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2018-03-08 SB MinutesCITY OF SOUTH LADE TEXAS SIGN BOARD MEETING MARCH 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 Smietana, Chris Greer, Daniel Kubiak, Michael Forman and Michael Springer 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 6: 55 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 22, 2017 meeting. Motion: Kubiak Second: Greer Ayes: Smietana, Greer, Kubiak, Forman, Springer Nays: None Abstain: None Approved: 5-0 4. CONSIDER: MSP18-001, AMENDMENT TO THE MASTER SIGN PLAN FOR CARROLL POINTE AS IT PERTAINS TO CHUY'S LOCATED AT 1221 E. SH 114, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present MSP18-001. Sign Board Meeting Minutes — March 8, 2018 Page 1 of 2 Applicant, David Scott with Starlite Signs, came forward to speak and to answer the Commission's questions. A motion was made to approve MSP18-001 subject to the Staff Report dated March 2, 2018. Motion: Kubiak Second: Greer Ayes: Smietana, Greer, Kubiak, Forman, Springer Nays: None Abstain: None Approved: 5-0 5. CONSIDER: MEETING ADJOURNED AT 6:58 PM. Michael Forman ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes — March 8, 2018 Page 2 of 2