2021-02-25 Sign Board Minutes ErCITY OF
SOUTH LAKE
TEXAS
SIGN BOARD MEETING FEBRUARY 25, 2021
LOCATION: Council Chambers, 1400 Main Street, Southlake, Texas, 76092
MEMBERS PRESENT: Daniel Kubiak, Craig Rothmeier, Gina Phalen, Michael Forman,
Scott Dyche, Michael Springer, and Austin Reynolds.
MEMBERS ABSENT: None.
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 item #5 on tonight's meeting agenda.
5. Adjournment.
REGULAR SESSION:
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 7:59 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—February 25, 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 Sign Board meeting. Section 551.071: Consultation with
attorney.
No executive session was held.
4. CONSIDER: APPROVAL OF THE MINUTES FROM THE JANUARY 21, 2021 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the January 21, 2021 Sign Board
meeting.
Motion: Forman
Second: Dyche
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 7-0-0
5. CONSIDER: SV20-0018, SIGN VARIANCE FOR TRANSPORT WORKERS UNION
LOCATED THE 759 N. KIMBALL AVENUE, SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough did not present item 5 as it was formally presented
during Work Session; questions were asked.
A motion was made to approve item 5, subject to staff report dated February 12, 2021.
Motion: Forman
Second: Reynolds
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 7-0-0
6. Consider: Meeting adjourned at 8:02 P.M.
y A/
Danie ubiak
Chairman
ATTEST: s �
Lydia Ruiz
Commission Secr
Sign Board Meeting Minutes—February 25, 2021
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