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2020-02-06 SB Minutes9 - UCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING FEBRUARY 6, 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: Amy Torres-Lepp, Chris Greer, Daniel Kubiak, Gina Phalen and Scott Dyche. COMMISSIONERS ABSENT: Craig Rothmeier STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, Richard Schell, and Commission Secretary, Lorrie Fletcher. WORK SESSION: NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at &49 P.M. 2. CHAIRMAN COMMENTS. Chairman addressed his comments to the audience and Commission. 3. CONSIDER: EXECUTIVE SESSION. No Executive Session held. 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE JANUARY 23, 2020 SIGN BOARD MEETING. Vice Chairman Greer, made a motion to approve the minutes from the January 23, 2020 Sign Board meeting. Motion: Greer Second: Springer Ayes: Torres-Lepp, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 Sign Board Meeting Minutes — February 6, 2020 Page 1 of 3 5. CONSIDER: SV19-0017, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR OZEKI RAMEN & SUSHI IZAKAYA LOCATED AT 432 GRAND AVENUE, SOUTHLAKE, TX. Principal Planner, Richard Schell presented Item 5. Staff opened for questions. No questions were asked. Applicant, Shawn Kim, 432 Grand Avenue West, came forward to give a brief presentation and to answer questions. Vice Chairman Greer, made a motion to approve Item 5, SV19-0017 subject to the Staff Report dated January 31, 2020 Motion: Greer Second: Dyche Ayes: Torres- Lepp, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 6-0 6. CONSIDER: SV20-0001, VARIANCES TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR HAVERTYS FURNITURE LOCATED AT 250 N. KIMBALL AVENUE, SOUTHLAKE, TX. Principal Planner, Richard Schell presented Item 6 Staff opened for questions No questions were asked. Applicant, Mitchell Davis, 434 Marietta Street, Northwest, Suite 105, Atlanta, Georgia, came forward to give a presentation of Item 6. Vice Chairman Greer, made a motion to approve Item 6, SV20-0001 subject to the Staff Report dated February 6, 2020 and as presented. Commissioner Springer cast a dissenting vote because he felt the additional signage on the existing monument signs was too much. Motion: Greer Second: Torres-Lepp Ayes: Torres- Lepp, Greer, Kubiak, Phalen, Dyche Nays: Springer Abstain: None Approved: 5-1 Sign Board Meeting Minutes — February 6, 2020 Page 2 of 3 7. Meeting adjournment: Meeting adjourned at 9:05 P.M. ATTEST: cf�_ � Fu;t2�� Lorrie Fletcher Commission Secretary Daniel Kubiak Chairman Sign Board Meeting Minutes — February 6, 2020 Page 3 of 3