SB Item 4 - SB 05-06-2021 Minutes
Sign Board Meeting Minutes – May 6, 2021
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SIGN BOARD MEETING MAY 6, 2021
LOCATION: Council Chambers, 1400 Main Street, Southlake, Texas, 76092
MEMBERS PRESENT: Daniel Kubiak, Craig Rothmeier, Michael Forman, Gina Phalen,
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 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 8:09 P.M.
2. CHAIRMAN COMMENTS
No comments.
Sign Board Meeting Minutes – May 6, 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 22, 2021 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the April 22, 2021 Sign Board
meeting.
Motion: Forman
Second: Reynolds
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 7-0-0
5. CONSIDER: SV21-0006, SIGN VARIANCE FOR SCHROEDER ORTHODONTICS
LOCATED AT 1480 CORPORATE CIRCLE, SOUTHLAKE, TEXAS.
Deputy Director, Dennis Killough did not present item 5 as it was formally presented
during Work Session; questions were asked.
Applicant – Sam Leopard, 2400 Westport Parkway, Fort Worth, Texas, came forward to
speak; no questions were asked.
A motion was made to approve item 5, subject to staff report dated April 30, 2021.
Motion: Forman
Second: Phalen
Ayes: Reynolds, Forman, Kubiak, Phalen, Dyche
Nays: Rothmeier, Springer
Abstain: None
Approved: 5-2-0
6. CONSIDER: SV21-0007, SIGN VARIANCE FOR A SUITE SALON LOCATED AT 251
W. SOUTHLAKE BLVD., SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough did not present item 6 as it was formally presented
during Work Session; no questions were asked.
Applicant – Tom Berutti, 1202 Marquette Court, Southlake, Texas, came forward to speak
Sign Board Meeting Minutes – May 6, 2021
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and answer questions.
A motion was made to approve item 6, subject to staff report dated April 30, 2021.
Motion: Forman
Second: Dyche
Ayes: Reynolds, Forman, Kubiak, Springer, Phalen, Dyche
Nays: Rothmeier
Abstain: None
Approved: 6-1-0
7. CONSIDER: SV21-0008, SIGN VARIANCE FOR FIVE BELOW LOCATED AT 2910 E.
SOUTHLAKE BLVD., SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough did not present item 7 as it was formally presented
during Work Session; questions were asked.
Applicant – Samantha Johnson, 809 Greenbriar, Fate, Texas, came forward to speak; no
questions were asked.
A motion was made to approve item 7, subject to staff report dated April 30, 2021, and noting
for clarity of the approval of both variance requests.
Motion: Forman
Second: Reynolds
Ayes: Reynolds, Rothmeier, Forman, Dyche
Nays: Kubiak, Springer, Phalen
Abstain: None
Approved: 4-3-0
8. CONSIDER: SV21-0010, SIGN VARIANCE FOR SAINT BERNARD LOCATED AT
1275 E. SOUTHLAKE BLVD., SUITE 401, SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough did not present item 8 as it was formally presented
during Work Session; no questions were asked.
Applicant – David Palmer, 3102 Maple, Dallas, Texas, came forward to speak and answer
questions.
A motion was made to approve item 8, subject to staff report dated May 6, 2021.
Motion: Forman
Second: Dyche
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 7-0-0
Sign Board Meeting Minutes – May 6, 2021
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9. CONSIDER: SV21-0011, SIGN VARIANCE FOR NORDSTROM RACK LOCATED AT
1445 E. SOUTHLAKE BLVD., SOUTHALKE, TEXAS.
Deputy Director, Dennis Killough did not present item 9 as it was formally presented
during Work Session; no questions were asked.
Applicant – David Palmer, 3102 Maple, Dallas, Texas, came forward to speak; no questions
were asked.
A motion was made to approve item 9, subject to staff report dated April 30, 2021.
Motion: Forman
Second: Rothmeier
Ayes: Reynolds, Rothmeier, Forman, Phalen, Dyche
Nays: Kubiak, Springer
Abstain: None
Approved: 5-2-0
10. Consider: Meeting adjourned at 8:48 P.M.
______________________________
Daniel Kubiak
Chairman
ATTEST:
Lydia Ruiz
Commission Secretary