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Home My WebLink About1988-10-18 Joint Meeting � i s i AGENDA t CITY OF GRAPEVINE, TEXAS � REGULAR JOINT CITY COUNCIL � & � PLANNING & ZONING COMMISSION MEETING # TUESDAY, OCTOBER 18 , 1988 AT 7 : 30 P.M. � COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 ' 307 WEST DALLAS ROAD � € � } CALL TO ORDER � � S � j E INVOCATION: Council Member Lynn R. Niedermeier � � � � � JOINT PUBLIC HEARINGS = i f 1 . City Council and Planning & Zoning Commission to conduct a � public hearing relative to Zoning Application Z88-07 i ' submitted by Mr. Stephen C. Stolte requesting rezoning of s ; 17. 556 acres from "CC" Community Commercial and "R-3 .5" � � Two-Family District Regulations to "R-5. 0" Zero Lot Line 6 District Regulations. The tract is located at the southwest 6 ' corner of Mustang Drive and Heritage Avenue. j � ! 2 . City Council and Planning & Zoning Commission to conduct a i public hearing relative to Zoning Application Z88-08 � submitted by David Bagwell Company requesting rezoning of a � ; 33 . 34 acre tract from "R-5. 0" Zero Lot Line District = Regulations to "R-7 . 5" Single-Family District Regulations. a The property is located east of William D. Tate Avenue, � ; north of the proposed Hall-Johnson Road extension, i �� t 3 . City Council and Planning & Zoning Commission to conduct a � public hearing relative to proposed amendments to � � Comprehensive Zoning Ordinance No. 82-73 , as amended, ; ; Section 58 Parking and Loading Area Development Standards ! i relative to paving requirements. { i ! I ; � END OF JOINT PUBLIC HEARINGS f � � � 's � � 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 ! i consider further 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 � OCTOBER, 1988 AT 5 :00 P.M. p � � >� � , F£ � } €q W f Ci y Secretary � 6 � t � } ig 1 E i � E � � �p F � � � f > `s AGENDA E CITY OF GRAPEVINE, TEXAS � REGULAR CITY COUNCIL MEETING TUESDAY, OCTOBER 18 , 1988 AT 7 : 30 P.M. � COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 € 307 WEST DALLAS ROAD � � � t � � i CITIZENS REQUEST ` F C t i � t CONSENT AGENDA ? F � ' 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 d r the City Manager, or his designee, to implement each item in k accordance with Staff recommendations. € � 4 . Consider a resolution amending Resolution No. 88-31 allowing ; for the removal of Police Unit #174 from the list of City � surplus property to be sold at a public auction. Police ` Chief and Purchasing Agent recommend approval. F � € 5 . Consider an ordinance amending Appendix B, Section 8 (5) of ; the City of Grapevine Code of Ordinances relative to � procedures for issuing plat certificates. Director of � Public Works recommends approval. E �; i ; 6 . Consider a resolution authorizing the Mayor to enter into an s agreement with the Dallas/Fort Worth International Airport i �` Board relative to the placement of a sewer line along the � Airport boundary from S.H. 26 south to Mustang Drive. ; Director of Public Works recommends approval. ' � i I 7 . Consider authorizing the renewal of the Convention & � i Visitors Bureau advertising contract with Parker & Wood } ; Association for one (1) year. Convention & Visitors Bureau � Director recommends approval. ; i s � 8 . Consider approval of the minutes for the September 20 and � � October 4 , 1988 meetings. City Secretary recommends � approval as published. � � r � t ; NEW BUSINESS � ; 9 S j 9 . Consider authorizing the City Manager to enter into a � ? contract with Worth Blake and Associates to develop a � � strategy for improving relations between the City of � ; Grapevine and Dallas/Fort Worth International Airport and ; j take any necessary action. � � ' R ; 10 . Consider Council Member appointments to the Utility r � Committee and take any necessary action. g F I OLD BUSINESS t i � i 11 . Consider an ordinance amending Ordinance No. 87-15 which � ' adopted the Thoroughfare Plan 1987-2030 relative to Nash � ; Street, Parr Lane and Summerfield Drive and take any ; necessary action. � i i i � � i I � ! � � i � 2 3 t PLANNING & ZONING COMMISSION RECOMMENDATIONS i � 12 . Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z88-07 (Stolte) � } and a subsequent ordinance, if applicable. � 13 . Consider the recommendation of the Planning & Zoning ': Commission relative to Zoning Application Z88-08 (Bagwell) ; and a subsequent ordinance, if applicable. � f 14 . Consider the recommendation of the Planning & Zoning � Commission relative to proposed amendments to Comprehensive = Zoning Ordinance No. 82-73 , as amended, Section 58 Parking � and Loading Area Development Standards and a subsequent � ordinance, if applicable. � 15 . Consider the recommendation of the Planning & Zoning E Commission relative to the preliminary plat of the Town Park I Addition, Phase II and take any necessary action. ? i 16 . Consider the recommendation of the Planning & Zoning ; Commission relative to the preliminary plat of the Charter � Hospital Addition and take any necessary action. £ 17 . Consider the recommendation of the Planning & Zoning s Commission relative to the final plat of the Charter � Hospital Addition and take any necessary action. i � , r � �� EXECUTIVE SESSION � i � i � 18 . City Council to recess to Conference Room #204 to discuss � real estate (relative to Dallas Road rights-of-way � acquisition--Parcel No. 2) and personnel (discuss ; appointment of the Acting City Manager) under amendments to � Article 6252-17, V.A.T.C. S. , Subsections 2 (f) and 2 (g) . ; � City Council to reconvene in the Council Chambers and take � k any necessary action relative to real estate {Dallas Road 3 rights-of-way acquisition--Parcel No. 2) and personnel g i (appointment of the Acting City Manager) under amendments to � ; Article 6252-17 , V.A.T.C.S. , Subsections 2 (f) and 2 (g) . � t ; z f � j MISCELLANEOUS REPORTS AND/OR DISCUSSION i I ; i ? ADJOURNMENT ; � i � s E � ; 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 3 � THIS THE 14TH DAY OF OCTOBER, 1988 AT 5 : 00 P.M. ; ; � � ( � ._,� z . r t � f City S cretary � � r I 4 i i � i f �y � K i � ( � I i y (tF t t � f I ! � � AGENDA � CITY OF GRAPEVINE, TEXAS � PLANNING & ZONING COMMISSION REGULAR MEETING � TUESDAY, OCTOBER 18 , 1988 AT 7 : 30 P.M. � CONFERENCE ROOM #204 � 307 WEST DALLAS ROAD � � � � NEW BUSINESS � z t � 1 . Consider Zoning Application Z88-07 (Stolte) and make a � recommendation to the City Council. � 2 . Consider Zoning Application Z88-08 (Bagwell) and make a � recommendation to the City Council. � � 3 . Consider proposed amendments to Comprehensive Zoning � Ordinance No. 82-73 , as amended, Section 58 Parking and Loading Area Development Standards and make a recommendation � to the City Council. � � r 4 . Consider the preliminary plat of the Town Park Addition, � Phase II and make a recommendation to the City Council. s 5. Consider the preliminary plat of the Charter Hospital f Addition and make a recommendation to the City Council. ; � 6 . Consider the final plat of the Charter Hospital Addition and � make a recommendation to the City Council. ' � i i � CONSIDERATION OF THE MINUTES ; � ; 7 . Consider the minutes of the September 20 and October 11 , R 1988 meetings. � � i ` � MISCELLANEOUS REPORTS AND/OR DISCUSSION ; � E i € ADJOURNMENT { ; I d ; ! � E { � IN ACCORDANCE WITH ARTICLE 6252-17 , V.A.T.C.S. , AS AMENDED, BY � CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE � k � REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON ; � THIS THE 14TH DAY OF OCTOBER, 1988 AT 5 : 00 P.M. ` i � � � � i € . f � ; City ecretar ; I { i t � i i � q� � F � E E , 6 { 1 G t4 I � � i � 4 � I k (4 Y i � � t i f 3 I � STATE OF TEXAS COUNTY OF TARRANT r CITY OF GRAPEVINE p 5 The City Council and Planning & Zoning Commission of the City of ` Grapevine , Texas met in Regular Joint Session on this the 18th day of October, 1988 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 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 Planning & Zoning Commission: Ron Cook Chairman Larry Oliver Vice Chairman Catherine Martin Member Larry Atchley Member Robert Hinson Member John Price Member constituting a quorum, with Commission Member Ervin Meyer absent, 3 with the following members of the City Staff: '� p Kelvin Knauf Acting City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7 : 35 p.m. INVOCATION ; The Invocation was delivered by Council Member Niedermeier. � ITEM 1 . PUBLIC HEARING, ZONING APPLICATION Z88-07, MR. STEPHEN C. STOLTE � Mayor Tate declared the public hearing open. ` Director of Community Development H. T. Hardy advised that Zoning Application Z88-07 , filed by Mr. Stephen C. Stolte, requested rezoning of 3 . 510 acres from "CC" Community Commercial District Regulations to "R-5. 0" Zero Lot Line District Regulations and 14 . 046 acres from "R-3 .5" Two-Family District Regulations to "R-5 .0" Zero Lot Line District Regulations. A single-family "� detached residential development containing 76 units is planned for ; the 17.556 acre tract located at the southwest corner of Mustang '' � Drive and Heritage Avenue. The tract has access only to Heritage ; Avenue. Mr. Stephen C. Stolte, 679 Cimarron Trail, representing Centex Real Estate Corporation, addressed the City Council and Planning & Zoning Commission relative to the proposed single-family development that would contain 4 .4 units per acre. The following letter was read into the record by the City Secretary. `i � � x � � � � 10/18/88 � � � � � ------------------------------------------------------------------- � � � October 18 , 1988 i Mayor William D. Tate City of Grapevine P.O. Box 729 Grapevine, Texas 76051 Dear Mayor Tate: , RE: Zoning Application Z88-07 The Dallas-Fort Worth International Airport Board appreciates the opportunity to comment on the proposed change of zoning as outlined in Application Z88-07 from ; CC (Community Commercial) and R-3 . 5 (Two Family District) ' to R-5 . 0 (Zero Lot Line) . This proposed change has been reviewed with emphasis placed on its planned use as zero lot line homes and its compatibility with Airport ; activities. ; The subject property proposed for zero lot line homes is located between Zones C and B of the Aircraft Sound Exposure Map developed for Dallas-Fort Worth i International Airport. In addition to being within Zone j B, the subject property is located less that one-half 's ; mile from the approach and departure path for Runway i 13R/31L. i i � For these reasons, the Airport recommends disapproval of a � this proposed zoning change. We would hope that the City ' i of Grapevine will continue to support compatible i development in the vicinity of the Airport especially in " ; light of recent noise concerns in the general vicinity of � the proposed zoning change. i � ; ; If the change is granted, the City of Grapevine should ' ; obtain an Avigation Easement on the property. It is � � requested the DFW Airport also be named in the easement. � � � Sincerely, ? � i 4 S ; Richard G. Petit � � Senior Director � � � Planning and Engineering � ------------------------------------------------------------------ � s ' Council questions and comments were relative to the location of the ; ! tract on the Aircraft Sound Exposure Map developed for the ` i ' i Dallas/Fort Worth International Airport. City Staff responded that ; i according to the map the City currently has, the majority of the ` tract is located in Zone A. Mr. Jeff Bunting, representing ? } ' Dallas/Fort Worth International Airport, restated the Airport' s position that the tract is located between Zones B and C, and � offered to provide the City copies of the Aircraft Sound Exposure �" Map. Mayor Tate invited guests present to comment either for or against � the requested rezoning. F s C[ f Ms. Mary Bennett, 2829 Crest Haven, spoke against the rezoning, _ stating that any change in the zoning would cause Grapevine to lose i credibility with the Airport as the City has not built in the noise � � corridors in the past. ; Mr. Troy Fuller, 3607 Soft Wind Court, stated he was against the ', rezoning due to the noise concerns in the area. ' i � i (2) � t � k § j I ; 1��18�88 � Mr. William Smith, 602 East South Street, Arlington, Consulting � Engineer for Centex Real Estate Corporation, requested favorable consideration of the zoning application. He stated they were not �' aware the noise corridor line was as close to the subject property until just before the meeting. The developer does not want to cause any problems with Dallas/Fort Worth International Airport, and requested the zoning application be tabled for clarification of � ' the noise corridors or approved subject to the relocation of the ' east noise corridor boundary. ,� { Commission Member Atchley made a motion, seconded by Commission � Member Hinson, to close the public hearing. The motion prevailed by � the following vote: ; ; Ayes . Cook, Oliver, Martin, Atchley, Hinson, & Price Nays . None Absent: Meyer Council Member Niedermeier made a motion to close the public � hearing. The motion was seconded by Council Member Wilbanks and prevailed by the following vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse Nays : None ITEM 2 . PUBLIC HEARING, ZONING APPLICATION Z88-08, DAVID BAGWELL COMPANY Mayor Tate declared the public hearing open. Director of Community Development H. T. Hardy advised that the David Bagwell Company had filed Zoning Application Z88-08 requesting rezoning of 33 . 34 acres from "R-5 . 0" Zero Lot Line District Regulations to "R-7 .5" Single-Family District Regulations. � The property is located east of William D. Tate Avenue and north of �: the proposed Hall-Johnson Road extension. Mr. Hardy advised that , Mr. George Field, Chief Operating Officer of the David Bagwell Company, had submitted a letter requesting the public hearing be � tabled to the November 15, 1988 Council meeting. Commission Member Martin made a motion to table the public hearing ' to the November 15 meeting. The motion was seconded by Commission � Member Oliver and prevailed by the following vote: Ayes . Cook, Oliver, Martin, Atchley, Hinson, & Price Nays . None Absent: Meyer ; Council Member Glynn, seconded by Mayor Pro Tem Ware, made a motion to table the public hearing to the November 15 meeting. The motion < r prevailed by the following vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse ' � Nays: None ' s ITEM 3. PUBLIC HEARING, PROPOSED AMENDMENMTS TO COMPREHENSIVE `� ZONING ORDINANCE NO. 82-73, SECTION 58 PARKING AND LOADING AREA DEVELOPMENT STANDARDS Mayor Tate declared the public hearing open. Director of Community Development H. T. Hardy advised that Section 58 requires paving only on parking, loading and drives as required by Comprehensive Zoning Ordinance No. 82-73 . The proposed amendment would require paving of all off-street parking, loading � and drive areas. The Staff would also have the ability to act upon '. t complaints of parking in open space. ° � Following discussion of parking in landscaped front yards, Mayor � Tate invited guests present to comment relative to the proposed � i ' �3� a � � � 10/18/88 � � ; � amendments . No one present wished to speak and there was no correspondence to report. ' Commission Member Price made a motion to close the public hearing. Commission Member Hinson offered a second to the motion which prevailed by the following vote: Ayes . Cook, Oliver, Martin, Atchley, Hinson, & Price Nays . None Absent: Meyer = Council Member Niedermeier made a motion to close the public hearing. Mayor Pro Tem Ware offered a second to the motion which prevailed by the following vote: ; ; Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse � Nays: None i i END OF JOINT PUBLIC HEARINGS I Mayor Tate announced the Planning & Zoning Commission would recess = to Conference Room #204 to consider other published agenda items. ; The City Council would remain in session for deliberation of ' published agenda items. � C CONSENT AGENDA i � � Consent items are deemed to need little Council deliberation and � are 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 i full discussion. Approval of the consent agenda authorizes the � City Manager, or his designee, to implement each item in accordance "' with Staff recommendations. 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 ? Wilbanks removed Item 7 Renewal of the Convention & Visitors Bureau Advertising Contract. � � i i Item 4. Resolution, Amend Resolution No. 88-31, Public Auction ! � Police Chief and Purchasing Agent recommended approval of a � resolution amending Resolution No. 88-31 allowing for the removal � of Police Unit #174 (I.D. #1P3BB26S7EX564623) from the list of City � surplus property to be sold at a public auction. � Et E The caption of the proposed resolution was read into the record. � i k Motion by Council Member Glynn and seconded by Council Member � Niedermeier to approve as recommended prevailed by the followinq � vote: � � x Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse € Nays: None � RESOLUTION NO. 88-42 ' ? , A RESOLUTION OF THE CITY OF GRAPEVINE, TEXAS, � AMENDING RESOLUTION N0. 88-31 PASSED AND ' APPROVED BY THE CITY COUNCIL ON AUGUST 16, " � 1988 RELATING TO DECLARING CERTAIN PROPERTY 3 AS SURPLUS, BY AMENDING EXHIBIT "A" AND � f PROVIDING AN EFFECTIVE DATE � # t Item 5. Ordinance, Amend Appendix B, Plat Certificates � � � Director of Public Works recommended approval of an ordinance � amending Appendix B, Section 8 (5) of the City of Grapevine Code of � Ordinances relative to procedures for issuing plat certificates . (4) � � i � � � 10/18/88 The caption of the proposed ordinance was read into the record. 4 Motion by Council Member Glynn and seconded by Council Member t Niedermeier to approve as recommended prevailed by the following = vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse ; Nays : None � � ORDINANCE NO. 88-77 � i AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, AMENDING APPENDIX "B" OF THE GRAPEVINE CODE " OF ORDINANCES BY AMENDING SECTION 8 (5) ' THEREOF REGARDING PLAT CERTIFICATES; ! PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Item 6. Resolution, Authorize Agreement Between Dallas/Fort Worth International Airport Board and City of Grapevine, Sewer ; Line 5 Director of Public Works recommended approval of a resolution � authorizing the Mayor to enter into an agreement with the = s Dallas/Fort Worth International Airport Board relative to the '- placement of a sewer line along the Airport boundary from State ; Highway 26 south to Mustang Drive. t r The caption of the proposed resolution was read into the record. : Motion by Council Member Glynn and seconded by Council Member � Niedermeier to approve as recommended prevailed by the following j t� vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse f � Nays: None 'f � RESOLUTION NO. 88-43 � A RESOLUTION OF THE CITY OF GRAPEVINE, TEXAS, APPROVING A LICENSE AGREEMENT BETWEEN THE CITY AND THE DALLAS/FORT WORTH INTERNATIONAL AIRPORT BOARD FOR THE PLACEMENT OF A CITY ; SANITARY SEWER LINE ON AIRPORT PROPERTY, � PROVIDING A SEVERABILITY CLAUSE AND PROVIDING x AN EFFECTIVE DATE ` ITEM 7 . AUTHORIZE ADVERTISING CONTRACT, CONVENTION & VISITORS � � BUREAU Y This item was removed from the consent agenda and discussed after Item 8 . Convention & Visitors Bureau Director P. W. McCallum recommended approval of the renewal of the advertising contract for the Bureau with Parker & Wood Association for one (1) year. Services would include creative development and production of promotional brochures, maps, Meeting Planner Guide, Dining and Attractions Guide, direct mail materials, as well as the placement of convention and tourism advertising. i Brief Council discussion ensued relative to the bid process and the commission rate (17 .65$) . Mayor Pro Tem Ware then made a motion to accept the Convention & Visitors Bureau Director' s recommendation ' and renew the contract with Parker & Wood Association for one (1) year. Council Member Glynn offered a second to the motion which prevailed by the following vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse E Nays: None i s � ,' (5) a ; � , � ; ; � 10/18/88 ' i � � , i Item 8. Consideration of the Minutes ' i City Secretary recommended approval of the minutes of the , September 20 and October 4 , 1988 meetings as published. ' Motion by Council Member Glynn and seconded by Council Member Niedermeier to approve as recommended prevailed by the following vote: ' Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse � � '� Nays : None : � ITEM 9 . DISCUSS CONTRACT IMPROVING RELATIONS BETWEEN THE CITY OF � GRAPEVINE AND DALLAS/FORT WORTH INTERNATIONAL AIRPORT, � WORTH BLAKE & ASSOCIATES j ; Assistant City Manager Kelvin Knauf recommended the City Council i j authorize the City Manager to enter into a contract with Worth i Blake & Associates in the amount of $35 ,000 , plus any travel � � expenses to other cities or airports, to develop a strategy for 3 � ; improving relations between the City of Grapevine and Dallas/Fort i ' Worth International Airport. Mr. Worth Blake gave a brief overview � � of the proposal. ' ; � t Lengthy deliberation ensued relative to the scope of the proposal. ; It was the consensus of the Council to schedule a workshop for � Tuesday, October 25 at 6 : 00 p.m. in the Council Chambers to discuss $ defining the scope of the proposal and make alterations, if j necessary. Therefore, no action was taken by the City Council. ' s F, f 1 ; I } ITEM 10 . UTILITY COMMITTEE APPOINTMENTS t r Staff recommended the Mayor appoint three (3) City Council Membe s and one (1) Staff inember to serve on the Utility Committee to j ' review the rate increase request filed by Lone Star Gas Company. ` The Committee would then make a recommendation to the Council at a ; later date. � , � � Following brief discussion, Council Member Wilbanks made a motion � to appoint Mayor Pro Tem Ware, Council Member Niedermeier and ; Assistant City Manager Kelvin Knauf to serve on the Utility � Committee. Council Member Spencer offered a second to the motion ¢ which prevailed by the following vote: ! i � Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse � Nays: None � � Item 11. ORDINANCE, AMEND THOUROUGHFARE PLAN 1987-2030 � Director of Community Development H. T. Hardy reported the Planning � & Zoning Commission recommended the City Council adopt an ordinance ! amending the Thoroughfare Plan relative to the following streets: � Nash Street--downgrade from a Type E Collector (4 lanes) to a � Type F collector (2 lanes) between South Main Street and Berry � Street; Parr Lane--delete from the Thoroughfare Plan south of , Hall-Johnson Road; and Summerfield Drive--delete from the plan. " � Council questioned the status of downgrading Wall Street from a , � Type E collector as shown on the Thoroughfare Plan Map. Manager of � Engineering Stan Laster reported that Wall Street was included on � the original computer model of the Thoroughfare Plan and did have � traffic projections assigned to the roadway. Therefore, revisions � to Wall Street should be considered under S.B. 336 . � € � The caption of the proposed ordinance was read into the record. � Mayor Pro Tem Ware made a motion to adopt the ordinance as � recommended. The motion was seconded by Council Member Wilbanks � and prevailed by the following vote: � � (6) � � � a � � i lO/1S/HH ; � Ayes : Tate, Ware , Glynn, Spencer, Wilbanks , Niedermeier & Traverse Nays: None Mayor Pro Tem Ware requested the downgrading of Wall Street from a Type E collector (4 lanes) to a Type F (2 lanes) roadway be brought before Council for consideration as soon as possible. � ORDINANCE NO. 88-78 s fl AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, a: 'I AMENDING ORDINANCE NO. 87-15 WHICH ADOPTED THE THOROUGHFARE PLAN 1987-2030 OF THE CITY � OF GRAPEVINE, TEXAS; PROVIDING A SEVERABILITY � CLAUSE; DECLARING AN EMERGENCY AND PROVIDING � AN EFFECTIVE DATE � ITEM 12. PLANNING & ZONING COMMISSION RECOMMENDATION � ZONING APPLICATION Z88-07, STEPHEN C. STOLTE Planning & Zoning Commission Chairman Ron Cook reported the Commission voted 6-0 to table Zoning Application Z88-07 (Stolte) to �' the November 15, 1988 Council meeting for clarification of the � noise zones of Dallas/Fort Worth International Airport. The � application was reguesting rezoning of 3 . 510 acres from "CC" Community Commercial District Regulations to "R-5 . 0" Zero Lot Line District Regulations and 14 . 046 acres from "R-3.5" Two-Family District Regulations to "R-5 . 0" Zero Lot Line District Regulations. The 17 .556 acre tract is located at the southwest corner of Mustang ; Drive and Heritage Avenue. No action was taken by the City Council. s � ITEM 13. PLANNING & ZONING COMMISSION RECOMMENDATION ' ZONING APPLICATION Z88-08 DAVID BAGWELL COMPANY �: Zoning Application Z88-08 filed by the David Bagwell Company was ' tabled to the November 15, 1988 meeting during the joint public hearing portion of the meeting. The request was to rezone 33 .34 acres from "R-5 .0" Zero Lot Line District Regulations to "R-7 .5" Single-Family District Regulations. ; ; ITEM 14 . PLANNING & ZONING COMMISSIO�i RECOMMENDATION PROPOSED AMENDMENTS TO COMPREHENSIVE ZONING ORDINANCE � NO. 82-73 , SECTION 58 PARKING AND LOADING AREA DEVELOP- �: , MENT STANDARDS � Chairman Cook reported the Commission voted 6-0 to table the proposed amendments to Section 58 Parking and Loading Area Development Standards for clarification of the language. The item ; was tabled to November 15 . _ £ No action was taken by the City Council. ITEM 15. PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, TOWN PARK ADDITION, PHASE II f 4' There was no action taken on the preliminary plat of the Town Park � Addition, Phase I� (located at the southwest corner of Mustanq '; Drive and Heritage Avenue) as the zoning case (Z88-07) was tabled � for clarification of the noise corridors relative to the '` � Dallas/Fort Worth International Airport. ` ITEM 16 . PLANNING & ZONING COMMISSION RECOMMENDATION PRELIMINARY PLAT, CHARTER HOSPITAL ADDITION Chairman Ron Cook advised the Planning & Zoning Cotnmission voted � 6-0 for approval of the preliminary plat of the Charter Hospital � Addition. The 8 acre site, located northwest of the intersection � � � (7) � d � i I 10/18/88 � � � of Grayson Drive and William D. Tate Avenue , will contain a two-story, 80 bed private specialty hospital. Council Member Spencer made a motion to accept the Commission' s recommendation and approve the preliminary plat of the Charter Hospital Addition. The motion was seconded by Council Member Traverse and prevailed by the following vote: Ayes : Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse Nays : None i ' ITEM 17 . PLANNING & ZONING COMMISSION RECOMMENDATION FINAL PLAT, CHARTER HOSPITAL ADDITION € ° Chairman Ron Cook reported the Commission voted 6-0 for the � approval of the final plat of the Charter Hospital Addition. ' i ' � Motion by Council Member Wilbanks and seconded by Council Member ', E Traverse to accept the Planning & Zoning Commission recommendation � and approve the final plat of the Charter Hospital Addition. The � motion prevailed by the following vote: ', , � € � Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse � Nays : None i i ' : ; ` ITEM 18 . EXECUTIVE SESSION € . �� s ! Mayor Tate advised the City Council would recess to Conference Room ! #204 to discuss real estate (relative to Dallas Road rights-of-way � acquisition--Parcel No. 2) and personnel (discuss appointment of � the Acting City Manager) under amendments to Article 6252-17, � V.A.T.C.S. , Subsections 2 (f) and 2 (g) . � k � Al1 Council members were present upon reconvening in the Council ' � � Chambers. , E �� i Manager of Engineering Stan Laster requested authorization for ' ; Staff to release payment for the right-of-way acquisition on Dallas ' � Road at the appraised value for Parcel No. 2 . ' i � Mayor Pro Tem Ware made a motion to authorize Staff to release payment for the right-of-way acquisition on Dallas Road at the ! appraised value for Parcel No. 2 . Council Member Spencer seconded i the motion which prevailed by the following vote: I � Ayes : Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse Nays: None Council Member Wilbanks, Chairman of the Personnel Committee, ' yrequested authorization to appoint Assistant City Manager Kelvin � j Knauf as Acting City Manager at a salary $60 , 000 .00 . i i ? � Council Member Spencer made a motion to appoint Assistant City � � Manager Kelvin Knauf as the Acting City Manager at a salary of ; j $60 ,000 .00 . The motion was seconded by Mayor Pro Tem Ware and ; i prevailed by the following vote: ' i ` G � Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse t � Nays : None i g a � MISCELLANEOUS REPORTS AND/OR DISCUSSION E � ITEM 18A. Council Member Spencer requested that when advertising = for the "CBD" Central Business District rezoning on the F north end of Main Street that Staff also include other � commercial zoning districts to allow Council flexibility ; during the consideration. i r �$) i � � � � � � � r 10/18/88 � � � ITEM 18B. Council Member Niedermeier requested clarification of s the legal bill presented by Mr. Cecil Casterline � regarding hours involved in preparing for the � presentation to the City Council on June 7. The � proposal outlined the legal services his firm could � provide should the City decide to enter into legal � matters with Dallas/Fort Worth International Airport relative to the overflight issue. Lengthy deliberation x followed. Ms. Niedermeier requested that City Attorney z� John Boyle be directed to further research the billing =: � and make a report to the Council. i ADJOURNMENT � There being no further business to be discussed by the City " Council, Council Member Spencer offered a motion to adjourn the ' � meeting at 10: 15 p.m. Mayor Pro Tem Ware seconded the motion which y. � prevailed by the following vote: £ � Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse � Nays : None ` � � PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, ` TEXAS on this the lst day of November , 1988 . a � APPROVED: " F. � � �� Mayor � � � € ATTEST: i £ k City Secretary � £ � F � � -1 { I' (9) i i