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SB Item 3- Minutes 8-17-2017 Sign Board Meeting Minutes – August 17, 2017 Page 1 of 4 SIGN BOARD MEETING AUGUST 17, 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, Kourosh Panahy, Chris Greer and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 8:03 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the August 3, 2017 meeting. Motion: Kubiak Second: Springer Ayes: Smietana, Greer, Kubiak, Forman, Springer, Panahy Nays: None Abstain: None Approved: 6-0 4. CONSIDER: MSP17-003, AMENDMENT TO THE MASTER SIGN PLAN FOR SOUTHLAKE TOWN SQUARE, BLOCK 10 - WEST SIDE DISTRICT LOCATED AT 301-409 N. CARROLL AVENUE, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher, presented Item MSP17-003. Applicant, David Ayer, Town Square Ventures L.P. / RPAI, gave a brief discussion of Sign Board Meeting Minutes – August 17, 2017 Page 2 of 4 the proposed Master Sign Plan. A motion was made to approve MSP17-003, as presented and subject to the Staff Report dated August 11, 2017. Motion: Kubiak Second: Panahy Ayes: Smietana, Greer, Kubiak, Forman, Springer, Panahy Nays: None Abstain: None Approved: 6-0 5. CONSIDER: SV17-009, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR ARISE RECOVERY CENTER LOCATED AT 2535 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher, presented Item SV17-009. Applicant, Danny Andino, 2126 Lewis Canyon, Prosper, Texas, came forward to answer any questions. Commission addressed their concerns with the proposed Sign Variance and agreed that this building does not need a sign on it. A motion was made to approve SV17-009, as presented subject to the Staff Report dated August 11, 2017; and specifically granting the request ed variance for upper story signage. Motion: Kubiak Second: Greer Ayes: Greer, Kubiak, Forman, Panahy Nays: Smietana, Springer Abstain: None Approved: 4-2-0 6. CONSIDER: SV-008, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, AND THE CONDITIONAL SIGN PERMIT FOR KROGER WITHIN VILLAGE CENTER LOCATED AT 2110 E. SOUTHLAKE BOULEVARD, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher, presented SV-008. Applicant, Jasmine Castillo, 2620 Kimberly Court, Plano, Texas opened and answered all Commission questions. Commission asked what is the purpose of the wayfinding signs. Sign Board Meeting Minutes – August 17, 2017 Page 3 of 4 Applicant stated that the purpose of these signs is to let cutomers know exactly where to pickup their online order; also to ease any traffic. Commission and Staff continued to discuss their concerns with the proposed Sign Variance. A motion was made to approve Item 6, SV-008, as presented subject to the Staff Report dated August 17, 2017; further subject to the following comments first denying the request for attached signage on the light post; secondly with the respect to the directional and wayfinding signage, denying all the associated variances requested, however, noting the Commissions request from the applicant to present to Council on the northwest corner wayfinding sign by the entrance to the property; Commission ’s request from the applicant to present two alternatives to Council to consider adding the Clicklist signage to the existing non-conforming side; second, showing an entirely new sign that includes Clicklist signage but that is in complete compliance with the City Ordinance; lastly with the respect to the restricted parking signs, denying the variance request related to white lettering and black background. Motion: Kubiak Second: Panahy Ayes: Smietana, Forman, Greer, Kubiak, Springer, Panahy Nays: None Abstain: None Approved: 6-0 7. CONSIDER: SV-010, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR KELLER WILLIAMS LOCATED AT 2106 E. STATE HIGHWAY 114, SOUTHLAKE, TEXAS Planner, Lorrie Fletcher, presented Item 7, SV-010. Applicant, Jeff Medici, 2120 Cheyenne Park Lane, Southlake, Texas, gave a brief presentation of the proposed variance and opened for questions. Commission continued to discuss the proposed Sign Variance with the applicant. A motion was made to approve SV -010, as presented, subject to the Staff Report dated August 11, 2017; specifically granting all requested variances noted in the Staff Report. Motion: Kubiak Second: Panahy Ayes: Smietana, Greer, Kubiak, Forman, Springer, Panahy Nays: None Abstain: None Approved: 6-0 Sign Board Meeting Minutes – August 17, 2017 Page 4 of 4 8. CONSIDER: SV17-011, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR KIMBALL PARK LOCATED AT 2102/2114 E. STATE HIGHWAY 114, SOUTHLAKE, TEXAS Planner, Lorrie Fletcher, presented SV17-011. Applicant MDP Kimball Park Office, LLC, discussed the proposed Sign Variance with the Commission. A motion was made to approve SV17-011, as presented; and subject to the Staff Report dated August 11, 2017; noting the applicant will provide alternative monument sign renderings that show a decrease in the number of proposed panels (14). Motion: Kubiak Second: Panahy Ayes: Smietana, Forman, Greer, Kubiak, Springer, Panahy Nays: None Abstain: None Approved: 6-0 9. MEETING ADJOURNED AT 9:19 P.M ______________________________ Michael Forman ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary