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2004-08-26 REGULAR ZONING BOARD OF ADJUSTMENT City of Southlake 1400 Main Street, Southlake, Texas Southlake, Texas 76092 MEETING DATE: August 26, 2004 MEMBERS PRESENT: Lewis Miltenberger, Chairman; Donald Coonan, Vice-Chairman; Darrell Faglie; Rick Stacy; and Danny Mayer, Alternate #4. MEMBERS ABSENT: John Smart; Robert Hudson, Alternate #1; David Lambert, Alternate #2; Michael Waldman, Alternate #3 STAFF PRESENT: Ben Bryner, Planner; Lorrie Fletcher, ZBA Secretary. Agenda Item #1 Call to Order: Chairman Miltenberger called the meeting to order at 6:22:02 p.m. Agenda Item #2 Approval of the Minutes: The minutes of the August 12, 2004 Regular Zoning Board of Adjustment meeting were deemed approved by Chairman Miltenberger as presented. Motion: Coonan Second: Faglie Ayes: Stacy, Coonan, Faglie, Mayer, Miltenberger Nays: None Vote: 5 - 0 to Approve Agenda Item #3 Administrative Comments: Mr. Bryner, planner, announced the schedule for September stating there may be a meeting for September 30, 2004. Chairman Miltenberger read the meeting format outline. Agenda Item #4 ZBA Case # 436, Variance to the maximum impervious coverage: Variance to Ordinance No. 480, Section 24.5 (o) requiring a maximum impervious coverage not to exceed seventy (70%) percent of the total lot area. The applicant is requesting to have a maximum impervious coverage of approximately eighty-four (84%) percent. The property is located at 1800 E. State Highway 114, being legally described as Lot 1 & a portion of Lot 2, Brewer Industrial Addition, and being approximately 2.3412 acres. Mr. Bryner reported that Six (6) notices were sent to property owners within 200 feet. One (1) response was received opposed. The applicant Gene Smith, representing AGTCTH, Ltd., presented this item to the Board and answered questions. Mr. Bryner also answered questions about the right of way. Chairman Miltenberger opened the public hearing No one in the audience came forward to speak. Chairman Miltenberger closed the public hearing. A motion was made to approve ZBA-436 as presented, noting the commitment of the applicant to provide landscaping adjacent to the new parking areas. Motion: Stacy Second: Faglie Ayes: Stacy, Coonan, Faglie, Mayer, Miltenberger Nays: None Vote: 5 - 0 to Approve Agenda Item #5, Meeting Adjourned: A motion was made to adjourn the meeting. Motion: Faglie Time: 6:47 p.m. l L1 (JI 2 e is Miltenberger Chairman e Lorrie Fletcher ZBA Secretary NACommunity Development\ZBA\Minutes\2004\08-26-04.doc