Thank you. 2021 The time is 5 58 PM. We have a quorum, so I'd like to call this meeting
to order and the first item of business is the pledge to both the U. S. And the Texas
flag. I pledge allegiance to the flag of the United States of America and to the Republic
for which it stands, one nation under God, indivisible with liberty and justice for all.
One state under God, one indivisible. The second item is to consider the approval of
the minutes from May 24th. I guess I just had a quick question. This is only because
this particular case was two meetings and we met like six months ago and I only see
the meetings from the 24th. Was there a reason that we didn't get the other minutes? I it's
been a while and I believe that it may have been considered at the second meeting where
we had the meeting minutes and I could be wrong. But if the board would like to hold
off on on considering the minutes until we get the other minutes to clarify that we can
do that as well. So I don't think we I don't know. Did we already approve these minutes
because this last this looks like this is the minutes from the very part one. Was it
okay? Okay. Yeah, because line 14 on the second page said board members stated they will deliberate
and vote on the item in the next scheduled meeting. That's really where the good stuff
happens. So I'm kind of wondering where those where those minutes were. Gotcha. So since
obviously there is the second meeting, we need to make sure those minutes are also considered.
So if you want to you want to approve this, we can or if you want to wait till you get
the second meeting, which I don't think this has any relationship, but that second
meeting minutes will be at our next board meeting. Okay. Yes. Which is fine, but we
meet rather infrequently. Correct. I do apologize. I just don't recall. I don't remember one
if we we we should have it in the back up for this meeting. Yeah. Agreed. But I I don't
see any issues with these minutes. Are there any corrections or questions about these minutes
from the May 24th 2021? So actually, I wanted to mention so thank you for your motion. But
I remember from the Robert's Rules of Orders video that we watch that if there is no questions
or corrections, we can just move we can be passed by unanimous consent. So are there
any are there any changes or concerns? So seeing no questions or concerns, we're going to approve
the minutes by unanimous consents. Okay. Yeah. Cool. Thanks. Sounds good. All right. Moving
on. I learned a thing. Okay. The next part is to hold a discussion and provide clarification
regarding Robert's Rules of Orders. So we all saw the we should have received that link
that Ron had sent out in our email to watch that presentation from a few years back. So
we watched it and I learned a thing just now and now we have a presentation. So go ahead.
So just again, one the opportunity if you had any clarification or further questions
on the Robert's Rule, we want to be able to answer them as part of the agenda. If not,
you know, we can move on to the next item. But the idea was for you to watch the presentation.
And then obviously, it's a long presentation. So we just wanted to make sure that you can
watch it on time that you have. And then I know there's some members that have already
seen it. So kind of save people, you know, that that, you know, time to watch it. So
does anybody have any questions on the Robert's Rule presentation? And again, we don't meet
us frequently. But those are the rules that we need to follow when when proceeding with
some other items that we will be looking or hearing in the near future. I just want to
make a comment that one of the things that I I know that I'm guilty of is starting deliberation
or Yeah, starting deliberation before a motion has been made. And I thought that the parliamentarian
who made that presentation made a good point. It's like, we don't quite know what we're
debating until a motion has been made in the first place. And so I know I'm guilty of that.
And I I know many we all we're all smart individuals. Otherwise, we wouldn't be here. Right. So
we all have big ideas and thoughts on this stuff, too. So I'm going to try and do a better
job as a chair of like waiting for us to debate until we actually have a motion. So hold me
accountable to that, because I think it is going to speed up the meetings, too, and just
make it make us a more effective body because we know exactly what it is we're debating.
But that was the thing I wrote down. Okay. Yeah, that's great. I do have a question then.
Oftentimes in Robert's Rules meetings, Robert's Rules led meetings, there will be discussion
point a motion to continue a discussion point or to hold a discussion before make before
motions are entertained. So should someone wish to do that regarding an issue and not,
you know, where there may be a greater desire to discuss it in full before entertaining
a motion that's just privilege, I suppose. I actually might be able to help with that.
My name is Hillary. I'm with the city attorney's office. Great. So what that's going to relate
to is making sure that our discussions are also focused on what is posted on the agenda.
Right. So we might have a setback variance that before us to consider, and we need to
keep our discussion focused to that variance. While we may want to be discussing the policy
implications of reducing the setback for the whole city, that that is a little bit beyond
the scope of what we're seeking to discuss. So we would want to be focused on the case
that issued in our discussions. Did that answer the question? Yes. Excellent. You know, I
just just add to that. I think what you're also, I think, alluding to is, you know, Amber
touched on it a little bit. You know, the presentation usually comes, you know, there
is a presentation with the cases and then you as the board have the opportunity to ask
questions of staff and of the applicant. And then, of course, the motion, as you know,
the chair mentioned, should come next and then discussion after. So then you can discuss
amongst yourself. And so that's usually the process. Right. So there's room for discussion
of the presentation, then motion, then debate, then debate. Yes. Yeah. Yeah. Yeah. Very cool.
Cool. Thank you. Yeah. Yeah. I'm here for the other item. If you. Oh, also, okay. As
long as you're there. The next item then is to talk about the calendar receiver report
and hold a discussion regarding the 2022 Zoning Board of Adjustment meeting schedule. So, yeah,
so I wanted to pull this up. I know you don't have it. Maybe have seen it on in the backup
when you guys first look when you first got the agenda and back up. But I'm going to share
it on the screen. And I apologize if it's hard to see. Essentially, what we're proposing
is having the Zoning Board of Adjustments are typically on the last Monday of each month.
And you can see they pretty much follow that unless there's a holiday. So I believe May
has a holiday. And I'm scrolling down as I'm looking at this. And we have November with
questions. So we want to ask the board, what's your preference? Do you want it after Thanksgiving
or before Thanksgiving? Hopefully, you know, it could be even a week before Thanksgiving.
And then, of course, we have the Christmas holiday or on December. The Monday is usually
that it's for it's closed for Christmas Eve and Christmas Day because Christmas on a Sunday.
But really, your thoughts on the dates and then for November, what are your preference?
And then we can, you know, what we would like to get is direction from the board. And then
we can we can make sure that we implement these dates moving forward.
Okay, go ahead. Okay, my question is for two things. The October meeting is currently scheduled
for the 31st, which would actually be the fifth Monday, which is the last Monday of
the month. But it's Halloween. Yes, that's true. That is so we might want to consider
moving that and quite frankly, the 28th of November is fine. I don't know if schools
because I don't have any school age children, but if schools are out for that whole week
and people take that whole week off. So it might be best to keep it on the 28th. Right.
I was gonna say, yeah, the typically schools are out the week of Thanksgiving. So the 21st,
you know, families may be traveling. Agreed with Halloween. My kids are only little for
another minute. Yeah, so that's a great opportunity. I'm gonna just say I cannot make the October
31st meeting. And then regarding Christmas, typically school is out. Isn't it out usually
that week of the 18th as well. So again, that may be difficult for people who travel out
of town. We may consider I would I would I would request meeting if we did meet in December
to meet on the 12th, which I know is only two weeks between the 28th and the 12th. But
then that way we could still that's fine. I mean, we still want to give options. And
so again, these meeting dates are what we will shoot for. However, you know, there be
some instances where if there is a need for a special call, we just need to meet the posting
requirements of 72 hours. But these are the target dates that we would like to have direction
on. Yeah, I was just gonna say for the last couple of years, we've moved to the November
meeting early, even though it was posted later. So just so that people know that's likely.
So yeah, we can move the November to the 14th. And then the December to the 12th. So that
I don't know if that would conflict with some of the HLC. But HLC is meeting right now.
So it just depends on, you know, where are they meet? But we can certainly accommodate
since we have that option. Yeah. And Jennifer, that might make more sense too. If we do move
October up one week, yes, three weeks later, and then four weeks later, instead of perfect.
So October 24, November 14, December 12. Does that work for the board? Okay. Cool. All right.
All right. So that's the direction we will amend the calendar, and then send that out
to the whole board. And then start, you know, on that. As far as the meeting next month,
we will keep you posted. Right now we do not have one confirmed. But we definitely have
another potential meeting in December. But again, at this moment, we don't have anything
scheduled. Okay. Great. Thank you. You're welcome. The last one is just concluding items.
And so I think since we have some newbies up here, it might be nice to introduce ourselves
to each other. And so I don't know, Jennifer, you want to start at the end? Just maybe introduce
yourself and how long you've been on ZBA and one interesting thing about you. Is that okay?
Sure. Yeah. I've been, my name is Jennifer Lane, and I've been on ZBA now three years,
I think, two years, first as an alternate appointed by Sarah Begheri and then as a member
appointed by Debra Armitter. And one interesting thing about myself is that I'm an opera singer.
Black profession. I think an Emmy nominated opera singer. Jennifer's like, oh, it's fine.
Hello, my name is Candy Harris. I've been a ZBA member, if you count from the time I
took my oath, about three whole months. My very first meeting, so happy to be here. Thanks
for having me. A member appointed by Paul Meltzler. And interesting thing about me,
I am a mom of four boys. So that's as interesting as it gets in my life right now. Every day
and every way. Yes. Nice to meet everybody. Do you want to introduce yourself, Ron? I
will do that. My name is Ron Magida, principal planner with the city and the staff liaison
along with Hillary on the Zoning Board of Adjustment. I've been with the city going
on 16 years. So I've seen a lot, but obviously there's so much more to do and I appreciate
you guys being here. My name is Amber Briggle. I'm the chair. I've been on ZBA four or five
years, I want to say. And one interesting thing about me is I was born in Fargo and
I don't think I've met any other person on the planet who was born in Fargo, but I'm
sure there are people who are born there every day. And yes, I've seen the movie. My name
is Hillary. I'm with the city attorney's office. I'm your staff liaison. I've been with the
city six months. So learning, learning, learning. I guess one interesting thing about me would
be that I make chain mail for fun. Cool. That is very cool.
And I'm Michael Redwine. I am two years under the board of starting my third, appointed
by Gerard. What's interesting about me, I do like endurance sports. So I do running,
biking. I tried an Ironman. We'll do another one. The swimming just gets to me.
Good evening, everyone. My name is Lauren Fisher. This is my first ZBA meeting. It's
nice to meet everyone. I guess something interesting about me is we have been in Denton for a little
over two years now. And in the three years before that, we lived in 10 different cities
across the United States. So we bounced around a lot, but we bought our first home and are
making Denton kind of our place to settle for a while. So I'm excited to help you guys
shape the development as it goes forward. That's very nice to meet you. My name is Kate
Linus. And I have been on the ZBA just under whatever Jennifer's years are. So if you were
three years, I'm like three or two and three quarters or something. And I started off as
an alternate. And Keely appointed me and then Connie Baker and now Brian. So I just keep
staying in it because apparently nobody is on this board. But look, we've got some wonderful
new faces. Interesting thing about me, this is the second time I've lived in Denton. I've
been here since 2008 this time. And I went to grad school here in the nineties. And then
before that I lived in Fort Worth. So we used to come up to Denton all the time. Denton's
a great town. So that's it. I don't know if Brandon, Brandon, I don't know if you can
hear us. Do you want to introduce yourself to take yourself off of mute? Can you hear
me okay? Yeah, we can hear you. All right. Thank you, Madam Chair. Hey, everybody. My
name is Brandon Chase McGee. This is my very first meeting, so happy to join you all. Interesting
fact about me, my partner and I have been on a mission for about a year to find the
very best burger in DFW. I'm a homer. I really love the seasonal burger at Greenhouse. But
I am open to any suggestions if there is a better burger in DFW. So please help me. I
can support that mission, Brandon. That's great. Cool beans. Is that all we got? That's
all I see on the agenda. So thank you, everyone, for your time. The time now is 6.16 p.m.,
and I'm going to adjourn the meeting, and we'll see you all next time. Thank you.