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SB Minutes 3-07-2019 Sign Board Meeting Minutes – March 7, 2019 Page 1 of 2 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 2 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. ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary