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HomeMy WebLinkAbout1999-02-16 Joint Meeting :..:� rr�� AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP TUESDAY, FEBRUARY 16, 1999 AT 6:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET DINNER AT 6:30 P.M. CALL TO ORDER 1. Discuss Highway Commercial District Regulations relative to permitted and conditional uses and permitted on-premise signs. 2. Update on creation of Historic Overlay in the Township of Grapevine. ,��.:� 3. Discuss temporary directional signage for churches in the right-of-way. �.� ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE SPECIAL CITY COUNCIL MEETING WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 12TH DAY OF FEBRUARY, 1999 AT 5:00 P.M. w�4c Linda Huff City Secretary �� STATE OF TEXAS COUNTY OF TARRANT , CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Workshop on this the 16th day of February, 1999 at 6:30 p.m. in City Council Conference Room, Second Floor, 200 South Main Street, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney fr - Linda Huff City Secretary Melisa Leal Assistant to the City Manager �-w Jennifer Hibbs Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 6:33 p.m. ITEM 1. DISCUSS PROPOSED AMENDMENTS, "HC" HIGHWAY COMMERCIAL DISTRICT REGULATIONS AND SECTION 60 SIGN STANDARDS Development Services Director Hardy reviewed the proposed amendments to Appendix D, Section 26 Highway Commercial District Regulations relative to removal of certain uses from the permitted use section and the elimination of some uses entirely from the district. He also reviewed the proposed amendments to Section 60 Sign Standards that would limit the permitted on-premise signs in the Highway Commercial District for property fronting Wall Street to monument signs only. Mr. Hardy advised the proposed amendments would be presented in a future public hearing for action. 5S""'� There was no action taken by the City Council. � 02/16I99 � ITEM 2. UPDATE ON CREATION UF HISTt�RIC C}VERLAY TOWNSHIP OF GRAPEVINE . ,,.k Development Services Director Hardy briefed the City Council regarding the proposal ta condtact a public hearing an March 23, '#999 ta place an histaric averlay on properties in the Township of Grapevine. The area would encompass all of the property in the Township on the east side of Main Street, except for church praperties. There was no action taken by the City Council. ITEM 3. DISCUSS TEMRORARY DIRECTIONAL SIGNAGE F(JR CHURCHES Development Services Director Hardy briefed the City Council regarding the request of the Fellawship Church to place temporary directional signs in the right-af-way on Saturday evenings and Sunday marnings. Discussion ensued relative to Staff develaping a City wide pragram for directianal signage ta address, shopping, churches, and tourism. There was no actior► taken by the Gity Council ADJQURNMENT � Council Member Stewart, seconded by Mayar Pra Tem Ware, offered a motion to adjaurn the workshop at 7:08 p.m. The motion prevailed by the fallowing vote: �-�r Ayes: Tate, Ware, 5pencer, Wilbanks, Johnson, Stewart & Freed Nays: None PASSED AND APPROVED BY THE CITY COUNCIL 4F THE CITY GZF GRAPEVINE, TEXAS on this the 2nd day of March, 1999. APPROVED: . William D. Tate Mayor � 2 02/16/99 �„hA ATTEST: ��,� �-� - � , r�, Linda uff City Secretary � 3 AGENDA CITY OF GRAPEVINE, TEXAS 4.M�, REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, FEBRUARY 16, 1999 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Mayor Pro Tem Ted R. Ware JOINT PUBLIC HEARINGS 1. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-38 filed by Security Vault Works, Inc. requesting a conditional use permit to amend the site plan approved by Ordinance No. 94-67 to allow an ATM machine with a canopy within the parking lot on property located at 1625 West Northwest Highway and zoned "SP Site Plan Regulations. �.;-� 2. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-46 filed by Grapevine/Wall Joint Venture requesting a conditional use permit to amend the site plan approved by Ordinance No. 98-47 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) in conjunction with a grocery store for the development of a 13,500 square foot retail building. The property is located at 330 Park Boulevard South and is zoned "CC" Community Commercial District Regulations. 3. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU98-67 and application for the final plat of Lots 1 R and 3, Block 1, W. R. Boyd Center being a replat of Lot 1, Block 1. The applications were filed by Sencom Associates requesting a conditional use permit for the development of a personal care facility on property located at 401 Boyd Drive and zoned "CC" Community Commercial District Regulations. 4. City Council and Planning &Zoning Commission to conduct a public hearing relative to Conditional Use Application CU99-02 filed by Host Services, Inc. requesting a conditional use permit for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in ��� conjunction with a restaurant at the Dallas/Fort Worth International Airport, 1000 International Parkway, Terminal B, Columns O-R. The property is zoned "GU" Governmental Use District. � 5. City Council and Planning & Zoning Commission to conduct a public hearing relative ,.,, to Conditional Use Application CU99-06 filed by Mimi's Cafe requesting a conditional use permit to amend the site plan approved by Ordinance No. 97-08 for a planned commercial center for the development of a 6,581 square foot restaurant with the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) and the development of a 3,275 square foot retail building. The subject property is located at 1449 State Highway 114 West and is zoned "CC" Community Commercial District Regulations. 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Special Use Application SU99-01 filed by Nextel of Texas requesting a special use permit to amend the site plan approved by Ordinance No. 97-97 for enlargement of the equipment building in conjunction with an existing telecommunications antenna on property located at 1650 West College Street. The property is zoned "CC" Community Commercial District Regulations and "PCD" Planned Commerce Development. 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Abundant Life Assembly of God for the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition being replats of Azalea Court Addition and Lot 1, Block 1, Abundant Life Assembly of God Addition and an unplatted tract. The 9.973 acre property is located at 1520 West Wall Street and is zoned "R-7.5" Single Family Residential District. 8. City Council and Planning & Zoning Commission to conduct a public hearing relative to the application filed by Mr. Richard Pemberton for the final plat of Lots 1 R, Block 104, College Heights Addition being a replat of portions of Lots 1, 2, 3 and 4, Block 104, College Heights Addition. The 0.316 acre property is located on the east side of Dooley Street, north of Texas Street and is zoned "R-7.5" Single Family Residential District. 9. City Council and Planning &Zoning Commission to conduct a public hearing relative to the application filed by Wright Development Company for the final plat of Lakeside Estates V being a replat of Lots 17-26, Block 11; Lots 26-29, Block 12 and Lots 1-7, Block 13, Lakeside Estates Two Phase I. The 5.802 acre property is located on the northwest side of Silvercrest Lane at Northwood Street and is zoned "R-7.5" Single Family District Regulations. END OF JOINT PUBLIC HEARINGS Planning & Zoning Commission to recess to Planning & Zoning Commission Conference �'"`� Room, Second Floor to consider published agenda items. �"' City Council to remain in session in the Council Chambers to consider published business. � ADJOURNMENT �� IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR JOINT CITY COUNCIL AND PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 12TH DAY OF FEBRUARY, 1999 AT 5:00 P.M. � -�uZ�c� Lin a Huff City Secretary �� �� �„� AGENDA CITY OF GRAPEVINE, TEXAS � REGULAR CITY COUNCIL MEETING TUESDAY, FEBRUARY 16, 1999 AT 7:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CITIZEN COMMENTS NEW BUSINESS 10. Consider an ordinance accepting bids as recommended by the City's financial advisor for the sale of $9,200,000.00 of General Obligation Improvement Bonds, Series 1999 and $21,960,000.00 of Refunding Bonds, Series 1999 and take any necessary action. 11. Consider an ordinance authorizing the defeasance of a portion of the City's Waterworks and Sewer System Refunding and Improvement Revenue Bonds, Series 1985 from surplus funds; calling the defeased bonds for redemption and take any necessary action. 12. Consider first reading of the Telecommunications Ordinance and take any necessary action. PUBLIC HEARING 13. Conduct a public hearing relative to TU Electric's Time of Use Rate Program, consider an ordinance allowing implementation of the Time of Use Rate Program and take any necessary action. CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 14. Consider an ordinance authorizing the extension of the existing GTE Southwest, Inc. franchise agreement to August 1, 1999. Staff recommends approval. �"��" 15. Consider an ordinance abandoning Azalea Court right-of-way. Public Works Director recommends approval. 16. Consider an ordinance abandoning Garden Court right-of-way. Public Works Director recommends approval. ;�.:,,� 17. Consider a resolution authorizing the sole source procurement of motorcycle radios, portable radios and mobile radios from Motorola, Inc. Staff recommends approval. 18. Consider award of Bid 9144 Golf Course Landscape Equipment to the lowest and best bidders meeting specifications: Master Turf and Tractor; Professional TurF; and Austin Turf. Staff recommends approval. 19. Consider renewal of Bid 8083 Medical Supplies Annual Contract to the lowest and best bidder meeting specifications, Pro-Med. Staff recommends approval. 20. Consider a contract with Freese and Nichols, Inc. for environmental services relating to golf course development. Administrative Services Director recommends approval. 21. Consider a contract with ArchiTexas for design services for the Palace Theatre Restoration Project. Heritage Foundation Board and Palace Theatre Sub- Committee recommend approval. §�� 22. Consider the minutes of the February 2, 1999 City Council meetings. City Secretary recommends approval as published. PURSUANT TO THE TEXAS OPEN MEETINGS ACTS, TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ONE OR MORE OF THE ABOVE ITEMS MAY BE CONSIDERED IN EXECUTIVE SESSION CLOSED TO THE PUBLIC. ANY DECISION HELD ON SUCH MATTER WILL BE TAKEN OR CONDUCTED IN OPEN SESSION FOLLOWING THE CONCLUSION OF THE EXECUTIVE SESSION. PLANNING & ZONING COMMISSION RECOMMENDATIONS 23. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-45 (Taco Bueno) and a subsequent ordinance, if applicable. The conditional use application requests an amendment to the site plan approved by Ordinance No. 98-93 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) to allow the development of a restaurant. The subject property is located at 5341 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations. `� `" 24. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-38 (Security Vault Works, Inc.) and a subsequent `"�� ordinance, if applicable. � 25. Consider the recommendation of the Planning & Zoning Commission relative to �,..� Conditional Use Application CU98-46 (Grapevine/Wall Joint Venture) and a subsequent ordinance, if applicable. 26. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU98-67 (Sencom Associates) and a subsequent ordinance, if applicable. 27. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 1 R and 3, Block 1, W. R. Boyd Center and take any necessary action. 28. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU99-02 (Host Services, Inc.) and a subsequent ordinance, if applicable. 29. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU99-06 (Mimi's Cafe) and a subsequent ordinance, if applicable. - 30. Consider the recommendation of the Planning & Zoning Commission relative to Special Use Application SU99-01 Nextel of Texas and a subsequent ordinance, if applicable. 31. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition and take any necessary action. 32. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition and take any necessary. 33. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 R, Block 104, College Heights Addition and take any necessary action. 34. Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lakeside Estates V and take any necessary action. 35. Consider the recommendation of the F�anning & Zoning Commission relative to the �,� final plat of Lakeside Estates Four and take any necessary action. 36. Consider the recommendation of the Planning & Zoning Commission relative to the ''��' final plat of Lot 1, Block 1, Century Oak and take any necessary action. ��� MISCELLANEOUS REPORTS AND/OR DISCUSSION �� ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (817) 410-3182 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 12TH DAY OF FEBRUARY, 1999 AT 5:00 P.M. �z z�;,�, ' Linda Huff City Secretary r��� � CITY OF GRAPEVINE SPECIA� BRIEFING SESSI4N ;�K� PLANNING & ZONING COMMISSION TUESDAY, FEBRUARY 16, 1999 AT 7:00 P.M. PLANNING & ZONING CQNFERENCE ROOM SECC�ND F�OOR 200 SClUTH MAIN STREET CALL TO ORDER WORK SESSIUN 1. Planning & Zaning Commission to conduct a briefing sessian to discuss items scheduled to be heard in the February 16, 1999 public hearing. ADJOURNMENT IF YQU PLAN TO ATTEND THIS BRIEFING SESSION AND YOU HAVE A DISABILITY THAT REQUCRES SPECIAL ARRANGEMENTS AT THE MEETING, P�ERSE CONTACT THE OFFICE OF' DEVELOPMENT SERVICES AT (817) 410-3154 AT LEAST 24 HQURS 1N ADVANCE. REASONABLE ACG4MM{�DATI4NS Vill�� BE MADE TC?ASSIST YOUR ��� NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.Op1 et. seq. ACTS OF THE 1993 TEXAS LEGIS�ATURE, THE P�ANNING AND ZONING BRIEFING SESSION AGENDA WAS PREPARED AND POSTED ON THIS THE 12TH DAY OF FEBRUARY, 1999 AT 5:Q0 P.M. , , +.- °�y�z..� a � Linda Huff City Secretary 4r;.;:� �� AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING � � TUESDAY, FEBRUARY 16, 1999 AT 7:30 P.M. PLANNING & ZONING COMMISSION CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET OLD BUSINESS 1. Consider Conditional Use Application CU98-45 (Taco Bueno) and make a recommendation to the City Council. NEW BUSINESS 2. Consider Conditional Use Application CU98-38 (Security Vault Works, Inc.) and make a recommendation to the City Council. 3. Consider Conditional Use Application CU98-46 (Grapevine/Wall Joint Venture) and make a recommendation to the City Council. �&- � 4. Consider Conditional Use Application CU98-67 (Sencom Associates) and make a recommendation to the City Council. ��,� 5. Consider the final plat of Lots 1 R and 3, Block 1, W. R. Boyd Center and make a recommendation to the City Council. 6. Consider Conditional Use Application CU99-02 (Host Services, Inc.) and make a recommendation to the City Council. 7. Consider Conditional Use Application CU99-06 (Mimi's Cafe) and make a recommendation to the City Council. 8. Consider Special Use Application SU99-01 (Nextel of Texas) and make a recommendation to the City Council. 9. Consider the preliminary plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition and make a recommendation to the City Council. 10. Consider the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition and make a recommendation to the City Council. „Pd�� 11. Consider the final plat of Lot 1 R, Block 104, College Heights Addition and make a �:..a.� recommendation to the City Council. . � 12. Consider the final plat of Lakeside Estates V and make a recommendation to the City Council. ,t,�..� 13. Consider the final plat af Lakeside Estates Four and make a recommendation ta the City Council. 14. Consider the final plat af Lat 1, Block 1, Century Oak and make a recornmendation to the City Councii. CONSIDERATION OF MINUTES 15. Consider the minutes of the February 2, 1999 Planning & Zoning Commission meetings and #ake any necessary action. MISCELLANEQUS REP4RTS ANDIQR DISCUSSIC}N ADJC}URNMENT IF YC}U PLAN TO ATTEND TNIS PUBLIC MEETING AND YtJU NAVE A DISABI�ITY THAT REC2UIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CETY SECRETARY'S C}FFICE AT {817} 410-3182 AT LEAST 24 H{3URS IN �� ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. � IN ACCORDANCE WITH TEXAS G(3VERNMENT CODE, CHAPTER 55�.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED 4N THIS THE 12TH DAY 4F FEBRUARY, 1999 AT 5:OQ P.M. ._ ._ � c.t<'�z— --�� Linda Huff C, City Secretary ,:r.¢ _ ,, STATE OF TEXAS COUNTY OF TARRANT �,,_� CITY OF GRAPEVINE The City Council and the Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 16th day of February, 1999 at 7:30 p.m. in the City Council Chambers, Second Floor, 200 South Main Street, with the following members of the City Council present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Larry Oliver Chairman Kathy Martinez Member �� Stephen Newby Member Chris Coy Member ��� Herbert Fry Member Cathy Martin Member Kevin Busbee Member Danette Murray 1st Alternate Elaine Christy 2nd Alternate constituting a quorum, with the following members of the City Staff: Roger Nelson City Manager Bruno Rumbelow Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary Melisa Leal Assistant to the City Manager Jennifer Hibbs Assistant to the City Manager CALL TO ORDER Mayor Tate called the meeting to order at 7:30 p.m. "�� INVOCATION �"` Mayor Pro Tem Ware delivered the Invocation. 02/16/99 � ITEM 1. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU98-38 SECURITY VAULT WORKS, INC. �,,.� Mayor Tate declared the public hearing open. Planner Ron Stombaugh reported Conditional Use Application CU98-38 had been filed by Security Vault Works, Inc. requesting a conditional use permit to amend the site plan approved by Ordinance No. 94-67 to allow an ATM machine with a canopy within the parking lot on property located at 1625 West Northwest Highway and zoned "SP" Site Plan Regulations. Four parking spaces will be eliminated for the addition of the ATM machine at the north end of the parking lot. Mr. Bobby Hoskins was available for questions. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak. City Secretary Huff reported the City Council and Planning & Zoning Commission had been copied on the three letters of support. . Commissioner Newby, seconded by Commissioner Martinez, offered a motion to close the � public hearing. The motion prevailed by the following vote: Ayes: Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Abstain: Oliver Council Member Johnson, seconded by Council Member Wilbanks, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 2. PUBLIC HEARING. CONDITIONAL USE APPLICATION CU98-46 GRAPEVINE/WALL JOINT VENTURE Mayor Tate declared the public hearing open. Planner Stombaugh reported Conditional Use Application CU98-46 had been filed by Grapevine/Wall Joint Venture requesting a conditional use permit to amend the site plan approved by Ordinance No. 98-47 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine �" only) in conjunction with a grocery store for the development of a 13,500 square foot retail building. The property is located at 330 Park Boulevard South and is zoned "CC' � 2 02/16/99 _ , Community Commercial District Regulations. �,,� Mr. Jim Makens was available for questions regarding the application. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Fry, seconded by Commissioner Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Abstain: Oliver Council Member Stewart, seconded by Council Member Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None � ITEM 3. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU98-67 FINAL PLAT LOTS 1R AND 3, BLOCK 1, W.R. BOYD CENTER, REPLAT OF LOT 1. BLOCK 1 Mayor Tate declared the public hearing open. Planner Stombaugh reported the applicant had submitted a letter requesting to table the public hearings for Conditional Use Application CU98-67 and application for the final plat of Lots 1 R and 3, Block 1, W. R. Boyd Center being a replat of Lot 1, Block 1, to the March 2, 1999 meeting to address issues associated with the plat. The applications were filed by Sencom Associates requesting a conditional use permit for the development of a personal care facility on property located at 401 Boyd Drive and zoned "CC" Community Commercial District Regulations. Commissioner Newby, seconded by Commissioner Martin, offered a motion to table the public hearing to the March 2, 1999 meeting. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Council Member Spencer, seconded by Council Member Johnson, offered a motion to table the public hearing to the March 2, 1999 meeting. The motion prevailed by the following vote: 3 02/16/99 � Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None �, � Mayor Tate announced there would be no additional notice to adjacent property owners regarding the public hearing. ITEM 4. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU99-02 HOST SERVICES, INC. Mayor Tate declared the public hearing open. Planner Stombaugh reported Conditional Use Application CU99-02 had been filed by Host Services, Inc. requesting a conditional use permit for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant at the Dallas/Fort Worth International Airport, 1000 International Parkway, Terminal B, Columns O-R. The property is zoned "GU" Governmental Use District. Mr. Paul Carolan requested favorable consideration of the application. There were no questions from the City Council or the Planning & Zoning Commission. � Mayor Tate invited guests present to comment regarding the application. No one wished � � to speak and there was no correspondence to report. Commissioner Busbee, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Mayor Pro Tem Ware, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 5. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU99-06 MIMI'S CAFE Mayor Tate declared the public hearing open. � Planner Stombaugh reported Conditional Use Application CU99-06 had been filed by Mimi's Cafe requesting a conditional use permit to amend the site plan approved by � '� 4 � �� _:� �� � 02/16/99 F Ordinance No. 97-08 for a planned commercial center for the development of a 6,581 square foot restaurant with the possession, storage, retail sale and on-premise � consumption of alcoholic beverages (beer, wine and mixed beverages) and the development of a 3,275 square foot retail building. The subject property is located at 1449 State Highway 114 West and is zoned "CC" Community Commercial District Regulations. Mr. Larry Cates requested favorable consideration of the application. Comments from the City Council and the Planning & Zoning Commission expressed concern regarding the proposed building separation and the lack of landscaping in the overall development. Mr. Cates responded there was more landscaping in the project than depicted on the colored overhead. He stated it was his understanding the building separation was permitted under City code. Mayor Tate invited guests present to comment regarding the application. No one wished to speak. City Secretary Huff reported the City Council and the Planning & Zoning Commission had been copied the one letter of protest and the one letter of support. Commissioner Newby, seconded by Commissioner Fry, offered a motion to close the public hearing. The motion prevailed by the following vote: �°� Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None � Council Member Wilbanks, seconded by Council Member Freed, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 6. PUBLIC HEARING, SPECIAL USE APPLICATION SU99-01 NEXTEL OF TEXAS Mayor Tate declared the public hearing open and turned the meeting over to Mayor Pro Tem Ware Planner Stombaugh reported Special Use Application SU99-01 had been filed by Nextel of Texas requesting a special use permit to amend the site plan approved by Ordinance No. 97-97 for enlargement of the equipment building in conjunction with an existing telecommunications antenna on property located at 1650 West College Street. The property is zoned "CC" Community Commercial District Regulations and "PCD" Planned Commerce Development. Ms. Joanne Desjardins requested favorable consideration of the application. 5 02/16/99 There were no questions from the City Council or the Planning & Zoning Commission. � Mayor Pro Tem Ware invited guests present to comment regarding the application. No one q .�� wished to speak and there was no correspondence to report. Commissioner Coy, seconded by Commissioner Martinez, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Council Member Freed, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Abstain: Tate Mayor Pro Tem Ware returned the meeting to Mayor Tate. ITEM 7. PUBLIC HEARING. FINAL PLAT LOT 1 R, BLOCK 1. ABUNDANT LIFE ASSEMBLY OF GOD ADDITION, REPLATS OF AZALEA COURT � ADDITION AND LOT 1, BLOCK 1. ABUNDANT LIFE ASSEMBLY OF GOD ADDITION AND AN UNPLATTED TRACT � � Mayor Tate declared the public hearing open. Senior Civil Engineer Scott Dyer reported an application had been filed by Abundant Life Assembly of God for the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition being replats of Azalea Court Addition and Lot 1, Block 1, Abundant Life Assembly of God Addition and an unplatted tract. The 9.973 acre property located at 1520 West Wall Street is zoned "R-7.5" Single Family Residential District and is being replatted for expansion of the existing facility. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Martinez, seconded by Commissioner Martin, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee '�' Nays: None 6 02/16/99 ..,�..� Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to close the public hearing. The motion prevailed by the following vote: � Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 8. PUBLIC HEARING, FINAL PLAT LOT 1 R, BLOCK 104, COLLEGE HEIGHTS ADDITION, REPLAT OF PORTIONS OF LOTS 1, 2, 3 AND 4, BLOCK 104, COLLEGE HEIGHTS ADDITION Mayor Tate declared the public hearing open. Senior Civil Engineer Dyer stated an application had been filed by Mr. Richard Pemberton for the final plat of Lot 1 R, Block 104, College Heights Addition being a replat of portions of Lots 1, 2, 3 and 4, Block 104, College Heights Addition. The 0.316 acre property located on the east side of Dooley Street, north of Texas Street is zoned "R-7.5" Single Family Residential District and being platted for a single family residence. There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished *� to speak and there was no correspondence to report. Commissioner Busbee, seconded by Commissioner Newby, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 9. PUBLIC HEARING. FINAL PLAT LAKESIDE ESTATES V. REPLAT OF LOTS 17-26, BLOCK 11; LOTS 26-29, BLOCK 12 AND LOTS 1-7, BLOCK 13, LAKESIDE ESTATES TWO PHASE I Mayor Tate declared the public hearing open. Senior Civil Engineer Dyer reported an application had been filed by Wright Development Company for the final plat of Lakeside Estates V being a replat of Lots 17-26, Block 11; Lots 26-29, Block 12 and Lots 1-7, Block 13, Lakeside Estates Two Phase I. The 5.802 acre property located on the northwest side of Silvercrest Lane at Northwood Street is 7 02/16/99 zoned "R-7.5" Single Family District Regulations and is being platted for development of ,,,�, a 20 lot single family subdivision. . .� There were no questions from the City Council or the Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the application. No one wished to speak and there was no correspondence to report. Commissioner Martin, seconded by Commissioner Coy, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Oliver, Martinez, Newby, Coy, Fry, Martin & Busbee Nays: None Council Member Johnson, seconded by Council Member Stewart, offered a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None RECESS AND RECONVENE �� Mayor Tate announced the Planning & Zoning Commission would recess to the Planning & Zoning Conference Room to consider published business. � �� The City Council remained in session in the Council Chambers to consider published business. ITEM 10. ORDINANCE, ACCEPT BID AND AUTHORIZE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS SERIES 1999 AND REFUNDING BONDS SERIES 1999 Administrative Services Director Gaither introduced Mr. David Medanich, representing the City's financial advisor, First Southwest Company, who presented a negotiated sale price for the sale of$31,160,000.00 of Refunding and Improvement Bonds, Series 1999. Bond proceeds are to be used for $9,200,000.00 of General Obligation projects, which were authorized by voters on December 5, 1998, and for refinancing $21,960,000.00 of outstanding City bonds. Mr. Medanich reported the City's bond ratings as follows: Moody's Investors Service, Inc. - "A1" and Standard & Poor's Rating Group — "A+". Mr. Medanich recommended the City accept the bid of Morgan Keegan & Company, Inc. at 4.542% for the sale of the bonds. ��.► Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to accept the bid of Morgan Keegan & Company, Inc. as recommended by First Southwest Company and adopt the ordinance authorizing the sale of the bonds. The motion prevailed ' 8 02/16/99 �.,� by the following vote: ;,�„ Ayes: Tate, Ware, Spencer, Wiibanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-19 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF CITY OF GRAPEVINE, TEXAS, GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS, SERIES 1999, IN THE AGGREGATE PRINCIPAL AMOUNT OF $30,285,000; LEVYING A TAX IN PAYMENT THEREOF; APPROVING A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH; AND ENACTING OTHER PROVISIONS RELATING THERETO ITEM 11. ORDINANCE, AUTHORIZE DEFEASANCE OF A PORTION OF WATERWORKS AND SEWER SYSTEM REFUNDING AND IMPROVEMENT RENEVUE BONDS SERIES 1985 Administrative Services Director Gaither recommended approval of an ordinance authorizing the defeasance of a portion of the City's Waterworks and Sewer System ��T� Refunding and Improvement Revenue Bonds, Series 1985 from surplus funds; calling the defeased bonds for redemption. Mr. Gaither noted that by calling the bonds in March, 1999, the City will save $24,090.00. