HomeMy WebLinkAboutItem 12 - MinutesITEM #
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Workshop on this the 15th day of
March, 2005 at 6:30 p.m. in the 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
Clydene Johnson
Council Member
Roy Stewart
Council Member
Darlene Freed
Council Member
constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following
members of the City Staff:
Roger Nelson City Manager
Bruno Rumbelow Assistant City Manager
Doug Conner III Assistant City Attorney
Linda Huff City Secretary
Jennifer Hibbs Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 6:32 p.m.
ITEM 1. VERIZON UPDATE ON PREMISE PROJE
Verizon staff presented an update on the status, scope and impact of the Fiber to the
Premise Project. When the project is complete, it will provide high speed internet service
to Grapevine residents that live in the area served by Verizon.
ITEM 2. DISCUSS "MXU" MIXED USE DISTRICT AMENDMENTS
Development Services Director H. T. Hardy reviewed requested amendments to Section
40 "MXU" Mixed Use District to allow ground level residential uses on public right-of-way
consisting of two lanes only and to allow the "build to" line to exceed ten feet to
accommodate head -in or parallel parking.
ADJOURNMENT
Council Member Stewart, seconded by Council Member Johnson, offered a motion to
adjourn the workshop at 7:12 p.m. The motion prevailed by the following vote:
03/15/05
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 5th day of April, 2005.
ATTEST:
Linda Huff
City Secretary
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William D. Tate
Mayor
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Special Session (Executive
Session) on this the 15th day of March, 2005 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
Mayor
Ted R. Ware
Mayor Pro Tern
Sharron Spencer
Council Member
Clydene Johnson
Council Member
Roy Stewart
Council Member
Darlene Freed
Council Member
constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following
members of the City Staff:
Roger Nelson
City Manager
Bruno Rumbelow
Assistant City Manager
Doug Conner III
Assistant City Attorney
Linda Huff
City Secretary
Jennifer Hibbs
Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:13 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding:
(A) conference with City Manager and Staff to discuss and deliberate commercial and
financial information received from business prospects the City seeks to have locate and
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 Roger Nelson
stated there was no action necessary relative to the closed session under Section 551.087,
Texas Government Code.
NOTE: City Council continued with the Regular City Council meeting in open session in
the Council Chambers.
03/15/05
Council Member Johnson, seconded by Council Member Spencer, offered a motion to
adjourn the meeting at 7:35 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 5th day of April, 2005.
ATTEST:
Linda Huff
City Secretary
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"TA2,01:1600 71
William D. Tate
Mayor
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 15th day of March, 2005 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
Clydene Johnson
Council Member
Roy Stewart
Council Member
Darlene Freed
Council Member
constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following
members of the Planning & Zoning Commission:
Larry Oliver
Chairman
Herbert Fry
Vice Chairman
Chris Coy
Member
Betty "BJ" Wilson
Member
Becky St. John
Member
Mark Lowery
Alternate
constituting a quorum, with Commissioner Rob Undersander, Commissioner Danette
Murray and Alternate Paul Jennings absent, with the following members of the City Staff:
Roger Nelson
City Manager
Bruno Rumbelow
Assistant City Manager
Doug Conner III
City Attorney
Linda Huff
City Secretary
Jennifer Hibbs
Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:40 p.m.
INVOCATION
Commissioner Coy delivered the Invocation.
ITEM 1. PUBLIC HEARING, ZONING APPLICATION Z05-01 AND CONDITIONAL
USE APPLICATION CU05-06 WRIGHT DEVELOPMENT COMPANY
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Mayor Tate declared the public hearing open.
Planner Ron Stombaugh advised Zoning Application Z05-01 and Conditional Use
Application CU05-06 had been filed by Wright Development Company. The zoning
application requests rezoning of 0.249 acres from "CN" Neighborhood Commercial District
Regulations to "Ll" Light Industrial District. The conditional use application requests a
conditional use permit for outside storage on property located 601 West Wall Street. Mr.
Stombaugh advised that if approved, this would be the first reading of an ordinance, as the
applicant must appear before the Board of Zoning Adjustment for a special exception for
the existing non -conforming construction office/yard to remain and to allow an
expansion/remodeling of the operations at the subject site.
Mr. Joe Wright requested favorable consideration of the applications.
There were no questions from the City Council or the Planning & Zoning Commission.
Mayor Tate invited guests present to comment regarding the applications. No one wished
to speak and there was no correspondence to report.
Commissioner Wilson, seconded by Commissioner Coy, offered a motion to close the
public hearing. The motion prevailed by the following vote:
Ayes: Oliver, Coy, Fry, Wilson, St. John & Lowery
Nays: None
Absent: Undersander, Murray & Jennings
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, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 2. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU05-08 CEC
ENTERTAINMENT, INC./CHUCK E. CHEESE
Mayor Tate declared the public hearing open.
Planner Stombaugh reported Conditional Use Application CU05-08 had been filed by CEC
Entertainment, Inc./Chuck E. Cheese requesting a conditional use permit to amend the site
plan approved by Ordinance No. 2001-78 for the possession, storage, retail sale and on -
premise consumption of alcoholic beverages (beer, wine and mixed beverages) within the
existing Chuck E. Cheese restaurant. The subject property is located at 2755 East
Grapevine Mills Circle and is zoned "CC" Community Commercial District Regulations.
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Ms. Alice Winters requested favorable consideration of the application and stated that
Grapevine would be the chain's first restaurant to serve alcoholic beverages in the
metroplex.
Mayor Tate invited guests present to comment regarding the application. No one wished
to speak and there was no correspondence to report.
Commissioner Coy, seconded by Commissioner Fry, offered a motion to close the public
hearing. The motion prevailed by the following vote:
Ayes: Oliver, Coy, Fry, Wilson, St. John & Lowery
Nays: None
Absent: Undersander, Murray & Jennings
Council Member Johnson, seconded by Council Member Spencer, offered a motion to
close the public hearing. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 3. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU05-09
GRAPEVINE MILLS MALL
Mayor Tate declared the public hearing open.
Planner Stombaugh reported Conditional Use Application CU05-09 had been filed by
Grapevine Mills Mail requesting a conditional use permit to amend the site plan approved
by Ordinance No. 2003-79 for an 8,000 square foot expansion for retail space in an area
south and immediately adjacent to the "Tornado" entrance to the mall. The subject
property is located at 3000 Grapevine Mills Parkway and is zoned "CC" Community
Commercial District Regulations.
Mr. Hoyt Hammer requested favorable consideration of the application that would
accommodate the Children's Place retail store.
Mayor Tate invited guests present to comment regarding the application. No one wished
to speak and there was no correspondence to report.
Commissioner Lowery, seconded by Commissioner Coy, offered a motion to close the
public hearing. The motion prevailed by the following vote:
Ayes: Oliver, Coy, Fry, Wilson, St. John & Lowery
Nays: None
Absent: Undersander, Murray & Jennings
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03/15/05
Council Member Freed, seconded by Council Member Spencer, offered a motion to close
the public hearing. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 4. PUBLIC HEARING SPECIAL USE APPLICATION SU05-02 VERIZON
WIRELESS
Mayor Tate declared the public hearing open.
Planner Stombaugh reported Special Use Application SU05-02 had been filed by Verizon
Wireless requesting a special use permit for the collocation of a cellular antenna on an
existing 90 -foot TXU tower. The subject property is located at 1502 Thatcher Trail and is
zoned "R-7.5" Single Family District Regulations. A 15 -foot by 20 -foot equipment/lease
area is proposed near the northeast corner of the lot approximately 15 -feet east of a future
residence and garage.
Mr. Brock Bailey requested favorable consideration of the application noting that the
proposed site is the only site in the area that will provide coverage to a major portion of the
City and will fill existing gaps in coverage. Mr. Bailey stated that Verizon Wireless plans
to construct the exterior of its equipment building with the same type of materials as the
property owner's proposed home so that the aesthetic quality of the community is not
comprised.
City Council and the Planning & Zoning Commission questioned the location and height
of the equipment cabinet. Mr. Bailey responded that TXU would not allow location of the
equipment building adjacent to the existing pole and that the building would be eight feet
in height and designed to blend with the proposed development. Discussion continued
regarding locating the equipment building closer to the existing TXU pole.
Mayor Tate invited guests present to comment regarding the application. No one wished
to speak. The City Council and Commission were copied the two letters of opposition for
the application.
Commissioner Coy, seconded by Commissioner St. John, offered a motion to close the
public hearing. The motion prevailed by the following vote:
Ayes: Oliver, Coy, Fry, Wilson, St. John & Lowery
Nays: None
Absent: Undersander, Murray & Jennings
Council Member Freed, seconded by Council Member Stewart, offered a motion to close
the public hearing. The motion prevailed by the following vote:
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03/15/05
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 5. PUBLIC HEARING, FINAL PLAT LOT 2, BLOCK 1, OLD MAIN PLACE
ADDITION, REPLAT OF A PORTION OF LOT 3, BLOCK 51, ORIGINAL
TOWN OF GRAPEVINE AND A PORTION OF OLD SOUTH MAIN STREET
Mayor Tate declared the public hearing open.
Senior Civil Engineer Scott Dyer reported Ward Surveying had filed the application for the
final plat of Lot 2, Block 1, Old Main Place Addition being a replat of a portion of Lot 3,
Block 51, Original Town of Grapevine and a portion of Old South Main Street. The 0.591
acre property is located at the southwest corner of Dallas Road and Main Street and is
zoned "CBD" Central Business District. The property is being platted for commercial
development.
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 Lowery, seconded by Commissioner Coy, offered a motion to close the
public hearing. The motion prevailed by the following vote:
Ayes: Oliver, Coy, Fry, Wilson, St. John & Lowery
Nays: None
Absent: Undersander, Murray & Jennings
Council Member Stewart, seconded by Council Member Johnson, offered a motion to close
the public hearing. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
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 5A. CITIZENS COMMENT, MR. RAAJAN MEHTA
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03/15105
Mr. Raajan Mehta, 5214 Fairmount Drive, requested the City pursue all options to enter
into a franchise agreement with Verizon to provide bundle service to citizens, even if it only
covers 93% of the City.
ITEM 5B. CITIZENS COMMENT MR. ROGER NORTHUP
Mr. Roger Northup, 3040 High Cliff Drive, encouraged the City to consider a Verizon
franchise agreement to provide advanced technology to citizens.
ITEM 5C. CITIZENS COMMENT MS. SUSAN SANDERS
Ms. Susan Sanders, 928 Fall Creek, expressed concerns regarding violations of the City's
tree ordinance by David Weekly Homes and the City of Grapevine. She told about the
trees lost during and after the construction of her home. Ms. Sanders requested denial of
the Wright Development Company's tree removal permit for Silver Lake Estates Phase 3
until the company agrees to meet with Silver Lake residents, the potential builder and City
officials to determine the appropriate ways to remove trees and protect the ones that
remain in Silver Lake Estates Phase 3.
City Manager Nelson responded that the applicant had requested withdrawal from tonight's
agenda the tree removal permit application and the application for the final plat of Silver
Lake Estates Phase 3.
ITEM 5D. CITIZENS COMMENT MS. LISA MASSEY
Ms. Lisa Massey, 816 Fall Creek, stated that David Weekly Homes and the developer be
responsible for the outcome of the trees in the proposed Silver Lake Estates Phase 3
development and that they be held accountable.
ITEM 5E. CITIZENS COMMENT TRACY GILMOUR
Ms. Tracy Gilmour, 921 Fall Creek, expressed concern regarding drainage issues in her
development. She stated that if David Weekly Homes were allowed to develop Silver Lake
Estates Phase 3, that control issues be in place to ensure that drainage does not become
a problem in that development.
ITEM 5F. CITIZENS COMMENT MR. BRUCE VERDICK
Mr. Bruce Verdick, representing VMC Landscape Services, addressed the City Council
regarding the award of Bid 218-2005 Landscape Management Services Annual Contract.
He reviewed VMC's partnership with the City for the last five years. He stated that VMC
had provided an accurate and competitive bid based on their past experience with the City.
Mr. Verdick requested the City consider tabling award of the bid and consider awarding the
entire contract to VMC Landscape Services as he feels that they have proven to be the
true best value, or at least consider dividing the contract between VMC and any lower
bidder deemed to represent the next best value to the community. He stated that the latter
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decision would provide adequate protection against the possibility that an unproven
contractor with no history with the City of Grapevine may fail, leaving the City with no
alternative solution.
ITEM 6. ANNUAL BOAT RAMP PASS FEES AND SILVER LAKE CAMPGROUND
POLICIES
Assistant Director of Parks & Recreation Joe Moore reviewed the modifications to the fees
for annual boat ramp passes and to the policies for Silver Lake Campground. Staff
recommended a discount of $15 off the original price, for a second annual boat ramp pass
to the same drivers license number for all categories of buyers. Regarding campground
policies, Staff recommended that during the summer rental season reservations taken for
a Friday rental must include a Saturday rental and that reservations made on a three-day
holiday weekend must be for three nights.
Motion by Council Member Spencer, seconded by Mayor Pro Tern Ware, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 7. AWARD BUSINESS 114L WATER MAIN IMPROVEMENTS
CONSTRUCTION CONTRACT
Deputy Director of Public Works Stan Laster recommended approval of the award of the
Business 114L Water Main Improvements Construction Contract to Canary Construction
Inc. in an amount of $506,855.75. The project includes approximately 4.944 linear feet of
12" water main between the State Highway 114 westbound frontage road and Wall Street
with water and sanitary sewer crossings across Business 114L.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 8. APPROVE BASE BID, TARRANT COUNTY CONTRACT, MCCLENDON
CONSTRUCTION, 29TH AND 30TH YEAR COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM
Deputy Director of Public Works Laster recommended approval of the base bid of
$202,870.50 for the Tarrant County contract with McClendon Construction for the
reconstruction of Worth Street, between Smith and Dooley Streets, under the 29' and 30'
Year Community Development Block Grant (CDBG) program. Mr. Laster requested
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03/15/05
authorization for Staff to forward the approval recommendation to Tarrant County officials,
and authorization for additional City funding in the amount of $84,967.00, with the
remainder of the funding in an amount of $160,594.50 to be provided through the CDBG
Program.
Motion by Council Member Johnson, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 9. APPROVE CHANGE ORDER NO. 1 WATER TREATMENT PLANT AND
HILTON LIFT STATION IMPROVEMENTS
Deputy Director of Public Works Laster recommended approval of Change Order No. 1 to
the Water Treatment Plant and Hilton Lift Station Improvements in the amount of
$58,845.00 and three additional working days to address scope changes requested by the
City. The Water Treatment Plant and Hilton Lift Station require enlarged facilities to keep
up with the demand created by growth in the Grapevine Utility System. The items
addressed in the change order will both correct problems encountered during the Water
Treatment Plant Expansion and address urgent plant repairs that are advantageous to
pursue during the current construction activities.
Motion by Council Member Johnson, seconded by Council Member Stewart, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 10. TREE REMOVAL REQUEST TR05-01 WRIGHT DEVELOPMENT
COMPANY
Mayor Tate announced the applicant had requested withdrawal of Tree Removal Request
TR05-01 filed by Wright Development Company requesting a tree removal permit for the
Silver Lake Estates Phase 3 development. The applicant is requesting to remove trees
where necessary within an approximate seven acre area. To mitigate those trees
removed, the applicant proposes to plant 150 trees from the City's approved tree list that
will be a minimum three caliper inches in diameter which will be planted during the home
construction phase of the project.
Motion by Council Member Freed, seconded by Council Member Johnson, to accept the
applicant's request to withdraw the application prevailed by the following vote:
03/15/05
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 11. AWARD BID 218-2005 LANDSCAPE MANAGEMENT SERVICES ANNUAL
CONTRACT
Parks Superintendent Kevin Mitchell requested approval of the award of Bid 218-2005
Landscape Management Services Annual Contract to O'Donnell's Landscape Service, Inc.
as primary contractor and to VMC Landscape Services as secondary contractor to
establish an annual contract for landscape management services to be rendered on a
scheduled basis. Mr. Mitchell reviewed the three lowest bids received. He recommended
the lowest bidder, Landscape Consultants of Texas, not be awarded the contract due to
the inconsistency of the price compared with previous years, the inability of Staff to confirm
satisfactory service from the references submitted, the lack of any contracts in the North
Texas area and the inability to inspect equipment.
Council Member Spencer questioned the Assistant City Attorney as to the City's legal
responsibility to award the bid to the second lowest bidder. Assistant City Attorney Doug
Conner responded that due to the City's past working relationship with the third lowest
bidder, it would be the Council's option and discretion to award the bid as they desired.
Motion by Mayor Pro Tern Ware, seconded by Council Member Freed, to approve as
recommended by Staff prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 12. APPOINTMENT, HERITAGE FOUNDATION ADVISORY BOARD
Council Member Johnson, Council liaison to the Heritage Foundation Advisory Board,
recommended appointment of Mr. Mike Hooker to fill the Board vacancy created by the
resignation of Ms. Sarah Cloud. The appointment will be for a three month term.
Motion by Council Member Johnson, seconded by Council Member Stewart, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
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
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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 13. Renew Bid 175-2004 Aggregates and Road Materials Annual Contract
Public Works Director recommended approval of the renewal of Bid 175-2004 Aggregates
and Road Materials Annual Contract to Reynolds Asphalt, JLB Contracting, Chemical Lime
and TXI-Dallas. The item awarded to APAC-Texas will be re -bid.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
Item 14. Resolution Authorize Fleet Vehicles Purchase Tarrant County Interlocal
Agreement
Public Works Director recommended approval of a resolution authorizing the purchase of
fleet vehicles in an amount not to exceed $1,093,182.34 from Classic Chevrolet and
Philpot Ford through the competitive bidding process and an existing interlocal agreement
with Tarrant County, Texas.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
RESOLUTION NO. 2005-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNATE TO PURCHASE
FLEET VEHICLES THROUGH AN ESTABLISHED
INTERLOCAL AGREEMENT WITH TARRANT COUNTY,
TEXAS AND PROVIDING AN EFFECTIVE DATE
Item 15 Renew Bid 107-2001 Pavement Marking Services Annual Contract
Public Works Director recommended renewal of Bid 107-2001 Pavement Marking Services
Annual Contract to United Rentals.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
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03/15/05
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
Item 16. Renew Bid 177-2004 Pipe, Pipe Fittings and Accessories Annual Contract
Administrative Services Director recommended approval of the renewal of Bid 177-2004
Pipe, Pipe Fittings and Accessories Annual Contract to Hughes Supply, Metro Valve &
Pipe and Ferguson Waterworks.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
Item 17. Award Traffic Conduit Installation Services Annual Contract
Public Works Director recommended approval of the award of the Traffic Conduit
Installation Services Annual Contract to Multiple Cable Systems.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
Item 18. Consideration of Minutes
City Secretary recommended approval of the minutes of the March 1, 2005 City Council
meetings as published.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
RECESS AND RECONVENE
Mayor Tate announced the City Council would take a brief recess.
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Upon reconvening in the Council Chambers, all members of the City Council were present
with the exception of Council Member Wilbanks.
ITEM 19. PLANNING & ZONING COMMISSION RECOMMENDATION
ZONING APPLICATION Z05-01 WRIGHT DEVELOPMENT COMPANY
Chairman Oliver reported the Planning & Zoning Commission voted 4-1-1 for approval of
Zoning Application Z05-01 filed by Wright Development Company granting rezoning of
approximately 0.249 acres from "CN" Neighborhood Commercial District Regulations to "LI"
Light Industrial District. The subject property is located at 601 West Wall Street.
Council Member Spencer, seconded by Mayor Pro Tern Ware, offered a motion to accept
the Commission's recommendation and approve the ordinance granting the zoning
change. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
C�117P►R�Cy�Cs � �
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 Z05-01 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 "CN" NEIGHBORHOOD COMMERCIAL
DISTRICT REGULATIONS TO "LI" LIGHT INDUSTRIAL
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; DECLARING AN
EMERGENCY AND PROVIDING AN EFFECTIVE DATE
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ITEM 20. PLANNING & ZONING COMMISSION RECOMMENDATION
CONDITIONAL USE APPLICATION CU05-06 WRIGHT DEVELOPMENT
COMPANY
Chairman Oliver reported the Planning & Zoning Commission voted 5-0-1 for approval with
the stipulation that the eight foot screening fence on the north, south, and east not have
anything stored above the fence height. Conditional Use Application CU05-06 was filed
by Wright Development Company and approval grants a conditional use permit for outside
storage on property located at 601 West Wall Street.
Council Member Freed, seconded by Council Member Stewart, offered a motion to accept
the Commission's recommendation with the stipulation and approve the first reading of the
ordinance granting the conditional use permit. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
•:r i_,11 - ►•
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 CU05-06 FOR
OUTSIDE STORAGE, IN A DISTRICT ZONED "LI" LIGHT
INDUSTRIAL 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 21. PLANNING & ZONING COMMISSION RECOMMENDATION
PRELIMINARY PLAT LOT 1 BLOCK 1 WRIGHT ADDITION
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Chairman Oliver reported the Planning & Zoning Commission voted 5-0-1 for approval of
the Statement of Findings and the preliminary plat of Lot 1, Block 1, Wright Addition
located at 601 West Wall Street. The 4.917 acre site is being platted for industrial use and
is zoned "Ll" Light Industrial 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
preliminary plat of Lot 1, Block 1, Wright Addition. The motion prevailed by the following
vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 22. PLANNING & ZONING COMMISSION RECOMMENDATION
CONDITIONAL USE APPLICATION CU05-08 CEC ENTERTAINMENT,
INC./CHUCK E. CHEESE
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of
Conditional Use Application CU05-08 filed by CEC Entertainment, Inc./Chuck E. Cheese
granting a conditional use permit to amend the site plan approved by Ordinance No. 2001-
78
001-78 for the possession, storage, retail sale and on -premise consumption of alcoholic
beverages (beer, wine and mixed beverages) with the existing Chuck E. Cheese. The
restaurant is located at 2755 East Grapevine Mills Circle and is zoned "CC" Community
Commercial District Regulations.
Mayor Pro Tern Ware, seconded by Council Member Freed, 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, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ORDINANCE NO. 2005-19
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 CU05-08 TO
AMEND THE SITE PLAN APPROVED BY ORDINANCE
NO. 2001-78 FOR THE POSSESSION, STORAGE, RETAIL
SALE AND ON -PREMISE CONSUMPTION OF ALCOHOLIC
BEVERAGES (BEER, WINE AND MIXED BEVERAGES) IN
CONJUNCTION WITH A RESTAURANT IN THE
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OUTPARCEL AREA OF THE GRAPEVINE MILLS MALL 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 23. PLANNING & ZONING COMMISSION RECOMMENDATION
CONDITIONAL USE APPLICATION CU05-09 GRAPEVINE MILLS MALL
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of
Conditional Use Application CU05-09 filed by Grapevine Mills Mall granting a conditional
use permit for an amendment to the site plan approved by Ordinance No. 2003-79 for an
8,000 square foot expansion. The property is located at 3000 Grapevine Mills Parkway
and is zoned "CC" Community Commercial District Regulations.
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, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ORDINANCE NO. 2005-20
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 CU05-09 TO
AMEND THE SITE PLAN APPROVED BY ORDINANCE
NO. 2003-79 FOR AN 8,000 SQUARE FOOT EXPANSION, IN
A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL
DISTRICT REGULATIONS ALL IN ACCORDANCE WITH A
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03/15/05
SITE PLAN APPROVED PURSUANT TO SECTION 47 OF
ORDINANCE NO. 82-73 AND ALL OTHER CONDITIONS,
4 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
SPECIAL USE APPLICATION SU05-02 VERIZON WIRELESS
Chairman Oliver reported the Planning & Zoning Commission tabled Special Use
Application SU05-02 filed by Verizon Wireless to the April 19, 2005 meeting for the
applicant to address the location of the equipment cabinet. The application requests a
special use permit for the collocation of a cellular antenna on an existing TXU tower. The
property is located at 1502 Thatcher Trail and is zoned "R-7.5" Single Family District
Regulations.
There was no action taken by the City Council.
ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION
FINAL PLAT LOT 2 BLOCK 1 OLD MAIN PLACE ADDITION
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of the
Statement of Findings and the final plat of Lot 2, Block 1, Old Main Place Addition. The
0.591 acre property is located at the southwest corner of Dallas Road and Main Street and
is zoned "CBD" Central Business District. A commercial development is planned for the
property.
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 2, Block 1, Old Main Place Addition. The motion prevailed by the following
vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
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ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION
PRELIMINARY PLAT LOTS 1, 2 AND 3, BLOCK 1, LANDMARK AT
GRAPEVINE
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of the
Statement of Findings and the preliminary plat of Lots 1, 2 and 3, Block 1, Landmark at
Grapevine. The 14.3404 acre property is located northwest of Anderson -Gibson Road and
Grapevine Mills Circle and is being platted for offices and condominiums. The property is
zoned "CC" Community Commercial District Regulations and "R -MF -1" Multifamily District
Regulations,
Council Member Freed, seconded by Mayor Pro Tern Ware, offered a motion to accept the
Commission's recommendation and approve the Statement of Findings and the preliminary
plat of Lois 1, 2 and 3, Block 1, Landmark at Grapevine. The motion prevailed by the
following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION
FINAL PLAT LOT 1, BLOCK 1, SMF INTERESTS ADDITION
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of the
Statement of Findings and the final plat of Lot 1, Block 1, SMF Interests Addition. The
2.598 acre property is located at the southeast corner of Genesis Way and Enchanted
Way and is zoned "CC" Community Commercial District Regulations. The property is
being platted for commercial development.
Council Member Freed, 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 Lot 1, Block 1, SMF Interests Addition. The motion prevailed by the following vote:
Ayes:
Tate, Ware, Johnson, Stewart & Freed
Nays:
None
Abstain:
Spencer
Absent:
Wilbanks
ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION
FINAL PLAT LOTS 100-119 AND LOTS C, D AND E, BLOCK 1, LOTS 1-29
AND LOT F, BLOCK 5, SILVER LAKE ESTATES PHASE 3
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 to accept the
applicant's request for withdrawal of the final plat of Lots 100-119 and Lots C, D and E,
Block 1, Lots 1-29 and Lot F, Block 5, Silver Lake Estates Phase 3.
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03/15/05
Mayor Pro Tem Ware, seconded by Council Member Freed, offered a motion to accept the
applicant's request for withdrawal of the final plat of Lots 100-119 and Lots C, D and E,
Block 1, Lots 1-29 and Lot F, Block 5, Silver Lake Estates Phase 3. The motion prevailed
by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION
FINAL PLAT LOTS 1 2 AND 3 BLOCK 1 RATLIFF ADDITION
Chairman Oliver reported the Planning & Zoning Commission voted 6-0 for approval of the
Statement of Findings and the final plat of Lots 1, 2 and 3, Block 1, Ratliff Addition. The
1.23 acre property is located south of Wall Street and west of Blevins Street and is being
platted for development of a professional office and a single family residence.
Council Member Spencer, 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 Lots 1, 2 and 3, Block 1, Ratliff Addition. The motion prevailed by the following
vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
ADJOURNMENT
Council Member Johnson, seconded by Council Member Spencer, offered a motion to
adjourn the meeting at 9:05 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 5th day of April, 2005.
William D. Tate
Mayor
ATTEST:
Linda Huff
City Secretary
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