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2017-3-09 SB Minutes Sign Board Meeting Minutes – March 9, 2017 Page 1 of 2 SIGN BOARD MEETING MARCH 9, 2017 LOCATION: 1400 Main Street, Southlake, Texas Work Session - Executive Conference Room, Suite 268 of Town Hall or City Council Chambers of Town Hall Regular Session - City Council Chambers of Town Hall COMMISSIONERS PRESENT: Michael Forman, Daniel Kubiak, Michael Springer, Craig Rothmeier, Kate Smith and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, David Jones and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 6:59 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the February 23, 2017 meeting. Motion: Kubiak Second: Smith Ayes: Smietana, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 REGULAR AGENDA: 4. SV17-003 SIGN VARIANCE TO THE ORDINANCE NO. 704, AS AMENDED, FOR THE MUGHLAI FINE INDIAN CUISINE LOCATED AT 331 EAST S.H. 114 Principal Planner, David Jones presented Item No. SV17-003 and the proposed Sign Variances which would allow the existing non conforming, obsolete monument sign to be utilized for the new business. Applicants Javeed Khan and Shavez Khan 1000 Southlake Blvd.- discussed the process of the sign approval and the overview of the plans. Commission asked the applicant when the restaurant will open. Sign Board Meeting Minutes – March 9, 2017 Page 2 of 2 Applicant confirmed that they will open for business on March 22 nd 2017. Commission discussed wether or not to require address numbers on the sign. A motion was made to approve Item No. SV17 -003 subject to the Staff Report, dated March 9 2017, and specifically approving the variance to the address numbers. Motion: Kubiak Second: Smith Ayes: Smietana, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 6-0 5. MEETING ADJOURNED AT 7:07 P.M. ______________________________ Michael Forman ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary