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Item 4 - SB Minutes 10-17-2019 Sign Board Meeting Minutes – October 17, 2019 Page 1 of 2 SIGN BOARD MEETING OCTOBER 17, 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: Amy Torres-Lepp, 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; 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 7:16 P.M. 2. CHAIRMAN COMMENTS. No Chairman comments. 3. CONSIDER: EXECUTIVE SESSION. No Executive Session held. 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE OCTOBER 3, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the October 3, 2019 Sign Board meeting. Motion: Greer Second: Springer Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Phalen, Dyche Nays: None Abstain: None Approved: 7-0 Sign Board Meeting Minutes – October 17, 2019 Page 2 of 2 Chairman Kubiak announced that Item 6, SV19-0014, Sign Variance for Manor Interior, has been tabled at the request of the applicant. A motion was made to table Item 6, SV19-0014 for the next scheduled Sign Board Meeting held on November 7, 2019. Motion to Table: Greer Second: Springer Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved to Table: 7-0 5. CONSIDER: SV19-0013, VARIANCE TO THE SOUTHLAKE TOWN SQUARE PHASE I MASTER SIGN PLAN AND SIGN ORDINANCE NO. 704, AS AMENDED, FOR DAVIS PEDIATRIC DENTISTRY LOCATED AT 1422 MAIN STREET, SUITE 226, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 5, SV19 -0013. Applicant – Curt Horak with Priority Signs & Graphics, 1010 East Dallas Road, Suite 100, Grapevine, Texas, came forward to speak and answer questions. A motion was made to approve Item 5, SV19 -0013 subject to the Staff Report dated October 11, 2019 and as presented. Motion: Greer Second: Dyche Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 7-0 5. CONSIDER: MEETING ADJOURNED AT 7:26 P.M. ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary