2020-01-23 SB MinutesCITY OF
SOUTH LAKE
TEXAS
SIGN BOARD MEETING JANUARY 23, 2020
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, Chris Greer, Daniel Kubiak, Gina
Phalen and Scott Dyche.
COMMISSIONERS ABSENT: Craig Rothmeier
STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis
Killough; Planner, Patty Moos; 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 6:32 P.M.
2. CHAIRMAN COMMENTS.
Chairman addressed his comments to the audience and Commission.
3. CONSIDER: EXECUTIVE SESSION.
No Executive Session held.
4. CONSIDER: APPROVAL OF THE MINUTES FROM THE JANUARY 9, 2020 SIGN
BOARD MEETING.
A motion was made to approve the minutes from the January 9, 2020 Sign Board
meeting.
Motion: Greer
Second: Phalen
Ayes: Greer, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: Torres-Lepp
Sign Board Meeting Minutes — January 23, 2020
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Approved: 5-1
5. CONSIDER: SV19-0018, VARIANCES TO SIGN ORDINANCE NO. 704, AS
AMENDED, AND THE MASTER SIGN PLAN FOR SOUTHLAKE TOWN SQUARE -
GRAND AVENUE DISTRICT, FOR MADISON REED LOCATED AT 422 GRAND
AVENUE WEST, SOUTHLAKE, TX.
Planner, Patty Moos came forward to present Item 5.
Staff opened for questions.
A motion was made to approve Item 5, SV19-0018 subject to the Staff Report dated
January 22, 2020.
Motion: Greer
Second: Phalen
Ayes: Torres- Lepp, Greer, Kubiak, Phalen, Dyche
Nays: Springer
Abstain: None
Approved: 5-1
6. Meeting adjournment: Meeting adjourned at 6:40 P.M.
Danie Kubiak
ATTES Chairman
Selena Serrano
Commission Secretary
Sign Board Meeting Minutes — January 23, 2020
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