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HomeMy WebLinkAbout1987-07-21 Joint Meeting AGENDA CITY OF GRAPEVINE , TEXAS SPECIAL CITY COUNCIL WORKSHOP TUESDAY, JULY 21 , 1987 AT 6 : 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD I . CALL TO ORDER II. WORKSHOP City Council to conduct a workshop relative to prelimi- nary Fiscal Year 1988 budget briefing. III . ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE SPECIAL CITY COUNCIL WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JULY, 1987 AT 3 : 00 P.M. City Secretary t ti I 'I STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE I The City Council of the City of Grapevine, Texas met in Special Session on this the 21st day of July, 1987 at 6:30 p.m. in the Conference Room #204, 307 West Dallas Road, with the following members present to wit: r Tcm Powers 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 E constituting a quorum, with the following members of the City Staff: Dennis E. Dawson City Manager Kelvin Knauf Assistant City Manager Ben Brooks Assistant City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Powers called the workshop session to order. WORKSHOP City Manager Dennis Dawson reviewed the budget format, preparation process and the team work involved at departmental levels in the preparation of the FY88 budget. He presented graphs and diagrams outlining proposed revenue amounts by fund and type as well as expenditures by fund and type. He also noted certain issues addressed in the budget, such as the reworking of object codes, restructuring of some departments, and the creation of the Legal Department, insurance fund, construction fund, and annual Capital Improvements Program. `He reviewed the development of a revenue manual to accurately track and project revenues for the future, noting the revenue projection models this R year were based upon actual collections. p. The FY88 budget total $31,893,182 (including expenditures of $9,271,736 in the Capital Projects Construction Fund and $428,507 Capital Recovery Fee expenditures in the Utility Fund) . Excluding those expenditures, the FY88 budget totals $22,192,939 and compares to $21,397,510 in the FY87 budget. He noted the FY88 budget will provide an improved level of service without a tax rate increase, therefore the tax rate would remain at $.44 per $100 valuation. F' Following the overview of the budget manual, Mr. Dawson noted there would be three community budget presentations to give citizens the opportunity to visit with department heads concerning various projects. These would be held on Thursday, July 23, at Grapevine Middle School, Tuesday, July 28, at Timberline Elementary and Thursday, July 30, at Dove Elementary. The concensus of the Council was to review the budget based on fund expenditures rather than to line item each department. The FY88 budget Council workshop dates were set for August 25, and August 26, 1987. Y` ADJOURNMENT i„ 4` The deliberations of the City Council having been concluded, Mayor Pro Tem Ware made a motion to adjourn the meeting. The motion was seconded by Council Member Traverse and prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 4th day of Aija�, Gam_, 1987. APPROVED: Mayor Pro Ten r f ATTEST: 4 d city Secretait s f i s s i e t } (2) 4 S s AGENDA CITY OF GRAPEVINE, TEXAS REGULAR JOINT CITY COUNCIL PLANNING & ZONING COMMISSION MEETING TUESDAY, JULY 21, 1987 AT 7: 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD I . CALL TO ORDER II. INVOCATION: Council Member Lynn R. Niedermeier III . JOINT PUBLIC HEARINGS A. City Council and Planning & Zoning Commission to con- duct a public hearing relative to Zoning Application Z87-12 submitted by Harold Mutter. (Approximately 2 .25 acres located southwest of the intersection of Dove Road and Dove Loop Road, requesting rezoning from "R-5. 0" Zero Lot Line Zoning District to "CN" Neighbor- hood Commercial Zoning District. ) B. City Council and Planning & Zoning Commission to con- duct a public hearing relative to Zoning Application Z87-13 submitted by Joe Wright Construction Company. (Approximately 7 . 04 acres located south of and adjacent to Pickering Park at Kimball Road, requesting rezoning from "R-TH" Townhouse Zoning District to "R-5. 0" Zero Lot Line Zoning District. ) C. City Council and Planning & Zoning Commission to con- duct a public hearing relative to Zoning Application Z87-14 submitted by Glade Road, Inc. (Approximately 19 . 99 acres located north of Glade Road, south of Hall-Johnson Road, fronting on William D. Tate Avenue, requesting rezoning from "R-MF-2" Multi-Family Residential Zoning District to "CC" Community Commercial Zoning District. ) D. City Council and Planning & Zoning Commission to con- duct a public hearing relative to Zoning Application Z87-15 submitted by Park Central Joint Venture. (Approximately 8. 25 acres located east and fronting on Park Boulevard, south of Park Place Addition, north of Brookside Drive, requesting rezoning from "R-TH" Townhouse Zoning District to "R-5. 0" Zero Lot Line Zoning District. ) E. City Council and Planning & Zoning Commission to con- duct a public hearing relative to proposed amendments to Comprehensive Zoning Ordinance No. 82-73, as amended, Section 13 - "R-20" Single-Family Dwelling District, Section 14 - "R-12. 5" Single-Family Dwelling District, Section 15 - "R-7 . 5" Single-Family Dwelling District, Section 16 - "R-5. 0" Zero Lot Line Zoning District, Section 20 - "R-TH" Townhouse Zoning District regarding model home and model home parking lots as a ' temporary permitted use; and Section 22 - "R-MF-2" Multi-Family Residential Zoning District relative to day care centers; and Section 60 - Sign Standards . IV. END OF JOINT PUBLIC HEARINGS A. Planning & Zoning Commission to recess to Conference Room #204 to consider other published agenda items . i x a i t 1 t B. City Council to remain in session in the Council Chambers to consider further business. t IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE REGULAR JOINT CITY COUNCIL AND PLANNING & ZONING g COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JULY, 1987 AT 3 : 00 P.M. a City Secretary f a a E a e a 8 t i r r F� e: k' 4 E gtg fi 5 E A 5 g l I x t AGENDA CITY OF GRAPEVINE, TEXAS REGULAR CITY COUNCIL MEETING TUESDAY, JULY 21 , 1987 AT 7 : 30 P.M. COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 307 WEST DALLAS ROAD f V. CITIZENS REQUESTS e VI . CONSENT AGENDA Consent items are deemed to need little Council deliber- ation 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 . A. Consideration of a resolution declaring certain property as surplus and authorizing sale of same. City Staff recommends approval. B. Consideration of an ordinance amending Chapter 18, Sections 18-89 and 18-111 of the City of Grapevine Code of Ordinances that would require a minimum age of 21 for law enforcement personnel and establish a one (1) year probationary period for police and fire personnel. Police Chief and Fire Chief recommend approval. C. Consideration of an ordinance abandoning a portion of a drainage and utility easement on Lot 7, Block 12 of Dove Landing, Phase II Addition. Director of Public E Works recommends approval. D. Consider authorizing the City Manager to execute a change order in the amount of $5, 710. 00 relative to the Wastewater Treatment Plant construction project to facilitate the connection of the plant' s alarm system to the central monitoring system. Director of Public Works recommends approval. E. Consider authorizing the City Manager to purchase Nautilus exercise equipment in the amount of $10, 500. 00 to be utilized by the Police and Fire Departments. City Staff recommends approval. F. Consider the minutes of the meetings of July 7 and 9, 1987 . City Secretary recommends approval as published. VII . NEW BUSINESS A. City Council to consider the bid award for construction of Glade Landing Park and take any necessary action. B. City Council to consider the bid award for Park Place Addition drainage project and take any necessary action. ' C. City Council to consider authorization of the expenditure of funds from the 1983 Bond Fund Reserve for the Park Place Drainage project and take any necessary action. VIII . PLANNING & ZONING COMMISSION RECOMMENDATIONS A. City Council to consider the recommendation of the Planning & Zoning Commission relative to Zoning Appli- cation Z87-12 (Mutter) and a subsequent ordinance, if applicable. f B. City Council to consider the recommendation of the Planning & Zoning Commission relative to Zoning Appli- cation Z87-13 (Wright) and a subsequent ordinance, if applicable. C. City Council to consider the recommendation of the { Planning & Zoning Commission relative to Zoning Appli- cation Z87-14 (Glade Road, Inc. ) and a subsequent ordinance, if applicable. D. City Council to consider the recommendation of the Planning & Zoning Commission relative to Zoning Appli- cation Z87-15 (Park Central) and a subsequent ordi- nance, if applicable. E. City Council to consider the recommendation of the Planning & Zoning Commission relative to the prelimi- nary plat of the Crystal Butte Addition. F. City Council to consider the recommendation of the Planning & Zoning Commission relative to the prelimi- nary plat and final plat of the Timberbrook Addition. 1 G. City Council to consider the recommendation of the Planning & Zoning Commission relative to the final plat of Lot 1 , Block 1 of the Thompson Addition. H. City Council to consider the recommendation of the Planning & Zoning Commission relative to the final plat F of Lots 1 & 2 , Block 1 of the Minters Chapel United Methodist Church Addition. I . City Council to consider the recommendation of the Planning & Zoning Commission relative to the final plat of the Bloomingfield Addition. J. City Council to consider the recommendation of the Planning & Zoning Commission relative to the final plat of Heritage Industrial Park. K. City Council to consider the recommendation of the Planning & Zoning Commission relative to proposed a amendments to Comprehensive Zoning Ordinance No. 82-73, as amended, Section 13 - "R-20" Single-Family Dwelling District, Section 14 - "R-12. 5" Single-Family Dwelling District, Section 15 - "R-7 . 5" Single-Family Dwelling District, Section 16 - "R-5. 0" Zero Lot Line Zoning District, Section 20 - "R-TH" Townhouse Zoning District regarding model home and model home parking lots as a temporary permitted use; Section 22 - "R-MF-2" Multi-Family Residential Zoning District relative to day care centers; and Section 60 - Sign Standards and a subsequent ordinance, if applicable. L. City Council to consider the recommendation of the Planning & Zoning Commission relative to the proposed amendments to Comprehensive Zoning Ordinance No. 82-73, as amended, Section 12 - Definitions, Section 24 - "CN" ' Neighborhood Commercial Zoning District, Section 25 - "CC" Community Commercial Zoning District, Section 26 - "HC" Highway Commercial Zoning District, Section 53 - Landscaping regarding Planned Commercial Centers and Section 67 relative to final submittal deadline to the City Council and Planning & Zoning Commission and a subsequent ordinance, if applicable. IX. EXECUTIVE SESSION A. City Council to recess to Conference Room #204 to discuss pending or contemplated litigation (Park Place Addition) pursuant to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . B. City Council to reconvene in the Council Chambers and take any necessary action relative to pending or contemplated litigation (Park Place Addition) . X. MISCELLANEOUS REPORTS AND/OR DISCUSSION i XI . ADJOURNMENT IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S, AS AMENDED BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE REGULAR CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JULY, 1987 AT 3 : 00 P.M. City e retary UF ( fi F qq E g� E E gggg: t E t j. AGENDA CITY OF GRAPEVINE, TEXAS REGULAR PLANNING & ZONING COMMISSION MEETING TUESDAY, JULY 21 , 1987 AT 7 : 30 P.M. CONFERENCE ROOM #204 - 307 WEST DALLAS ROAD 'c V. NEW BUSINESS A. Planning & Zoning Commission to consider Zoning Appli- cation Z87-12 (Mutter) and make a recommendation to the City Council. B. Planning & Zoning Commission to consider Zoning Appli- cation Z87-13 (Wright) and make a recommendation to the g City Council. C. Planning & Zoning Commission to consider Zoning Appli- cation Z87-14 (Glade Road, Inc. ) and make a recom- mendation to the City Council. D. Planning & Zoning Commission to consider Zoning Appli- cation Z87-15 (Park Central) and make a recommendation to the City Council. E. Planning & Zoning Commission to consider proposed ) amendments to Comprehensive Zoning Ordinance No. 82-73, Section 13 - "R-20" Single-Family Dwelling District, Section 14 - "R-12 . 5" Single-Family Dwelling District, Section 15 - "R-7. 5" Single-Family Dwelling District, Section 16 - "R-5. 0" Zero Lot Line Zoning District, Section 20 - "R-TH" Townhouse Zoning District regarding model home and model home parking lots as a temporary permitted use; and Section 22 - "R-MF-2" Multi-Family Residential Zoning District relative to day care centers; and Section 60 - Sign Standards and make a recommendation to the City Council. F. Planning & Zoning Commission to consider the prelimi- nary plat of the Crystal Butte Addition and make a recommendation to the City Council. G. Planning & Zoning Commission to consider the prelimi- nary plat and final plat of the Timberbrook Addition and make a recommendation to the City Council. e H. Planning & Zoning Commission to consider the final plat of Lot 1 , Block 1 of the Thompson Addition and make a recommendation to the City Council. I . Planning & Zoning Commission to consider the final plat of Lots 1 & 2 , Block 1 of the Minters Chapel United Methodist Church Addition and make a recommendation to the City Council. J. Planning & Zoning Commission to consider the final plat of the Bloomingfield Addition and make a recommendation to the City Council. , K. Planning & Zoning Commission to consider the final plat of Heritage Industrial Park and make a recommendation to the City Council. VI. OLD BUSINESS A. Planning & Zoning Commission to consider proposed amendments to Comprehensive Zoning Ordinance No. 82-73, Section 12 - Definitions, Section 24 - "CN" Neighbor- hood Commercial Zoning District, Section 25 - "CC" Community Commercial Zoning District, Section 26 - "HC" b Highway Commercial Zoning District, Section 53 - a Landscaping relative to planned commercial centers, and Section 67 regarding final submittal deadlines to the City Council and Planning & Zoning Commission and make a recommendation to the City Council. VII . CONSIDERATION OF THE MINUTES Meeting of May 21 , 1987. i VIII . MISCELLANEOUS REPORTS AND/OR DISCUSSION IX. ADJOURNMENT x IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SES- SION, THE REGULAR PLANNING & ZONING COMMISSION MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 17TH DAY OF JULY, 1987 AT 3 : 00 P.M. rA'm-a i 6v City ecretary k f a F X a' [r� t a: p y�y t G y� f 5 i a 5 R t 4 STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council and Planning & Zoning Commission of the City of Grapevine, Texas met in Regular Joint Session on this the 21st day of July, 1987 at 7:30 p.m. in the Council Chambers, Municipal Court Rocm #205, 307 West Dallas Road, with the following members of the City Council present to wit: Tom Powers Mayor k 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 Peggy Engholm Member Cathy Martin Member Larry Atchley Member Ervin Meyer Member Rodney Smith Member constituting a quorum, with the following members of the City Staff: F e Dennis E. Dawson City Manager Kelvin Knauf Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER k t The meeting was called to order by Mayor Powers. RECESS & RECONVENE Due to the failure of the air conditioning system at 307 West Dallas Road, Mayor Powers inquired if the City Council and Planning & Zoning Commission wished to move the meeting to another location. Commission Member Engholm made a motion to move the joint City Council and Planning & Zoning Commission meeting to 3051 West Highway 26. The motion was seconded by Council Member Meyer and prevailed by the following vote: Ayes . Cook, Oliver, Engholm, Martin, Meyer, & Smith Nays . None Absent: Atchley Council Member Traverse then made a motion to move the joint City Council and Planning & Zoning Commission meeting to 3051 West Highway 26. Council Member Niedermeier seconded the motion which prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None All Council Members and Planning & Zoning Commission Members were present upon reconvening in the Board Room of the Grapevine-Colleyville Independent School District, 3051 West Highway 26. INVOCATION Council Member Lynn R. Niedermeier delivered the Invocation. F 07/21/87 PUBLIC HEARING, ZONING APPLICATION Z87-12, HAROLD MUTTER (TWIN DOVE PLACE) a The first order of business was for the City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z87-12 submitted by Mr. Harold Mutter. Mayor Powers opened the public hearing. Director of Community Development H. T. Hardy advised the subject 2.25 acre tract was located southwest of the intersection of Dove Road and Dove Loop Road. The requested zoning change was from "R-5.0" Zero Lot Line Zoning District to "CN" Neighborhood Commercial Zoning District. Mr. Harold Mutter, applicant then addressed the Council and Commission, requesting the Council and Planning & Zoning Commissioners consider all factual information when considering a zoning case. He expressed concern about the value of petitions and the effect they have in the decision making process. He noted that petitions viewed as statistics, in some instances, k present a lopsided view point. At that time he read for public record the following letter that was circulated and placed, along with petition forms, in various neighborhoods. ------------------------------------------------------------------------------ ZONING CHANGE REQUESTED FOR THE SOUTHWEST CORNER OF DOVE AND DOVE This case is to go before the City Council on July 21, 1987. Your 3 support is needed to help defeat this zoning change, thereby maintaining the integrity of our residential neighborhoods. This ' change directly affects DOVE LANDING, the proposed residential development at the NORTHWEST corner of Dove and Dove, as well as DOVE CROSSING, OAK GROVE, RUSSWOOD, LAGUNA VISTA, HAMPTON, LA PALOMA, PARK PLACE, and any other single-family development in this area. Homeowners in the area have been fighting Commercial Zoning at this intersection for four years. At long last, Grapevine now has a ccmmmtitment from Centennial Homes to build single-family homes on the NORTHWEST corner of this intersection. Plans for Commercial Zoning on these corners have come and gone, but there is one thing all of these plans have had in common: The site is touted as the "ideal" and "most economically feasible" site for a CONVENIENCE STORE, complete with GASOLINE PUMPS. Given the choice, this is what any developer would want to put there. Also, regardless of what it says in a site plan, no developer can guarantee which tenants he will get to occupy his development. Do not be swayed by nifty looking site plans and promises from developers. Once Commercial Zoning is granted, anything allowed under that zoning category can eventually be put there. Further, we do not believe it is likely that any developer would actually build single family hones on the remaining five acres. It is more likely that another zoning change request would ensue, and since the precedent had been set, the entire tract would eventually go commercial. We believe that commercial development on this corner would increase lake traffic and congestion in the area, and an additional convenience store there would be a disaster. If we are to maintain the residential quality and flavor of this neighborhood (which is why most of us moved here in the first place) , we must do everything we can to ensure that the zoning is not changed on this corner. We urge you to sign petitions, call your City Council and Planning & Zoning representatives, and attend the City Council meeting on July 21. Make your voice heard! ------------------------------------------------------------------------------ 4 P (2) k 07/21/87 During his presentation, he requested the City Council and Planning & Zoning Commission consider only the facts presented at this hearing and judge this project on its merits, determine the property's highest and best use--will it adversely effect public health and welfare, and would it benefit the residents of Grapevine. Questions and comments from the Council and Commission included the traffic study done in 1984-85 and the number of units proposed in the project. f Mayor Powers then invited those present to speak relative to the zoning change request. Mr. Chuck Giffin, 2916 Caprock, representing Braewood Hones, Inc. spoke in favor of the proposed rezoning of the subject property, noting the buffered corner, as proposed by the applicant will give an attractive s' appearance to the area. The following citizens spoke against the rezoning of the subject 2.25 acres: 1. Mr. Thomas Towler 5. Mr. Steve Fisher 1204 Winslow Lane 1642 Sonnet Oak Grove Townhomes k 2. Mr. Chris Lockhart 1208 Winslow Lane 6. Mr. David Sundberg 1320 Mockingbird Drive 3. Mrs. Dovie Pilney 1366 Tipperary 7. Mrs. Julie Fisher ' 1642 Sonnet 4. Mr. Bob Barnett Y 1108 Hummingbird Trail 8. Mr. Arthur Nelson Russwood Homeowners Association 1123 Laguna Vista k Comments offered in opposition were the traffic survey is outdated, they would like to see the area remain single-family, current loitering at the existing convenience store in the area, and vacant commercial space already in Grapevine. Y Commissioner Atchley then made a motion to close their portion of the public hearing. Commission Member Meyer offered a second to the motion, which prevailed by the ensuing vote: Ayes: Cook, Oliver, Engholm, Martin, Atchley, Meyer, & Smith Nays: None A motion to close the public hearing was also offered by Council Member Traverse and seconded by Council Member Spencer. The vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PUBLIC HEARING, ZONING APPLICATION Z87-13, JOE WRIGHT CONSTRUCTION (PICKERING FARM) The next order of business was for the City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z87-13 submitted by Joe Wright Construction Company. Mayor Powers opened the public hearing. Director of Community Development H. T. Hardy reported the subject 7.04 acres was located south of and adjacent to Pickering Park at Kimball Road. The requested zoning change is from "PUD" Planned Unit Development for Single-Family Detached Townhomes to "R-5.0" Zero Lot Line Zoning District. Mr. Joe Wright, applicant, reviewed the concept plan, noting the tract proposes 45 units on the 7 acres but may be reduced to 40 units. Council questioned if the rezoning included the entire tract zoned for townhouses. Mr. Wright responded that it did and there would be no additional townhouses within the tract. Mayor Powers then invited those present to speak relative to the zoning application. Ms. Sue Goodwin, President of Trail Lake Homeowners Association, stated the association supported the proposed zoning. -I (3) t 07/21/87 f t Commissioner Engholm then made a motion to close their portion of the public hearing. Commission Member Meyer offered a second to the motion which { prevailed by the ensuing vote: t f Ayes: Cook, Oliver, Engholm, Martin, Atchley, Meyer, & Smith Nays: None A motion to close the public hearing was also offered by Mayor Pro Tern Ware and seconded by Council Member Niedermeier. The vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PUBLIC HEARING, ZONING APPLICATION Z87-14, GLADE ROAD, INC. (AIRPORT COMMERCIAL PARK) The next order of business was for the City Council and Planning & Zoning Commission to conduct a public hearing relative to Z87-14 submitted by Glade Road, Inc. Director of Community Development H. T. Hardy advised that Mr. Barry Knight, representing Glade Road, Inc. , had requested Zoning Application Z87-14 (to rezone approximately 19.99 acres located north of Glade Road, south of " Hall-Johnson Road, fronting on William D. Tate Avenue, north of Brookside f Drive from "R-TH" Townhouse Zoning District to "R-5.0" Zero Lot Line Zoning 1 District) be withdrawn in order that his client examine the alternative uses f for the subject property due to recent zoning actions in the area and thoroughfare plan requirements. Council questioned whether the applicant wanted to withdraw the zoning request or have the request denied without prejudice. Mr. Hardy stated the request was to withdraw the zoning case. r After discussion, a motion to accept the applicant's request for withdrawal of Zoning Application Z87-14 was made by Commissioner Atchley. The motion was seconded by Commissioner Martin and prevailed by the following vote: Ayes: Cook, Oliver, Engholm, Martin, Atchley, Meyer, & Smith Nays: None Council Member Traverse made a motion to allow the applicant to withdraw Zoning Application Z87-14. Council Member Niedermeier offered a second to the motion and the vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PUBLIC HEARING, ZONING APPLICATION Z87-15, PARK CENTRAL JOINT VENTURE (PHIL PARKER) f The next order of business was for the City Council and Planning & Zoning Commission to conduct a public hearing relative to Zoning Application Z87-15 submitted by Park Central Joint Venture. Mayor Powers opened the public hearing. Director of Community Development H. T. Hardy reported the tract in question is located east and fronting on Park Boulevard, south of Park Place Addition, and north of Brookside Drive. The requested rezoning of the subject 8.25 acres is fram "R-TH" Townhouse Zoning District to "R-5.0" Zero Lot Line Zoning District. Mr. Phil Parker, applicant, briefly addressed the Council and Planning & Zoning Commission relative to lot size and the 42 unit density of the proposed development. Council Member Glynn questioned the applicant's reason for the rezoning from the townhouse district. Mr. Parker responded there are no buyers interested in the townhouse zoning in the current economy. Mayor Powers invited those present to speak either for or against the zoning fi request. There were no guests who wished to offer comments either for or against the requested rezoning and there was no correspondence to report. (4) r k 07/21/87 A motion to close the public hearing was offered by Commissioner Meyer and seconded by Commissioner Oliver. The motion prevailed as follows: 1 Ayes: Cook, Oliver, Engholm, Martin, Atchley, Meyer, & Smith Nays: None Council Member Wilbanks then made a motion to close the public hearing and a P g second was offered by Council Member Traverse. The vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None 1 PUBLIC HEARING, COMPREHENSIVE ZONING ORDINANCE AMENDMENTS, SECTION 13 "R-20" SINGLE-FAMILY DWELLING DISTRICT, SECTION 14 "R-12.5" SINGLE-FAMILY DWELLING DISTRICT, SECTION 15 "R-7.5" SINGLE-FAMILY DWELLING DISTRICT, SECTION 16 ' "R-5.0" ZERO LOT LINE ZONING DISTRICT, SECTION 20 "R-TH" TOWNHOUSE ZONING !, DISTRICT, SECTION 22 "R-MF-2" MULTI-FAMILY RESIDENTIAL ZONING DISTRICT, AND I SECTION 60 SIGN STANDARDS h The next order of business was for the 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 13 "R-20" Single-Family Dwelling District, Section 14 "R-12.5" Single-Family Dwelling District, Section 15 "R-7.5" Single-Family Dwelling District, Section 16 "R-5.0" Zero Lot Line Zoning District, Section 20 "R-TH" Townhouse Zoning District regarding model home and model hone parking lots as a temporary ' permitted use; and Section 22 "R-MF-2" Multi-Family Residential Zoning District relative to day care centers; and Section 60 Sign Standards. The public hearing was declared open by Mayor Powers. Mr. H. T. Hardy, Director of Community Development, then reviewed the proposed amendments to Section 13 "R-20", Section 14 "R-12.5", and Section 15 "R-7.5" - Single-Family Dwelling Districts and Section 20 "R-TH" Townhouse Zoning District for the purpose of adding temporary model hones and parking lots as permitted uses to eliminate the need for variances. The revision proposed for Section 16 "R-5.0" Zero Lot Line Zoning District is to correct double frontage corner lots required widths from 95 feet to 75 feet. The proposed amendments to Section 22 "R-MF-2" Multi-Family Residential Zoning District is to reduce the lot size requirements for day care centers submitted as a conditional use in the "R-MF-2" Multi-Family Residential Zoning District to one (1) acre and requiring minimum lot widths of 150 feet and lot depths of 175 feet. The proposed amendment to Section 60 Sign Standards is intended to provide one or more ground, or pole sign, within planned centers approved as a conditional use, or for those centers meeting the criteria to apply for a conditional use for an additional sign. One or more lots may comprise that Planned Commercial Center. There being no discussion from the City Council and Planning & Zoning Commission, Mayor Powers inquired if there were guests present who wished to offer comments relative to the proposed amendments. There were none and there p' was no correspondence to report. A motion to close the public hearing was offered by Commissioner Atchley and seconded by Commissioner Martin. The vote prevailed as follows: F 'i Ayes: Cook, Oliver, Engholm, Martin, Atchley, Meyer, & Smith j Nays: None # E ' Council Member Niedermeier made a motion to close the public hearing. Council Member Glynn offered a second to the motion. The vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None EXECUTIVE SESSION Mayor Powers then advised the Planning & Zoning Commission would remain in session in the Board Roan to consider other published agenda items. The City Council recessed to the Conference Roan to discuss contemplated or pending litigation (Park Place Addition) pursuant to Article 6252-17, V.A.T.C.S., Subsection 2(e) . (5) I T z f 07/21/87 t Upon reconvening in the Board Rocm, all members of the City Council were present. It was reported that no action was necessary as a result of the } closed session. €' PLANNING & ZONING COMMISSION RECOMMENDATION, Z87-12, MLJTTER (TWIN DOVE PLACE) 3 The next order of business was for the City Council to consider the recom- mendation of the Planning & Zoning Commission relative to Zoning Application Z87-12 (Mutter) and a subsequent ordinance, if applicable. Planning & Zoning Commission Chairman Ron Cook reported a recommendation for denial (5 to 2) of the rezoning of 2.25 acres located southwest of the intersection of Dove Road and Dove Loop Road from "R-5.0" Zero Lot Line Zoning District to "CN" Neighborhood Commercial Zoning District. The caption of the proposed ordinance was presented for the record. Following brief comments from the City Council, a motion to accept the recommendation of the Planning & Zoning Commission to deny the application was made by Council Member Glynn. Council Member Spencer offered a second to the motion and the vote prevailed as follows: � r Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None 1 PLANNING & ZONING COMMISSION RECOMMENDATION, Z87-13, WRIGHT (PICKERING FARM) 3 The next item before the City Council was to consider the recommendation of s the Planning & Zoning Commission relative to Zoning Application Z87-13 (Wright) and a subsequent ordinance, if applicable. i The Planning & Zoning Commission recommendation as reported by Chairman Ron Cook was for approval (7 to 0) of the zoning change from "PUD" Planned Unit Development for Single-Family Detached Townhomes to "R-5.0" Zero Lot Line Zoning District of the subject 7.04 acres located south of and adjacent to Pickering Park at Kimball Road. t The caption of the proposed ordinance was read for the record. There being little discussion, Council Member Wilbanks made a motion to accept the recommendation of the Planning & Zoning Commission and adopt the f ordinance. Mayor Pro Tem Ware offered a second to the motion, which prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse g Nays: None F ORDINANCE NO. 87-37 F AN ORDINANCE AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO E KNOWN AS APPENDIX "D" OF THE CITY CODE OF GRAPEVINE, TEXAS, GRANTING A ZONING CHANGE 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 FRANKLIN WOOD SURVEY, E- ABSTRACT NO. 1688, IN THE CITY OF GRAPE- VINE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "PUD" PLANNED UNIT DEVELOP- MENT FOR SINGLE-FAMILY DETACHED s (TOWNHOMES) TO "R-5.0" ZERO LOT LINE ZONING DISTRICT; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALSO OTHER PORTIONS OF THE ZONING ORDINANCE; PROVIDING A x CLAUSE RELATING TO SEVERABILITY; DETER- MINING THAT THE PUBLIC INTERESTS, MORALS AND GENERAL WELFARE DEMAND A ZONING CHANGE AND AMENDNENT THEREIN MADE; PROVIDING A (6) r fi 07/21/87 PENALTY NOT TO EXCEED THE SUM OF ONE THOUSAND DOLLARS ($1,000.00) AND A SEPA- RATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; AND DECLARING AN EMERGENCY d NOTE: Zoning Application Z87-14, Glade Road, Inc. was approved for withdrawal during the public hearing by both the City Council and Planning & Zoning Commission. PLANNING & ZONING COMMISSION RECOMMENDATION, Z87-15, PARK CENTRAL JOINT VENTURE (PHIL PARKER) The next item of business was for the City Council to consider the ;; recommendation of the Planning & Zoning Commission relative to Zoning Appli- cation Z87-15 (Phil Parker) and a subsequent ordinance, if applicable. The Planning & Zoning Commission recommendation, as reported by Chairman Ron Cook, was for approval (7-0) of the zoning change from "R-TH" Townhouse Zoning District to "R-5.0" Zero Lot Line Zoning District of the subject 8.25 acres located east and fronting on Park Boulevard, south of Park Place Addition, and north of Brookside Drive. The caption of the proposed ordinance was read into the record. A motion to accept the Planning & Zoning Commission recommendation and adopt the ordinance was made by Council Member Traverse. Council Member Niedermeier offered a second to the motion which prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ORDINANCE NO. 87-38 AN ORDINANCE AMENDING 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 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 THOMAS MAHAN SURVEY, ABSTRACT NO. 1050, IN THE CITY OF GRAPE- VINE, TEXAS, MORE FULLY AND COMPLETELY DESCRIBED IN THE BODY OF THIS ORDINANCE; ORDERING A CHANGE IN THE USE OF SAID PROPERTY FROM "R-TH" TOWNHOUSE ZONING DISTRICT TO "R-5.0" ZERO LOT LINE ZONING DISTRICT; 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 AMEND- MENT THEREIN MADE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF ONE THOUSAND DOLLARS ($1,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; AND DECLARING AN EMERGENCY PLANNING & ZONING COMMISSION BUTTE ADDITION The next order of business was for the City Council to consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat of the Crystal Butte Addition. { y (7) i I i i t 07/21/87 f 4 Crystal Butte Addition, zoned "R-20" Single-Family Dwelling District, is located east of the High Country Subdivision and west of Parr Road in the southern portion of Grapevine. Planning & Zoning Commission Chairman Ron Cook reported the Planning & Zoning Commission voted 7-0 for approval of the 4 preliminary plat of the Crystal Butte Addition. Motion by Council Member Traverse and seconded by Council Member Spencer to accept the Commission's recommendation and approve the preliminary plat of the Crystal Butte Addition prevailed as follows: G Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PLANNING & ZONING COMMISSION RECOMMENDATION, PRELIMINARY PLAT AND FINAL PLAT, TIMBERBROOK ADDITION The next order of business was for the City Council to consider the recommendation of the Planning & Zoning Commission relative to the preliminary plat and final plat of Lots 1 & 2, Block 1 of the Timberbrook Addition. g The Timberbrook Addition, located west of Highway 121 and fronting on the southside of Timberline Drive, is zoned "CC" Community Commercial. Planning & Zoning Commission recommendation, as reported by Chairman Ron Cook, voted 7-0 to approve the preliminary plat and final plat of Lots 1 & 2, Block 1 of the Timberbrook Addition. { k Motion by Council Member Traverse and seconded by Council Member Spencer to accept the Commission's recommendation and approve the preliminary plat and final plat of Lots 1 & 2, Block 1 of the Timberline Addition prevailed as follows: i Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PLANNING & ZONING COMMISSION RECOM ENDATION, FINAL PLAT, THOMPSON ADDITION k The next item of business was for the City Council to consider the recom- mendation of the Planning & Zoning Commission relative to the final plat of Lot 1, Block 1 of the Thompson Addition. The purpose of this plat is to allow the owner to build a swimming pool on the } lot zoned "R-20" Single-Family Dwelling District, located south of Hall-Johnson Road and fronting on the west side of Roberts Road. Chairman Ron Cook reported the Planning & Zoning Commission voted 7-0 for approval of the final plat of Lot 1, Block 1 of the Thompson Addition. { Motion by Council Member Traverse and seconded by Council Member Spencer to accept the Commission's recommendation and approve the final plat of Lot 1, Block 1 of the Thompson Addition, prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None r r PLANNING & ZONING COMMISSION RECOMMENDATION, FINAL PLAT, MI1gTERS CHAPEL UNITED METHODIST CHURCH ADDITION The next item before the City Council was the recommendation of the Planning & Zoning Commission relative to the final plat of Lots 1 & 2, Block 1 of the t Minters Chapel United Methodist Church Addition. This tract located at the southwest side of the intersection of Hall-Johnson Road and Cheek-Sparger Road is zoned "R-20" Single-Family Dwelling District. Planning & Zoning Commission Chairman Ron Cook reported the Commission voted 7-0 for approval of the final plat of Lots 1 & 2, Block 1 of the Minters Chapel United Methodist Church Addition. Motion by Council Member Traverse and seconded by Council Member Spencer to accept the Commission's recommendation and approve the final plat of Lots 1 & r 2, Block 1 of the Minters Chapel United Methodist Church Addition prevailed by the following vote: 4 pp �8) i k' t 07/21/87 i Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PLANNING & ZONING COMMISSION RECONNIDATION, FINAL PLAT, HERITAGE INDUSTRIAL PARK h The next item of business was for the City Council to consider the recommendation of the Planning & Zoning Commission relative to the final plat of Heritage Industrial Park. Heritage Industrial Park is located on the north side of Ira E. Woods Avenue (S.H. 26) , west of Grapevine Industrial Park. Chairman Ron Cook reported the Planning & Zoning Commission unanimously recommended approval of the final plat. Motion b Council Member Traverse and seconded b Council Member Spencer to � Y Pan Y accept the Commission's recommendation and approve the final plat of Heritage Industrial Park prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None PLANNING & ZONING COMMISSION RECONY4RDATION, FINAL PLAT, BLOOMIN GFIELD I ADDITION The next item to be considered by the City Council was the recommendation of the Planning & Zoning Commission relative to the final plat of the Blocmingfield Addition. The 2.46 acre tract located east of William D. Tate Avenue fronting on the proposed Hall-Johnson Road is zoned "R-5.0" Zero Lot Line Zoning District. The Commission voted 7-0 to deny the final plat of the Bloomingfield Addition } due to not having the transformer pad easements. Motion by Council Member Traverse and seconded by Council Member Spencer to accept the Planning & Zoning Commission's recommendation and deny the final plat prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None 4 PLANNING & ZONING COMMISSION RECON,4ENDATION, COMPREHENSIVE ZONING ORDINANCE AMENDMENTS, SECTION 13 "R-20" SINGLE-FAMILY DWELLING DISTRICT, SECTION 14 "R-12.5" SINGLE-FAMILY DWELLING DISTRICT, SECTION 15 "R-7.5" SINGLE-FAMILY DWELLING DISTRICT, SECTION 16 "R-5.0" ZERO LOT LINE ZONING DISTRICT, SEC- TION 20 "R-TH" TOWNHOUSE ZONING DISTRICT, SECTION 22 "R-MF-2" MULTI-FAMILY RESIDENTIAL ZONING DISTRICT AND SECTION 60 SIGN STANDARDS The next item for the City Council to consider was the recommendation of the Planning & Zoning Commission relative to proposed amendments to Comprehensive Zoning Ordinance No. 82-73, Section 13 "R-20" Single-Family Dwelling District, Section 14 11R--12.5" Single-Family Dwelling District, Section 15 "R-7.5" Single-Family Dwelling District, Section 16 "R-5.0" Zero Lot Line Zoning District, Section 20 "R-TH" Townhouse Zoning District regarding model home and model home parking lots as a temporary permitted use; and Section 22 "R-MF-2" Multi-Family Residential Zoning District relative to day care centers; and Section 60 Sign Standards and a subsequent ordinance, if applicable. The Planning & Zoning Commission recommendation, as reported by Chairman Ron Cook, was to approve the proposed amendments to Comprehensive Zoning Ordinance No. 82-73, as amended, by a vote of 7-0. The caption of the proposed ordinance was read into the record. A motion to approve the recommendation of the Planning & Zoning Commission and adopt the ordinance amending the Comprehensive Zoning Ordinance No. 82-73 was offered by Mayor Pro Tem Ware and seconded by Council Member Glynn. The vote prevailed as follows: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None (9) 1 07/21/87 t ORDINANCE NO. 87-39 pf 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 CODE OF ORDINANCES OF THE CITY OF GRAPEVINE, TEXAS, BY PROVIDING FOR AMENDMENTS AND t CHANGES TO ZONING REGULATIONS BY AMENDING SECTION 13.A.7 RELATIVE TO "R-20" SINGLE- z FAMILY DWELLING DISTRICT; BY AMENDING SECTION 14.A.6 RELATIVE TO "R-12.5" SINGLE-FAMILY DWELLING DISTRICT; BY AMENDING SECTION 15.A.6 RELATIVE TO "R-7.5" SINGLE-FAMILY DWELLING DISTRICT; BY AMENDING SECTION 16.A.6 AND SEC- TION 16.G.4 RELATIVE TO "R-5.0" ZERO LOT LINE ZONING DISTRICT; BY AMENDING SEC- TION 20.A.6 RELATIVE TO "R-TH" TOWNHOUSE l ZONING DISTRICT; BY AMENDING ; SECTION 22.C.5, SECTION 22.F.2, SEC- TION 22.G., SECTION 22.M.5 AND SEC- TION 22.N.1 AND 2 RELATIVE TO "R-MF-2" MULTI-FAMILY RESIDENTIAL ZONING DISTRICT; AND BY AMENDING SECTION 60.H.2(b) AND SEC- TION 60.J.2(b) RELATIVE TO SIGN STANDARDS; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF ONE THOUSAND DOLLARS ($1,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; PROVIDING A SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE PLANNING & ZONING COMMISSION RECOMMENDATION, COMPREHENSIVE ZONING ORDINANCE #` AMENDMENTS, SECTION 12 DEFINITIONS, SECTION 24 "CN" NEIGHBORHOOD COMMERCIAL ZONING DISTRICT, SECTION 25 "CC" COMMUNITY COMMERCIAL ZONING DISTRICT, SEC- TION 26 "HC" HIGHWAY COMMERCIAL ZONING DISTRICT, SECTION 53 LANDSCAPING AND SECTION 67 AMENDMENTS i The next item to be considered by the City Council was the recommendation of the Planning & Zoning Commission relative to the proposed amendments to E Comprehensive Zoning Ordinance No. 82-73, as amended, Section 12 Definitions, Section 24 "CN" Neighborhood Commercial Zoning District, Section 25 "CC" Community Commercial Zoning District, Section 26 "HC" Highway Commercial Zoning District, Section 53 Landscaping regarding Planned Commercial Centers and Section 67 Amendments relative to final submittal deadline to the City Council and Planning & Zoning Commission and a subsequent ordinance, if applicable. The Planning & Zoning Commission recommendation, as reported by Chairman Ron Cook, was to approve (7-0) the proposed amendments with the exception of f Section 53 Landscaping, which was tabled. The caption of the proposed ordinance was read into the record. Council Member Niedermeier made a motion to accept the recommendation of the Planning & Zoning Commission and adopt the ordinance with the exception of Section 53, which was tabled. The motion was seconded by Council Member Spencer and prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ORDINANCE NO. 87-40 AN ORDINANCE AMENDING ORDINANCE NO. 82-73, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF GRAPEVINE, TEXAS, SAME BEING ALSO KNOWN AS APPENDIX "D" OF THE CODE OF ORDINANCES OF THE CITY OF GRAPEVINE, (10) 3 t G: F F 07/21/87 TEXAS, BY PROVIDING FOR AMENDMENTS AND CHANGES TO ZONING REGULATIONS BY AMENDING SECTION 12.A.332 RELATIVE TO DEFINITIONS; BY AMENDING SECTION 24.F.2, 3, & 4, SECTION 24.G.4 & 5, AND SECTION 24.N.1, 2, 3, & 4 RELATIVE TO "CN" NEIGHBORHOOD COMMERCIAL ZONING DISTRICT; BY AMENDING SECTION 25.F.3, SECTION 25.G.4 & 5, AND SECTION 25.N.1, 2, 3, & 4 RELATIVE TO "CC" COMMUNITY COMMERCIAL ZONING DISTRICT; BY AMENDING SECTION 26.F.3 AND SEC- TION 26.N.1, 2, 3, & 4 RELATIVE TO "HC" HIGHWAY COMMERCIAL ZONING DISTRICT; AND BY t AMENNDING SEC`i'ION 67.B.5 RELATIVE TO AMENDMENTS; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF ONE THOUSAND DOLLARS � ($1,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED C01MITTED UPON EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; PROVIDING - A SE VERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE r CITIZENS REQUESTS, MR. CHUCK GIFFIN Mr. Chuck Giffin, Chairman of the Main Street Committee, invited the City Council and Planning & Zoning Commission to travel to McKinney, Texas on Wednesday, July 29, 1987 to see first hand the streetscape and restoration that has been accomplished in that city. There would be an opportunity to E discuss design guidelines and zoning ordinances for downtown Grapevine. CONSENT AGENDA The next item of business was for the City Council to consider the consent agenda items, which were deemed to need little or no discussion and were acted ' upon as one business item. Mayor 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. There was none. Resolution, Declaring Surplus Property City Staff recommended approval of a resolution declaring certain property as surplus (see Exhibit A) and authorizing the sale of same at a public auction to be held at earliest date possible. The caption of the proposed resolution was read into the record. Motion by Council Member Glynn and seconded by Council Member Wilbanks to approve as recommended prevailed by the ensuing vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None RESOLUTION NO. 87-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, DECLARING CERTAIN PROPERTY SURPLUS, IN ACCORDANCE WITH EXHIBIT "A"; PROVIDING FOR THE AUTHORIZATION OF THE SALE OF SAID PROPERTY; AND DECLARING AN EFFECTIVE DATE Ordinance, Amend Chapter 18, Personnel Policies Police Chief and Fire Chief recommended approval of an ordinance amending Chapter 18, Sections 18-89 and 18-111 of the City of Grapevine Code of Ordinances that would require a minimum age of 21 for law enforcement personnel and establish a one (1) year probationary period for police and fire personnel. The caption of the proposed ordinance was read into the record. (11) 07/21/87 i Motion by Council Member Glynn and seconded by Council Member Wilbanks to approve as recommended prevailed by the ensuing vote: a ORDINANCE NO. 87-41 E AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AMENDING CHAPTER 18, SECTION 18-89 RELATING TO MANDATORY REQUIREMENTS FOR PUBLIC SAFETY APPLICANTS; AMENDING CHAPTER 18, SECTION 18-111 RELATING TO THE PROBATIONARY PERIOD FOR CERTAIN EMPLOYEES; PROVIDING A { SEVERABILITY; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE Ordinance, Abandon Drainage and Utility Easement, Dove Landing Addition, Phase II P Director of Public Works recommended approval of an ordinance abandoning a portion of a drainage and utility easement (3.12 square foot segment of a 7.5 foot wide drainage and utility easement) located at 1717 Overlook Drive (Lot 7, Block 6 of Dove Landing Addition, Phase II) . The caption of the proposed ordinance was read into the record. a Motion by Council Member Glynn and seconded by Council Member Wilbanks to approve as recommended prevailed by the ensuing vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None ORDINANCE NO. 87-42 t AN ORDINANCE ABANDONING AND VACATING A PORTION OF A DRAINAGE AND UTILITY EASEMENT LOCATED ON LOT 7, BLOCK 6, DOVE LANDING, PHASE II, IN THE CITY OF GRAPEVINE, TEXAS, AS HEREINAFTER DESCRIBED, PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY s t Authorize Change Order, Wastewater Treatment Plant Director of Public Works recommended authorization for the City Manager to ` execute a change order in the amount of $5,710.00 relative to the Wastewater Treatment Plant construction project to facilitate the connection of the plant's alarm system to the central monitoring system. Notion by Council Member Glynn and seconded by Council Member Wilbanks to E approve as recommended prevailed by the ensuing vote: E Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Purchase, Nautilus Equipment and Wall Lockers k City Staff recommended authorization for the City Manager to purchase a 13 station Nautilus exercise set and one hundred full length wall lockers in the amount of $10,500.00 to be utilized by the Police and Fire Departments. Motion by Council Member Glynn and seconded by Council Member Wilbanks to approve as recommended prevailed by the ensuing vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None Consideration of the Minutes City Secretary recommended approval of the minutes of the meetings of July 7 and July 9, 1987 as published. t t (12) 07/21/87 Motion by Council Member Glynn and seconded by Council Member Wilbanks to approve as recommended prevailed by the ensuing vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None 4 BID AWARD, CONSTRUCTION GLADE LANDING PARK The next item of business was for the City Council to consider the bid award for construction of Glade Landing Park and take any necessary action. Director of Parks & Recreation Kevin Conklin recommended awarding the bid to the firm of Landscape Professional, Inc., low bidder, to construct Glade Landing Park for the amount of $40,269.00. He stated funding is available in the Open Space account to construct the .8 acre park and noted that if the contract is approved, Staff's intent would be to request a change order for additional playground equipment, sand, and park benches be considered. Following brief Council discussion, Council Member Wilbanks made a motion to accept the Staff's recommendation and award the bid in the amount of $40,269.00 for the construction of Glade Landing Park. Council Member Glynn offered a second to the motion, which prevailed by the following vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None BID AWARD, FUNDING AUTHORIZATION PARK PLACE ADDITION DRAINAGE PROJECT The last item of business was for the City Council to consider the bid award for the Park Place Addition drainage project and to consider authorization of the expenditure of funds from the 1983 Bond Fund Reserve for Park Place drainage project and take any necessary action. Director of Public Works Jerry Hodge reported Staff had been instructed in March, 1987 to proceed with the Park Place drainage project. Staff has acquired the three drainage easements required for this project and noted construction time for the project would be six (6) months. He recommended awarding the bid to the low bidder, Atkins Brothers Equipment Co. in the E amount of $378,768.73, and authorize expenditure of $445,584.00 for the project from the 1983 Bond Fund Reserve that would include contingency and testing. Brief Council discussion ensued. Topics of concern were inspector services for the project, references of the contractor, and starting date of the project. City Staff would provide the inspection for the project that would begin within thirty (30) days of acceptance of the contract. Mr. Bob Nichols, of Freese & Nichols, addressed the City Council regarding the references of the contractor noting the references and reliability of the firm had been verified. Council Member Glynn made a motion to accept the recommendation of Staff and award the construction contract for the Park Place drainage project to Atkins Brothers Equipment Co. in the amount of $378,768.73 and to authorize the expenditure of $445,584.00 for the Park Place drainage project from the 1983 Bond Fund Reserve. Mayor Pro Tern Ware offered a second to the motion which prevailed by the ensuing vote: Ayes: Powers, Ware, Glynn, Spencer, Wilbanks, Niedermeier, & Traverse Nays: None MISCELLANEOUS REPORTS AND/OR DISCUSSION City Manager Dennis Dawson reported the Airport Forum will be held Monday, , July 27, 1987 at 7:30 p.m. at Timberline Elementary. Representatives from the FAA and DEW International Airport will be present. t ADJOURlZOIiT The deliberations of the City Council having been concluded, Council Member Niedermeier made a motion to adjourn. The motion was seconded by Mayor Pro Tem Ware, which prevailed by the following vote: (13) � ( [ 07/21/87 { � { Ayes: Powers, Ware, Glynn, Spencer, Wigs, Niedermeiel, & Traverse { Nays: None { { PASSED AND APPROVED BY THE CITY COUNCIL THE CITY OF GRAPEVINE, TEXAS, on this { the 4th as of aQcrSt , 1987. [ � [ � 1 APPROVED: { Mayor Proles { [ [ ATTEST: ( � [ It r Sect � { / � ( � ! { � ( � ( � ( { 1 ( ; ( [ � [ \ ! � [ . r � [ � { { ; { { � { � ( } ( ( (14) \ EXHIBIT "A" TO CITY COUNCIL MINUTES OF 7/21/87 i SURPLUS EQUIPMENT J • (MILEAGE TAKEN IN APRIL) ITEM # QUANTITY TYPE OF EQUIPMENT MILEAGE LIC.# VIN# OR SERIAL 4� 1. 1 1983 PLYMOUTH, 4 DR SEDAN (61.791) 421773 2P3BB26S2DR172128 2. 1 1983 PLYMOUTH, 4 DR SEDAN (96,436) 421771 2P38B26S4DR172129 3. 1 1983 PLYMOUTH, 4 DR SEDAN(90,057) 421768 2P3B426S7DR172125 4. 1 1983 PLYMOUTH, 4 DR SEDAN(68,606) 432010 2P3BB26S3DR172123 5. 1 1980 FORD, - 4 DR SEDAN(113,817) 365376 OU61G124174 yy E 6. 1 1982 PLYMOUTH, 4 DR SEDAN(141,536) 406354 2P35B26N7CR152384 7. 1 1984 PLYMOUTH, 4 DR SEDAN(64,668) 450260 1P3BB.26S9EX564624 8. 1 1982 GRAN FURY,-- (111,110) 406348 2P3134326N3CR152382 9. 1 1982 PLYMOUTH, SEDAN (106,376) 400276 2P33B26N1CR152381 10. 1 1981 PLYMOUTH, SEDAN (96,314) 385809 1P3BR27N2BA111903 ' 11. 1 1983 CHEVROLET 1/2 T PU (63;288) 421579 1GCDC14H8DJ115055 12. 1 1981 DODGE 1/2 T PU (71,458) 385838 1B7FD14PXBS133299 13. 1 1979 FORD 1/2 T PU (83,702) 343740 F10GPEG2642 14. 1 1981 FORD COURIE' t PU (62,400) 400151 JC2UA2211B0533924 _ r 15. 1 1981 DATSUN, HB (82, 510) 379623 JNlPN06SlBMOO9748 ' X 16. 1 1976 FORD, 1/2 T PU (118,634) 290085 FlOBLC86886 17. 1 1981 DODGE, D50 PU (85; 1.73) 385968 JB7FP2453BY105997 18. 1 GESTETNER MIMEOGRAPH 466 CGO1125 13C7178 1 GESTETNER STENCIL CUTTER JUNIOR-MKJ1 CG01124 54667 12 NEEDLES ' ' r 40 STENCILS t 12 BOTTLES OF INK 3 BOTTLES CORRECTION INK 19. 1 POLAROID CAMERA MODEL 104 20. 1 VICTOR 660 ADDING MAC$INE 10302153 121• 1 BROKEN SINGLE LIFE PHONE GTE MODEL 22. 1 IBM TYPEWRITER MODEL C OR D UNKNOWN e t q 1 I t4 � r -1- 4 F i 4 4 SURPLUS EQUIPMENT i ITEM# QUANTITY TYPE OF EQUIPMENT LIC. VIN# OR SERIAL 4� I t 33. 1 MANUAL TYPEWRITER, SMITH CORONA 1M190A f 24. 1 ELECTRIC TYPEWRITER, ROYAL CG01014 j — r 25. 1 SEC. CHAIR 1253 i 26• 1 SEC. CHAIR s. f 27. 1 19" VIDEO MONITOR, BLACK & WHITE, RCA #67101927 28. 1 ELECTRIC TYPEWRITER, SMITH CORONA 1636 UNKNOWN j SERIES: 8 E, VOLTS; 117 A.C. , HZ; 60, AMPS: 1.0 k ' 29. 1 MANUAL TYPEWRITER, WOODSTOCK N 381641 30. 1 'ELECTRIC TYPEWRITER, ROYAL 1065163 31. 1 MANUAL TYPEWRITER, UNDERWOOD 13-7318110 t 32. 1 MANUAL TYPEWRITER, SMITH CORONA MODEL 88 UNKNOWN r 33. 26 IBM ELECTRONIC 60 & 75 TYPEWRITER RIBBONS NO. 1299300 BLACK CORRECTABLE RIBBON CASETTE 1 IBM ELECTRONIC 60 & 75 TYPEWRITER RIBBONS NO. 1299301 €, BLUE CORRECTABLE RIBBON CASSETTE g 5 IBM ELECTRONIC '60 & 75 TYPEWRITER RIBBONS NO. 1299303 BROWN CORRECTABLE RIBBON CASSETTE 4 IBM LIFT OFF TAPE CASSETTTES FOR NO. 1299315 ELECTRONIC 60 & 75 TYPEWRITERS x F t f S CC� t { k i s i f z —2— e f`.