2019-08-22 SB MeetingCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: August 22, 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 City 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: Approval of the minutes from the August 8, 2019 Sign Board meeting.
4. Consider: SV19-0010, Variances to the Master Sign Plan for Southlake Town Square,
Phase I, for Travis Mathew located at 1402 Main Street, Southlake, Texas.
5. Consider: Meeting Adjournment.
Sign Board Agenda
August 22, 2019
Page 1 of 2
CITY OF
SOUTHLAK,E
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 August 16, 2019 by 6:00 p.m.,
pursuant to the Texas 9&0"'601 Code, Chapter 551.
r
r
Am Iley, TR _ c
City Secretary
If you plan to attend�t% publickga. ig and have a disability that requires special needs,
please advise the City 9'96ft ty V8 hours in advance 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
August 22, 2019
Page 2 of 2
r , CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING AUGUST 22, 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: Amy Torres-Lepp, Craig Rothmeier, Chris Greer, Daniel
Kubiak, Michael Springer, and Gina Phalen.
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 8:28 P.M.
2. EXECUTIVE SESSION
No Executive Session held.
3. CONSIDER: APPROVAL OF THE MINUTES FROM THE AUGUST 8, 2019 SIGN
BOARD MEETING.
A motion was made to approve the minutes from the August 8, 2019 Sign Board
meeting.
Motion: Greer
Second: Rothmeier
Ayes: Torres-Lepp. Rothmeier, Greer, Kubiak, Springer, Phalen
Nays: None
Approved: 6-0
4. CONSIDER: SV19-0010, VARIANCES TO THE MASTER SIGN PLAN FOR
SOUTHLAKE TOWN SQUARE, PHASE I, FOR TRAVIS MATHEW LOCATED AT
1402 MAIN STREET, SOUTHLAKE, TEXAS.
Richard Schell came forward to present Item 4, SV19-0010.
Sign Board Meeting Minutes—August 22, 2019
Page 1 of 2
Applicant, Michael Gary with Giant Signs, 11226 Ables Lane, Dallas, Texas, came forward
to speak and answer any questions.
A motion was made to approve Item 4, SV19-0010 with the following conditions:
• Signs Al, A2 and B are approved as presented allowing the dual illumination;
• Signs Cl and C2 are allowed under current MSP regulations —no variances in size
and no GOBO projections; and
• Sign E is approved with a predominant letter height of 12 inches and not
illuminated.
Motion: Greer
Second: Springer
Ayes: Torres-Lepp. Rothmeier, Greer, Kubiak, Springer, Phalen
Nays: None
Approved: 6-0
7. CONSIDER: MEETING ADJOURNMENT AT 9:04 P.M.
ILL:j
Danie Kubiak
ATTES Chairman
Selena Serrano
Commission Secretary
Sign Board Meeting Minutes—August 22, 2019
Page 2 of 2