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Min - Board of Adjustment - 1986 - 10/14 - RegularALLEN SIGN CONTROL BOARD REGULAR nEETING OCTOBER 14, 1986 ATTENDANCEā€¢ Board Members Present: Harold Biggs, Vice -Chairman George Chrisman John Cahill John Karlsruher Board Members Absent: Rick Alexander, Chairman City Staff Present: Mel Hilkemeier, Chief Building Inspector Sally beeper, Secretary Joseph Del Ferro, Environmental Health Inspector CALL TO ORDERā€¢ (Agenda Item I) The Allen Sign Control Board was called to order by Vice -Chairman Biggs at 7:45 p.m. at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas 75002. Approve Minutes September 9, 1986 (Agenda Item II) Vice -Chairman Biggs read the agenda item into the record as follows: "Approve minutes of September 9, 1986, Regular Meeting." MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Cahill, the Board voted 4 FOR and 0 OPPOSED to approve the minutes of September 9, 1986, as submitted. The motion carried. I F H ALLEN SIGN CONTROL BOARD OCTOBER 14, 1986 PAGE TWO Election of Officers (Agenda Item III) Vice -Chairman Biggs read the agenda item into the record as follows: "Election of officers." Chairman Board Member Chrisman placed the name of Rick Alexander in nomination for the office of Chairman. MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Chrisman, the Board voted 4 FOR and 0 OPPOSED to close the nominations for Chairman. Rick Alexander was elected as Chairman of the Allen Sign Control Board by acclamation. Vice -Chairman Board Member Cahill placed the name of Harold Biggs in nomination for the office of Vice -Chairman. MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Cahill, the Board voted 4 FOR and 0 OPPOSED to close the nominations for Vice -Chairman. Harold Biggs was elected Vice -Chairman of the Allen Sign Control Board by acclamation. Secretary Board Member Karlsruher placed the name of George Chrisman in nomination for the office of Secretary. MOTION: Upon a motion by Board Member Cahill and a second by Board Member Karlsruher, the Board voted 4 FOR and 0 OPPOSED to close the nominations for Secretary. George Chrisman was elected as Secretary of the Allen Sign Control Board by acclamation. Renewal - Class 4 Sign Allentown Center (Agenda Item IV) Vice -Chairman Biggs read the agenda item into the record as follows: "Consider renewal of one Class 4 sign for Allentown Center - first renewal, North Greenville Avenue." MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Cahill, the Board voted 4 FOR and 0 OPPOSED to approve the renewal of one Class 4 sign for Allentown Center. The motion carried. ALLEN SIGN CONTROL BOARD OCTOBER 14, 1986 PAGE THREE Adjourn: MOTION: Upon a motion by Board Member Karlsruher and a second by Board Member Cahill, the Board voted 4 FOR and 0 OPPOSED to adjourn the Allen Sign Control Board at 7:55 p.m. The motion carried. These minutes approved this It t' day of 1986. t old Biggs, Vice -Cha man George ichrisman, Secretary C