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2006-05-30 ~ l I. CITY OF SOUTHLAKE OFFICIAL RECORD SPECIAL CITY COUNCIL MEETING MINUTES: MAY 30. 2006 LOCATION: 1400 Main Street, South1ake, Texas Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Carolyn Morris and Deputy Mayor Pro Tern Terrell; and Councilmembers Laura K. Hill, Gregory Jones, Virginia M. Muzyka and Vernon Stansell. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Jim Blagg, Assistant to the City Manager Ben Thatcher, Information Systems Manager Gary Gregg, Audio Visual System Technician Pam Jordan, Director of Economic Development Greg Last, Director of Planning Ken Baker, Chief Planner Dennis Killough, City Attorney E. Allen Taylor, and City Secretary Lori Farwell. Agenda Item No.1. Call to order. The regular seSSIOn was called to order by Mayor Wambsganss at 10:07 p.m. Agenda Item No.2. Consider SP06-28L Variance to Sign Ordinance No. 704-B for Miracle Pointe located at 2200 Crooked Lane. Chief Planner Killough presented this item to Council. Applicant Mark Funderburk, 3624 Oak Lawn, Dallas, Texas, made a presentation and answered Council's questions. Motion was made to approve SP06-281, Variance to Sign Ordinance No. 704-B for Miracle Pointe located at 2200 Crooked Lane as presented. Motion: Stansell Second: Jones Ayes: Hill, Jones, Morris, Muzyka, Stansell, Terrell, Wambsganss Nays: None Approved: 7-0 Agenda Item No.3. Consider SP06-282, Variance to Sign Ordinance No. 704-B for McDonald's located at 225 North Kimball Avenue. Chief Planner Killough presented this item to Council. Applicant Ken Laboto, 225 Kimball Avenue, Southlake, Texas, made a presentation and answered Council's questions. Motion was made to approve SP06-282, Variance to Sign Ordinance No. 704-B for McDonald's located at 225 North Kimball Avenue as presented to also include the removal of the "playplace" sign as part of this approval. Motion: Jones Second: Stansell Ayes: Hill, Jones, Morris, Muzyka, Stansell, Terrell, Wambsganss SPECIAL CITY COUNCIL MEETING MINUTES, MAY 30, 2006 Page 1 of2 f '. Nays: None Approved: 7-0 Agenda Item No.4. Consider SP06-283, Variance to Sign Ordinance No. 704-B for Subway to be located at 1101 East Northwest Parkway, Suite 112. Chief Planner Killough presented this item to Council. Applicant Eric Warner, 3575 Lone Star Circle, Fort Worth, Texas, made a presentation and answered Council's questions. Motion was made to approve SP06-283, Variance to Sign Ordinance No. 704-B for Subway to be located at 1101 East Northwest Parkway, Suite 112, limiting the letter size to 24 inches. Motion: Stansell Second: Terrell Ayes: Hill, Jones, Morris, Muzyka, Stansell, Terrell, Wambsganss Nays: None Approved: 7-0 Agenda Item No.5. Mayor Wambsganss adjourned the special meeting at 10:35 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. ~A'O ~ Lon A. Farwell, TRMC City Secretary ,~~ ~ndY Wambsganss ,,"1111, Mayor ", '" ,...", aU TH~~'" ......'!< co ........:7Jf:: ", $' 0 .... .... ~ ~ i ~ :$ * ..: ~ \ -,..., ....... = _ : .: '~11 : EO: : : .. .. .. ~ so. .t C/) i -=:, -.0 .-- ~ .,., 410..0...- $' ~~.... ..... ~~/, ....-** "" "'"lilli''''' ATTEST: SPECIAL CITY COUNCIL MEETING MINUTES, MAY 30, 2006 Page 2 of2 Ln (V 9 V) t ° o m rn m rn'r(~ m 3 2 m° D i0 g I R c i 2 3 o3i o ~QES,~ S'd ,a 6?Qs mZ ~1'i 3' g y O~!:..~ = (D O ; 6 c N .r y 76 $ _ 0% 1 y N n n a ° l~ ~ y S 1 OI 2 rD aum3 a=R, Sm (n (D 4 (D R F- RL tl C I qi =a- mB - g C -i I rD gig S-pR 35. $ mm ' t- c og ~ k- R = o n @g m~~ T ti „1 I X Uf4'(@4q j'W ~.SZ -i ~i O Ip y to ry ^ 2. VV['' -{C~ S N 41 ly C ~I a m Z o 6 g 5r 2 `~n X yT ~ D IL04 m 7 Lnn v ~ ° r~ol ~ 3 (D L n V N Ovl E a~i' wok oTr~ i.il r t R A tV D O L M 1 L F. 9,3 - 8 T - 'i Nanda not - variable N89-44!49 -W T1 wdm ao.w 83 ( - \ \r 0'2~ '25•'W'338;20' N0XCM 4 - 232.53" - CD \ C - 1 \ _t° 1 i~ 110A aWC1 / / rf , i OKN SPACR "I AOK Ell ~ I I. At 1 'a r -1.._ WUQ~'d4"4U"W 7ti~7 5 ~ LOI m N 1 g T A 'UFO m y L l FS ~a ~ t ( t Lot 6 p 1 D 0'106-ACRES 1 d L L » / o lSg ,FI `"m 1 LOT50 1 FT p'l7070!LOT50T~ - P~ ~r ~p q @ I fT y/ ( S t ~ 1 L YI605O.ID7 ACFE4 r j~.,~~ 10475 ACRt~ ~saD' a "j-. 41 s } Ps N, mill I t 1 i v O g• l A= U 1 O N O -0~XXr na3zr zc~zc~(n 00 SA CI) D 3° C 3 'f D 0 r°. o ` ,Y° o .=r p g a~ -z nl 3 cL Yrli D v`" fD > > a i (D m 3 C rg a n 0 > L m n o ° 0--o Drm- 3 ~NmofDi T~-r t~ornc-'~a°-~ CD a 0 to al V) 3 rti lD L' UD o ~ D a O [D ' r D p p O1 y r :3 :E C> OInO4 O N ~C I LD V W O :1a O o o ~ o a G o~ 0 0 0 C) Z (D n A" V O W LN i1 r'j N X O m LD V V r - 00 -J '4' W O c°a a $o°o °.a~ 6no~ c c ci a a al o a N n n n n n rv EU' P, 0)