SB Item 4 - SB 01-07-21 Minutes
Sign Board Meeting Minutes – January 7, 2021
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SIGN BOARD MEETING JANUARY 7, 2021
LOCATION : Council Chambers, 1400 Main Street, Southlake, Texas , 76092
MEMBERS PRESENT: Craig Rothmeier, Gina Phalen, Daniel Kubiak, Michael Forman,
Amy Torres-Lepp, and Scott Dyche.
MEMBERS ABSENT : Commissioner Springer
STAFF PRESENT : Sr. Director of Planning and Development Services Ken Baker;
Deputy Director of Planning & Development Services Dennis Killough; and Commission
Secretary Lydia Ruiz.
WORK SESSION :
1. CALL TO ORDER :
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 du ring 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.
No executive Session was held.
3. Recap of City Council’s action s.
4. Discussion of all items on tonight’s meeting agenda.
5. Adjournment.
REGULAR SESSION :
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 6:52 P.M.
2. CHAIRMAN COMMENTS
No comments.
3. 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
Sign Board Meeting Minutes – January 7, 2021
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a need arises for the Sign Board to seek advice from the City Attorney as to the
posted subject matter of this S ign Board meeting. Section 551.071: Consultation with
attorney.
No executive session was held.
4. CONSIDER: APPROVAL OF THE MINUTES FROM THE NOVEMBER 19, 2020 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the November 19, 2020 Sign
Board meeting.
Motion: Forman
Second: Phalen
Ayes: Torres-Lepp, Rothmeier, Forman, Kubiak, Phalen , Dyche
Nays: None
Abstain: None
Approved: 6-0-0
5. CONSIDER: MSP20 -0006, MASTER SIGN PLAN AMENDMENT FOR THE DELTA
HOTEL, LOCATED AT 1351 N. WHITE CHAPEL BLVD., SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough provided a brief presentation of item 5; no questions asked.
A motion was made to approve item 5, subject to the staff report dated December 31, 2020.
Motion: Forman
Second: Torres-Lepp
Ayes: Torres-Lepp, Rothmeier, Forman, Kubiak, Phalen, Dyche
Nays: None
Abstain: None
Approved: 6-0-0
6. Consider: Meeting adjourned at 6:55 P.M.
______________________________
Daniel Kubiak
Chairman
ATTEST:
Lydia Ruiz
Commission Secretary