HomeMy WebLinkAboutItem 10 - MinutesITEM /0
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 6th day of April, 2004 at 7:00 p.m. in the City Council Conference
Room, Second Floor, 200 South Main Street, with the following members present to -wit:
Ted R. Ware
Mayor Pro Tem
Sharron Spencer
Council Member
C. Shane Wilbanks
Council Member
Clydene Johnson
Council Member
Roy Stewart
Council Member
constituting a quorum, with Mayor William D. Tate and Council Member Darlene Freed
absent, with the following members of the City Staff:
Bruno Rumbelow Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
Jennifer Hibbs Assistant to the City Manager
CALL TO ORDER
Mayor Pro Tem Ware called the meeting to order at 7:01 p.m.
ITEM 1; EXECUTIVE SESSION
Mayor Pro Tem Ware announced the City Council would conduct a closed session
regarding:
(A) conference with Assistant 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 Pro Tem Ware asked
if there was any action necessary relative to the closed session. Assistant City Manager
Bruno Rumbelow 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.
04/06/04
ADJOURNMENT
Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to
adjourn the meeting at 7:55 p.m. The motion prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 20th day of April, 2004.
ATTEST:
Linda Huff
City Secretary
0%1
William D. Tate
Mayor
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Regular Session on this the 6th
day of April, 2004 at 7:30 p.m. in the City Council Chambers, Second Floor, 200 South
Main Street, with the following members present to -wit:
Ted R. Ware
Mayor Pro Tem
Sharron Spencer
Council Member
C. Shane Wilbanks
Council Member
Clydene Johnson
Council Member
Roy Stewart
Council Member
constituting a quorum, with Mayor William D. Tate and Council Member Darlene Freed
absent, with the following members of the City Staff:
Bruno Rumbelow Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
Jennifer Hibbs Assistant to the City Manager
CALL TO ORDER
Mayor Pro Tern Ware called the meeting to order at 7: 45 p.m.
INVOCATION
Council Member Wilbanks delivered the Invocation.
ITEM 1. RECOGNITION, GRAPEVINE/SOUTHILAKE SOCCER ASSOCIATION,
NORTH TEXAS SOCCER ASSOCIATION
Mayor Pro Tern Ware presented plaques to Grapevine/Southlake Soccer Association
President, Jeff Eberhart, and North Texas Soccer Association President, John Sutter, and
Vice President, Larry Hall, for their associations' donation of funds to purchase benches,
bleachers and soccer goals for the new soccer fields at Meadowmere Park.
ITEM 2. RECOGNITION, WHIZ -Q STONE
Mayor Pro Tern Ware presented a plaque to Mr. Mike Whisnand, owner of Whiz -Q Stone,
for their generous donation of materials and labor to construct two ponds at the Botanical
Gardens at Heritage Park.
ITEM 3. BOTANICAL GARDENS AND BESSIE MITCHELL MEETING FACILITY
4) WEDDING POLICY
Parks & Recreation Director Doug Evans requested approval of the amendments to the
Botanical Gardens and Bessie Mitchell Meeting Facility Wedding Policy to allow weddings
Monday through Thursday of each week and a maximum of two weekends per month on
Fridays and Saturdays.
Motion by Council Member Spencer, seconded by Council Member Wilbanks, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
CONSENT AGENDA
The next order of business for the City Council to consider was the consent agenda items,
which were deemed to need little or no discussion and were acted upon as one business
item. Mayor Tate asked if there was any member of the audience or the City Council who
wished to remove an item from the consent agenda for full discussion. There were none.
Item 4. Resolution, Purchase False Alarm Software Management System
Police Chief recommended approval of a resolution authorizing the purchase of a false
alarm software management system for the Police Department in the amount of
$24,800.00.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
RESOLUTION NO. 2004-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNEE TO PURCHASE A
FALSE ALARM SOFTWARE MANAGEMENT SYSTEM
THROUGH THE STATE OF TEXAS CATALOG
INFORMATION SYSTEMS VENDOR (CISV) PROGRAM AND
PROVIDING AN EFFECTIVE DATE
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04/06/04
Item 5. Resolution. Establish Official Election Parkina on Mav 15, 2004
City Secretary recommended approval of a resolution establishing `official election parking
only" on 22 parking spaces on Saturday, May 15, 2004, between 7 a.m. — 7 p.m. at the
Grapevine Community Activities Center for the City Officers Election due to Main Street
Days Festival being the same weekend.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
:4 a: ••�1• K11'
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, MAKING FINDINGS OF CERTAIN
FACTS RELATIVE TO SPECIFIC TRAFFIC CONDITIONS ON
MAY 15, 2004; DETERMINING THAT A SPECIAL
CONDITION EXISTS FOR ELECTION DAY PARKING;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
POST OFFICIAL ELECTION DAY PARKING SIGNS FOR
MAY 15,2004; AND PROVIDING AN EFFECTIVE DATE
Item 6. Resolution, Establish General Prevailing Wage Rates, Construction Workers
Public Works Director recommended approval of a resolution establishing general
prevailing wage rates for laborers, workmen, and mechanics employed by or on behalf of
the City of Grapevine engaged in the construction of street, drainage, water and
wastewater projects, excluding maintenance work, within the corporate city limits of the City
of Grapevine.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
RESOLUTION NO. 2004-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING RESOLUTION 87-34,
RESOLUTION 91-02, RESOLUTION 94-12 AND
RESOLUTION 99-17 RELATIVE TO MINIMUM WAGE RATES
FOR STREET, DRAINAGE AND UTILITY CONSTRUCTION
PROJECTS WITHIN THE CORPORATE LIMITS OF THE
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04/06/04
CITY OF GRAPEVINE, TEXAS; PROVIDING A
SEVERABILITY CLAUSE; DECLARING AN EMERGENCY
AND PROVIDING AN EFFECTIVE DATE
Item 7. Renew Bid 78-2001 Water Meters Annual Contract
Public Works Director recommended renewal of Bid 78-2001 Water Meters Annual
Contract to Hughes Supply.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
Item 8. Renew Non -Clerical Temporary Employment Services
Administrative Services Director recommended approval of the renewal of a contract with
Temporaries of Texas for non -clerical temporary employment services on an as needed
basis.
Motion by Council Member Stewart, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
Item 9. Consideration of Minutes
City Secretary recommended approval of the minutes of the March 23, 2004 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: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
ADJOURNMENT
Council Member Wilbanks, seconded by Council Member Spencer, offered a motion to
adjourn the meeting at 7:55 p.m. The motion prevailed by the following vote:
Ayes: Ware, Spencer, Wilbanks, Johnson & Stewart
Nays: None
Absent: Tate & Freed
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 20th day of April, 2004.
ATTEST:
Linda Huff
City Secretary
5
William D. Tate
Mayor