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SB Item 3- Minutes 5-18-2017 Sign Board Meeting Minutes – May 18, 2017 Page 1 of 2 SIGN BOARD MEETING JUNE 18, 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: Daniel Kubiak, Chris Greer, Michael Springer, Craig Rothmeier and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, David Jones; Planner, Patty Moos and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 9:28 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the May 4, 2017 meeting Motion: Greer Second: Rothmeier Ayes: Kubiak, Rothmeier, Greer, Springer Nays: None Abstain: Smietana Approved: 4-0-1 4. Consider: SV17-006, VARIANCE TO THE SIGN ORDINANCE NO. 704, AS AMENDED, FOR PUBLIC STORAGE, LOCATED AT 1750 MUSTANG DRIVE. Planner, Patty Moos, presented item No. 4 SV17-006. Applicant- Tommy Bell, 4550 Ashton Drive Mesquite, Texas, gave a brief presentation of the proposed sign variance. Commissioner asked what is the proposed color for the directional sign. Applicant stated that the directional sign would possibly be a red orange color with back lights. Sign Board Meeting Minutes – May 18, 2017 Page 2 of 2 Commission continue to disscuss the proposed sign variance with the applicant. A motion was made to approve Item 4, SV17-006, specifically approving the variance requested for the upper story height, but denying the variances for the letter hei ght for the attached sign on SH 26 and the attached sign on Mustang Drive as reflected in the Staff Report dated May 12, 2017. Motion: Greer Second: Springer Ayes: Kubiak, Greer, Springer, Smietana Nays: Rothmeier Abstain: None Approved to Deny: 4-1 5. MEETING ADJOURNED AT 9:46 P.M. ______________________________ Daniel Kubiak ATTEST: Vice Chairman ________________________________ Selena Serrano Commission Secretary