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Min - Board of Adjustment - 1985 - 10/08 - RegularL Present: John Karlsruher, George Chrisman, Rick Alexander John Cahill Harold Biggs ALLEN BOARD OF ADJUSTMENT REGULAR MEETING OCTOBER 8, 1985 Chairman Vice Chairman Staff: Mel Hilkemeier, Code Inspector Sally Leeper, Secretary The Regular Meeting of the Allen Board of Adjustment was called to order by Chairman Karlsruher at 7:30 p.m. in the Council Chambers of the Allen Municipal Annex, One Butler Circle, Allen, Texas. Approve Minutes October 5, 1985 (Agenda Item II) Chairman Karlsruher read the agenda item into the record as follows: "Approve minutes of August 13, 1985, Regular Meeting." MOTION: Upon a motion by Board Member Alexander and a second by Board Member Chrisman, Board voted 5 FOR and 0 AGAINST to approve the minutes of the August 13, 1985, Regular Meeting as submitted. The motion carried. Election of Officers (Agenda Item III) Chairman Karlsruher read the agenda item into the record as follows: "Election of Officers." Board Member Chrisman placed the name of John Karlsruher in nomination for the office of Chairman. MOTION: Upon a motion by Board Member Chrisman and a second by Board Member Alexander, Board voted 5 FOR and 0 AGAINST to elect John Karlsruher as Chairman of the Board of Adjustment. The motion carried. OCTOBER 8, 1985 ALLEN BOARD OF ADJUSTMENT PAGE TWO Board Member Alexander placed the name of John Cahill in nomination for the office of Vice -Chairman. MOTION: Upon a motion by Board Member Alexander and a second by Board Chrisman, Board voted 5 FOR and 0 AGAINST to elect John Cahill as Vice -Chairman of the Board of Adjustment. The motion carried. Board Member Alexander placed the name of Harold Biggs in nomination for the office of Secretary. MOTION: Upon a motion by Board Member Alexander and a second by Board Member Chrisman, Board voted 5 FOR and 0 AGAINST to elect Harold Biggs as Secretary of the Board of Adjustment. The motion carried. Other Business: Board expressed their appreciation for the new members that are now serving on the Board. Chairman Karlsruher requested updated copies of the Comprehensive Zoning Ordinance. He was advised by staff that new pages would be added at such time as any member would leave their present book with staff. Adjournment: MOTION: Upon a motion by Board Member Chrisman and second by Board Member Cahill, Board voted 5 FOR and 0 AGAINST to adjourn the Regular Meeting of the Allen Board of Adjustment at 7:37 p.m. These minutes approved this day of 1985. L'u Lu Jo n KarlsrUher, Chairman Harold W: Biggs, Secretary