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2005-05-12 REGULAR ZONING BOARD OF ADJUSTMENT City of Southlake 1400 Main Street, Southlake, Texas Southlake, Texas 76092 MEETING DATE: May 12, 2005 MEMBERS PRESENT: Darrell Faglie; John Smart; Robert Hudson, Alternate #1; and David Lambert, Alternate # 2: and Danny Mayer, Alternate #4. MEMBERS ABSENT: Lewis Miltenberger, Chairman; Rick Stacy; Michael Waldman, Alternate #3. STAFF PRESENT: Ben Bryner, Senior Planner; Jennifer Gonzales, Secretary. Agenda Item #1 Call to Order: Darrell Faglie called the meeting to order at 6:27 p.m. Agenda Item #2 Approval of the Minutes: The minutes of the March 28, 2005 Regular Zoning Board of Adjustment meeting were deemed approved by Acting - Chairman Faglie as presented. Motion: Mayor Second: Smart Ayes: None Nays: Mayor, Hudson, Faglie, Smart, Lambert Vote: 5 - 0 to Approve Agenda Item #3 Administrative Comments: Mr. Bryner, senior planner, announced the next meeting date will be on May 26, with two items on the agenda. Acting - Chairman Faglie read the meeting format outline. Agenda Item #4 ZBA Case # 458: Variance to the side yard setback: Variance to Ordinance No. 480, Section 11.5 (c) requiring a minimum side yard of not less than twenty (20) feet. The applicant is requesting to have a minimum side yard of approximately fifteen (15) feet. The property is located at 1080 Harbor Haven, being legally described as Lot 18, Block 4, Harbor Oaks, and being approximately 2.59 acres. Mr. Bryner reported that Nine (9) notices were sent to property owners within 200 feet and three (3) response were received. The applicants, Randy & Mary Staples, 1080 Harbor Haven, Southlake, TX, presented this item to the Board and answered questions. Acting - Chairman Faglie opened the public hearing 6:40:52 p.m. Mike Mitchell, 2925 Harbor Refuge, Southlake, spoke in favor. Acting - Chairman Faglie closed the public hearing 6:43:26 p.m. Acting - Chairman Faglie read the facts and finding. A motion was made to approve item case no. ZBA-458, as submitted. Motion: Smart Second: Lambert Ayes: Mayor, Hudson, Faglie, Smart, Lambert Nays: None Vote: 5 - 0 to Approve Agenda Item #5, Meeting Adiourned: Acting - Chairman Faglie adjourned the meeting at 6:47:07 p.m. Darrell Faglie Acting - Chairman 4Je* 40,6 les Secretary NACommunity Development\ZBA\Minutes\2005\05-12-05.doc