HomeMy WebLinkAbout2016-12-20 Joint Meeting CITY OF GRAPEVINE, TEXAS
A VINE REGULAR JOINT MEETING OF
CITY COUNCIL AND PLANNING AND ZONING COMMISSION
T E ,X A s TUESDAY, DECEMBER 20, 2016
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS
6:00 p.m. Dinner - City Council Conference Room
6:30 p.m. Call to Order of City Council Meeting - City Council Chambers
6:30 p.m. Executive Session - City Council Conference Room
7:30 p.m. Joint Regular Meeting - City Council Chambers
CALL TO ORDER: 6:30 p.m. — City Council Chambers
EXECUTIVE SESSION:
1 . City Council to recess to the City Council Conference Room to conduct a closed
session relative to:
A. Real property relative to deliberation to the purchase, exchange, lease, sale
or value of real property (City facilities, Public Works, and the 185 acres)
pursuant to Section 551 .072, Texas Government Code.
C. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects the
City seeks to have locate, stay, or expand in the City; deliberate the offer of
a financial or other incentive; with which businesses the City is conducting
economic development negotiations pursuant to Section 551 .087, Texas
Government Code.
City Council to reconvene in open session in the City Council Chambers and take
any necessary action relative to items discussed in Executive Session.
REGULAR MEETING: 7:30 p.m. — City Council Chambers
2. Invocation and Pledge of Allegiance: Vice-Chairman BJ Wilson
JOINT PUBLIC HEARING
3. Conditional Use Permit CU16-34 (Ten50 BBQ) — City Council and Planning and
Zoning Commission to conduct a public hearing relative to an application submitted
by John T Evans Company requesting a conditional use permit to amend the
previously approved site plan of CU07-08 SPRC, CU06-50 (Ordinance No. 2006-
28) for a planned commercial center, specifically to allow for the possession,
storage, retail sales and on-premise consumption of alcoholic beverages (beer,
wine and mixed beverages), outside dining, and outdoor speakers in conjunction
City Council
December 20, 2016
Page 2
with a restaurant. The subject property is located at 1333 William D Tate Avenue
and is zoned "HC" Highway Commercial.
4. Final Plat of Lot 3, Block 12, Starr Addition—City Council and Planning and Zoning
Commission to conduct a public hearing relative to an application submitted by
Chris Minter requesting to replat a portion of Block 12, Starr Addition. The subject
property is located at the southwest corner of Wall Street and Church Street and
is zoned "HC" Highway Commercial. The applicant has requested to withdraw
this request.
Planning and Zoning Commission to recess to Planning and Zoning Commission
Conference Room, Second Floor, to consider published agenda items.
City Council to remain in session in the Council Chambers to consider published
business.
CITIZEN COMMENTS
5. Any person who is not scheduled on the agenda may address the City Council
under Citizen Comments by completing a Citizen Appearance Request form with
the City Secretary. In accordance with the Texas Open Meetings Act, the City
Council is restricted in discussing or taking action during Citizen Comments.
PRESENTATIONS
6. Public Works Director to present an update on Hudgins Street extension project.
7. Development Services Director to present an update on the Planning and Zoning
Commission workshop held on December 15, 2016 regarding possible
amendments to the future land use map and zoning ordinance relative to mixed
use projects and possible zoning ordinance amendments relative to multi-family
design guidelines.
NEW BUSINESS
8. Consider the proposal for the initial phase of the study of the Dallas Road Corridor,
near the TexRail station area, 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.
City Council
December 20, 2016
Page 3
9. Consider declaring certain items as surplus and authorizing their sale through
public auction. Chief Financial Officer recommends approval.
10. Consider award of an annual contract with Hallmark Specialty Insurance Company
and Lloyds of London for flood insurance coverage. Chief Financial Officer
recommends approval.
11 . Consider a resolution authorizing the purchase of cardiovascular equipment for
The REC of Grapevine from Marathon Fitness through an Interlocal Agreement
with The Local Government Purchasing Cooperative (BuyBoard). Parks and
Recreation Director recommends approval.
12. Consider a resolution authorizing the purchase of exercise equipment for the new
Public Safety Building from Comm-Fit through an Interlocal Agreement with The
Local Government Purchasing Cooperative (BuyBoard). Police Chief
recommends approval.
13. Consider a resolution authorizing a sole source replacement of a bus engine for
a shuttle bus from Southwest International Trucks. Public Works Director
recommends approval.
14. Consider a resolution authorizing an annual contract for pavement leveling
services with Nortex Concrete Lift and Stabilization through an Interlocal
Agreement with the City of Grand Prairie, Texas. Public Works Director
recommends approval.
15. Consider the minutes of the December 6, 2016 Regular City Council meeting. 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 conclusion of the executive session.
PLANNING AND ZONING COMMISSION RECOMMENDATIONS
16. Conditional Use Permit CU16-34 (Ten50 BBQ) — Consider the recommendation of
the Planning and Zoning Commission and take any necessary action.
17. Final Plat of Lot 3, Block 12, Starr Addition — Consider the recommendation of the
Planning and Zoning Commission and take any necessary action.
ADJOURNMENT
City Council
December 20, 2016
Page 4
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551,
I hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City's website on December 16,
2016 by 5:00 p.m. GRAPFIi
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Tara Brooks `�
City Secretary
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.
AGENDA
A VINE CITY OF GRAPEVINE, TEXAS
REGULAR PLANNING AND ZONING COMMISSION MEETING
T E , A s TUESDAY, DECEMBER 20, 2016
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS 76051
7:00 p.m. Briefing Session - Planning and Zoning Commission Conference Room
7:30 p.m. Joint Meeting with City Council - City Council Chambers
7:30 p.m. Regular Session - Planning and Zoning Commission Conference Room
CALL TO ORDER: 7:00 p.m. - Planning and Zoning Commission Conference Room
BRIEFING SESSION
1. Planning and Zoning Commission to conduct a briefing session to discuss all items
scheduled on tonight's agenda; No action will be taken. Each item will be
considered during the Regular Session which immediately follows the Joint Public
Hearings.
JOINT MEETING WITH CITY COUNCIL: 7:30 p.m. - City Council Chambers
2. Invocation and Pledge of Allegiance: Vice-Chairman BJ Wilson
JOINT PUBLIC HEARING
3. Conditional Use Permit CU16-34 (Ten50 BBQ) — City Council and Planning and
Zoning Commission to conduct a public hearing relative to an application submitted
by John T Evans Company requesting a conditional use permit to amend the
previously approved site plan of CU07-08 SPRC, CU06-50 (Ordinance No. 2006-
28) for a planned commercial center, specifically to allow for the possession,
storage, retail sales and on-premise consumption of alcoholic beverages (beer,
wine and mixed beverages), outside dining, and outdoor speakers in conjunction
with a restaurant. The subject property is located at 1333 William D Tate Avenue
and is zoned "HC" Highway Commercial.
4. Final Plat of Lot 3, Block 12, Starr Addition—City Council and Planning and Zoning
Commission to conduct a public hearing relative to an application submitted by
Chris Minter requesting to replat a portion of Block 12, Starr Addition. The subject
property is located at the southwest corner of Wall Street and Church Street. The
applicant has requested to withdraw this request.
Planning and Zoning Commission to recess to Planning and Zoning Commission
Conference Room, Second Floor, to consider published agenda items.
Planning &Zoning Commission
December 20, 2016
Page 2
REGULAR SESSION: 7:30 p.m. (Immediately following Joint Public Hearings) —
Planning and Zoning Commission Conference Room
NEW BUSINESS
5. Conditional Use Permit CU16-34 (Ten50 BBQ) — Consider the application and
make a recommendation to the City Council.
6. Final Plat of Lot 3, Block 12, Starr Addition —Consider the request to withdraw the
application and make a recommendation to the City Council.
7. Consider the minutes of the November 15, 2016 Planning and Zoning Commission
meeting.
NOTE: Following the adjournment of the Planning and Zoning Commission meeting, a
representative will present the recommendations of the Planning and Zoning Commission
to the City Council for consideration in the City Council Chambers.
ADJOURNMENT
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551 ,
I hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City's website on December 16,
2016 by 5:00 p.m. GRApF
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Tara Brooks
City Secretary
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.
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 20th
day of December, 2016 in the City Council Chambers, Second Floor, 200 South Main
Street, with the following members present:
William D. Tate Mayor
Darlene Freed Mayor Pro Tem
Sharron Spencer Council Member
Mike Lease Council Member
Chris Coy Council Member
Duff O'Dell Council Member
Paul Slechta Council Member
constituting a quorum, with the following members of the Planning and Zoning
Commission:
Larry Oliver Chairman
BJ Wilson Vice Chairman
Monica Hotelling Member
Gary Martin Member
Beth Tiggelaar Member
Dennis Luers Member
Theresa Mason Alternate
Robert Rainwater Alternate
constituting a quorum with Commissioner Jim Fechter absent, and the following members
of the City Staff:
Bruno Rumbelow City Manager
Matthew C.G. Boyle Assistant City Attorney
Tara Brooks City Secretary
Call to Order
Mayor Tate called the regular meeting to order at 6:40 p.m. in the Council Chambers.
EXECUTIVE SESSION
Mayor Tate announced the City Council would recess to the City Council Conference
Room to conduct a closed session regarding:
December 20, 2016
Item 1. Executive Session
A. Real property relative to deliberation to the purchase, exchange, lease, sale
or value of real property (City facilities, Public Works, and the 185 acres)
pursuant to Section 551.072, Texas Government Code.
B. Conference with City Manager and Staff to discuss and deliberate
commercial and financial information received from business prospects the
City seeks to have locate, stay, or expand in the City; deliberate the offer of
a financial or other incentive; with which businesses the City is conducting
economic development negotiations pursuant to Section 551.087, Texas
Government Code.
The City Council recessed to the City Council Conference Room and began the closed
session at 6:41 p.m. The closed session ended at 7:35 p.m.
Upon reconvening in open session in the Council Chambers, Mayor Tate asked if there
was any action necessary relative to Sections 551.072 or 551.087. City Manager Bruno
Rumbelow stated there was no action necessary.
REGULAR MEETING
Call to Order
Mayor Tate called the meeting to order at 7:42 p.m. in the City Council Chambers.
Item 2. Invocation and Pledge of Allegiance
Vice-Chairman BJ Wilson delivered the Invocation and led the Pledge of Allegiance.
JOINT PUBLIC HEARINGS
Item 3. Conditional Use Permit CU16-34 (Ten50 BBQ)
Mayor Tate declared the public hearing open.
Development Services Assistant Director Ron Stombaugh reported the applicant was
requesting a conditional use permit to amend the previously approved site plan CU06-
050 (Ordinance No. 2006-028) for a planned commercial center, specifically to allow for
the possession, storage, retail sale and on-premise consumption of alcoholic beverages
(beer, wine and mixed beverages), outside dining, and outdoor speakers in conjunction
with a restaurant. The subject property is located at 1333 William D. Tate Avenue and is
zoned "HC' Highway Commercial District.
Applicant John Evans presented this item and answered questions from Council.
No one spoke during the public hearing and there was no correspondence to report.
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December 20, 2016
Motion was made to close the public hearing.
Motion: Wilson
Second: Martin
Ayes: Oliver, Wilson, Hotelling, Martin, Tiggelaar, Luers, and Rainwater
Nays: None
Approved: 7-0
Motion was made to close the public hearing.
Motion: Lease
Second: O'Dell
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta
Nays: None
Approved: 7-0
Item 4. Final Plat of Lot 3, Block 12, Starr Addition
Public Works Director Stan Laster reported the applicant has requested to withdraw this
request.
Motion was made to approve the request for withdrawal of the Final Plat of Lot 3, Block
12, Starr Addition.
Motion: Luers
Second: Wilson
Ayes: Oliver, Wilson, Hotelling, Martin, Tiggelaar, Luers, and Rainwater
Nays: None
Approved: 7-0
Motion was made to approve the request for withdrawal of the Final Plat of Lot 3, Block
12, Starr Addition.
Motion: Coy
Second: Freed
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta
Nays: None
Approved: 7-0
RECESS AND RECONVENE
Mayor Tate announced the Planning and Zoning Commission would recess to the
Planning and Zoning Conference Room to consider published business.
The City Council remained in session in the Council Chambers to consider published
business.
Item 5. Citizen Comments
Lilli Williams, 512 West Hudgins Street, Grapevine, raised concerns about the Hudgins
Street extension project.
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December 20, 2016
John Madsen, 500 West Hudgins Street, Grapevine, raised concerns about the Hudgins
Street extension project.
Aram Azadpour, P.O. Box 2644, Grapevine, spoke about Back the Blue and the
Grapevine Police Department.
PRESENTATIONS
Item 6. Public Works Director to present an update on Hudqins Street extension proiect.
Public Works Director Laster presented three options for the design of the Hudgins Street
extension and answered questions from Council.
Council discussed this item.
Mayor Tate announced Council would consider the recommendations of the Planning and
Zoning Commission next.
PLANNING AND ZONING COMMISSION RECOMMENDATIONS
Item 16. Conditional Use Permit CU16-34 (Ten50 BBQ)
Chairman Oliver reported the Planning and Zoning Commission approved CU16-34 with
a vote of 7-0.
Motion was made to approve Conditional Use Permit CU16-34 (Ten50 BBQ).
Motion: Spencer
Second: Slechta
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
ORDINANCE NO. 2016-091
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS 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 CU16-34 AMENDING SITE PLAN CU06-50
APPROVED BY ORDINANCE NO. 2006-28 FOR A
PLANNED COMMERCIAL CENTER TO ALLOW FOR THE
POSSESSION, STORAGE, RETAIL SALES AND ON-
PREMISE CONSUMPTION OF ALCOHOLIC BEVERAGES
(BEER, WINE, AND MIXED BEVERAGES), OUTSIDE
DINING AND OUTDOOR SPEAKERS IN CONJUNCTION
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December 20, 2016
WITH A RESTAURANT IN A DISTRICT ZONED "HC"
HIGHWAY COMMERCIAL 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); DECLARING AN EMERGENCY AND
PROVIDING AN EFFECTIVE DATE
Item 17. Final Plat of Lot 3, Block 12, Starr Addition
There was no further action required of this item as the request to withdraw was approved
earlier in the meeting.
Council continued with the rest of the agenda in the published order.
Item 7. Development Services Director to present an update on the Planninq and Zoning
Commission workshop held on December 15, 2016 reqardinq possible amendments to
the future land use map and zoninq ordinance relative to mixed use proiects and possible
zoning ordinance amendments relative to multi-family design guidelines.
Development Services Director Scott Williams presented this item and answered
questions from Council. The Commission's discussions on December 15, 2016 included
adding a "C/MU" Commercial/Mixed Use land designation to the Master Plan, the overlay
for Sites 1-5 and 7, Zoning Ordinance amendments related to a Master Site Development
Plan, and multi-family design criteria. Chairman Oliver also answered questions from
Council.
Council discussed this item.
NEW BUSINESS
Item 8. Consider the proposal for the initial phase of the study of the Dallas Road
Corridor, near the TexRail station area, and take any necessary action.
City Manager Rumbelow introduced this item and discussed some of the changes to the
proposal made after the discussion at the December 6 City Council meeting.
Craig Melde with Architexas presented the details of the proposal and the project scope
which will result in a 30% design plan for the corridor.
5
December 20, 2016
Mr. Melde, City Manager Rumbelow and Public Works Director Laster answered
questions from Council.
Motion was made to approve the proposal for the initial phase of the study of the Dallas
Road Corridor, adding the details discussed, to include detail on what the design plan will
include, clarifying the study will include Dallas Road from Dooley Street to William D. Tate
Avenue, and adding a projected timeline.
Motion: Freed
Second: Lease
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell, and Slechta
Nays: None
Approved: 7-0
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.
Council Member Spencer requested Item 10 be removed from the consent agenda. Item
10 was heard separately following consideration of the consent agenda.
Approval of the consent agenda authorizes the City Manager, or his designee, to
implement each item in accordance with Staff recommendations.
Item 9. Consider declaring certain items as surplus and authorizing their sale through
public auction.
Chief Financial Officer Greg Jordan recommended declaring certain items surplus and
; approving their sale through public auction.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
Second: Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
; Nays: None
Approved: 7-0
Item 11. Consider a resolution authorizing the purchase of cardiovascular equipment
for The REC of Grapevine from Marathon Fitness through an Interlocal Aqreement with
The Local Government Purchasinq Cooperative (BuyBoard).
Parks and Recreation Director Kevin Mitchell recommended approval of a resolution
authorizing the purchase of cardiovascular equipment for a total amount not to exceed
$44,841.60. This purchase is part of the annual Parks and Recreation Department fitness
6
December 20, 2016
equipment replacement program which replaces a portion of fitness equipment to keep
all pieces within their projected life cycle expectancy and under warranty.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
Second: Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
RESOLUTION NO. 2016-099
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS,AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNEE TO PURCHASE
CARDIOVASCULAR EQUIPMENT FOR THE REC OF
GRAPEVINE THROUGH AN ESTABLISHED INTERLOCAL
AGREEMENT AND PROVIDING AN EFFECTIVE DATE
Item 12. Consider a resolution authorizinq the purchase of exercise equipment for the
new Public Safety Building from Comm-Fit through an Interlocal Agreement with The
Local Government Purchasing Cooperative (BuyBoard).
Police Chief Eddie Salame recommended approval of a resolution authorizing the
_ purchase of exercise equipment for a total amount not to exceed $85,000.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
Second: Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
RESOLUTION NO. 2016-100
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNEE TO PURCHASE
EXERCISE EQUIPMENT FOR THE NEW PUBLIC SAFETY
BUILDING THROUGH AN ESTABLISHED INTERLOCAL
AGREEMENT AND PROVIDING AN EFFECTIVE DATE
: Item 13. Consider a resolution authorizinq a sole source replacement of a bus enaine
for a shuttle bus from Southwest International Trucks.
Public Works Director Laster recommended approval of a resolution authorizing the sole
source purchase of a bus engine in the amount of $27,380.83. Bus 50106 requires a
7
December 20, 2016
complete engine replacement. Southwest International Trucks will remove and install the
international diesel engine, and provide a warranty.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
Second: Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
RESOLUTION NO. 2016-101
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS,AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGERS' DESIGNEE TO APPROVE THE
SOLE SOURCE REPLACEMENT OF A SHUTTLE BUS
ENGINE AND PROVIDING AN EFFECTIVE DATE
Item 14. Consider a resolution authorizing an annual contract for pavement levelinq
services with Nortex Concrete Lift and Stabilization throuqh an Interlocal Agreement with
the City of Grand Prairie, Texas.
Public Works Director Laster recommended approval of a resolution authorizing the
annual contract for pavement leveling services in the estimated annual amount of
$100,000.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
Second: Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
RESOLUTION NO. 2016-102
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS,AUTHORIZING THE CITY MANAGER
OR THE CITY MANAGER'S DESIGNEE TO CONTRACT
FOR PAVEMENT LEVELING SERVICES THROUGH AN
ESTABLISHED INTERLOCAL AGREEMENT AND
PROVIDING AN EFFECTIVE DATE
Item 15. Consider the minutes of the December 6, 2016 Regular Citv Council meetinq.
City Secretary Tara Brooks recommended approval of the minutes as presented.
Motion was made to approve the consent agenda as presented.
Motion: O'Dell
8
December 20, 2016
Second:. Spencer
Ayes: Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 7-0
Item 10. Consider award of an annual contract with Hallmark Specialty Insurance
Company and Lloyds of London for flood insurance coverage.
Chief Financial Officer Jordan presented this item and answered questions from Council.
This policy will included supplemental flood insurance coverage for the Vineyard's
Campground and the Grapevine Municipal Golf Course.
Motion was made to approve the annual contract for flood insurance coverage.
Motion:
Spencer
Second:
Slechta
Ayes:
Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays:
None
Approved:
7-0
.p i
Motion was made to adjourn the meeting at 9:07 p.m.
Motion:
Coy
Second:
Slechta
Ayes:
Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays:
None
Approved:
7-0
Passed and approved by the City Council of the City of Grapevine, Texas on this the 20th
day of December, 2016.
022 T i 141
William D. Tate
Mayor
ATTEST:
P,
Tara Brooks: a
City Secretary
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