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2019-02-07 SB MinutesCITY OF SOUTH LAKE )M(T SIGN BOARD MEETING FEBRUARY 7. 2019 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: Craig Rothmeier, Chris Greer, Daniel Kubiak, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; Planner, Patty Moos; 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 7:45 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the January 17, 2019 meeting. Motion: Greer Second: Springer Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 4. CONSIDER: MSP -0006, MASTER SIGN PLAN FOR CHAPEL CROSSING LOCATED AT 245 W. STATE HIGHWAY 114, SOUTHLAKE, TEXAS. Planner, Patty Moos came forward to present Item 4, MSP -0006 Sign Board Meeting Minutes — February 7, 2019 Page 1 of 2 Applicants, Jimmy Jenkins with Priority Signs & Graphics, 1010 East Dallas Road, Grapevine, Texas, and Steven Sanders, 1440 Eagle Bend, Southlake, Texas, came forward to give a brief presentation of the MSP -0006. A motion was made to table Item 4, MSP -0006. Motion: Greer Second: Springer Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 5. CONSIDER: ORDINANCE NO. 704-J, AMENDMENT TO THE COMPREHENSIVE SIGN ORDINANCE NO. 704, AS AMENDED, AS IT PERTAINS TO REGULATING SIGNS WITHIN THE CITY LIMITS OF SOUTHLAKE, TEXAS. A motion was made to approve Item 5, Ordinance No. 704-J, subject to Staff Report dated February 1, 2019. Motion: Greer Second: Dyche Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 6. Consider: Meeting adjourned at 8:22 P.M. i w Daniel Kubiak ST: Chairman nil ena Serrano Commission Secretary Sign Board Meeting Minutes — February 7, 2019 Page 2 of 2