SB Item 4 - SB 04-22-2021 Minutes
Sign Board Meeting Minutes – April 22, 2021
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SIGN BOARD MEETING APRIL 22, 2021
LOCATION: Council Chambers, 1400 Main Street, Southlake, Texas, 76092
MEMBERS PRESENT: Gina Phalen, Scott Dyche, Michael Springer, and Austin
Reynolds.
MEMBERS ABSENT: Daniel Kubiak, Craig Rothmeier, Michael Forman.
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
Acting Chairman Springer called the Sign Board Meeting, concurrently with the Planning
and Zoning Meeting, to order at 6:33 P.M.
2. CHAIRMAN COMMENTS
No comments.
Sign Board Meeting Minutes – April 22, 2021
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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
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 APRIL 8, 2021 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the April 8, 2021 Sign Board
meeting.
Motion: Phalen
Second: Dyche
Ayes: Reynolds, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 4-0-0
5. Consider: Meeting adjourned at 6:35 P.M.
______________________________
Daniel Kubiak
Chairman
ATTEST:
Lydia Ruiz
Commission Secretary