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BM 2003-11-06 BOAMINUTES OF NOVEMBER 6, 2003 BOARD OF ADJUSTMENT The Board of Adjustment of the City of Coppell met on Thursday, November 6, 2003, at 7:00 p.m. in the Fire Administration Building, 500 Southwestern Blvd. In attendance: Mark LeGros, Chairman David Stonecipher, Vice Chairman Steve Wright, Commissioner David Terry, Commissioner John Hoppie, Alternate Commissioner Donald Perschbacher, Alternate Commissioner Laura Ketchum, Alternate Commissioner Absent: Robert Chomiak, Commissioner Ronald Smith, Alternate Commissioner Also present: Greg Jones, Chief Building Official David Dodd, City Attorney's Office Mary Beth Spletzer, Secretary Item 1: Call to Order. Meeting was called to order at 7:00 p.m. by Chairman LeGros. Commissioner Perschbacher was invited to serve on the board in the absence of Commissioner Chomiak. Item 2: Election of Chairman and Vice Chairman. Motion was made by Commissioner Wright that Mark LeGros be re-elected Chairman. Motion was seconded by Commissioner Terry, and a vote was taken. Motion carried, 5 to 0. Motion was made by Commissioner Wright that David Stonecipher be re-elected Vice Chairman. Motion was seconded by Chairman LeGros, and vote was taken. Motion carried, 5 to 0. Item 3: Approval of minutes of August 7, 2003, meeting. Motion was made by Commissioner Perschbacher to approve the minutes of the August 7, 2003, meeting. Motion was seconded by Commissioner Wright, and a vote was taken. Motion carried, 5 to 0. Minutes approved. Item 4: Consider approval of amendments to Board of Adjustment By-Laws. Chairman LeGros read the proposed revision to the by-laws concerning attendance by regular Board members: "lll. MEETINGS: J. If a Regular Board member is absent for three (3) consecutive regularly scheduled meetings, or 25% of the regularly scheduled meetings within a 12-month period, said member shall be removed from the Board, and the City Council will fill the unexpired term. (Article 8, Section 8.04, City Charter and Article 101 l g, Vernon's Annotated Civil Statutes)." Motion was made by Commissioner Terry to approve the revision, as recommended by the City Secretary Office. Motion was seconded by Commissioner Stonecipher, and a vote was taken. Motion carried, 5 to 0. Chairman LeGros read the proposed addition to the by-laws concerning abstention by board members: "ABSTENTION: Should any member of the Board of Adjustment choose to abstain from voting on any question before the Board of Adjustment, where no declared conflict of interest exists, the abstention shall be recorded as an affirmative vote in favor of the motion pending before the Board of Adjustment in the official minutes of the City of Coppell's Board of Adjustment." Motion was made by Commissioner Perschbacher to approve the proposed addition, as recommended by the City Secretary Office. Motion was seconded by Commissioner Terry, and a vote was taken. Motion carried, 5 to 0. Adiournment. Motion for adjournment was made by Commissioner Stonecipher. Motion was seconded by Commissioner Wright, and a vote was taken. Motion carried, 5 to 0. Meeting adjourned. Mark LeGros, Chairman Mary Beth Spletzer, Recording Secretary