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2023-10-05 SB Minutes 1 1 1 CITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING - REVISED OCTOBER 5, 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, Austin Reynolds, Lora Gunter, Gina Phalen, Stacy Driscoll and Michael Springer MEMBERS ABSENT: None STAFF PRESENT: Director of Planning and Development Services Dennis Killough, Deputy Director of Planning and Development Services Jennifer Crosby, Commission Secretary Melissa Burnett, and Administrative Assistant Denise Hernandez WORK SESSION: 1.CALL TO ORDER: 6:00 P.M.or immediately following the Planning and Zoning Commission 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. B. Reconvene: Action necessary on items discussed in Executive Session. 1. Recap and discussion of City Council actions. 2. Discussion of all items on tonight's meeting agenda. 3. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 6:37 P.M. 2. ADMINISTRATIVE COMMENTS None 3. CHAIRMAN None Sign Board Meeting Minutes—October 5,2023 Page 1 of 3 1 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 SEPTEMBER 21, 2023, SIGN BOARD MEETING. A motion was made to approve item 5, the minutes from the September 21, 2023, Sign Board meeting. Motion: Forman Second: Phalen Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 6. Consider: SV23-0016, Sign Variances for Valora Medical Group located at 1050 E. S.H. 114, Suite 100, Southlake, Texas. Deputy Director Jennifer Crosby provided a brief overview of item 6 per Chairman Kubiak's request. No questions were asked. Applicant - Ricky Guzman, 911 Tampas Lane, Dallas TX. Questions were asked. A motion was made to approve item 6, SV23-0016, subject to the staff report dated September 29, 2023 noting approval only of the upper story sign variance request and also noting the approval only of the building sign being located on a neighboring upper story lease tenant space but denying all other variances requested with respect to letter and logo height sign area and colors and also recommending that the applicant bring before City Council two other options. One which is in compliance with the ordinance and one which has more neutral colors in between the proposed renderings and the ordinance. Motion: Forman Second: Springer Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 7. Consider: SV23-0017, Sign Variances for Pizza Hut located at 100 W. Southlake Blvd., Suite 100, Southlake, Texas. Deputy Director Jennifer Crosby provided a brief overview of item 7 per Chairman Kubiak's request. Questions were asked. Sign Board Meeting Minutes—October 5, 2023 Page 2 of 3 l Applicant— Mike Prezioso. 8017 Sitka Street, Ft. Worth, TX, Larry Marshall, 1300 Shady Oaks, Southlake, TX. Questions were asked. A motion was made to approve item 7, SV23-0017, subject to the staff report dated September 29, 2023, and noting approval of the sign area and logo area variances conditioned on the applicant removing the existing awning and placing the new sign on the lower portion of the building where the stucco is and also denying the red flush mount aluminum panel. Motion: Forman Second: Reynolds Ayes: 7 Nays: 0 Abstain: 0 Approved: 7-0-0 MEETING ADJOURNED 7:02 P.M. Dan Kubiak Chairman ATTEST , au,01r\ Melissa Burnett Commission Secretary Sign Board Meeting Minutes—October 5, 2023 Page 3 of 3