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Minutes ZBA 11/11/2014C TOWN OF TROPHY CLUB Trophy Club Entities Meeting Minutes Zoning Board of Adjustment (ZBA) Tuesday, November 11, 2014 ZONING BOARD MEMBER(S) PRESENT: Robert Radder, Chairman Lou Opipare Joe Henning ZONING BOARD MEMBER(S) ABSENT: Elisabeth Kaylor, Acting Chairman Patia Boomsma, Secretary STAFF PRESENT: Matt Jones Senior Planner Robbie Killingsworth Recording Secretary 100 Municipal Drive Trophy Club, Texas 76262 4:00 P.M. Public Services Conference Room CALL TO ORDER, ROLL CALL, AND ANNOUNCE A QUORUM Chairman Robert Radder called to order the Zoning Board of Adjustment meeting for Tuesday, November 11, 2014, at 4:03 p.m. and announced that a quorum (three members) were present. He explained the order of the meeting to those present. APPROVAL OF MINUTES 2014-1625-T Consider and take appropriate action regarding the October 8, 2013, Zoning Board of Adjustment meeting minutes. Motion made by Board Member Opipare, seconded by Board Member Henning, that this Agenda Item be approved. Motion carried unanimously. PUBLIC HEARING Chairman Radder announced the case and opened the public hearing. 2014-1624-T Discussion and recommendation of applicants to fill two (2) expiring terms on the Zoning Board of Adjustment for the Town of Trophy Club. APPLICANT(S) PRESENT: Michael Biggs Robert Radder Candice Vogt APPLICANT(S) ABSENT: John Arnott, Sr. Flake Diane Barber Jeffrey Beach Senior Planner, Matt Jones, stated there are two (2) expiring terms to be filled. Chairman Robert Radder and Acting Chairman Elisabeth Kaylor are up for reappointment. The other four (4) positions will be alternates. Terms for the current Zoning Board of Adjustment members are as follows: 2014 — Robert Radder, Elisabeth Kaylor 2015 — Patia Boomsma, Joe Henning, Lou Opipare The following applicants were interviewed: Michael Biggs, Robert Radder, Candice Vogt Senior Planner, Matt Jones, stated that John Arnott, Sr. and Jeffrey Beach contacted him and were not able to attend. They both are willing to serve as alternates on the board. After questions for applicants the Zoning Board of Adjustment for the Town of Trophy Club closed the public hearing. CONVENE INTO REGULAR SESSION Reconvened into regular session the Tuesday, November 11, 2014, Zoning Board of Adjustment meeting at 4:26 p.m. with a quorum of three (3) members present. Discussion and recommendation of applicants to fill two (2) vacancies on the Zoning Board of Adjustment for the Town of Trophy Club. Chairman Radder called for a motion. Motion made by Board Member Opipare, seconded by Board Member Henning, that Michael Biggs and Robert Radder serve as permanent members of the board; that John Arnott, Sr., Flake Diane Barber, Jeffrey Beach, and Candice Vogt serve as alternates. Motion passed unanimously. The Board noted that this appointment will be Robert Radder's third term. Board Members cannot serve more than three terms. Chairman Radder announced that they would be recommending the following applicants to the Town Council: Permanent Board Member — Michael Biggs Permanent Board Member — Robert Radder Alternate Board Member — John Arnott, Sr. Alternate Board Member — Flake Diane Barber Alternate Board Member — Jeffrey Beach Alternate Board Member — Candice Vogt ADJOURN Chair Robert Radder asked for a motion. Motion made by Board Member Henning, seconded by Board Member Opipare, to adjourn. Motion carried unanimously. Meeting adjourned at 4:35 p.m. _ y R- beFt-mer 6k� r� u 0��',oa e. Robbie Killings Rec ing Secretary Zoning Board of A ustm t / Community Development Town of Trophy Club, Texas Town of Trophy Club, Texas November 11, 2014 ZBA Minutes Page 2 of 2