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2019-11-07 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING NOVEMBER 7, 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; 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 7,07 P.M. 2. CHAIRMAN COMMENTS. No Chairman comments. 3. CONSIDER: EXECUTIVE SESSION. No Executive Session held 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE OCTOBER 17, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the October 17, 2019 Sign Board meeting. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 6-0 Sign Board Meeting Minutes — November 7, 2019 Page 1 of 3 5. CONSIDER: SV19-0014, VARIANCE TO THE SOUTHLAKE TOWN SQUARE - GRAND AVENUE DISTRICT MASTER SIGN PLAN AND SIGN ORDINANCE NO. 704, AS AMENDED, FOR MANOR INTERIOR LOCATED AT 405 GRAND AVENUE EAST, SOUTHLAKE TEXAS. Planner, Lorrie Fletcher came forward to present Item 5, SV19-0014. Applicant — Mollie Carroll with Manor Interior came forward to give a brief presentation of Item 5, SV19-0014 and to answer questions. A motion was made to approve Item 5, SV19-0014 subject to the Staff Report dated November 4, 2019, as presented. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 6-0 6. CONSIDER: MSP19-0005, Master Sign Plan for Varispace Southlake located at 1900 W. Kirkwood Blvd., Southlake, Texas. Planner, Lorrie Fletcher came forward to present Item 6, MSP19-0005. Applicant — Michael Edwards, 401 North Houston Street, Dallas, Texas, came forward to give a brief presentation of Item 6, and to answer questions. A motion was made to approve Item 6, MSP19-0005 subject to the Staff Report dated November 1, 2019; noting with respect to signs Al through A7: • Al - approved, however, noting the applicant's willingness to present a modification that is approximately 1/3 smaller to City Council. • A2 - approved. • A3 - tabled until the ownership of the proposed sign location is confirmed. • A4 - approved. • A5 - approved with exception to the "eastern most" sign proposed on Pod C. • A6 - approved. • A-7 - approved. Motion: Greer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Greer, Kubiak, Springer, Phalen Nays: None Abstain: None Approved: 6-0 Sign Board Meeting Minutes — November 7, 2019 Page 2 of 3 7. CONSIDER MEETING ADJOURNMENT: Meeting adjourned at 8:01 P.M. Daniel Kubiak ATTEST Chairman Selena Se ano Commission Secretary Sign Board Meeting Minutes — November 7, 2019 Page 3 of 3