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HomeMy WebLinkAbout1991-06-18 Joint Meeting AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING TUESDAY, JUNE 18, 1991 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 regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to Runway 16/34 West) and [B] real estate (discussion of � purchase on Main Street) under amendments to Article 6252-17, V.A.T.C.S. , Subsections 2 (e) and 2 (f) . City Council to reconvene in open session and take any necessary action regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to Runway 16/34 West) and [B] real estate (discussion of purchase on Main Street) under amendments to Article 6252-17, V.A.T.C.S. , Subsections 2 (e) and 2 (f) . ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARE AND POSTED ON THIS THE 14TH DAY OF JUNE, 1991 AT 5: 00 P.M. cc, Li da Huff City Secretary PUBLIC NOTICE CITY OF GRAPEVINE, TEXAS DECLARATION OF EMERGENCY MEETING SPECIAL CITY COUNCIL MEETING TUESDAY, JUNE 18, 1991 AT 6: 30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD AN EMERGENCY AND PUBLIC NECESSITY IS HEREBY FOUND AND DECLARED, WHICH EMERGENCY AND PUBLIC NECESSITY IS CLEARLY IDENTIFIED IN THIS NOTICE OF THE SPECIAL CITY COUNCIL MEETING, NAMELY REASONABLY UNFORESEEABLE SITUATIONS REQUIRING IMMEDIATE ACTION BY THE CITY COUNCIL TO-WIT: THE NECESSITY TO CONSIDER PENDING LITIGATION AND LAND ACQUISITION AND TO MAKE DECISIONS RELATIVE TO BOTH SUBJECTS. POSTED IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C. S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING EMERGENCY AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JUNE, 1991 AT 1: 00 P.M. L nda 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 on this the 18th day of June, 1991 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 Will Wickman Council Member constituting a quorum, with the following members of the City Staff: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 6: 35 p.m. ITEM 1A1. DECLARATION OF EMERGENCY CITY COUNCIL MEETING Mayor Tate stated the City Council agendas were not posted on the outside bulletin board at City Hall, but all other notices were published and mailed as required; therefore, the City Council would need to consider declaring an emergency to conduct the Special City Council meeting. Council Member Traverse made a motion that an emergency and , public necessity is hereby found and declared, which emergency and public necessity is clearly identified in the notice of the Special City Council meeting, namely reasonably unforeseeable situations requiring immediate action by the City Council to-wit: the necessity to consider pending litigation and land acquisition and to make decisions relative to both subjects. The motion was seconded by Mayor Pro Tem Ware and prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 06/18/91 i � , ITEM 1. EXECUTIVE SESSION , Mayor Tate announced the City Council would conduct a closed session regarding [A] contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) and [B] real estate (discussion of purchase on Main Street) under amendments to Article 6252-17, V.A.T.C.S. , Subsections 2 (e) and 2 (f) . Upon reconvening in open session in the Council Chambers, City Manager Mark S. Watson reported there was no action necessary relative to [AJ contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) . � ,�, Mr. Watson requested the Council to consider ratifying the agreement signed by Mayor Tate between the First National Bank of Grapevine and the City of Grapevine to authorize the trustee to continue operating the Grapevine Opry per the Bankruptcy Court motion. The agreement limits the City's liability to $250. 00 per week and the agreement may be terminated by the Bank, the City and/or the trustee upon twenty-four (24) hours prior written notice to the other parties hereto. Council Member Pittman made a motion to ratify the operational agreement regarding the Grapevine Opry. The motion was seconded by Council Member Spencer and prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ' � � Mr. Watson requested authorization from the City Council to negotiate with the First National Bank of Grapevine and the trustee for the purchase and acquisition of the Grapevine Opry facility and equipment on Main Street for a Performing Arts Center. Mayor Pro Tem Ware made a motion to authorize the City Manager to negotiate with the First National Bank of Grapevine and the . trustee for the purchase and acquisition of the Grapevine Opry facility and equipment. Council Member Pittman offered a second - to the motion which prevailed by the following vote. Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman ' Nays: None � NOTE: City Council proceeded with their regular published agendas. 2 06/18/91 � ADJOURNMENT Council Member Pittman, seconded by Mayor Pro Tem Ware, made a motion to adjourn the meeting at 11: 10 p.m. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd day of July , 1991. APPROVED: �, �����G r,.. ' 1 ,.-. William D. Tate Mayor ATTEST: i da Huf City Secretary 3 AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, JUNE 18, 1991 AT 7: 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER INVOCATION: Commission Member Larry Oliver OATH OF OFFICE 1. City Secretary to administer the Oath of Office to Planning & Zoning Commission Members Mr. Curtis Young, Ms. Darlene Freed and Mr. Steve Stamos. PRESENTATIONS 2 . Mayor William D. Tate to present Plaques of Appreciation to outgoing Planning & Zoning Commission Members Mr. Larry Atchley and Mr. Robert Hinson. JOINT PUBLIC HEARINGS 3 . City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z91-05 submitted by High Pointe Associates requesting rezoning of 16.365 acres from "R-20" Single-Family District Regulations to "R-7.5" Single-Family District Regulations. The subject property is located at 2820 Hall-Johnson Road. 4. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU91-11 submitted by E & B Restaurants, Inc. (Esparza's Too Restaurant) requesting a waiver to specific requirements of Section 47E. 2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 89-33 by adding 900 square feet of dining area to the restaurant for on premise sales of alcoholic beverages (beer, wine and mixed beverages) . The subject property, zoned "CC" Community Commercial District Regulations, is located at 1212 William D. Tate Avenue. 5. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application CU91-12 submitted by PDQ of Texas, Inc. requesting a waiver to specific requirements of Section 47E. 2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for 38� changeable copy on a 64 square foot pole sign, 20 feet high. The subject property, zoned "HC" Highway Commercial District Regulations, is located at 1216 West Northwest Highway. � 6. City Council and Planning & Zoning Commission to conduct a public hearing relative to Conditional Use Application � CU91-13 submitted by PDQ of Texas, Inc. requesting a waiver to specific requirements of Section 47E. 2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a conditional use permit for 50� changeable copy on a 48 square foot pole sign, 20 feet high. The subject - property, zoned "CN" Neighborhood Commercial District � Regulations, is located at 1414 Dove Road. 7. City Council and Planning & Zoning Commission to conduct a public hearing relative to proposed amendments to the the City of Grapevine Comprehensive Zoning Ordinance No. 82-73, as amended, Section 24 "CN" Neighborhood Commercial District Regulations relative to size of related uses in Neighborhood Commercial Districts and Section 42 Supplementary District Regulations relative to visibility triangles at intersections. END OF JOINT PUBLIC HEARINGS Planning & Zoning Commission to recess to Conference Room #204 to consider other published agenda items. City Council to remain in session in the Council Chambers to consider business. ' IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE ' REGULAR JOINT CITY COUNCIL AND PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 14TH DAY OF JUNE, 1991 AT 5: 00 P.M. da.. Lind Huff City Secretary i AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JUNE 18, 1991 AT 7: 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD - � ; ; CITIZENS RE4UEST OLD BUSINESS 8. Consider a lease agreement for the Foust Parking Lot on Main Street 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. ; 9. Consider award of Bid 91-288 Temporary Employment Contract � to the lowest and best bidder meeting specifications, f Temporaries of Texas, to establish contract pricing for a ; temporary employment contract. Staff recommends approval. x 10. Consider award of Bid 91-293 PVC Pipes and Fittings to the � lowest and best bidders meeting specifications, Industrial � International, Inc. and Texas Water Products, and rejecting � all bids for Items 121-130 of Section IV. Staff recommends approval. ; il. Consider award of Bid 91-294 Fuels Contract to the lowest and best bidder meeting specifications, Jack Ray & Sons Oil ' Co. , at Oil Price Information Service (OPIS) . Staff ' recommends approval. ' 12 . Consider award of Bid 91-295 Pedestrian Bridge to the lowest and best bidder meeting specifications, Continental Bridge, for a pedestrian bridge on College Street between North Ball Street and Church Street. Staff recommends approval. 13 . Consider rescinding award of Bid 91-285 Carpet/Tile Replacement from Tim Hogans Dalton ga. of Texas and award the bid to the lowest and best bidder meeting specifications, Town & Country Carpets, for carpet and tile installation at City Hall and the Police Complex. Staff recommends approval. 14. Consider a resolution authorizing the sale of surplus and/or salvage property. Staff recommends approval. 15. Consider an ordinance abandoning a five (5) foot utility easement along the north property line of Lot 9, Block 1, Grapevine Lake Estates Addition, Section 1. Public Works Director recommends approval. 16. Consider authorizing increased funding participation in the design and construction of the extension of the 30 inch ' waterline from the south side of Hall-Johnson Road to the north side of Hall-Johnson Road as part of the City of Colleyville's Pool Road Widening Project. Public Works Director recommends approval. 17. Consider an ordinance abandoning a 15 foot wide utility easement on Lot 25, Block 4, Shadow Glen Phase Two-B in exchange for a dedication of a 10 foot utility easement located on the same lot. Public Works Director recommends approval. 18. Consider an ordinance amending the Grapevine Code of Ordinances, Chapter 23 Traffic, Section 23-30 Stop Intersections by adding stop signs at the intersection of Hallmont Drive and Meredith Lane, and Hallmont Drive at Shady Glen Drive and the intersection of Anderson-Gibson Road and Anderson-Gibson Road, approximately 1,400 feet west of State Highway 26. Public Works Director recommends approval. 19. Consider an ordinance abandoning a segment of street { right-of-way for West Port Drive in the Saybrooke Addition. Public Works Director recommends approval. 20. Consider the minutes of the June 4, 1991 City Council meetings as published. City Secretary recommends approval. 21. Consider approval of Change Orders 1-6 to the Municipal Service Center in the amount of $10, 233 . 00 and authorization for Staff to execute said change orders. Fleet Manager recommends approval. 22 . Consider authorizing expenditure of $30, 000. 00 in Open Space Funds for playground equipment at the new Heritage Elementary School. Parks & Recreation Board and Director recommend approval. PLANNING & ZONING COMMISSION RECOMMENDATIONS 23 . Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z91-05 (High Pointe Associates) and a subsequent ordinance, if � applicable. . 24 . Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU91-11 (Esparza's Too Restaurant) and a subsequent ordinance, if applicable. 25. Consider the recommendation of the Planning & Zoning � Commission relative to Conditional Use Application CU91-12 ' (PDQ/Northwest Highway) and a subsequent ordinance, if applicable. 26. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application CU91-13 (PDQ/Dove Road) and a subsequent ordinance, if applicable. 27 . Consider the recommendation of the Planning & Zoning Commission relative to proposed amendments to the Comprehensive Zoning Ordinance No. 82-73, as amended, Section 24 "CN" Neighborhood Commercial District Regulations and Section 42 Supplementary District Regulations and a subsequent ordinance, if applicable. ' 28 . Consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1, Block 1 Dyer Professional Addition and take any necessary action. PURSUANT TO THE TEXAS OPEN MEETINGS ACT, VERNON' S TEXAS CIVIL STATUTES, ARTICLE 6252-17, 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 IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C. S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 14TH DAY OF JUNE, 1991 AT 5: 00 P.M. c�cc- Lin a Huff City Secretary AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, JUNE 18, 1991 AT 7:30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD � OLD BUSINESS 1. Consider the final plat of the CFA Addition and take any necessary action. NEW BUSINESS ; 2 . Consider Zoning Application Z91-05 (High Pointe Associates) and make a recommendation to the City Council. 3 . Consider Conditional Use Application CU91-il (Esparza's Too Restaurant) and make a recommendation to the City Council. 