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2015-05-21 SB MinutesCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING MAY 21, 2015 LOCATION: 1400 Main Street, Southlake, Texas 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 COMMISSIONERS PRESENT: Vice -Chairman D. Todd Parrish, Michael Springer, Kate Smith and Daniel Kubiak STAFF PRESENT: Deputy Director, Dennis Killough; Alex Ayala, Civil Engineer; Steven Anderson, Civil Engineer; Daniel Cortez, Principal Planner; Lorrie Fletcher, Planner I; and Holly Blake, Commission Secretary. WORK SESSION: Item No. 1 — Call to Order: Vice -Chairman Parrish called the work session to order at 6:10 pm. Item No. 2 — Recap of City Council's action and discussion on Planning and Zoning recommended cases. Item No. 3— Discussion of all items on tonight's meeting agenda. Item No. 4 — Adjournment. Vice -Chairman Parrish adjourned the work session at 6:50 pm. Regular Session: Agenda Item No. 1 — Call to Order: Vice -Chairman Parrish called the regular meeting to order at 8:34 pm. Agenda Item No. 2 — Executive Session: A. 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 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. Sign Board Meeting Minutes - May 21, 2015 Page 1 of 3 REGULAR AGENDA: Agenda Item No. 3: SV15-003, Sign Variance to the Conditional Sign Permit for Southlake Town Square, Phase I as it pertains to Trader Joe's located at 1492 E. Southlake Boulevard. Lorrie Fletcher, Planner I presented Item No. 3, SV15-003. Dominique Pathrolla, Broadway National, 1900 Ocean Avenue, Ronkonkoma, NY came forward. Mr. Pathrolla explained the reason for the change. Vice - Chairman Parrish stated that when driving down Southlake Blvd., the sign is difficult to read. This may address that. Motion to approve SV15-003 as presented subject to staff report dated May 21, 2015. Motion: Kubiak Second: Smith Ayes: Kubiak, Springer, Smith and Parrish Nays: None Abstain: None Approved: 4-0-0 Agenda Item No. 4: MSP15-002, Amendment to the Master Sign Plan for Forest Park Medical, Southlake Medical District located at 431 E. SH 114. Lorrie Fletcher, Planner I presented Item No. 4, MSP15-002. David Ransom, 8404 Warren Park Way, Frisco came forward. Commissioner Kubiak asked for clarification on the location. Mr. Ransom displayed the area of the sign with the building that it will represent. Commissioner Kubiak asked about the height of the sign. Mr. Ransom stated that the logo on the garage is 55 inches and the logo on upper right hand corner of the medical office building mirrors the hospital which is about 48 inches and the lettering is smaller. Commissioner Smith believes that the sign is too big and would like the numbering issue addresses once the second building is built and the sign comes forward for approval. Vice -Chairman Parrish thinks the change is necessary and the buildings were already approved in the master plan. Sign Board Meeting Minutes —May 21, 2015 Page 2 of 3 Commissioner Kubiak suggested that the numbering match the rest of the wording to line up at 46 inches. Mr. Ransom believes that there is a hardship. The tenants are concerned about signage and letting people know where they are. The current signage only identifies Forest Park Medical but the tenants are not affiliated with Forest Park Medical. Mr. Ransom stated that they would be happy to adjust the height as needed. Commissioner Kubiak gave suggestions for height changes to the tenant signs and building identification. Mr. Ransom stated that they are willing to make those adjustments. Motion to approve subject to the staff report dated May 15, 2015, and following adjustments to the proposed overall sign heights: Tenar north, east and west elevations shall not exceed height of 42 inches proposed at 44 inches). The building identification sign (number 1) on and west elevations shall not exceed an overall height of 46 inches proposed at 48 inches). The larger tenant sign on north elevation shall on overall height of 46 inches (previously proposed at 50 inches). Motion: Kubiak Second: Smith Ayes: Kubiak, Springer, Smith and Parrish Nays: None Abstain: None Approved: 4-0-0 Agenda Item No. 5: Meeting Adjournment. Meeting adjourned at 9:15 p.m. ATTEST - Holly Blake Commission Secretary -1). , odd Parrish Vice -Chairman Sign Board Meeting Minutes —May 21, 2015 Page 3 of 3 making the t signs on (previously north, east (previously not exceed