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1998-01-12 BOA Minutes OFFICIAL. RECORD CITY OF SOUTHLAKE, TEXAS BUILDING BOARD OF APPEALS January 12, 1998 Agenda/Minute Notes Time: 7:00 P.M. MONDAY REGULAR SESSIOJN POLICE TRAINING ROOM PUT OUT ROSTER ROLL CALL MEMBERS PRESENT: Kosse Makus, Chairman; Member: Don Light, Eddie Pierce, Bobby Harrell, John Reynal. MEMBERS ABSENT: David Carpenter and Michael J Crowe STAFFE PRESENT: Paul Ward, Building Official; Bruce Muller, Fire Marshall; David Barns, Asst. Chief/Fire Marshall; Malcom Jackson, Public Saftey Administrator Cordinator; Gary Traver, Code Enforcement Officer; Eddie Wilson, Chief Building Inspector and Debbie Coomer, Secretary. LCall to Order 2. Agenda Item #2: APPROVAL OF THE 12/8/97 MINUTES. Motion: Light Second: Harrell Ayes: Maydus, Light, Pierce, Harrell, Reynal Nays: None Approved: 5-0 3. Agenda Item #3: ADMINISTRATIVE COMMENTS. Presented by Paul Ward. No comments WS5 WS12 4. Agenda Item # 4: CONSIDER, RECOMMENDATION OF THE 1997 UNIFORM HOUSING CODE. Presented by Paul Ward. Local 615 Ordinance, Substandard - Amended #202, 615 repairs, reasonable mimimum repair standard Make copies from original received from City Attorney Motion: Harrell Second: Pierce Ayes: Maykus, Light, Pierce, Harrell, Reynal Nays: None Approved: 5-0 Motion: Carried 5. Agenda Item #5 Consider: RECOMMENDATION OF THE 1997 UNIFORM BUILDING CODE. Presented by Chuck, letter from Paul 1-9-98, letter from Fire Department, Cog. 619-A LocalSec. 1, page,- Nov 18th 2nd reading. Kosse - Yes or No for futhur study/detail. To approve 1,3,4,5 and 6 Res for approval from Paul - 1997 Uniform Building Code. Motion: Harrell Second: Ayes: Maykus, Light, Pierce, Harrell and Reynal Nays: None Approved: 5-0 Supporting Documents from next meetings. Cost Size of meter/city will have meters Formal Guidelines Why 6,000? Insurance sprinkler & roof Homeowners resale Water Service Fire impact expement Fire doesn't need meter *bid from fire protection where cost is tapping of main. 6. Agenda Item #7 Consider: RECOMMENDATION OF THE 1997 INTERNATIONAL PLUMBING CODE. LOCAL AMENDMENTS Motion: Harrell Second: Light Ayes: Maykus, Light, Pierce, Harrell, Reynal Nays: None Approved 5-0 Motion: Carried 7. Agenda Item #7, consider: RECOMMENDATION OF THE 1996 INTERNATIONAL MECHANICAL CODE. Ventless fire place -1996 IMC with all COG Rec. Motion: Harrell Second: Reynal Ayes: Maykus, Light, Pierce, Harrell, Reynal, Nays: None Approved: 5-0 Motion: Carried PUBLIC HEARING CLOSED 8. Agenda Item #7, Adjournment. Motion: Reynal Second: Harrell Ayes: Maykus, Light, Pierce, Harrell, Reynal Nays: None Approved: 5-0 Meeting Adjourned: 9.35 P.M. Ko e Ma kus, Cha' erson ATTEST: Debbie Coomer iarc; ~,reer Secretary Ourre..t Sec~~1 ~y