4 . Consider Conditional Use Application CU91-12 (PDQ/Northwest Highway) and make a recommendation to the City Council. 5. Consider Conditional Use Application CU91-13 (PDQ/Dove Road) and make a recommendation to the City Council. 6. Consider proposed amendments to the Comprehensive Zoning Ordinance No. 82-73 , as amended, Section 24 "CN" Neighborhood Commercial District Regulations and Section 42 F Supplementary District Regulations and make a recommendation to the City Council. 7 . Consider Tree Removal Permit TR91-02 submitted by Centex Real Estate Corporation relative to Block 3 of the Western Oaks Addition, Section II and take any necessary action. CONSIDERATION OF MINUTES 8 . Consider approval of the minutes of the May 14 and 21, 1991 Planning & Zoning Commission meetings. MISCELLANEOUS REPORTS AND�OR DISCUSSION ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 14TH DAY OF JUNE, 1991 AT 5: 00 P.M. � w L n Huff City Secretary � � �: s PUBLIC NOTICE CITY OF GRAPEVINE, TEXAS DECLARATION OF EMERGENCY MEETING REGULAR JOINT CITY COUNCIL ' & PLANNING & ZONING COMMISSION MEETING & REGULAR CITY COUNCIL MEETING TUESDAY, JUNE 18, 1991 AT 7: 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD AN EMERGENCY AND PUBLIC NECESSITY IS HEREBY FOUND AND DECLARED WHICH EMERGENCY AND PUBLIC NECESSITY IS CLEARLY IDENTIFIED IN THIS NOTICE OF THE REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING AND THE REGULAR CITY COUNCIL MEETING, NAMELY REASONABLY UNFORESEEABLE SITUATIONS REQUIRING IMMEDIATE ACTION BY THE CITY COUNCIL AND THE PLANNING & ZONING COMMISSION TO-WIT: RELATIVE TO ZONING AND LAND USE DECISIONS, THE AWARDING OF CONTRACTS AND THE PASSAGE OF EMERGENCY ORDINANCES. POSTED IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED ; BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR JOINT CITY COUNCIL & PLANNING ZONING COMMISSION MEETING AND REGULAR CITY COUNCIL MEETING EMERGENCY AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JUNE, 1991 AT 1: 00 P.M. inda Huff City Secretary EMERGENCY AGENDA ' CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING ' TUESDAY, JUNE 18, 1991 AT 7 : 30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD ' THIS EMERGENCY AGENDA WAS PREPARED TO ADDRESS AN URGENT PUBLIC NECESSITY DUE TO A REASONABLE UNFORESEEABLE SITUATION AND IMMINENT THREAT TO THE PUBLIC HEALTH AND SAFETY WHICH REQUIRES IMMEDIATE ACTION BY THE PLANNING & ZONING COMMISSION. NEW BUSINESS 8. Consider the final plat of Lot 1, Block 1 Dyer Professional Addition and make a recommendation to the City Council. IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE PLANNING & ZONING COMMISSION MEETING EMERGENCY AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JUNE, 1991 AT 4 : 00 P.M. �� Lin a Huff City Secretar PUBLIC NOTICE CITY OF GRAPEVINE, TEXAS DECLARATION OF EMERGENCY MEETING REGULAR PLANNING & ZONING COMMISSION MEETING ' TUESDAY, JUNE 18, 1991 AT 7: 30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD AN EMERGENCY AND PUBLIC NECESSITY IS HEREBY FOUND AND DECLARED ' WHICH EMERGENCY AND PUBLIC NECESSITY IS CLEARLY IDENTIFIED IN THIS NOTICE OF THE REGULAR PLANNING & ZONING COMMISSION MEETING, NAMELY REASONABLY UNFORESEEABLE SITUATIONS REQUIRING IMMEDIATE ' ACTION BY THE PLANNING & ZONING COMMISSION TO-WIT: RELATIVE TO ZONING AND LAND USE DECISIONS AND TO MAKE DECISIONS RELATIVE TO BOTH SUBJECTS. POSTED IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S, AS AMENDED ; BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR PLANNING & ZONING COMMISSION MEETING EMERGENCY AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JUNE, 1991 AT 1: 00 P.M. d� Linda Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE �;".`�rr i The City Council and Planning & Zoning Commission of the City of { Grapevine, Texas met in Regular Joint Session on this the 18th day of June, 1991 at 7: 30 p.m. in the Council Chambers, Municipal Court Room #205, 307 West Dallas Road, with the following members of the City Council 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 Will Wickman Council Member constituting a quorum, with the following members of the Planning & Zoning Commission: Ron Cook Chairman Larry Oliver Vice Chairman Cathy Martin Member Ervin Meyer Member Darlene Freed Member Steve Stamos Member constituting a quorum, with Commission Member Curtis Young absent, with the following members of the City Staff: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7 :40 p.m. ITEM 1C. DECLARATION OF EMERGENCY CITY COUNCIL MEETING Mayor Tate stated the City Council agendas were not posted on the outside bulletin board at City Hall, but all notices were properly published and mailed as required; therefore, the City Council would need to consider declaring an emergency to conduct the City Council meetings. Council Member Traverse made a motion that an emergency and public necessity is hereby found and declared which emergency and public necessity is clearly identified in the notice of the Regular Joint � 06/18/91 City Council and Planning & Zoning Commission Meeting and the Regular City Council Meeting, namely reasonably unforeseeable . situations requiring immediate action by the City Council and the Planning & Zoning Commission to-wit: relative to zoning and land use decisions, the awarding of contracts and the passage of '� emergency ordinances. The motion was seconded by Council Member ; Pittman and prevailed by the following vote: I Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 1. OATH OF OFFICE City Secretary Linda Huff administered the Oath of Office to newly appointed Planning & Zoning Commission Members Ms. Darlene Freed and Mr. Steve Stamos, who were appointed to three (3) year terms. ITEM 1D. DECLARATION OF EMERGENCY PLANNING & ZONING COMMISSION MEETING ' Commission Member Martin made a motion that an emergency and public necessity is hereby found and declared which emergency and public necessity is clearly identified in the notice of the Regular Joint City Council and Planning & Zoning Commission Meeting, namely reasonably unforeseeable situations requiring immediate action by the City Council and the Planning & Zoning Commission to-wit: relative to zoning and land use decisions and the passage of emergency ordinances. The motion was seconded by Commissioner f Meyer and prevailed by the following vote: Ayes . Cook, Oliver, Martin, Meyer, Freed & Stamos Nays . None Absent: Young ITEM 2 . PRESENTATION, PLAQUES OF APPRECIATION, PLANNING & ZONING COMMISSION MEMBERS Presentations to Mr. Larry Atchley and Mr. Robert Hinson were not made at this time. ITEM 3 . PUBLIC HEARING ZONING APPLICATION Z91-05 HIGH POINTE ASSOCIATES Mayor Tate declared the public hearing open. Community Development Director H. T. Hardy advised Zoning ¢_ Application Z91-05 had been filed by High Pointe Associates requesting rezoning of 16. 365 acres from "R-20" Single-Family District Regulations to "R-7 .5" Single-Family District Regulations. The subject property, commonly known as High Pointe Ranch, is 2 06/18/91 located at 2820 Hall-Johnson Road, north of the intersection of Roberts Road between Yorkshire Meadows and Woodland Estates. The developer proposes 65 lots with a density of 3 .972 lots per acre, with an average lot size of 8, 771 square feet. Mr. John Delin, of High Pointe Associates, addressed the City Council and the Planning & Zoning Commission requesting favorable consideration of the rezoning. He stated there would be a mixture of multi-story custom homes ($190, 000.00 to $250, 000. 00) containing 2, 000 to 3 , 000 square feet. The quality subdivision would have deed restrictions for roofing, sidewalks, landscaping, etc. , and there would be a mandatory homeowners' association. Questions from the City Council and the Planning & Zoning Commission pertained to the lowering of Hall-Johnson Road at the intersection of Roberts Road. Also discussed was the size of the pond to be filled in on the subject tract. Mayor Tate invited guests present to comment regarding the zoning application. The following citizens spoke against the rezoning request: 1. Mr. John McGee 7. Mr. Dan Turrentine 3809 Kelsey Court 2700 Devonshire 2 . Mr. Ken Jure 8. Ms. Janet McCready 4004 Meadow Drive 4005 Meadow 3 . Mr. Mark Moore 9. Mr. Garry Dahl 3719 Kelsey Court 4008 Meadow 4 . Mr. Steve Ambrose 10. Ms. Linda Smith 2937 Crestline 2909 Hall-Johnson Road 5. Mr. Myles Walsh 11. Mr. William Rich 2929 Crestline Drive 3835 Kelsey Court 6. Mr. Tom Carmody 12 . Dr. Terry Walker 2705 Yorkshire Court 3830 W. T Parr Concerns expressed were devaluation of property values, drainage, increased traffic, increased density, and quality of City services available. Mr. Jerry Herrin, 2921 Crestline, stated he was not for or against the rezoning application, but expressed concern for the drainage in the area. Mr. Paul Lewis, 2803 Scarborough Court, read the following letter into the record: 3 06/18/91 ' ------------------------------------------------------------------- TO: JOY CARROLL PLANNING AND ZONING DEPARTMENT OF COMMUNITY DEVELOPMENT SUBJECT: RE-ZONING OF HIGH POINTE ESTATES (Z91-05) As a concerned homeowner in the Yorkshire Meadows Subdivision, I attended the Saturday homeowner's meeting in which we discussed the ramifications of developing the High Pointe Estates as "R-7 .5" zoning status. The over all consensus of the group of homeowners was virtually identical to my feelings which I would like to share with you in this letter. Basically, I (we) are strongly opposed to the requested zoning change from "R-20" to "R-7 . 5" . I fully understand that the current owner of that property does indeed have a right to make a profit on his property. However, it is my sincere concern that the "R-7. 5" zoning will have a significant negative impact on the quality of life of the Yorkshire Meadows homeowners as well as aggravating already sensitive topics such as safety, public utilities, and traffic. First of all, Hall-Johnson has become an incredibly congested and dangerous road (especially where it peaks at High Pointe Estates) . I often have to wait up to five minutes to merely gain access to Hall-Johnson when leaving Yorkshire Meadows in the morning for work. The addition of 60+ homes at the crest of the hill will significantly magnify this problem. To compound it further, the new school which will soon open will create a significant increase in foot traffic. I often run around the neighborhoods adjacent to Hall-Johnson and often take my life in my own hands to do so. In short, it is dangerous for a 36 year old man to access Hall-Johnson. I shutter to think what impact the additional traffic will mean to the youngsters soon to become involved. Thus, the traffic congestion and overall safety of Hall-Johnson are deep concerns of mine. Additional concerns center around the (lack of) acceptable utility services currently available within our subdivision. It is not uncommon to loose gas supply two or three times a year during the winter due to insufficient supply. Lone Star supposedly will remedy this in a few years (or more) when Hall-Johnson is expanded, but what will we do in the near term? The addition of 60+ houses will take a bad situation and make it intolerable. Additionally, water pressure in this neighborhood is also very poor. Additional homes will only further degrade this basic service. Thus, the 4 06/18/91 zoning change to "R-7.5" (which will almost triple the number of new homes from the current "R-20" classification) will indeed degrade the quality of life in Yorkshire Meadows. Another key point pertains to runoff and drainage concerns. As it stands now, there exists a significant runoff problem from High Pointe. To virtually clear cut the trees from the top of the hill as will be required to squeeze 60+ houses (plus streets and sidewalks) into High Pointe will make the runoff problem even more significant. The remaining trees and vegetation will be inadequate to hold the spring rainfall, again affecting the "downstream" neighborhood of Yorkshire Meadows. Finally, I lament the loss of another beautiful part of Grapevine (another pove Landing, I fear) . To take the highest point in Grapevine and to break it down to "R-7. 5" zoning is virtually condemning that hill to devastating consequences. There will be no possible way to develop that property and maintain any assemblance (sic) of aesthetic beauty. As "R-20", the lovely hilltop could easily become one of the most revered and desired subdivisions in all of the Metroplex (rivaling the best that Colleyville has to offer) while all the while saving the pristine beauty of a part of our fair City. Haven't we left enough scars on the landscape of Grapevine already? I envision High Pointe as a bald hilltop visible from the adjacent freeway, baron of any beauty, to be viewed by all who pass by if we allow "R-7. 5" to pass. Finally, I argue that the current owner bought High Pointe for its seclusion and beauty, all the while knowing that it was zoned "R-20" . Then by all means, please leave it as such. In closing, I strongly disagree with the proposed conversion of zoning for High Pointe Estates from "R-20" to "R-7.5" . The traffic problems, pedestrian safety concerns, impact on safety on school children, impact on existing utilities, impact on runoff and drainage, and impact to the environment and aesthetic beauty of the area are all key issues in defense of my position. I am sure that you will find these opinions to be common among my fellow Yorkshire Meadows homeowners. 5 06/18/91 Your sincere consideration in this issue is both requested and appreciated. There is no time like the � present to make a statement for the future. Regards, Paul R. Lewis 2803 Scarborough Court ------------------------------------------------------------------- City Secretary Linda Huff reported 57 letters objecting to the requested rezoning had been submitted. Property owners representing 39$ of the 200 foot perimeter surrounding the subject tract objected to the rezoning; therefore, a 3/4 vote of the City Council is required to approve a change in zoning. Commissioner Martin, seconded by Commissioner Oliver, made a motion to close the public hearing. The motion prevailed by the following vote: Ayes . Cook, Oliver, Martin, Meyer, Freed & Stamos Nays . None Absent: Young Council Member Wickman, seconded by Mayor Pro Tem Ware, made a r motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 4 . PUBLIC HEARING, CONDITIONAL USE APPLICATION CU91-11, E & B RESTAURANTS, INC. /ESPARZA' S TOO RESTAURANT Mayor Tate declared the public hearing open. NOTE: Council Member Wickman left the Council Chambers. Community Development Director H. T. Hardy advised Conditional Use Application CU91-11 had been filed by E & B Restaurants, Inc. dba Esparza's Too Restaurant requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Comprehensive Zoning Ordinance No. 82-73, as amended, and requesting a conditional use permit for an amendment to a site plan approved by Ordinance No. 89-33 by adding 900 square feet of dining area to the restaurant for on-premise sales of alcoholic beverages (beer, wine and mixed beverages) . The subject 1. 5 acre property, zoned "CC" Community Commercial District Regulations, is located at 1212 William D. Tate Avenue, Town Center Addition, Parcel E, lease spaces 9 and 10. Mr. Hardy advised the site plan submitted with the application shows the additional dining area will provide seating for 50. 6 � , , � 06/18/91 Ms. Karen Westphall representing Esparza' s Too Restaurant, addressed the City Council and the Planning & Zoning Commission requesting favorable consideration of the conditional use application. There were no questions from the City Council and Planning & Zoning Commission. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Meyer, seconded by Commissioner Martin, made a motion to close the public hearing. The motion prevailed by the following : vote: Ayes . Cook, Oliver, Martin, Meyer, Freed & Stamos Nays . None Absent: Young Council Member Traverse, seconded by Council Member Spencer, made a motion to close the public hearing. The motion prevailed by the following vote: Ayes . Tate, Ware, Spencer, Wilbanks, Traverse & Pittman Nays . None Absent: Wickman ITEM 5. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU91-12 , PD4 OF TEXAS, INC. /NORTHWEST HIGHWAY Mayor Tate declared the public hearing open. NOTE: Council Member Wickman returned to the Council Chambers. Community Development Director H. T. Hardy advised Conditional Use Application CU91-12 was filed by PDQ of Texas, Znc. requesting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and requesting a ' conditional use permit for 38� changeable copy on a 64 square foot pole sign, 20 feet high, located 10 feet from the property line. The subject property, zoned "HC" Highway Commercial District Regulations, is located at 1216 West Northwest Highway. Ms. Cheryl Holcombe, of Barnett Signs, Inc. , addressed the City Council and Planning & Zoning Commission requesting favorable consideration of the conditional use application. Mayor Tate invited guests present to comment regarding the conditional use application. No one wished to speak and there was no correspondence to report. Commissioner Martin, seconded by Commissioner Freed, made a motion to close the public hearing. The motion prevailed by the following vote: 7 06/18/91 Ayes . Cook, Oliver, Martin, Meyer, Freed & Stamos 1 Nays . None � j ' Absent: Young � � Mayor Pro Tem Ware, seconded by Council Member Traverse, made a � motion to close the public hearing. The motion prevailed by the following vote: ; Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman , Nays: None � i { ITEM 6. PUBLIC HEARING, CONDITIONAL USE APPLICATION CU91-13 , PDQ � � OF TEXAS, INC. /DOVE ROAD � Mayor Tate declared the public hearing open. :� � Community Development Director H. T. Hardy advised Conditional Use � '° Application CU91-13 had been filed by PDQ of Texas, Inc. requesting � � a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73 , as amended, and requesting a k � conditional use permit for 50� changeable copy on a 48 square foot � � pole, 20 feet high, located��10 feet from the property line. The � � subject property, zoned CN Neighborhood Commercial District � ;� Regulations, is located at 1414 Dove Road. € � ,. � Ms. Cheryl Holcombe, of Barnett Signs, Inc. , requested favorable ^ consideration of the conditional use application. ;� .� There was no discussion by the City Council and the Planning & � Zoning Commission. .l � � Mayor Tate invited guests present to comment regarding the E � conditional use application. Mr. Ron Nery, 1323 Dublin, stated he was against the proposed sign. Commissioner Martin, seconded by Commissioner Freed, made a motion to close the public hearing. The motion prevailed by the following vote: � Ayes . Cook, Oliver, Martin, Meyer, Freed & Stamos � � Nays . None � ' Absent: Young x � �' Mayor Pro Tem Ware, seconded by Council Member Traverse, made a motion to close the public hearing. The motion prevailed by the f following vote: i � ? Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman ` Nays: None 8 06/18/91 ! R ITEM 7. PUBLIC HEARING PROPOSED AMENDMENTS COMPREHENSIVE ZONING � ORDINANCE NO. 82-73 SECTION 24 "CN" NEIGHBORHOOD COMMERCIAL DISTRICT AND SECTION 42 SUPPLEMENTARY DISTRICT REGULATIONS �`�r Mayor Tate declared the public hearing open. Community Development Director H. T. Hardy requested consideration of proposed amendments to the Comprehensive Zoning Ordinance No. 82-73, as amended, Section 24 "CN" Neighborhood Commercial District relative to the size (floor area) of uses allowed in the Neighborhood Commercial District, and Section 42 Supplementary District Regulations relative to requirements on visibility triangles at the intersection of public rights-of-way and accessways. Mr. Hardy advised the proposed amendments to Section 24 "CN" Neighborhood Commercial District state that any individual retail store, office, personal service establishment, restaurant, or other uses listed as a permitted use in Subsection A. , which has a floor area open to the public, including display, service and sales area, greater than 9, 500 square feet shall be a conditional use of Neighborhood Commercial. The hours of operation for these uses are then limited from 7 : 00 a.m. to 10: 00 p.m. unless specifically requested in hours with the conditional use. The amendments would require Council and Planning & Zoning Commission approval on uses greater than 9, 500 square feet. The proposal does not limit the total building square footage allowed on a lot, which is currently a maximum of 100, 000 square feet. Mr. Hardy reported the proposed amendments to Section 42 Supplementary District Regulations would require the length from the intersection to be 20 feet and the visual line of site to be a level between 3 and 6 feet. Deliberation ensued relative to the proposed amendments to Section 24 with concern the amendments were too restrictive and unfair to developers. Mr. Hardy reported the need to regulate uses with large square footage was brought about by the concerns of the Food Lion Grocery Store being constructed at Hall-Johnson Road and Pool Road. Mayor Tate invited guests present to comment regarding the proposed amendments. The following citizens spoke in support of the proposed amendments to Section 24 : 1. Mr. Jack Zimmer 3 . Ms. Marla Looney 4114 Woodland 2901 Tumbleweed Trail 2. Mr. Kabe Woods 4146 Countryside Court 9 06/18/91 Commissioner Oliver, seconded by Commissioner Freed, made a motion to close the public hearing. The motion prevailed by the following ' vote: Ayes . Cook, Martin, Oliver, Meyer, Freed & Stamos '�`�' Nays . None Absent: Young Council Member Spencer, seconded by Mayor Pro Tem Ware, made a motion to close the public hearing. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None RECESS AND RECONVENE Mayor Tate announced the Planning & Zoning Commission would recess to Conference Room #204 to consider published agenda items and the City Council would take a brief recess. Upon reconvening in the Council Chambers, all members of the City Council were present. ITEM 7A. CITIZENS RE4UEST, MS. BEVERLY BARTLEY J Ms. Beverly Bartley, 503 Indian Creek, Trophy Club, expressed her thanks to the City Council for their decision regarding the purchase of the Grapevine Opry property on Main Street. ITEM 7B. CITIZENS REQUEST, MR. ROCKY GRIBBLE Mr. Rocky Gribble, 4001 Province Drive, Carrollton, expressed his appreciation to the City Council regarding the Grapevine Opry property and for the opportunity to be an anchor tenant for the development of a Cultural Arts Center for the City of Grapevine. ITEM 7C. CITIZENS REQUEST, MR. ED WHITE & MS. LESLEE NELSON Mr. Ed White and Ms. Leslee Nelson, of the Nelson/White Partnership (developers of Labrador Bay Estates subdivision) , requested an exception to the City's sign ordinance to allow off-premise advertising signs as their weekend builder' s signs are being stolen. Their request was made due to the seclusion of the subdivision. The developers have permission from the land owners at the intersection of Kimball Road and Red Bird Lane to place a permanent sign, but need approval from the City Council. Council discussion ensued and requested Staff to make a report regarding the request at the next Council meeting. 10 06/18/91 ITEM 8. APPROVE FOUST PARKING LOT LEASE City Manager Mark S. Watson presented two options for Council consideration regarding the Foust Parking Lot Lease: (1) a one year extension of the existing lease and the City to provide in-kind paving and improvements to the Foust property in lieu of annual rental payment, which would require renegotiation, extension or expiration of the lease next year; or (2) a five year lease with an option to terminate with written notice, if so desired. Deliberation ensued regarding the cost (approximately $2 , 000. 00) for the in-kind paving and improvements to the property (under the canopy and at the back of the building) . Following lengthy discussion, Council Member Traverse made a motion to authorize a five year lease for the Foust Parking Lot to provide in-kind paving and material for specified areas in lieu of the first year' s annual rent payment, the next four (4) year's annual rent at $6, 000.00 per year, with the option to cancel the lease with written notice. The motion was seconded by Council Member Wilbanks and prevailed by the following vote: Ayes: Tate, Ware, Wilbanks, Traverse, Pittman & Wickman Nays: Spencer CONSENT AGENDA The next order of business was for the City Council to consider 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 Council who wished to remove an item from the consent agenda for full discussion. There were none. Item 9. Award Bid 91-288 Temporary Employment Contract Staff recommended awarding Bid 91-288 Temporary Employment Contract to the lowest and best bidder meeting specifications, Temporaries of Texas, to establish contract pricing for a temporary employment contract. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None wr.,,. Item 10 Award Bid 91-293 PVC Pipes and Fittincts ,,..� Staff recommended awarding Bid 91-293 PVC Pipes and Fittings to the lowest and best bidders meeting specifications, Industrial 11 06/18/91 International, Inc. for Section I; Ferguson Enterprises for Section II; and Texas Water Products for Section III and Items 131 through 163 of Section IV, to establish contract pricing and rejecting all bids for Items 121-130 of Section IV. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 11. Award Bid 91-294 Fuels Contract Staff recommended awarding Bid 91-294 Fuels Contract to the lowest and best bidders meeting specifications, Jack Ray & Sons ' Oil Co. at Oil Price Information Service (OPIS) price with a maximum markup of of $0. 0100 per gallon markup for unleaded plus gasoline and $0. 0150 markup per gallon for No. 2 Diesel to establish contract pricing for fuels. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 12 . Award Bid 91-295 Pedestrian Bridae Staff recommended awarding Bid 91-295 Pedestrian Bridge to the lowest and best bidder meeting specifications, Continental Bridge, for a pedestrian bridge on College Street between North Ball Street and Church Street in the amount of $7, 269. 00. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 13 . Rescind and Re-award Bid 91-285 Carpet/Tile Replacement Staff recommended rescinding award of Bid 91-285 Carpet/Tile Replacement from Tim Hogans Dalton ga. of Texas in the amount of $16, 180. 00 and re-awarding the bid to the lowest and best bidder � meeting specifications, Town & Country Carpets, in the amount of $15,704. 00 for carpet and tile installation at City Hall and the Police Complex. � 12 06/18/91 Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 14. Resolution, Authorize Sale of Surplus and/or Salvaqe Propertv Staff recommended approval of a resolution authorizing the sale of surplus and/or salvage property, as described in the exhibit attached to the resolution. The caption of the proposed resolution was read into the record. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None RESOLUTION NO. 91-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, DECLARING CERTAIN PROPERTY SURPLUS AND/OR SALVAGE, IN ACCORDANCE WITH EXHIBIT "A"; PROVIDING FOR THE AUTHORIZATION OF THE SALE OF SAID PROPERTY AND PROVIDING AN EFFECTIVE DATE Item 15. Ordinance, Abandon Utility Easement, Grapevine Lake Estates Addition Public Works Director recommended approval of an ordinance abandoning and vacating a five foot (5 ' ) utility easement along the north property line of Lot 9, Block 1, Grapevine Lake Estates Addition, Section 1. The caption of the proposed ordinance was read into the record. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 13 06/18/91 ORDINANCE NO. 91-34 , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING A UTILITY EASEMENT LOCATED IN GRAPEVINE LAKE ESTATES, SECTION 1, LOT 9, BLOCK 1 IN THE - CITY OF GRAPEVINE, TEXAS, AS HEREINAFTER DESCRIBED; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 16. Authorize Increase Funding Partici�ation in Pool Road Wideninq Project Public Works Director recommended authorizing increased funding , participation in the amount of $54, 281. 00 for the design and ' construction of the extension of the 30 inch waterline from the south side of Hall-Johnson Road to the north side of Hall-Johnson Road as part of the City of Colleyville's Pool Road Widening Project. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None Item 17. Ordinance, Abandon Utility Easement, Shadow Glen Phase Two-B Public Works Director recommended approval of an ordinance abandoning and vacating a 15 foot utility easement across the rear segment of Lot 25, Block 4, Shadow Glen Phase Two-B in exchange for the dedication of a ten foot utility easement located in the western ten feet of the existing 15 foot easement. The caption of the proposed ordinance was read into the record. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered ' a motion to approve as recommended. The vote prevailed as ' follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 91-35 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY ' OF GRAPEVINE, TEXAS, ABANDONING AND VACATING ' A UTILITY EASEMENT LOCATED IN SHADOW GLEN PHASE TWO-B, LOT 25, BLOCK 4 IN THE CITY OF 14 06/18/91 GRAPEVINE, TEXAS, AS HEREINAFTER DESCRIBED; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 18. Ordinance. Amend Chapter 23 Traffic Public Works Director recommended approval of an ordinance amending the Grapevine Code of Ordinances Chapter 23 Traffic, Section 23-30 Stop Intersections by adding stop signs at the intersection of Hallmont Drive and Meredith Lane, and Hallmont Drive at Shady Glen Drive and the intersection of Anderson-Gibson Road and Anderson-Gibson Road, approximately 1,400 feet west of State Highway 26. The caption of the proposed ordinance was read into the record. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 91-36 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING THE GRAPEVINE CODE OF ORDINANCES BY AMENDING CHAPTER 23 , SECTION 23-30 RELATIVE TO STOP INTERSECTIONS BY ADDING STOP SIGNS AT CERTAIN LOCATIONS DESCRIBED HEREIN; AUTHORIZING THE ERECTION OF TRAFFIC REGULATION SIGNS; REPEALING CONFLICTING ORDINANCES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200. 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 19 Ordinance Abandon Segment of Street Right-of-Wav, West Port Drive Public Works Director recommended approval of an ordinance abandoning a segment of street right-of-way for West Port Drive in the Saybrooke Addition. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: 15 06/18/91 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 91-37 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, ABANDONING AND VACATING A PORTION OF RIGHT-OF-WAY OF WEST PORT DRIVE - IN THE SAYBROOKE ADDITION IN THE CITY OF GRAPEVINE, TEXAS, AS HEREINAFTER DESCRIBED; PROVIDING A SEVERP.BILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 20. Consideration of the Minutes City Secretary recommended approval of the minutes of the June 4, 1991 City Council meetings as published. ! Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman - Nays: None Item 21. Approve Change Orders 1-6 to Municipal Service Center Proj ect Fleet Manager recommended approval of Change Orders 1-6 to the Municipal Service Center Project in the amount of $10,233 . 00 and authorize Staff to execute said change orders. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered a motion to approve as recommended. The vote prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ' Item 22. Authorize Open Space Fund Expenditure, Heritage Elementary School , Parks & Recreation Board and Director recommended approval to authorize the expenditure of $30, 000. 00 in Open Space Funds for playground equipment at the new Heritage Elementary School. Council Member Wilbanks, seconded by Mayor Pro Tem Ware, offered � : a motion to approve as recommended. The vote prevailed as follows: 16 06/18/91 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 23 . PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z91-05, HIGH POINTE ASSOCIATES Planning & Zoning Commission Chairman Ron Cook reported the Commission voted 6-0 for denial of Zoning Application Z91-05 submitted by High Pointe Associates requesting rezoning of 16.365 acres from "R-20" Single-Family District Regulations to "R-7.5" Single-Family District Regulations. The property is located at 2820 Hall-Johnson Road. The caption of the proposed ordinance was read into the record. Council Member Wickman, seconded by Council Member Pittman, made a motion to accept the Commission's recommendation for denial of the rezoning request. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ITEM 24. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU91-11. ESPARZ 'S TOO RESTAURANT Chairman Cook reported the Commission voted 6-0 for approval of Conditional Use Application CU91-11 submitted by Esparza's Too Restaurant granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit for an amendment to a site plan approved by Ordinance No. 89-33 by adding 900 square feet of dining area to the restaurant for on-premise sales of alcoholic beverages (beer, wine and mixed beverages) . The property is located at 1212 William D. Tate Avenue. The caption of the proposed ordinance was read into the record. Council Member Wilbanks, seconded by Council Member Traverse, made a motion to accept the Commission's recommendation and approve the conditional use application. The motion prevailed by the following vote: , Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None ORDINANCE NO. 91-38 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE 17 06/18/91 : OF THE CITY OF GRAPEVINE, TEXAS SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING A CONDITIONAL USE PERMIT FOR AN AMENDMENT TO A SITE PLAN APPROVED BY ORDINANCE NO. 89-33 FOR AN ADDITIONAL NINE HUNDRED (900) SQUARE FEET FOR ON-PREMISE SALES OF ALCOHOLIC BEVERAGES (BEER, WINE AND MIXED BEVERAGES) IN CONJUNCTION WITH THE OPERATION OF A RESTAURANT, IN A DISTRICT ZONED "CC" COMMUNITY COMMERCIAL DISTRICT REGULATIONS UNDER CITY OF GRAPEVINE ORDINANCE NO. 82-73 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 DECLARING AN EMERGENCY ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU91-12 , PDQ/NORTHWEST HIGHWAY Commission Chairman Cook reported a vote of 6-0 to approve Conditional Use Application CU91-12 submitted by PDQ of Texas, Inc. granting a waiver to specific requirements of Section 47E. 2 pursuant to Section 47F of Ordinance No. 82-73, as amended, and granting a conditional use permit for 38� changeable copy on a 64 square foot pole sign, 20 feet high. The property is located at ' 1216 West Northwest Highway. The caption of the proposed ordinance was read into the record. Mayor Pro Tem Ware, seconded by Council Member Wilbanks, made a motion to accept the Commission's recommendation and approve the conditional use application. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman ' Nays: None 18 06/18/91 ORDINANCE NO. 91-39 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: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING A CONDITIONAL USE PERMIT FOR 38� CHANGEABLE COPY ON A 64 SQUARE FOOT POLE SIGN, 20 FEET HIGH AT 1216 WEST NORTHWEST HIGHWAY IN A DISTRICT ZONED "HC" HIGHWAY COMMERCIAL DISTRICT UNDER CITY OF GRAPEVINE ORDINANCE NO. 82-73 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; DECLARING AN EMERGENCY; AND PROVIDING AN EFFECTIVE DATE ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION CONDITIONAL USE APPLICATION CU91-13 , PDQ/DOVE ROAD Commission Chairman Cook reported a vote of 6-0 for approval of Conditional Use Application CU91-13 submitted by PDQ of Texas, Inc. granting a waiver to specific requirements of Section 47E.2 pursuant to Section 47F of Ordinance No. 82073, as amended, and granting a conditional use permit for 50� changeable copy on a 48 square foot pole sign, 20 feet high. The property is located a 1414 Dove Road. The caption of the proposed ordinance was read into the record. Council Member Traverse, seconded by Council Member Spencer, made a motion to accept the Commission's recommendation and approve the conditional use request. The motion prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None 19 06/18/91 ORDINANCE NO. 91-40 � 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: (1) GRANTING A WAIVER TO SPECIFIC REQUIREMENTS OF SECTION 47E.2 PURSUANT TO SECTION 47F OF ORDINANCE NO. 82-73; (2) GRANTING A CONDITIONAL USE PERMIT FOR 50� CHANGEABLE COPY ON A 48 SQUARE FOOT POLE SIGN, 20 FEET HIGH AT 1414 DOVE ROAD IN A DISTRICT ZONED "CN" NEIGHBORHOOD COMMERCIAL , DISTRICT REGULATIONS UNDER CITY OF GRAPEVINE - ORDINANCE NO. 82-73 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 ISSOANCE 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 VIOLP.TION OCCURS; DECLARING AN EMERGENCY; AND PROVIDING AN EFFECTIVE DATE ITEM 27 . PLANNING & ZONING COMMISSION RECOMMENDATION ' AMENDMENTS COMPREHENSIVE ZONING ORDINANCE NO. 82-73 , AS AMENDED,,,, SECTION 24 "CN" NEIGHBORHOOD COMMERCIAL DISTRICT REGULATIONS AND SECTION 42 SUPPLEMENTARY DISTRICT REGULATIONS , Chairman Cook reported the Commission voted 6-0 to table the proposed amendments to the Comprehensive Zoning Ordinance No. 82-73, as amended, Section 24 "CN" Neighborhood Commercial ' District Regulations relative to size of related uses in Neighborhood Commercial Districts and Section 42 Supplementary District Regulations relative to visibility triangles at intersections. The Commission tabled the amendments in order to conduct a workshop to further review limiting hours of operation and restrictions on the size of individual stores in Neighborhood Commercial Districts. �- Council discussion ensued with comments divided that the proposed amendments in the Neighborhood Commercial District were either too restrictive or not restrictive enough. There was no formal action taken by the City Council. 20 06/18/91 ITEM 28. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, LOT 1, BLOCK 1, DYER PROFESSIONAL ADDITION Chairman Cook reported the Commission voted 6-0 to approve the final plat of the Dyer Professional Addition located on the northeast corner of the intersection of Ball Street and Hudgins Street. The .90 acre tract is being platted for the development of one (1) professional office lot (orthodontics office) . Mayor Pro Tem Ware, seconded by Council Member Wilbanks, made a motion to accept the Commission's recommendation and approve the final plat of Lot 1, Block 1 of the Dyer Professional Addition. The motion prevailed by the following vote: Ayes . Tate, Ware, Spencer, Wilbanks, Traverse & Wickman Nays . None Abstain: Pittman MISCELLANEOUS REPORTS AND/OR DISCUSSION These items were discussed after Item 22 . ITEM 29. BUDGETARY CALENDAR, FISCAL YEAR 1992 City Manager Watson requested Council approval on the proposed schedule for Budget Workshops for Fiscal Year 1992 as follows: Monday, July 22; Thursday, July 25; ' and Monday, July 29. All workshops will be conducted . at the Central Fire Station training room beginning at 6: 00 p.m. There will also be a Council workshop on Thursday, July 18, at 6: 00 p.m. (Central Fire Station training room) to present a protected self-insurance program for all property casualty and liability exposures. The proposed program would would not include medical, dental or life insurance. Council concurred with the proposed workshop dates. ITEM 30. CITY OF GRAPEVINE BID FOR 1993 ASSOCIATION OF MAYORS AND CITY COUNCIL (AMCC) CONFERENCE Assistant City Manager Trent Petty requested Council concurrence that the Mayor be authorized to sign a letter on behalf of the City of Grapevine for the site bid for the 1993 Association of Mayors and City Council. The Council expressed support for the Grapevine Convention & Visitors Bureau and the DFW Hyatt Regency to make the bid on behalf of the City. 21 06/18/91 ITEM 31. REGULATION OF CONSTRUCTION HOURS ADJACENT TO , RESIDENTIAL DISTRICTS Council Member Spencer requested Staff place an item on the next City Council agenda to consider regulation of construction hours on commercial property adjacent to residential districts. ADJOURNMENT Council Member Pittman offered a motion to adjourn the meeting at 11: 10 p.m. Mayor Pro Tem Ware seconded the motion which prevailed as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd day of July , 1991. APPROVED: _ � r William D. Tate Mayor ATTEST: � i a Huff City Secretary 22