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2019-05-09 SB MeetingCITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING: May 9, 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 Sign Board to seek advice from the Citv Attornev as to the posted subiect matter of this Sign Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: SV19-0003, Variances to the Gateway Plaza Phase II Sign Regulations and Sign Ordinance No. 704, as amended, for One Stop Nutrition located at 2704 E. Southlake Blvd. 4. Consider: SV19-0004, Variance to Sign Ordinance No. 704, as amended, for Toll Brothers at Southlake Meadows located at 850 W. Dove Road adjacent to 2300 Amelia Island Path. 5. Consider: SV19-0005, Variance to Sign Ordinance No. 704, as amended, for Castle Development located at 3051 W. Southlake Blvd. 6. Consider: SV19-0006, Variance to Sign Ordinance No. 704, as amended, for Peabody Law Firm located at 1205 S. White Chapel Blvd. 7. Consider: Meeting Adjournment. Sign Board Agenda May 9, 2019 Page 1 of 2 CITY OF SOUTH LAKE TEXAS A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday May 3, 2019 by 6:00 p.m., pursuant to the Texas Government Code, Chap`er`,�511.1�����/ -: Veronica Lomas, TRMC _ i m Deputy City Secretary : v ' �a^ ,: vJ r • F If you plan to attend this public meNqve adisability that requires special needs, please advise the City Secretary 48 h6'lerh off} �d�`ance 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 May 9, 2019 Page 2 of 2 CIEXTY OF SOUASTHLAKE T SIGN BOARD MEETING MAY 9, 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: Craig Rothmeier, Daniel Kubiak, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Patty Moos; Planner, Lorrie Fletcher, 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 7:17 P.M. 2. EXECUTIVE SESSION No Executive Session held. Chairman Kubiak announced that the minutes from the April 18, 2019 Sign Board Meeting will be approved at the next Sign Board Meeting held on May 23, 2019. 3. CONSIDER: SV19-0003, VARIANCES TO THE GATEWAY PLAZA PHASE II SIGN REGULATIONS AND SIGN ORDINANCE NO. 704, AS AMENDED, FOR ONE STOP NUTRITION LOCATED AT 2704 E. SOUTHLAKE BLVD Planner, Patty Moos came forward to present SV19-0003. Staff opened for questions. Applicant, Tray Williams, came forward to give a brief presentation and to answer any questions. A motion was made to deny Item 3, SV19-0003. Sign Board Meeting Minutes—May 9, 2019 Page 1 of 3 Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved to Deny: 5-0 4. CONSIDER: SV19-0004, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR TOLL BROTHERS AT SOUTHLAKE MEADOWS LOCATED AT 850 W. DOVE ROAD ADJACENT TO 2300 AMELIA ISLAND PATH. Planner, Patty Moos came forward to present SV19-0004. Staff opened for questions. Applicant was not present at this time. A motion was made to table Item 4, until the next Sign Board meeting. Motion: Springer Second: Dyche Ayes: Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved to Table: 5-0 5. CONSIDER: SV19-0005, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR CASTLE DEVELOPMENT LOCATED AT 3051 W. SOUTHLAKE BLVD. Planner, Lorrie Fletcher came forward to present SV19-0005. Staff opened for questions. Applicant, Curt Horak, 1010 E. Dallas, Grapevine, Texas, came forward to give a brief presentation and to answer questions. A motion was made to approve Item 5, SV19-0005 subject to the Staff Report as presented. Motion: Dyche Second: Phalen Ayes: Rothmeier, Phalen, Dyche Nays: Kubiak, Springer Abstain: None Approved: 3-2 Sign Board Meeting Minutes—May 9, 2019 Page 2 of 3 6. CONSIDER: SV19-0006, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR PEABODY LAW FIRM LOCATED AT 1205 S.WHITE CHAPEL BLVD. Planner, Lorrie Fletcher came forward to present SV19-0006. Staff opened for questions. Property owner, Ryan Peabody and Applicant, Curt Horak, 1010 E. Dallas, Grapevine, Texas, came forward to give a brief presentation and to answer questions. A motion was made to approve Item 6, SV19-0006 subject to the Staff Report dated May 3, 2019 and as presented; noting the applicant's willingness to provide a mock-up on the south side location for City Council consideration. Motion: Dyche Second: Rothmeier Ayes: Rothmeier, Kubiak, Phalen, Dyche Nays: Springer Abstain: None Approved: 4-1 IL(/A-Al Daniel Kubiak ATTEST Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—May 9, 2019 Page 3 of 3