HomeMy WebLinkAbout2009-09-15 AGENDA
CITY OF GRAPEVINE
SPECIAL BRIEFING SESSION
PLANNING & ZONING COMMISSION
TUESDAY, SEPTEMBER 15, 2009 AT 7:00 P.M.
PLANNING & ZONING CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
WORK SESSION
1. Planning & Zoning Commission to conduct a briefing session to discuss items
scheduled to be heard in the September 15, 2009 public hearing.
ADJOURNMENT
If you plan to attend this briefing session and you have a disability that requires special
arrangements at the meeting, please contact the office of Development Services at (817)
410-3154 at least 24 hours in advance. 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 Planning and Zoning Commission Briefing Session Agenda was
prepared and posted on this the 11th day of September, 2009 at 5:00 p.m.
Lin Huff
City Secretary
P & Z BRIEFING SESSION
SEPTEMBER 15, 2009
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Planning and Zoning Commission of the City of Grapevine, Texas met in Special
Briefing Session on this the 15th day of September, 2009 at 7:00 p.m. in the Planning
and Zoning Conference Room, 200 South Main Street, 2nd Floor, Grapevine, Texas
with the following members present-to-wit:
Larry Oliver
Herb Fry
B J Wilson
Monica Hotelling
Jimmy Fechter
Gary Martin
Elaine Martin
Wayne Szot
Chairman
Vice-Chairman
Member
Member
Member
Member
Alternate
Alternate
constituting a quorum with Mark Lowery absent and the following City Staff:
Ron Stombaugh
Scott Dyer
Albert Triplett
John Robertson
Susan Batte
Planning and Development Manager
Engineering Manager
Planner 11
Civil Engineer
Planning Technician
Chairman Oliver called the meeting to order at 7:00 p.m.
ITEM 1. BRIEFING SESSION
Chairman Oliver announced the Planning and Zoning Commission would conduct a
briefing session relative to the following cases:
Z09-05
WORLD VILLAGES OF GRAPEVINE
CU09-24
LOVE & WAR IN TEXAS
CU09-28
RAINBOW PLANTS
CU09-29
GRAPEVINE FORD
CU09-30
TEXAS TOYOTA
CU09-32
SILVER LAKE CROSSING
SU09-06
CHESAPEAKE ENERGY
to discuss development issues.
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Ag
After a brief discussion, Chairman Oliver adjourned the meeting at 7:28 p.m.
PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION OF THE
CITY OF GRAPEVINE, TEXAS ON THIS THE 20TH OCTOBER 2009.
6HAIRWAN 0
ATTEST:
/7
�z
SECRETARY
NOTE: Planning and Zoning Commission continued with the Joint Public Hearing
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AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR PLANNING & ZONING COMMISSION MEETING
TUESDAY, SEPTEMBER 15, 2009 AT 7:30 P.M.
PLANNING & ZONING COMMISSION CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
NEW BUSINESS
1. Consider Zoning Application Z09-05 (World Villages of Grapevine) and make a
recommendation to the City Council.
2. Consider the final plat of Lot 1, Block 1 and Lot 1, Block 2, World Villages of
Grapevine, Phase 1 and make a recommendation to the City Council.
3. Consider the final plat of Lot 1, Block 3, World Villages of Grapevine, Phase 3 and
make a recommendation to the City Council.
4. Consider Conditional Use Application CU09-24(Love and War in Texas)and make
a recommendation to the City Council.
5. Consider Conditional Use Application CU09-28 (Rainbow Plants) and make a
recommendation to the City Council.
6. Consider Conditional Use Application CU09-29 (Grapevine Ford) and make a
recommendation to the City Council.
7. Consider Conditional Use Application CU09-30 (Texas Toyota) and make a
recommendation to the City Council.
8. Consider the final plat of Lots 1 and 2, Block 1, VTG Grapevine and make a
recommendation to the City Council.
9. Consider Conditional Use Application CU09-32 (Courtyard by Marriott)and make a
recommendation to the City Council.
10. Consider the preliminary plat of Silver Lake Crossings Addition and make a
recommendation to the City Council.
11. Consider the final plat of Lot 1, Block 1, Silver Lake Crossings Addition and make
a recommendation to the City Council.
12. Consider Special Use Application SU09-06 (Chesapeake Energy) and make a
recommendation to the City Council.
13. Consider the preliminary plat of Grapevine Mills Wells and make a
recommendation to the City Council.
14. Consider the final plat of Lot 1, Block 1, Grapevine Mills Wells and make a
recommendation to the City Council.
15. Consider the preliminary plat of Lots 1 and 2, Block 1, South Turner Addition and
make a recommendation to the City Council.
16. Consider the final plat of Lots 1 and 2, Block 1, South Turner Addition and make a
recommendation to the City Council.
CONSIDERATION OF MINUTES
17. Consider the minutes of the July 21 and August 18, 2009 Planning & Zoning
Commission meetings and take any necessary action.
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 Planning & Zoning Commission Meeting Agenda was
prepared and posted on this the 11th day of September, 2009 at 5:00 p.m.
,■r
Lin*a Huff //
City Secretary
ter;
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Planning and Zoning Commission
Public Hearing with the City Council, on
City Council Chambers, 200 South Main
following members present-to-wit:
Larry Oliver
Herb Fry
B J Wilson
Monica Hotelling
Jimmy Fechter
Gary Martin
Elaine Martin
Wayne Szot
I
of the City of Grapevine, Texas met in Joint
this the 15th day of September, 2009, in the
Street, 2nd Floor, Grapevine, Texas with the
Chairman
Vice-Chairman
Member
Member
Member
Member
Alternate
Alternate
constituting a quorum with Mark Lowery absent and the following City Staff:
Scott Williams
Ron Stombaugh
Scott Dyer
Albert Triplett
John Robertson
Susan Batte
Development Services Director
Planning and Development Manager
Engineer Manager
Planner 11
Civil Engineer
Planning Technician
Mayor Tate called the joint meeting to order at 7:35 p.m. and Chairman Oliver called the
Planning and Zoning Commission deliberation session to order at 8:32 p.m.
INVOCATION AND PLEDGE OF ALLEGIANCE
Commissioner Gary Martin delivered the Invocation and led the Pledge of Allegiance.
JOINT PUBLIC HEARINGS
ZONE CHANGE APPLICATION Z09-04, CONDITIONAL USE APPLICATIONS CU09-
21, CU09-22, CU09-23 - SILVER LAKE CROSSING
First for the Commission to consider and make recommendation to the City Council was
zone change application Z09-04 and conditional use applications CU09-21, CU09-22,
CU09-23 submitted by Huitt-Zollars for property located at State Highway 26 and Bass
Pro Court. The applicant was requesting a zone change to rezone approximately 21.2
acres from "CC" Community Commercial to "MXU" Mixed Use District for the
development of three hotels, a multi-family structure and a parking garage. The
applicant was also requesting three conditional use permits to allow the development of
three hotels (Renaissance, Aloft, and Courtyard by Marriott) each with the possession,
storage, retail sale, and on-premise consumption of alcoholic beverages in conjunction
with a restaurant.
This application was tabled from the August 18, 2009 public hearing.
The applicant requested that the application be withdrawn without prejudice.
The public hearing was not held.
CONDITIONAL USE APPLICATION CU09-20 - BANK OF THE WEST
Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09-20 submitted by GSWW Architects for property
located at 108 West Northwest Highway and proposed to be platted as Lots 1-3, Block
1, Bank of the West Addition, The applicant was requesting a conditional use permit to
amend the previously approved site plan of CU06-41 (Ord. 06-76) for a drive through
bank facility, specifically to allow a planned office center and make the temporary bank
facility a permanent office building.
This application was tabled from the August 18, 2009 public hearing.
The applicant requested that the application be withdrawn without prejudice.
The public hearing was not held.
ZONE CHANGE APPLICATION Z09-05 - WORLD VILLAGES OF GRAPEVINE
Next for the Commission to consider and make recommendation to City Council was
zone change application Z09-05 submitted by SREIC International for property located
at 3545, 3570 and 3575 Dream Gardens Way and proposed to be platted as Lot 1,
Block 1, Lot 1, Block 2 and Lot 1, Block 3, World Villages of Grapevine Addition. The
applicant was requesting to rezone approximately 16.06 acres from "CC" Community
Commercial District to "MXU" Mixed Use District for the development of a multi-phase
apartment project and a multi-tenant retail/office structure.
Mr. Sherman Thurston, the applicant, was available to answer questions and requested
favorable consideration of the application. Mr. Thurston stated that Phase 1 of this
project will consist of the apartment complex on Lot 1, Block 2, the retail /office /grocery
structure with parking garage on Lot 1, Block 3, the future Texas Alps and the co-gen
utilities. Phase 2 will consist of the apartment complex on Lot 1, Block 1 and the future
Asian hotel. Parking on the World Villages property will be shared with the Dream
Gardens project. The applicant stated that no other apartment complexes will be
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requested on this site with the exception of loft style apartments with office and retail
space.
With no further questions, guests to speak, one letter of support, the public hearing was
closed.
In the Commission's deliberation session, B J Wilson moved to approve zone change
application Z09 -05 with the condition that Lot 1, Block 2, Phase 1 and Lot 1, Block 3,
Phase 1, shall apply for a building permit simultaneously and that the Certificate of
Occupancy for the shell building for the Retail Buildings I, II, III and the parking garage
on Lot 1, Block 3, Phase 1 shall be issued prior to the issuance of the Certificate of
Occupancy for the residential project on Lot 1, Block 2, Phase 1. Monica Hotelling
seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
CONDITIONAL USE APPLICATION CU09 -24 - LOVE AND WAR IN TEXAS
Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09 -24 submitted by Tye Phelps for property located at
2505 East Grapevine Mills Circle and platted as Lot 1 R, Block 3, Grapevine Mills
Addition, Phase 1. The applicant was requesting a conditional use permit to amend the
previously approved site plan of CU99 -62 (Ord. 99 -165) for a planned commercial
center in excess of 1,000,000 square feet of gross leasable space, with the possession,
storage, retail sale and on- premise consumption of alcoholic beverages (beer, wine and
mixed beverages) in conjunction with a restaurant, specifically to allow outside dining
with outdoor speakers for live music performances.
Mr. Tye Phelps, the applicant, was available to answer questions and requested
favorable consideration of the application. Mr. Phelps stated that the outside dining and
entertainment area would be used for on Thursday, Friday and Saturday evenings from
9:00 p.m. to 11:00 p.m. A full service menu will be offered and landscape will be added
both inside and outside the addition. Outside dining will be offered during the day. A
sound test proved that the decibel level at the northwest corner of the parking lot did not
exceed 85 decibels. Entertainment will consist of singer /songwriters.
Mr. K D Whitaker, Pastor of Grapevine Cowboy Heritage Church and Mike Morris,
Grapevine citizen spoke in support of the application.
With no further questions, guests to speak, one letter of support, the public hearing was
closed.
In the Commission's deliberation session, Herb Fry moved to approve conditional use
application CU09 -24. Jimmy Fechter seconded the motion, which prevailed by the
following vote:
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Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
CONDITIONAL USE APPLICATION CU09-28 - RAINBOW PLANTS
Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09-28 submitted by Derrick Malone for property located
at 3000 Grapevine Mills Parkway #700 and platted as Lot 1 R2, Block 1, Grapevine Mills
Addition, Phase 1. The applicant was requesting a conditional use permit to amend the
previously approved site plan of CU06-42 (Ord. 2006-79) for a planned commercial
center in excess of 1,000,000 square feet of gross leasable space, with the possession,
storage, retail sale and on-premise consumption of alcoholic beverages (beer, wine and
mixed beverages) in conjunction with a restaurant, specifically to allow an outdoor
famers market in the parking lot near the south end of the mall.
The property owner requested that the application be withdrawn.
The public hearing was not held.
Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09-29 submitted by Van Tuyl Group for property located
at 801 East State Highway 114 and proposed to be platted as Lot 2, Block 1, VTG
Grapevine Addition. The applicant was requesting a conditional use permit to establish
a planned commercial center for an automobile dealership with sales and service of
new and used vehicles along with a 40 foot pole sign and two monument signs.
Mr. Steve Loe, representing the applicant, was available to answer questions and
requested favorable consideration of the application. Mr. Loe stated that the two
dealerships (Grapevine Ford and Texas Toyota) intend to switch locations. It will be
necessary to remodel each location for the new brand.
With no further questions, guests to speak, one letter of support, the public hearing was
closed.
In the Commission's deliberation session, Herb Fry moved to approve conditional use
application CU09-29. B J Wilson seconded the motion, which prevailed by the following
vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
CONDITIONAL USE APPLICATION CU09-30 - TEXAS TOYOTA
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Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09 -30 submitted by Van Tuyl Group for property located
at 701 East State Highway 114 and proposed to be platted as Lot 1, Block 1, VTG
Grapevine Addition. The applicant was requesting a conditional use permit to establish
a planned commercial center for an automobile dealership with sales and service of
new and used vehicles along with a 17.3 foot pylon sign and a 30 foot pylon sign.
Mr. Steve Loe, representing the applicant, was available to answer questions and
requested favorable consideration of the application. Mr. Loe stated that the two
dealerships (Grapevine Ford and Texas Toyota) intend to switch locations. The switch
is expected to happen in the Spring of 2010.
With no further questions, guests to speak, one letter of support, the public hearing was
closed.
In the Commission's deliberation session, Herb Fry moved to approve conditional use
application CU09 -30. Elaine Martin seconded the motion, which prevailed by the
following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
FINAL PLAT APPLICATION OF LOTS 1 & 2 BLOCK 1 VTG GRAPEVINE ADDITION
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lots 1 & 2, Block 1, VTG
Grapevine Addition submitted by Pacheco Koch for property located at 701 and 801
East State Highway 114. The applicant was final platting 27.319 acres to move
property lines between car dealerships.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Final Plat Application of Lots 1 & 2, Block 1, VTG Grapevine Addition.
Jimmy Fechter seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
CONDITIONAL USE APPLICATION CU09 -32 - COURTYARD BY MARRIOTT
Next for the Commission to consider and make recommendation to City Council was
conditional use application CU09 -30 submitted by Huitt Zollars for property located at
2100 Bass Pro Court and proposed to be platted as Lot 1, Block 1, Silver Lake Crossing
Addition. The applicant was requesting a conditional use permit allow a hotel
development with the possession, storage, retail sale and on- premise consumption of
alcoholic beverages (beer, wine and mixed beverages) in conjunction with a restaurant,
increase in height and a 20 foot pole sign.
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Mr. Mike Patel, the developer, was available to answer questions and requested
favorable consideration of the application.
With no further questions, guests to speak, one letter of support, the public hearing was
closed.
In the Commission's deliberation session, Monica Hotelling moved to approve
conditional use application CU09-32. B J Wilson seconded the motion, which prevailed
by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
FINAL PLAT APPLICATION OF LOT 1, BLOCK 1, SILVER LAKE CROSSING
ADDITION
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lot 1, Block 1, Silver Lake
Crossing Addition submitted by Grapevine Equity Partners LLC for property located at
the northwest corner of State Highway 26 and Bass Pro Drive. The applicant was final
platting 8.678 acres for the development of a hotel.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Final Plat Application of Lot 1, Block 1, Silver Lake Crossing Addition.
Elaine Martin seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
SPECIAL USE APPLICATION SU09-06 - CHESAPEAKE ENERGY
Next for the Commission to consider and make recommendation to City Council was
special use application SU09-06 submitted by Chesapeake Energy for property located
at 2720 North Grapevine Mills Boulevard and proposed to be platted as Lot 1, Block 1,
Grapevine Mills Wells Addition. The applicant was requesting a special use permit to
allow for gas well drilling and production in a nonresidential zoning district.
The applicant requested that the application be tabled to the October 20, 2009 public
hearing.
The public hearing was not held.
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FINAL PLAT APPLICATION BLOCK 1 AND LOT 1, BLOCK 2, WORLD
VILLAGES OF GRAPEVINE
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lot 1, Block 1 and Lot 1, Block 2,
World Villages of Grapevine Addition submitted by Gardens of Grapevine for property
located north of North Grapevine Mills Boulevard and east of Grapevine Mills Parkway.
The applicant was final platting 12.387 acres for two apartment complexes.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Final Plat Application of Lot 1, Block 1 and Lot 1, Block 2, World
Villages of Grapevine Addition. Monica Hotelling seconded the motion, which prevailed
by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
FINAL PLAT APPLICATION OF LOT 1 BLOCK 3 WORLD VILLAGES OF
GRAPEVINE
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lot 1, Block 3, World Villages of
Grapevine Addition submitted by Gardens of Grapevine for property located north of
North Grapevine Mills Boulevard and east of Grapevine Mills Parkway. The applicant
was final platting 5.252 acres of an office /retail complex.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Final Plat Application of Lot 1, Block 3, World Villages of Grapevine
Addition. Monica Hotelling seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
PRELIMINARY PLAT APPLICATION OF SILVER LAKE CROSSING ADDITION
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Silver Lake Crossing
Addition submitted by Grapevine Equity Partners LLC for property located northwest
corner of State Highway 26 and Bass Pro Drive. The applicant was preliminary platting
52.8 acres for the development of hotels, apartments and commercial properties.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Preliminary Plat Application of Silver Lake Crossing Addition. Monica
Hotelling seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
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Nays: None
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Grapevine Mills Wells
Addition submitted by Chesapeake Operations for property located at 2720 North
Grapevine Mills Boulevard. The applicant was preliminary platting 33.515 acres for the
development of gas wells.
In the Commission's deliberation session B J Wilson moved to deny the Preliminary Plat
Application of Grapevine Mills Wells Addition. Monica Hotelling seconded the motion,
which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
FINAL PLAT APPLICATION OF LOT 1, BLOCK 1, GRAPEVINE MILLS WELLS
ADDITION
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lot 1, Block 1, Grapevine Mills
Wells Addition submitted by Chesapeake Operations for property located at 2720 North
Grapevine Mills Boulevard. The applicant was final platting 3.030 acres for the
development of gas wells.
In the Commission's deliberation session B J Wilson moved to deny the Final Plat
Application of Grapevine Mills Wells Addition. Monica Hotelling seconded the motion,
which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
PRELIMINARY PLAT APPLICATION OF LOTS 1 & 2, BLOCK 1, SOUTH TURNER
ADDITION
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Lots 1 & 2, Block 1, South
Turner Addition submitted by Avery Developments LLC for property located at 300 block
of South Turner Street. The applicant was preliminary platting 0.4505 acres for the
development two residential structures.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Preliminary Plat Application of Lots 1 & 2, Block 2, South Turner
Addition. Monica Hotelling seconded the motion, which prevailed by the following vote:
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Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
Next for the Commission to consider and make recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lots 1 & 2, Block 1, South
Turner Addition submitted by Avery Developments LLC for property located at 300 block
of South Turner Street. The applicant was final platting 0.4505 acres for the
development two residential structures.
In the Commission's deliberation session B J Wilson moved to approve the Statement
of Findings and Final Plat Application of Lots 1 & 2, Block 2, South Turner Addition.
Monica Hotelling seconded the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin, and E. Martin
Nays: None
CONSIDERATION OF MINUTES
Next for the Commission to consider were the minutes of the July 21, 2009 Planning
and Zoning joint public hearing and the August 18, 2009 Planning and Zoning joint
public hearing.
Herb Fry moved to approve the Planning and Zoning Commission minutes of July 21,
2009 Planning and Zoning joint public hearing as written. Jimmy Fechter seconded the
motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter
Nays: None
Abstain: G. Martin and E. Martin
Herb Fry moved to approve the Planning and Zoning Commission minutes of August
18, 2009 Planning and Zoning joint public hearing as written. Jimmy Fechter seconded
the motion, which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Fechter and G. Martin
Nays: None
Abstain: Hotelling and E. Martin
ADJOURNMENT
With no further business to discuss, Gary Martin moved to adjourn the meeting at 9:20
p.m., Elaine Martin seconded the motion which prevailed by the following vote:
Ayes: Oliver, Fry, Wilson, Hotelling, Fechter, G. Martin and E. Martin
091509
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see,
Nays: None
PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION OF THE
CITY OF GRAPEVINE, TEXAS ON THIS THE 20TH DAY OF OCTOBER, 2009.
CHAIRMAN
ATTEST:
SECRETARY
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