2018-06-07 SB MeetingCITY OF
SOUTH LADE
TEXAS
SIGN BOARD MEETING: June 7, 2018
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 Work Session.
1. Call to Order.
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 Citv Attornev as to the posted s erect 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 May 17, 2018 meeting.
4. Consider: MSP18-0001, Master Sign Plan amendment for Carillon temporary directional
signs generally located at the northeast corner of E. SH 114 and N. White Chapel Blvd.,
Southlake, Texas.
5. Consider: Meeting Adjournment.
A quorum of the City Council may be present at this meeting
Sign Board Agenda
June 7, 2018
Page 1 of 2
CITY OF
SOUTH LAKE
TEXAS
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 June 1, 2018 by 6:00 p.m., pursuant
to the Texas Government Code, Chapter 551.140 Irsf ",
Carol Ann Borges - TRMC
City Secretary 11
If you plan to attend this public meeting and have a disabilityVtywoWres.Wecial needs,
please advise the City Secretary 48 hours in advance at 817-�1+E3"��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
June 7, 2018
Page 2 of 2
CITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING JUNE 7, 2018
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: Daniel Kubiak, Chris Greer, Michael Springer, Kourosh
Panahy, Craig Rothmeier, and Michael Smietana.
STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis
Killough; Planner, Patty Moos, and Commission Secretary, Selena Serrano
WORK SESSION:
1. NO DISCUSSION
2. ADJOURNMENT
REGULAR SESSION:
1. CALL TO ORDER
Vice Chairman Kubiak called the Sign Board Meeting to order at 10:25 P.M.
2. EXECUTIVE SESSION
No Executive Session held.
3. Approval of the minutes.
A motion was made to approve the minutes from the May 17, 2018 meeting.
Motion: Rothmeier
Second:Panahy
Ayes: Smietana, Kubiak, Springer, Panahy, Rothmeier
Nays: None
Abstain: Greer
Approved: 5-0-1
4. MSP18-0001, MASTER SIGN PLAN AMENDMENT FOR CARILLON
TEMPORARY DIRECTIONAL SIGNS GENERALLY LOCATED AT THE NORTHEAST
CORNER OF E. SH 114 AND N. WHITE CHAPEL BLVD., SOUTHLAKE, TEXAS.
Planner, Patty Moos came forward to present MSP18-0001.
Sign Board Meeting Minutes — June 07, 2018
Page 1 of 2
Applicant — Edward Chu with Hunter Chase Development came forward to speak and to
answer the Commission's questions.
A motion was made to approve MSP18-0001, subject to the Staff Report dated June 20,
2018.
Motion: Greer
Second: Springer
Ayes: Kubiak, Panahy, Rothmeier, Smietana, Springer, Greer
Nays: None
Abstain: None
Approved: 6-0
5. CONSIDER: MEETING ADJOURNED AT 10:31 P.M.
ATTST:
Selena Serrano
Commission Secretary
c
J-
Dahel Kubiak
Vice Chairman
Sign Board Meeting Minutes - June 07, 2018
Page 2 of 2