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2015-10-08 SB MeetingCITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING: OCTOBER 8, 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: 5:30 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 durina the meeting that a need arises for the Sign Board to seek advice from the Ci Attornev as to the posted subiect matter of this Sian Board meetina. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: SV15-007, Sign Variance to the Master Sign Plan for Park Village, and Sign Ordinance 704, as amended, for Gloria's Latin Cuisine located at 1121 E Southlake Blvd., Southlake, Texas. Sign Board Agenda October 8, 2015 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 4. Consider: SV15-008, Amendment to the Conditional Sign Permits (Master Sign Plans) as it pertains to temporary construction signage for all phases of Southlake Town Square generally located between E. State Highway 114, N. Carroll Avenue, E. Southlake Blvd. and Central Avenue, and to include specific approval of construction signage at 260 State Street, Southlake, Texas. 5. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 2, 2015, by 6:00 p.m., pursu nt to the Texas Government Code, Chapter 551. • Lori Payne, TUMC Qa` aaY�-: City Secretary + J� `"q If you plan to attend thi9,,Wblisl @eting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist 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 October 8, 2015 Page 2 of 2 lugCITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING OCTOBER 8, 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, Daniel Kubiak, Chris Greer, Eric Ransom, Michael Forman and Michael Springer. STAFF PRESENT: Deputy Director, Dennis Killough; Richard Schell, Principal Planner; Lorrie Fletcher, Planner I and Holly Blake, Commission Secretary. REGULARSESSION: Agenda Item No. 1 — Call to Order: Chairman Parrish called the Sign Board Meeting to order at 9:19 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 costed 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 — SV15-007, Sign Variance to the Master Sign Plan for Park Village, and Sign Ordinance 704, as amended, for Gloria's Latin Cuisine located at 1121 E Southlake Blvd., Southlake, Texas. Lorrie Fletcher, Planner I presented SV15-007. Matthew Crittenden, 9651 Angleridge Road, Dallas came forward with his own presentation. Commissioner Greer likes the sign. Motion to approve SV15-007 as presented. Motion: Kubiak Second: Greer Sign Board Meeting Minutes — October 8, 2015, 2015 Page 1 of 3 Ayes: Kubiak, Greer, Ransom, Forman and Parrish Nays:Springer Abstain: None Approved: 5-1-0 Agenda Item No. 4: SV15-008, Amendment to the Conditional Sign Permits (Master Sign Plans) as it pertains to temporary construction signage for all phases of Southlake Town Square generally located between E. State Highway 114, N. Carroll Avenue, E. Southlake Blvd. and Central Avenue, and to include specific approval of construction signage at 260 State Street, Southlake, Texas. Lorrie Fletcher, Planner I presented SV15-008. Commissioner Kubiak asked for clarification. Dennis Killough stated that the primary purpose of the construction signs is to be informative of the project and the construction company. If the amendments are approved it will address the practical issues that come about with trying to get the construction signs up. The majority of the regulations for Town Square deal with placement, setbacks and distance from right-of-way. This approval will address the gallery without being specific. Lorrie Fletcher added that if this was approved, the regulations would be added as an addendum to every single conditional sign permit that is in place now. Frank Bliss, 1008 Quail Run Road came forward. Mr. Bliss gave a history of the signs and the projects. Motion to approve SV15-008, the amendment as presented. Motion: Kubiak Second: Ransom Ayes: Kubiak, Greer, Ransom, Forman, Springer and Parrish Nays: None Abstain: None Approved: 6-0-0 Agenda Item No. 5: Meeting Adjournment: Meeting adjourned at 9:47 pm. Sign Board Meeting Minutes —October 8, 2015 Page 2 of 3 ATTEST: Holly Blake Commission Secretary rYTodd Parrish Chairman Sign Board Meeting Minutes —October 8, 2015 Page 3 of 3