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2018-10-18 SB Minutes ` CITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING OCTOBER 18, 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: Andrew Pape, Craig Rothmeier, Daniel Kubiak, Michael Springer, and Gina Phalen. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; 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 7:46 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 4, 2018 meeting. Motion: Springer Second: Pape Ayes: Pape, Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 5-0 4. CONSIDER: MSP18-0002, AMENDMENT TO THE MASTER SIGN PLAN FOR SHOPS OF SOUTHLAKE AS IT PERTAINS TO CENTRAL MARKET LOCATED AT 1425 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. (THE APPLICANT HAS REQUESTED THIS ITEM BE TABLED TO A LATER SIGN BOARD AGENDA, DATE TO BE DETERMINED.) Sign Board Meeting Minutes—October 4, 2018 Page 1 of 2 A motion was made to table SV18-0002, at the request of the applicant until the next scheduled Sign Board meeting. Motion: Springer Second: Phalen Ayes: Pape, Rothmeier, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 5-0 5. CONSIDER: SV18-0004, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR AXIS BRAIN AND BACK INSTITUTE IS LOCATED AT 1100 E. STATE HIGHWAY 114, SUITE 100, SOUTHLAKE, TEXAS Planner, Patty Moos came forward to present Item 5, SV18-0004. Applicant, Kurt Horak, Priority Signs and Graphics, 605 Vicksburg Court, Southlake, Texas, came forward to give a brief presentation and to answer the Commission's questions. A motion was made to approve SV18-0004, subject to the Staff Report dated October 12, 2018; there will be no increase in the square footage (south sign) and the width (west sign) and allow only two (2) signs for the building. Motion: Springer Second: Pape Ayes: Pape, Kubiak, Springer, Phalen Nays: Rothmeier Abstain: None Approved: 4-1 5. CONSIDER: MEETING ADJOURNED AT 8:03 P.M. Daniel Kubiak ATT T: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—October 4, 2018 Page 2 of 2