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BOA 09-28-2009 BOARD OF ADJUSTMENT MINUTES Septem her 28, 2009 The Schertz Board of Adjustment convened on September 28, 2009 at 6:00 p.m. at the Municipal Complex, Council Chambers, 1400 Schertz Parkway Building #4, Schertz, Texas. BOARD OF ADJUSTMENT Earl Hartzog, Chairman Frank McElroy Donald McQueen Norman Slocum Rebekah Inmon, Alternate CITY STAFF Michelle Sanchez, Director of Development Services Misty Nichols, Senior Planner Don Taylor, City Manager Carl Quast, City Inspector BOARD MEMBERS ABSENT Christopher Montgomery, Alternate OTHERS PRESENT Craig Spearman, Decksteriors Charlotte Phillips, 2233 Crary Meadow 1. CALL TO ORDER/ROLL CALL Mr. Hartzog called the meeting to order at 6:01P.M. 2. SEAT ALTERNATE MEMBER TO ACT IF REQUIRED. Mr. Hartzog seated Rebekah Inmon, Alternate acting as voting member. 3. HEARING OF RESIDENTS No citizen comments. 4. MINUTES Mr. Slocum requested a few changes; he moved to approve the minutes with amendments. Ms. Inmon seconded the motion. Vote was unanimous. Motion carried. 5. PUBLIC HEARINGS: A. BOA 2009 - 007 2233 Crary Meadow Hold a public hearing to consider a variance to the Unified Development Code (UDe), Article 5, Table 21.5. I to allow an ten foot (IO') by twenty-two foot (22') wood deck with a roof cover to remain where it encroaches the rear set back by nine foot (9') eleven inches (11") at 2233 Crary Meadow (Lot 18, Block 6, Mesa Oaks, Unit 2). Public hearing opened at 6:06 pm. Ms. Sanchez gave a short presentation on the encroachment, how the original deck was approved and the overall request. Mr. Hartzog recognized the following to speak: . Mr. Spearman, Decksteriors . Ms. Phillips, 2233 Crary Meadow There being no one else to speak the Public hearing closed at 6:23 pm. After a short discussion, Mr. Slocum moved to approve the variance with the condition that the height does not change and the area is not enclosed. Mr. McQueen seconded the motion. Vote unanimous. Motion Minutes Board of Adjustment September 28, 2009 Page I of3 carried. 5. ITEMS FOR DISCUSSION ONLY: A. Discussion on all Board applications being supplied to Board Member. (N. Slocum) Mr. Taylor advised the Board that all applicants interested in serving on Boards and Commissions submit applications and that City Council has more recently appointed an executive committee to review all applications and make recommendations as to appointments and reappointments. He said that no board or commission reviews applications; that responsibility lies with the Council according to charter. Mr. Taylor encouraged members of the board to communicate through the chairman any comments that they may have about a member being considered for appointment or reappointment; and that information will be passed on to Council for their consideration. He continued that new members are always welcome to boards and commissions and that it is not necessary for them to have experience; that serving on these boards provides them with the opportunity to gain experience and to learn. B Discussion on Chair/Vice Chair, Alternates and how members are selected. (N. Slocum) There was discussion between the Board and City staff on how Board members are selected. Mr. Taylor advised the Board that City Council selects all Board/Commission members and allows the Boards/Commissions to select their own Chair and Vice-Chair. C Review of the By-Laws. (E. Hartzog) To be placed on next agenda. 7 REQUESTS AND ANNOUNCEMENT: A. Request by Members to place items on a future Board of Adjustment Agenda. Discussion to review the By-Laws. (E. Hartzog) Appointment of Vice-Chair. (E. Hartzog) B. Announcements by Members and Council. . City and community events attended and to be attended . Liaison Assignments . Continuing educations events attended and to be attended Mr. Slocum announced that he attended the Library Grand Opening and complimented staff. Mr. Hartzog stated that the AP A Conference is not budgeted for the Board this year. C. Announcements by City Staff . City and community events attended and to be attended . Attendance record provided at request of Mr. Slocum. Ms. Sanchez announced the following: . AP A was not budgeted for the Board this year but staff will look for other educational opportunities for the Board. . Schertz Fest at the Park, October 2nd and 3rd. Minutes Board of Adjustment September 28, 2009 Page 2 of3 8 ADJOURNMENT The meeting adjourned at 7: 13 P.M. <2:~,~!~t Minutes Board of Adjustment September 28, 2009 Page 3 of 3