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HomeMy WebLinkAbout1994 Mechanical Board MinutesMECHANICAL -BOARD MEETING January 11, 1994 Members Present: Marcus Metoyer, Bill Downs, David Larson, William Krejcek, Paul Gilmore Members Absent: None Staff Present: Ralph W. Goff The meeting was called to order by Chairman Metoyer at 7:30 p.m. The minutes of the previous meeting (November 9, 1993) were read and approved by a motion from Mr. Downs, seconded by Mr. Larson. Motion carried. Old Business: None New Business: None A motion was made by Mr. Larson and was seconded by Mr. Gilmore to adjourn the meeting. Motion carried. Respectfully submitted, XIhGo'ff Secretary RWG/rbm u V L I IACUD� %_-r)S MECHANICAL BOARD MEETING Members Present: Members Absent: March 08, 1994 Marcus Metoyer, Bill Downs, David Larson, Paul Gilmore William Krejcek Staff Present: Ralph W. Goff The meeting was called to order by Chairman Metoyer at 7:30 p.m. The minutes of the previous meeting (January 11, 1994) were read and approved by a motion from Mr. Downs, seconded by Mr. Gilmore. Motion carried. Old Business: None New Business: There was a lengthy discussion in regards to our increase in fees. The Building Department has reported that the fee increase is being submitted as part of our budget and should be completed and ready to use by July 1, 1994. A motion was made by Mr. Downs and was seconded by Mr. Larson to adjourn the meeting. Motion carried. Respectfully submitted, Ralph Goff Board ecretary RWG/saj Members Present: Staff Present: 06--211-94AG9:16 RC\/u MECHANICAL BOARD MEETING MAY 10, 1994 Marcus Metoyer, William Krejcek, David Larson, Paul Gilmore, Bill Downs Ralph W. Goff The meeting was called to order by Chairman Metoyer at 7: 30 p.m. The minutes of the previous meeting were read and approved by a motion from Mr. Krejcek, seconded by Mr. Larson. Motion carried. OLD BUSINESS There was no old business. Q,Ill:/: 1 *1VI The Board secretary reported that we would not be having meetings the months of June, July and August. When we reconvene in September we will need to elect new officers, we will at that time be doing the appeals for mechanical issues. The board will need to set-up an application and a procedure for handling these appeals at that time. A motion was made by Mr. Larson, seconded by Mr. Downs to adjourn the meeting. Motion carried. Respectfully Submitted,, Ralph W. Goff Secretary n9--2c;-94 pt 1 :52 RCVD MECHANICAL BOARD MEETING SEPTEMBER 20, 1994 Members Present: Marcus Metoyer, William Krejcek, Paul Gilmore Members Absent: William Downs Staff Present: Ralph W. Goff The meeting was called to order by Vice Chairman Metoyer. A motion was made by William Krejcek to accept the minutes of the May 10, 1994, meeting, seconded by Paul Gilmore. Motion carried. OLD BUSINESS There was no old business. NEW BUSINESS A motion was made by Mr. Krejcek to have Paul Gilmore as new Board Chairman, seconded by Mr. Metoyer. Motion carried. A motion was made by Mr. Metoyer to have Mr. Krejcek as Vice Chairman. Motion carried. After a review of the proposed Ordinance a motion was made by Mr. Krejcek, seconded by Mr. Gilmore, to endorse the changes. Motion carried. A motion was made by Mr. Gilmore, seconded by Mr. Krejcek to adjourn the meeting at 8:32 p.m. Motion carried. espectfully Submitted, Ra l h Pyvq Secret Members Present MECHANICAL BOARD MEETING SEPTEMBER 13, 1994 Marcus Metoyer, William Krejcek, Paul Gilmore Members Absent: William Downs Ralph W. Goff The meeting was called to order by Vice Chairman Metoyer. A motion was made by William Krejcek to accept the minutes of the May 10, 1994, meeting, seconded by Paul Gilmore. Motion carried. OLD BUSINESS There was no old business. NEW BUSINESS A motion was made by A seconded by Mr. Metoye A motion was made by M carried. ew Board Chairman, -e Chairman. Motion After a review of the de by Mr. Krejcek, seconded by Mr. Gilmor cried. A motion was made by Mi ` at 8:32 p.m. Motion cai Respectfully Submitted Ralph W Goff Secretary adjourn the meeting Members Present: MECHANICAL BOARD MEETING E; E 0 s I VE D OCTOBER 11, 1994 `. f 0 C T 18 A111 0: C', 0 Marcus Metoyer, William Krejcek, PAIN&16"'PL-QLEIRrt William Downs Staff Present: Ralph W. Goff The meeting was called to order at 7:30 p.m. by Chairman Paul Gilmore. A motion was made by Marcus Metoyer to accept the minutes of the September 13, 1994, meeting, seconded by William Krejcek. Motion carried. OLD BUSINESS The proposed ordinance change has been sent to our City Attorney and Construction Code Commission, Stated of Michigan fore review. NEW BUSINESS Marcus Metoyer, Jr. has volunteered to sit on the Board and is submitting a resume to the Mayor. Each Board member received a copy of the 1994 edition of the Uniform Mechanical Code. Paper work was reviewed that the Building Board of Appeals uses in the review process. We feel that with some minor changes we could use the same format. A decision on the changes was tabled for further review. The Department has made a request for some additional funds to hire a part-time inspector to help with the backlog of permits. Further developments concerning this hiring will be discussed during the November meeting. A motion was made by Mr. Metoyer, seconded by Mr. Downs to adjourn the meeting. Motion carried. Respectfully Submitted, Ralp W. Goff Secretary rf s.1 E 3 , t �! ,i i U, j Memb!er�s*;iiPei'i Members Absent: MECHANICAL BOARD MEETING NOVEMBER 8, 1994 Marcus Metoyer, William Krejcek, Paul Gilmore William Downs Staff Present: Ralph W. Goff The meeting was called to order at 7:30 p.m. by Chairman Paul Gilmore. A motion was made by Marcus Metoyer to accept the minutes of the October 11, 1994, meeting, seconded by William Krejcek. Motion carried. OLD BUSINESS A decision was made by the Director of Planning and Neighborhood Development, Dennis Sykes, stating that having Marcus Metoyer, Sr. and Marcus Metoyer, Jr. on the same Board could be construed as a conflict as the Board will be hearing mechanical appeals. Marcus Metoyer, Sr. announced that he would be retiring from the Board so his son could then sit on the Board. His paperwork has been sent to the Mayor's Office for processing. NEW BUSINESS We talked about where we might have our annual Christmas Luncheon. It was left up to the secretary to find a place. We will be meeting at Coscarelli's, 2420 S. Cedar at 1:30 p.m. on December 13, 1994. A motion was made by Mr. Krejcek, seconded by Mr. Metoyer to adjourn the meeting. Motion carried. Respectfully Submitted, Ralp Goff Secr tary