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HomeMy WebLinkAbout1988-04-19 Joint Meeting 8 fi 5 F } AGENDA r CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL & PLANNING & ZONING COMMISSION MEETING TUESDAY, APRIL 19, 1988 AT 7 : 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD 4 CALL TO ORDER i INVOCATION: Commission Member Larry Oliver s PRESENTATIONS 1 . Water Services Foreman, Mr. Eddie Babe, to be recognized for outstanding contribution to the Bright Idea$ Program. s 2 . Certificate of Recognition to be presented to Mr. P. W. McCallum, Executive Director of the Convention & Visitors Bureau, for being elected to the Board of Directors of the Texas Association of Convention & Visitor Bureaus. t. 3. Public Information Officer, Mr. Wayne Eichel, to r present six month report relative to departmental goals and objectives. 4. Mr. Chuck Willis to update the Council regarding the E Airport Noise Study. 5. Director of Public Works to update Council regarding the Ball Street widening project. 4 i t } CITIZENS REQUESTS 6 . Mr. Jeff Marlow, Dove Creek Apartments, to address the City Council relative to City' s sign ordinance. t. { 7. Mr. Tim Lancaster, 1001 West Northwest Highway, to address the City Council relative to City' s drainage ordinance. JOINT PUBLIC HEARINGS 8 . City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z88-02 submitted by Mary Stone Myers. (Requesting rezoning of approximately 26. 8791 acres located west of t W. T. Parr Road, south of Parr Park, and east of High Countryside Drive from "R-20" Single-Family District Regulations to "R-12. 5" Single-Family District 1 Regulations. ) f 9 . City Council and Planning & Zoning Commission to z conduct a public hearing relative to Conditional Use Application CU88-05 submitted by Marathon Restaurants, E dba Lucido' s Italian Ristorante. (Requesting a {' conditional use permit for the storage, possession, retail sale and on-premise consumption of beer, wine and mixed alcoholic beverages in conjunction with the operation of a restaurant located at 116 East Worth Street. ) f { t END OF JOINT PUBLIC HEARINGS F Planning & Zoning Commission will recess to Conference Room #204 to consider other published agenda items. City Council will remain in session in the Council Chambers to consider further business. r 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 E THIS THE 15TH DAY OF APRIL, 1988 AT 5 : 00 P.M. (iM441 Ll Cit ecreta y s s t t i r r i l i f a F i i 5 j'. g `s E Y f s AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, APRIL 19, 1988 AT 7 : 30 P.M. CITY COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD E CONSENT AGENDA s 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 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. 10 . Consider a resolution proclaiming May 2 through May 8, x 1988 as Water Utilities Awareness Week in support of the importance and efforts made by those involved in the water and wastewater professions. Director of Public Works recommends approval. R I 11 . Consider second reading of the ordinance relative to the annexation of the 26± acre Mary Stone Myers tract, located south of Parr Park, west of W. T. Parr Road, and east of High Countryside Drive. The property will be annexed into the City under "R-20" Single-Family District Regulations . City Secretary recommends approval. 12 . Consider award of the bid to the lowest and best t bidders meeting specifications as follows : i A. J. L. Bertram Construction & Engineering i 1 . #1 Type D Hot Mix Asphalt - FOB GV $19 . 70 F per ton 2 . #3 Type A Hot Mix Asphalt - FOB GV $19 . 20 t per ton k { B. Sunmount Corporation 1 . #5 Hot Mix - Cold Laid - FOB GV $22 . 24 per ton and consider rejecting the bids on the following items so that bid specifications may be revised to include a cost formula in transporting the products : s E 1 . #2 Type D Hot Mix Asphalt - FOB Plant 2. #4 Type A Hot Mix Asphalt - FOB Plant s Director of Public Works and Purchasing Agent recommend approval. 13. Consider award of the bid to Ellard & Hall Inc. , lowest and best bid meeting specifications, in the unit amount of $7. 75 per ton for an estimated total of $193, 750. 00 s for flexible base. Director of Public Works and € Purchasing Agent recommend approval. 14. Consider award of the bid to Chemline, lowest and best bid meeting specifications, in the unit amount of $68 . 00 per ton for an estimated annual amount of $34, 000. 00 for lime slurry. Director of Public Works and Purchasing Agent recommend approval. 6 s r 15. Consider award of the bid to Strand Excavating Company, lowest and best bid meeting specifications, in the h' amount of $13, 234 . 00 for the demolition of four (4) housing units : 919 Pine Street, 326 West Nash Street, 212 Ball Street and 405 Church Street ($4, 206 . 25 for demolition of 405 Church Street is contingent on City' s inability to receive a legitimate offer from someone to purchase and relocate the house) . Director of Public Works and Purchasing Agent recommend approval. 16 . Consider award of the bid to Wells Construction 5 Company, lowest and best bid meeting specifications, in the amount of $10, 200. 00 for the interior refurbishment of the Civic Center to include electrical supplies, carpet, floor tile, ceiling tile and painting. Acting Director of Parks & Recreation and Purchasing Agent recommend approval. t 17. Consider award of the bid to Southwest Landscape Nursery Company, lowest and best bid meeting specifications, in the amount of $68 .50 each for approximately forty (40) Red Oak/Live Oak Trees for the Tree Sharing Program. Acting Director of Parks & Recreation and Purchasing Agent recommend approval. f P 18 . Consider award of the bid to the lowest and best bidders meeting specifications for grounds maintenance services in the unit amount per location as follows: C A. Jasper Hayes Company 1 . C. J. Hutchins Park $42. 00 2 . Glade Crossing Park $54 . 00 3 . Glade Landing Park $42. 00 4 . Shadow Glen Park $66 . 00 B. Independent Janitorial and Lawn Service 1 Cluck Park $ 40 . 00 2 . Dove Crossing Park $25. 00 3 . Liberty Park $25. 00 # 4 . Library $65 . 00 5 . Police Station $20. 00 # 6 . Senior Citizens Center $30 . 00 Each service is to be performed once a week as scheduled by the Parks Superintendent for approximately 22 weeks . Acting Director of Parks & Recreation and Purchasing Agent recommend approval. 19 . Consider approval of the minutes of the April 5 , 1988 meetings as published. City Secretary recommends approval . • F NEW BUSINESS 1 20 . Consider engagement letter from Peat Marwick Main & Co. to examine the financial records of the City for the fiscal year ending September 30 , 1988 and take any necessary action. 21 . Consider award of the bid to the lowest responsible F bider, J. L. Bertram Construction Inc. , in the amount of $1 , 185, 466 . 75 for the concrete street widening of William D. Tate Avenue and take any necessary action. 22. Consider an ordinance levying assessments against property and such property owners abutting William D. Tate Avenue and take any necessary action. i F t 23 . Consider authorizing the City Manager to enter into a lease agreement for the relocation of the Convention & Visitors Bureau offices and take any necessary action. 24 . Consider one citizen appointment to the Convention & Visitors Bureau Advisory Board and take any necessary action. 25 . Consider the proposed Reservation Agreement Policies relative to the Civic Center and take any necessary action. PLANNI NG G & ZONING COMMISSION RECOMMENDATIONS s 26. Consider the recommendation of the Planning & Zoning Commission relative to tabled Zoning Application Z88-01 (David Bagwell Company requesting rezoning from "R-20" �� Single-Family District Regulations to R-7. 5 Single-Family District Regulations on 8 . 8 acres located west of Roberts Road and south of Hall-Johnson Road) and a subsequent ordinance, if applicable. t' 27. Consider the recommendation of the Planning & Zoning Commission relative to Zoning Application Z88-02 (Mary E' s Stone Myers) and a subsequent ordinance, if applicable. t 28. Consider the recommendation of the Planning & Zoning Commission relative to Conditional Use Application _CU88-05 (Marathon Restaurants) and first reading of a subsequent ordinance, if applicable. 29. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of the Park and Wall Addition and take any necessary action. 30. Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of High Country Phase III and take any necessary action. 3 31 . Consider the recommendation of the Planning & Zoning r Commission relative to the final plat of the Stonegate Addition Phase I and take any necessary action. ?' 32 . Consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat and, if approved, final plat of the Stonegate Addition Phase II and take any necessary action. MISCELLANEOUS REPORTS AND/OR DISCUSSION a ADJOURNMENT 5 i 7 R S IN ACCORDANCE WITH ARTICLE 1252-17, 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 15TH DAY OF APRIL, 1988 AT 5 : 00 P.M. 4�4;� %�d i City t Secr o { r f: x i E' i t i y4 A i P SUPPLEMENTAL AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, APRIL 19, 1988 AT 7:30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD z K i f THIS SUPPLEMENTAL AGENDA WAS PREPARED TO ADDRESS AN URGENT E PUBLIC NECESSITY DUE TO A REASONABLY UNFORSEEABLE SITUATION AND AN IMMINENT THREAT TO THE PUBLIC HEALTH AND SAFETY WHICH REQUIRES IMMEDIATE ACTION BY THE CITY COUNCIL. THE FOLLOWING ITEM IS ADDED AS A SUPPLEMENTAL ITEM: f f i NEW BUSINESS i 25A. Consider adopting the proposed FY88 and proposed FY89 Step Pay Plan for the Fire Department personnel, t directing the City Manager to implement the Step Pay Plan for the Fire Department personnel and take any necessary action. B t 7€7 S: 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 SUPPLEMENTAL AGENDA WAS PREPARED AND POSTED ON THIS THE 19TH DAY OF g APRIL, 1988 AT 3 : 30 P.M. t 4 C 4 City Secretar € r r f s F r i x s i AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING f TUESDAY, APRIL 19, 1988 AT 7: 30 P.M. CONFERENCE ROOM #204 307 WEST DALLAS ROAD i t NEW BUSINESS 1 . Consider Zoning Application Z88-02 (Mary Stone Myers) and make a recommendation to the City Council. 2 . Consider Conditional Use Application CU88-05 (Marathon Restaurants) and make a recommendation to the City Council. 3 . Consider the preliminary plat of the Park and Wall Addition and make a recommendation to the City Council. 4 . Consider the preliminary plat of High Country Phase III and make a recommendation to the City Council. ; 5 . Consider the final plat of the Stonegate Addition Phase I and make a recommendation to the City Council. S 6. Consider the preliminary plat and, if approved, final ' plat of the Stonegate Addition Phase II and make a recommendation to the City Council. r MISCELLANEOUS REPORTS AND/OR DISCUSSION E ADJOURNMENT x 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 15TH DAY OF € APRIL, 1988 AT 5 : 00 P.M. E i City Secret t i STATE OF TEXAS COUNTY OF TARRANI' CITY OF GRAPEVINE k The City Council and Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 19th day of April, 1988 at 3 7:30 p.m. in the Council Chambers, Municipal Court Roan #205, 307 West Dallas Road, with the following members of the City Council present to-wit: Tan Powers Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member C. Shane Wilbanks Council Member Lynn R. Niedermeier Council Member Gil Traverse Council Member k E constituting a quorum, with Council Member Jim Glynn absent, with the following members of the Planning & Zoning Commission: Ron Cook Chairman Peggy Engholm Member Cathy Martin Member Larry Atchley Member Rodney Smith Member constituting a quorum, with Commission Member Larry Oliver and Commission Member Ervin Meyer absent, with the following members of the City Staff: Dennis E. Dawson City Manager Kelvin Knauf Assistant City Manager s John F. Boyle, Jr. City Attorney Linda Huff City Secretary { CALL TO ORDER The meeting was called to order by Mayor Powers at 7:30 p.m. INVOCATION i The Invocation was delivered by Commission Member Rodney Smith. 1 i I ITEM 1. PRESENTATION, MR. ED BABE Mayor Powers presented Mr. Ed Babe, Water Services Foreman, a symbolic check for $500.00 and a Plaque of Appreciation for outstanding contributions to the 1 Bright Idea$ Program. He noted that Mr. Babe had identified certain water utility equipment that was not operating properly, and after correction of the situations, the City will recognize a savings of over $50,000.00 as a I result of his research. ITEM 2. PRESENTATION, MR. P. W. MCCALLUM r Mr. P. W. McCallum, Executive Director of the Convention & Visitors Bureau, was presented a Plaque of Appreciation by Mayor Powers for being elected to the Board of Directors of the Texas Association of Convention & Visitor Bureaus. ITEM 3. PRESENTATION, SIX MONTH REPORT Mr. Wayne Eichel, Public Information Officer, noted this was the second annual video presentation made by City staff to recap the projects for the fiscal year that had been completed during the first six months with funds allocated in FY88. He highlighted various projects from the following departments: Convention & Visitors Bureau, Economic Development, Parks & Recreation, Public Works and Utility. 04/19/88 I 's ITEM 4. PRESENTATION, AIRPORT NOISE STUDY Mr. Charles Willis, of Charles Willis & Associates, Inc., reported to the Council an opinion on the validity and methodology of the Noise Monitoring Study produced by DFW International Airport, the Federal Aviation ' Administration (FAA) , and their consultant, Landrum & Brown. He reported the study satisfied the major requirements of the adopted scope for the study. s The method of correlating noise monitoring and aircraft trajectory data used in the report was well suited to answering the study objectives. The data supports the results cited in the report conclusions; however, two technical considerations could slightly impact the analysis of the data--non-correlated D/FW aircraft operational noise (community background noise levels) and SEL noise analysis (single event noise levels) . The study addresses LDN (accumulative noise levels) , but single event noise levels are not evaluated and no determination was made as to what level of SEL is excessive. He reported that only one monitoring site out of five revealed that aircraft contributions to the noise environment were greater than the community noise levels. During his lengthy presentation, he noted the type of engine, not the size of the aircraft determines the noise level. Also, none of the five monitoring stations recorded day/night averages (LDN) values of over 65 LDN. The FAA accepted minimum standard of noise exposure value into residential environments is 65 LDN. Mr. Bill Perkins, of Charles Willis & Associates, Inc. , reviewed the overhead charts prepared relative to the overflights of the study areas. Mr. Willis then reviewed the conclusions derived from the noise study and recommended the City closely monitor the development of the noise exposure contours to be produced in July, 1988. The projections of the total aircraft operations during the next 17 years, as projected in the D/FW Metroplex Air Traffic System Plan, suggests that significant noise impacts could occur in the study area during the ensuing years. Preventing early turnouts by commuter overflights of the study area should significantly reduce citizen noise complaints, and the City should closely monitor the development of the D/FW International Airport Master Plan, Phase II, as well as the implementation of the D/FW Metroplex Traffic Air System Plan. Lengthy Council discussion followed that included comments relative to procedures to follow when discussing overflight concerns with the FAA ` regarding air traffic control procedures, the results of the noise monitoring during the flyover at Mustang Stadium, and the methodology the FAA utilizes to determine the maximum noise levels that are acceptable. Mr. Willis noted the City should be concerned with the kinds of aircraft that use the runways, the capacity issue and the possibility of the FAA creating a minimum crossing altitude and their being rigorous in their enforcement of such departure procedures. s e Following discussion of the Noise Study results, Mayor Powers announced the City Council would take a brief recess. Upon reconvening, all members of the City Council were present with the exception of Council Member Glynn. ITEM 5. PRESENTATION, BALL STREET WIDENING PROJECT This item was discussed after Item 10 that was pulled from the consent agenda by the Manager of Operations, Mr. Matt Singleton. Director of Public Works Jerry Hodge gave a brief update of the project noting the widening of Ball Street will be from the railroad tracks north to Northwest Highway, a distance of 2,984 feet. The widening will provide a forty-eight (48) foot wide four-lane pavement in sixty-eight (68) feet of right-of-way. Completion of the project in conjunction with the William D. Tate Avenue project and the Dallas Road intersection will provide the first major north/south arterial in Grapevine between S.H. 114 and Northwest Highway (Loop 382) . t i (2) ( E 04/19/88 ITEM 6. CITIZENS REQUEST, MR. JEFF MARLOW Mr. Jeff Marlow, representing Dove Creek Apartments, addressed the City Council regarding the City's sign ordinance that relates to temporary signs placed in the rights-of-way. He requested review of the ordinance to allow apartment complexes to be given the same consideration as developers to place temporary signs in the rights-of-way. Staff was instructed to review the sign ordinance and make a recommendation to the Planning & Zoning Commission and the City Council. ITEM 7. CITIZENS REQUEST, MR. TIM LANCASTER Mr. Tim Lancaster, 1001 West Northwest Highway, addressed the City Council regarding the City's drainage ordinance. He reviewed the history of the A' drainage problems of Clearview Park, stating that to be in compliance with the f' City's drainage ordinance during the development process, a hardship situation developed due to the entire cost to improve the downstream structures being placed on the developer. He stated the subdivision was approved in Summer 1987, revised in November, 1987 utilizing the retention pond program as suggested, and then an outside consulting firm reviewed the program and it was reported that the retention pond program would not be allowed. During Mr. Lancaster's presentation, he recommended that within the current ordinance, an escrow agreement be allowed for the developer to pay a pro rata share to provide funds for the eventual construction and improvements of the downstream drainage structures. Lengthy discussion ensued, after which Staff was directed to research an alternative solution to the Clearview Park downstream drainage problem other than what is provided by the current ordinance. p t RECESS AND RECONVENE Mayor Powers then announced the Planning & Zoning Commission would recess and reconvene in Conference Roan #204 to consider other published agenda items. The Council remained in session in the Council Chambers. ITEM 8. PUBLIC HEARING, ZONING APPLICATION Z88-02, MARY STONE MYERS Mayor Powers declared the public hearing open. 1 Director of Community Development H. T. Hardy advised the subject 26.8791 acre tract is located west of W. T. Parr Road, east of Druid Hills, south of the remaining unannexed Stone property, and north of High Country Estates. The requested zoning change, submitted by Ms. Mary Stone Myers, was from "R-20" Single-Family District Regulations to "R-12.5" Single-Family District Regulations for the newly annexed tract. Mr. Fred Joyce, addressed the Council and the Planning & Zoning Commission on ' behalf of Ms. Mary Stone Myers, property owner. He noted the rezoning of the jsubject tract would not reduce the amount of "R--20" in the City, as the property has previously not been in the City limits. He reviewed the proposed single-family development noting there would be minimum lot sizes of 14,000 square feet. He also stated that he had been working with abutting property owners and that a solid masonry wall would be constructed along W. T. Parr Road. Brief discussion by the Council centered on deed restricting the final plat to ensure the lot size would remain as submitted. Mayor Powers then invited those guests present who wished to comment either for or against the zoning request. There was no correspondence to report. Mr. Norman Brown, 2917 O'Dell Court, expressed support for the zoning request. Mr. Jerry Brandt, 3947 W. T. Parr Road, stated his concerns regarding down zoning property, increased traffic in the area and increasing the density in a confined area. Dr. Terry Walker, 3830 W. T. Parr Road, voiced his concern that Council was compromising "R-20" zoning and needed to address "R-20" developments. (3) l i r 04/19/88 F E' t A motion to close the public hearing was then offered by Commission Member Atchley and seconded by Commission Member Martin. The motion prevailed by the following vote: Ayes . Cook, Engholm, Martin, Atchley, & Smith Nays . None Absent: Oliver & Myer Council Member Wilbanks made a motion to close the public hearing. The motion was seconded by Council Member Niedermeier and prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse s Nays . None Absent: Glynn ITEM 9. PUBLIC HEARING, CONDITIONAL USE APPLICATION, CU88-05, MARATHON RESTAURANTS Mayor Powers declared the public hearing. Director of Community Development H. T. Hardy advised the conditional use application had been filed by Mr. Carlo Lucido for Marathon Restaurants, Inc., dba Lucido's Italian Ristorante. The conditional use permit would allow for the storage, possession, retail sale and on-premise consumption of beer, wine, and mixed alcoholic beverages in conjunction with the operation of a restaurant located at 116 and 120 East Worth Street. He noted variances were being requested for the purpose of remodeling and enlarging the existing structure; therefore, if the conditional use is approved by the Planning & Zoning Commission and City Council on first reading during the April 19 meeting, the Board of Zoning Adjustments will consider the variances requested. Second reading of the conditional use ordinance would then be considered by the Council at the May 3, 1988 meeting. Mr. Carlo Lucido, 3032 Alice Court, addressed the Council and Planning & Zoning Commission regarding the proposed operations and services to be offered by the restaurant. There were no questions from the Council. Planning & Zoning Commissioners questioned adequate parking spaces, the gravel parking lot, location of the dumpster and drainage in the area. Mr. Lucido stated additional parking would be available at the Foust parking lot, the dumpster was placed in a location that was approved by Laidlaw Systems, and Mr. Hardy stated the drainage in the area should not be affected by the restaurant. Mayor Powers then inquired if there were guests present who wished to ant either for or against the conditional use request. The following citizens offered comments of support for the proposed restaurant: f` 1. Ms. Marla Looney 2. Ms. Rebecca Carlson 2901 Tumbleweed 2822 Ridgewood 1 3. Mr. Bill Guest 4. Mr. Harold Fuller 419 Main Street Colleyville Comments made in favor of the conditional use request were that upscale restaurants are needed in the area and parking space will be shared with Guest Furniture. The following letters opposing the conditional use request were then read into the record: ------------------------------------------------------------------------------ April 11, 1988 r Members of the City Council and Planning & Zoning Conmission In response to the request for serving alcohol filed by Marathon r (4) t 04/19/88 Restaurants, I respond very muchly opposed, because the patrons of alcoholic usage can and do cause problems, particularly excessive noise at all hours of the night. It is not a comforting thought to know that partakers of the most abused drug (alcohol) will be so close to our neighborhood residences. We already experience excessively loud noise at periods of time with the present restaurant on the adjacent property to Marathon. It is quite apparent when they have drank too much, because of the noise. Also, s some of us don't feel too safe. s Our air is already polluted with greasy smoke. Let's not double the noise pollution, too. Ms. Jack Tillery ' 215 East Franklin Street k: ------------------------------------------------------------------------------ : 1 ------------------------------------------------------------------------------ . April 12, 1988 Grapevine City Council and g Planning & Zoning Commission Members of the Council & Commission: Regarding the request for the consumption of alcoholic beverages filed by Marathon Restaurants, Inc. for Lucido's Restaurants, I ` would like to go on record in strong opposition to said request for the following reasons. First, I object to the allowance of the sale of alcohol adjacent to residential property. Further, the problems already created by such sales at Esparza's is disruptive to the neighborhood, particularly when the patrons have imbiled too much. { The noise level is unbearable at times; and it is virtually impossible to enjoy the usage of your patio at evenings due to screaming and shouting fran people who have obviously consumed too much liquor. Also, late at night I either have had on occasion to either turn up the TV or turn on the ceiling fan to drown out the noise. To be awakened at midnight by noise from drinkers is a bit unnerving to say the least. It is not the diners that cause the ' noise. It is the drinkers and the effect of the drug, alcohol. i I hope you consider rejecting the request by Marathon very strongly. We do not need the overload on the already burdensome noise, smoke, parking and sewer. j Sincerely, i ' Mr. Ronald J. Tillery 221 East Franklin Street i ------------------------------------------------------------------------------ € I ------------------------------------------------------------------------------ April 13, 1988 j To the Grapevine City Council and ! Planning and Zoning Commission 7 As a business owner on Worth Street, I have problems with my patrons finding parking space because of the present conjestion there to restaurant parking. Worth Street is almost impossible with cars on both sides, well into the 300 block, and I cannot see how this crowded area can possibly tolerate another restaurant. Where will they park? If they use the area adjacent to their own (Marathon) j building, where will those patron's of Esparza's now using it park? I Surely, this matter must observe more scrutiny. I know the issue is an alcoholic permit, but consider, if you will, these issues. I wish to vote negative for an alcohol permit. 1 (5) 04/19/88 Please deny it for the residents sakes. Sincerely, ( Mr. Neal Patterson 205 Worth Street t ------------------------------------------------------------------------------ i Commission Member Martin made a motion to close their portion of the public hearing. The motion was seconded by Commission Member Atchley and prevailed by the following vote: Ayes : Cook, Engholm, Martin, Atchley, & Smith Nays . None Absent: Oliver & Meyer F A motion to close the public hearing was also offered by Council Member Niedermeier and seconded by Council Member Wilbanks. The motion prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn CONSENT AGENDA The City Council considered the consent agenda items which were deemed to need little or no discussion and were acted upon as one business item. Mayor Powers 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. Manager of Operations Matt Singleton requested that Item 10 be removed from the consent agenda; Mayor Pro Tem Ware requested the removal of Item 15 Bid Award, Demolition of Housing Units; Council Member Spencer requested the removal of Item 16 Contract Award, Renovation of the Grapevine Civic Center; and Council Member Wilbanks requested the removal of Item 18 Bid Award, Grounds Maintenance. ITEM 10. RESOLUTION, PRESENTATION, WATER UTILITIES AWARENESS WEEK This item was removed frcin the consent agenda and discussed after Item 4. Manager of Operations Matt Singleton made a brief presentation regarding the important and valuable work accomplished by water and wastewater treatment personnel in the City of Grapevine. Staff members of the Utilities Department present were then introduced. The Texas Water Utilities Association and the American Water Works Association are sponsoring the Water Utilities Awareness Week. Staff requested Council to consider a resolution proclaiming May 2 through May 8, 1988 as Water Utilities Awareness Week in support of the importance and efforts made by those involved in the water and wastewater professions. The caption of the proposed resolution was read into the record. Council Member Traverse offered a motion to adopt the resolution. The motion was seconded by Council Member Wilbanks and prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays : None Absent: Glynn RESOLUTION NO. 88-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, SUPPORTING AND DECLARING THE WEEK OF MAY 2-8, 1988 AS ; LATER UTILITIES AWARENESS WEEK t (6) 6 04/19/88 ITEM 11. Second Reading, Ordinance No. 88-28, Mary Stone Myers Tract City Secretary recommended approval of the second reading of the ordinance relative to the annexation of the 26± acre Mary Stone Myers tract, located >+ south of Parr Park, west of W. T. Parr Road, and east of High Countryside Drive. The property will be annexed into the City under "R-20" Single-Family District Regulations. The caption of the ordinance was read into the record on second reading. Motion by Council Member Spencer and seconded by Mayor Pro Tern Ware to adopt , the ordinance prevailed by the following vote: s Ayes . Powers, Ware, Spencer, Wilbanks, Niedmeier, & Traverse F Nays . None g Absent: Glynn F ORDINANCE NO. 88-28 AN ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, ANNEXING ADJACENT AND CONTIGUOUS ; TERRITORY TO THE CITY OF GRAPEVINE, TEXAS; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING THAT SUCH AREAS SHALL BECOME A PART OF THE CITY AND THAT THE OWNERS AND e INHABITANTS THEREOF SHALL BE ENTITLED TO 4 THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BE BOUND BY THE ACTS AND ORDINANCES NOW IN EFFECT AND TO BE HEREAFTER ADOPTED; PROVIDING A SE'VERABILITY CLAUSE; AND FURTHER PROVIDING FOR AMENDING AND CORRECTING THE OFFICIAL r BOUNDARIES OF THE CITY AS HERETOFORE ADOPTED AND PROVIDING FOR THE ORDINANCE TO GO INTO EFFECT UPON PASSAGE OF THE ` ORDINANCE ON SECOND READING ITEM 12. Bid Award, Hot Mix Asphalt Concrete and Hot Mix Cold Laid Asphalt Concrete Director of Public Works and Purchasing Agent recommended approval of the { bid award to the lowest and best bidders meeting specifications as follows: A. J. L. Bertram Construction & Engineering 1. #1 Type D Hot Mix Asphalt - FOB GV $19.70 per ton 2. #3 Type A Hot Mix Asphalt - FOB GV $19.20 per ton B. Sunmount Corporation 1. #5 Hot Mix - Cold Laid - FOB GV $22.24 per ton 3s and consider rejecting the bids on the following items so that bid 4 specifications may be revised to include a cost formula in transporting the products: 1. #2 Type D Hot Mix Asphalt - FOB Plant 2. #4 Type A Hot Mix Asphalt - FOB Plant Motion by Council Member Spencer and seconded by Mayor Pro Tern Ware to approve the recommended bids and reject the bids for Items #2 and #4, prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse F 1 Nays : None 1 Absent: Glynn l (7) i 04/19/88 ITEM 13. Bid Award, Flexible Base Director of Public Works and Purchasing Agent recommended approval of the bid award to Ellard & Hall Inc., lowest and best bidder meeting specifications, in the unit amount of $7.75 per ton for an estimated total of $193,750.00 for flexible base. Motion by Council Member Spencer and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the following vote: k Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn k ITEM 14. Bid Award, Lime Slurry Director of Public Works and Purchasing Agent recommended approval of the bid award to Chemlime, lowest and best bidder meeting specifications, in the unit amount of $68.00 per ton for an estimated annual amount of $34,000.00 for lime slurry. Motion by Council Member Spencer and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn ITEM 15. BID AWARD, DEMOLITION OF HOUSING UNITS This item was removed from the consent agenda and discussed after Item 19. Manager of Operations Matt Singleton addressed the Council relative to the bid award for the demolition of four housing units: 919 Pine Street, 326 West Nash Street, 212 Ball Street and 405 Church Street. He noted Strand Excavating Company had submitted the lowest and best bid meeting specifications in the amount of $13,234.00 and that $4,206.25 was contingent on the City's inability to receive a legitimate offer from an individual to purchase and move the house located at 405 Church Street. He reported that Mr. Joe Lipscomb had shown an interest in the purchase and relocation of the house. Following discussion, Council Member Traverse made a motion to award the bid to the lowest and best bidder meeting specifications as recommended by the Director of Public Works and the Purchasing Agent, but to delay the demolition of 405 Church Street until a date in May to allow Mr. Lipscomb time to research the possibility of relocating the house. The motion was seconded by Council Member Niedermeier and prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn ITEM 16. DISCUSSION CIVIC CENTER REFURBISHMENT This item was removed from the consent agenda and discussed after Item 15. Acting Director of Parks & Recreation Mark Mailes addressed the Council relative to the award of the bid to the lowest and best bid meeting specifications to Wells Construction Company in the amount of $10,200.00 for the interior refurbishment of the Grapevine Civic Center to include electrical supplies, carpet, floor tile, ceiling tile and painting. Lengthy discussion ensued. Council comments and questions pertained to relocating the Convention & Visitors Bureau offices to the Civic Center, and whether or not the Facilities Committee had reviewed the recommended refurbishment plans for the Civic Center. Following the deliberations, the consensus of the Council was to refer the project to the Facilities Committee for review. (8) 04/19/88 I ITEM 17. Bid Award, Tree Sharing Program This item was discussed after Item 14. Acting Director of Parks & Recreation and Purchasing Agent recommended award of the bid to Southwest Landscape Nursery Company, lowest and best bid meeting specifications, in the amount of $68.50 each for approximately forty (40) Red Oak/Live Oak Trees for the Tree Sharing Program. ' Motion by Council Member Spencer and seconded by Mayor Pro Tem Ware to approve as recommended prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn ITEM 18. BID AWARD, GROUNDS MAINTENANCE Y This item was removed frcm the consent agenda and discussed after Item 16. Acting Director of Parks & Recreation Mark Mailes briefly discussed the grounds maintenance program that had been recommended by the LWFW Productivity Study as the most cost effective way to maintain small park l areas. Staff recommended award of the bid to the lowest and best bidders meeting specifications for grounds maintenance services in the unit amount per location as follows: s s A. Jasper Hayes Company 1. C. J. Hutchins Park $42.00 A 2. Glade Crossing Park $54.00 3. Glade Landing Park $42.00 4. Shadow Glen Park $66.00 B. Independent Janitorial and Lawn Service 1. Cluck Park $40.00 2. Dove Crossing Park $25.00 3. Liberty Park $25.00 4. Library $65.00 5. Police Station $20.00 6. Senior Citizens Center $30.00 Each service is to be performed once a week as scheduled by the Parks K Superintendent for approximately 22 weeks. 4 Following brief Council discussion, Mayor Pro Tem Ware made a motion to award t the bids as recommended by Staff. Council Member Niedermeier offered a second to the motion which prevailed by the following vote: I Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn ITEM 19. Consideration of the Minutes { This item was discussed after Item 17. City Secretary recommended approval of the minutes of the April 5, 1988 meetings as published. Council Member Wilbanks requested that the minutes be a amended to reflect that he voted against approval of Itemm 13-Contract, Evaluation Associates, Inc. , Dallas Road Project. s Motion by Council Member Spencer to approve as amended, seconded by Mayor Pro Tem Ware, prevailed by the following vote: F I (9) i A 04/19/88 a Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn ITEM 20. REENGAGEENT OF PEAT MARWICK MAIN & CO., FY 88 Director of Finance Ralph Seeley recommended the City Council approve an engagement letter from Peat Marwick Main & Co. to examine the financial records of the City for the fiscal year ending September 30, 1988. He noted the reengagement of the firm would provide the continuity Staff believes is needed during the FY88 audit process. The proposed fee is not expected to exceed $38,000.00 for FY88, the same fee as charged for FY87. Mr. Clyde Womack, Audit Partner of Peat Marwick Main & Co., addressed the Council noting reasons the firm had been retained by the City since 1981. Following discussion, Council Member Niedermeier made a motion to approve the reengagement of the audit firm as recommended by Staff. Council Member Wilbanks offered a second to the motion, which prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays : None Absent: Glynn ITEM 21. CONTRACT AWARD, WILLIAM D. TATE AVENUE IMPROVEMEliTS Mayor Powers announced this item would not be discussed, as the general consensus of the Council during the April 18, 1988 Special Meeting was to not consider award of the contract for the project until after the close of the public hearing regarding the assessments of abutting property owners. ITEM 22. ORDINANCE, LEVYING ASSESSMENTS, WILLIAM D. TATE AVENUE Mayor Powers announced this item would not be considered, as the public hearing relative to the proposed assessments to abutting property owners had been continued from the April 18, 1988 Special Meeting to a May 9, 1988 Special Meeting. s ITEM 23. LEASE AGIMEE NT, CONVENTION & VISITORS BUREAU OFFICE SPACE Executive Director of the Convention & Visitors Bureau P. W. McCallum addressed the Council relative to the proposed lease agreement to relocate the Bureau's offices to 1280 South Main Street, Suite 103, Airport Business Center. He reviewed the funds available for the monthly rental rate of $1,021.25 and noted two amendments to the lease agreement--Section 1.05 and Section 1.14. The lease would be effective beginning June 1, 1988 for one year. The CVB Advisory Board reviewed five (5) potential locations and recommended approval of the lease for 1280 South Main Street. This item was discussed in part with Item 16. Following deliberations, Council Member Wilbanks made a motion to authorize the City Manager to enter into a lease agreement for the relocation of the CVB offices. The motion was seconded by Mayor Pro Tem. Ware and prevailed by the following vote: Ayes . Powers, Ware, Wilbanks, & Traverse Nays : Spencer & Niedermeier Absent: Glynn i ITEM 24. CONVENTION & VISITORS BUREAU BOARD APPOINTMENT " Executive Director of the Convention & Visitors Bureau P. W. McCallum recommended the City Council appoint one citizen to the Advisory Board to the vacancy created by the resignation of Ms. Sue Franks. (10) 04/19/88 Following brief discussion, Council Member Spencer made a motion that Ms. Linda Price be moved from the First Alternate position to the vacancy created by the resignation, that Mr. Dean Reading be moved fran the Second Alternate position to the First Alternate position, and that Mr. Warren Dearing be appointed as Second Alternate. The motion was seconded by Mayor Pro Tem. Ware and prevailed by the following vote: Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier Nays . Traverse Absent: Glynn t C ITEM 25. PROPOSED RESERVATION AGREEMENT POLICIES, GRAPEVINE CIVIC CENTER f. Acting Director of Parks & Recreation Mark Mailes briefly reviewed the past history of reserving the Grapevine Civic Center. He noted there was no formally adopted policy regarding the Civic Center reservations and that non-residents were allowed to reserve the Civic Center for a $20.00 fee; however, that practice was discontinued when the Grapevine Convention Center opened. The proposed policies would officially limit the use to Grapevine residents, businesses or organizations only and require a $25.00 refundable security deposit. The recommended policies had been reviewed and approved by the Parks & Recreation Advisory Board. E Lengthy deliberation followed with comments and questions regarding estimated cost to regulate the proposed policies, should community service organizations be required to comply with the security deposit provisions and length of time s allowed to return the key after a function. Mayor Pro Tem Ware made a motion to adopt the proposed Reservation Agreement Polices as recommended. Council Member Wilbanks offered a second to the motion which resulted in a tie vote, constituting denial as follows: Ayes . Powers, Ware, & Wilbanks Nays . Spencer, Niedermeier, & Traverse Absent: Glynn s ITEM 25A. DISCUSS, PROPOSED PAY PLAN, FIRE DEPARTMENT PERSONNEL l �= This item was discussed after Item 31. Mayor Powers stated there would need to be a motion and vote by the Council in order to consider the Proposed FY88 and FY89 Step Pay Plan for the Fire Department personnel, as this item was posted on a Supplemental Agenda. Following brief Council discussion relative to the emergency nature of this iitem, it was the consensus of the Council that the item be reviewed by the Personnel Committee prior to consideration by the City Council. f ITEM 26. PLANNING & ZONING COMMISSION RECOMMENDATION { ZONING APPLICATION Z88-01, DAVID BAGWELL COMPANY i Planning & Zoning Commission Chairman Ron Cook reported their recommendation for approval by a vote of 5-0 for Stonegate Phase II, with a new legal description submitted for the 8.8 acres. Phase III of Stonegate, 11± acres just north of Phase II, remains tabled by the ComniSSlon. The zoning request on the 20± acre tract, located west of Roberts Road and south of Hall-Johnson Road, is from "R-20" Single-Family District Regulations to "R-7.5" Single-Family District Regulations. Brief discussion ensued with questions regarding what constitutes a substantial change in a development before a new public hearing is warranted. City Attorney John F. Boyle stated a lesser amount of acreage can always be considered. The case is still pending, as the Planning & Zoning Commission has not made a recommendation on the balance of the property and they do have the ability to make a recommendation on a portion of the zoning case. Mr. Cook stated Phase III is still being discussed with the land owners, there has been no plan submitted for Phase III. i (11) 04/19/88 z The caption of the proposed ordinance was read into the record. Mayor Pro Tem Ware then made a motion to accept the recommendation of the Planning & Zoning Commission and grant the zoning change. Council Member Traverse offered a second to the motion which failed by the following vote: Ayes . Ware & Traverse Nays . Powers, Spencer, Wilbanks, & Niedermeier Absent: Glynn i ITEM 27. PLANNING & ZONING COMMISSION RECOMMENDATION ZONING APPLICATION Z88-02, MARY STONE MYERS Planning & Zoning Commission Chairman Cook reported the Commission recommendation for approval (5-0) to rezone the 26± acre tract located west of W. T. Parr Road, south of Parr Park and east of High Countryside Drive from "R-20" Single-Family District Regulations to "R-12.5" Single-Family District Regulations, contingent upon deed restrictions on the final reading of the zoning case, the removal of Lot 1, Block 5 of High Country Phase III from final plat and submitted of a new legal description. t The caption of the proposed ordinance was read into the record on first reading. Council Member Niedermeier made a motion to accept the Planning & Zoning Commission recommendation and approve the first reading of the ordinance. { Council Member Wilbanks offered a second to the motion, which prevailed by the following vote: Ayes . Powers, Ware,lNiedermeier, & Traverse Nays . Spencer Absent: Glynn ORDINANCE NO. 88-30 AN ORDINANCE AMENNDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE OF GRAPEVINE, TEXAS, GRANTING A ZONING CHANGE 3 ON A TRACT OF LAND DESCRIBED AS BEING A LOT, TRACT, OR PARCEL OF LAND LYING AND BEING SITUATED IN TARRANT COUNTY, TEXAS, BEING A PART OF THE E. R. RICHARDSON SURVEY, ABSTRACT NO. 1352 AND THE G. B. KNIGHT SURVEY, ABSTRACT NO. 898, IN THE CITY OF GRAPEVINE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "R-20" SINGLE-FAMILY DISTRICT REGULATIONS TO "R-12.5" SINGLE-FAMILY DISTRICT REGULATIONS; ' CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A CLAUSE RELATING TO SEVERABILITY; DETERMINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDMENT THEREIN MADE; PROVIDING A PENALTY 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 (12) 04/19/88 ITEM 28. PLANNING & ZONING COMMISSION RECOM cNmTION CONDITIONAL USE APPLICATION CU88-05, MARATHON RESTAURANT Planning & Zoning Commission Chairman Cook reported approval (3-2) for the conditional use request for the storage, possession, retail sale, and N on-premise consumption of beer, wine and mixed alcoholic beverages in conjunction with the operation of a restaurant located at 116 and 120 East Worth Street. f Following brief discussion of the downtown limited parking area, the caption of the proposed ordinance was read on first reading for the record. ' Motion by Council Member Niedermeier to accept the Planning & Zoning Commission recommendation and approve the first reading of the ordinance. Mayor Pro Tem Ware offered a second to the motion which prevailed by the following vote: Ayes . Powers, Ware, Wilbanks, Niedermeier, & Traverse Nays : -& nc No,vE Absent: Glynn 5`tI �l a ORDINANCE NO. 88-31 AN ORDINANCE ISSUING A CONDITIONAL USE PERMIT IN ACCORDANCE WITH SECTION 48 OF ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CITY CODE, BY GRANTING A CONDITIONAL USE PERMIT FOR THE POSSESSION, STORAGE, AND RETAIL SALE OF BEER, WINE AND MIXED ALCOHOLIC BEVERAGES IN CONJUNCTION WITH THE OPERATION OF A RESTAURANT IN A a DISTRICT ZONED "CBD" CENTRAL BUSINESS DISTRICT UNDER CITY OF GRAPEVINE ORDINANCE K NO. 82-73 ALL IN ACCORDANCE WITH A SITE PLAN APPROVED PURSUANT TO SECTION 47 OF f ORDINANCE N0. 82-73 AND ALL OTHER CONDITIONS, RESTRICTIONS AND SAFEGUARDS ¢ IMPOSED HEREIN; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS w 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 k ITEM 29. PLANNING & ZONING COMMISSION RECOMMENDATION PARK AND ViiLL ADDITION, PRELIMINARY PLAT Chairman Cook reported approval (5-0) for the preliminary plat of the Park and Wall Addition, located at the intersection south of Northwest Highway and west of S.H. 114. The purpose of the plat is to allow the construction of Park Boulevard. Council Member Traverse made a motion to accept the Planning & Zoning Commission recommendation for the preliminary plat of the Park and Wall Addition. Mayor Pro Tem Ware offered a second to the motion, which prevailed by the following vote: C Ayes Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays None Absent: Glynn F (13) 04/19/88 ITEM 30. PLANNING & ZONING COMMISSION RECCMMENDATION HIGH COUNTRY PHASE III, PRELIMINARY PLAT Chairman Cook reported a vote of 5-0 for the approval of the preliminary plat of High Country Phase III with the removal of Lot 1, Block 5, contingent on the final reading of the zoning ordinance. The property is located west of W. T. Parr Road, east of High Countryside Drive, and south of Parr Park. A single-family subdivision is planned for the development. Council Member Traverse made a motion to accept the Planning & Zoning Ccnunission recommendation for the preliminary plat of High Country Phase III. Mayor Pro Tern Ware offered a second to the motion which prevailed by the following vote: € Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays : None Absent: Glynn t ITEM 31. PLANNING & ZONING COMMISSION RECOIVDATION ' STONEGATE ADDITION PHASE I, FINAL PLAT Planning & Zoning Commission Chairman Cook stated the Commission recommended approval (5-0) of the final plat of the Stonegate Addition Phase I, located south of Hall-Johnson Road and west of Roberts Road. A single-family subdivision is planned on the tract that is zoned "R-7.5" Single-Family District Regulations. Council Member Traverse made a motion to accept the Planning & Zoning Ccn fission recommendation and approve the final plat of Stonegate Phase I. Mayor Pro Tem Ware offered a second to the motion, which prevailed by the following vote: 4 Ayes . Powers, Ware, Spencer, Wilbanks, Niedermeier, & Traverse Nays . None Absent: Glynn NOTE: This item should not have been considered by the City Council due to the fact the plat did not comply with the zoning according to the City's subdivision ordinance. Lots 14 and 15 of the plat were included in Zoning Application Z88-01 (David Bagwell Company) that was denied by Council. A final plat will be resubmitted for consideration by the Planning & Zoning Commission and City Council during the May 17, 1988 Joint Meeting. ITEM 32. PLANNING & ZONING COMMISSION RECCWffMATION STONEGATE ADDITION PHASE II, PRELIMINARY AND FINAL PLAT This item was not considered due to the fact that Zoning Application Z88-01 (David Bagwell Company) was denied by Council. n MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 32A. Economic Development Director Robert Vick updated Council regarding ; a two-story addition to the back of 414 South Main Street by Mr. Zack Shariff. He noted the contractor had built to the zero property line on the Barton Street side of the building and that would not allow for a brick facade to be constructed as planned. Mr. Shariff, property owner, will be requesting the City Council grant a six (6) inch easement into the City's right-of-way by entering into a Hold Harmless and Indemnity Agreement. 4 E; k During discussion, City Attorney John Boyle advised this item would not need to be before the Board of Zoning Adjustment because of the construction would be six (6) inches within the City's easement. The indemnity has already been executed and the report tonight was to allow discussion of any objections to the proposed agreement. The consensus of the Council was that Mr. Shariff be present at the next Council meeting to make his request to Council. ) (14) ] ( ] ] O4/19 88 ) \ ADJOURNMENT With no Ethel business to ccme before council, Mayor pro Tern ware offered a \ motion to adjourn the meeting at 11:45 p.m. The motion was seconded by Council Member Niedermeier and prevailed as follows: Ayes : Powers, Ware, Spencer, Wigs, Niedermeier, & Traverse ( Nays : None Abet: Glynn ( ! [ . PASSED AND APPROVED BY THE CITY COUNCI O THE CITY O GBAPEVINE, TEXAS on [ this the ]rd day of May , 1988. [ [ APPROVED: [ [ Mayor r � [ r ATTEST: ( / � - � � ( It Secretary' \ � ( � ( � , \ � ( � ( � \ { � \ ; ( i ( [ ; [ + ( i , ( � ] � \ ) ( (15) {