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HomeMy WebLinkAbout2001-07-06 Regular Meeting SUPPLEMENTAL CORRECTIVE AGENDA THE CITY COUNCIL DOES HEREBY DECLARE AN EMERGENCY AND THAT A URGENT PUBLIC NECESSITY EXISTS TO CORRECT A TYPOGRAPHICAL ERROR THAT WAS REASONABLY UNFORESEEABLE WHICH REQUIRES IMMEDIATE ACTION, TO-WIT: TITLE TO THE AGENDA IS HEREBY CORRECTED TO READ AS FOLLOWS: "AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING FRIDAY,JULY 6, 2001 AT 4:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET" IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE REGULAR CITY COUNCIL MEETING SUPPLEMENTAL CORRECTIVE AGENDA WAS PREPARED AND POSTED ON THIS THE 5TH DAY OF JULY, 2001 AT 8:30 A.M. dr Lind: Huff iff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING FRIDAY, JULY 6, 2001 AT 4:15 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session relative to: A. Conference with 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 pursuant to Section 551.086, Texas Government Code. City Council to reconvene in open session and take any necessary action relative to conference with employees under Section 551.086, 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) 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 AGENDA WAS PREPARED AND POSTED ON THIS THE 3RD DAY OF JULY, 2001 AT 4:20 P.M. - inda Huff City Secretary 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 July, 2001 at 4:30 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 Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Roger Nelson City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 4:40 p.m. ITEM 1. EXECUTIVE SESSION Mayor Tate stated that due to a typographical error in the posting time of the agenda, the City Council would need a motion and vote declaring an emergency to consider the Supplemental Agenda correcting the meeting time of the Special Council meeting from 4:15 p.m. to 4:30 p.m. Council Member Spencer, seconded by Council Member Freed, offered a motion to declare an emergency that a urgent public necessity exists to correct a typographical error that was reasonably unforeseeable which requires immediate action by the City Council to consider the Supplemental Agenda correcting the meeting time of the Special City Council meeting from 4:15 p.m. to 4:30 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Mayor Tate announced the City Council would conduct a closed session regarding (A) `°" conference with City Manager and Staff to discuss and deliberate commercial and financial 07/06/01 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 551.086, 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) conference with 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 551.086, Texas Government Code. Note: The City Council continued with the Regular City Council meeting. ADJOURNMENT Council Member Stewart, seconded by Council Member Spencer, offered a motion to adjourn the meeting at 5:15 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks man PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 17th day of July, 2001. APPROVED: William Tate Mayor ATTEST: Lin a Huff City Secretary MINOR 2 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING FRIDAY, JULY 6, 2001 AT 4:30 P.M. CITY COUNCIL CHAMBERS SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Council Member Clydene Johnson CITIZEN COMMENTS NEW BUSINESS 1. Consider citizen appointments to boards/commissions, consider Chairman appointments to the Convention & Visitors Bureau Advisory Board and the Grapevine Heritage Foundation, consider City Council liaison appointment to Dallas/Fort Worth Airport Board and take any necessary. 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. 2. Consider a resolution concurring with the TxDOT that a portion of a drainage easement on Grapevine Mills property is no longer needed and that the easement be released. Public Works Director recommends approval. 3. Consider authorization for primary electrical service upgrades to the water and wastewater treatment plants from TXU. Public Works Director recommends approval. 4. Consider the second and final reading of an ordinance approving Zoning Application Z01-08 filed by Mr. Frank Rolfe granting rezoning of approximately 0.192 acres from "R-MH" Manufactured Home District Regulations to "R-7.5" Single Family District Regulations. The property is located at 1225 Lipscomb Street. Development Services Director recommends approval. 5. Consider the second and final reading of an ordinance approving Conditional Use Application CU01-28 filed by Tire Store granting a conditional use permit to allow automotive repair on property located at 2115 Ira E. Woods Avenue and zoned "CC" Community Commercial District Regulations. Development Services Director recommends approval. 6. Consider the recommendation of the Planning & Zoning Commission relative to the Statement of Findings and the final plat of Lot 2, Block 1, DFW Business Park filed by Tire Store for property located at 2115 Ira E. Woods Avenue. Planning &Zoning Commission recommends approval. 7. Consider contracts reappointing Judge Brad Bradley as First Alternate Municipal Court Judge and Judge Terry Leach as Second Alternate Municipal Court Judge. Administrative Services Director recommends approval. 8. Consider appointment of Mr. William Cherry as the student ex-officio member of the Parks & Recreation Advisory Board for a one year term. Parks & Recreation Advisory Board and Parks & Recreation Director recommend approval. 9. Consider the minutes of the June 18, 19 and 22, 2001 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. 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 REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 3RD DAY OF JULY, 2001 AT 4:20 P.M. ci,z(zi4- , %/le Linda 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 6th day of July, 2001 at 4:30 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 Tem Sharron Spencer Council Member Clydene Johnson Council Member Roy Stewart Council Member Darlene Freed Council Member constituting a quorum, with Council Member C. Shane Wilbanks absent, with the following members of the City Staff: Roger Nelson City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 5:05 p.m. (The Regular meeting for July 6, 2001 was rescheduled due to lack of a quorum.) INVOCATION Council Member Johnson delivered the Invocation. ITEM 1. BOARD AND COMMISSION CITIZEN APPOINTMENTS; CHAIRMAN APPOINTMENTS, CONVENTION & VISITORS BUREAU ADVISORY BOARD AND GRAPEVINE HERITAGE FOUNDATION; DALLAS/FORT WORTH AIRPORT BOARD LIAISON APPOINTMENT Each year at this time, the City Council reviews and considers citizen appointments to the various boards/commissions. Notifications of vacancies on the boards/commissions were published in the Fort Worth Star Telegram, Dallas Morning News, and The Grapevine Sun. Applications and attendance records for 2000-2001 were compiled and distributed to the City Council and Staff. Applicant interviews were conducted by City Council panels during June. Council Member Spencer, seconded by Council Member Stewart, offered a motion for the following appointments: 07/06/01 Board of Zoning Adjustments Ron Cook Deborah Holt, Alternate Carl Tomerlin, Alternate The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Spencer, seconded by Council Member Johnson, offered a motion for the following appointments: Building Board of Appeals Charles Bloomberg Jerrold Sklar John Rath Dennis Roberts (Master Electrician) Michael Shupp, Alternate The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart &Freed Nays: None Absent: Wilbanks Council Member Freed, seconded by Mayor Pro Tern Ware, offered a motion for the following appointments: Convention & Visitors Bureau Steve Trent (Hyatt) Robert Thrailkill (Hilton) Paul Jennings Kathee Livengood Everard Barnes, Jr., Alternate The motion prevailed by the following vote: 2 07/06/01 Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Johnson, seconded by Council Member Freed, offered a motion for the following appointments: Golf Advisory Board Gary Davis, Place 3 Randy Martin, Place 4 Charles Weems, Place 7 Harlan Wood, Place 8 The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Johnson, seconded by Council Member Freed, offered a motion for the following appointments: Grapevine Heritage Foundation Jacob Miles Carol Tucker Ted Willhoite Sarah Cloud Patricia Stinson The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Spencer, seconded by Council Member Stewart, offered a motion for the following appointments: Grapevine Housing Authority Advisory Board Marian Nicastro Doris Waite (Resident Member) Linda Robbins 3 07/06/01 The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Mayor Pro Tern Ware, seconded by Council Member Freed, offered a motion for the following appointments: Historic Preservation Commission Susan Allen Melissa Lamprich R. Lee Derr Margaret Telford, Alternate Sean Shope, Alternate The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Spencer, seconded by Mayor Pro Tern Ware, offered a motion for the following appointments: Library Advisory Board Janice Cook Crista Tompkins Carla Crapp Lynette Clemens Joe Howington The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Johnson, seconded by Council Member, offered a motion for the following appointments: 4 07/06/01 Parks & Recreation Advisory Board Roy Robertson, Place 1 Julie Florence, Place 2 Larry Francis, Place 3 Hayden Smith, Place 4 Vacant, Place 5 Ryan Wade, Place 7 The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks It was noted additional interviews would be conducted to fill the vacancy in Place 5. Council Member Stewart, seconded by Council Member Spencer, offered a motion for the following appointments: Planning & Zoning Commission Kevin Busbee Rob Undersander Bill Bimmerman, Alternate Michael Crapp, Alternate The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Council Member Johnson, seconded by Council Member Freed, offered a motion for the following appointments: Senior Citizens Advisory Board Vivienne Douglas Miriam Bahner The motion prevailed by the following vote: 5 07/06/01 Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks , Pursuant to the Grapevine Code of Ordinances, Chapter 21, Section 21-28, the City Council appoints the Chairman of the Convention & Visitors Bureau Advisory Board. The Mayor appoints the Chairman of the Grapevine Heritage Foundation as authorized by Resolution No. 90-17. Council Member Freed, seconded by Mayor Pro Tem Ware, offered a motion to reappoint Mr. Don Bigbie as Chairman of the Convention & Visitors Bureau Advisory Board. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Mayor Tate reappointed Ms. Melva Stanfield as Chairman of the Grapevine Heritage Foundation. Senate Bill 569 provides that the cities of Grapevine, Irving, Euless and Coppell will share a one-year rotating ex-officio seat on the Dallas/Fort Worth Airport Board. The proposed wat Council Liaison position would serve as the official point of contact for Grapevine with the airport and the other host cities. This position would become a regular Council Liaison position in the future. Mayor Tate appointed Council Member Freed as the Council Liaison to the Dallas/Fort Worth Airport Board. 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. Item 6 Final Plat Lot 2, Block 1, DFW Business Park was removed from the consent agenda. Item 2. Resolution, Concurring with TxDOT Releasing Drainage Easement on Grapevine Mills Property Public Works Director recommended approval of a resolution concurring with the State of Texas' determination that a portion of a drainage easement on Grapevine Mills property on State Highway 26 is no longer needed and that the easement be released. 6 07/06/01 Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks RESOLUTION NO. 2001-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS CONCURRING IN THE STATE OF TEXAS' DETERMINATION THAT A PORTION OF THE STATE'S DRAINAGE EASEMENT IS NO LONGER NEEDED FOR THE USE OF CITIZENS FOR DRAINAGE PURPOSES OR AS A ROAD AND THAT THE EASEMENT BE RELEASED IN ACCORDANCE WITH STATE OF TEXAS REGULATIONS, AND PROVIDING AN EFFECTIVE DATE Item 3. Electrical Upgrade by TXU, Water and Wastewater Treatment Plants Public Works Director recommended approval of the expenditure of $140,280.00 for primary electrical service upgrades by TXU to the Water and Wastewater Treatment Plants. Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Item 4. Second and Final Reading, Ordinance No. 2001-50, Zoning Application Z01 08 Mr. Frank Rolfe Development Services Director recommended approval of the second and final reading of Ordinance No. 2001-50 approving Zoning Application Z01-08 filed by Mr. Frank Rolfe granting rezoning of approximately 0.192 acres from "R-MH" Manufactured Home District Regulations to "R-7.5" Single Family District Regulations. The property is located at 1225 Lipscomb Street. The Board of Zoning Adjustment approved the requested variances at their July 2, 2001 meeting. Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: 7 07/06/01 Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks ORDINANCE NO. 2001-50 AN ORDINANCE AMENDING 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 OF GRAPEVINE, TEXAS, GRANTING ZONING CHANGE Z01-08 ON A TRACT OF LAND OUT OF THE THOMAS MAHON SURVEY, ABSTRACT NO. 1050, DESCRIBED AS BEING A TRACT OF LAND LYING AND BEING SITUATED IN THE CITY OF GRAPEVINE, TARRANT COUNTY, TEXAS MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "R-MH" MANUFACTURED HOME DISTRICT REGULATIONS TO "R-7.5" SINGLE-FAMILY DISTRICT REGULATIONS; 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 A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE, AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH AN OFFENSE OCCURS OR CONTINUES AND PROVIDING AN EFFECTIVE DATE Item 5. Second and Final Reading, Ordinance No. 2001-51, Conditional Use Application CU01-28 Tire Store Development Services Director recommended approval of the second and final reading of Ordinance No. 2001-51 approving Conditional Use Application CU01-28 filed by Tire Store granting a conditional use permit to allow automotive repair on property located at 2115 Ira E. Woods Avenue and zoned "CC" Community Commercial District Regulations. The Board of Zoning Adjustment approved the requested variances at their July 2, 2001 meeting. Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: °' If 8 07/06/01 Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None mss# Absent: Wilbanks ORDINANCE NO. 2001-51 AN ORDINANCE 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 CU01-28 TO ALLOW THE ESTABLISHMENT OF AN AUTOMOTIVE REPAIR FACILITY IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS 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) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS AND PROVIDING AN EFFECTIVE DATE ITEM 6. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT LOT 2, BLOCK 1, DFW BUSINESS PARK This item was removed from the consent agenda and considered after Item 9. Planning & Zoning Commission recommended approval of the Statement of Findings and the final plat of Lot 2, Block 1, DFW Business Park filed by Tire Store for property located at 2115 Ira E. Woods Avenue. The 1.010 acre property is being platted for the construction of a tire store. Motion by Council Member Johnson, seconded by Council Member Freed, to approve as recommended prevailed by the following vote: 9 07/06/01 Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks , Item 7. Contract Renewal Alternate Municipal Court Judges Administrative Services Director recommended renewal of one year contracts with Judge Brad Bradley, First Alternate Municipal Court Judge and Judge Terry Leach, Second Alternate Municipal Court Judge. Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Item 8. Appoint Student Ex-Officio, Parks & Recreation Advisory Board Parks & Recreation Advisory Board and Parks & Recreation Director recommended appointment of Mr. William Cherry as the student ex-officio member of the Parks & Recreation Advisory Board for a one year term. MAIM Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks Item 9. Consideration of Minutes City Secretary recommended approval of the minutes of the June 18, 19 and 22, 2001 City Council meetings as published. Motion by Council Member Stewart, seconded by Council Member Spencer, to approve as recommended prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed Nays: None Absent: Wilbanks 10 07/06/01 ADJOURNMENT „.,. Council Member Stewart, seconded by Council Member Spencer, offered a motion to adjourn the meeting at 5:15 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Johnson & Stewart Nays: None Absent: Stewart PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 17th day of July, 2001. APPROVED: William D. Tate Mayor ATTEST: ,„ Linda Huff City Secretary 11