City of Sarasota Minutes of the Board of Rules and Appeal July 31, 2019 at 3:00 pm I. CALL: MEETING TO ORDER The Board of Rules and Appeals meeting of July 31, 2019 was called to order by Board Secretary Larry Murphy, at 3:03 p.m. in room 112, at the City ofSarasota, 1565 1st Street, Sarasota, FL 34236. Board Present: Greg Wall, Dale Lewis, Larry Luther, Michael Walker, Justin Bogli, James Tille, David Parrish, Ryan Dalton, William Craig. Board Absent: Curtis Ross- Motion to approve absence by Chairperson Walker, 2nd by Member Bogli. Vote: Approved 9-0 Ellen Berman - Motion to remove due to absences by Chairperson Walker, 2nd by Member Lewis. Vote: Approved 9-0 Public Present: None II. REVIEW AND APPROVAL OF MINUTES The minutes of the June 5, 2019 meeting were approved as submitted. III. APPEALS FROM THE FLORIDA BUILDING CODE - None IV. PRESENTATION OF TOPICS BY THE PUBLIC - None V. PRESENTATION OF TOPICS BY BOARD MEMBERS = An extensive discussion was held by Secretary Murphy and the Board Members regarding drainage plans on single family homes and creating a zoning text amendment for it. VI. PRESENTATION OF TOPICS BY ADMINISTRATION OR CITY ATTORNEY- An extensive discussion was held by Secretary Murphy and the Board Members regarding the attendance ordinance for board members, tree removal statute, expiring permits, time spent to review plans, department workload, qualified interns/staff shortages and the financial statement due by board members to the Supervisor ofElections Office by July 1st. VII. SCHEDULE OF MEETINGS - The next meeting was scheduled for December 4, 2019. VIII. ADJOURNMENT There being no more business to come before the Board, the meeting was adjourned at 4:00 p.m. au Latry Murphy, Secre(ary Michaer Walker, Chairperson