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to adopt the ordinance as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-20 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING THE DEFEASANCE OF A PORTION OF THE CITY'S WATERWORKS AND SEWER SYSTEM REFUNDING AND IMPROVEMENT REVENUE BONDS, SERIES 1985 FROM SURPLUS FUNDS; CALLING THE DEFEASED BONDS FOR REDEMPTION; DECLARING AN EMERGENCY; AND PROVIDING AN EFFECTIVE DATE �� ITEM 12. FIRST READING, TELECOMMUNITCATIONS ORDINANCE Assistant to the City Manager Melisa Leal recommended approval of the first reading of the Telecommunications Ordinance that would apply to all telecommunications providers 9 02/16/99 interested in offering service in the Grapevine city limits. The ordinance establishes the ,� methodology of fee collection as a per access line costs of$.85 per residential and $2.60 per non-residential/private line for every telecommunications service provider in the City �� of Grapevine. She noted the Telecommunications Ordinance was formulated to address the changing nature of the telecommunications industry and as a tool to preserve and maintain the City's authority to properly manage the public right-of-way. Council Member Stewart, seconded by Council Member Freed, offered a motion to approve the first reading of the Telecommunications Ordinance. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 13. PUBLIC HEARING, TU ELECTRIC TIME OF USE RATE PROGRAM ORDINANCE ALLOWING IMPLEMENTATION OF THE TIME OF USE RATE PROGRAM Mayor Tate declared the public hearing open. Assistant to the City Manager Leal noted TU Electric had filed a request for Time of Use Rate Program with the Public Utilities Commission that is currently pending final approval. °°� The proposed program will offer savings incentives to customers and should not significantly affect the City's annual franchise fee collection from TU Electric. % °� Mr. Sonny Rhodes, TU Electric representative, was available for questions. Mayor Tate invited guests present to comment regarding the proposed program. No one wished to speak and there was no correspondence to report. Motion by Mayor Pro Tem Ware, seconded by Council Member Stewart, to close the public hearing prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Council Member Johnson, seconded by Council Member Freed, offered a motion to adopt the ordinance allowing TU Electric to implement the Time of Use Rate Program. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-21 AN ORDINANCE APPROVING RATE SCHEDULES FOR s. 10 02/16/99 _� TEXAS UTILITIES ELECTRIC COMPANY, PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES ��,,,� MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN, FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE. CONSENT AGENDA The next order of business for the City Council was to consider 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 14. Ordinance, Authorize Extension of GTE Southwest, Inc. Franchise Staff recommended approval of an ordinance authorizing the extension of the existing GTE Southwest, Inc. franchise agreement to August 1, 1999. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS EXTENDING ORDINANCE NO. 93-34 WHICH GRANTED A TELECOMMUNICATIONS FRANCHISE TO GTE SOUTHWEST, INCORPORATED UNTIL AUGUST 1, 1999 OR UNTIL THE NEW TELECOMMUNICATIONS ORDINANCE AND MUNICIPAL CONSENT AGREEMENT ARE EFFECTIVE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 15. Ordinance, Abandon Azalea Court Right-of-Way Public Works Director recommended approval of an ordinance abandoning the Azalea Court right-of-way. `�� Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the follo�ving vote: 11 02/16/99 Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed ,,,,�,,,,, Nays: None ORDINANCE NO. 99-23 , � AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING THE AZALEA COURT RIGHT-OF-WAY IN THE CITY OF GRAPEVINE, TEXAS AS HEREINAFTER DESCRIBED; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 16. Ordinance, Abandon Garden Court Riqht-of-Way Public Works Director recommended approval of an ordinance abandoning the Garden Court right-of-way. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-24 � AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF -> GRAPEVINE, TEXAS, ABANDONING AND VACATING THE GARDEN COURT RIGHT-OF-WAY IN THE CITY OF GRAPEVINE, TEXAS AS HEREINAFTER DESCRIBED; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 17. Resolution. Authorize Purchase of Radios Staff recommended approval of a resolution authorizing the sole source procurement of motorcycle radios, portable radios and mobile radios from Motorola, Inc. in the amount of $29,109.00. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None RESOLUTION NO. 99-12 � A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS MAKING FINDINGS OF CERTAIN " 12 02/16/99 FACTS RELATIVE TO THE PURCHASE OF MOTORCYCLE RADIOS, PORTABLE RADIOS, AND MOBILE RADIOS; ,#;,� DETERMINING THAT THE EQUIPMENT IS AVAILABLE FROM ONLY ONE SOURCE; DETERMINING THAT THE PURCHASE OF THIS EQUIPMENT IS NECESSARY TO PRESERVE AND PROTECT THE PUBLIC SAFETY OF THE CITY'S RESIDENTS; AUTHORIZING THE PURCHASE FROM MOTOROLA CORPORATION IN THE AMOUNT OF $29,109.00; AND PROVIDING AN EFFECTIVE DATE Item 18. Award Bid 9144 Golf Course Landscape Equipment Staff recommended award of Bid 9144 Golf Course Landscape Equipment to the lowest and best bidders meeting specifications: Master Turf and Tractor for Items 1-5; Professional TurF for Item 8 and Austin Turf for Items 7 and 9. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 19. Renew Bid 8083 Medical Supplies Annual Contract � Staff recommended renewal of Bid 8083 Medical Supplies Annual Contract to the lowest and best bidder meeting specifications, Pro-Med. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 20. Golf Course Environmental Services Contract, Freese and Nichols, Inc. Administrative Services Director recommended award of a contract to Freese and Nichols, Inc. for environmental services relating to golf course development in an amount not to exceed $27,200.00. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: "�" Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None 13 02/16/99 Item 21. Palace Theatre Restoration Desiqn Services Contract, ArchiTexas ,,,� Heritage Foundation Board and Palace Theatre Sub-Committee recommended approval ,, of an architectural contract with ArchiTexas in the amount of $347,000.00 for design services for the Palace Theatre Restoration Project. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Item 22. Consideration of Minutes City Secretary recommended approval of the minutes of the February 2, 1999 City Council meetings as published. Council Member Stewart, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None �°°^ ITEM 23. PLANNING & ZONING COMMISSION RECOMMENDATION � �; CONDITIONAL USE APPLICATION CU98-45 TACO BUENO Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU98-45 filed by Taco Bueno granting a conditional use permit for an amendment to the site plan approved by Ordinance No. 98-93 for a planned commercial center with the possession, storage, retail sale and off-premise consumption of alcoholic beverages (beer and wine only) to allow the development of a restaurant. The subject property is located at 5341 William D. Tate Avenue and is zoned "CC" Community Commercial District Regulations. Mr. Hardy reported the applicant had addressed the issues regarding the drive and parking layout. Mayor Pro Tem Ware, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-25 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE ' 14 02/16/99 � 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 CU98-45 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 98-93 FOR A PLANNED COMMERCIAL CENTER WITH THE POSSESSION, STORAGE, RETAIL SALE AND OFF- PREMISE CONSUMPTION OF ALCHOLIC BEVERAGES (BEER AND WINE ONLY) IN CONJUNCTION WITH A GROCERY STORE TO ALLOW DEVELOPMENT OF A RESTAURANT IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS 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; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 24. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-38 SECURITY VAULT WORKS, INC. Development Services Director Hardy reported the Commission voted to table Conditional Use Application CU98-38 filed by Security Vault Works, Inc. to the April 20, 1999 meeting to address concerns regarding traffic flow. There was no action taken by the City Council. ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU98-46 GRAPEIVNE/WALL JOINT VENTURE Development Services Director Hardy reported the Commission voted 6-0-1 for approval of Conditional Use Application CU98-46 filed by Grapevine/Wall Joint Venture granting a conditional use permit to amend the site plan approved by Ordinance No. 98-47 for a 15 02/16/99 planned commercial center with the possession, storage, retail sale and off-premise ,,,� consumption of alcoholic beverages (beer and wine only) in conjunction with a grocery store for the development of a 13,500 square foot retail building on property located at 330 Park Boulevard South. Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-26 AN ORDINANCE 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 CU98-46 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE NO. 98-47 FOR A PLANNED COMMERCIAL CENTER WITH THE POSSESSION, STORAGE, RETAIL SALE AND OFF- � PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER AND WINE ONLY) IN CONJUNCTION WITH A � � GROCERY STORE TO ALLOW THE DEVELOPMENT OF A 13,500 SQUARE FOOT RETAIL BUILDING IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS 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; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE � 16 . _. ��,�� v .�,�.�,,�,� .� 02/16/99 � ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION � CONDITIONAL USE APPLICATION CU98-67 SENCOM ASSOCIATES There was no discussion by the Planning & Zoning Commission or the City Council as the item was tabled to the March 2, 1999 meeting during the public hearing. ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOTS 1R AND 3, BLOCK 1, W.R. BOYD CENTER There was no discussion by the Planning & Zoning Commission or the City Council as the item was tabled to the March 2, 1999 meeting during the public hearing. ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU99-02 HOST SERVICES Development Services Director Hardy reported the Commission voted 7-0 for approval of Conditional Use Application CU99-02 filed by Host Services, Inc. granting a conditional use permit for the possession, storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant at the Dallas/Fort Worth International Airport, 1000 International Parkway, Terminal B, Columns :�.,.� O-R. Council Member Johnson, seconded by Council Member Stewart, offered a motion to accept the Commission's recommendation and approve the ordinance granting the conditional use permit. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ORDINANCE NO. 99-27 AN ORDINANCE 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 CU99-02 TO ALLOW THE POSSESSION, STORAGE, RETAIL SALE AND ON-PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES (BEER, WINE AND MIXED BEVERAGES) IN CONJUNCTIOiV WITH A RESTAURANT AT DALLAS/FORT WORTH INTERNATIONAL AIRPORT IN A DISTRICT ZONED `�4� "GU" COVERNMENTAL USE DISTRICT ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF ORDINANCE NO. 82-73 AND ALL 17 02/16/99 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; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU99-06 MIMI'S CAFE Development Services Director Hardy reported the Commission tabled Conditional Use Application CU99-06 filed by Mimi's Cafe to the March 2, 1999 meeting to allow the applicant to consider joining the two buildings. There was no action taken by the City Council. � ITEM 30. PLANNING & ZONING COMMISSION RECOMMENDATION - �_ SPECIAL USE APPLICATION SU99-01 NEXTEL OF TEXAS Mayor Tate turned the meeting over to Mayor Pro Tem Ware. Development Services Director Hardy reported the Commission voted 7-0 for approval of Special Use Application SU99-01 filed by Nextel of Texas granting a special use permit to amend the site plan approved by Ordinance No. 97-97 for enlargement of the equipment building in conjunction with an existing telecommunications antenna on property located at 1650 West College Street. Council Member Stewart, seconded by Council Member Wilbanks, offered a motion to accept the Commission's recommendation and approve the ordinance granting the special use permit. The motion prevailed by the following vote: Ayes: Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None Abstain: Tate Mayor Pro Tem Ware returned the meeting to Mayor Tate. � 18 � ,�.:,�,� , .., a ,�. .. . . _ 02/16/99 ORDINANCE NO. 99-28 ��.