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Min - Board of Adjustment - 1983 - 12/13 - Called11 ALLEN SIGN CONTROL BOARD CALLED SPECIAL MEETING DECEMBER 13, 1983 Present• Board Members: Rick Alexander, Chairman Donald Kirkindoll, Secretary John Karlsruher George Chrisman Absent• Don Lewis 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 7:30 p.m. in the Council Chambers of the Allen Municipal Annex, ill Butler Circle, Allen, Texas. Approve Minutes of October 11, 1983 (Agenda Item II) Chairman Alexander read the agenda item into the record as follows: "Approve minutes of October 11, 1983, Called Special Meeting." MOTION: Upon a motion by Board Member Kirkindoll and second by Board Member Chrisman, the Board voted four (4) for and none (0) opposed to approve the minutes of October 11, 1983. The motion carried. Approve Minutes of October 15, 1983 (Agenda Item III) Chairman Alexander read the agenda item into the record as follows: "Approve minutes of October 15, 1983, Called Special Meeting." MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Kirkindoll, the Board voted four (4) for and none (0) opposed to approve the minutes of October 15, 1983. The motion carried. L ALLEN SIGN CONTROL BOARD DECEMBER 13, 1983 PAGE 2 Appoint Officers (Agenda Item IV) Chairman Alexander read the agenda item into the record as follows: "Appoint officers." Chairman Alexander asked for nominations for Chairman of the Sign Control Board. Board Member Karlsruher nominated Board Member Kirkindoll for Chairman of the Sign Control Board. Board Member Kirkindoll nominated Board Member Alexander for Chairman of the Sign Control Board. MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Chrisman, the Board voted four (4) for and none (0) opposed to cease nominations. The motion carried. In the order of their nominations, Chairman Alexander polled the Board Members with Donald Kirkindoll receiving two (2) votes and Rick Alexander receiving two (2) votes. Chairman Alexander polled the Board Members a second time and Donald Kirkindoll received one (1) vote and Rick Alexander received three (3) votes. Chairman Alexander proceeded with the meeting. Chairman Alexander asked for nominations for Vice Chairman of the Sign Control Board. Board Member Karlsruher nominated Board Member Kirkindoll for Vice Chairman of the Sign Control Board. MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Chrisman, the Board voted four (4) for and none (0) opposed to cease nominations. The motion carried. Chairman Alexander polled the Board Members with Donald Kirkindoll receiving four (4) votes. Donald Kirkindoll to be the Vice Chairman of the Sign Control Board. Chairman Alexander asked for nominations for Secretary of the Sign Control Board. Board Member Kirkindoll nominated Board Member Don Lewis for Secretary of the Sign Control Board. MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Kirkindoll, the Board voted four (4) for and none (0) opposed to cease nominations. The motion carried. ALLEN SIGN CONTROL BOARD DECEMBER 13, 1983 PAGE 3 Appoint Officers (Cont.) Chairman Alexander polled the Board Members with Don Lewis receiving four (4) votes. Don Lewis to be the Secretary of the Sign Control Board. Public Hearing -Request by Young Oil Co. (Agenda Item V) Chairman Alexander read the agenda item into the record as follows: "Public Hearing -On a variance to the Sign Regulations as requested by Young Oil Company. This variance request is for a sign to be erected with 36 square footage, overall height 30', height above ground 24'. The sign to be located at Woody's Superette at 406 East Main Street, Allen, Texas. Zoning Case No. SV11-1-83-6." Sack Shanks, Assistant Superintendent for Construction with Young Oil Company presented the request to the Board. He stated that this concept had been used in other cities and presented a picture of the design. Chairman Alexander opened the Public Hearing. Sack Shanks, Young Oil Company representative spoke on behave of the request in order to better advertise their product. This would allow more visibility from the existing and future streets. There was no one to speak against this request. Chairman Alexander closed the Public Hearing. Concerns of the Board were of the height of the request. When the new proposed streets would be developed it would leave Woody's in an island with streets surrounding it. There would be no other signs to block the requested sign. Also, concern of the Board was that this is in the new CBD District area and they would like to conform with the existing guidelines of the Sign Regulations. MOTION: Upon a motion by Board Member Kirkindoll and second by Board Member Chrisman, the Board voted none (0) for and four (0) opposed to deny the request. The motion failed. MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Kirkindoll, the Board voted three (3) for and one (1) opposed that being Board Member Chrisman, to modify the request, such that if the applicant should desire he be allowed to add to the existing Woody's sign with logo and in addition to Woody's would not raise or add to height and would not be in excess of 60 square feet in the aggregate. ALLEN SIGN CONTROL BOARD DECEMBER 13, 1983 Adjournment: PAGE 4 MOTION: Upon a motion by Board Member Karlsruher and second by Board Member Kirkindoll, the Board voted four (4) for and none (0) opposed to adjourn the Called Special Meeting of the Allen Sign Control Board at 8:30p.m. The motion carried. These minutes approved on the /(/G� day of 1984. r Rick Alexander, Chairman on Lewis, Secretary ALLEN SIGN CONTROL BOARD DECEMBER 13, 1983 L� ADDENDUM I PAGE 5 Per a request from Board Member Alexander, the following sentence was changed on Page 3 to read: "Concerns of the Board were of the height and the area of the request." I