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HomeMy WebLinkAbout03202014 ZBA MinutesThe City of Wcst Univusity Placc r�I A'ei hboiliood C;irl. ZONING BOARD OF ADJUSTMENT MUNICIPAL BUILDING 3800 UNIVERSITY BOULEVARD REGULAR MEETING MINUTES March 20, 2014 6:30 pm I. MEMBERS PRESENT: Samantha Brantley (voting), Don Culbert (voting) and Don Yurewicz (voting). II. MEMBERS ABSENT: Milton Frankfort, Priya Coffey, Ed Sobash, Katherine Brem and Sandy Hellums. III. STAFF PRESENT: Debbie Scarcella, City Planner IV. CALL TO ORDER: 6:30 pm. Agenda Item Discussion Action 1 Call the meeting to order. Notices, Rules, Etc. Samantha Brantley called the meeting to order at 6:30 p.m. Samantha Brantley asked each member to briefly introduce themselves. 2 Election of a Vice - Chair. City Council appointed a Chairman when Discussion tabled. Matters relating to the the members were reappointed in the fall. election of a Vice - Chair. The rules of procedure state that council can either appoint a vice -chair or allow the ZBA the ability to elect its own vice -chair from the members. The members present at the meeting agreed to table further discussion until more members could be present. 3 Meeting Date. Matters Debbie Scarcella explained that the day of Don Culbert moved to change the meetin relating to establishing a the month on which the ZBA regular date to the fourth Thursday of each montl new day of the month to meetings are scheduled is determined by the except November and December, which wi hold the ZBA meetings Rules of Procedure of the board. Several remain on the third Thursday of the montl City Council members requested that staff He amended his motion to include changin and updating the Rules of work with the board to determine a the rules of procedure to reflect the new date Procedure to reflect any different day of the month to hold the Motion to 2nd by Don Yurewicz. Aye: TOP WORK PLAM 3800 University Boulevard I West University Place, TX 77005 1 www.westutx.gov L The City of west University Placc 1 Neei ;17b011x00(/ C;itt APPROVED THIS DAY OF ( �' 2014. Samantha Brantley, Presiding Officer j, ATTEST: Debbie Scarcella, City Planner TOP WORK PLACES 3800 University Boulevard ( West University Place, TX 77005 1 www.westutx.gov changes. regular meetings so that City Council Samantha Brantley, Don Culbert and Do members could attend the ZBA meetings. Yurewicz. Motion carried. Staff polled all of the members via e -mail in order to inform those not present at the last meeting and to get feedback regarding changing the monthly date of future meetings. The fourth Thursday of the month was acceptable to the members except for November and December because of the holidays. 4 Meeting Minutes. Approval of meeting minutes of February Don Yurewicz moved to approve th 20 2014. minutes of February 20, 2014 as correctec Motion to 2 by Don Yurewicz. Aye: Samantha Brantley, Don Culbert and Do Yurewicz. Motion carried. Adjournment. Samantha Brantley moved to adjourn th meeting. Motion was 2" d by Don Yurewic: Ayes: Samantha Brantley, Don Culbert an Don Yurewicz. Motion carried. The meeting was adjourned at 6:32 p.m. APPROVED THIS DAY OF ( �' 2014. Samantha Brantley, Presiding Officer j, ATTEST: Debbie Scarcella, City Planner TOP WORK PLACES 3800 University Boulevard ( West University Place, TX 77005 1 www.westutx.gov