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2018-11-08 SB Minutes CITY OF U SOTHLAKE TEXAS SIGN BOARD MEETING NOVEMBER 8, 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: Craig Rothmeier, Daniel Kubiak, Michael Springer, and Gina Phalen. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; Planner, Patty Moos, 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 8:33 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the October 18, 2018 meeting. Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 4-0 4. CONSIDER: MSP18-0002, AMENDMENT TO THE MASTER SIGN PLAN FOR THE SHOPS OF SOUTHLAKE — CENTRAL MARKET CURBSIDE LOCATED AT 1425 E. SOUTHLAKE BOULEVARD, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 4, MSP18-0002. Sign Board Meeting Minutes—November 8, 2018 Page 1 of 3 Applicant, John Ross with Cates-Clark & Associates, came forward to speak and to answer the Commission's questions. A motion was made to approve Item 4, MSP18-0002 subject to the Staff Report dated November 2, 2018 and subject to the following: • Approving the attached building sign with a reduction in letter/logo height to a maximum 65.5 inches • Approving the restricted parking signs as presented • Denying the proposed directional signs Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 4-0 5. CONSIDER: SV18-0007, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR FALCON HOLDINGS LOCATED AT 500 E. STATE HIGHWAY 114, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 5, SV18-0007. No applicant was present during this time. A motion was made to approve Item 5, SV18-0007 subject to the Staff Report dated November 27, 2018. Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 4-0 6. CONSIDER: SV18-0008, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR THAIRAPIE SALON LOCATED AT 1500 N. KIMBALL AVENUE, SOUTHLAKE, TEXAS. Planner, Patty Moos came forward to present Item 6, SV18-0008. Sign Board Meeting Minutes—November 8, 2018 Page 2 of 3 Applicant, Curt Horak with Priority Signs and Graphics, came forward to speak and answer the Commission's questions. A motion was made to approve Item 6, SV18-0008 as presented; noting that the two signs will be the only sign(s) on the building in the future. Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 4-0 7. CONSIDER: MSP18-0004, MASTER SIGN PLAN FOR WESTIN HOTEL SOUTHLAKE LOCATED AT 1200 E. STATE HIGHWAY 114, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher came forward to present Item 7, MSP18-0004. Applicant, Richard Williams with OWT Architects, 509 Pecan Street, Fort Worth, Texas came forward to speak and to answer the Commission's questions. Applicant requested to table Item 7 until the next Sign Board meeting. A motion was made to table Item 7, MSP18-0004, at the request of the applicant. Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 4-0 8. Consider: Meeting adjourned at 9:42 P.M Daniel Kubiak ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—November 8, 2018 Page 3 of 3