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2018-03-22 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MARCH 22, 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: Daniel Kubiak, Michael Forman, Michael Springer, Kourosh Panahy, and Craig Rothmeier. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Patty Moos 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 7:34 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the March 8, 2018 meeting. Motion: Kubiak Second: Springer Ayes: Kubiak, Forman, Springer Nays: None Abstain: Panahy, Rothmeier Approved: 3-0-2 4. CONSIDER: CONSIDER SV18-002, VARIANCES TO THE SOUTHLAKE TOWN SQUARE GRAND AVENUE MASTER SIGN PLAN REGULATIONS FOR MATTISON AVENUE LOCATED AT 301 STATE STREET, SUITE 240 AND 260, SOUTHLAKE, TEXAS. Planner, Patty Moos came forward to present SV18-002. Sign Board Meeting Minutes — March 22, 2018 Page 1 of 2 Applicants, Ricky Robertson with Global Signs Inc., and Steven McGurk with Leon Capital Group, 3500 Maple Avenue, Dallas, Texas, came forward to speak and to answer Commission's questions. Commission continued to discuss their concerns with the requested variances. A motion was made to approve SV18-002, as presented; and subject to the Staff Report dated March 16, 2018; and specifically granting the variance for letter height, illumination; and sign placement. Motion: Kubiak Second: Springer Ayes: Kubiak, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: None Approved: 5-0 5. CONSIDER: MEETING ADJOURNED AT 7:56 P.M. Michael Forman ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes — March 22, 2018 Page 2 of 2