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HomeMy WebLinkAbout2011-11-15 PLANNING AND ZONING NOVEMBER 15, 2011 MINUTES The regular meeting of the Planning and Zoning Commission was called to order by Chairman Richard McNeese at 6:32 p.m. for consideration of scheduled items in the Council Chambers in City Hall of the Municipal Complex. Chairman Richard McNeese stated there was a quorum of members of the Planning and Zoning Commission present. MEMBERS AND STAFF PRESENT: MEMBERS ABSENT: Chairman Richard McNeese Commissioner George Zahn Vice Chairman Troy Mennis Commissioner LuAnn Portugal Commissioner Jeremy Tompkins Commissioner Monty Huffman Commissioner David Brown Mike Collins, Director of Planning & Economic Development Ron Young, Director of Public Works Paul Smith, Fire Marshal Stephen Cook, Senior Planner Alicia Davenport, Administrative Secretary VISITORS: David C. Hughes Eric Overton Bill Byers Harpal Ahluwalia Bhupinder Walia Rashmindel Chandel Talwinder Singh Linda Eilenfeldt Bert Guidry Tony Mancil Noah Boydston Matthew Thomas Andy Chesney THE INVOCATION AND THE PLEDGE OF ALLEGIANCE: The Invocation was given by Chairman Richard McNeese and the Pledge of Allegiance was given by Commissioner David Brown. Planning & Zoning Meeting Minutes November 15, 2011 ITEM 1 APPROVAL OF MINUTES for called meeting of October 4, 2011. Commissioner Luann Portugal made a motion to approve the minutes for called meeting of October 4, 2011. Commissioner Jeremy Tompkins seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: Vice Chairman Mennis The motion carried (5-0-1) ITEM 2 CASE #11-04-PP — CONSIDER A PRELIMINARY PLAT Consider a request for a Preliminary Plat changing Puente Del Oeste Addition, Tracts 5R1, 5R2, and 5R3. This property is located at 701 S. Industrial Blvd. Mike Collins, Director of Planning & Economic Development, gave a brief description of the case. The preliminary plat is submitted in order to subdivide the southeast corner of S Industrial Boulevard and SH 10. The property in total encapsulates 11.147 acres. The subdivision will create two additional commercial development pad lots from the existing primary lot. The primary lot contains flexible leased space currently containing offices, gymnasium and a charter school. The two commercial pad lots are intended for sale. The developer of Lot 5R3 (0.981 acres) has submitted a site plan to the City for the construction of a drive-through restaurant. The Development Services Group (DSG) has determined that the application is in compliance with the Preliminary Plat requirements of the City of Euless and recommends approval. There were no comments or questions among the Commission. Commissioner Huffman made a motion to recommend approval of Case #11-04-PP. Commissioner Brown seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: None The motion carried (6-0-0) Page 2 of 14 Planning & Zoning Meeting Minutes November 15, 2011 ITEM 3 CASE #11-11-SUP — HOLD PUBLIC HEARING REGARDING A SPECIFIC USE PERMIT AND CONSIDER A RECOMMENDATION FOR AN ORDINANCE Receive public input regarding a request for a Specific Use Permit on Alexander & Cullum Addition, Lots 20, 21 and a portion of 22, for a Religious Worship Place in Texas Highway 10 Multi-Use District (TX-10) zoning, and consider a recommendation regarding an Ordinance. This property is located on 104 Cullum Drive. Chairman McNeese opened the public hearing. Mike Collins, Director of Planning & Economic Development, gave a brief description of the case. The Gurudwara Sikh Sangat is currently located at 1400 W Euless Blvd and is seeking to develop this site as a new place of worship. The project would include the construction of an 18,191 square foot building which would be used as the place of worship, kitchen and dining area, classrooms and offices. The square footage of the worship area is 4,450 square feet. There is no fixed seating. Based on each person taking up seven square feet within the 4,450 square worship area, there could be up to 636 worshippers. Using a parking ratio of 1 per 4 persons of occupancy, the required number of parking spaces is 160. A Specific Use Permit is required for places of worship within the TX-10 zoning district and is being considered in order to evaluate the ability to adequately provide street access and parking for use of the site. If approved, a detailed site plan showing final designs and engineering will be submitted in the future by the applicant. A replat of the property will also be required. Building permits and construction plans will be reviewed. Exhibit plans submitted with the SUP indicates a right-in only access from SH 10 and a primary access to Cullum Drive, which would enable drivers to utilize the existing SH 10 median cut for westbound movement on SH 10. As per the requirements of the TX-10 zoning district, the site contains a ten (10') foot landscape buffer from the adjacent residential property to the south. An existing masonry wall, constructed with the residential development further enhances this buffer. The building elevation contains dome elements consistent with traditional Sikh architecture. The primary building height at the parapet level of twenty-five (25') feet is compliant with the height restrictions of the zoning district. The primary dome at forty- four (44') feet is allowed through Section 84-130 (1) of the Unified Development Code which specifically exempts church spires and belfries from the height restrictions of the zoning ordinance. The building will be of a true-stucco masonry structure. The parking provided meets the UDC requirements and is consistent with approvals granted to other places of worship. Page 3 of 14 Planning & Zoning Meeting Minutes November 15, 2011 The Development Services Group has reviewed and certified the application for the SUP. Staff recommends approval. Chairman McNeese asked for any proponents/opponents to come forward for any comments. The applicant, Mr. Bhupinder Walia, 235 American Way, Arlington, TX, came forward to share with the Commission that the Gurudwara Sikh Sangat had been in Euless for 11 years. He stated: • They do not have enough adequate classroom space for Sunday morning classes. • They do not have adequate parking; 60 spaces onsite with overflow next door (Restoration Church). • They will spend more than a million dollars to build a nice location with nice landscaping. • It will add to the property value in that area. Chairman McNeese asked if there were any other proponents/opponents. Seeing none the public hearing was closed. Commissioner Tompkins stated that he has lived around the corner from Gurudwara Sikh Sangat and that they had been good neighbors. He also asked Mr. Walia what the hours of operation will be for the new location. Mr. Walia stated that the hours would be from 10:30a until 1:30p on weekends. In particular on Sundays for regular worship service. Commissioner Portugal also stated that Gurudwara Sikh Sangat was a good neighbor and wished them well on this project. She stated that based on the information it appears that this is a big endeavor and asked was Mr. Walia ready for such a large project. Mr. Walia stated that they had already raised the cash to purchase the land and that they were ready for this project. Commissioner Portugal asked how many members were in his congregation. Mr. Walia stated that they have 200 families in their congregation and that he knew of several families moving to Euless due to the temple. Vice Chairman Troy Mennis made a motion to recommend approval of Case #11-11- SUP with the following conditions: 1) Tied to the owner, Gurdwara Sikh Sangat and, ._ 2) Tied to the church name Gurdwara Sikh Sangat. Page 4 of 14 Planning & Zoning Meeting Minutes November 15, 2011 Commissioner Portugal seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: None The motion carried (6-0-0) ITEM 4 CASE #11-03-PD — HOLD PUBLIC HEARING REGARDING A PLANNED DEVELOPMENT AND CONSIDER A RECOMMENDATION REGARDING AN ORDINANCE Receive public input regarding a request for Planned Development to change the zoning of, 3.759 Acres, including Tracts 3A01, 3A04, and 3A07; out of the Allen M. Downen Survey, Abstract No. 415, 1203 West Euless Boulevard, from Texas Highway 10 Multi-Use District (TX-10) and Community Business District (C-2) into Planned Development (PD), and consider recommendation for an Ordinance. Mike Collins, Director of Planning & Economic Development, gave a brief description of the case. Mr. Chesney, owner of B&B Wrecking is requesting the rezoning of 3.759 acres from TX-10 and C-2 zoning to Planned Development Zoning in order to expand his existing business operations area to the west. B&B Wrecking located to 1201 W Euless Boulevard in 1995 after the city approved a Planned Development zone change that allowed a wrecker service; auto/truck impound, container storage and self-storage of RV's to operate from that site. B&B is seeking an extension of the original PD that would apply the conditions of the 1995 zoning to the new property. No buildings are proposed to be built on the additional property. The site will be developed with a new metal fence with brick columns along the street frontage to appear the same as the existing fencing. Along the western and southern boundaries, a metal screening fence will be installed. There is a gate on the current west side of the existing business site that will be used to access the new property to the west. Landscaping will be installed along the street frontage that is compliant with the TX-10 zoning district regulations. A concrete drive approach will be installed and extended beyond the primary gate to the site. The remainder of the site will be paved with crushed concrete. As with the existing business, the new development will contain a storage yard for towed vehicles, RV's and cargo container storage, and equipment storage for the business. Page 5 of 14 Planning & Zoning Meeting Minutes November 15, 2011 The Development Services Group reviewed the application and certified the PD for consideration by the Planning and Zoning Commission. Commissioner Tompkins stated that the property is below street level and asked if there were any plans to buffer the visibility from the street into the yard. The applicant, Andy Chesney, 801 Overlake Court, Euless, said that the property has to be built up (on the north end closest to Hwy. 10) so that the fence and grade will be higher. Vice Chairman Mennis stated that he has a concern that the property will be used as a storage lot in the future. Mr. Chesney stated that for the time being the property will be used as his other property is being used now. He is requesting a zone change so that he can start building the fence. Eventually he would like to have motor home storage since that is a need in the City of Euless. Commissioner Mennis stated that he has concerns about this not being the best use of land with the building and direction the Commission wants for the Highway 10 area. Mr. Chesney stated that his facility is nice and that he will continue to keep a high standard for his properties. He has received beautification awards on several occasions. He cannot sell parts or strip down cars, but he simply stores and the cars come in and go out. Commissioner Mennis asked how long they will store a vehicle. Mr. Chesney stated that they have a policy of no longer than 90 days unless the vehicle is part of an investigation or legal matter. Commissioner Mennis asked how they handle the control of hazardous materials on property with the crushed concrete. Mr. Chesney stated that they do not have an issue with hazardous materials since the fluids are spilled out at the accident or location of pick up. He also stated since they are a storage facility and they do not work on vehicles they do not have a problem with leaks. Commissioner Brown asked Mr. Chesney to describe the access into the facility from the new gate. Mr. Chesney stated that it will be a locked gate initially. There is an existing fence on the current west side that has a gate. When the business expands to the new property, the gate will serve as the primary access to the new area. Page 6 of 14 Planning & Zoning Meeting Minutes November 15, 2011 Commissioner Mennis asked Mike Collins if this application meets all of the Texas Highway 10 Multi-Use District requirements. Mr. Collins stated that it does meet the Texas Highway 10 Multi-Use District requirements and the original Planned Development. Commissioner Brown made a motion to recommend approval of Case #11-03-PD. Commissioner Tompkins seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Tompkins and Brown. Nays: Commissioners Huffman and Portugal. Abstention: None The motion carried (4-2-0) ITEM 5 CASE #11-14-SUP — HOLD PUBLIC HEARING REGARDING A SPECIFIC USE PERMIT AND CONSIDER A RECOMMENDATION FOR AN ORDINANCE Receive public input regarding the request for a Specific Use Permit on J P Halford Addition, Block D, Lot 7, for a Tire Shop in Texas Highway 10 Multi-Use District (TX-10) zoning at 116 W. Euless Boulevard and consider recommendation for an Ordinance. Chairman McNeese opened the public hearing. Mike Collins, Director of Planning & Economic Development, gave a brief description of the case. On November 2, 2010 the Planning and Zoning Commission recommended approval of a Specific Use Permit for a Tire Shop to be located at 116 W Euless Blvd. The City Council approved the SUP on November 9, 2010. Mr. Sosa has been operating his Tire Shop at the location for the past year. As a condition of the approved SUP, Mr. Sosa is required to renew the SUP after one year of operation. During the past year, the City of Euless Code Compliance officers have had to discuss violations of the SUP on at least three occasions. There were instances that included storage of materials and repairs to vehicles outside of the building. Mr. Sosa has been made aware of these issues and has issued a letter stating that these issues have been resolved with the City. Mr. Sosa is requesting to continue operation of his business from the rear portion of the existing structure. His business occupies approximately 4,000 square feet of the existing building and fenced yard area. The remaining portion of the building facing State Hwy 10 is not currently leased. Page 7 of 14 Planning & Zoning Meeting Minutes November 15, 2011 Mr. Sosa proposes to continue to conduct tire repair and sales and to store all tires within the facility. The business hours are between 8:00am to 6:00pm Monday through Saturday. The Development Services Group has reviewed the application and has determined that it meets the requirements for a Specific Use Permit. Chairman McNeese asked for any proponents/opponents to come forward for any comments. Seeing none the public hearing was closed. Property Owner, Bill Byers, 308 Shadow Lane, Euless, TX came forward to represent the applicant James Sosa. Mr., Byers stated that Mr. Sosa is a good tenant and has completed all necessary steps to come into compliance with the requirements of the Specific Use Permit. Mr. Sosa has moved a large majority of overflow inventory offsite to another location. Commissioner Tompkins stated that he has utilized this location in order to support this small business owner. The business appeared to have a lot of inventory for such a small property so moving the items off with help. Overall this is a good business and he does his best in a confined space. Commissioner Portugal stated that it is a testament to the business owner that the property owner was here to represent him. She asked Mr. Byers if the owner was a good tenant overall. Mr. Byers stated that he is a very good tenant and a very good business man. Vice Chairman Troy Mennis made a motion to recommend approval of Case #11-14- SUP with the following conditions: 1. The Specific Use Permit is tied to the Business Owner James Sosa, 2. The Specific Use Permit is tied to the Business Name: Hwy 10 Tire Shop 3. All tires stored on site whether new or used, shall be stored in a manner that is screened from public view from the right-of-way and shall be stored under cover so as to not allow the collection of rainwater within the tires. 4. All repair of tires shall be conducted within the building or within the fenced area behind the building. 5. Outdoor storage is prohibited in front of the building. 6. The term of this Specific Use Permit shall be granted for an additional period of one year in order to gauge the further appropriateness of the use at the specific location. Commissioner Brown seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Page 8 of 14 • Planning & Zoning Meeting Minutes November 15, 2011 Nays: None Abstention: None The motion carried (6-0-0) ITEM 6 CASE #11-04-SP — CONSIDER A RECOMMENDATION FOR A SITE PLAN Consider a recommendation regarding a request for a Site Plan for Urban Residential/Commercial Lofts proposed to be located at John H. Havens Survey, Abstract 685, Lot 1 Block G, Lot 1, Block H, 2800 and 2801 Brazos Boulevard. Stephen Cook, Senior Planner, gave a brief description of the case. JLB Partners is the developer of 15.384 acres of urban loft residential to be located within the Glade Parks development. The development will be a high end, rental community managed through a single ownership. The developer proposes to construct sixteen buildings with 417 residential units. The average density of units over the development is 27 units to the acre which is less than the maximum of 30 units to the acre as approved within the Glade Parks Planned Development Ordinance. In addition to the units, a leasing office, workout facilities, two swimming pools and meeting spaces will be constructed with the development. The goal of the Urban Residential/Commercial sub district in the PD ordinance was to provide area for medium density residential housing that is street loaded to provide a walk able streetscape environment. This arrangement is different than typical garden style apartment communities which tend to be solely auto-oriented with buildings clustered in the center and surrounded by parking. In contrast, the JLB proposed project has the majority of the units facing public right of way along Brazos Boulevard and Red River Drive. Common entrances to the street provide accessibility to the walking environment for the residents of the community. The majority of parking is internal to the site through open lots, garages attached to the units, and covered spaces. On-street parking is also provided in accordance with the street sections provided in the PD Ordinance. The project will be heavily landscaped. Common areas will be provided with many trees. There are several green areas which will have access for curbing dogs and picnic areas. Easily accessible from the Urban Lofts, a park will be located at the northeast corner of Brazos Boulevard and Red River. Public access areas along the streetscape will include street trees and front landscape areas, as well as pedestrian enclaves located between buildings. These enclaves will have typical street furniture including benches and trash receptacles. Masonry fencing will be installed along Heritage Avenue and the rear portion of the property facing future commercial development. Other areas connecting buildings will be of steel tubular, wrought-iron style fencing with masonry Page 9 of 14 Planning & Zoning Meeting Minutes November 15, 2011 columns. Sidewalk/trails and additional landscaping along Heritage Avenue will provide added green/walking space between the street and the residential buildings. JLB Partners have provided color elevations of the proposed buildings. Combining masonry products of true stucco and stacked stone, the exterior finish and colors are compliant with the typical elevations and material choices as approved within the Glade Parks PD Ordinance. Units will have balconies, transom windows, gabled roofs, balcony roofs highlighted by decorative bracketing and standing seam metal roof elements. An increased building height element with stone on all three stories will be located at the north-west corner of Brazos Boulevard and Red River. The Development Services Group has worked extensively with the developer to ensure a product which is in compliance with the goals and regulations of Glade Parks Planned Development ordinance. The DSG has certified the site plan and recommends approval. Commissioner Portugal asked if the developer had any other projects close by similar to this project. Mr. Cook stated that the developer has a similar urban loft project in the City of Grapevine in which the ground floor is mixed use retail. It is of a high quality construction. Commissioner Tompkins asked if there were garage parking for the residents. Mr. Cook explained that there were indeed garage parking for residents. Some of the garage spaces were going to be tied to individual units, while others would be leased. Additional parking would be provided behind the garage spaces as tandem parking. Other spaces would be under metal roofs with masonry columns and finally there will be spaces on the site as normal open parking. Commissioner Mennis asked of the developer what he thought the timeline would be for the development and construction of the project. Mr. Paul Johnston of JLB Partners, 900 Lake Carolyn Parkway Suite 960, Irving Texas stated that the timeline of development would be based on the scheduling and construction of the public improvements and infrastructure. Initial construction would begin on the Leasing Office and Amenities Center with several units. His company would require approximately 60 days to start and then about 10 to 11 months to start opening on a timed delivery schedule. Each building would be built in phases with the total time period being 19 months from the start of initial construction. Commissioner Mennis asked if the development was going to be built in phases. Page 10 of 14 Planning & Zoning Meeting Minutes November 15, 2011 Mr. Johnston stated that the whole project would be built, but each building would be phased construction moving individual trades to each building in order to keep a schedule. Commission Brown asked how much street parking would be provided. Mr. Cook responded that on-street parking would primarily be used as guest parking and be designed in accordance with the requirements of the Glade Parks PD Ordinance. There will be runs of four to five parallel parking spaces interrupted by pedestrian crossings which will allow greater visibility of pedestrians from the street. In addition, there will be changes in the pavement type which will alert drivers to the crosswalk areas. Mr. Johnston stated that all of the resident parking is accommodated interior to the development. Chairman McNeese asked the applicant to give him a ballpark figure about the rental prices of the units. Mr. Johnston stated that until the development was completed, rental rates would be determined at that time, but an estimate would be that a one bedroom unit at 700 square feet would demand about $900 a month and a three bedroom unit at 1600 square feet would lease at $2000 per month. Commissioner Portugal made a motion to recommend approval of Case #11-04-SP. Commissioner Brown seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: None The motion carried (6-0-0) ITEM 7 CASE #11-06-SP — CONSIDER A RECOMMENDATION FOR A SITE PLAN Consider a recommendation regarding a request for a Site Plan for Trinity High School Activity Center proposed to be located at Midway Park Addition, Lot 12, Block 45, 500 N Industrial Boulevard. Stephen Cook, Senior Planner, gave a brief description of the case. Voters went to the polls in May 2011 and approved bonds to be sold by the HEBISD that, among other projects, would finance construction of two (2) new activity centers, one for each of the Page 11 of 14 Planning & Zoning Meeting Minutes November 15, 2011 high school campuses. A site plan has been submitted by the HEBISD for development of an 80,000 square foot activity center on the Trinity High School campus. The new facility will placed within an area between the existing track/field and tennis courts. The existing internal roadway network will be utilized. Minor extensions to existing fire lanes will be made. The overall campus site exceeds the total number of parking spaces required. In proximity to the new facility. Approximately ten (10) parking places will be displaced and relocated to another area around the new facility. The building will meet the 100% masonry standards and will be constructed out of a combination of true stucco and split face concrete masonry unit block, with a standing seam metal roof. No additional landscaping is required. The new facility proposed for Trinity High School will be used by a variety of extracurricular activities including athletic teams, band, drill team, physical education, cheerleaders and color guard. The new facility includes space for locker rooms, showers, weight rooms, laundry facilities, meeting space, and storage for multiple programs. It will also include a 60-yard indoor turf practice field and a full outdoor turf practice field that can both be used year round regardless of weather conditions. The application is a modified submittal containing a site layout, building elevations, and lighting plans. All other technical issues related to the utility and drainage improvements have been submitted with the building construction plans and will be reviewed for compliance with applicable codes. Commissioner Mennis stated that based strictly on student interest why was this project planned without any air conditioning. The applicant, Tony Mancil, 4521 S Hulen, Fort Worth, TX, stated that the project has been designed with large wind fans, ventilation and roll up doors to allow for cooling purposes. Commissioner Mennis stated that even with the fans he could not believe that air conditioning was not a priority. He wants to make sure that the safety of the children is a priority. Commissioner Portugal stated that she is thrilled about the project and the building taking place. Commissioner Mennis asked when would the structure be built. Mr. Mancil stated that the project would be bid within the next two months with construction occurring during the summer of 2012. The facility could potentially be open during the fall 2012 semester. Commissioner Tompkins made a motion to recommend approval of Case #11-06-SP. Commissioner Huffman seconded the motion. The vote was as follows: Page 12 of 14 Planning & Zoning Meeting Minutes November 15, 2011 Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: None The motion carried (6-0-0) ITEM 8 CASE #11-08-SP — CONSIDER A RECOMMENDATION FOR A SITE PLAN Consider a recommendation regarding a request for a Site Plan for Commercial Development proposed to be located at T. Jasper Survey, A- 861, Tract 5F01, 2101 W Airport Freeway. Stephen Cook, Senior Planner, gave a brief description of the case. This project was recommended for approval by the Planning and Zoning Commission and approved by the City Council in November 2010. Section 84-386(1) of the Euless Unified Development Code establishes that if development has not commenced within 12 months of approval the site plan expires, and a review and reapproval shall be required. The applicant intends to construct a two-story structure to house retail jewelry and precious metals sales. A previous company had begun developing the site in 2007. A site plan was approved and site improvements including water and sewer infrastructure and paving were installed, but not accepted by the City. The new applicant, DFW Gold and Silver Exchange, is applying to construct a different structure than previously approved. The site improvements and infrastructure previously installed will remain substantially the same, which the city will re-inspect. The applicant intends to construct a two-story 6,290 square foot structure, featuring a porte cochere extension over some of the parking immediately in front of the building. Access to the site will be made from an existing drive (which meets City standards) from the current frontage road to Airport Freeway. Staff has discussed with the applicant several options to reconfigure the drive access once Airport Freeway is widened. Although a final design of the SH 183 widening has not been presented, the applicant has designed their site to meet parking and landscaping requirements based of the expected amount of property that will be taken for the future highway expansion. The proposed building's façade will be constructed with true stucco, which satisfies the 100% masonry standards of the Unified Development Code. There are no modifications to the site plan from what was previously approved. Page 13 of 14 Planning & Zoning Meeting Minutes November 15, 2011 The Development Services Group has reviewed the application and has found it compliant with the standards of the Euless Unified Development Code. Staff recommends approval of the site plan. There were no comments or questions among the Commission. Commissioner Brown made a motion to recommend approval of Case #11-08-SP. Commissioner Portugal seconded the motion. The vote was as follows: Ayes: Chairman McNeese, Vice Chairman Mennis, Commissioners Huffman, Portugal, Tompkins and Brown. Nays: None Abstention: None The motion carried (6-0-0) ITEM 9 REPORTS Mike comments about HEB relocation. Ron comments about Baze, Ash and Glade Parks. ITEM 10 DIRECTOR'S REPORT There were no reports. There being no further business the meeting was adjourned at 7:48 p.m. ----� - 741 t ? .; �Z- 6- Cha. man McNeese Date Page 14 of 14