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2023-03-09 SB Minutes 04 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MARCH 9, 2023 LOCATION: 1400 Main Street, Southlake, Texas, 76092 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 MEMBERS PRESENT: Daniel Kubiak, Michael Forman, Craig Rothmeier, Michael Springer, Scott Dyche, and Austin Reynolds MEMBERS ABSENT: Gina Phalen STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy Director of Planning and Development Services Jennifer Crosby, Commission Secretary Morgan Barclay, Administrative Assistant Melissa Burnett, and Administrative Assistant Denise Hernandez WORK SESSION: 1. CALL TO ORDER: 5:30 P.M. or immediately following the Capital Improvements Advisory Committee meeting. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporate herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551.071: Consultation with attorney. No Executive Session was held. 3. Recap of City Council's actions. 4. Adjournment. REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 6:01 P.M. 2. ADMINISTRATIVE COMMENTS None Sign Board Meeting Minutes—March 09, 2023 Page 1 of 3 3. CHAIRMAN COMMENTS Chairman Kubiak stated that there will be a Planning and Zoning Commission meeting on March 23, 2023. 4. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney. No executive session was held. 5. CONSIDER: APPROVAL OF THE MINUTES FROM THE MARCH 9, 2023, SIGN BOARD MEETING. A motion was made to approve item 5, the minutes from the February 9, 2023, Sign Board meeting. Motion: Forman Second: Reynolds Ayes: 6 Nays: 0 Abstain: 0 Approved: 6-0-0 6. Consider: SV23-0003, Sign Variance for Arcadia Services located at 351 W. Southlake Blvd, Southlake, Texas. Deputy Director Jennifer Crosby provided a formal presentation of item 6. Questions were asked. Applicant, Dick Cassidy, came forward to answer questions from the board. A motion was made to approve item number 6 SV23-0003 subject to the staff report dated March 3, 2023 and noting recommendation of Option A and encouraging the applicant to bring all options to the City Council and noting that the color is specifically in Option A is Dragon Green. Motion: Forman Second: Rothmeier Ayes: 5 Nays: 1 (Commissioner Springer) Abstain: 0 Sign Board Meeting Minutes—March 09, 2023 Page 2 of 3 Approved: 5-1-0 7. Consider: SV23-0004 Sign Variance for XO Marriage located at 1021 Grace Lane, Southlake, Texas. Deputy Director Jennifer Crosby provided a formal presentation of item 7. Questions were asked. Applicant, Ron Brown, came forward to answer questions from the board. A motion was made to approve item number 7 SV23-0004 subject to the staff report dated March 3, 2023, specifically going through the requested variances and noting that recommending denial of the variance for number of attached signs at three and recommending approval of two as chosen by the applicant. In regard to the north elevation recommending approval of the sign placement on the upper story; denying the max letter height of 57 inches and recommending approval of 35 inches. In respect to the east elevation sign recommending approval of the sign placement on the upper story as well as the right justified placement; denying the letter height of 57 inches and recommending approval at 35 inches and denying the sign area and recognizing that the area will be adjusted by the letter height recommendation. With respect to the south elevation recommending approval of the sign placement on the upper story as well as the right justified placement; denying the letter height of 57 inches and recommending approval at 35 inches and denying the sign area and recognizing that the area will be adjusted by the letter height recommendation. With respect to the monument sign recommending denial of the request variance. With respect to the directional sign recommending denial of the request variance. With respect to the sculpture sign recommending approval of all the variances requested. Motion: Forman Second: Dyche Ayes: 6 Nays: 0 Abstain: 0 Approved: 6-0-0 MEETING ADJOURNED 6:39 P.M. ((21(z7 aniel Kubiak irman ATTEST: Morgan Barc ay Commission Secretary Sign Board Meeting Minutes—March 09, 2023 Page 3 of 3