- All right. OK, so we're going to call the meeting. Right. Yep. OK. All right. So today is Thursday,
- January 22nd of the new year, 2026. So first meeting of the year. Can we have a roll call, please? Ballard.
- Here. Farrell. Here. Sinko. Here. Rafforn. Here. John is absent.
- We have minutes given to us. Anyone have any additions, changes, or corrections to the minutes? If not,
- can I have a motion? A motion to approve the minutes of December 18th, 2025. Second. Colorado, please.
- Burrell? Yes. Casinca? Yes. Barack Martin? Yes. Ballard? Yes. Okay. All right. So let's go over what
- we're going to do today. Apparently, and Eric, you can correct me on a couple of things.
- So today we have some petitions that were continued to February 19th, 2026, and that's ZR 2025, Paul
- Pruitt and Keith Klein at 2511 North Dunn Street. We have ZR 2025, no, I should actually read the dates.
- The first one was ZR 2025-12-0114, and this next one is ZR 2025-12-0116, that's H&U Rentals, LLC,
- 1,004 South Henderson Street, and the third to be continued to next month is ZR 2025-12-0117, and that's
- Rusty Wampler, and that's 105 East Frisco Drive. Those are the new designations we're using, right?
- So those are only consistent this year. Yes, and just for clarification, these are continued to the
- February 26th Board of Zoning. Because I know the agenda says February 19th. That's a week off.
- the February Board of Zoning Appeals meeting is February 26th. That's the fourth Thursday. It's in general
- the third, fourth, but it is the 26th. That's what's in the development review committee calendar. Okay,
- that's great. So let's make a note on that. So it's the 26th. Thank you for that. We had two petitions.
- One other one that had, it's continued right from Monroe County.
- Yes, so one petition that was slated for tonight's agenda, ZR 2025-12-0019 for Monroe County School
- Corporation at 3901. Yes, thank you. 019 for Monroe County School Corporation at 3901 North Kinzer Pike
- is also continued to the February 26th agenda. They did not get their public notice letters out, so
- that is now able to be heard. So there is only
- The one petition that was tentatively on the agenda for tonight, ZR 2025-12-0115 for Value Build Inc.
- 614 North Grant Street. And per the staff report for that, we are recommending that this case was heard
- by the hearing officer and was recommended to be forwarded to the Board of Zoning Appeals.
- by the agenda that was placed on the immediately preceding Board of Zoning Appeals agenda, which was
- tonight. However, it has to go to the Historic Preservation Commission before it can be heard by the
- Board of Zoning Appeals. So it needs to be continued to the February 26 hearing. So the board does need
- to vote on that since it was legally on the agenda for tonight's hearing. So what we'll do then is since we're at
- reports and communications, we can go ahead and before we go through a list of petitions to be heard,
- let's go ahead and have a motion for that so we can get it off the list and then we can go on about
- the other things that we have. So can I have a motion to move that, please? A motion. A motion
- for DR-2025-12-0115, is that correct? Mm-hmm. To be moved to February and not January 22nd.
- Don't move, it's February 26th. Correct, Eric? Correct, yeah. Do you have a second? Second. Roll call,
- please. Is that gone? Yes. Yes. Ballard? Yes. Correct. Yes. Okay. So with that, we have no petitions
- to be heard tonight. Correct. And we do have one piece of business, which is in order for us to continue
- to convene, we need to have a, what do you call, slate of officers put forward.
- and we need to have a vote, and with that vote, we'll be able to end our meeting this evening. So do
- we have any nominations for a slate? If you want to perform a full slate, that would be terrific, which
- would be president, vice president, that's on the move, correct? Yeah, so usually you elect one at a
- time. So I nominate Bill Brock Martin for president of the BZA. Same. I have a motion and a second.
- Any discussion?
- Seeing none, call the question, please. Yes. Yes. Yes. Yes. Yes. Yes. I have a motion for the vice president
- for the Board of Voting Appeals for 2026. Not a floppy around this last president for easy. A second.
- Second. Any discussion? Seeing none, I call the question. Yes. Yes. Yes. Yes.
- And I believe that concludes our business. Is that correct, Eric? Okay. That is correct. Will we be
- in chambers next week? Yes. Next month? Yes. Okay, so we'll be downstairs after all this is done. So
- any further actions? I will say the two petitions that we did take action on last week have been removed from our
- discussion. Eric did brief us at the very beginning. Do you want to brief us on that? Yeah,
- so the administrative appeal had been filed just to preserve legal rights to that particular petitioner.
- That particular case has been resolved in the background, so that was no longer necessary. And then
- the other petition did not have a complete application for their public notification letters, so that
- was removed as well. If that one comes forward, they'll refile and will place on the agenda in their
- regular cycle.
- Any other business for this board? Anyone? Seeing none, I adjourn.