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HomeMy WebLinkAboutCCA 1998-03-03 Minutes MINUTES OF THE MEETING OF THE BOARD OF APPEALS OF THE CITY OF NORTH RICHLAND HILLS, TEXAS MARCH 3, 1998 - 6:30 p.m. 1. CALL TO ORDER The meeting was called to order by Chairman Garry Cope at 6:30 p.m. 2. ROLL CALL PRESENT Chairman Garry Cope John Larriviere Michael Augustin James McCaig Mary Norwood Dottie Morris Michael Dean CITY STAFF Building Official Recording Secretary Code Enf. Officer Code Enf. Officer Ed Dryden Valerie Taylor Tim Horvath Darren Williams 3. CONSIDERATION OF MINUTES OF JANUARY 13, 1998 APPROVED Mr. Larriviere, seconded by Mr. Dean, moved to approve the minutes of the January 13, 1998 meeting. The motion carried with a vote of 7 - O. Page 1 4. STAFF PRESENTATION Ed Dryden, Building Official, distributed a meeting format outline and a copy of the Rules of Procedure for the Board of Appeals. Mr. Dryden explained there might be some minor changes they Board would like to make to these rules distributed a memo with some recommended changes. Mr. Dean, seconded by Ms. Morris, moved to delete the word "ordinances" from the last sentence of Section 1.1. The motion carried with a vote of 7 - O. Mr. Dean, seconded by Mr. Larriviere, moved to eliminate the position of Secretary to the Board and use a Staff Secretary. The motion carried with a vote of 7 - O. Mr. Dean, seconded by Ms. Morris, moved to add Section 2.3 to the Rules & Procedures. The motion carried with a vote of 7 - O. Ms. Norwood, seconded by Mr. Larriviere, moved to approve the addition of Section 3.4. The motion carried with a vote of 7 - O. Ms. Morris, seconded by Mr. Larriviere, moved to approve the deletion of the fourth paragraph in Section 3.6. The motion carried with a vote of 7 - O. Ms. Norwood, seconded by Mr. Dean, moved to approve the amendment for the order of presentation in Section 4.3. This motion carried with a vote of 7 - O. Ms. Norwood, seconded by Mr. Larriviere, moved to approve the amendment to Article V, removing the word "final". The motion carried with a vote of 7 - O. Additionally, the Board concurred that the third Tuesday of each month would be considered the meeting date for the Board of Appeals. 5. STAFF REPORT There were none. 6. CITIZEN COMMENTS There were none. Page 2 7. ADJOURNMENT itional business to conduct, the meeting adjourned at 8:00 p.m. p Page 3