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Min - Board of Adjustment - 2000 - 04/11 - RegularALLEN SIGN CONTROL BOARD REGULAR MEETING APRIL 11, 2000 Board Members Present: Melanie Jones (Chair) Griffith Moore (Secretary Ray Lewis Board Members Absent: Kenneth Harvey (Vice -Chair) City Staff Present: Sally L. Leeper, Project Coordinator CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Board present, the Sign Control Board was called to order at 7:30 p.m. by Chairperson Jones at the Allen Library, Two Allen Civic Plaza, Allen, Texas CONSENT AGENDA. (Aeenda Item 1 - Chairperson Jones read the consent agenda into the record as follows: 1. Approve minutes of March 14, 2000 Regular Meeting. 2. Consider Renewal of Class 4 Temporary Promotional Sign for Cartwright Signs located at 801 Melinda Drive in Bethany Ridge Estates II for Legacy Homes. Ms. Sally Leeper advised that the sign on the consent agenda is in good condition. MOTION Upon a motion by Board Member Lewis and a second by Board Member Moore, the Board voted 3 FOR and 0 OPPOSED to approve the consent agenda. The motion carried. I L 0 SIGN CONTROL BOARD PAGE 2 APRIL 11, 2000 REGULAR AGENDA. Off -Site Sign Legacy Homes (Agenda Item 3) Chairperson Jones read the agenda item into the record as follows: "Consider Request by Texas Advertising for Legacy Homes for a Class 4 off-site Temporary Promotional Sign to be Located at the Southwest Corner of Greenville Avenue and Trinity, West of the Allen North Addition and North of Exchange Parkway " The Board discussed the fact that there are no other signs at this location. MOTION: Upon a motion by Board Member Moore and a second by Board Member Lewis, the voted 3 FOR and 0 OPPOSED to approve the request for a single off-site sign to be located north of Exchange Parkway at Trinity The motion passed. OTHER BUSINESS. None. ADJOURNMENT MOTION: Upon a motion by Board Member Lewis and a second by Board Member Moore, the Board voted 3 FOR and 0 OPPOSED to adjourn the April 11, 2000, meeting of the Sign Control Board at 7.45 p.m. The motion carried. These minutes approved this 9" day of May. 2000. Mel u a Jones, Cha' man r I 'Griffith Moore, Secretary