HomeMy WebLinkAboutPZ Item 12 - MinutesZ ITEM 0 Z
P & Z BRIEFING SESSION
APRIL 15, 2003
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Planning and Zoning Commission of the City of Grapevine, Texas met in
Special Briefing Session on this the 15th day of April, 2003 at 7:00 p.m. in the
Planning and Zoning Conference Room, 200 South Main Street, 2nd Floor,
Grapevine, Texas with the following members present -to -wit:
Larry Oliver
Chairman
Herb Fry
Vice Chairman
Chris Coy
Member
Kevin Busbee
Member
Danette Murray
Member
B J Nicholson
Member
Rob Undersander
Member
Michael Crapp
Alternate
Becky St. John
Alternate
constituting a quorum, and the following City Staff:
H.T. (Tommy) Hardy
Ron Stombaugh
Scott Dyer
Pam Huntress
CALL TO ORDER
Director of Development Services
Planner II
Sr. Civil Engineer
Planning Secretary
Chairman Oliver called the meeting to order at 7:02 p.m.
ITEM 1. BRIEFING SESSION
Chairman Oliver announced the Planning and Zoning Commission would
conduct a briefing session relative to the following cases:
CU02-58
NORTH MAIN STREET SHOPPING CENTER
CU03-08
COWBOY GOLF CLUB
CU03-09
GRAPEVINE DODGE
CU03-10
WESTGATE PLAZA
CU03-11
WASHINGTON MUTUAL
TR03-01
GAYLORD HOTELS
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P & Z BRIEFING SESSION
APRIL 15, 2003
01 to discuss development issues.
U11 03W% ViNk I & 1 :112,211
After a brief discussion, Chairman Oliver adjourned the meeting at 7:20 p.m.
PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION
OF THE CITY OF GRAPEVINE, TEXAS ON THIS THE 20TH DAY OF MAY,
2003.
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ATTEST:
SECRETARY
NOTE: Planning and Zoning Commission continued with the Joint Public Hearing
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p-&-Z-JU[IIT-R,V,BITC-ME7�-Kffl7U
APRIL 15,2003
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Planning and Zoning Commission of the City of Grapevine, Texas met in Joint Public
Hearing with the City Council, on this the 15th day of April, 2003, in the City Council
Chambers, 200 South Main Street, 2nd Floor, Grapevine, Texas with the following members
present -to -wit:
Larry Oliver
Chairman
Herb Fry
Vice -Chairman
Chris Coy
Member
Kevin Busbee
Member
Danette Murray
Member
B J Nicholson
Member
Rob Undersander
Member
Michael J. Crapp
Alternate
Becky St. John
Alternate
constituting a quorum, and the following City Staff:
H. T. (Tommy) Hardy
Ron Stombaugh
Scott Dyer
Pam Huntress
CALL TO ORDER
Director of Development Services
Planner 11
Sr. Civil Engineer
Planning Secretary
Mayor Tate called the joint meeting to order at 7:50 p.m. and Chairman Oliver called the
Planning and Zoning Commission deliberation session to order at 8:02 p.m.
INVOCATION
Commissioner, Rob Undersander delivered the Invocation.
JOINT PUBLIC HEARINGS
CONDITIONAL USE REQUEST CU02-58 - NORTH MAIN STREET SHOPPING CENTER
First for the Commission to consider and make a
Conditional Use Application CU02-58 submitted
located at 100 North Main Street and platted as
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recommendation to the City Council was
by North Main Street Shopping Center
Lots 1-5, Block 1, and Lots 1, 2R, and 3,
P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
North Main Shopping Center. The applicant was requesting a conditional use permit to
au
-28 (Ord. No. 96-87), specifically to
amend the previously approved site plan of CU96
renovate the existing pole sign.
The renovations of the existing center have been underway for approximately the past 18
months. The refurbishment of the existing 20 -foot pole sign is the final phase of the entire
shopping center renovation.
This was the first reading of the ordinance. The applicant was proposing to use the existing
sign poles for the new sign. The sign is set back five feet, six -inches from the property line.
When originally constructed in the 1980's, the sign met the requirements of the zoning
ordinance, however the sign does not meet today's required minimum setback of ten feet. A
request for a variance from the required ten foot sign setback for this site is scheduled for
the May 5, 2003 Board of Zoning Adjustment meeting. The case would be scheduled for a
second reading before the City Council after the Board of Zoning Adjustment meeting.
Steve Isbell, representing Realty Capital, was present to answer questions and request
favorable consideration of the request.
With no further guests to speak, no letters, and no petitions, the public hearing was closed.
In the Commission's deliberation session, Chris Coy moved, with a second by B J
Nicholson, to approve Conditional Use Request CU02-58, and the motion prevailed by the
following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
CONDITIONAL USE REQUEST CU03-08 — COWBOY GOLF CLUB
Next for the Commission to consider and make a recommendation to the City Council was
Conditional Use Application CU03-08 submitted by Gordon Wagner and located at 1600
Fairway Drive. The applicant was requesting to amend the previously approved site plan of
CU01-16 (Ord. 01-39) for an 18 -hole golf course, with the possession, storage, retail sale
and on -premise consumption of alcoholic beverages (beer, wine, and mixed drinks) in
conjunction with a restaurant/clubhouse, specifically to allow the development of an
enclosed pavilion.
The original conditional use permit (CU99-44) establishing the golf course showed a future
area for an enclosed pavilion. With this request the applicant proposed to construct a 6,000
square foot enclosed pavilion that will be used for special events as needed. Parking for this
structure was accounted for in the original request.
David Robinson, representing the Cowboys Golf Club, was present to answer questions and
request favorable consideration of the request.
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
With no further guests to speak, one letter of approval, and no petitions, the public hearing
was closed.
In the Commission's deliberation session, Kevin Busbee moved, with a second by Herb Fry,
to approve Conditional Use Request CU03-08, and the motion prevailed by the following
vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
CONDITIONAL USE REQUEST CU03-09 — GRAPEVINE DODGE
Next for the Commission to consider and make a recommendation to the City Council was
Conditional Use Application CU03-09 submitted by Tim Parra and located at 2601 William
D. Tate Avenue and platted as Lot 1, Block 1, Frank Parra Dodge Addition. The applicant
was requesting a conditional use permit to amend the previously approved plan of CU01-13
(Ord. 01-46) for an automotive dealership with sales and service of new and used vehicles,
specifically to modify the site signage.
Conditional Use Request CU01 -13 was approved at the April 17, 2001 meeting and allowed
for an expansion to the Frank Parra Dodge dealership for the inclusion of a Mitsubishi
dealership. Currently the Dodge dealership has one 20 -foot pole sign approved along the
William D. Tate frontage road. With this request the applicant proposed to replace that sign
with a 40 -foot pole sign for increased visibility.
Dan Richardson, General Manager of Grapevine Dodge, was present to answer questions
and request a favorable consideration of the request.
With no further guests to speak, no letters, and no petitions, the public hearing was closed.
In the Commission's deliberation session, Danette Murray moved, with a second by Herb
Fry, to approve Conditional Use Request CU03-09, and the motion prevailed by the
following vote:
Ayes: Oliver, Fry, Busbee, Murray, Nicholson, and Undersander
Nays: Coy
CONDITIONAL USE REQUEST CU03-1 0 —WESTGATE PLAZA
Next for the Commission to consider and make a recommendation to the City Council was
Conditional Use Application CU03-10 filed by Westgate Plaza and located at 2300 West
State Highway 114 and proposed to be platted as Lots 1-4, Block 1, Westgate Plaza. The
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
applicant was requesting a conditional use permit to establish a planned commercial center
�for mixed use retail/office development.
At the time of public hearing, the applicant had no specific users for any lots within the
subject site. It was the applicant's intent to seek Council's approval for the planned
commercial center before a substantial investment in infrastructure improvements were
made preparing the site for development. Approval of this request would allow the applicant
to construct an access easement/drive which would be necessary to provide access to
interior lots within the site and to provide required frontage for setback and landscaping
purposes.
Staff received a letter from the applicant's representative requesting to table the above
referenced case. The applicant requested the opportunity to meet with surrounding area
residents to attempt to address their concerns relative to this proposed development.
The City Council and Planning and Zoning Commission approved the motion to table
Conditional Use request CU03-10 to the May 20, 2003 meeting.
With no further discussion, the public hearing was tabled.
In the Commission's deliberation session, Herb Fry moved, with a second by Danette
Murray, to table Conditional Use Request CU03-10 to the May 20, 2003 meeting, and the
motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
CONDITIONAL USE REQUEST CU03-11 —WASHINGTON MUTUAL
Next for the Commission to consider and make a recommendation to the City Council was
Conditional Use Application CU03-11 submitted by Raymond Poche and located at 1319
West State Highway 114 and platted as Lot 8, Block 1, Towne Center Addition #2. The
applicant was requesting to amend the previously approved site plan of CU96-03 (Ord. 96-
20) to allow the development of a bank with drive-thru service.
The applicant proposed to utilize an existing building previously occupied by a Men's
Warehouse for a bank with four drive-thru lanes. Although some parking spaces were
necessarily eliminated because of the drive-thru lanes, the subject site exceeded the
minimum parking requirements.
Raymond Poche, representing Cencor Realty, was present to answer questions and
request favorable consideration of the request.
With no further guests to speak, no letters, and no petitions, the public hearing was closed.
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
In the Commission's deliberation session, Chris Coy moved, with a second by Danette
Murray, to approve Conditional Use Request CU03-1 1, and the motion prevailed by the
following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
FINAL PLAT APPLICATION OF LOTS 2R1 AND 4, BLOCK 2, DELANEY VINEYARDS,
PHASE 11
Next for the Commission to consider and make a recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lots 2R1 and 4, Block 2, Delaney
Vineyards Phase 11 submitted by BGO Architects, LP and located 300 feet north of
Champagne Boulevard and Merlot Avenue. The applicant was requesting to re -plat 8.822
acres for a proposed office development. The property is zoned "PO" Professional Office
District and is owned by Delaney Family, LP.
Phil Morley, the architect, was present to answer questions and request favorable
consideration of the request.
With no further guests to speak, no letters, and no petitions, the public hearing was closed.
In the Commission's deliberation session, Kevin Busbee moved, with a second by B J
Nicholson, to approve the Statement of Findings and Final Plat Application of Lots 2R1 and
4, Block 2, Delaney Vineyards Phase 11, and the motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
END OF JOINT PUBLIC HEARINGS
Next for the Commission to consider and make a recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Lots 1 -11, Block 1, The
Madison Addition submitted by Barry Nickerson and located North of Burney Lane and east
of Midway Road in the northwest portion of Grapevine. The applicant was preliminary
platting 2.921 acres for a proposed development of a single-family residential subdivision.
The property is zoned "R-7.5" Single Family Residential District and is owned by Edward J
Pinson, Jr.
Chris Coy moved, with a second by Danette Murray, to approve Preliminary Plat Application
of Lots 1-11, Block 1, Madison Addition, and the motion prevailed by the following vote:
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
PRELIMINARY PLAT APPLICATION OF LOT 3 BLOCK 1 AND LOTS 1 AND 2 BLOCK 3
FELLOWSHIP OF LAS COLINAS ADDITION
Next for the Commission to consider and make a recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Lot 3, Block 1 and Lots 1 and
2, Block 3, Fellowship of Las Colinas Addition submitted by Laney Newman for property
located 750' southeast of the intersection of the State Highway 121 Frontage Road and
Fellowship Way. The applicant was preliminary platting 88.90 acres for a proposed addition
of a lake and a recreation area. The property is zoned "CC" Community Commercial District
and is owned by Fellowship Church.
Danette Murray moved, with a second by B J Nicholson, to approve the Statement of
Findings and Preliminary Plat Application of Lot 3, Block 1, and Lots 1 and 2, Block 3,
Fellowship of Las Colinas Addition, and the motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
FINAL PLAT APPLICATION OF LOT 3 BLOCK 1 FELLOWSHIP OF LAS COLINAS
ADDITION
Next for the Commission to consider and make a recommendation to the City Council was
the Statement of Findings and Preliminary Plat Application of Lot 3, Block 1 and Lots 1 and
2, Block 3, Fellowship of Las Colinas Addition submitted by Laney Newman for property
located 750 feet southeast of the intersection of the State Highway 121 Frontage Road and
Fellowship Way. The applicant was final platting 88.90 acres for a proposed addition of a
lake and a recreation area. The property is zoned "CC" Community Commercial District and
is owned by Fellowship Church.
Danette Murray moved, with a second by B J Nicholson, to approve the Statement of
Findings and Final Plat Application of Lot 3, Block 1, and Lots 1 and 2, Block 3, Fellowship
of Las Colinas Addition, and the motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
FINAL PLAT APPLICATION OF LOTS 1-17 BLOCK 1 JOHNSON MEADOW
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
Next for the Commission to consider and make a recommendation to the City Council was
the Statement of Findings and Final Plat Application of Lots 1-17, Block 1, Johnson Meadow
located at the north side of Dove Road, west of Camelot Drive. The applicant was final
platting 5.112 acres for the addition of an accessory garage structure. The property is zoned
"R-7.5" Single Family District and is owned by Rick McPherson.
B J Nicholson moved, with a second by Chris Coy, to approve the Statement of Findings
and Final Plat Application of Lots 1-17, Block 1, Johnson Meadow, and the motion prevailed
by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
TREE REMOVAL APPLICATION TR03-01 GAYLORD HOTELS
Next for the Commission to consider and make a recommendation to the City Council was
Tree Removal Application TR03-01 submitted by David Breeding and located at 1501
Gaylord Trail and platted as Lot 1, Block 1, Opryland Addition.
