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2018-05-17 SB MeetingCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: May 17, 2018 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 Work Session. 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 Regular Session or at any time during the meeting that a need arises for the Sign Board to seek advice from the Citv Attornev as to the costed subiect matter of this Sign Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes from the April 5, 2018 meeting. 4. Consider: SV18-0002, Variance to Sign Ordinance No. 704, as amended, and the Southlake Town Square Phase II Conditional Sign Permit for The Garden District Parkview at Southlake Town Square generally located at 350 Central Avenue, Southlake, Texas. 5. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting Sign Board Agenda May 17, 2018 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 May 11, 2018 by 6:00 p.m., pursuant to the Texas Government Code, Ch" (L r � '=fir • r Am helley - T C Deputy City Secretary If you plan to attend this public meeting and have"YtiiNy that requires 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 May 17, 2018 Page 2 of 2 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MAY 17, 2018 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: Daniel Kubiak, Michael Forman, Michael Springer, Kourosh Panahy, Craig Rothmeier, 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 9:21 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the April 19, 2018 meeting. Motion: Kubiak Second: Springer Ayes: Smietana, Kubiak, Forman, Springer, Panahy, Rothmeier Nays: None Abstain: None Approved: 6-0 4. CONSIDER: SV18-0002, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, AND THE SOUTHLAKE TOWN SQUARE PHASE II CONDITIONAL SIGN PERMIT FOR THE GARDEN DISTRICT PARKVIEW AT SOUTHLAKE TOWN SQUARE GENERALLY LOCATED AT 350 CENTRAL AVENUE, SOUTHLAKE, TEXAS. Sign Board Meeting Minutes — May 17, 2018 Page 1 of 2 Planner, Lorrie Fletcher came forward to present SV18-0002. Staff opened for questions. No questions were asked. Applicant, Frank Bliss with SLTS Block 4, LP, came forward to give a brief presentation of the proposed Sign Variance and to answer the Commission's questions. A motion was made to approve SV18-0002 subject to the Staff Report dated May 11, 2018; noting the applicant's willingness on the two (2) proposed development signs to limit the duration of those signs to the sale of the final residence or December 31, 2019, whichever comes first. Motion: Kubiak Second:Panahy Ayes: Kubiak, Forman, Panahy, Rothmeier Nays: Smietana, Springer Abstain: None Approved: 4-2 5. CONSIDER: MEETING ADJOURNED AT 9:39 P.M. Michael Forman ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes — May 17, 2018 Page 2 of 2