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HomeMy WebLinkAbout1988-06-21 Joint Meeting e AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JUNE 21 , 1988 AT 7 :30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD CALL TO ORDER i INVOCATION: Council Member Lynn R. Niedermeier PRESENTATION 1 . Plaque of Appreciation to be presented to Mr. Wesley Weddle for support rendered to the Grapevine Fire Department on April 20, 1988. 2. Presentation by the Lake Grapevine Area Arts Council and consider directing and authorizing the City Manager to participate with the Lake Grapevine Area Arts Council concerning preservation and operation of the Grapevine Opry. 3. Freese and Nichols, Inc. and Reed-Stowe and Co. to update the Council relative to the Capital Recovery Fee status. CITIZENS REQUEST 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 Any member of the City Council or member of the audience may request that an item be i withdrawn from the consent agenda and placed before the Council for full discussion.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 . 4 . Consider accepting the results of the Evaluation of Existing jImpact Fees as prepared by Freese and Nichols, Inc. and Reed-Stowe & Co. Impact Fee Advisory Committee and Director j of Public Works recommend acceptance of the study. i 5 . Consider approval of exceptions from the Code of Ordinances, Chapter 20 Driveway Design and Placement Standards, Section 20-44, relative to Four Seasons , 500 Industrial Boulevard. Director of Community Development and Manager of Engineering recommend approval. 6 . Consider approval of Change Order No. 2 to the FY88 Water Line Rehabilitation Final Project in the amount of $7 , 127 .50. Director of Public Works recommends approval. 7. Consider award of the bid to the lowest and best bidder meeting specifications, Curb Builders of North Texas, in the unit amount of $5. 95 per linear foot for approximately 750 linear feet for curb and gutter construction at various locations on Easy Street. Director of Public Works and Purchasing Agent recommend approval. 8 . Consider award of the bid to the lowest and best bidder meeting specifications, Bowles and Eden Company, in the unit amount of $27 . 93 for water meter boxes at an estimated total of $22,344.00. Director of Public Works and Purchasing Agent recommend approval . 9. Consider award of the bid to the lowest and best bidder meeting specifications for hot mix asphaltic concrete FOB plant in the following unit amounts: a. J. L. Bertram Construction and Engineering Inc. 3 Type D Asphalt $17 . 98 per ton b. Reynolds Asphalt and Construction Co. 3 Type A Asphalt $18 .50 per ton Director of Public Works and Purchasing Agent recommend approval. 10. Consider award of the bid to the lowest and best bidder meeting specifications, Ferguson Enterprises, Inc. , in an estimated amount of $15, 337 . 22 for the annual bid for PVC pipe and fittings . Director of Public Works and Purchasing Agent recommend approval. 11 . Consider award of the bid to the lowest and best bidder meeting specifications, Industrial International, Inc. , in an estimated amount of $10,541 . 98 for the annual bid for cast iron fittings and gate valves. Director of Public Works and Purchasing Agent recommend approval. 12 . Consider award of the bid to the lowest and best bidder meeting specifications, Industrial International, Inc. , in an estimated total of $6, 404. 24 for the annual bid for clamps. Director of Public Works and Purchasing Agent recommend approval. r 13 . Consider award of the bid to the lowest and best bidder meeting specifications, Trans-Tex Supply Company, in an estimated amount of $8, 148 . 58 for the annual bid of miscellaneous service line fittings and brass. Director of Public of Works and Purchasing Agent recommend approval. 14. Consider a resolution ratifying the contract with J. L. a Myers Company in the amount of $5, 875. 65 for the emergency repair of the Tait raw water intake pump. Director of r Public Works and Purchasing Agent recommend approval. 15. Consider an ordinance amending the FY88 budget in the amount of $6, 250. 00 for funding to the Grapevine Chamber of Commerce for Economic Development and Business Retention. City Staff recommends approval. j16. Consider an ordinance amending the Code of Ordinances, Appendix B Subdivisions in order to comply with State law relative to platting requirements. Planning & Zoning I Commission and Director of Community Development recommend approval. 17. Consider the minutes of the May 9, 1988 meeting. City Secretary recommends approval as published. NEW BUSINESS I 18 . Consider adopting a policy regarding the acquisition of street right-of-way within the City and take any necessary action. I 19. Consider an ordinance amending the Code of Ordinances, Appendix B Subdivisions to exempt churches from the requirements of periphery street fees and take any necessary action. i 20 . Consider Council appointments to citizen boards and committees and Council committees and take any necessary action. t F 21 . Discuss general report by the City Attorney on the status of all pending litigation, other than Bob Lindley vs. City of Grapevine, and take any necessary action. PLANNING & ZONING COMMISSION RECOMMENDATIONS 22. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z88-01 submitted by the David Bagwell Company and take any necessary action. Mr. Bill Deacon requested to withdraw the remaining 11 . 32 acres of the original request to rezone 20. 12 acres located west of Roberts Road and south of Hall-Johnson Road from "R-20" Single-Family District Regulations to "R-7 . 5"Single-Family District Regulations. 23 . Consider the recommendation of the Planning & Zoning Commission relative to the final plat of the Robert Thomas Addition (McDonald' s) and take any necessary action. 24 . Consider the recommendation of the Planning & Zoning Commission relative to the replat of the Glade Woods Subdivision and take any necessary action. 25. Consider the recommendation of the Planning & Zoning Commission relative to the replat of Banyan Place Subdivision and take any necessary action. EXECUTIVE SESSION 26. City Council to recess to Conference Room #204 to discuss pending litigation (Bob Lindley vs. City of Grapevine) and discuss right-of-way acquisition (intersection of Ira E. Woods Avenue (S.H. 26) and Ball Street--Taylor Property) under amendments to Article 6252-17, V.A.T.C.S. , Subsections 2 (e) and 2 (f) . City Council to reconvene in the Council Chambers and take any necessary action relative to pending litigation (Bob Lindley vs. City of Grapevine) and right-of-way acquisition (intersection of Ira E. Woods (S.H. 26) and Ball Street--Taylor Property) . MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-170, 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 17TH DAY OF JUNE, 1988 AT 5 : 00 P.M. t Secr t y C a AGENDA CITY OF GRAPEVINE, TEXAS s REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, JUNE 21, 1988 AT 7 : 30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD 9 CALL TO ORDER INVOCATION: Commission Member Larry Oliver I OATH OF OFFICE a 1 . Oath of Office to be administered to newly appointed Planning & Zoning Commission members, Mr. Larry Atchley, Mr. Robert Hinson and Mr. John Price. I ELECTION OF OFFICERS 2 . Election of officers for 1988-89. i OLD BUSINESS 3 . Consider the request by Mr. Bill Deacon to withdraw the 11 . 32 acre portion of Zoning Application Z88-01 submitted by the David Bagwell Company and make a recommendation to the City Council. j NEW BUSINESS 4 . Consider the final plat of the Robert Thomas Addition (McDonald' s) and make a recommendation to the City Council. 5 . Consider the replat of the Glade Woods Subdivision and make a recommendation to the City Council. 6 . Consider the replat of Banyan Place Subdivision and make a recommendation to the City Council. 7 . Consider authorizing the Staff to set a public hearing to consider amending "LI" Light Industrial District, Section 31 .C. 2. relative to bulk storage of flammable liquids and take any necessary action. _ a MISCELLANEOUS REPORTS AND/OR DISCUSSION ADJOURNMENT t F IN ACCORDANCE WITH ARTICLE 6252-171 V.A.T.C.S. , AS AMENDED BY CHAPTER 2271 ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JUNE, 1988 AT 5 : 00 P.M. C y Secretary UV 1 STATE OF TEXAS COUNTY OF TARRANT I CITY OF GRAPEVINE k The City Council of the City of Grapevine, Texas met in Regular Session on this the 21st day of June, 1988 at 7:30 p.m. in the Council Chambers, r Municipal Court Roan #205, 307 West Dallas Road, with the following members present to wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Jim Glynn Council Member Sharron Spencer Council Member C. Shane Wilbanks Council Member Lynn R. Niedermeier Council Member Gil Traverse Council Member constituting a quorum, with the following members of the City Staff: Dennis E. Dawson City Manager Kelvin Knauf Assistant City Manager Adrienne C. Leonard Assistant City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7:36 p.m. i INVOCATION I i The Invocation was delivered by Council Member Lynn R. Niedermeier. ITEM 1. PRESENTATION, MR. WESLEY WEDDLE ` Mayor Tate presented Mr. Wesley Weddle, owner of Bartley's Barbeque, with a Plaque of Appreciation for support rendered on April 20, 1988 to the Grapevine Fire Department and for the appreciation shown by Mr. Weddle on June 4, 1988 to the Main Street Festival volunteers by providing free catered meals to both groups and for reminding everyone of what being neighborly means. ITEM 2. PRESENTATION, LAKE GRAPEVINE AREA ARTS COUNCIL Mr. Phil Scheps, representing the Lake Grapevine Area Arts Council, presented an overview of a plan by the Arts Council to form a 501(c)3 corporation that p will acquire and operate the Grapevine Opry building as a Cultural Arts Center u and that will serve as an arts advocacy group for Grapevine and the k i surrounding communities. The Arts Council would purchase the facility and finance the acquisition by entering into long term leases with the City of Grapevine, Grapevine Opry, Inc. and End of the Runway Players, Inc. that would ensure sufficient cash flaw to make payments on the obligation. The City of Grapevine, through its lease of the facility, would provide citizens with a meeting hall, a performing arts auditorium, a cultural "hub" for the community and ensure the continued operation of the Grapevine Opry, one of the City's most important traditions. Mr. Robb Pocklington, 1323 Mulholland, vice-President of the Arts Council, gave an overview of positive impacts an Arts Center can have on a community by highlighting the events of two current operating Arts Centers. t Mr. Scheps then requested authorization fran the City Council to work with Staff to develop a structure that would allow the City to agree to a lease payment in an approximate amount of $50,000.00 per year that would meet the debt service plus the utility payments. The Arts Council would raise all other funds for the building through grants, contributions, memberships and performing seasons for capital improvements and staffing. The next step would 06/21/88 be for the Arts Council to come back with a letter of intent that would include length of terms, cost estimates, general terms and conditions, estimates of closing costs, renovation costs and a pledge from the Arts Council. 3 Lengthy Council discussion followed with comments relative to the number of nights the End of the Runway Players and Grapevine Opry, Inc. would utilize the theatre (230 nights a year) , not leaving prime time available to other groups for weekend performances. Concern was expressed about the commitment of the anchor tenants and what impact would the operation have on the Grapevine Convention Center. The Council generally supported the idea of an Arts Center for the City. Following discussion, Mayor Tate stated the consensus of the Council was that Staff should spend a reasonable amount of time developing a proposal to bring back to Council for consideration at a later date. ITEM 3. PRESENTATION, CAPITAL RECOVERY FEE The City Council authorized a joint venture on May 17, 1988 between Freese and Nichols, Inc. and Reed-Stowe, Inc. to perform an analysis of the City of Grapevine's current Capital Recovery Fee rates to determine if the charges are in compliance with S.B. 336. Mr. Dan Boutwell, of Freese and Nichols, Inc. , gave an overview of the results of the analysis performed by the firms as follows: the current capital recovery fees approved on January 20, 1987 are slightly less than the allowable fees, the existing Capital Improvement Plans for Water and Wastewater improvements do not meet the exact mandates of S.B. 336, and the current method of calculating Impact Fees does not comply with the requirements of S.B. 336 even though the end result of that calculation does not result in an overcharge. If the fees had been found to be in excess of ten percent (10%) greater than the actual cost of the capital facilities as mandated by S.B. 336, the City would have been liable for a rebate of two (2) times the overcharges, plus interest, plus attorney fees. Mr. Keith Reed, a partner in Reed-Stowe & Co., reviewed the areas of non-compliance with S.B. 336 as: existing fees calculated exceeded the allowed ten (10) years and the City did not enumerate the types of specific programs, specific projects were not listed. The recommendation of the consultants was that a program of compliance be initiated at the time of development of roadway facility impact fees. While the existing Water and Wastewater Impact Fees are in compliance with monetary provisions of the Bill, the technical procedures must be corrected at the time of any amendments or modifications. The fees charged and procedures used for calculating the fees must be in total compliance with S.B. 336 on or prior to f June 20, 1990. i CONSENT AGENDA The City Council considered the consent agenda items which were deemed to need little Council deliberation 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. Council Member Spencer withdrew Item 15 Grapevine Chamber of Commerce funding and Mayor Pro Tem Ware withdrew Item 16 Platting Requirements. Item 4. Accept Evaluation of Existing Impact Fees The Impact Fee Advisory Committee and Director of Public Works recommended the Council accept the results of the Evaluation of Existing Impact Fees as prepared by Freese and Nichols, Inc. and Reed-Stowe & Co. Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None (2) 06/21/88 Item 5. Driveway Design and Placement Standards Exception, Four Seasons Director of Community Development recommended approval of exceptions from the Code of Ordinances, Chapter 20 Driveway Design and Placement Standards, Section 20-44, Four Seasons, 500 Industrial Boulevard relative to minimum distance between curb cuts. Motion by Council Member Niedermeier and seconded by Mayor Pro Tem. Ware to approve as recommended prevailed by the ensuing vote: i Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None 'I Item 6. FY88 Water Line Rehabilitation Project, Change Order No. 2 Director of Public Works recommended approval of Change Order No. 2 and Final to the FY88 Water Line Rehabilitation Project in the amount of $7,127.50. Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None f: Item 7. Bid Award, Curb and Gutter Construction, Easy Street Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Curb Builders of North Texas, Inc. , in the unit amount of $5.95 per linear foot for approximately 750 linear feet of curb and gutter construction at various locations on Easy Street. 1 Motion by Council Member Niedermmeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None i Item 8. Bid Award, Water Meter Boxes l Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Bowles and Eden Company, in the unit amount of $27.93 for water meter boxes at an estimated total of $22,344.00. I! Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: k Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse G Nays: None f r Item 9. Bid Award, Hot Mix Asphalt Concrete Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidders meeting specifications for hot mix asphaltic concrete FOB plant in the following unit amounts: a. J. L. Bertram Construction and Engineering Inc. ' Type D Asphalt $17.98 per ton b. Reynolds halt and Construction Co. Yn Asphalt Type A Asphalt $18.50 per ton f e: Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: t 1. Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None (3) a 06/21/88 a Item 10. Bid Award, PVC Pipe and Fittings Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Ferguson Enterprises, Inc. , in an estimated amount of $15,337.22 for the annual bid for PVC pipe and fittings as per attached Exhibit "A". Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: I Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Item 11. Bid Award, Cast Iron Fittings and Gate Values Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Industrial International, Inc. , in an estimated amount of $10,541.98 for the annual bid for cast iron fittings and gate values as per the Attached Exhibit "B". i Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: j Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse of Nays: None k iItem 12. Bid Award, Clamps Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Industrial International, Inc., in an estimated total of $6,404.24 for the annual bid for clamps as per the attached Exhibit "C". Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Item 13. Bid Award, Service Line Fittings and Brass Director of Public Works and Purchasing Agent recommended award of the bid to the lowest and best bidder meeting specifications, Trans-Tex Supply Company, in an estimated amount $8,148.58 for the annual bid of miscellaneous service line fittings and brass as per the attached Exhibit "D". Notion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Item 14. Resolution, Ratifying Repair of Tait Raw Water Pump I Director of Public Works and Purchasing Agent recommended approval of a resolution ratifying the contract with J. L. Myers Company in the amount of $5,875.65 for the emergency repair of the Tait raw water intake pump. The caption of the proposed resolution was read into the record. Motion by Council Member Niedermeier and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the ensuing vote: a Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedertmmeier, & Traverse Nays: None (4) 06/21/88 RESOLUTION NO. 88-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE APPROVING, RATIFYING, AND AFFIRMING A CONTRACT WITH J. L. MYERS j COMPANY IN THE AMOUNT OF $5,875.65 FOR THE REPAIR OF A TAIT RAW WATER INTAKE PUMP; k AUTHORIZING PAYMENT FOR THE REPAIR WORK IN THE AMOUNT OF $5,875.65; FINDING AND CONCLUDING THE TAKING OF COMPETITIVE BIDS J WAS UNNECESSARY BECAUSE THE EXPENDITURE IS FOR A PROCUREMENT NECESSARY TO PRESERVE AND PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; AND PROVIDING AN EFFECTIVE DATE ITEM 15. ORDINANCE, AMEND FY88 BUDGET, GRAPEVINE CHAMBER OF C0NY,1ERCE FUNDING This item was discussed after Item 17. City Manager Dennis E. Dawson reported the Chamber of Commerce had requested $25,000.00 be placed in the City's FY89 budget for business retention service to be provided by the Chamber and to be considered during the budget process. Due to the fact that the Chamber's budget year does not run concurrent with the City's, the Chamber is requesting that $6,250.00 be allocated at this time to the Chamber in order to continue with their program of work for FY88 year. Staff recommended Council consider an ordinance amending the FY88 budget in the amount of $6,250.00 for funding to the Grapevine Chamber of Commerce for economic development and business retention. Brief Council deliberation ensued, with Council Member Niedermeier requesting accountability for the $12,500.00 that has already been funded to the Chamber during FY88. The caption of the proposed ordinance was read into the record. Council Member Spencer made a motion to adopt the ordinance amending the FY88 budget. The motion was seconded by Council Member Wilbanks and prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None k ORDINANCE NO. 88-44 s AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, AMENDING ORDINANCE NO. 87-59, AS AMENDED BY ORDINANCES NO. 87-73, NO. 87-81, NO. 88-23, AND NO. 88-43 RELATING TO THE FISCAL YEAR 1987-88 BUDGET; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE f ITEM 16. ORDINANCE, AMEND APPENDIX B SUBDIVISION, PLATTING REQUIPJHV=S This item was considered after Item 15. Staff recommended an ordinance be adopted amending the Code of Ordinances, Appendix B Subdivisions in order to comply with State law relative to platting requirements. The Planning & Zoning Commission reviewed the proposed changes and recommended an ordinance be drafted incorporating the amendments into the City Code. During deliberation, Council expressed support for the proposed changes and requested Assistant City Attorney Adrienne Leonard to briefly summarize the effects the proposed changes will have on the platting process. The caption of the proposed ordinance was read into the record. c k (5) E 06/21/88 Mayor Pro Tern Ware made a motion the ordinance be adopted as recc mended. Council Member Glynn offered a second to the motion which prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse ' Nays: None i ORDINANCE NO. 88-45 AN ORDINANCE OF THE GRAPEVINE CITY COUNCIL AMENDING APPENDIX "B" OF THE GRAPEVINE CODE OF ORDINANCES BY AMENDING SECTION IA RELATING TO DEFINITIONS; BY PROVIDING A NEW SECTION 1B RELATING TO EXEMPTION FROM PLATTING REQUIREMENTS; BY AMENDING SECTION 2(c) RELATING TO REPLATS; BY AMENDING SECTION 6 RELATING TO COMPENSATORY AND INJUNCTIVE RELIEF; BY PROVIDING A NEW SECTION 8 RELATING TO PLAT CERTIFICATES; BY PROVIDING A NEW SECTION 9 RELATING TO CONNECTION OF PUBLIC UTILITIES; PROVIDING A PENALTY OF FINE NOT TO EXCEED THE SUM OF FIVE HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH AN OFFENSE j OCCURS OR CONTINUES; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE g( Item 17. Consideration of the Minutes City Secretary recommended approval of the minutes of May 9, 1988 meeting as published. Motion by Council Member Niedermeier and seconded by Mayor Pro Tern Ware to approve as recommended prevailed by the ensuing vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ITEM 18. ADOPT, RIGHT-OF-WAY ACQUISITION POLICY This item was discussed after Item 25. Manager of Engineering Stan Laster requested Council consider adopting the refined policy for acquisition of street right-of-way. The policy would provide that property owners who donate right-of-way would be given a fair market value credit in the event the City levies a paving assessment against the property. Following brief discussion, Council Member Glynn, seconded by Mayor Pro Tern Ware, made a motion to adopt a policy regarding the acquisition of street