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Min - Board of Adjustment - 2015 - 11/02 - RegularBOARD OF ADJUSTMENT SIGN CONTROL BOARD _ BUILDING AND STANDARDS COMMISSION I ;7= Regular Meeting CITY OF ALLEN November 2, 2015 ATTENDANCE: Board Members Present: Gene Autrey, Chairman Deborah Angell Smith, I" Vice -Chair Ken Barry, 2nd Vice -Chair Kimberly Clarkson Craig Gillis Dan Metevier, Alternate Bruce Howard, Alternate Absent: City Staff Present: Ogden "Be" Bass, AICP, Director of Community Development Lee Battle, AICP, LEED AP, Assistant Director of Community Development Tiffany McLeod, AICP, Senior Planner Patrick Blaydes, Planner Call to Order and Announce a Quorum is Present With a quorum of the Board Members present, Chairman Autrey called the meeting to order at 7:00 p.m. in the City Hall Council Chambers Conference Room at Allen City Hall, 305 Century Parkway Consent Agenda I Approve minutes from the August 3, 2015, Board of Adjustment, Sign Control Board, Building and Standards Commission Meeting Motion: Upon a Motion by 2"d Vice -Chair Barry and a second by Board Member Howard, the Board voted 71N 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 floor for nominations for Chairman Motion: Upon a motion by Ist Vice -Chair Angell Smith, and a second by Board Member Clarkson, the Board voted 7 I FAVOR and 0 OPPOSED to appoint Mr. Gene Autrey to the Board of Adjustment, Sign Control Board, Building and Standards Commission Chair position. BOARD OF ADJUSTMENT SIGN CONTROL BOARD NOVEMBER 2, 2015 PAGE 2 EThe motion carried. Chairman Autrey opened the floor for nominations for the 1" Vice -Chair Position. Motion: Upon a motion by Board Member Clarkson, and a second by Board Member Gillis, the Board voted 7 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 2"d Vice -Chair Position. Motion: Upon a motion by 1" Vice -Chair Angell Smith, and a second by Board Member Metevier, the Board voted 7 IN FAVOR, and 0 OPPOSED to appoint Mr. Ken Barry to the Board of Adjustment, Sign Control Board, Building and Standards Commission 2"d Vice -Chair position. The motion carried Workshop 3. Board Training Case scenarios workshop. Staff conducted a case scenarios workshop. Adjournment Motion: Upon a motion by Board Member Howard and a second by 2°d Vice -Chair Barry, the Board voted 7 IN FAVOR, and 0 OPPOSED to adjourn the meeting at 7:10 $.iih• The Motion Carried. These miumeyprepared and filed in the offices of the Allen Board of Adjustment, Sign Control Board, and Bud in arAStandards Commission this 3`d day of November, 2015. P Z- - - Fry? (. Q&t2 A k- Olint `B 'Bas , AICP Madhu i K kami, Planner Direc or of Community D pment These minutes approved this day of ,'-29}5.2014 C� Madhuri Kulkami, Planner Gee utre , C airman