� AN ORDINANCE ISSUING A SPECIAL USE PERMIT IN ACCORDANCE WITH SECTION 49 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 SPECIAL USE PERMIT SU99-01 TO AMEND THE SITE PLAN APPROVED BY ORDINANCE N0.97-97 TO ALLOW THE ENLARGEMENT OF AN EQUIPMENT BUILDING IN CONJUNCTION WITH A TELECOMMUNICATIONS ANTENNA IN A DISTRICT ZONED "PCD" PLANNED COMMERCE DEVELOPMENT AND "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS 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 SPECIAL 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; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 31. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT LOT 1R, BLOCK 1, ABUNDANT LIFE ASSEMBLY OF GOD ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the preliminary plat of Lot 1R, Block 1, Abundant Life Assembly of God Addition located at 1520 West Wall Street. The application was filed by the Abundant Life Assembly of God and is being replatted for expansion of the existing facility. The 9.973 acre property is zoned "R-7.5" Single Family Residential District. Council Member Stewart, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the 19 02/16/99 preliminary plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition. The motion ,,,�„ prevailed by the following vote: . � Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 32. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1R, BLOCK 1, ABUNDANT LIFE ASSEMBLY OF GOD ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition being replats of Azalea Court Addition; Lot 1, Block 1, Abundant Life Assembly of God Addition and an unplatted tract located at 1520 West Wall Street. The application was filed by the Abundant Life Assembly of God and is being replatted for expansion of the existing facility. The 9.973 acre property is zoned "R-7.5" Single Family Residential District. Council Member Johnson, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1 R, Block 1, Abundant Life Assembly of God Addition. The motion prevailed by the following vote: � Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed - �p Nays: None ITEM 33. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1 R, BLOCK 104, COLLEGE HEIGHTS ADDITION Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lot 1 R, Block 104, College Heights Addition being a replat of portions of Lots 1, 2, 3 and 4. Mr. Richard Pemberton filed the application for the 0.316 acre property located on the east side of Dooley Street, north of Texas Street and zoned "R-7.5" Single Family Residential District. The property is being platted for development of a single family residence. Council Member Wilbanks, seconded by Council Member Freed, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1 R, Block 104, College Heights Addition. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed � Nays: None 20 02/16/99 X,,�,� ITEM 34. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LAKESIDE ESTATES V Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lakeside Estates V being a replat of Lots 17-26, Block 11; Lots 26-29, Block 12 and Lots 1-7, Block 13, Lakeside Estates Two Phase I. Wright Development Company filed the application for platting of the 5.802 acre property located on the northwest side of Silvercrest Lane at Northwood Street proposed to be developed as a 52 lot single family residential subdivision. Council Member Freed, seconded by Mayor Pro Tem Ware, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lakeside Estates V. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 35. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LAKESIDE ESTATES FOUR Development Services Director Hardy reported the Commission voted 7-0 for approval of the Statement of Findings and the final plat of Lakeside Estates Four located west of Lakeside Estates Two and east of Lakeside Estates Three. Wright Development Company filed the application for the final plat of the 14.535 acre property proposed to be developed as a 52 lot single family residential subdivision. Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lakeside Estates Four. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None ITEM 36. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 1, BLOCK 1, CENTURY OAK Development Services Director Hardy reported the Commission voted 7-0 to approve the Statement of Findings and the final plat of Lot 1, Block 1, Century Oak located on the northwest corner of Wall Street and Scribner Street. The 0.842 acre property is being platted for commercial development on property zoned "HC" Highway Commercial District Regulations. Council Member Stewart, seconded by Council Member Spencer, offered a motion to accept the Commission's recommendation and approve the Statement of Findings and the final plat of Lot 1, Block 1, Century Oak. The motion prevailed by the following vote: 21 02/16/99 � Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None , �. ADJOURNMENT Council Member Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the meeting at 8:30 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd day of March, 1999. APPROVED: William D. Tate '"""" Mayor ATTEST: ► � - �=�CEz.. Lin Huff City Secretary � 22