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Min - Board of Adjustment - 2014 - 11/03 - Regular;V�� BOARD OF ADJUSTMENT SIGN CONTROL BOARD BUILDING AND STANDARDS COMMISSION Regular Meeting CITY OF ALLEN November 3, 2014 ATTENDANCE: Board Members Present: Gene Autrey, Chairman Deborah Angell Smith, Vice -Chair Ken Barry Kimberly Clarkson Craig Gillis Dan Metevier, Alternate Absent: Bruce Howard, Alternate City Staff Present: Lee Battle, AICP, LEED AP, Assistant Director of Community Development Tiffany McLeod, Senior Planner Patrick Blaydes, Planner Regular Meeting With a quorum present, Chairman Autrey called the meeting to order at 6:10 p.m. in the City Hall Council Chambers at Allen City Hall, 305 Century Parkway Consent Aeenda 1. Approve minutes from the March 3, 2014 and June 2, 2014 Board of Adjustment, Sign Control Board, Building and Standards Commission Meeting. Motion: Upon a Motion by Board Member Barry and a Second by Board Member Clarkson, the Board voted 5 IN FAVOR and 0 OPPOSED to approve the Consent Agenda. The Motion Carried. Election of Officers 2. Elect a Chair, Vice Chair and Second Vice Chair Chairman Autrey opened the Boor for nominations for Chairman. Motion: Upon a motion by Board Member Barry, and a second by Board Member Clarkson, the Board voted 4 IN FAVOR and 0 OPPOSED, with 1 ABSTENTION by Chairman Autrey, to appoint Mr. Gene Autrey to the Board of Adjustment, Sign Control Board, Building and Standards Commission Chair position. BOARD OF ADJUSTMENT November 3, 2014 PAGE IThe motion carried. Chairman Autrey opened the Floor for nominations for the I" Vice -Chair Position. Motion: Upon a motion by Board Member Clarkson, and a second by Board Member Gillis, the Board voted 5 IN FAVOR, and 0 OPPOSED to appoint Ms. Deborah Angell Smith to the Board of Adjustment, Sign Control Board, Building and Standards Commission 1" Vice -Chair position. The motion carried Chairman Autrey opened the Floor for nominations for the 2n° Vice -Chair Position. Motion: Upon a motion by Chairman Autrey, and a second by Board Member Gillis, the Board voted 4 I FAVOR, and 0 OPPOSED, with 1 ABSTENTION by Board Member Barry, to appoint Mr. Ken Barry to the Board of Adjustment, Sign Control Board, Building and Standards Commission 2"4 Vice -Chair position. The motion carried. Workshop 3. Receive an overview of the Community Development Block Grant (CDBG) program. Patrick Blaydes, Planner, presented an overview of the Community Development Block Grant (CDBG) program. Adiournmen[ Motion: Upon a motion by 1" Vice -Chair Smith and a second by 2n° Vice -Chair Barry, the Board voted 6IN FAVOR, and 0 OPPOSED to adjourn the meeting at 6:55 p.m. L BOARD OF ADJUSTMENT November 3, 2014 PAGE These nut prepared and filed in the offices of the Allen Board of Adjustment, Sign Control Board, and ddi a S ds Commission this 4ih day of November, 2014. Og it Be" Bass, AICT Madhuri Kulkami, Planner Director of Communi evelnnment These minutesprov thus �� day of �J,L�QI'2/0/15 Gee utrey, hairman ((77//77�� Madhuri Kulkami, Peer E