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4A Wichita Falls Economic Development Minutes - 10/20/2022 (3) • MINUTES OF THE WICHITA FALLS BUSINESS PARK ASSOCIATION DEVELOPMENT REVIEW BOARD October 20,2022 Present: Gary Shores § Members Dick Bundy § Reno Gustafson § Darron Leiker § David Toogood § Leo Lane,President § WFEDC Members James McKechnie, Deputy City Attorney § City Administration Terry Floyd, Director of Development Services § Chris Horgen,Public Information Officer § Paige Lessor,Recording Secretary § Richard Gordon, Interim President/CEO § WF Chamber of Commerce &Industry Taylor Davis,Dir of Bus Retention&Expansion § George Parrino § The Opus Group Matt Drake § Anna Bode § Scott Cochrane § • 1. Call to Order Gary Shores called the meeting to order at 2:04 p.m. 2. Approval of Minutes (06/17/2014) Dick Bundy moved to approve the minutes. Seconded by Darron Leiker, the motion carried 4-0. 3. Discussion and possible action regarding the approval of the plans and specifications for the Land O'Lakes Project. Mr. Bundy noted that the plans submitted were not complete. He asked Ms. Taylor Davis if there would be another submittal or was the intent that these plans be submitted for architectural review only because there are no mechanical, electrical, or plumbing in the plans as submitted. He noted that he did have some esthetic and design questions. Mr. George Parrino with The Opus Group joined the meeting via Zoom. He introduced Matt Drake, Scott Cochrane, and Anna Bode to the Board. Mr. Parrino stated that they wanted to submit the building plans that they had available to get those out of the way, then follow up with the final plans once those were ready. Mr. Bundy asked questions regarding the Business Park WF Business Park Development.Review Board Minutes 10/20/2022 Page 1 of 2 t' Design Guide and the design plans. He stated that there is a limit of 150 square feet of undivided panel. So within 150 square feet, there must reveals that divide the space. But he could not see if that had been included in the plans. Mr. Parrino asked if there was something the Board was trying to achieve with that requirement. Mr. Bundy explained that he was only going by the design standards written for the business park. He said that he did not write the design guide. He was just reviewing the plans by the standards written. Mr. Parrino said they did not want to have those reveals from his company's design standpoint and asked if there was a way to request a variance from the design guide. Mr. Bundy said that is something the Board can take into consideration. Mr. Bundy asked if there was exposed aggregate or smooth concrete on the panels. Mr. Parrino said that it would be smooth and painted. Mr. Bundy then asked about the location and material of the fencing. Mr. Partin noted that the fence would start at the northeast corner of the building and go along the north side. Right now, the only fence proposed is around the truck. court area. He further explained that there is existing fencing along both sides of the property. They are not proposing a fence along the back property line. There is already an existing fence i there as well. Mr. Bundy then asked what the height and finish of the dock-bay fence were. Mr. Parrino stated that he had not gone over that with his clients but believes it will be a six-foot chain link fence. Mr. Bundy advised that they pay attention to the requirement of a black-painted or vinyl-coated fence. Mr. Parrino said they are still working with their MEP subs to get their drawings, but from a building perspective, they wanted to ensure they incorporated any needed changes before submitting all the plans. Mr. Bundy stated that for the Board's records, they need two complete sets of all drawings and specifications. Mr. Parrino asked if they needed to be hard copies. Mr. Bundy stated he would be OK with digital or PDF documents. Mr. Bundy asked if there was a timeline for submitting the final plans. Mr. Parrino said they would like to submit their permit sets to the City in early December. Mr. Bundy stated he didn't have any other questions. Mr. Parrino asked how they should request a variance on the reveal requirement. James McKechnie interjected and advised Mr. Bundy that Section 602 of the Business Park Covenants and Restrictions allows the Board to grant variances as it deems fit. Mr. Bundy and Mr. Parrino then discussed the building's elevations and paint colors. Mr. Bundy moved to preliminarily approve the plans submitted and reconvene to approve the final plans once those are submitted. Seconded by Mr. Gustafson,the motion carried 4-0. Mr. Gustafson asked that yearly meetings resume, and Ms. Lessor stated she had it. calendared to meet again in May 2023 and then annually in May. 4. Adjourn The meeting adjourned at 2:23 p.m. )1/4V Gary Shores WF Business Park Development Review Board Minutes 10/20/2022 Page 2 of 2