SB Minutes 3-07-2019
Sign Board Meeting Minutes – March 7, 2019
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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
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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.
______________________________
Daniel Kubiak
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary