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Item 4 - SB Minutes 5-09-2019 Sign Board Meeting Minutes – May 9, 2019 Page 1 of 3 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 2 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 3 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 ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary