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2015-06-03_VB_Agenda_Packet
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2015-06-03_VB_Agenda_Packet
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Variance Board Meeting <br />City Council Chambers, 2660 Civic Center Drive <br />Draft Minutes – Wednesday, May 6, 2015 – 6:15p.m. <br />1.Call to Order <br />1 <br />Member Murphycalled to order the Variance Board meeting atapproximately 6:20 p.m. <br />2 <br />2.Roll Call & Introductions <br />3 <br />At the request of Member Murphy, City Planner Thomas Paschke called the Roll. <br />4 <br />Members Present: <br />Commissioners Robert Murphy, Chuck Gitzen, andJames Daire <br />5 <br />Others Present: <br />Alternate Variance Board Member Michael Boguszewski <br />6 <br />Staff Present: <br />CityPlanner Thomas Paschke and SeniorPlanner Bryan Lloyd <br />7 <br />3.Organizational Business <br />8 <br />MOTION <br />9 <br />Member Murphy moved, seconded by MemberDaireto elect Member Murphyas Chair <br />10 <br />of the Variance Board. <br />11 <br />Ayes: 3 <br />12 <br />Nays: 0 <br />13 <br />Motion carried. <br />14 <br />MOTION <br />15 <br />Member Gitzen moved, seconded by MemberMurphyto elect Member Daireas Vice- <br />16 <br />Chair of the Variance Board. <br />17 <br />Ayes: 3 <br />18 <br />Nays: 0 <br />19 <br />Motion carried. <br />20 <br />4.ReviewofMinutes <br />21 <br />MOTION <br />22 <br />Member Daire moved, seconded by MemberGitzen to approve meeting minutes of April <br />23 <br />1, 2015as presented. <br />24 <br />Ayes: 3 <br />25 <br />Nays: 0 <br />26 <br />Motion carried. <br />27 <br />5.Adjournment <br />28 <br />Chair Murphyadjourned the meetingatapproximately 6:26p.m. <br />29 <br /> <br />
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