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07-27-1998BOARD OF ADJUSTMENT MEETING Juty 27, 1998 The Schertz Board of Adjustment convened in regular session on Monday, July 27, 1998, at 6:30 p.m. in the Municipal Complex Council Chambers, 1400 Schertz Parkway, Schertz, Texas. Those present were as follows: BOARD OF ADJUSTMENT Earl Hartzog, Chairman Ted Duigon, Vice-Chairman Anita Clark Jim Harris Peggy Brown MEMBERS ABSENT #1 CALL TO ORDER CITY STAFF Steve Simonson, Asst. City Manager Mary Ybarra Planning Secretary OTHERS PRESENT Michael & Debbie Wilson, 1017 Emmet Park Chairman Hartzog called the meeting to order at 6:30 p.m. #2 APPROVAL OF MINUTES: Regular session of July 6, 1998. Earl Hartzog asked for any correction or additions to the minutes. Jim Harris stated that on page four on the last paragraph the addition of the word "thousand" before "sq.ft." Ted Duigon stated that on page two third paragraph from the bottom the addition of the word "not" before the word "require." Ted also added that at the end of the statement the addition of "a double fee permit will be issued." With no further corrections or additions, Jim Harris moved to approve the minutes of July 6, 1998, as corrected. Ted Duigon seconded the motion that carried unanimously. #5 GENERAL DISCUSSION: Peggy Brown: Peggy had no comments. Jim Harris: Jim had no comments. Ted Duigon: Ted stated that he is uncertain and would like clarification on the voting procedures "for" or "against" on a request. Ted commented that clarification is needed in the voting procedure when a vote is made a motion and a vote made on a request either "for" or "against". What is the procedure? Ted was advised that at the present time a vote of four is needed to approval a request. When only four members aze present obviously the vote whether it is "for or "against" will affect the outcome. Steve Simonson commented that the easiest way to clarify the concerns on the voting procedure would be to make a motion to approve, "that doesn't mean you have to vote to approve", all that has been done is a motion. If there is a second, that is all that has been done. Steve added that the motion would then be brought to the table for the vote and determined at that point whether the request is approved or denied. Steve suggested that every issue be addressed in this way regazdless whether the voting member is "for" or "against" the request. Steve added that the BOA's charter is only to approve a variance and this will eliminate future problems to the outcome of requests on variances. Steve reported that the changes to the (UDC) voting procedure has had its first reading before the City Council and before the next scheduled meeting the change will be in effect. Anita Clark: Anita mentioned that the schools in Schertz had lowered the flags in observance to the two police officers killed at the Nations Capitol. Anita asked why the flags at City Hall were not lowered, and was advised that the decision was made not to lower the flags. The flag is lowered to show sympathy. However, these deaths were not elected or military officials. December of this year wag the plan however, the date has been changed to April of 1999 because the engineer with TXDOT that has been working with the Seguin office concluded a change in design was needed. #8 ADJOURNMENT: Chairman Hartzog adjourned the meeting at 7:05 p.m. ~~ C~ Board of Adjustment.-Chair n, City of Schertz, Texas ATTEST: Planning'Secretary, City'of Schertz