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Board of Adjustment

Regular Meeting

Frisco, TX · July 24, 2019

AgendaMinutes

Minutes

MEETING OF THE BOARD OF ADJUSTMENT GEORGE A. PUREFOY MUNICIPAL CENTER MCCALLUM ROOM, 4TH FLOOR 6101 FRISCO SQUARE BLVD FRISCO, TEXAS 75034 6:00 PM WEDNESDAY, JULY 24, 2019 MINUTES CALL TO ORDER Chair Doug Mousel called the meeting to order at 6:10 p.m. All members present will be voting members due to absence of regular members. 1. ROLL CALL Board Chair Douglas Mousel Present Board Member Brea Gates Present – Arrived @ 6:15 p.m. Board Member Raghuram Tadimeti Present Board Member Jeff Kershaw Present Alternate Loren Taylor Present Humphrey Board Member Michael Howard Absent Alternate K.D. Warach Absent Alternate Carl Kist Absent Representing staff: Phillip Climer, Chief Building Official; Sara Nelms, Administrative Assistant; Ryan Pittman, City Attorney APPROVAL OF MINUTES Page 1 of 4 2. Consider and act upon approval of minutes of the Board of Adjustment meeting on March 27, 2019. Board Member Jeff Kershaw moved to approve minutes of the Board of Adjustment meeting on March 27, 2019. Board Member Raghuram Tadimeti seconded the motion. Passed Vote: 4 - 0 For: Board Member Raghuram Tadimeti, Board Member Jeff Kershaw, Board Member Douglas Mousel, Alternate Loren Taylor Humphrey Absent: Board Member Brea Gates, Board Member Michael Howard, Alternate K. D. Warach, Alternate Carl Kist Against: (None) REGULAR AGENDA 3. Public Hearing - Variance: Richwoods, Phase 22, Block 53, Lot 36 (V19-0004) Board Member Raghuram Tadimeti moved to open the public hearing. Alternate Loren Taylor Humphrey seconded the motion. Passed Vote: 4 - 0 For: Board Member Raghuram Tadimeti, Board Member Jeff Kershaw, Board Member Douglas Mousel, Alternate Loren Taylor Humphrey Absent: Board Member Brea Gates, Board Member Michael Howard, Alternate K. D. Warach, Alternate Carl Kist Against: (None) Board Member Brea Gates arrived at 6:15 p.m. Speaking For: Pramod Yadav, applicant Speaking Against: none Board Member Brea Gates moved to close the public hearing. Alternate Loren Taylor Humphrey seconded the motion. Passed Vote: 5 - 0 Page 2 of 4 For: Board Member Brea Gates, Board Member Raghuram Tadimeti, Board Member Jeff Kershaw, Board Member Douglas Mousel, Alternate Loren Taylor Humphrey Absent: Board Member Michael Howard, Alternate K. D. Warach, Alternate Carl Kist Against: (None) Alternate Loren Taylor Humphrey moved to deny the variance as recommended by staff. Board Member Raghuram Tadimeti seconded the motion. Motion carries, Variance V19-0004 denied. Passed Vote: 5 - 0 For: Board Member Brea Gates, Board Member Raghuram Tadimeti, Board Member Jeff Kershaw, Board Member Douglas Mousel, Alternate Loren Taylor Humphrey Absent: Board Member Michael Howard, Alternate K. D. Warach, Alternate Carl Kist Against: (None) 4. Discussion of Attendance Policy: City Staff Phillip Climer reviewed the attendance policy as stated in the City Charter. 5. Board discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda. No actions are required. 6. Possibly direct City Staff to schedule topic(s) for discussion at a future meeting.  Phillip Climer stated that work continues to finalize the Rules of Procedure for the board.  Election of the chair and vice chair (tabled at the March 27, 2019 meeting) will be put on the August agenda. ADJOURN Board Member Raghuram Tadimeti moved to adjourn at 7:06 p.m. Board Member Jeff Kershaw seconded the motion. Passed Vote: 5 - 0 For: Board Member Brea Gates, Board Member Raghuram Tadimeti, Board Member Jeff Kershaw, Board Member Douglas Mousel, Alternate Loren Taylor Humphrey Page 3 of 4 Absent: Board Member Michael Howard, Alternate K. D. Warach, Alternate Carl Kist Against: (None) ______________________________ Doug Mousel, Chair ______________________________ Brea Gates, Secretary Please note these are preliminary results and are not official until approved at the next scheduled meeting. Approved/signed minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 4 of 4

Agenda

MEETING OF THE BOARD OF ADJUSTMENT GEORGE A. PUREFOY MUNICIPAL CENTER 4th FLOOR McCALLUM CONFERENCE ROOM 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 6:00 PM WEDNESDAY, JULY 24, 2019 AGENDA CALL TO ORDER 1. ROLL CALL APPROVAL OF MINUTES 2. Consider and act upon approval of minutes of the Board of Adjustment meeting on March 27, 2019 REGULAR AGENDA 3. Public Hearing - Variance: Richwoods, Phase 22, Block 53, Lot 36 (V19-0004) 4. Discussion of Attendance Policy: City Staff 5. Board discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda. 6. Possibly direct City Staff to schedule topic(s) for discussion at a future meeting. ADJOURN CERTIFICATION Phillip Climer, Building Official, certifies that this Notice of Meeting was posted on the outside bulletin board at the City of Frisco, Texas, George A. Purefoy Municipal Center at 6101 Frisco Square Boulevard, a place Page 1 of 2 convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: By July 19, 2019 at 5:00 PM and remained so posted at least 72 hours before meeting was convened. If during the course of the meeting covered by this notice, the Board of Adjustment should determine that a closed or executive meeting or session of the Board of Adjustment or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the Board of Adjustment at the date, hour and place given in this notice as the Board of Adjustment may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Texas Government Code Section: § 551.071 – Private consultation with the attorney for the City. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The George A. Purefoy Municipal Center is wheelchair accessible. Access to the building and special parking are available at the primary north entrance facing Frisco Square Blvd. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (972) 292-5025 or by FAX (972) 292-5028. BRAILLE IS NOT AVAILABLE. Date Removed: _____________________________ Removed By: ______________________________ Page 2 of 2

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