2022-10-06 SB MeetingCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING: October 06, 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: 5:30 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
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.
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
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.
B. Reconvene: Action necessary on items discussed in Executive Session.
4. Consider: Approving the minutes from the September 22, 2022, Sign Board Meeting.
Sign Board Agenda
October 06, 2022
Page 1 of 2
CITY OF
SOUTHLAKE
TEXAS
5. Consider: SV22-0013, Amendment to the Master Sign Plan for Granite Place Two located
at 601 State Street, Southlake, Texas.
6. Meeting adjournment.
A quorum of the City Council or other Boards may be present at this meeting.
CERTIFICATE
hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, September 30, 2022, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
,III " ) ,
Sour
Veronica Lop��is, TR W
Deputy City'Se, c"
If you plan to''atter 'this. ubl G,meeting and have a disability that requires special needs,
please advise t6 ity �S�pretary 48 hours in advance at 817-748-8016, and reasonable
accommodations will be made to assist you.
Sign Board Agenda
October 06, 2022
Page 2 of 2
1 ' CITY OF
SOUTH LAKE
01, TEXAS
SIGN BOARD MEETING OCTOBER 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: Daniel Kubiak, Michael Forman, Michael Springer, Gina Phalen,
and Austin Reynolds
MEMBERS ABSENT: Scott Dyche and Craig Rothmeier
STAFF PRESENT: Sr. Director of Planning and Development Services Ken Baker;
Deputy Director of Planning and Development Services Dennis Killough; and Commission
Secretary Morgan Barclay.
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; no questions were asked.
4. Principal Planner Reagan Rothenberger presented Item 5 addressed questions.
4. Adjournment.
REGULAR SESSION:
1. CALL TO ORDER
Chairman Kubiak called the Sign Board Meeting to order at 6:50 P.M.
2. CHAIRMAN COMMENTS
Sign Board Meeting Minutes—October 6, 2022
Page 1 of 3
None
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 SEPTEMBER 8, 2022
SIGN BOARD MEETING.
A motion was made to approve item 4, the minutes from the September 22, 2022 Sign
Board meeting.
Motion: Forman
Second: Springer
Ayes: 4
Nays: 0
Abstain: 1
Approved: 4-0-1
5. CONSIDER: SV22-0013, AMENDMENT TO THE MASTER SIGN PLAN FOR
GRANITE PLACE TWO LOCATED AT 601 STATE STREET, SOUTHLAKE, TEXAS.
Item 5 was formally presented in the work session prior to the meeting by Deputy Director
Dennis Killough
Applicant David Cunningham, 1701 Grass Court, came forward to speak and answer
questions.
A motion was made to approve item 5 SV22-0013 subject to the staff report dated
September 30, 2022.
Motion: Forman
Second: Reynolds
Ayes: 5
Nays: 0
Abstain: 0
Approved: 5-0-0
MEETING ADJOURNED AT 6:57 P.M.
Sign Board Meeting Minutes—October 6, 2022
Page 2 of 3
Daniel Kubiak
. Chairman
1
ATTEST:
Morgan Barclay
Commission Secretary
Sign Board Meeting Minutes—October 6, 2022
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