Item 4 - SB Minutes 10-4-2018
Sign Board Meeting Minutes – October 4, 2018
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SIGN BOARD MEETING OCTOBER 4, 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 Springer, Gina Phalen, Andrew
Pape and Scott Dyche.
STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis
Killough; Planner, and Commission Secretary, Selena Serrano
WORK SESSION:
1. NO DISCUSSION
2. ADJOURNMENT
REGULAR SESSION:
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 8:17 P.M.
2. EXECUTIVE SESSION
No Executive Session held.
3. Approval of the minutes.
A motion was made to approve the minutes from the August 23, 2018 meeting.
Motion: Springer
Second: Pape
Ayes: Pape, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 5-0
4. CONSIDER: MSP18-0002, AMENDMENT TO THE MASTER SIGN PLAN FOR
SHOPS OF SOUTHLAKE AS IT PERTAINS TO CENTRAL MARKET LOCATED AT
1425 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS.
At the request of the applicant, a motion was made table Item 4 MSP18 -0002, until the
next scheduled Sign Board meeting held on October 18, 2018.
Sign Board Meeting Minutes – October 4, 2018
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Motion: Springer
Second: Dyche
Ayes: Pape, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 5-0
5. CONSIDER: MEETING ADJOURNED AT 8:19 P.M.
______________________________
Daniel Kubiak
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary