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2015-08-20 SB MeetingCITY OF SOUTHLAKE T ERAS SIGN BOARD MEETING: AUGUST 20, 2015 LOCATION: 1400 Main Street, Southlake, Texas 76092 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 WORK SESSION: 6:00 P.M. or immediately following the Planning and Zoning Commission work session. 1. Call to Order. 2. Discussion of all items on tonight's meeting agenda. 3. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission Regular Meeting. 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Reaular Session or at anv time during the meeting that a need arises for the Sian Board to seek advice from the Cit Attorney as to the posted subject matter of this Sian Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Consider approval of the minutes for the Sign Board Committee meeting held on August 6, 2015. Sign Board Agenda August 20, 2015 Page 1 of 2 CITY OF SOUTHLAKE TEXAS REGULAR AGENDA 4. Consider: SV15-005, Sign Variance to the Sign Ordinance No. 704-G regulations for Empire Rugs located at 1695 E. Southlake Blvd., Southlake, TX. 5. Consider: SV15-006, Sign Variance to the Sign Ordinance No. 704-G regulations for Polio Tropical located at 2640 E Southlake Blvd., Southlake, TX. 6. Consider: Sign Ordinance No. 704-H, amending the Sign Ordinance No. 704, as amended, providing provisions addressing upper story signage on multi- story buildings. 7. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 14, 2015, by 6:00 p.m., purspant to the Texas Government Code, Chapter 551. -UAotAJ ��.G UTHLf /n1 Lori Payne, TR6AC City Secretary t s 09. % If you plan to attend thispjuOh-nasal advise the City SecrAd% *&* ����ilt, accommodations will be made To as `,Od have a disability that requires special needs, please rs in advance at 817-748-8016, and reasonable you. EXECUTIVE SESSION Section 551.071: Consultation with attorney: The Sign Board may conduct a private consultation with its attorney when the Sign Board seeks the advice of its attorney concerning any item on this agenda or on a matter in which the duty of the attorney to the Sign Board under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. Sign Board Agenda August 20, 2015 Page 2 of 2 CITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING AUGUST 20, 2015 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: Chairman Parrish, Vice Chairman Forman, Daniel Kubiak, Chris Greer and Michael Springer. STAFF PRESENT: Deputy Director, Dennis Killough; Richard Schell, Principal Planner; Patty Moos, Planner I; and Holly Blake, Commission Secretary. REGULARSESSION: Agenda Item No. 1 — Call to Order: Chairman Parrish called the work session to order at 10:32 pm. Agenda Item No. 2 — Executive Session: A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subiect matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. Agenda Item No. 3 — Consideration of the minutes dated August 6, 2015. Motion to approve the minutes dated August 6, 2015. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Forman, Springer and Parrish Nays: None Abstain: None Approved: "-0 REGULAR AGENDA: Agenda Item No. 4: SV15-005, Sign Variance to the Sign Ordinance No. 704-G regulations for Empire Rugs located at 1695 E. Southlake Blvd., Southlake, TX. Patty Moss, Planner I presented Item No. 4, SV15-005. Sign Board Meeting Minutes — August 20, 2015 Page 1 of 3 Ben Shabahang, 1695 E Southlake Blvd. came forward to answer any questions the Board may have. Motion to approve SV15-005, subject to the Staff Report dated August 14, 2015. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Forman, Springer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 5: SV15-006, Sign Variance to the Sign Ordinance No. 704-G regulations for Polio Tropical located at 2640 E Southlake Blvd., Southlake, TX. Patty Moos, Planner I presented Item No. 5, SV15-006. Terry Wilkenson, 640 W Southlake Blvd. came forward to explain the reason for the request. Commissioner Kubiak asked about the sign west facing and what the reason is for asking, for a third sign. Mr. Wilkenson stated that the third sign is needed due to the frontage being block by several landscape specifically large post oaks. Chairman Parrish stated that the property does sit back farther than some of the surrounding businesses. Commissioner Kubiak is concerned that this site doesn't warrant a third sign. Commissioner Springer agrees with Commissioner Kubiak. Commissioner Forman agrees with Chairman Parrish Commissioner Springer believes that the third sign is not needed. Ms. Tucker, 1209 S White Chapel Blvd. came forward. Ms. Tucker stated that a full packet was presented to Council at the time of the Site Plan approval. At the time, Council advised them about the signage. Commissioner Kubiak asked if the other two variances need to be addressed with the motion. Mr. Killough stated that they are included with the report. Motion to deny, SV15-006. Motion: Kubiak Sign Board Meeting Minutes —August 20, 2015 Page 2 of 3 Second: Greer Ayes: Kubiak, Greer, and Springer Nays: Parrish and Forman Abstain: None Approved: 3-2-0 Agenda Item No. 6: Sign Ordinance No. 704-H, amending the Sign Ordinance No. 704, as amended, providing provisions addressing upper story signage on multi -story buildings. Patty Moos, Planner I presented Item No. 5, Ordinance No. 704-H. Motion to approve Sign Ordinance No. 704-H as presented subject to the memorandum from staff dated August 14, 2015. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Forman, Springer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 7: Meeting Adjournment. Meeting adjourned at 10:57 pm. Todd Parrish ATTEST: Chairman Holly Blake Commission Secretary Sign Board Meeting Minutes August 20, 2015 Page 3 of 3