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2018-02-08 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING FEBRUARY 8, 2018 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, Kourosh Panahy, Michael Springer, and Craig Rothmeier. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 8:00 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the November 9, 2017 meeting. Motion: Kubiak Second: Springer Ayes: Kubiak, Forman, Springer Nays: None Abstain: Rothmeier, Panahy Approved: 3-0-2 4. CONSIDER: SV18-001, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR THE HAND AND WRIST INSTITUTE LOCATED AT 510 E. SOUTHLAKE BLVD., SUITE 140, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher, presented SV18-001. Staff opened for questions. Sign Board Meeting Minutes — February 8, 2018 Page 1 of 2 No questions were asked. Applicant came forward to discuss the proposed Sign Variance, SV18-001, and to answer the Commission's questions. A motion was made to approve SV18-001, as presented subject to the Staff Report dated February 2, 2018. Motion: Kubiak Second:Panahy Ayes: Kubiak, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: None Approved: 5-0 5. CONSIDER: Meeting adjourned at 8:04 P.M. ATT T: Selena Serrano Commission Secretary Michael Forman Chairman Sign Board Meeting Minutes - February 8, 2018 Page 2 of 2