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2020-04-23 SB MeetinglugCITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING: April 23, 2020 LOCATION: VIA VIRTUAL MELTING NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the Sign Board of the City of Southlake will conduct this meeting virtually in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the Coronavirus (COVID-19). This Notice and Meeting Agenda, and the Agenda Packet, are posted online at https://www.cityofsouthlake.com/AgendaCenter The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting via this link https://bit.ly/423SLKPZ, hosted through Webex. A recording of'this meeting will be made and will be available to the public in accordance with the Open Meetings Act. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission Meeting. 1. Call to Order. 2. Chairman Comments. 3. Consider: Approving the minutes from the March 5, 2020 Sign Board Meeting. 4. Consider: SV20-0006, Variances to Sign Ordinance No. 704, as amended, for the Crescent Heights on property located at 216 Legacy Court and 908 Stacy Drive, Southlake, Texas. 5. Consider: Meeting Adjournment. A quorum of the City Council may be present at this meeting CERTIFICATE hereby certify that the above%ager4i� was posted on the official bulletin boards at Town Hall, 1400 Main Street, South364 ,Friday April 17, 2020 by 6:00 p.m., pursuant to the T xas Government Cod¢ gaper 554,••F V' w O Amy Sf} Iley, TRM s �v`'• e City ecretary ems, •••° •••••••''•slr If you plan to attend this public meetting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda April 23, 2020 Page 1 of 1 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING APRIL 23, 2020 LOCATION: VIA VIRTUAL MEETING. MEMBERS PRESENT: Chairman Daniel Kubiak, Vice -Chairman Chris Greer and Commissioners Amy Torres-Lepp, Craig Rothmeier, Michael Springer, Scott Dyche and Gina Phalen. MEMBERS ABSENT: None. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Assistant to the Director of Planning and Development Services, Madeline Oujesky, Policy & Strategic Initiative Principal Planner of Planning & Development Services, Jerod Potts; Commission Secretary, Selena Serrano. REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 9:34 P.M. 2. CHAIRMAN COMMENTS No comments. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE MARCH 5, 2020 SIGN BOARD MEETING. Vice Chairman Greer made a motion to approve the minutes from the March 5, 2020 Sign Board meeting. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 7-0 4. CONSIDER: SV20-0006, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR THE CRESCENT HEIGHTS ON PROPERTY LOCATED AT 216 LEGACY COURT AND 908 STACY DRIVE, SOUTHLAKE, TEXAS. Staff presented item 4 and opened for questions. Applicant Koss Maykus with Hat Creek Development was asked to speak and answer questions. Sign Board Meeting Minutes — April 23, 2020 Page 1 of 2 A motion was made approve item 4 subject to the Staff Report dated April 17, 2020; approving the size of the existing signs and approving a duration of 30 months. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved to Table: 7-0 8. Meeting adjourned at 9:52 P.M. Daniel Kubiak ATTEST: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes — April 23, 2020 Page 2 of 2