Item 5- PZ November 9 SB Minutes
Sign Board Meeting Minutes – November 9, 2017
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SIGN BOARD MEETING NOVEMBER 9, 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, and
Craig Rothmeier.
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 7:15 p.m.
2. EXECUTIVE SESSION
No Executive Session held.
3. Approval of the minutes.
A motion was made to approve the minutes from the September 21, 2017 meeting.
Motion: Kubiak
Second: Springer
Ayes: Kubiak, Forman, Springer
Nays: None
Abstain: Rothmeier
Approved: 3-0-1
4. CONSIDER: SV17-014, VARIANCE TO THE MASTER SIGN PLAN FOR
SOUTHLAKE TOWN SQUARE GRAND AVENUE AND SIGN ORDINANCE NO.
704, AS AMENDED, FOR DANCE WITH ME LOCATED AT 290 GRAND AVENUE,
SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher, presented SV17-014.
Sign Board Meeting Minutes – November 9, 2017
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Staff opened for questions.
No questions were asked.
Applicant came forward to discuss the proposed Sign Variance, SV17-014, and to
answer the Commission’s questions.
A motion was made to approve SV17-014, as presented subject to the Staff Report
dated November 3, 2017.
Motion: Kubiak
Second: Rothmeier
Ayes: Kubiak, Forman, Rothmeier
Nays: Springer
Abstain: None
Approved: 3-1
5. CONSIDER: SV17-015, VARIANCE TO THE MASTER SIGN PLAN FOR
METHODIST SOUTHLAKE HOSPITAL AND SIGN ORDINANCE NO. 704, AS
AMENDED, FOR SOUTHLAKE DERMATOLOGY LOCATED AT 431 E. STATE
HIGHWAY 114, SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher, presented SV17-015.
Staff continued to discuss the prior Sign Variance that was approved for this same
location with the Commission.
Applicant came forward to speak, and to answer any questions asked by the
Commission.
A motion was made to approve SV17-015, as presented subject to the Staff Report
dated November 3, 2017.
Motion: Kubiak
Second: Springer
Ayes: Kubiak, Forman, Rothmeier, Springer
Nays: None
Abstain: None
Approved: 4-0
6. CONSIDER: SV17-016, VARIANCE TO THE MASTER SIGN PLAN FOR PARK
VILLAGE FOR EYE TRENDS LOCATED AT 1021 E. SOUTHLAKE BLVD.,
SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher, presented SV17-016.
Sign Board Meeting Minutes – November 9, 2017
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Staff opened for questions.
No questions were asked.
Applicant came forward to speak, and to answer Commission’s questions.
A motion was made to approve SV17 -016, subject to the Staff Report dated November
3, 2017.
Motion: Kubiak
Second: Rothmeier
Ayes: Kubiak, Forman, Rothmeier
Nays: Springer
Abstain: None
Approved: 3-1
7. CONSIDER: MSP17-005, MASTER SIGN PLAN FOR TRINITY PARK LOCATED
AT 925 & 935 S. KIMBALL AVE., SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher, presented MSP17-005.
Applicant came forward to discuss the proposed Master Sign Plan for Trinity Park with
the Commission.
A motion was made to approve MSP17-005, subject to the Staff Report dated
November 3, 2017.
Motion: Kubiak
Second: Rothmeier
Ayes: Kubiak, Forman, Rothmeier, Springer
Nays: None
Abstain: None
Approved: 4-0
4. MEETING ADJOURNED AT 7:56 P.M.
______________________________
Michael Forman
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary