Loading...
Min - Board of Adjustment - 2005 - 01/13 - RegularALLEN SIGN CONTROL BOARD BOARD OF ADJUSTMENT BUILDING & STANDARDS COMMISSION CALLED MEETING JANUARY 13, 2005 ATTENDANCE Board Members Present Griffith Moore Jeff Cocking Alexander Kirk Ed McRoy Ed Spivey Steven Knaack, Alternate Board Members Absent: Melanie Jones, Alternate Frank Brown, Alternate City Staff Present: Sally L. Leeper, Planner Pam Conway, Senior Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Board present, the Sign Control Board was called to order at 7:00 p.m. by Ed McRoy, Chairman, in the Council Chambers Conference Room, 305 Century Parkway, Allen, Texas. Regular Agenda 1. Approve minutes of November 10, 2004, Regular Meeting of the Board of Adjustment, Sign Control Board, and Building Standards Commission. MOTION: Upon a motion by Board Member Moore and a second by Board Member Cocking, the Board voted 5 FOR and 0 OPPOSED to approve the Minutes of the meeting from November 10, 2004. The motion carried. 2. Consider renewal of Temporary Promotional Sign for Stacy Ridge Estates located at 1919 St. Johns Avenue Sally Leeper, Planner presented the item to the Board and stated that the sign is in good condition and meets the criteria for renewal Staff recommends approval. MOTION: Upon a motion by Board Member Kirk and a second by Board Member Cocking, the Board voted 5 FOR and 0 OPPOSED to approve the Temporary Promotional Sign for Stacy Ridge Estates located at 1919 St. Johns Avenue. The motion carried. 0 I SIGN CONTROL BOARD/BOARD OF ADJUSTMENT/ BUILDING & STANDARDS COMMISSION JANUARY l3, 2005 PAGE 2 2. Consider Subdivision Identification Sign for the Quail Run Addition located on Watters Road at Pheasant Drive. Ms. Leeper presented the request to the Board and stated that Quail Run has a permitted wall which is in the Wall Maintenance Easement maintained by the Home Owners Association. Staff recommends approval. MOTION: Upon a motion by Board Member Cocking and a second by Board Member Moore, the Board voted 5 FOR and 0 OPPOSED to approve the Subdivision Identification Sign for the Quail Run Addition located on Watters Road at Pheasant Drive. The motion carried. 3. Consider Regular Meeting Date and Time, and Consider Change in By -Laws. Chairman McRoy asked if regular monthly meetings are needed or should they meet quarterly? Ms. Leeper stated that a specific monthly date and time is recommended but the meeting would only be held as necessary The Board discussed possible meeting dates and times MOTION: Upon a motion by Board Member Kirk and a second by Board Member Cocking, the Board voted 4 FOR and 1 OPPOSED to select the first Monday of every month at 7:00 p.m. as the regular meeting date and time for the Board of Adjustment/Building & Standards Commission/Sign Control Board. Chairman McRoy was opposed. The motion carried. Chairman McRoy suggested that this Board be renamed as it seems cumbersome. Ms. Leeper stated that is how the Council approved the Charter. The Board requested a copy of the By Laws for the Building Standards Committee from Bret McCullough, Building Official. They would also like Mr. McCullough to provide some training and an overview of the Building Standards for the Board in the near future. MOTION: Upon a motion by Board Member Kirk and a second by Board Member Spivey, the Board voted 5 FOR and 0 OPPOSED to approve the By Laws as presented and change the meeting date to the first Monday of every month. The motion carried. Adjournment MOTION: Upon a motion by Board Member Kirk and a second by Board Member Moore the Board voted 5 FOR and 0 OPPOSED adjourn the meeting at 7:30 p.m. The motion carried. 17 p These minutes approved this,90 dof 2005. Edward S. McRoy, Chairperson Pam Conway, Sr. Admmistrati ststant