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Min - Board of Adjustment - 1987 - 10/13 - RegularNo ALLEN SIGN CONTROL BOARD REGULAR MEETING OCTOBER 13, 1987 ATTENDANCE: Board Members Present: Harold Biggs, Vice -Chairman Sheila Curtis Bruce Kleinschmidt Randy Leverett Members Absent: George Chrisman City Staff Present: Joseph Del Ferro, Environmental Health Inspector Sally Leeper, Secretary CALL TO ORDER: The Allen Sign Control Board was called to order at 7:30 p.m. on October 13, 1987, at the Allen Municipal Annex, City Council Chambers, One Butler Circle, Allen, Texas, by Vice -Chairman Biggs. Election of Officers (Agenda Item II) Vice -Chairman Biggs read the agenda item into the record as follows: "Election of Officers: Chairman, Vice -Chairman, Secretary." Board Member Curtis placed the name of George Chrisman in nomination for Chairman. Board Member Kleinschmidt seconded the nomination, and George Chrisman was elected Chairman by acclamation. Board Member Kleinschmidt placed the name of Harold Biggs in nomination for the office of Vice -Chairman. Board Member Curtis seconded the nomination, and Harold Biggs was elected Vice -Chairman by acclamation. Board Member Curtis placed the name of Bruce Kleinschmidt in nomination for the office of Secretary. Board Member Leverett seconded the nomination, and Bruce Kleinschmidt was elected Secretary by acclamation. p P SIGN CONTROL BOARD OCTOBER 13, 1987 Approve Minutes September 8, 1987 PAGE TWO (Agenda Item III) Vice -Chairman Biggs read the agenda item into the record as follows: "Approve minutes of September 8, 1987, regular meeting." MOTION: Upon a motion by Board Member Kleinschmidt and a second by Board Member Curtis, the Board voted 4 FOR and 0 OPPOSED to approve the minutes of September 8, 1987, as presented. The motion carried. Renewal Class 4 Sign Allen Towne Center (Agenda Item IV) Vice -Chairman Biggs read the agenda item into the record as follows: "Consider third renewal of Class 4 sign for Allen Towne Center, located at the northeast corner of F.M. 2170 and S.H. 5." The Board discussed the fact that this sign is in good repair at this time. MOTION: Upon a motion by Board Member Curtis and a second by Board Member Leverett, the Board voted 4 FOR and 0 OPPOSED to approve the third renewal for Agenda Item IV. The motion carried. Renewal Class 4 Sign 601 Ridgemont - Richmond American (Agenda Item V) Vice -Chairman Biggs read the agenda item into the record as follows: "Consider first renewal for Class 4 sign for Dallas Sign and Design representing Richmond American Homes, located at 601 Ridgemont." The Board discussed the fact that this sign is in good repair at this time. MOTION: Upon a motion by Board Member Kleinschmidt and a second by Board Member Curtis, the Board voted 4 FOR and 0 OPPOSED to approve the first renewal for Agenda Item V. The motion carried. L SIGN CONTROL BOARD OCTOBER 13, 1987 PAGE THREE Renewal Class 4 Sign 601 English Oak - Richmond American (Agenda Item VI) Vice -Chairman Biggs read the agenda item into the record as follows: "Consider first renewal for Class 4 sign for Dallas Sign and Design representing Richmond American Homes, located at 601 English Oak." The Board discussed the fact that this sign is in good repair at this time. MOTION: Upon a motion by Board Member Kleinschmidt and a second by Board Member Curtis, the Board voted 4 FOR and 0 OPPOSED to approve the first renewal for Agenda Item VI. The motion carried. Other Business• Sally Leeper introduced new Board Member Randy Leverett to the Board members. Mr. Del Ferro advised the Board that no Class 4 sign permits were issued this past month. Adjourn: MOTION: Upon a motion by Board Member Kleinschmidt and a second by Board Member Leverett, the Board voted 4 FOR and 0 OPPOSED to adjourn the October 13, 1987, meeting of the Allen Sign Control Board at 7:50 p.m. These minutes approved this day of 1987. George Chrisman, Chairman Bruce Kleinschmidt, Secretary