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Min - Board of Adjustment - 2003 - 12/08 - RegularALLEN SIGN CONTROL BOARD REGULAR MEETING DECEMBER 8, 2003 ATTENDANCE: Board Members Present. Melanie Jones (Chair) Griffith Moore (Vice -Chair) Frank Brown Eric Biggers Ed Spivey Board Members Absent: None City Staff Present: Pam Conway, Sr. Administrative Assistant Sally L. Leeper, Planner CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the Board present, the Sign Control Board was called to order at 3:30 p.m. by Chair Jones at the City Council Chambers, One Allen Civic Plaza, Allen, Texas. Consent Agenda I Approve minutes of October 13, 2003, Regular Meeting, 2. Consider renewal of Temporary Sign for Stacy Ridge Estates located at 1931 St. Johns Avenue, Allen, Texas. 3. Consider renewal of Temporary Sign for Auburn Springs Addition located at 309 Del Cana Drive, Allen, Texas. 4 Consider renewal of Temporary Sign for Chateaux of Allen located at 706 Jupiter Road, Allen, Texas MOTION: Upon a motion by Board Member Moore and a second by Board Member Brown, the Board voted 5 FOR and 0 OPPOSED to approve the consent agenda. The motion carried. Regular Agenda Review of proposed By -Laws for possible revision and adoption Board members reviewed the by-laws and noted that there were no conflicts with the Allen Land Developinew Code. They recommended that they be approved. MOTION: Upon a motion by Board Member Moore and a second by Board Member Brown, the Board voted 5 FOR and 0 OPPOSED to approve the By -Laws as written. The motion carried. A P SIGN CONTROL BOARD PAGE 2 DECEMBER 8, 2003 Other Business • Items of interest to the Board Adjournment MOTION: Upon a motion by Board Member Spivey and a second by Board Member Moore, the Board voted 5 FOR and 0 OPPOSED to adjourn the December 8, 2003 meeting of the Sign Control Board at 3:35 p.m, The motion carried. These minutes approved this 2�day of '-)ln[A �A. , 2004. M ame Jones, unperson Pam Conway, Administrative ry