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HomeMy WebLinkAbout2010-05-11 Special Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP TUESDAY, MAY 11, 2010 AT 5:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER 1. Review of Zoning Master Plan around the Commuter Rail site. 2. Review of the 2010 Quality of Life Fund. 3. Discussion of milestones for the 2011 renewal of the Crime Control and Prevention District. 4. Future Capital Project planning with City Council. 5. Discuss August 16'h City Council workshop topics/structure(last quarterly workshop on November 15tn) 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)410-3182 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 Workshop Agenda was prepared and posted on this the 7th day of May, 2010 at 5:00 p.m. � 6 Lin a uff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Workshop on this the 11th day of May, 2010 at 5:30 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 C. Shane Wilbanks Mayor Pro Tem Sharron Spencer Council Member Roy Stewart Council Member Darlene Freed Council Member Mike Lease Council Member Chris Coy Council Member constituting a quorum, with the following members of the City Staff: Bruno Rumbelow City Manager Jennifer Hibbs Assistant City Manager H. T. Hardy Assistant City Manager Scott Williams Development Services Director Ron Stombaugh Planning & Development Manager P. W. McCallum Convention & Visitors Bureau Director John McGrane Administrative Services Director CALL TO ORDER Mayor Tate called the workshop to order at 5:30 p.m. ITEM 1. REVIEW ZONING MASTER PLAN, COMMUTER RAIL SITE Development Services Director Scott Williams presented a map of the area to be studied that is adjacent to the commuter rail site. Council discussed the potential of having a consultant working on the commuter rail line project review the City's Master Plan and make a presentation to the Planning & Zoning Commission and Council at a future joint workshop. There was no formal action taken by the City Council. i"f�fv� 2. 'REVIEW 2010 QUALITY OF LIFE FUND Administrative S�rvices Director John McGrane distributed a list of potential Quality of Life Projecti�. i;ourr�i: requested a list of the completed projects from the fund, as well as the reven�r�that has been collected in the fund annually since the election. This request will be 05/11/10 for information that will be provided through the 2011 budget process. Staff recommended continuing to hold off on major projects until Staff sees the direction the economy is taking. There was no formal action taken by the City Council. ITEM 3. DISCUSS MILESTONES FOR 2011 RENEWAL OF CRIME CONTROL AND PREVENTION DISTRICT Staff noted that the election can be held in either May or November of 2011. Mayor Tate requested a timeline of steps necessary to call the election. There was no formal action taken by the City Council. ITEM 4. FUTURE CAPITAL PROJECT PLANNING Mayor Tate noted that the economy is still on shaky ground and that the City should wait before taking a hard look at capital needs. There was no formal action taken by the City Council. ITEM 5. FUTURE QUARTERLY WORKSHOPS The next City Council Quarterly Workshop will be held on August 16th. Mayor Pro Tem Wilbanks expressed a desire to have this workshop formatted as a brainstorming session with the City manager. Council agreed with the opinion. There was no formal action taken by the City Council. ADJOURNMENT Mayor Pro Tem Wilbanks, seconded by Council Member Coy, offered a motion to adjourn the workshop at 6:15 p.m. The motion prevailed by the following vote: Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of May, 2010. APPROVED: �� William D. Tate Mayor 2 05/11/10 ATTEST: . Jo i . Brown As ' ant City Secretary � w 3