The original Conditional Use Request (CU99-69) associated with the Opryland Texas Hotel
and Convention Center was considered and approved in December 1999. As a part of that
request a tree preservation permit was considered along with the site plan. The area for
consideration associated with this tree removal request was shown on that original site plan
but was not discussed formally. The applicant intended to remove approximately 390 caliper
inches of trees that would be completely replaced in a manner that will visually enhance the
main entrance to the hotel as well as improve the visibility of the hotel from the highway.
B J Nicholson moved, with a second by Kevin Busbee, to approve Tree Removal Request
TR03-01, and the motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
CONSIDERATION OF MINUTES
Next for the Commission to consider were the Planning and Zoning Commission minutes of
the March 18th, 2003 regular meeting.
The following correction was made to the statement from B J Nicholson on page Six,
corrected to read:
...Ms Nicholson noted, that if this amendment was passed as stated, this would make
our city one of the more lenient cities in regards to this issue.
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P & Z JOINT PUBLIC HEARING
APRIL 15, 2003
Kevin Busbee moved, with a second by Herb Fry, to approve the Planning and Zoning
Commission Minutes of March 18th, 2003 with the stated corrections. The motion prevailed
by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
With no further business to discuss, Danette Murray moved, with a second by B J
Nicholson, to adjourn the meeting at 8:12 p.m. and the motion prevailed by the following
vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION OF THE
CITY OF GRAPEVINE, TEXAS ON THIS THE 20th DAY OF MAY, 2003.
MUMVIMA,
ATTEST:
SECRETARY
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P & Z WORKSHOP MINUTES
APRIL 30, 2003
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Planning and Zoning Commission of the City of Grapevine, Texas met in
Workshop on this the 30th day of April, 2003, in the City Council Conference Room,
2nd Floor, 200 South Main Street, Grapevine, Texas with the following members
present -to -wit:
Larry Oliver
Herb Fry
Chris Coy
Kevin Busbee
Danette Murray
B J Nicholson
Rob Undersander
Michael Crapp
Becky St. John
Roy Stewart
Chairman
Vice -Chairman
Member
Member
Member
Member
Member
Alternate
Alternate
Council Representative
constituting a quorum, and the following City Staff:
Roger Nelson
H. T. (Tommy) Hardy
Scott Williams
Ron Stombaugh
Cindy Jackson
Pamela Huntress
City Manager
Director of Development Services
Building Official
Planner 11
Planner 11
Planning Secretary
Chairman Larry Oliver called the Workshop to order at 6:15 p.m.
NEW BUSINESS
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P & Z WORKSHOP MINUTES
APRIL 30, 2003
In!
AMENDMENT TO THE ZONING ORDINANCE RELATIVE TO THE INCLUSION OF
! u.x A NEW ZONING DISTRICT, CURRENTLY REFERRED TO AS THE "MXU" MIXED
USE DISTRICT
First for the Commission to consider was the draft of the new Section 40, "MXU"
Mixed Use District ordinance. The purpose of this type of district is to permit a
mixture of shops, offices and apartments located within both the same neighborhood
and the same building. The district would require that uses be incorporated within an
overall plan that includes pedestrian friendly street design with buildings close to the
street; porches, windows and doors; tree -lined streets; on -street parking and hidden
parking lots. The design emphasis in this type of development is on aesthetics,
human comfort, and creating a sense of place through the use of both landscaping
and "human scale" architecture. A viable Mixed Use development incorporates
buildings, residences, shops, and services close together for ease of walking, to
enable a more efficient use of services and resources, and to create a more
convenient, enjoyable place to both live and work.
In developing the "MXU" Mixed Use District, Staff studied several different areas in
the Metroplex that had been developed as Mixed Use Districts, as well as the
guidelines published by the American Planning Association. The primary guidelines
established in Section 40 came from both the West Village Ordinance of the City of
Dallas, and the Urban Center District Ordinance of the Town of Addison, used in the
development of Addison Circle.
In order to establish a new Mixed Use District in accordance with the proposed
ordinance, an applicant must submit a zone change request with the same
documentation that would be required for a Conditional Use Permit application. In
using the same documentation standards as those for a Conditional Use Permit, the
applicant must provide detailed Site Plans, building elevations, and architectural
plans, including floor plans. The proposed use(s) of each building would be indicated
on the Site Plan.
The design criteria of Section 40 are far different than those for any other zoning
district within the City Of Grapevine. The design concepts are very specific in order
to assure that the resulting district is compatible with both residential and retail/office
type uses. For example: buildings fronting on a public street must have ground level
retail or office uses; free-standing retail buildings or restaurants are prohibited; those
buildings designed for office use must be carefully planned to ensure compatibility
with surrounding areas. Specific standards for the exterior appearance of the
buildings would ensure architectural interest at the street level and the creation of a
desirable street presence.
If this district is adopted by the Planning and Zoning Commission and the City
Council, an amendment to the Master Plan would be necessary due to the mixed
use component of the ordinance.
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P & Z WORKSHOP MINUTES
APRIL 30, 2003
Mr. Oliver suggested that a bank use should be added to the retail uses and
questioned if it should stipulate whether stand alone and/or drive-thru services.
Becky St. John noted that a 'theatre' should be added to the permitted uses.
Widths of driving lanes were discussed, with Mr. Nelson noting that 65 feet across is
adequate and helps to create a tight feel, as opposed to large and open, necessary
for this district. Mr. Nelson also stated that the existing, successful mixed use
districts have an established magnet that pulls the public into the area. Grapevine
has this in the downtown area already and soon with the opening of Texas Gaylord
Hotel. Mr. Nelson commented that the next step would be for the Planning and
Zoning to meet in a joint workshop with the City Council.
AMENDMENT TO THE ZONING ORDINANCE, SECTION 60, SIGN STANDARDS,
RELATIVE TO BANNER SIGNS
Next for the Commission to discuss was the Amendment to the Zoning Ordinance,
Section 60, Sign Standards, relative to Banner Signs. At the March 18, 2003
meeting, the Planning and Zoning Commission recommended denial for an
amendment to Section 60, Sign Standards relative to an extension from 14 -days to
30 -days for the display of banner signs per quarter. The City Council voted to send
this item back to the Planning and Zoning Commission for further consideration.
Mr. Stombaugh stated that Staff receives numerous requests throughout the year for
banner signs; although these types of signs are basically exempt from the general
standards established in the ordinance, a permit is still required and the amount of
time the banner sign may be displayed and its placement is regulated. As the
ordinance is currently written, a banner sign may be displayed no more than two
weeks in any quarter of a calendar year. The Building Official has allowed, if
requested, the display of a banner sign to span the end of one quarter and the
beginning of the next—thus within a six month period of time a banner sign could be
displayed for a continuous four weeks. Banner signs are also allowed to remain for
up to 30 -days within 60 -days of the issuance of a certificate of occupancy for a new
business. If a business is going out of business, a quarterly banner sign may be
extended for a period not to exceed 30 -days. These same requirements also apply
to balloons and flags for which there are no standards as to size, shape, or quantity.
After much consideration, B J Nicholson moved, with a second by Chris Coy, to
maintain the Section 60, Sign Standards, as it stands at this time. The motion
prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
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P & Z WORKSHOP MINUTES
APRIL 30, 2003
AMENDMENT TO THE ZONING ORDINANCE SECTION 12 DEFINITIONS
RELATIVE TO DEFINITION 195. HEIGHT
Next for the Commission to consider were the proposed amendments to the Zoning
Ordinance, Section 12, Definitions, relative to Definition 195, Height. The current
definition of height as defined in the zoning ordinance is vague and difficult to
interpret and enforce. Staff has had difficulty in utilizing this definition in determining
the height of structures that are near the threshold of the maximum height limitation
in various zoning districts. In an effort to remedy this situation, Staff recommended
replacing the current definition of height with that contained in the 1994 Uniform
Building Code which is used by the Building Inspections staff in their building plan
review process.
There was discussion regarding current problems and Scott Williams noted that with
the proposed new wording, the issue becomes purely a height issue and height will
now be measured from the lowest point.
Herb Fry made a motion, with a second by Danette Murray, to set a public hearing
for the proposed Amendments to the Zoning Ordinance, Section 12, Definitions,
relative to Definition 195, Height. The motion prevailed by the following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
ADJOURNMENT
With no further business to discuss, Rob Undersander moved, with a second by
Kevin Busbee, to adjourn the meeting at 7:50 p.m. and the motion prevailed by the
following vote:
Ayes: Oliver, Fry, Coy, Busbee, Murray, Nicholson, and Undersander
Nays: None
PASSED AND APPROVED BY THE PLANNING AND ZONING COMMISSION OF
THE CITY OF GRAPEVINE, TEXAS ON THIS THE 20th DAY OF MAY, 2003.
NN W
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ATTEST:
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P & Z WORKSHOP MINUTES
APRIL 30, 2003
SECRETARY
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