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2017-11-09 SB MinutesCITY OF SOUTHLAKE TEXAS 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 Page 1 of 3 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 Page 2 of 3 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. ATTEST: Selena Serrano Commission Secretary Michael Forman Chairman Sign Board Meeting Minutes — November 9, 2017 Page 3 of 3