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CBD - 2005 - 12_20n _ CITY OF ALLEN ATTENDANCE: David Hoover, Planning Director Shelli Siemer, Assistant City Manager John Baumgartner, Engineer Bret McCullough, Chief Building Official Tim Dentler, Director of Parks and Recreation Steve Meier, Citizen Representative Paula Ross, Citizen Representative CENTRAL BUSINESS DISTRICT DESIGN REVIEW COMMITTEE Regular Meeting December 20, 2005 City Staff Present: Lee Battle, Assistant Director of Planning Kellie Wilson, Planning Technician Regular Agenda Call to Order and Announce a Quorum is Present: With a quorum of the Committee members present, David Hoover called the meeting to order at 8:30 a.m. in the Planning Conference Room at Allen City Hall, 305 Century Parkway Agenda Item 1: Approve minutes of the November 29, 2005 meeting It was noted that the minutes stated that the Commissioners were present instead of Committee Members. Motion: Upon a motion by John Baumgartner and a second by Tim Dentler, the Committee voted 7 IN FAVOR, and 0 OPPOSED, to approve Agenda Item 1 with the recommendation to change "Commissioners' to `Board Members". The motion carried. Agenda Item 2: Construction of parking lot and installation of landscaping 508 W. Main Street 1. Polycarts need to be stored in the back of building and a screening structure needs to be provided. 2. Parking lot needs to be concrete. 3. Remove the eastern driveway — western driveway must be a minimum of 16 -ft. with a minimum I8 -ft. at street. DESIGN REVIEW COMMITTEE DECEMBER 20, 2005 PAGE 4. Submit the drainage plans to Dennis Abraham. Contact him at (214) 509-4581. Prefer draining to the street. 5. Inside remodeling must meet ADA requirements (bathroom). 6. If in compliance with the Building Code, prefer only one (1) ramp at the rear of the building. If a second ramp is needed - locate the ramp to the side. 7 Landscaping must meet the requirements in the Allen Lund Development Code. Need 2 shade trees and 1 ornamental tree in the front of the property Motion: Upon a motion by John Baumgartner and a second by Bret McCullough, the Committee voted 7 IN FAVOR, and 0 OPPOSED, to approve the request with the above additions. The motion carried. Adjournment Motion: Upon a motion by Tim Dentler and a second by Steve Meier, the Committee voted 7 IN FAVOR and 0 OPPOSED to adjourn the meeting at 8:55 a.m. These minutes approved this day of I11 David Hoover, Planning Director Kellie Wilson, Planning Technician