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2008-04-17 P&Z Meeting CITY OF SOUTHLAKE TEXAS PLANNING AND ZONING COMMISSION MEETING April 17, 2008 LOCATION: 1400 Main Street, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6:00 P.M. 1. Discussion of all items on tonight's meeting agenda. 2. Review of Southlake Development Excellence Awards. EXECUTIVE SESSION: If a need arises to seek the advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting, the issues or matters will be discussed in executive session. 1. Pursuant to Section 551.071, Texas Government Code, the Commission may meet in executive session to consult with the City Attorney regarding matters authorized by Section 551.071, including matters posted on this agenda. 2. Reconvene: Action necessary on items discussed in executive session. REGULAR SESSION: 6:30 P.M. or immediately following the work session. 1. Call to Order. 2. Approval of the minutes of the Planning and Zoning Commission meeting held on April 3, 2008. 3. Administrative Comments CONSENT AGENDA: 4. Consent: ZA08-013, FINAL PLAT FOR MENDEZ ADDITION, located at 918 E. Southlake Boulevard, Southlake, Texas. The current zoning is S-P-1 - Detailed Site Plan District. SPIN Neighborhood # 10. 5. Consent: ZA08-015, PLAT SHOWING FOR LOTS 3-6, W.W. HALL NO. 687 ADDITION on property being legally described as Tract 3, W.W. Hall Survey, Abstract No. 687 and located at 310 E Southlake Blvd., Southlake, Texas. The current zoning is S- P-1 - Detailed Site Plan District. SPIN Neighborhood # 13. 6. Consent: ZA08-023, PLAT SHOWING FOR LOTS 1-4, T. EASTER NO. 458 ADDITION on property being legally described as Tracts 2E2, 2E5, 2E5C, 2E6, 2E9B, and 2E14, Thomas Easter Survey, Abstract No. 458, and located at 2300 E. SH 114. The current zoning is S-P-1 - Detailed Site Plan District. SPIN Neighborhood # 6. ' PLANNING AND ZONING COMMISSION AGENDA April 17, 2008 PAGE 2 REGULAR AGENDA: 7. Consider: ZA07-146, ZONING CHANGE AND CONCEPT PLAN FOR HARRIS METHODIST SOUTHLAKE on property being legally described as Lot 1, Block 1, Gorbutt Addition and located at 1545 E Southlake Blvd. The current zoning is S-P-2 - Generalized Site Plan District. The requested zoning is S-P-2 - Generalized Site Plan District. SPIN Neighborhood # 8. PUBLIC HEARING 8. Consider: ZA06-171, PLAT REVISION FOR LOTS 1R1, 1R2, & 1R3, BLOCK 1, GORBUTT ADDITION, being a replat of property currently described as Lot 1R, Block 1, Gorbutt Addition and located at 1545 E Southlake Blvd. The current zoning is S-P- 2 - Generalized Site Plan District. SPIN Neighborhood # 8. PUBLIC HEARING 9. Consider: ZA08-017, ZONING CHANGE AND DEVELOPMENT PLAN FOR STATHAM/GEORGE ADDITION on property legally described as Tracts 7 and 7A, RD Price Survey, Abstract No. 1207 and Tract 2F2, J. Childress Survey, Abstract No. 254; and located at 2980 Burney Lane. The current zoning is SF-1A - Single Family Residential District. The requested zoning is R-PUD - Residential Planned Unit Development District. SPIN Neighborhood # 3. PUBLIC HEARING 10. Consider: ZA08-018, ZONING CHANGE AND DEVELOPMENT PLAN FOR HOUSMANS/HARBOR OAKS ADDITION on property legally described as Lot 10, Block 2, Harbor Oaks and located at 2970 Burney Lane. The current zoning is SF- 1A-Single Family Residential District. The requested zoning is R-PUD - Residential Planned Unit Development District. SPIN Neighborhood # 3. PUBLIC HEARING 11. Consider: ZA08-019, PRELIMINARY PLAT FOR STATHAM/GEORGE ADDITION on property being legally described as Tracts 7 and 7A, RD Price Survey, Abstract No. 1207 and Tract 2F2, J. Childress Survey, Abstract No. 254 and being located at 2980 Burney Lane. The current zoning is SF-1A - Single Family Residential District. The proposed zoning is R-PUD - Residential Planned Unit Development District. SPIN Neighborhood # 3. PUBLIC HEARING 12. Consider: ZA07-137, ZONING CHANGE AND SITE PLAN FOR BOSWORTH OFFICES located at 1900 E. SH 114. The current zoning is B-1 Business District. The proposed zoning is S-P-1 - Detailed Site Plan District. SPIN Neighborhood # 6. PUBLIC HEARING 13. Consider: ZA08-012, REVISED PRELIMINARY PLAT FOR GATEWAY CHURCH located along SH 114, between Carroll Avenue and Kimball Avenue. The current zoning is NR-PUD - Non-Residential Planned Unit Development District. SPIN Neighborhood # 6. PUBLIC HEARING PLANNING AND ZONING COMMISSION AGENDA April 17, 2008 PAGE3 14. Consider: ZA08-014, PRELIMINARY PLAT FOR WINFIELD ESTATES located at 1107 and 1155 E. Dove St. and 2210 N. Carroll Ave. The current zoning is R-PUD - Residential Planned Unit Development District. SPIN Neighborhood # 5. PUBLIC HEARING 15. Consider: ZA08-016, ZONING CHANGE AND CONCEPT PLAN FOR 2809 RIDGECREST DRIVE. The current zoning is AG - Agricultural District. The proposed zoning is SF-2 - Single Family Residential District. SPIN Neighborhood # 15. PUBLIC HEARING 16. Consider: MEETING ADJOURNMENT CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, April 11, 2008, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. 0111111111"" ~ f U~° by ,~JgB" ~o~ a®mees004 Lori Payne, TRMC City Secretary = i a v% a If you plan to attend this public meetlk anc/'11aty debility that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-$U1,Fto its 9 onable accommodations will be made to assist you. CITY OF SOUTHLAKE TEXAS 1 REGULAR PLANNING AND ZONING 2 COMMISSION MEETING MINUTES 3 April 17, 2008 4 5 COMMISSIONERS PRESENT: Chairman Al Morin, Vice Chairman Brandon Bledsoe and 6 Commissioners, Jeff Wang, Robert Hudson, Michael Springer, and Darrell Faglie. 7 8 COMMISSIONERS ABSENT: CD Peebles 9 10 CITY STAFF PRESENT: Dennis Killough, Deputy Director of Planning and Development Services; 11 Richard Schell, Planner II; Jennifer Crosby, Planner II; Michelle Speaker, Civil Engineer; Michael 12 James, Civil Engineer; and Lorrie Fletcher, Administrative Secretary. 13 14 Chairman Morin called the regular meeting to order at 6:30 p.m. 15 16 17 AGENDA ITEM # 2. APPROVAL OF MINUTES: 18 Chairman Morin opened discussion of the minutes of the Planning and Zoning Commission meeting 19 held on April 3, 2008. 20 21 Motion was made to approve the minutes of the Planning and Zoning Commission meeting held on 22 April 3, 2008, as presented. 23 24 Motion: Bledsoe 25 Second: Hudson 26 Ayes: Wang, Hudson, Bledsoe, Faglie, Morin 27 Nays: None 28 Abstain: Springer 29 Approved: 5-0-1 30 Motion carried. 31 32 33 AGENDA ITEM # 3. ADMINISTRATIVE COMMENTS: 34 Dennis Killough announced the Oil and Gas Task Force meeting scheduled for April 23, 2008, at 6 35 p.m. He introduced Jonathan Picha, new Planner I. 36 37 38 CONSENT AGENDA ITEM # 4, ZA08-013. FINAL PLAT FOR MENDEZ ADDITION: 39 The property is located at 918 E. Southlake Boulevard, Southlake, Texas. The current zoning is S-P- 40 1 - Detailed Site Plan District. SPIN Neighborhood # 10. The Owner is Mendez Ltd. The Applicant is 41 Area Surveying, Inc. 42 43 CONSENT AGENDA ITEM # 5. ZA08-015. PLAT SHOWING FOR LOTS 3-6. W.W. HALL NO. 687 44 ADDITION: 45 The property is legally described as Tract 3, W.W. Hall Survey, Abstract No. 687 and located at 310 46 E Southlake Blvd., Southlake, Texas. The current zoning is S-P-1 - Detailed Site Plan District. SPIN 47 Neighborhood # 13. The Owner is Robert L. Stevenson. The Applicant is Civil Solutions, Inc. 48 Planning and Zoning Commission Meeting Minutes - April 17, 2008 I CONSENT AGENDA ITEM # 6. ZA08-023, PLAT SHOWING FOR LOTS 1-4, T. EASTER NO. 458 2 ADDITION: 3 The property is legally described as Tracts 2E2, 2E5, 2E5C, 2E6, 2E9B, and 2E14, Thomas Easter 4 Survey, Abstract No. 458, and located at 2300 E. SH 114. The current zoning is S-P-1 - Detailed 5 Site Plan District. SPIN Neighborhood # 6. The Owners are Netvet Group, LLC; Eye Consultants 6 Properties; and, HWY 114 Prospect, LTD. The Applicant is Pate Engineers, Inc. 7 8 Motion was made to approve the Consent Agenda as presented. 9 10 Motion: Bledsoe 11 Second: Hudson 12 Ayes: Wang, Hudson, Bledsoe, Springer, Faglie, Morin 13 Nays: None 14 Approved: 6-0 15 Motion carried. 16 17 18 Chairman Morin moved the next item up on the agenda at the request of the applicant. 19 20 21 AGENDA ITEM # 13. ZA08-012. REVISED PRELIMINARY PLAT FOR GATEWAY CHURCH: 22 Senior Planner Richard Schell presented this item to the Commission for a revised preliminary plat. 23 The property is located along SH 114, between Carroll Avenue and Kimball Avenue. The current 24 zoning is NR-PUD - Non-Residential Planned Unit Development District. SPIN Neighborhood # 6. 25 The Owners are Gateway Church, Carroll ISD, Greenway-Berk Partners, and Vision Southlake 26 Development. The Applicant is Kimley-Horn & Associates. 27 28 Doug Slouter, Gateway Church, presented this item to the Commission. 29 30 Chairman Morin opened the public hearing 31 32 No one from the audience came forward to speak 33 34 Chairman Morin closed the public hearing 35 36 Motion was made to approve ZA08-012, subject to Plat Review Summary No. 2, dated April 11, 37 2008, as presented. 38 39 Motion: Bledsoe 40 Second: Hudson 41 Ayes: Wang, Hudson, Bledsoe, Springer, Faglie, Morin 42 Nays: None 43 Approved: 6-0 44 Motion carried. 45 46 47 Vice Chairman Bledsoe recused himself from the following two agenda items due to a conflict of 48 interest. An affidavit will be filed with the City Secretary. 49 50 Planning and Zoning Commission Meeting Minutes - April 17, 2008 I AGENDA ITEM # 7. ZA07-146. ZONING CHANGE AND CONCEPT PLAN FOR HARRIS 2 METHODIST SOUTHLAKE: 3 Senior Planner Jennifer Crosby presented this item to the Commission for a zoning change and 4 concept plan. The property is legally described as Lot 1, Block 1, Gorbutt Addition and located at 5 1545 E Southlake Blvd. The current zoning is S-P-2 - Generalized Site Plan District. The requested 6 zoning is S-P-2 - Generalized Site Plan District. SPIN Neighborhood # 8. The Owner is Cambridge 7 114, Inc. The Applicant is HKS, Inc. 8 9 AGENDA ITEM # 8 ZA06-171 PLAT REVISION FOR LOTS 1 R1 1 R2 & 1R3, BLOCK 1 10 GORBUTT ADDITION: 11 Senior Planner Jennifer Crosby presented this item to the Commission for a plat revision. The 12 property being a replat of property currently described as Lot 1 R, Block 1, Gorbutt Addition and 13 located at 1545 E Southlake Blvd. The current zoning is S-P-2 - Generalized Site Plan District. 14 SPIN Neighborhood # 8. The Owner is Cambridge 114, Inc. The Applicant is Raymond L. Goodson, 15 Jr., Inc. 16 17 Frances Sapienza & John Hessler, Cambridge/HKS, presented these items to the Commission and 18 discussed the SPIN meeting that was held and the changes that were made since their last 19 presentation. 20 21 Chairman Morin opened the joint public hearing 22 23 Patty Minder, 223 Eastwood Drive and SPIN # 8 spokesperson, spoke in support. She talked about 24 the results of the SPIN meeting and complimented the applicant. 25 26 Dan McCabe, 1304 Westmont Ct., spoke in support and talked about the buffer. He asked to 27 accommodate keeping some of the larger trees that may be just outside the 53 foot bufferzone. 28 29 Joe Lancor, 1306 Westmont Ct., spoke in support and also complimented the applicant. 30 31 Chairman Morin closed the joint public hearing 32 33 Frances Sapienza returned to the podium to answer questions regarding the proposed landscape 34 plantings. 