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<br />Building Codes Ad Hoc Commit. <br />Minutes of January 212004 <br /> <br />Page 2 oB <br /> <br />5. REVIEWIDISCUSS DRAFT AND VOTE ON THE CODES APPPEAL BOARD <br />RECOMMENDATION TO CITY COUNCIL. <br /> <br />Chairman Clausen distributed the draft recommendation on the Codes Appeal Board that he had <br />prepared. <br /> <br />There was discussion regarding the number of board members. Mr. Clausen asked for a vote <br />concerning a possible (7) member board. The vote was (5) in favor and (4) against. The minority felt <br />a 3-5 member board with sub-committees was more appropriate. <br /> <br />6. REVIEWIDISCUSS PRESENTATION OF CODES APPEAL BOARD <br />RECOMMENDATION. <br /> <br />Mr. White stated he felt tradesman (plumbers, electricians and mechanical contractors) to be <br />appointed to the board should not be currently working in their trade. Instead, they should be utilized <br />in the sub-committee capacity. Mr. Clausen stated he has confidence that City Council would appoint <br />good people on the board. However, should a conflict of interest occur, a person may be asked to <br />abstain from voting. <br /> <br />Mr. Briers noted a larger board gives a broader base of information and experience from its <br />members and makes it easier to have a quorum for meetings. <br /> <br />Mr. Moser had questions on the specific duties ofthe board. Mr. Finan asked the committee if they <br />wanted to include a review of Dangerous Buildings as part of the board's duties. Following a <br />discussion, Mr. Briers made a motion to include the review process on Dangerous Buildings as part of <br />the board's duties. Second by Mr. Moser. The motion carried. <br /> <br />Based on a request by Mr. Moser, it was also decided the board's duty should include <br />recommendations on codes, code changes and other construction related ordinances. This will be <br />added to their recommendation to Council. <br /> <br />Following additional discussion, the committee agreed to amend their recommendation to include an <br />option that allows the board to invite expert witnesses to assist the board. In the case of an expert <br />witness, the residency requirement shall be waived. <br /> <br />7. ESTABLISH NEXT MEETING DATE AND TIME FOR THE FINAL REVIEW OF TIlE <br />CONSTRUCTION CODES AND CODES APPEAL BOARD PRESENTATION OF <br />RECOMMENDATION TO CITY COUNCIL. <br /> <br />Mr. Clausen advised the committee the fmal draft oftheir two recommendations will be presented at <br />the next meeting on January 28th. That meeting will be the last committee meeting. <br />