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Item SB3 - Minutes13 CITY OF SOUTHLAI,E TEXAS SIGN BOARD MEETING AUGUST 18, 2016 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: Michael Springer, Daniel Kubiak, Chris Greer, and Michael Smietana STAFF PRESENT: Deputy Director, Dennis Killough; Principal Planner, Richard Schell; Planner I, Patty Moos; and Planner I / Acting Commission Secretary, Lorrie Fletcher. REGULARSESSION: 1. CALL TO ORDER Vice -Chairman Kubiak called the Sign Board Meeting to order at 9:52 p.m. 2. EXECUTIVE SESSION No Executive Session held. REGULAR AGENDA: 3. APPROVAL OF THE MINUTES A motion was made to approve the minutes from the August 4, 2016 meeting with the noted correction. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Nays: None Abstain: None Approved: 4-0-0 4. MSP16-004, MASTER SIGN PLAN FOR STARBUCKS LOCATED AT 2155 W. SOUTHLAKE BOULEVARD, SOUTHLAKE, TX. Patty Moos, Planner I, presented MSP16-004. Applicant Wayne Rhodes, 311 Woodland Lane, Williamson, SC came forward. Mr. Rhodes discussed the changes made from the previous meeting's presentation and showed a photo from the Starbucks located in Sugarland. Sign Board Meeting Minutes — August 18, 2016 Page 1 of 4 The Commission discussed the changes presented. Commissioner Springer stated he does not like the attached drive-thru signs on the building. The Commission agreed the small directional signs look more proportional with the proposed 2 -inch masonry frame. A motion was made to approve MSP16-004, subject to the staff report dated August 12, 2016; noting that directional sign `T be denied (the two attached drive-thru signs); to reduce and scale the rendering for directional sign `H'; and approving the 2 -inch masonry frame on the small directional signs `H' and T. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Nays: None Abstain: None Approved: 4-0-0 5. MSP16-006, MASTER SIGN PLAN FOR METHODIST SOUTHLAKE HOSPITAL LOCATED AT 335 E. SH114, SOUTHLAKE, TX. Patty Moos, Planner I, presented MSP16-006. Applicant Mike Richardson, 6305 Oakmont Drive, McKinney, TX came forward and opened for questions. The Commission discussed the proposed sign package and how it relates to what was previously permitted for Forest Park Medical Center. A motion was made to approve MSP16-006, subject to the staff report dated August 12, 2016 and as presented. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Nays: None Abstain: None Approved: 4-0-0 6. SV16-011, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR SHELL SERVICE STATION LOCATED AT 2210 W. SOUTHLAKE BLVD., SOUTHLAKE, TX. Patty Moos, Planner I, presented SV16-011. Applicant Fahmi Dekelbab, 8540 Forest Highlands Drive, Plano, Tx came forward and Sign Board Meeting Minutes — August 18, 2016 Page 2 of 4 stated the reason for his request. The Commission discussed possible visibility issues. Commissioner Greer requested the applicant provide a better rendering depiction of the proposed sign with detailed description of materials; possibly provide a materials sample board and photos of other locations. A motion was made to approve SV16-011, specifically noting the applicant's agreement to substantially modify and revise the current drawings for the sign to add detail to include the type of stone proposed and provide a true rendering of the proposed sign structure. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Nays: None Abstain: None Approved: 4-0-0 7. SV16-012, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR UTOPIA FOOD & FITNESS LOCATED AT 2777 E. SOUTHLAKE BLVD., SUITE 130, SOUTHLAKE, TX. Patty Moos, Planner I, presented SV16-012. Dennis Killough, Deputy Director, stated amendments currently in process with the general Sign Ordinance. Applicant Kirk Wilder, 5395 Golfside Drive, Frisco, Tx came forward to discuss their move to Southlake and the proposed sign. He showed the Commission the current business sign at their Plano location. He also showed a photo depicting the view of their Southlake lease space from FM 1709. The Commission discussed the sign options presented. They recommended the applicant drop the variance request for placement of the sign and stated they preferred the 80 square foot sign option. Discussion regarding the Sign Ordinance changes in process continued and it was recommended the applicant work with staff in getting some of the new requirements implemented. A motion was made to approve SV16-012, subject to the staff report dated August 12, 2016; granting the 80 square foot sign option; denying the placement variance; and, noting the applicant's willingness to look at options to meet potential ordinance changes. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Sign Board Meeting Minutes — August 18, 2016 Page 3 of 4 Nays: None Abstain: None Approved: 4-0-0 8. SV16-013, VARIANCE TO THE MASTER SIGN PLAN FOR PARK VILLAGE AND SIGN ORDINANCE NO. 704, AS AMENDED, FOR THE PRETTY KITTY LOCATED AT 1161 E. SOUTHLAKE BLVD., SUITE 270, SOUTHLAKE, TX. Richard Schell, Principal Planner, presented SV16-013. Applicant Hardy Viener, 306 W. Milton St., Austin, Tx came forward and discussed his proposed sign and the word mark used. The Commission discussed the proposed sign. They requested the applicant come back with comparison renderings; stated distance from fagade in exhibits presented; and, examples of adjacent signage. The applicant agreed to provide the recommended items and requested to table their case. A motion was made to table SV16-013 until September 8, 2016. Motion: Greer Second: Springer Ayes: Springer, Kubiak, Greer and Smietana Nays: None Abstain: None Approved: 4-0-0 9. MEETING ADJOURNED AT 11:16 P.M. Daniel Kubiak ATTEST: Vice -Chairman Lorrie Fletcher Acting Commission Secretary Sign Board Meeting Minutes — August 18, 2016 Page 4 of 4