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<br />Motion carried. Voting Yes: Chair Dehen and Board Members Elvig, Look, McGlone, Ramsey <br />and Wise. Voting No: None. Absent: Board Member Jeffrey. <br /> <br />PUBLIC HEARINGS / BOARD BUSINESS <br /> <br />Case #1: <br /> <br />Public Hearing: Request for a Variance to Platting Requirements to Allow a <br />Metes and bounds Subdivision; Case of QDP & JBT Alliance, LLC <br /> <br />Associate Planner Gladhill reviewed the staff report and indicated this case involves a procedural <br />variance to allow a metes and bounds subdivision until a Minor Subdivision can be processed. <br /> <br />Chair Dehen opened the public hearing for comment at 11: 13 p.m. <br /> <br />There was none. <br /> <br />Motion by Board Member Ramsey, seconded by Board Member McGlone, to close the public <br />hearing. <br /> <br />Motion carried. V oting Yes: Chair Dehen and Board Members Ramsey, McGlone, Elvig, Look, <br />and Wise. Voting No: None. Absent: Board Member Jeffrey. <br /> <br />The public hearing closed at 11: 14 p.m. <br /> <br />Motion by Board Member Look, seconded by Board Member Wise, to adopt Resolution #09-08- <br />197 adopting Findings of Fact #0853 relating to the request for a Variance to the platting <br />requirements in Section 9.50 of City Code. <br /> <br />Motion carried. V oting Yes: Chair Dehen and Board Members Look, Wise, Elvig, McGlone, <br />and Ramsey. Voting No: None. Absent: Board Member Jeffrey. <br /> <br />Motion by Board Member Look, seconded by Board Member Wise, to approve the request for a <br />Variance to subdivide by metes and bounds, and adopt Resolution #09-08-198 declaring terms of <br />the Variance; Case ofQDP & JBT Alliance, LLC. <br /> <br />Motion carried. V oting Yes: Chair Dehen and Board Members Look, Wise, Elvig, McGlone, <br />and Ramsey. Voting No: None. Absent: Board Member Jeffrey. <br /> <br />Motion by Board Member Wise, seconded by Board Member Look to close the public hearing. <br /> <br />Motion carried. Voting Yes: Chair Dehen and Board Members Wise, Look, Elvig, McGlone <br />and Ramsey. Voting No: None. Absent: Board Member Jeffrey. <br /> <br />BOARD OF APPEALS / STAFF INPUT <br /> <br />None <br /> <br />Board of Appeals / August 25, 2009 <br />Page 2 of3 <br />