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2019-05-23 SB Minutes CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MAY 23, 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; Principal Planner, Richard Schell, 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 8:46 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE APRIL 18, 2019 SIGN BOARD MEETING. A motion was made to approve Item 3. Motion: Greer Second: Springer Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE MAY 9, 2019 SIGN BOARD MEETING. A motion was made to approve Item 4. Motion: Greer Second: Springer Sign Board Meeting Minutes—May 23, 2019 Page 1 of 2 Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 5. CONSIDER: SV19-0004, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR TOLL BROTHERS AT SOUTHLAKE MEADOWS LOCATED AT 850 W. DOVE ROAD ADJACENT TO 2300 AMELIA ISLAND PATH. Richard Schell came forward to present Item 5. Staff opened for questions. No questions were asked. Applicant, Joshua Robertson, 15222 King Road #901, Frisco, Texas, came forward to answer questions. A motion was made to approve Item 5, subject to the Staff Report dated May 17, 2019 and granting the variance requested for the lesser of 1-year or the issuance of the last building permit. Motion: Greer Second: Dyche Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 6. CONSIDER: MEETING ADJOURNED AT 8:59 P.M. , p Daniel Kubiak ATTE : / Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—May 23, 2019 Page 2 of 2