ thorize Purchase, Maintenance Contract, Network Software
Licenses
City Manager recommended approval of a resolution authorizing the purchase of a
maintenance contract for various network software licenses in the total annual amount of
$38,673.75 from SHI Government Solutions, Inc. for one year plus an optional one year
renewal established by the State of Texas Department of Information Resources ICT Co-
op Contracts Program.
Motion by Council Member Stewart, 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. 2011 -61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGERS' DESIGNEE TO PURCHASE A
ONE YEAR MAINTENANCE AGREEMENT WITH AN
OPTIONAL ONE YEAR RENEWAL FOR VARIOUS
NETWORK SOFTWARE THROUGH A STATE DIR CO -OP
CONTRACT PROGRAM AND PROVIDING AN EFFECTIVE
DATE
Item 13. Authorize Renewal, Traffic Conduit Installation Annual Contract
Public Works Director recommended renewal of the Traffic Conduit Installation Annual
Contract in the amount of $30,000.00 to Multiple Cable Systems.
Motion by Council Member Stewart, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
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Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
Item 14. Consideration of Minutes
City Secretary recommended approval of the minutes of the August 16 and 22, 2011 City
Council meetings as published.
Motion by Council Member Stewart, seconded by Council Member Coy, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy
Nays: None
ADJOURNMENT
Mayor Pro Tem Wilbanks, seconded by Council Member Lease, offered a motion to
adjourn the meeting at 8:25 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 20th day of September, 2011.
ATTEST:
Linda Huff
City Secretary
0
APPROVED:
William D. Tate
Mayor