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2020-01-09 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING JANUARY 9, 2020 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. COMMISSIONERS ABSENT: Chris Greer, Amy Torres-Lepp. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; Planner, Patty Moos and Commission Secretary, Selena Serrano WORK SESSION: 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 6.30 P.M. 2. CHAIRMAN COMMENTS. Chairman Kubiak announced that the Planning and Zoning meeting will begin with Sign Board first. 3. CONSIDER: EXECUTIVE SESSION. No Executive Session held. 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE NOVEMBER 21, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the November 21, 2019 Sign Board meeting. Motion: Springer Second:Dyche Ayes: Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Sign Board Meeting Minutes — January 9, 2020 Page 1 of 3 Abstain: None Approved: 5-0 5. CONSIDER: SV19-0015, VARIANCE TO THE MASTER SIGN PLAN FOR SOUTHLAKE TOWN SQUARE, PHASE I, FOR FRENCHIES MODERN NAIL CARE LOCATED AT 1560 E. SOUTHLAKE BLVD., SUITE 110, SOUTHLAKE, TX. Planner, Patty Moos came forward to present Item 5, SV19-0015. Staff opened for questions. Applicant, Janet Schimek, 1560 East Southlake Boulevard, Southlake, Texas, came forward to give a brief presentation of Item 5. A motion was made to approve Item 5, SV19-0015 as presented. Motion: Springer Second: Dyche Ayes: Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 6. CONSIDER: SV19-0016, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, AND THE MASTER SIGN PLAN FOR SOUTHLAKE TOWN SQUARE, PHASE I, FOR MOXIE'S GRILL AND BAR LOCATED AT 1472 MAIN ST., SOUTHLAKE, TX. Planner, Lorrie Fletcher came forward to present Item 6, SV19-0016. Staff opened for questions. Applicants, Ian Means, 1217 Main Street, Dallas, Texas, and Debra Molts, with Chandler Signs, 14201 Sovereign Road, Fort Worth, Texas, came forward to give a brief presentation and to answer questions. A motion was made to approve Item 6, SV19-0016 subject to the Staff Report dated January 3, 2020 as presented. Motion: Springer Second: Phalen Ayes: Rothmeier, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 7. Meeting adjournment: Meeting adjourned at 6:49 P.M. Sign Board Meeting Minutes — January 9, 2020 Page 2 of 3 ATT Selena Serrano Commission Secretary Daniel Kubiak Chairman Sign Board Meeting Minutes — January 9, 2020 Page 3 of 3