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Min - Planning and Zoning Commission - 1982 - 07/08 - RegularALLEN PLANNING & ZONING COMMISSION REGULAR MEETING JULY 8, 1982 Present: Commissioners: Jim Pendleton, Chairman Larry Larsen Bobby Glass Winston Stallings Jack Decatur Gary Koch Absent: Jim Wolfe, Vice Chairman City Staff: Bill Petty, Building Official Sherry Massett, Permit Clerk The regular meeting of the Allen Planning & Zoning Commission was called to order by Chairman Pendleton at 7:30 p.m. on Thursday, July 8, 1982, at Rountree Elementary School, 800 E. Main Street. Election of Planning and Zoning Commission Officers (Agenda Item II) Chairman Pendleton opened the floor for nominations for the Chairman of the Planning and Zoning Commission. Commissioner Koch nominated Commissioner Pendleton. MOTION: Upon a motion by Commissioner Glass and second by Commissioner Koch, the Commission voted six (6) for and none (0) opposed that the nomin- ations cease. The motion carried. Chairman Pendleton polled votes of the Commissioners, Commissioner Pendleton received five (5) votes with one (1) abstaining vote from Commissioner Pendleton. Chairman Pendleton advised that he had received a majority of the votes and was reappointed as the Chairman of the Planning and Zoning Commission. -106- c L ALLEN PLANNING AND ZONING COMMISSION JULY 8, 1982 PAGE 2 Chairman Pendleton opened the floor for nominations to Vice Chairman on the Planning and Zoning Commission. Commissioner Koch nominated Commissioner Wolfe. MOTION: Upon a motion by Commissioner Larsen and second by Commissioner Glass, the Commission voted six (6) for and none (0) opposed that the nominations cease. The motion carried. Chairman Pendleton polled votes of the Commissioners, Commissioner Wolfe received all six (6) votes. Chairman Pendleton advised that Commissioner Wolfe, by receiving a majority of the votes cast, was the Vice Chairman of the Planning and Zoning Commission. Chairman Pendleton opened the floor for nominations to Secretary on the Planning and Zoning Commission. Commissioner Decatur nominated Commissioner Koch. MOTION: Upon a motion by Commissioner Glass and second by Commissioner Koch, the Commission voted six (6) for and none (0) opposed that the nominations cease. The motion carried. Chairman Pendleton polled votes of the Commissioners, Commissioner Koch received all six (6) votes. Chairman Pendleton advised that Commissioner Koch, by receiving a majority of the votes cast, was the Secretary of the Planning and Zoning Commission. Approval of Minutes: June 24, 1982, Regular Meeting (Agenda Item III) MOTION: Upon a motion by Commissioner Koch and second by Commissioner Decatur, the Commission voted six (6) for and none (0) opposed to approve the minutes of June 24, 1982, as presented. The motion carried. General Discussion There was some discussion on the Commission's Rules and Regulations. There was some discussion on the budget items as requested by the Commission. Adjournment: MOTION: Upon a motion by Commissioner Decatur and second by Commissioner Koch, the Commission -107- 11 I ALLEN PLANNING AND ZONING COMMISSION JULY 8, 1982 PAGE 3 voted six (6) for and none (0) opposed to adjourn the Regular Meeting of the Allen Planning and Zoning Commission at 7:50 p.m. The motion carried. These minutes approved on the 22nd day of July , 1982. () r J4 Pendleton, CHAIRMAN am Gary K ch, SECRETARY