Item 2 - Minutes 6-04-2020
Sign Board Meeting Minutes – June 4, 2020
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SIGN BOARD MEETING JUNE 4, 2020
LOCATION: Town Hall Council Chambers, 1400 Main Street, Southlake, Texas.
MEMBERS PRESENT: Chairman Daniel Kubiak, Commissioners Amy Torres-Lepp,
Michael Springer, Scott Dyche and Gina Phalen.
MEMBERS ABSENT: Vice Chairman Chris Greer and Commissioner Rothmeier.
STAFF PRESENT: Director or Planning and Development Services, Ken Baker; Deputy
Director of Planning & Development Services, Dennis Killough; and Commission
Secretary, Selena Serrano.
REGULAR SESSION:
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 8:38 P.M.
2. CHAIRMAN COMMENTS
Chairman addressed his comments to the Commission and the public.
3. CONSIDER: APPROVAL OF THE MINUTES FROM THE MAY 21, 2020 SIGN
BOARD MEETING.
Commissioner Springer made a motion to approve the minutes from the May 21, 2020
Sign Board meeting.
Motion: Springer
Second: Phalen
Ayes: Torres-Lepp, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 5-0
Chairman Kubiak announced that Item No. 5, MSP20 -0002 will be presented first.
5. CONSIDER: MSP20-0002, MASTER SIGN PLAN FOR DELTA HOTEL BY
MARRIOTT LOCATED AT 1351 N. WHITE CHAPEL BLVD., SOUTHLAKE, TEXAS.
Deputy Director, Dennis Killough presented Item 5.
Applicant – Dean Cross with Hancock Sign Company, came forward to speak and answer
questions.
Commission continued to discuss the proposed Master Sign Plan with the applicant.
Sign Board Meeting Minutes – June 4, 2020
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A motion was made to approve Item 5, subject to the Staff Report dated May 29, 2020,
specifically approving Sign A – Option B; Sign B – Option B; Sign C; Signs D; and, the
proposed building border lighting in soft white and/or green.
Motion: Springer
Second: Phalen
Ayes: Torres-Lepp, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 5-0
4. CONSIDER: MSP20-0001, MASTER SIGN PLAN AMENDMENT FOR SOUTHLAKE
TOWN SQUARE GENERALLY LOCATED ON THE NORTHEAST CORNER OF
EAST SOUTHLAKE BLVD. AND CARROLL AVENUE, SOUTHLAKE, TEXAS.
Director, Ken Baker presented Item 4.
Applicant – Jason Kasal with RPAI, 285 Grand Avenue, Southlake, Texas.
Commission continued to discuss the proposed Master Sign Plan with the applicant.
A motion was made to approve Item 4, MSP20 -0001 subject to the Staff Report dated May 29,
2020 and the draft Master Sign Plan dated June 4, 2020, noting the applicant will provide City
Council with alternate designs for the proposed West Side monument sign
Motion: Springer
Second: Phalen
Ayes: Torres-Lepp, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 5-0
7. Consider: Meeting adjourned at 9:16 P.M.
______________________________
Daniel Kubiak
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary