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BylawsBY-LAWS OF THE BOARD OF ZONING APPEALS OF THE CITY OF SALINA, KANSAS Adopted April 21, 1977 Amended January 16, 1986 Amended April 17, 1986 Amended February 16, 1989 Amended October 16, 2003 ARTICLE I — NAME AND AUTHORITY Section 1. Name. The name of this organization shall be known as the Salina Board of Zoning Appeals. (Hereinafter, it shall be called the Board). Section 2. Authority. The Salina Board of Zoning Appeals is established by Ordinance #8526 of the Board of Commissioners of the City of Salina, Kansas, pursuant to authority of Kansas Statutes Annotated 12- 759. ARTICLE II — POWERS AND DUTIES Section 1. The Board shall be vested with all powers and duties available to it as specified in Article 7, Chapter 12, of Kansas Statutes Annotated and all amendments thereto. Section 2. Specifically, the Board shall: A. hear and decide appeals where it is alleged there is error in any order, requirement, decision, or determination made by the Zoning Administrator under the Zoning Ordinance of the City of Salina; B. hear and pass upon applications for variances from the regulations and restrictions imposed by the Zoning Ordinance; C. hear and decide all matters referred to it upon which it is required to pass by the Zoning Ordinance. ARTICLE III - MEMBERS Section 1. Composition. The Board membership shall be as provided in Ordinance #8526. Section 2. Term of Office The term of office of each member shall be for three (3) years and until a successor is appointed and qualified. Page 1 Section 3. Voting. At all meetings of the Board, each member attending shall be entitled to cast one (1) vote. Voting shall be by voice or by roll call as determined by the Chairman. The affirmative vote of at least three (3) members shall be required for the adoption of any item of business. In the event that an item of business receives a majority of the votes cast, but such majority does not consist of the three vote minimum required, such item shall be tabled until the next regular Board meeting. The number of votes cast for and against each motion shall be recorded in the minutes. Section 4. Conflict of Interest A member of the Board shall not participate in any proceeding or action when the member or his or her employer, business partner, associate, or any person related to him or her by blood or marriage has a recognizable financial interest in the outcome of the proceeding or action. Any recognizable financial interest in the outcome of any proceeding shall be disclosed at or before the meeting at which the action is being heard or considered. No member of the Board shall appear for or represent any person, firm, corporation or entity in any matter pending before the Commission, unless the member is representing him or herself as owner of the subject property. Any member of the Board who feels that he or she has a conflict of interest (as defined in this section) on any matter that is on the Board's agenda shall explain the nature of such conflict, voluntarily vacate his or her seat and leave the meeting room. Any member may raise the question of conflict of interest or possible conflict of interest with respect to any other member present. The question raised must be decided by majority vote of the members present. Section 5. Absences Whenever a member misses three (3) consecutive meetings or his or her attendance falls below 75% in a Twelve month period, the Secretary shall so notify the Mayor of the City of Salina. Section 6. Vacancies. Any vacancy resulting from resignation, removal, or death of a member serving as Chairman, shall cause the Vice -Chairman to automatically assume the position of Chairman and a new Vice -Chairman shall be elected. Page 2 ARTICLE IV - OFFICERS Section 1. The officers of the Board shall be Chairman, Vice -Chairman, and Secretary. Section 2. The Chairman and Vice -Chairman shall be elected at the annual meeting and shall serve for a term of one (1) year, or until their successors are elected. Section 3. The Director of Planning shall serve as Secretary, and he may appoint a staff member as Assistant Secretary. Section 4. Any vacancy of office shall be filled by election for the remainder of the normal term. Section 5. No person shall be eligible to hold the office of Chairman or Vice - Chairman for more than two (2) full, consecutive one-year terms. ARTICLE V — DUTIES OF OFFICERS Section 1. Chairman. The Chairman shall preside at all meetings of the Board and shall be eligible to vote on all matters coming before the Board. He shall appoint all committees and is responsible for conducting all meetings in an orderly manner. The Chairman shall sign all resolutions and other approved records, papers, and documents of the Board. Section 2. Vice -Chairman. The Vice -Chairman shall perform all the duties and assume all the responsibilities of the Chairman in his absence. Section 3. Secretary. The Secretary shall keep accurate records of all proceedings of the Board. He shall be responsible for issuing all necessary correspondence, notices, and agendas. He shall be responsible for compiling reports and keeping attendance records. The Secretary shall sign and note approval of the minutes of the Board and shall, when required by law, authenticate the signature of the Chairman. Section 4. Assistant Secretary In the absence of the Secretary, the Assistant Secretary shall act in the manner and capacity as Secretary. Page 3 ARTICLE VI - MEETINGS Section 1 Section 2 Section 3. Section 4. Section 5. Section 6. Regular Meetings Regular meetings of the Commission shall be held on the third Thursday of each month, unless such date is a legal holiday, in which case no meeting will be held. Unless otherwise publicly announced by the Chairman, all meetings shall be held in the City Commission Room, Room 107, City -County Building, 300 West Ash Street, Salina, Kansas beginning at 4:00 P.M. Any such change shall be given public notice for the convenience of persons having business before the Board. Agenda. The Secretary, or other authorized officer, shall prepare an agenda of all matters to come before the Board no later than the Friday preceding the next regular meeting. All requests for inclusion on the agenda must be made known to the Secretary by 5:00 P.M. on the Thursday preceding the next regular meeting. Special Meetings Special meetings may be called by the Chairman, or in his absence, the Vice -Chairman, or upon written request of any three (3) members of the Board. No special meeting so called shall be held less than two (2) weeks from a regularly scheduled meeting as addressed in Section 1 of this Article. Notice received by letter or phone by Board members and the news media 24 hours prior to the scheduled time shall be considered ample notice. Annual Meetinq The first regular meeting of the month of September of each year shall be designated as the annual meeting, at which time officers for the coming year shall be elected. Quorum. A quorum shall consist of a majority of the members of the Commission appointed and qualified at any given time. In the absence of a quorum at any meeting, the presiding officer may adjourn the meeting to a specific time, date, and place, which shall be publicly announced. Open Meetings All meetings of the Board shall be open to the public and to attendance by representatives of the news media. Page 4 Section 7. Minutes Available To Public The Secretary shall prepare and maintain permanent minutes to be kept available for public view and use. ARTICLE VII - COMMITTEES The Chairman shall appoint committees as may be deemed necessary to carry on the work of the Board. ARTICLE VIII -ANNUAL REPORT The Secretary shall prepare an annual report for review and approval by the Board indicating accomplishments in the prior year, goals, needs and concerns. Said report shall be submitted to the City Commission by January 31 of each year. ARTICLE IX — PARLIAMENTARY AUTHORITY The rules contained in Robert's Rules of Order Newly Revised shall govern the Board in all cases to which they are applicable, and in which they are not inconsistent with these Bylaws. ARTICLE X - AMENDMENTS These By-laws may be amended at any regular meeting of the Board by a two-thirds (2/3) vote of the members present and voting, provided that any proposed amendment has been submitted in writing at the previous regular meeting. Adopted by the Salina Board of Zoning Appeals this 16th day of October, 2003. ATTEST: Dean Andrew, Secretary Page 5 ELOne Sanborn, hairman