2019-03-07 SB MeetingCITY OF
SOUTH LADE
TEXAS
SIGN BOARD MEETING: March 7, 2019
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: 6:00 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 Sinn
Board to seek advice from the Cilty Attornev as to the posted subject matter of this
Sign Board meeting. I Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Consider: Approval of the minutes from the February 21, 2019 meeting.
4. Consider: SV19-0001, Variances to the Southlake Town Square Block 23 Sign
Regulations and Sign Ordinance No. 704, as amended, for Fidelity Investments located
at 1560 East Southlake Blvd., Suite 200, Southlake, Texas.
5. Consider: SV19-0002, Variances to the Southlake Town Square Grand Avenue
District Sign Regulations and Sign Ordinance No. 704, as amended, for Johnny Was
located at 330 Grand Avenue, Southlake, Texas.
6. Consider: Meeting Adjournment.
Sign Board Agenda
March 7, 2019
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
A quorum of the City Council may be present at this meeting
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake `TjiM@hy,on Friday March 1, 2019 by 6:00 p.m.,
pursuant to the Texas GovernmeRiw sit H, 551.
Amy(Slley - TRMC =!
City Sei&etary
:v
If you plan to attend this public me6oj� ahs 111 a disability that requires special needs,
please advise the City Secretary 48 ho{ PPA 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
March 7, 2019
Page 2 of 2
CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING MARCH 7, 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: Daniel Kubiak, Michael Springer, Gina Phalen, and
Scott Dyche.
STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis
Killough; Principal Planner, Richard Schell; 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 7:23 P.M.
2. EXECUTIVE SESSION
No Executive Session held.
3. Approval of the minutes.
A motion was made to approve the minutes from the February 21, 2019 meeting.
Motion: Springer
Second: Dyche
Ayes: Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 4-0
4. CONSIDER: SV19-0001, VARIANCES TO THE SOUTHLAKE TOWN SQUARE
BLOCK 23 SIGN REGULATIONS AND SIGN ORDINANCE NO. 704, AS AMENDED,
FOR FIDELITY INVESTMENTS LOCATED AT 1560 EAST SOUTHLAKE BLVD., SUITE
200, SOUTHLAKE, TEXAS.
Principal Planner, Richard Schell came forward to present Item 4, SV19-0001.
Sign Board Meeting Minutes — March 7, 2019
Page 1 of 2
Applicant, Site Enhancement Services and Property Owner RPAI Southwest Management
LLC, came forward to give a brief presentation of Item 4, SV19-0001.
A motion was made to approve Item 4, SV19-0001 and the variances requested for the
fascia sign only. Recommendation made to provide City Council with alternate locations
for the proposed building blade sign.
Motion: Springer
Second: Dyche
Ayes: Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 4-0
5. CONSIDER: SV19-0002, VARIANCES TO THE SOUTHLAKE TOWN SQUARE
GRAND AVENUE DISTRICT SIGN REGULATIONS AND SIGN ORDINANCE NO. 704,
AS AMENDED, FOR JOHNNY WAS LOCATED AT 330 GRAND AVENUE,
SOUTHLAKE,TEXAS.
Principal Planner, Richard Schell came forward to present Item 5, SV19-0002.
Applicant, Retail Amp Designs/ Johnny Was, and property owner RPAI Southwest
Management LLC, came forward to give a brief presentation of Item 5, SV19-0002.
A motion was made to approve Item 5, SV19-0002 subject to the Staff Report dated
March 7, 2019 and the rendering presented by the applicant this evening.
Motion: Springer
Second: Dyche
Ayes: Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 4-0
6. CONSIDER: MEETING ADJOURNED AT 7:51 P.M.
ATT
Se ena Serrano
Commission Secretary
T�-)�J L-�2
Daniel Kubiak
Chairman
Sign Board Meeting Minutes — March 7, 2019
Page 2 of 2