2022-01-06 SB MeetingCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: January 6, 2022
LOCATION: 1400 Main Street, Southlake, Texas 76092
Work Session — Executive Conference Room, Suite 268 of Town Hall, or City Council
Chambers of Town Hall
Regular Session — City Council Chambers of Town Hall
WORK SESSION: 6:00 P.M. or immediately following the Planning and Zoning Commission
Work Session
1. Call to Order.
2. A. 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
Sian Board to seek advice from the City Attorney as to the posted subject matter of this
Sian Board meeting. Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Recap and discussion of City Council actions.
4. Discussion of all items on tonight's meeting agenda.
5. Adjournment.
REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning
Commission Meeting
1. Call to Order.
2. Chairman Comments.
3. A. 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
Sian Board to seek advice from the City Attorney as to the posted subject matter of this
Sian Board meetina. Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
4. Consider: Approving the minutes from the November 18, 2021, Sign Board Meeting.
Sign Board Agenda
January 6, 2022
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
5. Consider: SV21-0026, Sign Variance for Natuzzi Editions located at 1600 E. Southlake
Blvd., Suite 100, Southlake, Texas.
6. Meeting adjournment.
A quorum of the City Council or other Boards may be present at this meeting.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, So"'4th.' 6% on Thursday, December 30, 2021, by 6.00 p.m.,
pursuant to the Texas G.gv::en#° od*,fhapter 551.
44,
Amy S Iley, T � ° ; ..
City Secretary >. .oT,�-.
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable
accommodations will be made to assist you.
Sign Board Agenda
January 6, 2022
Page 2 of 2
Tat CITY OF
SOUTHLAKE
W TEXAS
SIGN BOARD MEETING JANUARY 6, 2022
LOCATION: 1400 Main Street, Southlake, Texas, 76092
Work Session — Executive Conference Room, Suite 268 of Town Hall
Or City Council Chambers of Town Hall
Regular Session — City Council Chambers of Town Hall
MEMBERS PRESENT: Gina Phalen, Daniel Kubiak, Michael Springer, Craig Rothmeier,
Michael Forman, Scott Dyche, 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; questions were asked.
4. Staff presented an overview of all items on tonight's meeting agenda; no questions were
asked.
5.Adjournment.
REGULAR SESSION:
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 9:07 P.M.
Sign Board Meeting Minutes—January 6, 2022
Page 1 of 3
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
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 NOVEMBER 18, 2021 SIGN
BOARD MEETING.
A motion was made to approve item 4, the minutes from the November 18, 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: SV21-0026, SIGN VARIANCE FOR NATUZZI EDITIONS LOCATED AT
1600 E. SOUTHLAKE BLVD., SUITE 100, SOUTHLAKE, TEXAS.
Deputy Director, Dennis Killough provided a recap of item 5, as it was formally presented
in Work Session; questions were asked.
Applicant—Janice Horak, 500 Vicksburg Court, Southlake, Texas came forward to speak;
no questions were asked.
A motion was made to approve item 5, subject to the staff report dated December 30,
2021.
Motion: Forman
Second: Reynolds
Ayes: Reynolds, Rothmeier, Forman, Kubiak, Springer, Phalen, Dyche
Nays: None
Abstain: None
Approved: 7-0-0
Sign Board Meeting Minutes—January 6, 2022
Page 2 of 3
6. Meeting adjourned at 9:11 P.M.
17) jc\.
Daniel Kubiak
Chairman
ATTEST:
Lydia Ruiz
Commission -cretary
Sign Board Meeting Minutes—January 6, 2022
Page 3 of 3