HomeMy WebLinkAbout1995-10-03 Regular Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
TUESDAY, OCTOBER 3, 1995 AT 6:30 P.M.
CONFERENCE ROOM #204
307 WEST DALLAS ROAD
CALL TO ORDER
EXECUTIVE SESSION
1 . City Council to conduct a closed session relative to:
A. Pending or contemplated litigation relative to the (1) Dallas/Fort Worth
International Airport Board's decision relative to proposed Runway 16/34
West and to City's tax base within the airport and (2) floodplain filling
and a proposed court settlement with John Vilbig under Section
551 .071 , Texas Government Code.
B. Personnel relative to review and evaluation of City Manager and his
policies under Section 551 .074, Texas Government Code.
City Council to reconvene in open session and take any necessary action
relative to pending or contemplated litigation and personnel under Sections
551 .071 and 551 .074, Texas Government Code.
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) 481-0392 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
AGENDA WAS PREPARED AND POSTED ON THIS THE 29TH DAY OF SEPTLMBER,
1995 AT 5:00 P.M.
md uff
City Secretary
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Special Session on this the
3rd day of October, 1995 at 6:30 p.m. in Conference Room #204, 307 West Dallas
Road, 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
Gil Traverse Council Member
Jerry L. Pittman Council Member
Clydene Johnson Council Member
constituting a quorum, with the following members of the City Staff:
Trent Petty City Manager
Roger Nelson Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
Christopher Hooper Assistant to City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 6:35 p.m.
ITEM 1 . EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding (A)
pending or contemplated litigation relative to (1) Dallas/Fort Worth International
Airport Board's decision relative to proposed Runway 16/34 West and to City's tax
base within the airport and (2) floodplain filling and a proposed court settlement with
John Vilbig under Section 551 .071 , Texas Government Code; and (B) personnel
relative to review and evaluation of City Manager and his policies under Section
551 .074, 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 Trent Petty
stated there was no action necessary relative to (A) pending or contemplated litigation
relative to (1) Dallas/Fort Worth International Airport Board's decision relative to
proposed Runway 16/34 West and to City's tax base within the airport; and to (B)
personnel relative to review and evaluation of City Manager and his policies under
10/03/95
Sections 551 .071 and 551 .074, Texas Government Code.
Regarding pending or contemplated litigation (Section 551 .071) relative to (A)(2)
floodplain filling and a proposed court settlement with John Vilbig, City Manager Petty
requested City Council authorization to enter into the Agreed Judgment of the City of
Grapevine, Texas v. John W. Vilbig, III relative to the 5V Mobile Home Park located
at 431 North Scribner, Grapevine, Texas.
Council Member Pittman, seconded by Council Member Wilbanks, offered a motion
to authorize the City to enter into the Agreed Judgment relative to the City of
Grapevine, Texas v. John W. Vilbig, III. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
NOTE: City Council continued with the Regular City Council meeting.
ADJOURNMENT
Council Member Spencer, seconded by Council Member Wilbanks, offered a motion
to adjourn the meeting at 8:25 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 1�th day of October , 1995.
APPROVED:
,—
William D. Tate
Mayor
2
10/03/95
ATTEST:
�
Lind Huff
City Secretary
3
AGENDA
CITY OF GRAPEVINE, TEXAS
REGULAR CITY COUNCIL MEETING
TUESDAY, OCTOBER 3, 1995 AT 7:30 P.M.
COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205
307 WEST DALLAS ROAD
CALL TO ORDER
INVOCATION: Council Member Gil Traverse '
PRESENTATION
1 . Mayor Tate to recognize the Public Works Water and Sewer Division for
receiving the United States Environmental Protection Agency's Excellence
Award for Public Water Supply.
2. Mayor Tate to recognize Recreation Superintendent Kelly Allensworth for
receiving the President's Award at the 1995 Texas Amateur Athletic Federation
Conference.
CITIZEN COMMENTS
NEW BUSINESS
3. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter
3 1/2 Alarm Systems in its entirety to regulate burglary, robbery, fire and other
alarms and take any necessary action.
' 4. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter
20 Streets, Sidewalks and Other Public Ways, Section 20-41 relative to the
construction of sidewalks and establishing a funding participation program for
the City 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.
5. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter
23 Traffic, Section 23-63 relative to "No Parking" Zones on Heritage Avenue
and Hall-Johnson Road. Public Works Director recommends approval.
6. Consider an Engineering Services Design Contract with Barton-Aschman
Associates, Inc. for the design of the Dove Road/Dove Loop and the South Ball
Street/William D. Tate Avenue traffic signals and the Dallas Road/Ball Street
and Dallas Road/South Main Street pedestrian signals and authorization for
Staff to execute said contract. Public Works Director recommends approval.
7. Consider amending an Engineering Services Contract with Freese and Nichols,
Inc. for providing assistance to City Staff in the review of the H/A Grapevine
Master Utilities Project design and authorization for Staff to execute said
amendment. Public Works Director recommends approval.
8. Consider a contract with Freese and Nichols, Inc. for the continued support to
the City Staff in addressing Lake Grapevine Water Right issues with the City
of Dallas and the Park Cities Municipal Utilities District and authorization for
Staff to execute said contract. Public Works Director recommends approval.
9. Consider renewal of the lease agreement for the Parks & Recreation
Department Administrative office at 1280 South Main, Suite 101 for one year
beginning October 1 , 1995 to September 30, 1996. Parks & Recreation
Director recommends approval.
10. Consider renewal of Bid 92-369 Magazine Subscription Contract to the lowest
and best bidder meeting specifications, EBSCO Subscription Service. Library
Director recommends approval.
1 1 . Consider award of Bid 95-619 Purchase of Golf Carts to the lowest and best
bidder meeting specifications, Club Car, Inc. Golf Director recommends
approval.
12. Consider awa�d of Bid 95-625 Copier Maintenance Contract to the lowest and
best bidders meeting specifications: A-1 Copier Tec, Inc. and Gestetner
Corporation. Staff recommends approval.
13. Consider renewal of Bid 95-542 Book Lease Plan to the lowest and best bidder
meeting specifications, Brodart Co. d/b/a McNaughton Book Service. Library
Director recommends approval.
14. Consider award of Bid 96-633 Purchase of Motor Vehicles to the lowest and
best bidders meeting specifications: Payton-Wright Ford and Classic Chevrolet
and to reject all bids received for Items 5 and 6. Internal Services Director
recommends approvaL
15. Consider the minutes of the September 19, 1995 City Council meetings as
published. City Secretary recommends approval.
PURSUANT TO THE TEXAS OPEN MEETINGS ACT, 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.
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) 481-0392 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 29TH DAY OF SEPTEMBER, :
1995 AT 5:00 P.M.
Lin Huff
City Secretary
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
3rd day of October, 1995 at 7:30 p.m. in the Council Chambers, Municipal Court
Room #205, 307 West Dallas Road, 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
Gil Traverse Council Member
Jerry L. Pittman Council Member
Clydene Johnson Council Member
constituting a quorum, with the following members of the City Staff:
Trent Petty City Manager
Roger Nelson Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
Christopher Hooper Assistant to City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:35 p.m.
INVOCATION
Council Member Traverse delivered the Invocation.
ITEM 1 RECOGNITION PUBLIC WORKS WATER AND SEWER DIVISION,
ENVIRONMENTAL EXCELLENCE AWARD
Mayor Tate recognized the Public Works Water and Sewer Division for receiving the
United States Environmental Protection Agency's Excellence Award for Public Water
Supply. The Grapevine Water Treatment Plant and Utility System was selected from
a five state region and is representative of the pride and dedication of the Grapevine
City Council, employees and Staff exhibit in providing utility service to the citizens of
Grapevine. Representatives receiving the award on behalf of the Water and Sewer
Division employees were: Assistant Director of Public Works Operations Division Matt
Singleton, Water Treatment/Wastewater Treatment Superintendent Jean Bartley, and
Water Treatment Chief Plant Operator Frank White.
10/03/95
ITEM 2. RECOGNITION. RECREATION SUPERINTENDENT KELLY
ALLENSWORTH, PRESIDENT'S AWARD
Mayor Tate recognized Recreation Superintendent Kelly Allensworth for receiving the
President's Award at the 1995 Texas Amateur Athletic Federation (T.A.A.F.)
Conference. Each year the President of T.A.A.F. recognizes individuals for
outstanding service and dedication in promoting the local, regional and statewide
athletic programs of their municipality and of the T.A.A.F. Mayor Tate noted that
Ms. Allensworth serves as the Regional T.A.A.F. Director, chairs the Education
Committee and serves on the Legislative Committee.
ITEM 3. ORDINANCE, AMEND CHAPTER 3'h ALARM SYSTEMS
Assistant City Manager Roger Nelson recommended the City Council amend the
Grapevine Code of Ordinances, Chapter 3'h Alarm Systems in its entirety to regulate
burglary, robbery, fire and other alarms. The current City ordinance provides only one
permit for all types of alarms with no fees. The proposed ordinance provides for two
types of permits: (1) an "alarm system" permit for a burglar alarm only with the
language and fees tracking State law and an annual fee of 525.00, and (2) an
"enhanced alarm system" permit for all other types of alarms including robbery, panic
and fire, which are not regulated by State law, but are the ones that require an even
faster response with even higher risk, and an annual fee of 550.00.
Mr. Nelson stated that the City's current ordinance provides three false alarms per
year before a service charge can be imposed for excessive false alarms and that the
proposed ordinance provides the following: (1 ) alarm systems - on the date of the
most recent alarm, count back 12 months, and if the number of false alarms exceeds
5, then a 550.00 service charge applies; (2) enhanced alarm systems - each false
alarm carries a 550.00 service charge (because of the increased risks); and (3) total
alarms - for any permittee who has 12 or more false alarms of any type during the
preceding 12 months, the permit shall be suspended until repairs are made to the
system, and a S 100.00 reinstatement fee is paid. He noted that the proposed
ordinance provides an appeals process, a grace period for renewal, and no charges for
alarms caused by thunderstorms, contractor cutting of telephone lines and other off-
site occurrences out of the permittee's control.
Mr. Nelson reported the Police Department plans a public education campaign to make
alarm holders aware of the new ordinance.
Discussion ensued relative to establishing the same annual fee of 525.00 for
residential and commercial alarm system permits and that enhanced alarm systems
should receive at least two false alarms within a 12 month period from the most
recent alarm.
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10/03/95
Council Member Traverse, seconded by Council Member Wilbanks, offered a motion
to adopt the ordinance with the following two amendments: (1) the annual permit fee
for residential and commercial establishments be set at 525.00 per alarm permit and
(2) enhanced alarm systems receive two false alarms before a service charge is
applied. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse & Johnson
Nays: Pittman
ORDINANCE NO. 95-77
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE
OF ORDINANCES BY DELETION OF CHAPTER 3'/Z ALARM
SYSTEMS IN ITS ENTIRETY AND THE INSERTION OF NEW
CHAPTER 3.5 ALARM SYSTEMS; PROVIDING A PENALTY
OF FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED
DOLLARS (5500.00) FOR EACH OFFENSE AND A
SEPARATE OFFENSE SHALL BE DEEMED COMMITTED
EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS
OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE;
DECLARING AN EMERGENCY AND PROVIDING AN
EFFECTIVE DATE
ITEM 4 ORDINANCE AMEND CHAPTER 20 STREETS, SIDEWALKS AND OTHER
PUBLIC WAYS
Public Works Director Jerry Hodge recommended the City Council amend the
Grapevine Code of Ordinances, Chapter 20 Streets, Sidewalks and Other Public Ways,
Section 20-41 Sidewalks to Be Constructed at the Abutting Property Owners Expense
relative to providing a funding participation program available to residential lots
developed prior to June 7, 1983. The proposed program places the majority of the
cost upon the individual homeowner who is requesting the sidewalk with the City
providing assistance in the amount of 25% of the construction cost of the sidewalk.
By participating in the program, the City provides a service to the individual
homeowners and the overall neighborhood by requiring that the sidewalk requests be !
packaged in residential block length segments with all property owners agreeing to the
request and agreeing to participate in the cost.
Mr. Hodge stated the program is intended to establish guidelines by which the City
Staff can respond to requests for sidewalk improvements by individual citizens, to
prioritize the requests and to plan for future budget participation in this type program.
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10/03/95
Mayor Pro Tem Ware, seconded by Council Member Johnson, offered a motion to
adopt the ordinance as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
ORDINANCE NO. 95-78
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING CHAPTER 20, STREETS,
SIDEWALKS AND OTHER PUBLIC WAYS, ARTICLE III,
SIDEWALKS AND DRIVEWAYS, SECTION 20-41 ,
SIDEWALKS TO BE CONSTRUCTED AT THE ABUTTING
PROPERTY OWNERS EXPENSE; ESTABLISHING
PROVISIONS FOR A RESIDENTIAL SIDEWALK
PARTICIPATION PROGRAM; PROVIDING A SEVERABILITY
CLAUSE; DECLARING AN EMERGENCY AND PROVIDING
AN EFFECTIVE DATE
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 5. Ordinance, Amend Chapter 23 Traffic
Public Works Director recommended approval of an ordinance amending the Grapevine
Code of Ordinances, Chapter 23 Traffic, Section 23-63 relative to "No Parking" Zones
on Heritage Avenue and Hall-Johnson Road.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
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10/03/95
ORDINANCE NO. 95-79
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE
OF ORDINANCES BY AMENDING CHAPTER 23, SECTION
23-63 RELATIVE TO NO PARKING ZONES; RESTRICTED
PARKING ZONES; REPEALING CONFLICTING
ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO
EXCEED THE Sl1M OF TWO HUNDRED DOLLARS
(5200.00) FOR EACH OFFENSE AND A SEPARATE
OFFENSE SHALL BE DEEMED COMMITTED EACH DAY
DURING OR ON WHICH AN OFFENSE OCCURS OR
CONTINUES; PROVIDING A SEVERABILITY CLAUSE;
DECLARING AN EMERGENCY AND PROVIDING AN
EFFECTIVE DATE
Item 6 Enqineering Services Desiqn Contract Traffic Signals Barton-Aschman
Associates, Inc.
Public Works Director recommended approval of an Engineering Services Design
Contract with Barton-Aschman Associates Inc. in the amount of $23,500.00 for
engineering design services relative to intersection signalization at Dove Road/Dove
Loop and at William D. Tate Avenue/South Ball Street, and pedestrian signalization at
Dallas Road/Ball Street and Dallas Road/Main Street, and authorization for Staff to
execute said contract.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 7 Amend Enqineerina Services Contract H/A Grapevine Master Utilities
Project Freese and Nichols, Inc.
Public Works Director recommended amending the Engineering Services Contract with
Freese and Nichols, Inc. relative to providing assistance to City Staff in review of the
water and wastewater system improvement design for the H/A Grapevine Master
Utilities project in an amount of 56,339.16 and authorization for Staff to execute said
amendment.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
5
10/03/95
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 8. Contract, Lake Grapevine Water Right Issues, Freese and Nichols, Inc.
Public Works Director recommended approval of a contract with Freese and Nichols,
Inc. in an amount not to exceed $25,000.00 for the continued support to the City
Staff in addressing Lake Grapevine water right issues with the City of Dallas and the
Park Cities Municipal Utilities District, and authorization for Staff to execute said
contract.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 9. Renew Lease Agreement, Parks & Recreation Office
Parks & Recreation Director recommended approval of the renewal of the lease
agreement for the Parks & Recreation Department administrative office at 1280 South
Main Street, Suite 101 for one year beginning October 1 , 1995 to September 30,
1996 in the amount of 52,200.00 per month.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 10. Renew Bid 92-369 Magazine Subscription Contract
Library Director recommended renewal of the award of Bid 92-369 Magazine
Subscription Contract to the lowest and best bidder meeting specifications, EBSCO
Subscription Service, in the amount of 57,170.19.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
6
10/03/95
Item 1 1 . Award Bid 95-619 Purchase of Golf Carts
Golf Director recommended award of Bid 95-619 Purchase of Golf Carts to the lowest
and best bidder meeting specifications, Club Car, Inc., in the amount of 578,182.00
for the purchase of 62 electric golf carts and one gasoline powered golf cart.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 12. Award Bid 95-625 Copier Maintenance Contract
Staff recommended award of Bid 95-625 Copier Maintenance Contract to the lowest
and best bidders meeting specifications as follows: A-1 Copier Tec, Inc. for Sections
II, VI-VIII in the amount of 53,776.00 and Gestetner Corporation for Sections I and
III-V in the amount of 53,858.00.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 13. Renew Bid 95-542 Book Lease Plan
�ibrary Director recommended renewal of the award of Bid 95-542 Book Lease Plan
to the lowest and best bidder meeting specifications, Brodart Co., d/b/a/ McNaughton
Book Service, in the amount of S 1 1 ,648.28.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 14. Award Bid 96-633 Purchase of Motor Vehicles
Internal Services Director recommended award of Bid 96-633 Purchase of Motor
Vehicles to the lowest and best bidders meeting specifications to establish contract
pricing for 180 days: Vehicles: Payton Wright Ford for Items 1 , 3, 7, 13, 15, 17 and
19; Classic Chevrolet for Items 9 and 1 1 ; and to reject all bids received for Item 5.
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10/03/95
Extended Warranties: Payton Wright Ford for Items 2 and 4; and to reject all bids for
Items 6, 8, 10, 12, 14, 16, 18, and 20.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
Item 15. Consideration of Minutes
City Secretary recommended approval of the minutes of the September 19, 1995 City
Council meetings as published.
Council Member Traverse, seconded by Council Member Pittman, offered a motion to
approve as recommended. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
MISCELLANEOUS REPORTS AND/OR DISCUSSION
: ITEM 16. SIGN ORDINANCE
Council Member Traverse, liaison to the Board of Zoning Adjustments,
requested the City review the sign ordinance as it pertains to 40' pole
signs in individual lots smaller than five acres. He stated that the Board
of Zoning Adjustments recently denied cases before them because the
requests pertained to amendments to pole signs that were
nonconforming under the City's current sign ordinance. Brief Council
discussion ensued relative to the Planning & Zoning Commission
reviewing the sign ordinance for any possible amendments. It was
recommended that the Board of Zoning Adjustments and the Planning &
Zoning Commission conduct a joint workshop to discuss the issue.
ADJOURNMENT
Council Member Spencer, seconded by Council Member Wilbanks, offered a motion
to adjourn the meeting at 8:25 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Johnson
Nays: None
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10/03/95
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 17th day of October , 1995.
APPROVED:
�
�-
William D. Tate
Mayor
ATTEST:
C
\
Lind uff
City Secretary
9