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2016-05-05 SB Meeting CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: MAY 5, 2016 LOCATION: 1400 Main Street, Southlake, Texas 76092 Work Session — Executive Conference Room, Suite 268 of Town Hall I 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. Cali 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 Regular Session or at any time during the meeting that a need arises for the Sian Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes for the Sign Board meeting held on April 21, 2016. 4. Consider: SV16-006, Variance to the Sign Ordinance No. 704-H regulations for Thailicious Southlake located at 355 N. Carroll Ave., Southlake, Texas. Sign Board /Agenda May 5, 2016 Page 1 of 2 CITY OF SOUTHLAKE TEXAS E 5. Consider: SV16-007, Variance to Sign Ordinance No. 704-H and the Master Sign Plan for Bicentennial Retail Plaza for Another Broken Egg Cafe located at 410 W. Southlake Blvd., Suite 160, Southlake, Texas. 6. 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, April 29, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. t1n eAtiej Lori Payne, TRM e tom-° City Secretary saaf ea°naea•e•°°ea \\�� If you plan to attend this public meeting 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 May 5, 2016 Page 2 of 2 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MAY 5, 2016 LOCATION: 1400 Main Street, Southlake, Texas Work Session - Executive Conference Room, Suite a 268 of Town Hall or City Council Chambers of Town Hall Regular Session - City Council Chambers of Town Hall COMMISSIONERS PRESENT: Chairman Parrish, Chris Greer, Kate Smith, Michael Springer and Daniel Kubiak. STAFF PRESENT: Deputy Director, Dennis Killough; Principal Planner, David Jones; Planner I, 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 11:56 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 subject 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: Approval of the minutes for the Sign Board meeting held on April 21, 2016. Motion to approve the minutes dated April 21, 2016 as presented. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Smith, Springer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 4: SV16-006, Variance to the Sign Ordinance No. 704-H regulations for Thailicious Southlake located at 355 N. Carroll Ave., Southlake, Texas. Sign Board Meeting Minutes—May 5, 2016 Page 1 of 3 Motion to table SV16-006 to the May 19, 2016 Regular Sign Board Meeting. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Smith, Springer and Parrish Nays: None Abstain: None Approved: 5-0-0 Agenda Item No. 5: SV16-007, Variance to Sign Ordinance No. 704-H and the Master Sign Plan for Bicentennial Retail Plaza for Another Broken Egg Cafe located at 410 W. Southlake Blvd., Suite 160, Southlake, Texas. Lorrie Fletcher, Planner I, presented Item No. 5, SV16-007. Catherine Multz with Chandler Signs, 278 E Edgewood, San Antonio came forward. Chairman Parrish asked why not make them the same size on the front and the back. Tom Stevens, 711 Dominion and building owner came forward. Mr. Stevens stated that the reason there are different sizes on the front and back was a negotiated signage package with City Council in 2006/2007. Commissioner Kubiak asked if the Commission approves something that is within the master sign plan for Bicentennial Retail Plaza, do the signs no longer require a variance. Dennis Killough stated that this variance is specific to the sign ordinance and the space that the sign is located and is specific to the tenant. Chairman Parrish asked why the starting point wasn't what was there. Ms. Multz, stated that the name is longer than the previous tenant. Mr. Stevens stated that Option 2 is the existing un-variance of what is allowed. Option 1 is taking what the previous tenant had. Commissioner Springer stated that Option 3 is an absolute no. Commissioner Springer added that with Option 1 and 3, the tree will be in the way. With Option 2, the sign can be moved. Commissioner Smith agreed to Option 1. The Commission agreed. Motion to approve SV16-007 with Option 1 subject to staff report dated April 29, 2016. Motion: Kubiak Second: Greer Ayes: Kubiak, Greer, Smith, and Parrish Nays: Springer Abstain: None Approved: 4-1-0 Sign Board Meeting Minutes—May 5, 2016 Page 2 of 3 Agenda Item No. 6: Meeting Adjournment. Meeting adjourned at 12:19 am. P.r Todd Parrish ATTEST: Chairman r,C�t, Holly Blake Commission Secretary Sign Board Meeting Minutes—May 5, 2016 Page 3 of 3