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2018-08-09 SB MinuteslugCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING AUGUST 9, 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, Chris Greer, Michael Springer, Andrew Pape, Craig Rothmeier, and Scott Dyche. 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 Vice Chairman Kubiak called the Sign Board Meeting to order at 7:38 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the June 7, 2018 meeting. Motion: Greer Second: Springer Ayes: Pape, Rothmeier, Greer, Kubiak, Springer, Dyche Nays: None Abstain: None Approved: 6-0 4. CONSIDER: SV18-0003, VARIANCES TO THE MASTER SIGN PLAN REGULATIONS FOR SOUTHLAKE TOWN SQUARE, PHASE I, FOR OFFICE EVOLUTION LOCATED AT 180 STATE STREET, SUITE 225, SOUTHLAKE, TX. Planner, Patty Moos came forward to present SV18-0003. Sign Board Meeting Minutes — August 9, 2018 Page 1 of 2 Applicant Kurt Hovak with Priority Signs and Graphics, 605 Vicksburg Court, Southlake, Texas, came forward to answer the Commission's questions. A motion was made to approve SV18-0003, subject to the Staff Report dated August 3, 2018. Motion: Greer Second: Springer Ayes: Pape, Rothmeier, Greer, Kubiak, Springer, Dyche Nays: None Abstain: None Approved: 6-0 5. CONSIDER: MEETING ADJOURNED AT 7:46 P.M. ATTE Selena Serrano Commission Secretary Daniel Kubiak Chairman Sign Board Meeting Minutes — August 9, 2018 Page 2 of 2