Loading...
Item 4 - SB 09-08-2022 MinutesSign Board Meeting Minutes – September 08, 2022 Page 1 of 3 SIGN BOARD MEETING SEPTEMBER 8, 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: Michael Forman, Michael Springer, Gina Phalen, Craig Rothmeier, and Austin Reynolds. MEMBERS ABSENT: Daniel Kubiak, Scott Dyche STAFF PRESENT: Sr. Director of Planning and Development Services Ken Baker; Deputy Director of Planning & Development Services Dennis Killough; Principal Planner Reagan Rothenberger; and Commission Secretary Hannah McKenzie. 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.Deputy Director Killough presented Item 5 and adressed questions. 4.Adjournment. REGULAR SESSION: 1.CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 7:06 P.M. 2.CHAIRMAN COMMENTS 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 AUGUST 4, 2022 SIGN BOARD MEETING. A motion was made to approve item 4, the minutes from the August 4, 2022 Sign Board meeting. Motion: Rothmeier Second: Reynolds Ayes: Rothmeier, Forman, Phalen, Springer, Reynolds Nays: None Abstain: None Approved: 5-0-0 5. CONSIDER: SV22-0010, SIGN VARIANCE FOR PRIORITY SIGNS AND GRAPHICS LOCATED AT 2865 MARKET LOOP, SOUTHLAKE, TEXAS. Item 5 was formally presented in work session by Deputy Director Dennis Killough. Applicants – Kurt Horack, 605 Vicksburg Ct. Southlake, TX, came forward to speak and answer questions. Motion was made to approve item 5 noting that this is only for one sign and any subdivision of this building would require separate application to add any additional signs to the building itself. Motion: Rothmeier Second: Phalen Ayes: Forman, Springer, Phalen, Rothmeier, Reynolds Nays: None Abstain: None Approved: 5-0-0 Sign Board Meeting Minutes – September 08, 2022 Page 2 of 3 Sign Board Meeting Minutes – September 08, 2022 Page 3 of 3 MEETING ADJOURNED AT 7:11 P.M. ______________________________ Daniel Kubiak Chairman ATTEST: Hannah McKenzie Commission Secretary