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Min - Board of Adjustment - 1982 - 10/12 - CalledZONING BOARD OF ADJUSTMENT CALLED MEETING OCTOBER 12, 1982 Present• Board Members: Rick Alexander Don Kirkindoll Wayne Armand Carol Henry John Karlsruher Absent• Don Lewis City Staff: Bill Petty, Building Official Sherry Massett, Permit Clerk Call to Order (Agenda Item I) Per the adoption of Resolution Number 407-9-82 (R), combining the newly established Board of Adjustment and Sign Control Board, this meeting was called to orient new Board Members on the powers and duties of each, elect Board officers, and establish procedures. Due to the fact that this was the first meeting of the Zoning Board of Adjustment, Bill Petty, representing City Staff, called the meeting to order at 8:05 p.m. on Tuesday, October 12, 1982, at Rountree Elementary School, 800 E. Main Street, Allen, Texas. It was decided that an Acting Chairman should be appointed to take charge of the meeting. Board Member Kirkindoll nominated Board Member Armand to be Acting Chairman for this meeting. The nomination was seconded by Board Member Karlsruher, and the vote was three (3) for and none (0) apposed, with Board Member Armand abstaining. The motion carried. Orientation of Powers and Duties (Agenda Item II) ho The meeting was turned over +1a Acting Chairman Armand who asked Bill Petty, Building Official, to orient the Board to the powers and duties of the two Boards. ZONING BOARD OF ADJUSTMENT OCTOBER 12, 1982 PAGE 2 Mr. Petty first explained the powers and duties of the Sign Control Board. In his explanation the following items were discussed, the intent of the Sign Ordinance; requirement for notification of property owners within 200' of the affected area; non -conforming signs within the city. Mr. Petty explained how the Code Enforcement department enforced the Sign Ordinance. Mr. Petty then told the Board that the city is in the process of reorganizing some departments and how this will affect them as a Board, he also explained that eventually a planner would be hired by the city and he would slowly become responsible as staff support to the Board. Mr. Petty gave the Board a copy of State Law concerning the Zoning Board of Adjustment. He then explained what zoning is in the State of Texas. He further explained the background of Allen's Zoning Ordinance, basically how it is broken down, and the classifications within the Ordinance. Mr. Petty then explained the powers and duties of the Zoning Board of Adjustment. During this discussion the following items were discussed, Planned Development ordinances; the fee required to file an appeal to the Board; Special Exceptions as they are documented in the Zoning Ordinance; possible refunding of the filing fee for a favorable decision; variances and their limitations; and whether height regulations in residential areas include Antennas. Election of Officers (Agenda Item III) Acting Chairman Armand then opened nominations for the election of Chairman for the Zoning Board of Adjustment. Board Member Karlsruher nominated Board Member Kirkindoll as Chairman. This nomination was seconded by Board Member Alexander. With no further nominations the vote was taken. The vote was three (3) for and none (0) opposed, with Board Member Kirkindoll abstaining, to elect Board Member Kirkindoll as Chairman of the Zoning Board of Adjustment. Acting Chairman Armand then opened nominations for the election of Vice Chairman for the Zoning Board of Adjustment. Board Member Rick Alexander nominated Board Member Karlsruher with second by Board Member Kirkindoll. With no further nominations the vote was taken. The vote was four (4) for and none (0) opposed to elect Board Member Karlsruher Vice Chairman of the Zoning Board of Adjustment. Acting Chairman Armand then turned the meeting over to Chairman Kirkindoll. ZONING BOARD OF ADJUSTMENT OCTOBER 12, 1982 PAGE 3 Discussion related to Establishing Procedures (Agenda Item IV) Chairman Kirkindoll asked City Staff what procedures need to be established for the Board. Bill Petty suggested that the Board establish a particular day on which to call a meeting. It was the concensus of the Board that the second Tuesday of each month would be established as the day the Board would meet when necessary. There was some discussion as to how the Public Hearing date for a case would be set. MOTION: Upon a motion by Board Member Armand and second by Board Member Karlsruher, the Board voted four (4) for and none (0) opposed for the Board to meet and set the date for Public Hearings. The motion carried. MOTION: Upon a motion by Board Member Alexander and second by Board Member Armand, the Board voted four (4) for and none (0) opposed that the Board's called meetings would be held on the second Tuesday of the month at 7:30 p.m. The motion carried. There was some discussion as to how the Board Members would be notified of the impending meetings and how much information they would receive concerning the agenda items. Adjournment: MOTION: Upon a motion by Board Member Armand and second by Board Member Alexander, the Board voted four (4) for and none (0) opposed to adjourn the first Called Session of the Zoning Board of Adjustment at 10:40 p.m. The motion carried. T s minutes approvedon the 9th day of November 1982• Don Kirkindoll, CHAIRMAN 7 hn Karlsruher, VICE CHAIRMAN