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2024-09-19 SB MinutesCITY OF SOUTIHLAKE TEXAS SIGN BOARD MEETING SEPTEMBER 19, 2024 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 Springer, Lora Gunter, Gina Phalen and Stacy Driscoll MEMBERS ABSENT: Michael Forman, and Austin Reynolds 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 Bless Nkashama 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: 7:59 P.M. 2. ADMINISTRATIVE COMMENTS None 3. CHAIRMAN COMMENTS None Sign Board Meeting Minutes — September 19, 2024 Page 1 of 3 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 AUGUST 22, 2024, SIGNBOARD MEETING. A motion was made to approve Item 5 on the agenda as presented. Motion: Springer Second: Phalen Ayes: 5 Nays: 0 Abstain: 0 6. Consider: SV24-0006, Sign Variances for Tommy's Express Car Wash, located at 101 N. Pearson Lane, Southlake, Texas. Deputy Director of Planning and Development Services Jennifer Crosby provided a formal presentation of Item 6 per Chairman Kubiak's request. No questions were asked. Applicant, Mike Roseberry, 8585 Clay Higgins Road, Keller, TX, came forward. Questions were asked. A motion was made to approve Item 6, SV24-0006 subject to Staff Report dated September 1 V, 2024, with the provision that the applicant bring a revised version of option 2 where the East and the West signs are comparable to the South side building sign presently, the monument sign should have lighted address indicated on it, the monument sign with no variances and present it as And there will be no signs for the vacuum and drive through areas, show an alternative version with no signs on the vacuum Amended That the west and east facing sign will be reduced in size not necessarily equal to the southern sign Motion: Springer Second: Phalen Ayes: 5 Nays: 0 Abstain: 0 Sign Board Meeting Minutes — September 19, 2024 Page 2 of 3 7. Consider: SV24-0008, Variance to the Master Sign Plan for Southlake Town Square for Tommy Bahama, located at 160 State Street, Southlake, Texas. Deputy Director of Planning and Development Services, Jennifer Crosby provided a formal presentation of Item 7 per Chairman Kubiak's request. Questions were asked. Applicant, Cheryl, Tommy Bahama, Seattle, WA, came forward. No questions were asked. A motion was made to approve Item 7, SV24-0008 subject to the Staff Report dated September 131h, 2024, denying the South Side Mural and approve the West lower portion of the building as approved by the Arts Council. Motion: Springer Second: Phalen Ayes: 5 Nays: 0 Abstain: 0 8. Consider: SV24-0010, Variance to the Master Sign Plan for Southlake Town Square for Sweet Paris Creperie & Cafe, located at 228 State Street, Southlake, Texas. Deputy Director of Planning and Development Services, Jennifer Crosby provided a formal presentation of Item 8 per Chairman Kubiak's request. Questions were asked. Applicant, John, 3629 Weyburn, Dallas came forward. Questions were asked. A motion was made to approve Item 8, SV24-0010 subject to the Staff Report dated September 13th, 2024, accepting sign E as presented and showing the applicant willingness to add Southlake onto the sign, on sign D applicant to present smaller letter size. Motion: Springer Second: Phalen Ayes: 5 Nays: 0 Abstain: 0 9. MEETING ADJOURNED 8:53 P.M. Mi hac el Forman Vice Chairman ATTEST'\-� —0-�, Melissa Burnett Commission Secretary Sign Board Meeting Minutes — September 19, 2024 Page 3 of 3