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Min - Board of Adjustment - 1990 - 11/06 - Special CalledALLEN ZONING BOARD OF ADJUSTMENT CALLED SPECIAL MEETING NOVEMBER 6, 1990 ATTENDANCE: Board Members Present: John Karlsruher Galen Clay Ed Terrell Ray Lewis Bill Roberge Board Members Absent: City Staff Present: Arne Johnson, Assistant Building Official Sally Leeper, Secretary CALL TO ORDER: The Allen Zoning Board of Adjustment was called to order at 7:40 p.m. by Chairman Karlsruher at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas. Approve Minutes January 10, 1990 (Agenda Item II) Chairman Karlsruher read the agenda item into the record as follows: "Approve minutes of January 10, 1990, Regular meeting." MOTION: Upon a motion by Board Member Clay and a second by Board Member Terrell, the Board voted 5 FOR and 0 OPPOSED to approve the minutes of January 10, 1990 as presented. Approve Minutes March 19, 1990 Joint Meeting (Agenda Item III) Chairman Karlsruher read the agenda item into the record as follows: "Approve minutes of March 19, 1990, Joint City Council/ Boards meeting." MOTION: Upon a motion by Board Member Roberge and a second by Board Member Lewis, the Board voted 5 FOR and 0 OPPOSED to approve the minutes of March 19, 1990, as presented. ZONING BOARD OF ADJUSTMENT NOVEMBER 6, 1990 PAGE 2 ELECTION OF OFFICERS (Agenda Item IV) Chairman Karlsruher read the agenda item into the record as follows: "Election of Officers." Board Member Roberge placed the name of Galen Clay in nomination for the office of chairman, and the nomination was seconded by Board Member Terrell. Upon a vote of 5 FOR and 0 OPPOSED, Board Member Clay was elected chairman of the Zoning Board of Adjustment. Board Member Karlsruher placed the name of Ed Terrell in nomination for Vice - Chairman, and the nomination was seconded by Board Member Lewis. Upon a vote of 5 FOR and 0 OPPOSED, Board Member Terrell was elected vice-chairman of the Zoning Board of Adjustment. ADJOURN: MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Lewis, the Board voted 5 FOR and 0 OPPOSED to adjourn the November 6, 1990, meeting at 7:50 p.m. These minutes approved this,;�0t_z day of C1.1L , 1991. i GaleGaleTl Clay, Chairman Ed Terrell, Vice -Chairman