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BM 2014-03-06 BOA MINUTES OF MARCH 6, 2014 BOARD OF ADJUSTMENT MEETING The Board of Adjustment of the City of Coppell met in a Regular Session on Thursday March 6, 2014, at 7:00 p.m. in the Engineering Conference Room, 265 E Parkway Blvd, Coppell,Texas. The following members were present: In Attendance:Absent: Mark LeGros, ChairpersonPennie Poe, Commissioner Donald Perschbacher, Vice ChairpersonJerry Hopkins, Alternate Commissioner Laura Ketchum, CommissionerRobert McLeroy, AlternateCommisioner John Hirschy, Commissioner Lynn Crosby, Alternate Commissioner Al Nash, Alternate Commissioner Also present were Chief Building Official Michael Arellano and Administrative Technician Michelle Matunas. REGULAR SESSION: ITEM 1: Call to Order. Chairperson LeGros called the meeting to order at 7:06 p.m. nd ITEM 2: Approve the Minutes of the January 2, 2014, Board of Adjustment Meeting. Motion by Vice Chairperson Perschbacher, Second by Commissioner Hirschy to approve nd AYE: the minutes for January 2, 2014.LeGros, Perschbacher, Ketchum, Hirschy, NAY: The motion carried5-0. Nash. None. ITEM 3: Election of Officers Motion by Vice Chairperson Perschbacher for the re-election of Mark LeGros to the AYE: Chairperson position, second by Commissioner Hirschy. LeGros, Perschbacher, NAY: The motion carried5-0. Ketchum, Hirschy, Nash. None. Motion by Commissioner Ketchum forthe election of Donald Perschbacher to the Vice AYE: Chairperson position, second by Commissioner Hirschy. LeGros, Perschbacher, NAY: The motion carried5-0. Ketchum, Hirschy, Nash. None. ITEM 4: Change the bylaws to addthe following: All evidence intended to be presented electronically must be provided to the staff seven business days before the hearing andany special requests for equipment that need to be used during the hearing must be requested in writing seven business days before the hearing;speakers shall be given three minutes to speak in favor or against the issue, each side, infavor or against, shall have a total of thirty minutes to speak therefore, the entire public comments shall be no longer than one hour for each case. The purpose is to organize the hearing and evidence process. Michael Arellano explained the reason for the change in bylaws is to be more in line with the Planning and Zoning Board and the City Council and how their meetings are conducted. Motion by Vice Chairperson Perschbacher to amend the bylaws to add and edit the following: III. Meetings A.The Board of Adjustment shall meet on the first Thursday of each month at 7:00 p.m. unless otherwise officially changed by the Chairman. In the eventthe first Thursday falls on a legal holiday, the new meeting date will be established by the Chairman. IV. Officers A.The Board shall,on the first meeting of the year, from its membership, elect a Chairman and a Vice Chairman for one (1) year term of office, or until their successors are elected. VI. General Rules (Add)M. All evidence intended to be presented electronically must be provided to the staff seven business days before the hearing and any special requests for equipmentthat need to be used during the hearing must be requested in writing seven business days prior to the hearing. IX. Enforcement of Decorun (Add)C. Speakers shallbe given three minutes to speak in favor or against the issue. Each side, in favor or against, shall have a total of thirty minutes to speak therefore, the entire public comments shall be no longer than one hour for each case. “Speakers” and the three minute rule shall not include or apply to Board Members, City Employees, The Chief Building Official and the City Attorney.The purpose is to organizethe hearing and evidence process. AYE: Second by Commissioner Hirschy. LeGros, Pershbacher, Ketchum, Hirschy, NAY: The motion carried5-0. Nash. None. There being no further business, the meeting adjourned at 7:37 p.m. ___________________________________ Mark LeGros, Chairperson ATTEST: _____________________________________ Michelle Matunas, Administrative Technician