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2017-01-05 SB MeetingCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: January 5, 2017 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 meetina that a need arises for the Sian Board to seek advice from the City 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: Approval of the minutes for the Sign Board meeting held on November 17, 2016. 4. Consider: SV16-017, Variance to Sign Ordinance No. 704-1 for Southlake Professional Park located at 1825 E. Southlake Blvd. 5. ---- -Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. Sign Board Agenda January 5, 2017 Page 1 of 2 CITY OF SOUTH LAKE TEXAS CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, December 30, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. �� 9�m�naameaso Lori Payne - TRW r � City Secretary a If you plan to attend this pub5z meetipg gat] have a disability that requires special needs, please advise the City Secretary 49"°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 January 5, 2017 Page 2 of 2 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING JANUARY 5, 2017 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 Forman, Chris Greer, Daniel Kubiak, Michael Springer, Micheal Smietana, Craig Rothmeier STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, David Jones and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 9:49 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 November 17, 2016 meeting. Motion: Kubiak Second: Greer Ayes: Smietana, Greer, Kubiak, Forman, Springer, Rothmeier Nays: None Abstain: Rothmeier Approved: 5-0-1 4. SV16-017, VARIANCE TO SIGN ORDINANCE NO. 704-1 FOR SOUTHLAKE PROFESSIONAL PARK LOCATED AT 1825 E. SOUTHLAKE BLVD. David Jones, Principal Planner, presented Item No. SV16-017. Applicant, Kyle Libby, 4245 North Central Express Way, Dallas, TX- opened for questions. Commission asked the applicant to further explain the reason for their variance request. Applicant explained that with the number of tenants anticipated and the desire for Sign Board Meeting Minutes—January 5, 2017 Page 1 of 2 signage exposure on Southlake Blvd., as well as all three buildings having a Southlake Blvd. address, a single development monument sign would be the best option. There is limited amount of space for multiple monument signs and would be challenging to meet setback requirements. Staff explained that the Sign Ordinance only allows for a maximum of 6 panels for any business monument sign along Southlake Blvd. Because the development consists of three (3) individual sites, each site can essentially have their own monument sign. The Commission asked if future property owners could decide to place their own monument signs on their site. Staff clarified that it would be possible but the subject monument sign being proposed tonight would have to be re-evaluated and brought into compliance with current sign ordinance regulations. A motion was made to approve SV16-017 subject to Staff Report dated December 30, 2016, specifically granting the Sign Variance and the amount of sign panels. Motion: Kubiak Second: Greer Ayes: Smietana, Greer, Kubiak, Forman, Springer, Rothmeier Nays: None Abstain: None Approved: 6-0 6. MEETING ADJOURNED AT 10: 03 P.M. Michael Forman ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—January 5, 2017 Page 2 of 2