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Min - Board of Adjustment - 1984 - 10/09 - Special CalledALLEN BOARD OF ADJUSTMENT CALLED SPECIAL MEETING OCTOBER 9, 1984 Present• Board Members• John Karlsruher, Chairman George Chrisman, Vice Chairman Donald Kirkindoll Rick Alexander Absent: Carol Henry City Staff• Bill Petty, Director of Community Development Mel Hilkemeier, Building Inspector r Kellie Fishell, Secretary ■ The Called Special Meeting of the Allen Board of Adjustment ■`11 was called to order by Chairman Karlsruher at 7:30 p.m. in the Council Chambers of the Allen Municipal Annex, #1 Butler Circle, Allen, Texas. Approval of Minutes July 10, 1984 (Agenda Item No. II) Chairman Karlsruher read the agenda item into the record as follows: "Approve minutes of July 10, 1984, Called Special Meeting." MOTION: Upon a motion by Board Member Alexander and seconded by Board Member Chrisman, the Board voted 4-0 to approve the minutes of July 10, 1984. The motion carried. Approval of Minutes September 11, 1984 (Agenda Item III) Chairman Karlsruher read the agenda item into the record as follows: iF "Approve minutes of August 14, 1984, Called Special Meeting." MOTION: Upon a motion by Board Member Alexander and seconded by Board Member Kirkindoll, the Board voted 4-0 to approve the minutes of August 14, 1984. The motion carried. 11 I ALLEN BOARD OF ADJUSTMENT OCTOBER 9, 1984 Election of Officers PAGE 2 (Agenda Item No. IV) Chairman Karlsruher read the agenda item into the record as follows: "Election of Officers." Chairman Karlsruher opened the floor for nominations for Chairman of the Board of Ad3ustment. Board Member Kirkindoll nominated John Karlsruher as Chairman of the Allen Board of Adjustment. MOTION: Upon a motion made by Board Member Alexander and seconded by Board Member Kirkindoll, the Board voted 4-0 that nominations cease and that John Karlsruher be elected by acclamation as Chairman of the Allen Board of Adjustment. The motion carried. Chairman Karlsruher opened the floor for nominations for Vice Chairman of the Board of Adjustment. Board Member Alexander nominated George Chrisman as Vice Chairman of the Allen Board of Adjustment. MOTION: Upon a motion made by Board Member Alexander and seconded by Board Member Kirkindoll, the Board voted 4-0 that nominations cease and that George Chrisman be elected by acclamation as Vice Chairman of the Allen Board of Adjustment. The motion carried. Adjournment: MOTION: Upon a motion made by Board Member Chrisman and seconded by Board Member Alexander, the Board voted 4-0 to adjourn the meeting at 7:34 p.m. The motion carried. These minutes approved on the day of Jtk0 lrn bVL , 1984. i J hn Karlsruher, CHAIRMAN George hrisman, VICE CHAIRMAN