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2019-01-17 SB Minutes CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING JANUARY 17, 2019 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: Chris Greer, Daniel Kubiak, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; Planner, and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 9:13 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the November 8, 2018 meeting. Motion: Greer Second: Dyche Ayes: Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 4. CONSIDER: SV18-0009, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR LONE STAR ENDOSCOPY LOCATED AT 505 & 515 S. NOLEN DRIVE, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 4, SV18-0009. Sign Board Meeting Minutes—January 17, 2019 Page 1 of 2 Applicant, Curt Horak with Priority Signs and Graphics, came forward to speak and to answer the Commission's questions. A motion was made to approve Item 4, SV18-0009, subject to the Staff Report dated January 11, 2019 as presented. Motion: Greer Second: Springer Ayes: Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 5. CONSIDER: MSP18-0005, MASTER SIGN PLAN FOR WARD RETAIL LOCATED AT 1500 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 5, MSP18-0005. Applicant, Curt Horak with Priority Signs and Graphics, came forward to speak and to answer the Commission's questions. A motion was made to approve Item 5, MSP18-0005, subject to the Staff Report dated January 11, 2019 and noting two stipulations; one, that the tenant must have frontage where the sign is located and the second one being, no more than one tenant sign on each side of the building. Motion: Greer Second: Dyche Ayes: Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 6. Consider: Meeting adjourned at 9:41 P.M. Daniel Kubiak ATT Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—January 17, 2019 Page 2 of 2