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2018-05-17 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MAY 17, 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, Craig Rothmeier, and Michael Smietana. 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 9:21 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the April 19, 2018 meeting. Motion: Kubiak Second: Springer Ayes: Smietana, Kubiak, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: None Approved: 6-0 4. CONSIDER: SV18-0002, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, AND THE SOUTHLAKE TOWN SQUARE PHASE II CONDITIONAL SIGN PERMIT FOR THE GARDEN DISTRICT PARKVIEW AT SOUTHLAKE TOWN SQUARE GENERALLY LOCATED AT 350 CENTRAL AVENUE, SOUTHLAKE, TEXAS. Sign Board Meeting Minutes — May 17, 2018 Page 1 of 2 Planner, Lorrie Fletcher came forward to present SV18-0002. Staff opened for questions. No questions were asked. Applicant, Frank Bliss with SLTS Block 4, LP, came forward to give a brief presentation of the proposed Sign Variance and to answer the Commission's questions. A motion was made to approve SV18-0002 subject to the Staff Report dated May 11, 2018; noting the applicant's willingness on the two (2) proposed development signs to limit the duration of those signs to the sale of the final residence or December 31, 2019, whichever comes first. Motion: Kubiak Second:Panahy Ayes: Kubiak, Forman, Panahy, Rothmeier Nays: Smietana, Springer Abstain: None Approved: 4-2 5. CONSIDER: MEETING ADJOURNED AT 9:39 P.M. Michael Forman ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes — May 17, 2018 Page 2 of 2