right-of-way within the City as outlined by the Staff in the attached street right-of-way deed (Exhibit E) . The vote prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ITEM 19. ORDINANCE, AMEND APPENDIX B SUBDIVISION, PERIPHERY STREET FEES Manager of Engineering Stan Laster requested Council consider an ordinance amending Appendix B Subdivisions to exempt churches from the requirement of periphery street fees. (6) 06/21/88 C f The periphery street fee is a base requirement under the current subdivision ordinance for developers to construct one-half of the abutting street, if identified on the Thoroughfare Plan, or to contribute a fee equal to one-half the cost of constructing the roadway. Previous Council discussion had determined that all churches platting property under the current subdivision ordinance should be exempt. Council deliberation ensued with comments that the periphery street fee primary function is to offset development; churches more than pay their share by what they produce in the community. The Assistant City Attorney was directed to expand the language in the ordinance that did not exempt parochial schools from periphery street fees. The caption of the proposed ordinance was read into the record. Council Member Wilbanks made a motion the ordinance be adopted. The mmbtion was seconded by Council Member Traverse and prevailed by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays: Glynn ORDINANCE NO. 88-46 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING l APPENDIX B OF THE GRAPEVINE CODE OF ORDINANCES BY AMENDING SECTION 2(B) (14) i RELATING TO PERIPHERY STREET FEES APPLICABILITY TO RELIGIOUS ORGANIZATIONS; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE ITEM 20. COUNCIL COMMITTEE APPOINTMENTS Council reviewed the various City committees and advisory boards as well as the council representative appointments to the citizen committees and boards, and Council Member appointments to council committees. After discussion, Mayor Tate made the following appointments: Ted Ware - Building Board of Appeals & Plumbing Board r Library Board Jim Glynn - Golf Course Advisory Board Electrical Board Planning & Zoning Commission w Sharron Spencer - Main Street Committee Shane Wilbanks - Convention & Visitors Bureau Board Parks & Recreation Board Lynn Niedermeier - Convention & Visitors Bureau Board Gil Traverse - Board of Zoning Adjustment Housing Authority Advisory Board Following discussion of combining and deleting various committees, Council Member Niedermeier made a motion to keep the Festivals Commission, the Capital Improvements Committee (until after the proposed bond election) , the Personnel ; Committee, the Mayor's Task Force Lake/Recreation Committee and the Mayor's Task Force Commercial Rehabilitation Subcommittee; to delete the Airport Noise Committee, the Animal Control Ordinance Committee, the Cable TV Committee, the Utility Committee, and the Lake Grapevine Committee; and to create an Arts Council. Mayor Pro Tem Ware offered a second to the motion which prevailed by the following vote: s Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse F' Nays: None k 6 E (7) 06/21/88 Mayor Tate advised Council Members would serve on the following Council committees: Facilities Committee: Lynn Niedermeier Gil Traverse Sharron Spencer a Director of Public Works (Jerzy Hodge) Audit Committee: Lynn Niedermeier City Manager (Dennis E. Dawson) Finance Director (Ralph Seeley) Open Space Review Committee: Sharron Spencer Parks & Recreation Director (John Rainwater) Parks & Recreation Board Chairman (Bill Martin) Planning & Zoning Commission Chairman (Ron Cook) a Impact Fee Committee: Lynn Niedermeier Ted Ware Roy Stewart Neva Frymire Bill Orton Phil Parker David Morgan Council Representative to Grapevine/Colleyville I.S.D. Advisory Committee: Lynn Niedermeier Term Expires: 1990 Industrial Development Corporation: Bill Tate (1988) I Ted Ware (1981) i Larry Oliver (1985) i ITEM 21. UPDATE ON PENDING LITIGATION i i ` Assistant City Attorney Adrienne Leonard inquired if there were any specific questions regarding the confidential memo forwarded to Council on pending litigation, other than Bob Lindley v. City of Grapevine. If so, an executive session would need to be scheduled to discuss the particular case. There were none. ITEM 22. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z88-01, DAVID BAGWELL COMPANY This item was discussed after Item 17. The Planning & Zoning Commission vote, as reported by Chairman Ron Cook, was 7-0 to allow the withdrawal by Mr. Bill Deacon of Zoning Application Z88-01 submitted by the David Bagwell Company. This is the remaining 11.32 acres of the original request to rezone 20.12 acres located west of Roberts Road and south of Hall-Johnson Road from "R-20" Single-Family District Regulations to "R-7.5" Single-Family District Regulations. Council Member Traverse made a motion to accept the Planning & Zoning Commission recommendation to allow the zoning case to be withdrawn. Council Member Wilbanks offered a second to the motion which prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ITEM 23. PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, ROBERT THOMAS ADDITION (MCDONAI.D'S) Planning & Zoning Commission Chairman reported a unanimous decision to approve the final plat of the Robert Thomas Addition (McDonald's) . The property is located on the northeast corner of the intersection of Main Street and S.H. 114. (8) 06/21/88 Notion by Council Member Glynn and seconded by Council Member Niedermeier to accept the Planning & Zoning Commission recommendation and approve the final plat prevailed by the following vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ITEM 24. PLANNING & ZONING COMMISSION RECOblMUMATION REPLAT, GLADE WOODS SUBDIVISION Planning & Zoning Commission voted 7-0 to approve the replat of the Glade Woods Subdivision. The purpose of the replat is to increase the size of the lots in the subdivision located north of Glade Road and west of Grapevine-Euless Road, therefore reducing the number of lots fran 37 to 36. Council Member Wilbanks made a motion to accept the Planning & Zoning Commission recommendation to approve the replat. Mayor Pro Tem. Ware offered a second to the motion which prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None { ITEM 25. PLANNING & ZONING COMMISSION RECOMMENDATION j+ REPLAT, BANYAN PLACE SUBDIVISION Planning & Zoning Commission Chairman Ron Cook reported a vote of 7-0 to approve the replat of the Banyan Place Subdivision located west of North Main Street, south of Peach Street and east of Scribner Street. The new park dedication is reflected in the replat. Council Member Spencer made a motion to accept the Planning & Zoning Commission recommendation to approve the replat. The motion was seconded by Mayor Pro Tern Ware and prevailed by the following vote: F ° Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ITEM 26. EXECUTIVE SESSION Mayor Tate then announced the Council would recess to Conference Roan #204 to k' discuss pending litigation (Bob Lindley v. City of Grapevine) and discuss right-of-way acquisition (intersection of Ira E. Woods (S.H. 26) and Ball p Street--Taylor Property) under amendments to Article 6252-17, V.A.T.C.S., ' Subsections 2(e) and 2(f) . Upon reconvening in the Council Chambers, all members of the Council were present. City Manager Dennis E. Dawson requested consideration by the Council to direct the City Manager to negotiate the right-of-way necessary for temporary construction easement, damages, etc. for the property located at the northeast corner of the intersection of Ira E. Woods Avenue (S.H. 26) and Ball Street, commonly known as the Taylor property. Mayor Pro Tem. Ware made a motion to authorize Staff to negotiate the appraised value for the Taylor property. Council Member Niedermeier offered a second to the motion which prevailed as follows: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Mr. Dawson reported there was no Council action necessary relative to pending litigation. MISCELLANEOUS REPORTS AND/OR DISCUSSION t ITEM 26A. Council Member Glynn requested the action taken on April 15, 1988 relative to the Municipal Service Center be placed on a future G. (9) 06/21/88 Council agenda for reconsideration. Discussion ensued relative to placing the interest earned on various capital bonds issued in the debt service reserve fund instead of spending the dollars ($517,000.00) for the design of the Municipal Service Center Project. The consensus was for the Staff to bring the item before Council for consideration. i I ITEM 26B. Council Member Niedermeier requested an update on the status of the Airport noise problem. Lengthy discussion ensued with Mayor Tate advising the working relationship between the Airport Board and the g j City is currently being re-evaluated. I ADJOUR UxlENT i The deliberations of the City Council having been concluded, a motion to Iadjourn the meeting was offered by Mayor Pro Tem. Ware at 11:57 p.m. The motion was seconded by Council Member Niedermeier and prevailed by the following vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None F PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 1 9t-h day of July 1988. j APPROVED: I I t I Mayor ATTEST: City Secre s r, (10) EXHIBIT "A" TO COUNCIL MINUTES OF 06/21/88 MEMO TO: HONORABLE MAYOR AND N1IBERS E CITY COUNCIL FROM: DENNIS E. DAWSON, CITY MANAGE y JERRY L. HODGE, DIRECTOR OF PUBLIC WORKS, ,,1 ALLYSON NEILSON, PURCHASING AGENDA Q,tip MEETING DATE: JUNE 21, 1988 h SUBJECT: BID AWARD OF ANNUAL BID FOR PVC PIPE AND FITTINGS RECOMMENDATION The Staff reccarmends the City Council award the bid to the lowest and best bid meeting specifications, Ferguson Enterprises, Inc. , in the unit amounts as r follows: i 1. 2"SDR-21 Pipe $ .42 IF 11. 3/4" 90° Bend Schedule 40 SW $ .24 j 2. 4" SDR-35 Pipe $ .78 IF 12. 4" 450 SDR 35 SW $2.40 3. 4" Schedule 40 Pipe $1.18 IF 13. 6" 45° SDR35 $4.60 4. 4" C-900 Pipe $2.07 IF 14. 2" 1/16 Bend Schedule 40 $1.00 5. 6" SDR-35 Pipe $1.65 IF 15. 4" 1/16 Bend Schedule 40 $3.00 6. 6" C-900 Pipe $3.64 IF 16. 6" 1/16 Bend Schedule 40 $17.00 7. 8" SDR-35 Pipe $2.85 IF 17. 4" 1/16 Bend SDR-35 $2.50 t t" 8. 8" C-900 Pipe $6.30 IF 18. 6" 1/16 Bend SDR-35 $4.25 1 9. 3/4" Female Adaptor SW $ .30 19. 4" Straight Couplings $3.25 a 10. 3/4" 45° Bend Schedule 40SW $ .42 20. 6" Straight Couplings $5.00 Bowles and Eden was low dollar bid, however did not meet specifications in holding prices firm for one (1) year. They indicated firm prices for thirty (30) days on the PVC pipe section. Estimated annual total is $15,337.22. FUNDING SOURCE Funds are provided for this project in the Water and Wastewater Departments' Budgets in accounts 02-30-01-0311 (Water Line Maintenance) and 02-31-01-0309 (Sewer Line Maintenance) . -1- i i I s [K i Y { k s l - t ti k s BACKGROUND INFORMATION This bid was processed in accordance with the Local Government Code, Chapter 149, S1, Sections 252.041 through 252.043. Notice to bidders was published in the Forth Worth Star Teleg ram gram on May 27 and June 3, 1988. Bid invitations were mailed to twelve (12) vendors. Bids were opened at 2:00 p.m., June 10, 1988 in the Conference Ryan at City Hall and publicly read aloud as follows: i See attached bid tabulation--Sections I A and I B, items #1 through #20 jcb r k a s z, i i f' Y P {3 5£ S i 9" S k y yy' €tiF{ }gT{ pP C Gi M: y g k f ¢y�y¢ t -2- E E; t f K 4: zz s EXHIBIT "B" TO COUNCIL MINUTES OF 06/21/88 MEMO T0: HONORABLE MAYOR AND DIEZIDER.S CITY COUNCIL FROM: DENNIS E. DAWSON, CITY ' JERRY L. HODGE, DIRECTOR OF I RKS ALLYSON NEILSON, PURCHASING AGENT MEETING DATE: JUNE 21, 1988 SUBJECT: BID A4ARD FOR ANNUAL BID FOR CAST IRON FITTINGS AMID GATE VALVES RECOMMENDATION The Staff recommends the City Council award the bid to the lowest and best bid meeting specifications, Industrial International, Inc., in the unit amounts as follows: x 1. 4" X 4" 450 M.J. $31.33 14. 6" X 7" M.J. Solid Sleeve $35.85 2. 6" X 6" 450 M.J. $44.40 15. 6" X 12.5" M.J. Solid Sleeve $42.93 3. 8" X 8" 450 M.J. $61.53 16. 8" X 7" M.J. Solid Sleeve $46.35 4. 6" X 6" X 6" Tee M.J. $70.89 17. 8" X 12.5" M.J. Solid Sleeve $57.52 5. 8" X 8" X 6" Tee M.J. $94.67 18. 6" C.I. Cleanout Shoe $30.00 6. 8" X 8" X 8" Tee M.J. $98.81 19. 4" M.J. Plug $13.11 7. 18" X 24" Valve Box $27.50 20. 6" M.J. Plug $17.60 8. Valve Box Lid to Match #17 $ 7.00 21. 8" M.J. Plug $29.38 9. 24" X 36" Valve Box $27.00 22. 2" C.I. 'Screwed Gate Valve RS$69.32 10. Valve Box Lid to Match #9 $ 7.00 23. 2" C.I.M.J. Gate Valve RS $78.40 11. 4" M.J. 900 $33.91 24. 4" C.I.M.J. Gate Valve RS $132.58 12. 6" M.J. 900 $48.21 25. 6" C.I.M.J. Gate Valve RS $171.54 13. 8" M.J. 900 $70.38 26. 8" C.I.M.J. Gate Valve RS $266.58 Texas Water Products was low dollar bid, however did not meet specifications on two items: 2" C.I. Screwed Gate Valve RS and 2" C.I.M.J. Gate Valve RS They quoted double disc instead of RS. We can not use double disc. Estimated annual amount is $10,541.98. -1- u Y t t k 1 0 f i s A � 4 1 ' d F FUNDING SOURCE Funds are provided for this project in the Water Department's Budget in account K #02-30-01-0311 (Water Line Maintenance) . i BACKGROUND INFORMATION c t This bid was processed in accordance with the Local Governmental Code, Chapter 149 S1, Sections 252.041 through 252.043. 3 4: Notice to bidders was published in the Fort Worth Star Telegram on May 27 and June 3, 1988. Bid invitations were mailed to twelve (12) vendors. Bids were opened at 2:00 p.m., June 10, 1988 in the Conference Room at City Hall and publicly read aloud as follows: i G i See attached bid tabulation—Sections II A and II B, items #21 through #46 jcb e i i pp ti S a 4' { 's a E R G n F k 3 -2- L l t- K:. p: a c' g�. 5C5 C 3: EXHIBIT "C" TO COUNCIL MINUTES 06/21/88 MEMO TO: HONORABLE MAYOR AND MEMBERS TY COUNCIL FROM: DENNIS E. DAWSON, CITY MANAGE , JERRY L. HODGE, DIRECTOR OF P IC WORKS , ALLYSON NEILSON, PURCHASING AGEN r MEETING DATE: JUNE 21, 1988 SUBJECT: BID AWARD FOR ANNUAL BID FOR CLAMPS RECOMMENDATION The Staff recommends the City Council award the bid to the lowest and best bid meeting specifications of Industrial International, Inc. in the unit amounts as follows: Section III, Clamps { 1. 3/4" x 6" Redi Clamps $ 4.27 2. 1" x 6" Redi Clamps $ 4.46 3. 1-1/2" x 6" Redi Clamps $ 5.54 4. 2" x 6" Redi Clamps $ 6.09 s 5. 4" x 7-1/2" S.S. Clamps CI $17.96 6. 4" x 7-1/2" S.S. Clamps AC $17.96 7. 4" x 12" S.S. Clamps CI $28.55 8. 4" x 12" S.S. Clamps AC $28.55 } 9. 6" x 7-1/2" Full Circle S. S. Clamps CI $21.50 r 10. 6" x 7-1/2" Full Circle S. S. Clamps AC $21.50 11. 6" x 12" Full Circle S. S. Clamps CI $34.36 12. 6" x 12" Full Circle S. S. Clamps AC $34.36 13. 8" x 7-1/2" Full Circle S. S. Clamps CI $25.20 -1- E k E 't Y t t 3 4 9 i Memo-Bid Award - Clamps s Page 2. E 14. 8" x 7-1/2" Full Circle S. S. Clamps AC $25.20 F 15. 8" x 12" Full Circle S. S. Clamps CI $40.40 16. 8" x 12" Full Circle S. S. Clamps AC $40.40 17. 10" x 7-1/2" Full Circle S. S. Clamps CI $32.95 s i 18. 10" x 7-1/2" Full Circle S. S. Clamps AC $32.95 19. 10" x 12" Full Circle S. S. Clamps DI $51.75 20. 10" x 12" Full Circle S. S. Clamps AC $51.75 21. 12" x 7-1/2" Full Circle S. S. Clamps CI $37.50 i 22. 12" x 7-1/2" Full Circle S. S. Clamps AC $37.50 23. 12" x 12" Full Circle S. S. Clamps CI $59.90 24. 12" x 12" Full Circle S. S. Clamps AC $59.90 Estimated annual total is $6,404.24. F FUNDING SOURCE x Funds are provided for this project in the Water Department's Budget Acct. 4� 02-30-01-0311 (Water Line Maintenance) BACKGROUND INFORMATION This bid was processed in accordance with* the Local Government Code, Chapter 149 SI, Sections 252.041 through 252.043. ` f Notice to bidders was published in the Fort Worth Star Telegram on May 27 and June 3, 1988. Bid invitations were mailed to twelve vendors. Bids were opened at 2:00 P.M. , June 10, 1988 in the Conference Room at City Hall and publicly read aloud as follows: See attached bid tabulation - Section III, Items # 47 through 70. /p f i h g E S EXHIBIT "D" TO COUNCIL MINUTES 06/21/88 MEMO TO: HONORABLE MAYOR AND MEMBERS 0 ITY COUNCIL FROM: DENNIS E. DAWSON, CITY MANAGE JERKY L. HODGE, DIRECTOR OF PUBLIC WORKS �o� ALLYSON NEILSON, PURCHASING AGENT Cl�rr/ MEETING DATE: JUNE 21, 1988 SUBJECT: BID AWARD FOR ANNUAL BID FOR MISCELLANEOUS SERVICE LINE FITTINGS AND BRASS RECOMMENDATION The Staff recommends the City Council award the bid to the lowest and best bid meeting specifications of Trans-Tex Supply Company in the unit amounts as follows: Section IV 1. 3/4" Insta Tite Unions $ 3.78 2. 1" Insta Tite Unions $ 4.38 3. 3/4" Insta Tite Corporations $ 7.04 4. 1" Insta Tite Corporations $10.66 5. 3/4" Insta Tite Angle Stops $ 8.37 6. 1" Insta Tite Angle Stops $11.46 7. 3/4" Insta Tite Male Adaptors $ 3. 18 F 8. 1" Insta Tite Male Adaptors $ 4.13 f 9. 3/4" Insta Tite Female Adaptors $ 3.34 10. 1" Insta Tite Female Adaptors $ 5.02 11. 3/4" Meter Couplings $ 2.00 12. 1" Meter Couplings $ 3.00 13. 3/4" x 1/8" Rubber Meter Washers $ .09 14. 1" x 1/8" Rubber Meter Washers $ .15 15. 3/4" Polyetholene Tubing SDR-9 $ . 19 16. 1" Polyetholene Tubing SDR-9 $ .31 17. 3/4" Compression Couplings $ 3.86 -1- s t z s q d R I 2 Memo - Bid Award - Fittings Page 2. 18. 1" Compression'Couplings $ 4.47 19. 1-1/2" Compression Couplings $13.17 20. 2" Compression Couplings $18.28 Estimated annual total is $8,148.58 i FUNDING SOURCE i Funds are provided for this project in the Water Department's Budget in Acct. l� 02-30-01-0320 (Connection Material - Water) n BACKGROUND INFORMATION This bid was processed in accordance with the Local Government Code, Chapter 149 SI, Sections 252.041 through 252.043. x Notice to bidders was published in the Fort Worth Star Telegram on May 27 and June 3, 1988. Bid invitations were mailed to twelve vendors. Bids were opened at 2:00 P.M. , f June 10, 1988 in the Conference Room at City Hall and publicly read aloud as follows: See attached bid tabulation - Section IV, Items # 71 through 90. r /p F t E S i —2— 4 t i L 1 Y S 6 t k f V EXHIBIT "E" TO COUNCIL MINUTES 06/21/88 f: 1 STREET RIGHT-OF-WAY DEED THE STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS COUNTY OF TARRANT § THAT, hereinafter referred to as Grantors, whether one or more, for and in consideration of the sum of ONE DOLLAR AND N01100 ($1.00) and other good and valuable consideration, including the agreement contained herein of the City of Grapevine, Texas to pay the amount of the future paving assessment, if any, levied against _ Grantors' property described in the attached Exhibit "A" for the widening and improving of Dallas Road substantially in accordance with the plans and specifications which may be approved by the City Council of the City of Grapevine, not to exceed the fair market value of the Grantors' property hereinbelow described, the fair market value of Grantors' property is hereby determined to be $ provided, however, that if the amount of the paving assessment, determined at the time of the adoption of the paving assessment ordinance subsequently levied against Grantors' property described in the attached Exhibit "A" exceeds the above-described fair market value, Grantors' shall pay to the City, or its assigns, the difference between the above-described fair market value and the amount of the paving assessment levied, by the City of Grapevine, Texas; the receipt and sufficiency of said consideration is hereby acknowledged and confessed, and the further benefits to be derived by Grantors as a result of projected public improvements have this day GRANTED, SOLD and CONVEYED, and by these presents do hereby GRANT, SELL and CONVEY, unto the City of Grapevine, Texas, a municipal corporation situated in Tarrant County, Texas, for street right-of-way purposes for the passage of vehicular and pedestrian traffic, together with the customary uses attendant thereto, including drainage and utilities, over, under, through, across and along all that certain lot, tract or parcel of land situated in Tarrant County, Texas and described as follows, to-wit: All that certain tract, piece or parcel of land being situated in the County of Tarrant, State of Texas, described in Exhibit "B" attached hereto and made a part hereof for all purposes, to which reference is here made for a more particular description of said property; Should one or more of the Grantors herein be natural f persons and not joined by the respective spouse, it is conclusively presumed that the land herein conveyed is not the residence or business homestead of such Grantors. Should one or more of the Grantors herein be a legal entity other than a natural person, it shall be conclusively presumed that the person signing on behalf of such party has been duly and legally authorized to so sign and there shall be no necessity for a seal or attestation. TO HAVE AND TO HOLD the above described premises, p together with all and singular "the rights and appurtenances thereto, in anywise belonging unto the said City of Grapevine, Texas, its successors and assigns forever; and Grantors, hereinabove named, whether one or more, do hereby bind themselves, their heirs, executors, administrators, successors and assigns to warrant and forever defend all and singular the said premises unto the said City of Grapevine, Texas, its successors and assigns, against every person whomsoever lawfully claiming or to claim the same or any part thereof. s r E i j t 7 5 d . 6 EXECUTED this the day of ` A.D. 19 s GRANTEE: GRANTOR(S) : 4 k CITY OF GRAPEVINE e Mayor t _ F City Secretary r C' a s THE STATE OF TEXAS § § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, on this day. personally appeared ' known to me to be the person(s) whose name(s) is (are) subscribed to the foregoing instrument, and acknowledged to me s that he (she) executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the day of A.D. 19 ( ( a Notary Public in and for Tarrant County, Texas Notary Name Printed: (Notary must also PRINT name and AFFIX SEAL] My Commission Expires: ) ( THE STATE OF TEXAS § COUNTY OF TARRANT § € BEFORE ME, the undersigned authority, on this day personally appeared known to me to be the person(s) whose name(s) is (are) 0 2 0 a c -2- F i F g f C subscribed to the foregoing instrument, and acknowledged to me that he (she) executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the day of A.D. 19 Notary Public in and for Tarrant County, Texas Notary Name Printed: (Notary must also PRINT name and AFFIX SEAL] My Commission Expires: THE STATE OF TEXAS § § COUNTY OF TAP.RANLT § BEFORE ME, the undersigned authority, on this day personally appeared known to me to be the person(s) whose name(s) is (are) K subscribed to the foregoing instrument, and acknowledged to me that he (she) executed the same for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the day of A.D. 19 Notary Public in and for Tarrant County, Texas Notary Name Printed: [Notary must also PRINT name and AFFIX SEAL] My Commission Expires: d ( { z i f t i Q i o♦c -3-