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Min - Board of Adjustment - 2023 - 10/23 - Special Called • BOARD OF ADJUSTMENT SIGN CONTROL BOARD BUILDING STANDARDS COMMISSION Special Called Meeting October 23,2023 ATTENDANCE: Board Members Present: Isaac Williams,Chair Joe Moon, 1st Vice-Chair Tim Voss, 2nd Vice-Chair Thomas K. Thomas,No.4 Ted Gould,No. 5 Steve Minick,Alternate No. 1 Randy Breeding,Alternate No. 2 Kenneth Lindsey,Alternate No. 3 Jonathon Wolf,Alternate No.4 City Staff Present: Marc Kurbansade,AICP,Director of Community Development Kim Yockey,AICP, Senior Planner Call to Order and Announce a Quorum is Present With a quorum of the Board Members present, Chair Williams called the meeting to order at 6:30 p.m. in the City Hall Council Conference Room at Allen City Hall, 305 Century Parkway,Allen,Texas,75013. Pledge of Allegiance Election of Officers 1. Elect a Chair,First Vice-Chair,and Second Vice-Chair. Chair Williams opened the floor for nominations. Motion: Upon a motion by Board Member Tim Voss,and a second by Board Member Ted Gould, the Board voted 9 IN FAVOR, and 0 OPPOSED to appoint Mr. Isaac Williams to the Board of Adjustment,Sign Control Board,and Building Standards Commission as Chair. The motion carried. Motion: Upon a motion by Board Member Tim Voss,and a second by Board Member Thomas K. Thomas,the Board voted 9 IN FAVOR,and 0 OPPOSED to appoint Mr.Joe Moon to the Board of Adjustment, Sign Control Board, and Building Standards Commission as lst Vice-Chair. The motion carried. Motion: Upon a motion by Board Member Joe Moon,and a second by Board Member Thomas K. Thomas,the Board voted 9 IN FAVOR,and 0 OPPOSED to appoint Mr.Tim Voss to the Board of Adjustment Sign Control Board Building Standards Commission October 23,2023 Page 2 Board of Adjustment, Sign Control Board, and Building Standards Commission as 2nd Vice-Chair. The motion carried. Consent Agenda (Routine Board business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff.) 2. Approve minutes from June 19,2023, Special Called Meeting. Motion: Upon a Motion by Board Member Ted Gould, and a second by 2nd Vice-Chair Voss,the Board voted 9 IN FAVOR and 0 OPPOSED, to approve the Consent Agenda, as presented. The motion carried. Regular Agenda 3. Commission Training:Review of laws and ordinances applicable to meeting procedures and processes, Board jurisdiction,and criteria for decisions. Executive Session(As Needed) Executive Session was not held. Adjournment The meeting adjourned at 7:05 p.m. Theseminutes were approved this 46'day of December,2023. Is ac Willi s,Chair im ockey, Se for Planner