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2019-08-08 SB Minutes CTEXITY OF SOUASTH LAKE SIGN BOARD MEETING AUGUST 8, 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 Lepp, 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 I3oard Meeting to order at 9:35 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE JUNE 20, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the June 20, 2019 Sign Board meeting. Motion: Springer Second: Dyche Ayes: Lepp. Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 4. CONSIDER: SV19-0007, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR THE SOUTHLAKE TECH CENTER LOCATED AT 1363 BRUMLOW AVENUE. Patty Moos, came forward to present Sign Board Item 4, and answer questions. Sign Board Meeting Minutes—August 8, 2019 Page 1 of 3 Applicant, Robert Hyman with LNS Signs, came forward to give a brief presentation, and to answer questions. A motion was made to approve Sign Board Item 4, SV19-0007, subject to the Staff Report dated August 2, 2019. Motion: Springer Second: Phalen Ayes: Lepp. Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 5. CONSIDER: SV19-0008, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, AND THE MASTER SIGN PLAN FOR SOUTHLAKE TOWN SQUARE, PHASE I, FOR L MAKEUP INSTITUTE LOCATED AT 112 STATE STREET. Lorrie Fletcher, came forward to present Sign Board Item 5, and answer questions. Applicant, Kyle Wong, 1205 White Squall Trail, Arlington, Texas, came forward to answer questions. A motion was made to approve Sign Board Item 5, subject to the Staff Report dated August 2, 2019 with the following conditions: • Approving Sign 4 as reverse channel lit maximum 12 inch letter height • Approving Sign 5 as presented • Approving Sign 7 with face-lit illumination and maximum 18 inch letter height • Denying Signs 8 & 9 Motion: Springer Second: Dyche Ayes: Lepp. Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 6. CONSIDER: SV19-0009, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR TACO CASA LOCATED AT 2150 E. SH 114. Patty Moos, came forward to present Sign Board Item 6, and answer questions. Applicant, Josh Carson with Willow Creek Signs, came forward to give a brief presentation, and to answer questions. A motion was made to approve Sign Board Item 6, subject to the Staff Report dated August 2, 2019, as presented. Motion: Springer Second: Rothmeier Sign Board Meeting Minutes—August 8, 2019 Page 2 of 3 Ayes: Lepp. Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 7. CONSIDER: MEETING ADJOURNMENT AT 10:30 P.M. Y)- Daniel Kubiak ATTE Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—August 8, 2019 Page 3 of 3