35 36 Motion was made to approve ZA07-146, subject to the staff review dated April 11, 2008, 37 recognizing the applicant's statement that the landscape plan will include bur oaks and cedar elms, 38 noting the applicant has agreed to look into including live oaks, and noting that the proposed 39 retaining wall will be of the same or similar material as the existing retaining wall on the property. 40 41 Motion: Hudson 42 Second: Faglie 43 Ayes: Wang, Hudson, Springer, Faglie, Morin 44 Nays: None 45 Approved: 5-0 46 Motion carried. 47 48 Motion was made to approve ZA06-171, subject to Plat Review Summary No. 4, dated January 11, 49 2008, as presented. 50 Planning and Zoning Commission Meeting Minutes - April 17, 2008 I Motion: Hudson 2 Second: Faglie 3 Ayes: Wang, Hudson, Springer, Faglie, Morin 4 Nays: None 5 Approved: 5-0 6 Motion carried. 7 8 9 AGENDA ITEM # 9 ZA08-017 ZONING CHANGE AND DEVELOPMENT PLAN FOR 10 STATHAM/GEORGE ADDITION: 11 Senior Planner Richard Schell presented this item to the Commission for a zoning change and 12 development plan on property legally described as Tracts 7 and 7A, RD Price Survey, Abstract No. 13 1207 and Tract 2F2, J. Childress Survey, Abstract No. 254; and located at 2980 Burney Lane. The 14 current zoning is SF-1 A - Single Family Residential District. The requested zoning is R-PUD - 15 Residential Planned Unit Development District. SPIN Neighborhood # 3. The Owners are Jerry 16 Statham and David George. The Applicant is Four Peaks Development. 17 18 AGENDA ITEM # 10, ZA08-018 ZONING CHANGE AND DEVELOPMENT PLAN FOR 19 HOUSMANS/HARBOR OAKS ADDITION: 20 Senior Planner Richard Schell presented this item to the Commission for a zoning change and 21 development plan on property legally described as Lot 10, Block 2, Harbor Oaks and located at 22 2970 Burney Lane. The current zoning is SF-1 A-Single Family Residential District. The requested 23 zoning is R-PUD - Residential Planned Unit Development District. SPIN Neighborhood # 3. The 24 Owner is Errol Housmans. The Applicant is Four Peaks Development. 25 26 AGENDA ITEM # 11. ZA08-019. PRELIMINARY PLAT FOR STATHAM/GEORGE ADDITION: 27 Senior Planner Richard Schell presented this item to the Commission for a preliminary plat on 28 property being legally described as Tracts 7 and 7A, RD Price Survey, Abstract No. 1207 and Tract 29 2F2, J. Childress Survey, Abstract No. 254 and being located at 2980 Burney Lane. The current 30 zoning is SF-1 A - Single Family Residential District. The proposed zoning is R-PUD - Residential 31 Planned Unit Development District. SPIN Neighborhood # 3. The Owners are Jerry Statham and 32 David George. The Applicant is Four Peaks Development. 33 34 Tom Matthews, Four Peaks Development, presented these items to the Commission and discussed 35 the changes and relationship to the previously heard Lake Forest agenda items. 36 37 Chairman Morin opened the joint public hearing and read cards from those who did not wish to 38 speak: 39 40 John Monrad, 2905 Burney Lane, Southlake, TX opposed 41 William & Kollis Eastwood, 3530 Carmel Ct., Southlake, TX opposed 42 John Wilson, 2930 Burney Lane, Southlake, TX opposed 43 Jack & Rose Fredricks, 2960 Burney Lane, Southlake, TX opposed 44 Patricia Burnett, 3510 Burney Lane, Southlake, TX opposed 45 Billy Cook, 895 Harbor Ct., Southlake, TX opposed 46 47 48 The following people spoke: 49 50 Martin O'Connor, 2965 Burney Lane, Southlake, TX spoke in opposition to the density 51 Planning and Zoning Commission Meeting Minutes - April 17, 2008 I Gale Farhat, 1060 Harbor Haven, Southlake, TX spoke in opposition 2 3 Chairman Morin called for a break due to storm conditions to allow people to move their vehicles 4 into the garage. (7:37p.m.) 5 6 Chairman Morin reconvened the meeting and continued the public hearing (7:51 p.m.) 7 8 Ray Chancellor, 890 Harbor Ct., Southlake, TX spoke in opposition to the density and the ecological 9 impact of the development 10 11 Niki Fredericks, 2960 Burney Lane, Southlake, TX read a letter of opposition 12 13 Michelle Winn, 2950 Burney Lane, Southlake, TX was concerned about flooding 14 15 Chairman Morin closed the joint public hearing 16 17 Tom Matthews returned to the podium to respond to concerns 18 19 Motion was made to approve ZA08-017, subject to Revised Development Plan Review Summary 20 No. 1, dated April 17, 2008. 21 22 Motion: Hudson 23 Second: Faglie 24 Ayes: Wang, Hudson, Springer, Faglie, Morin 25 Nays: Bledsoe 26 Approved: 5-1 27 Motion carried. 28 29 Motion was made to approve ZA08-018, subject to Revised Development Plan Review Summary 30 No. 1, dated April 17, 2008. 31 32 Motion: Hudson 33 Second: Faglie 34 Ayes: Wang, Hudson, Springer, Faglie, Morin 35 Nays: Bledsoe 36 Approved: 5-1 37 Motion carried. 38 39 Motion was made to approve ZA08-019, subject to Revised Plat Review Summary No. 1, dated 40 April 17, 2008, as presented. 41 42 Motion: Hudson 43 Second: Faglie 44 Ayes: Wang, Hudson, Springer, Faglie, Morin 45 Nays: Bledsoe 46 Approved: 5-1 47 Motion carried. 48 49 50 AGENDA ITEM # 12, ZA07-137. ZONING CHANGE AND SITE PLAN FOR BOSWORTH OFFICES: Planning and Zoning Commission Meeting Minutes - April 17, 2008 I Senior Planner Richard Schell presented this item to the Commission for a zoning change and site 2 plan. The property is located at 1900 E. SH 114. The current zoning is B-1 Business District. The 3 proposed zoning is S-P-1 - Detailed Site Plan District. SPIN Neighborhood # 6. The Owner is 4 Bosworth Farms II, L.P. The Applicant is Blake Architects. 5 6 Civil Engineer Michael James presented city sewer and water information 7 8 Skip Blake, Blake Architects, presented this item to the Commission 9 10 Chairman Morin opened the public hearing 11 12 No one from the audience came forward to speak 13 14 Chairman Morin closed the public hearing 15 16 Motion was made to approve ZA07-137, subject to Revised Site Plan Review Summary No. 4, 17 dated April 1, 2008; granting the requested variance to driveway stacking. 18 19 Motion: Bledsoe 20 Second: Faglie 21 Ayes: Wang, Hudson, Bledsoe, Springer, Faglie, Morin 22 Nays: None 23 Approved: 6-0 24 Motion carried. 25 26 27 AGENDA ITEM # 14, ZA08-014. PRELIMINARY PLAT FOR WINFIELD ESTATES: 28 Senior Planner Jennifer Crosby presented this item to the Commission for a preliminary plat. The 29 property is located at 1107 and 1155 E. Dove St. and 2210 N. Carroll Ave. The current zoning is R- 30 PUD - Residential Planned Unit Development District. SPIN Neighborhood # 5. The 31 Owner/Applicant is Carroll Avenue - Dove Road Development. 32 33 Perry Bukowski, 1004 Hanover, Southlake, TX, owner, opened for questions 34 35 Chairman Morin opened the public hearing 36 37 No one from the audience came forward to speak 38 39 Chairman Morin closed the public hearing 40 41 Motion was made to approve ZA07-137, subject to Plat Review No. 2, dated April 11, 2008, as 42 presented. 43 44 Motion: Bledsoe 45 Second: Faglie 46 Ayes: Wang, Hudson, Bledsoe, Springer, Faglie, Morin 47 Nays: None 48 Approved: 6-0 49 Motion carried. 50 Planning and Zoning Commission Meeting Minutes - April 17, 2008 I AGENDA ITEM # 15, ZA08-016. ZONING CHANGE AND CONCEPT PLAN FOR 2809 2 RIDGECREST DRIVE: 3 Senior Planner Richard Schell presented this item to the Commission for a zoning change and 4 concept plan. The current zoning is AG - Agricultural District. The proposed zoning is SF-2 - Single 5 Family Residential District. SPIN Neighborhood # 15. The Owner/Applicant is Vincent Vetter. 6 7 Vincent Vetter, 2809 Ridgecrest Drive, owner, opened for questions 8 9 Chairman Morin opened the public hearing 10 11 No one from the audience came forward to speak 12 13 Chairman Morin closed the public hearing 14 15 Motion was made to approve ZA08-016, subject to staff report as presented. 16 17 Motion: Bledsoe 18 Second: Faglie 19 Ayes: Wang, Hudson, Bledsoe, Springer, Faglie, Morin 20 Nays: None 21 Approved: 6-0 22 Motion carried. 23 24 25 Chairman Morin adjourned the meeting at 8:43:49 p.m. on April 17, 2008. 26 27 28 29 31 0 T h T1~c A Lc% `~S a ALM 34 35 a'~ Chairman 36 ATTEST: 37 38 39 40 43 Lorrie Fletcher 44 Administrative Secretary Planning and Zoning Commission Meeting Minutes - April 17, 2008 CONFLICT OF INTEREST AFFIDAVIT THE STATE OF TEXAS § JUNTY OF TARRANT § I, &0-4- A4~ as a member of the of the City of Southlake, make this affidavit and hereby on oath state the following: 1, my spouse, and/or a person or persons related to me within the first degree of consanguinity or affinity, have a substantial interest in a business entity or real property as defined in Chapter 171, Texas Local Government Code, and/or City of Southlake Ordinance No. 635 and a vote is to be taken or a decision is to be made that will have a special economic effect on this business entity or real property. The agenda item affecting this business entity or real property is: COMPLETE (A) or (B): (A) The business entity is '4'vr `'~~1° (name); or (B) The real property is located at: I have a substantial interest because I, my spouse, and/or a person or persons related to me within the first degree of consanguinity or affmity have the following relationship to the business entity or real property which will likely be affected by the vote on the above-referenced agenda item: (check all which are applicable) Ownership of 10% or more of the voting stock or shares of the business entity. Ownership of 10% or more or $5,000 or more of the fair market value of the business entity. Funds received from the business entity exceed 10% of gross income for the previous year. Hold a position of member of the board of directors or other governing board of the business entity. Serve as an elected officer of the business entity. An employee of the business entity. Creditor, debtor or guarantor of the business entity in the amount of five thousand dollars ($5,000.00) or more. Property of the person has been pledged to the business entity or is subject to a lien in favor of the business entity in the amount of five thousand dollars ($5,000.00) or more. Have an equitable or legal ownership of real property with a fair market value of at least $2,500. L~ w, an c... 1.~ti o a E S Y Other: ~VsrneSJ U.,4e aApl,c~wt Upon filing of this affidavit with the City Secretary, I affirm that I will abstain from voting on any decision and from any further participation by discussion or debate regarding the above-referenced agenda item. I also affirm that this affidavit is being submitted to the City Secretary before the start of the meeting at which the agenda item in question is being addressed or as soon as practicable once I realized a potential conflict exists. Signed this day of I, , 29b'K. Signature of Official ,e State of Texas § County of Tarrant § II Before me, LO Y- Y L.P-- ~F L-9-+ on this day personally appeared l, Sow known to me (or proved to me on the oath of or through (description of identity card or other document) to be the person whose name is subscribed to the foregoing instrument and, after first being by me duly sworn, stated that the statements made in this affidavit are within his personal knowledge and are true and correct. Given under my hand and seal of office this I'1 day of ~;`y4~~ti\\111! I I I I I! I I!} Ill//1////,, (SEAL) <<~E etc Notary Public in and for the State of Texas