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Min - Board of Adjustment - 1983 - 12/13 - Special CalledALLEN ZONING BOARD OF ADJUSTMENT CALLED SPECIAL MEETING DECEMBER 13, 1983 Present: Donald Kirkindoll, Chairman John Karlsruher, Vice Chairman Rick Alexander George Chrisman Absent: Don Lewis City Staff: Bill Petty, Director of Community Development Kathy Kerby, Secretary The Called Special Meeting of the Allen Zoning Board of Adjustment was called to order by Chairman Kirkindoll at 8:26 p.m. in the Council Chambers of the Allen Municipal Annex, #1 Butler Circle, Allen, Texas. Approve Minutes of May 10, 1983 (Agenda Item II) Chairman Kirkindoll read the agenda item into the record as follows: "Approve minutes of May 10, 1983, Called Special Meeting." MOTION: Upon a motion by Board Member Alexander and second by Board Member Karlsruher, the Board voted four (4) for and none (0) opposed to approve the minutes of May 10, 1983. The motion carried. Appoint Officers (Agenda Item III) Chairman Kirkindoll read the agenda item into the record as follows: "Appoint Officers." Chairman Kirkindoll asked for nominations for Chairman of the Board of Adjustment. L [I I ALLEN ZONING BOARD OF ADJUSTMENT DECEMBER 13, 1983 PAGE 2 Appoint Officers (Cont.) Chairman Kirkindoll asked for nominations for Chairman of the Zoning Board of Adjustment. Board Member Chrisman nominated Board Member Karlsruher for Chairman of the Zoning Board of Adjustment. He stated that he should be nominated by acclamation. MOTION: Upon a motion by Board Member Alexander and second by Board Member Chrisman, the Board voted four (4) for and none (0) opposed to cease nominations and appoint Board Member Karlsruher Chairman by acclamation. The motion carried. Chairman Karlsruher proceeded with the meeting. He asked for nominations for Vice Chairman of the Zoning Board of Adjustment. Board Member Alexander nominated Board Member Chrisman for Vice Chairman of the Zoning Board of Adjustment. MOTION: Upon a motion by Board Member Alexander and second by Board Member Kirkindoll, the Board voted four (4) for and none (0) opposed to cease nominations. The motion carried. Chairman Karlsruher polled the Board Members with Board Member Chrisman receiving four (4) votes. George Chrisman to be the Vice Chairman of the Zoning Board of Adjustment. Adjournment: MOTION: Upon a motion by Board Member Chrisman and second by Board Member Kirkindoll, the Board voted four (4) for and none (0) opposed to adjourn the Called Special Meeting of the Zoning Board of Adjustment at 8:35 p.m. The motion carried. i These minutes approved on the L day of1984. Sohn Karlsruher, Chairman v � ami George-Chrisman, Vice Chairman