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2020-09-03 SB Minutes CITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING SEPTEMBER 3, 2020 LOCATION: Town Hall Council Chambers, 1400 Main Street, Southlake, Texas. MEMBERS PRESENT: Craig Rothmeier, Gina Phalen, Amy Torres-Lepp, Daniel Kubiak, Michael Springer and Scott Dyche. MEMBERS ABSENT: Michael Forman STAFF PRESENT: Director or Planning and Development Services, Ken Baker; Deputy Director of Planning & Development Services, Dennis Killough; and Commission Secretary, Selena Serrano. REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 8:40 P.M. 2. CHAIRMAN COMMENTS Chairman addressed his comments to the Commission and the public. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE AUGUST 20, 2020 SIGN BOARD MEETING. Commissioner Rothmeier made a motion to approve the minutes from the August 20, 2020 Sign Board meeting. . Motion: Rothmeier Second: Dyche Ayes: Rothmeier, Kubiak,Springer, Dyche(Commissioner Torres-Lepp was absent during the motion) Nays: None Abstain: Phalen Approved: 4-1 4.CONSIDER: SV20-0012, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR GIGGLES & GRINS PEDIATRIC DENTISTRY LOCATED AT 1480 CORPORATE CIRCLE, SOUTHLAKE, TEXAS Deputy Director, Dennis Killough presented item 4, SV20-0012. Applicant — Advantage Signs / Fast Signs, came forward to speak and answer the Commission's questions. Sign Board Meeting Minutes—September 3, 2020 Page 1of2 A motion was made to approve SV20-0012 subject to the staff report dated August 28, 2020. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Phalen, Kubiak, Springer, Dyche Nays: None Abstain: None Approved: 5-0 5.Consider: Meeting adjourned at 8:47 P.M. Daniel Kubiak ATTEST: : Chairman Selena Serrano Commission, retary Commission? C ' Sign Board Meeting Minutes—September 3, 2020. Page 2 of 2