HomeMy WebLinkAboutItem 19 - Minutes11TM 0 1q --
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 3rd day of October, 2000 at 7:15 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
C. Shane Wilbanks
Council Member
Clydene Johnson
Council Member
Darlene Freed
Council Member
constituting a quorum, with Council Member Roy Stewart absent, with the following
members of the City Staff:
Roger Nelson
City Manager
Bruno Rumbelow
Assistant City Manager
John F. Boyle, Jr.
City Attorney
Linda Huff
City Secretary
Melisa Leal
Assistant to the City Manager
CALL TO ORDER
Mayor Tate called the meeting to order at 7:15 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding (A) real
property regarding property acquisition on Barton Street and (B) conference with City
Manager and Staff to receive information relative to economic development prospects
under Sections 551.072 and 551.075, 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 (A) real property regarding property
acquisition on Barton Street and (B) conference with City Manager and Staff to receive
information relative to economic development prospects under Sections 551.072 and
551.075, Texas Government Code.
NOTE: City Council continued with the Regular City Council meeting in open session in
the Council Chambers.
10/03/00
4) ADJOURNMENT
Mayor Pro Tern Ware, seconded by Council Member Johnson, offered a motion to adjourn
the meeting at 7:40 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 17th day of October, 2000.
ATTEST. -
Linda Huff
City Secretary
2
Biwaffln"l
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 3rd
day of October, 2000 at 7:30 p.m. in the City Council Chambers, 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
C. Shane Wilbanks
Council Member
Clydene Johnson
Council Member
Darlene Freed
Council Member
constituting a quorum, with Council Member Roy Stewart absent, with the following
members of the City Staff:
Roger Nelson
Bruno Rumbelow
John F. Boyle, Jr.
Linda Huff
Melisa Leal
Jennifer Hibbs
a -
City Manager
Assistant City Manager
City Attorney
City Secretary
Assistant to the City Manager
Assistant to the City Manager
Mayor Tate called the meeting to order at 7:35 p.m.
INVOCATION
Mayor Pro Tern Ware delivered the Invocation.
ITEM 1. ORDINANCE, AMEND CHAPTER 23 TRAFFIC
City Manager Roger Nelson recommended approval of an ordinance amending the
Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-27 Speed Limits -Schedules
of additional school zones to establish a school zone on Park Boulevard. The new school
zone would extend from the intersection of Park Boulevard and Dove Road to the
intersection of Park Boulevard and Big Bend Drive for a distance of 875 feet.
Motion by Council Member Wilbanks, seconded by Council Member Johnson, to approve
as recommended prevailed by the following vote:
10103/00
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
ORDINANCE NO. 2000-102
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE
OF ORDINANCES, CHAPTER 23 TRAFFIC, SECTION 23-27
SCHEDULES OF ADDITIONAL SCHOOL ZONES, ALTERING
THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR
VEHICLES UNDER THE PROVISIONS OF SECTIONS 167
AND 169 OF ARTICLE XIX, R.C.S. 6701 d, UNIFORM ACT
REGULATING TRAFFIC ON HIGHWAYS, UPON THE BASIS
OF AN ENGINEERING AND TRAFFIC INVESTIGATION
UPON CERTAIN STREETS AND HIGHWAYS, OR PARTS
THEREOF, WITHIN THE CORPORATE LIMITS OF THE CITY
OF GRAPEVINE AS SET OUT IN THE ORDINANCE;
AUTHORIZING THE ERECTION OF TRAFFIC REGULATION
SIGNS; REPEALING CONFLICTING ORDINANCES;
PROVIDING A PENALTY OF FINE NOT TO EXCEED THE
SUM OF FIVE HUNDRED DOLLARS ($500.00) 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
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 2. Resolution, Authorize Tower and Ground Lease Agreement VoiceStream
Wireless
Staff recommended approval of a resolution authorizing a Tower and Ground Lease
Agreement with VoiceStream Wireless for the collocation of telecommunications equipment
at Dove Water Tower.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
051
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
RESOLUTION NO. 2000-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS APPROVING A TOWER/GROUND
LEASE AGREEMENT WITH VOICESTREAM WIRELESS
FOR THE INSTALLATION OF COMMUNICATIONS
EQUIPMENT AT THE DOVE WATER TOWER AND
PROVIDING AN EFFECTIVE DATE.
Item 3 Reconsider Motion Approving Ordinance No. 99-50 Correcting Typographical
Errors
City Secretary recommended approval of the reconsideration of the motion approving
Ordinance No. 99-50 adopted March 23, 1999 to correct typographical errors in said
ordinance that amended the Grapevine Code of Ordinances, Appendix "D",
Comprehensive Zoning Ordinance No. 82-73, as amended, Section 25 "CC Community
Commercial District Regulations and Section 67 Amendments.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
Item 4 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 No Parking Zones, Restricted
Parking Zones to establish no parking zones on Barton Street and Franklin Street.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
ORDINANCE NO. 2000-103
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE
OF ORDINANCES BY AMENDING CHAPTER 23 TRAFFIC,
3
10/03/00
SECTION 23-63 RELATIVE TO NO PARKING ZONES,
RESTRICTED PARKING ZONES; AUTHORIZING THE
ERECTION OF TRAFFIC REGULATION SIGNS; REPEALING
CONFLICTING ORDINANCES; PROVIDING A PENALTY OF
FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED
DOLLARS ($500.00) 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 5. Ordinance Amend Chapter 23 Traffic
Public Works Director recommended approval of an ordinance amending the Grapevine
Code of Ordinances, Chapter 23 Traffic, Section 23-26 Speed Limits -Schedule for Certain
Public Streets and Ways to establish a 45 mph speed zone in both directions on Grapevine
Mills Boulevard North between Grapevine Mills Parkway (FM2499) and State Highway 121
southbound service road.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS AMENDING THE GRAPEVINE CODE
OF ORDINANCES, CHAPTER 23 TRAFFIC, SECTION 23-26
SCHEDULES FOR CERTAIN PUBLIC STREETS AND WAYS,
ALTERING THE PRIMA FACIE SPEED LIMITS
ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS
OF SECTIONS 167 AND 169 OF ARTICLE XIX, R.C.S. 6701
d, UNIFORM ACT REGULATING TRAFFIC ON HIGHWAYS,
UPON THE BASIS OF AN ENGINEERING AND TRAFFIC
INVESTIGATION UPON CERTAIN STREETS AND
HIGHWAYS, OR PARTS THEREOF, WITHIN THE
CORPORATE LIMITS OF THE CITY OF GRAPEVINE AS SET
OUT IN THE ORDINANCE; AUTHORIZING THE ERECTION
OF TRAFFIC REGULATION SIGNS; REPEALING
CONFLICTING ORDINANCES; PROVIDING A PENALTY OF
FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED
DOLLARS ($500.00) FOR EACH OFFENSE AND A
51
10/03100
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 Amend Scribner Street 20" Waterline Design Contract, Cheatham and
Associates
Public Works Director recommended approval of amendment of the design contract with
Cheatham and Associates for the Scribner Street 20" Waterline Project in the amount of
$27,326.56 and authorization for Staff to execute said amendment.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
Item 7 Resolution Authorizing an Interlocal Agreement Cooperative Purchasing
Agreement, Tarrant County
Staff recommended approval of a resolution authorizing an Interlocal Agreement with
Tarrant County for a Cooperative Purchasing Program and authorization for the Mayor to
execute said agreement.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
RESOLUTION NO. 2000-50
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE MAYOR TO
ENTER INTO AN INTERLOCAL AGREEMENT WITH
TARRANT COUNTY, TEXAS FOR THE PURPOSE OF A
COOPERATIVE PURCHASING PROGRAM AND PROVIDING
AN EFFECTIVE DATE
10/03/00
Item 8. ... Consideration of Minutes
City Secretary recommended approval of the minutes of the September 19, 2000 City
Council meetings as published.
Motion by Council Member Spencer, seconded by Council Member Freed, to approve as
recommended prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
ADJOURNMENT
Mayor Pro Tern Ware, seconded by Council Member Johnson, offered a motion to adjourn
the meeting at 7:40 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson & Freed
Nays: None
Absent: Stewart
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 17th day of October, 2000.
ATTEST:
Linda Huff
City Secretary
A
William D. Tate
Mayor