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Min - Board of Adjustment - 1991 - 11/12 - RegularE ATTENDANCE: Board Members Present: Terri Hall George Smyser PollyAnn Winslow Board Members Absent: Randall Leverett Mike Claytor City Staff Present: ALLEN SIGN CONTROL BOARD REGULAR MEETING NOVEMBER 12, 1991 Joseph Del Ferro, Environmental Health Inspector Sally Leeper, Secretary CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Allen Sign Control Board present, the meeting was called to order at 7:30 p.m. by Acting Chairman Smyser at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas. Approve Minutes September 10, 1991 (Agenda Item II) Acting Chairman Smyser read the agenda item into the record as follows: "Approve minutes of September 10, 1991, Regular Meeting." MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to approve the minutes of September 10, 1991, as presented. L ALLEN SIGN CONTROL BOARD NOVEMBER 12, 1991 PAGE 2 Election of Officers (Agenda Item III) Acting Chairman Smyser read the agenda item into the record as follows: "Election of Officers: Chairman Vice -Chairman Secretary" Acting Chairman Smyser moved this agenda item to the end of meeting in the expectation that the absent members of the board might arrive. No action was taken at this time. Approval Class 4 Off -Site Fox & Jacobs (Agenda Item IV) Acting Chairman Smyser read the agenda item into the record as follows: "Consider approval of Class 4 Temporary Directional Off -Site Sign for Fox & Jacobs to be located at the northwest corner of Main Street and Malone Drive." Mr. Bob Smallwood, Fox & Jacobs, presented the request to the Board. It was noted that the land owner has granted permission for the lease. MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to approve the off-site sign for Fox & Jacobs to be located at the northwest corner of Main Street and Malone Drive. Renewal General Homes (Agenda Item V) Acting Chairman Smyser read the agenda item into the record as follows: "Consider let renewal of Class 4 Temporary Directional On -Site Sign for General Homes located at 1442 Rivercrest Drive." MOTION: Upon a motion by Board Member Hall and a second by Board Member Winslow, the Board voted 3 FOR and 0 OPPOSED to renew the Class 4 sign for General Homes. if ALLEN SIGN CONTROL BOARD NOVEMBER 12, 1991 PAGE 3 Renewal Stan Itzkowitz (Wood Sign Co.) (Agenda Item VI) Renewal Stan Itzkowitz (Wood Sign Co.) (Agenda Item VII) Acting Chairman Smyser read the agenda items into the record as follows: "Consider 5th renewal of Class 4 Temporary Directional On -Site Sign for Stan Itzkowitz (Wood Sign Company) located at U.S. 75 and Shelby Drive." "Consider 5th renewal of Class 4 Temporary Directional On -Site Sign for Stan Itzkowitz (Wood Sign Company) located at S.H. 121 and Shelby Drive." Mr. Del Ferro advised that these two signs are in good condition MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to approve Agenda Item VI and Agenda Item VII for Stan Itzkowitz. Renewal Marvmark Homes (800 Fall Dr) (Agenda Item VIII) Acting Chairman Smyser read the agenda item into the record as follows "Consider 4th renewal of Class 4 Temporary Directional On -Site Sign for Marymark Homes located at 800 Fall Drive, for the Cottonwood Bend Devel- opment." Board Member Winslow indicated that the sign is in good repair. MOTION: Upon a motion by Board Member Hall and a second by Board Member Winslow, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for Marymark Homes at 800 Fall Drive. Renewal Marymark Homes (802 Fall Dr) (Agenda Item IX) Acting Chairman Smyser read the agenda item into the record as follows: "Consider 1st renewal of Class 4 Temporary Directional On -Site Sign for Marymark Homes located at 802 Fall Drive." MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for Marymark Homes at 802 Fall Drive. ALLEN SIGN CONTROL BOARD NOVEMBER 12, 1991 PAGE 4 Renewal Ike Harris & Company (Agenda Item X) Acting Chairman Smyser read the agenda item into the record as follows: "Consider 5th renewal of Class 4 Temporary Directional On -Site Sign for Ike Harris & Company located at the northeast corner of Bethany Drive and Livingston, for the Heritage Park Development." Board Member Winslow indicated that the picture of the sign included in the packet indicates that the sign included the name of "United Homecraft," and this text has been removed. MOTION: Upon a motion by Board Member Hall and a second by Board Member Winslow, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for Ike Harris & Company. Renewal Centennial Homes (Agenda Item XI) Acting Chairman Smyser read the agenda item into the record as follows: "Consider 2nd renewal of Class 4 Temporary Directional On -Site Sign for Centennial Homes located at 745 Fawn Valley Drive." MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for Centennial Homes. Renewal Allen Central Development (Agenda Item XII) Acting Chairman Smyser read the agenda item into the record as follows: "Consider 1st renewal of Class 4 Temporary Directional On -Site Sign for the Allen Central Development facing U.S. 75 north of Bethany Drive." Mr. Del Ferro indicated that the sign is in good repair. MOTION: Upon a motion by Board Member Hall and a second by Board Member Winslow, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for the Allen Central Development. ALLEN SIGN CONTROL BOARD NOVEMBER 1E, 1991 PAGE 5 Renewal Bass Development (Agenda Item XIII) Acting Chairman Smyser read the agenda item into the record as follows: "Consider 5th renewal of Class 4 Temporary Directional On -Site Sign for Bass Development located at Sycamore Creek Road and Fountain Gate Drive, for the Fountain Park Development." MOTION: Upon a motion by Board Member Hall and a second by Board Member Winslow, the Board voted 3 FOR and 0 OPPOSED to approve the renewal for Bass Development. Election of Officers (Agenda Item III) It was suggested by the board members present that it would be appropriate to discuss this agenda item with all members of the board present. MOTION: Upon a motion by Board Member Winslow and a second by Board Member Hall, the Board voted 3 FOR and 0 OPPOSED to table this agenda item. Other Business: Board Member Winslow requested that Chairman Leverett continue to work with city staff to designate an appropriate date for a workshop to discuss the Sign Ordinance. pproved this day of 1991. L tt, Chairman — iFerri allIf