2010-12-06 BOA Minutes CITY OF
SOUTH LAKE
TEXA
BUILDING BOARD OF APPEALS MEETING: DECEMBER 06, 2010
LOCATION: 1400 Main Street, Southlake, Texas
Executive Conference Room, Suite 268 of City Hall
MEMBERS PRESENT: Bob Lee, David Carpenter, Dustin Andrews, Terrance Henderson,
Wayne Luzius
COMMISSIONERS ABSENT: Kenneth Horne
STAFF PRESENT: Paul Ward, Chief Building Official;: Charles Bloomberg, Plans Examiner and
Holly Blake, Secretary.
Agenda Item No. 1 — Call to Order: Paul Ward, Chief Building Official, called the meeting to order at
5:30 p.m.
Agenda Item No. 2 — Oath of Office: Board Members were sworn in.
Agenda Item No. 3 — Election of Chairman and Vice - Chairman: Members discussed nominations.
Made a nomination for David Carpenter as Chairman.
Motion: Terrance Henderson
Second: Wayne Luzius
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 — 0
Made a nomination for Wayne Luzius as Vice Chairman.
Motion: David Carpenter
Second: Dustin Andrews
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 — 0
Agenda Item No. 4 — Approval of the minutes for the Building Board of Appeals meeting held
on January 24, 2008:
Motion: Terrance Henderson
Second: Dustin Andrews
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5— 0
Agenda Item No. 5 — Administrative Comments: Paul Ward thanked the Board for their service
and introduced the remaining staff members. Paul Ward discussed the recommendation of the 2009
Codes from the NCTCOG.
Agenda Item No. 6 — Orientation: Paul Ward discussed the purpose of the Building Board of
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Appeals. An application for appeal shall be based on a claim that the true intent of this code or the
rules legally adopted has been incorrectly interpreted, the provisions of this code do not fully apply or
an equally good or better form of construction is proposed.
Agenda Item No. 7 — Consideration of Ordinance 986: Charles Bloomberg explained the changes
from the 2006 to the 2009 IRC. The IRC is for one and two- family dwellings, regulating the erection,
construction, enlargement, alteration, repair, moving, removal, demolition, conversion, occupancy,
equipment, use, height, area and maintenance of all one and two- family dwellings and multiple single -
family dwellings (townhouses) in the City of Southlake.
Motion: Dustin Andrews
Second: Bob Lee
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
Agenda Item No. 8 — Consideration of Ordinance 987: Charles Bloomberg explained the changes
from the 2006 to the 2009 IBC. The IBC is for the regulating the erection, construction, enlargement,
alteration, repair, moving, removal, demolition, conversion, occupancy, equipment, use, height, area
and maintenance of all buildings or structures, except for one and two- family dwellings and multiple
single - family dwellings (townhouses) and including the NEC as referenced herein, in the City of
Southlake.
Motion: Dustin Andrews
Second: Terrance Henderson
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
Agenda Item No. 9 — Consideration of Ordinance 988: Charles Bloomberg explained the changes
from the 2006 to the 2009 IECC. The IECC regulates the design of building envelopes for adequate
thermal resistance and low air leakage and the design and selection of mechanical, electrical, service
water heating and illumination systems and equipment in the City of Southlake.
Motion: Wayne Luzius
Second: Terrance Henderson
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
Agenda Item No. 10 — Consideration of Ordinance 931A: Charles Bloomberg explained the
changes from the 2006 to the 2009 IFC. The is an ordinance amending Chapter 15, Article III, "Fire
Code" of the Code of Ordinances of the City of Southlake, Texas, by adopting the 2009 IFC, repealing
Ordinance Number 931 and repealing all ordinances in conflict herewith.
Motion: Wayne Luzius
Second: Terrance Henderson
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
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Agenda Item No. 11 — Consideration of Ordinance 989: Charles Bloomberg explained the
changes from the 2006 to the 2009 IFGC.
Motion: Wayne Luzius
Second: Dustin Andrews
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
Agenda Item No. 12 — Consideration of Ordinance 990: Charles Bloomberg explained the
changes from the 2006 to the 2009 IMC.
Motion: Terrance Henderson
Second: Wayne Luzius
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
Agenda Item No. 13 — Consideration of Ordinance 991: Charles Bloomberg explained the
changes from the 2006 to the 2009 IPC.
Motion: Wayne Luzius
Second: Dustin Andrews
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
The meeting was adjourned at 7:43 p.m.
Motion: Terrance Henderson
Second: Bob Lee
Ayes: Lee, Carpenter, Andrews, Henderson, Luzius
Nays: None
Approved: 5 - 0
LAMG(
;
Chairman
ATTEST:
Holly Blake
Secretary
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