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HomeMy WebLinkAbout2019-04-08 BOA MINUTES 0 P --k' City of Apache Junction, Arizona Meeting Location: QCity Council Chambers U 'x at City Hall Meeting Minutes s 300 E Superstition Blvd ' M Board of Adjustment Apache Junction,AZ www.ajcity.net Ph:(480)982-8002 Monday,April 8,2019 7:00 PM City Council Chambers 1. Call to Order Chair Shoenbeck called the meeting to order at 7:00 pm. 2. Pledge of Allegiance Chair Schoenbeck led the Pledge of Allegiance 3. Roll Call Present 6- Vice Chair Gage Board Member Borey Chairperson Schoenbeck Board Member Biggs Board Member Weller Board Member Waldie Absent 1 - Board Member Buzzin Staff present: Joel Stern, City Attorney Larry Kirch, Development Services Director Rudy Esquivias, Senior Planner 4. Consent Agenda Chair Schoenbeck called for a motion. Board Member Biggs moved, seconded by Vice Chair Gage, to approve the consent agenda. Approved in a vote of 6 in favor and none opposed. (Yes: Gage, Weller, biggs, Schoenbeck, Waldie, Borey. No: none.) 19-116 Consideration of approval of agenda. 19-118 Consideration of approval of meeting minutes of February 11, 2019. 5. Public Hearings None. 6. Old Business None. City of Apache Junction,Arizona Page f Board of Adjustment Meeting Minutes April 8,2019 7. New Business 19-021 Presentation and discussion on code of conduct, conflicts of interest, open meeting law, public record law and parliamentary procedures by the city attorney. City Attorney Stern gave a presentation on the code of conduct, conflicts of interest, open meeting law, public record law and parliamentary procedure. The board and Mr. Stern discussed several aspects of the items presented. 8. Selection of Meeting Dates, Times, Location and Purpose The next meeting is scheduled on Monday, May 13, 2019 at 7:00 pm in the City of Apache Junction City Council Chambers. 9. Adjournment Meeting adjourned at 7:54 p.m. Frank Schoenbeck Chairperson City of Apache Junction,Arizona Page 2