HomeMy WebLinkAbout07102002 BSC Agenda Item 5 • •
Building & Standards Commission
Municipal Building,Bill Watson Conference Room
3800 UNIVERSITY BOULEVARD
Regular Meeting Minutes
June 6, 2002
MEMBERS PRESENT: James McDaniel, Jorge Jimenez-Marcos, Patrick O'Donnell, Darryl
Friday,Les Albin, Bryant Slimp and Muddy McDaniel
MEMBERS ABSENT: James Collier and David Kehn
COUNCIL LIASION: Mike Farley, absent
STAFF PRESENT: Sallye Clark and Dennis Mack
1. Call to Order. With a quorum,present James McDaniel called the meeting to order at 6:05 p.m.
2. Citizens who wish to be heard. None.
3. Citizens who wish to address agenda items. None.
4. Designation of voting members. James McDaniel stated per the alternate voting schedule that
Muddy McDaniel and Jorge Jimenez Marcos are the voting members for the meeting.
5. Meeting Minutes. Bryant Slimp made a motion to approve the May 2, 2002 minutes as written.
Jorge Jimenez-Marcos seconded the motion. AYES: James McDaniel, Jorge Jimenez-Marcos,
Muddy McDaniel, Les Albin, and Bryant Slimp. NOES: None. ABSTAIN: None. Motion passed.
Minutes approved.
6. July meeting date. After discussion, Bryant Slimp made a motion to have the BSC meeting date on
Wednesday,July 10, 2002. Muddy McDaniel seconded the motion. AYES: James McDaniel,Jorge
Jimenez-Marcos,Muddy McDaniel,Les Albin, and Bryant Slimp. NOES: None. ABSTAIN: None.
Motion passed.
7. Liaison Reports.
• Drainage Study (Darryl Friday.): Darryl reported that he would call Anne Whitlock and find out
status of the Drainage Committee. Denis Mack stated that he would email a draft of the current
proposed ordinance to Darryl Friday.
• High Output Lighting Status (Les Albin): Les Albin had nothing to report. Sallye Clark handed
out Ordinance 1711 to the BSC members calling a Joint Public Hearing for June 24, 2002 for the
Lighting Ordinance.
Iluilding and Standards Commissio1110 •
n Minutes
June 6,2002 Meeting
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8. Adjournment. Jorge Jimenez-Marcos made a motion to adjourn. Bryant Slimp seconded the
motion. AYES: James McDaniel,Jorge Jimenez-Marcos,Muddy McDaniel,Les Albin, and Bryant
Slimp. NOES: None. ABSTAIN: None. Motion passed. Meeting adjourned at 6:21 p.m.
PASSED THIS DAY OF , 2002.
James McDaniel,Chairman
ATTEST:
Sallye A. Clark,Planning and Development Assistant