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2015-10-08 SB MinuteslugCITY 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