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Min - Board of Adjustment - 1983 - 10/11 - Special Called11 ALLEN SIGN CONTROL BOARD CALLED SPECIAL MEETING OCTOBER 11, 1983 Present: Board Members: Rick Alexander, Chairman Wayne Armand, Vice Chairman Donald Kirkindoll, Secretary Don Lewis John Karlsruher City Staff: Bill Petty, Director of Community Development Kathy Kerby, Secretary The Called Special Meeting of the Allen Sign Control Board was called to order by Chairman Alexander at 7:40 p.m. in the Council Chambersof the Allen Municipal Annex, 111 Butler Circle, Allen, Texas. Approval of Minutes July 12, 1983 (Agenda Item II) Chairman Alexander read the agenda item into the record as follows: "Approve minutes of July 12, 1983 Called Special Meeting." MOTION: Upon a motion by Board Member Armand and second by Board Member Karlsruher, the Board voted five (5) for and none (0) opposed to approve the minutes of July 12, 1983, with the following addendums. 1) Board Member Don Lewis abstained from any action on this agenda item due to his ownership of a car wash and a conflict of interest. 2) Upon a motion by Board Member Kirkindoll that the sign be elevated to a height of 50 (fifty) feet, and that the total square footage of the total signs not be greater than 155 (one hundred fifty five) square feet, the Board voted 3 (three) for, those members Tieing Board Member Alexander, Board Member Kirkindoll, Board Member Karlsruher; and I (one) against, being Board Member Wayne Armand. Board Member lewis casted the abstaining vote. The motion carried. The motion carried. ALLEN SIGN CONTROL BOARD OCTOBER 11, 1983 PAGE 2 Appoint Officers for 1 the Coming Year (Agenda Item III) Upon discussion by the Sign Control Board a decision was reached concerning appointing officers for the coming year. The decision was that the City Council should appoint officers per page 34 of the Sign Regulations Ordinance. No action was taken on this item. Public Hearing - Variance Request by Martin S. Belz (Agenda Item IV) Chairman Alexander read the request into the record as follows: "Public Hearing -On variance to the Sign Regulations as requested by Martin S. Belz, Trustee, Factory Outlet Mall. This 66.70 acre tract is located in the .Jonathan Phillips Survey, Abstract No. 719, being further described as approx- mately 1,600 feet south of the intersection of State Highway 121 and U.S. Highway 75. Zoning Case No. SV9-13-83-5." Errol Flynn, Construction Manager for the Factory Outlet Mall presented this request to the Board. He pointed out that the sign package included signs that were allowable under the Sign Regulation Ordinance. The two signs in question for the variance are 648 square feet to be placed on Highway 75 and 391 square feet to be placed on Highway 121. He pointed out the necessity of visibility to the Mall coming from the south. If someone was looking for the Mall, the signs along these two points would show them the location before it was time to exit. Some concerns of the Board were that the height and size of the two signs in question were well exceeding the allowed in the Sign Regulations Ordinance, whether the visibility of the signs would be beneficial to the oncoming traffic on Hwy 75 and Hwy 121, and the need for these sizes of signs with the other proposed signs on the building. Chairman Alexander opened the Public Hearing. Errol Flynn, Construction Manager for the Factory Outlet Mall, pointed out the necessity of these signs for the visibility to the Mall. He stated that persons coming to the Mall for the first time might not be able to locate the Mall without being able to see these signs before exiting. Chairman Alexander closed the Public Hearing. ALLEN SIGN CONTROL BOARD OCTOBER 11, 1983 PAGE 3 Public Hearing - Variance Request by Martin S. Belz (Cont.) MOTION: Upon a motion by Board Member Don Kirkindoll to accept the sign packet as submitted limiting the sign on Hwy 75 to 450 square feet and the height not to exceed 56 feet, there was no action taken in that there was no second to the motion. MOTION: Upon a motion by Board Member Wayne Armand to delay the decision on this packet until more consideration had been made as to the decision, there was no action taken in that he withdrew his motion. Motion: Upon a motion by Board Member John Karlsruher and second by Board Member Don Lewis the Board voted two (2) for, those Board Members being John Karlsruher and Don Lewis and three (3) against, those Board Members being Rick Alexander, Wayne Armand, and Donald Kirkindoll. The motion stating the acceptance of the Sign Package as submitted with the exception to not include informational sign. The motion failed. Upon a discussion of point of order, that the Chairman did not ask for discussion concerning the motion by Board Member John Karlsruher he withdrew his motion. Board Member Don Lewis withdrew his second to the motion. MOTION: Upon a motion by Board Member Donald Kirkindoll and second by Board Member Wayne Armand the Board voted five (5) for and none (0) opposed to accept the request as submitted and to table the request for the Hwy 75 sign until Saturday October 15, 1983, 8:00 a.m., in the Allen Municipal Annex Chambers. The motion carried. Temporary Promotional Permits.Discussion (Agenda Item V) Chairman Alexander read the item into the records. "Discussion Item. Temporary promotional permits." MOTION: Upon a motion by Board Member Wayne Armand and second by Board Member Don Lewis, the Board voted vie (5) for and none (0) opposed to adopt a resolution to appoint the City Staff to act with authority of the Sign Control Board on approval of all Temporary Promotional Permits involving banners, pennants, etc. The motion carried. ALLEN SIGN CONTROL BOARD OCTOBER 11, 1983 Adjournment: PAGE 4 MOTION: Upon a motion by Board Member Don Lewis and second by Board Member Donald Kirkindoll, the Board voted five (5) for and none (0) opposed to adjourn the Called Special Meeting of the Allen Sign Control Board at 10:50 p.m. These minutes approved on the 4— day of ZL1983. Rick Alexander,Chair / onald Ki ki�dL Secretary