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Home My WebLink About1988-10-25 Special Meeting i £ � h f {{ 4 { Y k � � 7 �. �j $ � 6 4 i5 Y € � � 4 5 ¢� 3 9 ( 5 � ry � �4 { AGENDA � CITY OF GRAPEVINE, TEXAS � SPECIAL CITY COUNCIL WORKSHOP � TUESDAY, OCTOBER 25 , 1988 AT 6 : 00 P.M. � COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 � 307 WEST DALLAS ROAD � � � CALL TO ORDER E � � � INVOCATION: Council Member C. Shane Wilbanks � � � � � OLD BUSINESS � � 1 . City Council to conduct a workshop relative to authorizing � the Acting City Manager to enter into a contract with Worth ° Blake & Associates to develop a strategy for improving � relations between the City of Grapevine and Dallas/Fort Worth International Airport and take any necessary action. � � MISCELLANEOUS REPORTS AND/OR DISCUSSION � � � ADJOURNMENT � � � WITH ARTICLE 6252-17 V.A.T.C.S. AS AMENDED BY � IN ACCORDANCE , � CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE � SPECIAL CITY COUNCIL WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 21ST DAY OF OCTOBER, 1988 AT 10 : 00 A.M. � � � � � � � _ � ity Secretary � <� � � r � � � � � � 4 g � ; x STATE OF TEXAS ;: COUNTY OF TARRANT r CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special �' Session on this the 25th day of October, 1988 at 6 : 00 p.m. in the � Council Chambers, Municipal Court Room #205, 307 West Dallas Road, �: <:� with the following members present to-wit: ;; � William D. Tate Mayor fi Ted R. Ware Mayor Pro Tem � Jim Glynn Council Member � Sharron Spencer Council Member i" C. Shane Wilbanks Council Member Lynn R. Niedermeier Council Member Gil Traverse Council Member � constituting a quorum, with the following members of the City x` r Staff: Kelvin Knauf Acting City Manager �y � John F. Boyle, Jr. City Attorney � Linda Huff City Secretary � f: E � R F CALL TO ORDER � � R The meeting was called to order by Mayor Tate at 6 : 05 p.m. � . INVOCATION � ; � F' Council Member C. Shane Wilbanks delivered the Invocation. : .� � i h; ITEM 1 . CONTRACT, IMPROVE RELATIONS BETWEEN CITY OF GRAPEVINE AND k DALLAS/FORT WORTH INTERNATIONAL AIRPORT, WORTH BLAKE & � ASSOCIATES � The City Council discussed the cooperative relationship that has �: existed between the City of Grapevine and Dallas/Fort Worth � International Airport. Due to changes in personnel at the Airport, � new operational directions being taken by Dallas/Fort Worth � International Airport and aircraft flying over residential areas, � the relations have become strained between the two entities. � Lengthy deliberations ensued relative to strategies for improving � the relations . The proposal submitted by Worth Blake & Associates :< would design and produce a Partnership Enhancement Strategy focused r' on reducing aviation related environmental safety concerns for = improving relations betweeri the City and Dallas/Fort Worth w' International Airport. rv � � I Following lengthy discussion, it is the consensus of the Council � that a full time consultant was needed to assist in resolving the � � issue. � � Council Member Glynn then made a motion to authorize the Mayor to � � � enter into a contract with Worth Blake & Associates to assist in � efforts in seeking relief from the Airport with the problems the � City is experiencing; and that the firm of Worth Blake & Associates � be under the direction of the Mayor and Acting City Manager and the � Council be provided periodic reports at City Council meetings as to � the progress made. Also, that Mr. Blake be hired on an hourly � basis at a rate of $85 . 00 an hour and the Council receive a fee � update on a monthly basis in conjunction with a report to be � presented at the second Council meeting each month. Staff would � assist Mr. Blake when possible at the discretion of the Acting City � Manager. Council Member Spencer offered a second to the motion � which prevailed by the following vote: : � � � ,' � ' ; lOf 25f 88 i ; ; Ayes : Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse ; Nays: None � � � ' ADJOURNMENT ; There being no further business to be discussed by the City Council, Cauncil Member Traverse offered a motian ta adjaurn at 7 ;25 p.m. The motion was seconded by Mayor Pro Tem Ware and ' 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 �.St day af November, 1988 • � } t APPROVEDs r � i E t f Mayor i � # � � ATTEST: r � � d i [ � k t �ecretar � � �� F.-. S f � E � t P S � E � i � 3 �r ! 4 f �F € 1 � � � � ( � 3 E q � tl t i � # $-+ } 1 F f � # �{ F[ i x [ � � � � � / \ � 1�/ � { � �