SB Minutes 4-04-2019
Sign Board Meeting Minutes – April 4, 2019
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SIGN BOARD MEETING APRIL 4, 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, Chris Greer, Daniel Kubiak, Michael
Springer, Gina Phalen, and Scott Dyche.
STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis
Killough; 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 8: 22 P.M.
2. EXECUTIVE SESSION
No Executive Session held.
3. Approval of the minutes.
A motion was made to approve the minutes from the March 21, 2019 meeting.
Motion: Greer
Second: Springer
Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 6-0
4. CONSIDER: MSP19-0002, AMENDMENT TO THE MASTER SIGN PLAN FOR
BAYLOR SCOTT & WHITE LOCATED AT 925 E. SOUTHLAKE BLVD.,
SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher came forward to present MSP19 -0002.
Staff opened for questions.
Sign Board Meeting Minutes – April 4, 2019
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Applicant was not present at this time.
A motion was made to deny MSP19-0002.
Motion: Greer
Second: Springer
Ayes: Greer, Kubiak, Springer, Phalen, Dyche
Nays: Rothmeier
Abstain: None
Approved to Deny: 5-1
5. CONSIDER: MSP19-0003, AMENDMENT TO THE MASTER SIGN PLAN FOR
METHODIST SOUTHLAKE HOSPITAL LOCATED AT 401 - 451 E. SH 114,
SOUTHLAKE, TEXAS.
Planner, Lorrie Fletcher came forward to present MSP19 -0003.
Applicant came forward to give a brief presentation of the proposed Master Sign Plan,
and to answer any questions.
A motion was made to approve MSP19-0003, subject to the Staff Report dated April 4,
2019; approving all proposed signs with exception to the new (secondary) monument
sign, identified as Location 18.
- Commissioner Springer dissented because he felt the existing Emergency Room
signage met the requirements of the Texas Code.
- Commissioner Rothmeier noted there is potential to amend the general Sign
Ordinance No. 704, as amended, to address pre -existing signage when
proposing variances for consistency (in this case, as it pertained to the flat
panel).
Motion: Greer
Second: Rothmeier
Ayes: Rothmeier, Greer, Kubiak, Phalen, Dyche
Nays: Springer
Abstain: None
Approved: 5-1
6. CONSIDER: MEETING ADJOURNED AT 9:02 P.M.
Sign Board Meeting Minutes – April 4, 2019
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______________________________
Daniel Kubiak
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary