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2017-03-23 SB Meeting CITY OF SOUTHLAI4CE TEXAS SIGN BOARD MEETING: March 23, 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: 6:00 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 Re ular Session or at any time durina the meetina that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subiect matter of this Sian Board meetina. I Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Approval of the minutes from the March 9, 2017 meeting. 4. Consider: SV17-004, Variance to Sign Ordinance No. 704, as amended, for Tate Family Dentistry located at 3101 E. State Highway 114, Southlake, Texas. 5. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting. Sign Board Agenda March 23, 2017 Page 1 of 2 CITY OF SOUTHLAKE TEXAS CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, Ma�rcj j7 20177 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. 0t ipo Carol Ann Borges -TRMC Deputy City Secretary If you plan to attend this public meeting and have a disability��equires 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 March 23, 2017 Page 2 of 2 elCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MARCH 23, 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, Daniel Kubiak, Michael Springer, Craig Rothmeier, Kate Smith and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 7:02 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the March 9, 2017 meeting. Motion: Kubiak Second: Smith Ayes: Smietana, Greer, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 7-0 REGULAR AGENDA: 4. CONSIDER: SV17-004, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR TATE FAMILY DENTISTRY LOCATED AT 3101 E. STATE HIGHWAY 114, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher presented Item SV17-004. Staff opened for questions. No questions asked. Sign Board Meeting Minutes—March 23, 2017 Page 1 of 3 Applicant, John Michael Tate 914 San Saba Drive, Southlake Texas- discussed the reason for the second monument sign and his concerns with patients having trouble finding the building. Commission asked why the address numbers are not at 6 inches. Applicant stated that it was the design of Fast Sign Company. Commission asked why there are three panels on the monument sign. Applicant clarified that Baylor Medical has some extra space downstairs that could possibly be leased out. Commission asked the applicant if he had an issue with the blue theme Baylor Medical sign. Applicant stated that it does not concern him. Commission asked the applicant if he would consider having all the panels a neutral color. Applicant stated that Baylor would prefer to have the blue theme color to signify their logo, also stating that he would be willing to make all panels a neutral color. Staff discussed the three panels on the monument sign and if the building had significant parking for the three tenants. Also discussing the address height variance and suggesting they present an alternative background color for the Baylor Medical sign. A motion was made to approve Item SV17-004 subject to Staff Report dated March 17, 2017; specifically granting the variance requests for the distance and setback requirements and denying the 4 inch address numerals. Noting the applicant's willingness to provide City Council with an alternate sign rendering showing the sign panels with consistent background color for their consideration. Motion: Kubiak Second: Smith Ayes: Smietana, Greer, Kubiak, Forman, Springer, Smith, Rothmeier Nays: None Abstain: None Approved: 7-0 5. MEETING ADJOURNED AT 7:22 P.M. Sign Board Meeting Minutes—March 23, 2017 Page 2 of 3 Michael Forman A ST: Chairman Se ena Serrano Commission Secretary Sign Board Meeting Minutes—March 23, 2017 Page 3 of 3