2018-06-27 BBA Minutes CITY OF
SOUTHLAKE
TEXAS
BUILDING BOAD OF APPEALS MEETING: June 27,2018
LOCATION: 1400 Main Street, Southlake, Texas
Training Room 3D, 3rd floor of City Hall
Time 6:00 P.M.
REGULAR SESSION:
Members Present: Chairman David Carpenter, Clinton Snead— Place 1, Lloyd Summy— Place
3, Eric Wang-Place 4, Bill Kanewske- Place 5
Members Absent: Melissa Sircar-Alt. 1 and Jon Young -Alt. 2
Staff Present: Mike White, Building Operations Manager, Paul Ward, Chief Building Official,
Susie Hernandez, Deputy Building Official and Miranda Picklesimer, Board Secretary.
Agenda Item No. 1 -Call to Order: Chairman Carpenter called the meeting to order at 6:03
P.M.
Agenda Item No. 2 — Approval of the Minutes: Chairman Carpenter opened the discussion of
the minutes of the Building Board of Appeals meeting held on October 18, 2017.
A motion was made to approve the minutes of the Building Board of Appeals meeting held on
October 18,2017.
Motion: Summy
Second: Snead
Ayes: Carpenter, Snead, Summy, Wang, Kanewske
Nays: None
Abstain: None
Vote: 5-0-0
Motion: Approved
Agenda Item No. 3 — Administrative Comments: Paul Ward, Chief Building Official,
welcomed and thanked the Board for their service.
Agenda Item No. 4 - Overview Building Board of Appeals: Susan Hernandez presented a
slide presentation of the purpose of the Building Board of Appeals. Discussion of the purpose
was included from the Board.
Agenda Item No. 5 - Power Point for Dangerous Substandard Building Ordinance 876:
Susan Hernandez presented a slide presentation presenting the dangerous substandard
building ordinance 876. Discussion from the Board was included.
Building Board of Appeals Meeting Minutes—June 27, 2018
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Agenda Item No. 6 - Meeting Adjournment: Chairman Carpenter requested a motion to
adjourn the Building Board of Appeals meeting of June 27, 2018.
Motion: Snead
Second: Summy
Ayes: Carpenter, Snead, Summy, Wang, Kanewske
Nays: None
Abstain: None
Vote: 5-0-0
Motion: Adjourned at 6:25 P.M.
/„..„
David Carpenter, Ch firman
ATTEST:
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Miranda Picklesimer, Board Secretary
Building Board of Appeals Meeting Minutes—June 27, 2018
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