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SB Item 3 - Minutes 4-23-2020 Sign Board Meeting Minutes – April 23, 2020 Page 1 of 2 SIGN BOARD MEETING APRIL 23, 2020 LOCATION: VIA VIRTUAL MEETING. MEMBERS PRESENT: Chairman Daniel Kubiak, Vice-Chairman Chris Greer and Commissioners Amy Torres-Lepp, Craig Rothmeier, Michael Springer, Scott Dyche and Gina Phalen. MEMBERS ABSENT: None. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Assistant to the Director of Planning and Development Services, Madeline Oujesky, Policy & Strategic Initiative Principal Planner of Planning & Development Services, Jerod Potts; Commission Secretary, Selena Serrano. REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 9:34 P.M. 2. CHAIRMAN COMMENTS No comments. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE MARCH 5, 2020 SIGN BOARD MEETING. Vice Chairman Greer made a motion to approve the minutes from the March 5, 2020 Sign Board meeting. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen , Dyche Nays: None Abstain: None Approved: 7-0 4. CONSIDER: SV20-0006, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR THE CRESCENT HEIGHTS ON PROPERTY LOCATED AT 216 LEGACY COURT AND 908 STACY DRIVE, SOUTHLAKE, TEXAS. Staff presented item 4 and opened for questions. Applicant Koss Maykus with Hat Creek Development was asked to speak and answer questions. Sign Board Meeting Minutes – April 23, 2020 Page 2 of 2 A motion was made approve item 4 subject to the Staff Report dated April 17, 2020; approving the size of the existing signs and approving a duration of 30 months. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen , Dyche Nays: None Abstain: None Approved to Table: 7-0 8. Meeting adjourned at 9:52 P.M. ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary