SB Item 4 - SB 01-21-2021 Minutes
Sign Board Meeting Minutes – January 21, 2021
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SIGN BOARD MEETING JANUARY 21, 2021
LOCATION: Council Chambers, 1400 Main Street, Southlake, Texas, 76092
MEMBERS PRESENT: Craig Rothmeier, Gina Phalen, Michael Forman, and Michael
Springer.
MEMBERS ABSENT: Chairman Kubiak, Commissioner Dyche, and Commissioner
Torres-Lepp (resigned).
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 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.
No executive Session was held.
3. Recap of City Council’s actions.
4. Discussion of all items on tonight’s meeting agenda.
5. Adjournment.
REGULAR SESSION:
1. CALL TO ORDER
Vice Chairman Forman called the Sign Board Meeting to order at 7:25 P.M.
2. VICE 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
Sign Board Meeting Minutes – January 21, 2021
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end of the Regular Session or at any time during the meeting or work session that
a need arises for the Sign Board to seek advice from the City Attorney as to the
posted subject matter of this Sign Board meeting. Section 551.071: Consultation with
attorney.
No executive session was held.
4. CONSIDER: APPROVAL OF THE MINUTES FROM THE JANUARY 7, 2021 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the January 7, 2021 Sign Board
meeting.
Motion: Rothmeier
Second: Phalen
Ayes: Rothmeier, Forman, Phalen
Nays: None
Abstain: Springer
Approved: 3-0-1
5. CONSIDER: SV20-0019, SIGN VARIANCE FOR II CALABRESE LOCATED THE 1281
E. SH 114, SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough presented item 5; questions were asked.
Applicant – Shawn Horne, Rebrand Manager for II Calabrese, 1281 E. SH 114,
Southlake, Texas, came forward to speak and answer questions.
A motion was made to approve item 5, subject to the staff report dated January 21, 2021,
and a recommendation suggestion that the Applicant take forward to Council the two options
with support of either option from the Commission.
Motion: Rothmeier
Second: Springer
Ayes: Rothmeier, Forman, Springer, Phalen
Nays: None
Abstain: None
Approved: 4-0-0
6. CONSIDER: SV20-0020 SIGN VARIANCE FOR SOHN DENTAL LOCATED AT 165
STONEBRIDGE LANE SOUTHLAKE, TEXAS.
Deputy Director, Dennis Killough presented item 6; questions were asked.
Applicant – Dr. Paige Sohn, Owner, 165 Stonebridge Lane, Suite 100, Southlake, Texas,
came forward to speak and answer questions.
A motion was made to approve item 6, subject to the staff report dated January 15, 2021.
Sign Board Meeting Minutes – January 21, 2021
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Motion: Rothmeier
Second: Springer
Ayes: Rothmeier, Forman, Springer, Phalen
Nays: None
Abstain: None
Approved: 4-0-0
7. Consider: Meeting adjourned at 7:49 P.M.
______________________________
Michael Forman
Vice Chairman
ATTEST:
Lydia Ruiz
Commission Secretary