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2017-09-07 SB Meeting lugCITY OF SOUTHLAIKE TEXAS SIGN BOARD MEETING: September 7, 2017 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 WORK SESSION: 6:00 P.M. or immediately following the Planning and Zoning Commission Work Session. 1. Call to Order. 2. Discussion of all items on tonight's meeting agenda. 3. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission Regular Meeting. 1. Call to Order. I I 2. 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 Sign Board to seek advice from the City Attorney as to the posted sub'ect matter of this Sian Board meeting. Section 551,071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Consider: Approval of the minutes from the August 17, 2017 meeting. 4. Consider: SV17-012, Variance to Sign Ordinance No. 704, as amended, for Scott E. Kasden, MD located at 2813 W. Southlake Blvd., Suite 130, Southlake, Texas. 5. Consider: SV17-013, Variance to Sign Ordinance No. 704, as amended, for Great Expressions Dental Centers located at 2600 E. Southlake Blvd., Suite 170, Southlake, Texas. 6. Consider: Meeting Adjournment. Sign Board Agenda September 7, 2017 Page 1 of 2 CITY OF ' SOUTHLAK E TEXAS I i A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 1, 2017, by 6:00 p.m., pursuant to the Texas Government Code, Ch IIm UT Carol Ann Borges -TRMC City Secretary j If you plan to attend this public meeting and r � ity that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. EXECUTIVE SESSION Section 551.071: Consultation with attorney: The Sign Board may conduct a private consultation with its attorney when the Sign Board seeks the advice of its attorney concerning any item on this agenda or on a matter in which the duty of the attorney to the Sign Board under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551. Sign Board Agenda September 7, 2017 Page 2of2 1 CITY OF U SOTHLAKE TEXAS SIGN BOARD MEETING SEPTEMBER 7, 2017 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: Michael Forman, Daniel Kubiak, Michael Springer, Craig Rothmeier, Chris Greer and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher; and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 7:23 p m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the August 17, 2017 meeting. Motion: Kubiak Second: Greer Ayes: Smietana, Greer, Kubiak, Forman, Springer Nays: None Abstain: Rothmeier Approved: 5-1 Chairman Forman announced that Item No 5, SV17-013 has been withdrawn by the applicant. No motion was made. Sign Board Meeting Minutes—September 7, 2017 Page 1 of 2 4. CONSIDER: SV17-012, VARIANCE TO SIGN ORDINANCE NO. 704, AS AMENDED, FOR SCOTT E. KASDEN, MD LOCATED AT 2813 W. SOUTHLAKE BLVD., SUITE 130, SOUTHLAKE, TEXAS. Planner, Lorrie Fletcher, presented Item SV17-012 Applicants, Stephanie M Garner, 4919 Arborgate Drive, Arlington, Texas, and Scott E. Kasden, M.D., 2813 West Southlake Blvd , Ste 130, Southlake, Texas, opened for questions. Commission addressed their concerns with the proposed Sign Variance. A motion was made to deny SV17-012, as presented. Motion: Kubiak Second: Springer Ayes: Smietana, Greer, Kubiak, Forman, Springer, Rothmeier Nays: None Abstain: None Approved: 6-0 5. MEETING ADJOURNED AT 7:33 P.M Michael Forman ATTEST: Chairman <. .--'Selen Serrano Commission Secretary Sign Board Meeting Minutes—September 7, 2017 Page 2 of 2